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, 2007 - JUNE 30, 2008

  FUND:       VANGUARD WINDSOR II FUND
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        A.G. EDWARDS, INC.
  TICKER:                        AGE                    CUSIP:         281760108
  MEETING DATE:                  9/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                                                 ISSUER                YES               FOR                    FOR
 OF MERGER, DATED MAY 30, 2007, BY AND AMONG WACHOVIA
CORPORATION ( WACHOVIA ), WHITE BIRD HOLDINGS, INC., A
 WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, AND A.G.
EDWARDS, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                                                   ISSUER                YES               FOR                    FOR
THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABBOTT LABORATORIES
  TICKER:                        ABT                    CUSIP:         002824100
  MEETING DATE:                  4/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.M. DALEY                                                                       ISSUER                YES               FOR                    FOR

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

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




ELECTION OF DIRECTOR: W.A. OSBORN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.A.L. OWEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. POWELL JR.                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.C. SCOTT III                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: G.F. TILTON                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL - ACCESS TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
MEDICINES

PROPOSAL #04: SHAREHOLDER PROPOSAL - ADVISORY VOTE                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AIR PRODUCTS AND CHEMICALS, INC.
  TICKER:                        APD                    CUSIP:         009158106
  MEETING DATE:                  1/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. JONES III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE S. SMITH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                                                    ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCATEL-LUCENT
  TICKER:                        ALU                    CUSIP:         013904305
  MEETING DATE:                  5/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O1: APPROVAL OF THE FINANCIAL STATEMENTS FOR                                                 ISSUER                YES               FOR                    FOR
 THE FISCAL YEAR ENDED DECEMBER 31, 2007.

PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL                                                   ISSUER                YES               FOR                    FOR
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.

PROPOSAL #O3: RESULTS FOR THE FISCAL YEAR -                                                            ISSUER                YES               FOR                    FOR
APPROPRIATION.

PROPOSAL #O4: APPOINTMENT OF JEAN-PIERRE DESBOIS IN                                                    ISSUER                YES               FOR                    FOR
HIS CAPACITY AS  CENSEUR .

PROPOSAL #O5: APPOINTMENT OF PATRICK HAUPTMANN IN HIS                                                  ISSUER                YES               FOR                    FOR
CAPACITY AS  CENSEUR .

PROPOSAL #O6: APPROVAL OF RELATED PARTY AGREEMENTS                                                     ISSUER                YES               FOR                    FOR
ENTERED INTO OR WHICH REMAIN IN FORCE.



PROPOSAL #O7: COMPLIANCE IMPLEMENTATION OBLIGATIONS OF                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-
42-1 OF THE FRENCH COMMERCIAL CODE.

PROPOSAL #O8: AUTHORIZATION GIVEN TO THE BOARD OF                                                      ISSUER                YES               FOR                    FOR
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL
ITS OWN SHARES.

PROPOSAL #E9: AUTHORIZATION TO BE GIVEN TO THE BOARD                                                   ISSUER                YES               FOR                    FOR
OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF THE TREASURY SHARES.

PROPOSAL #E10: AUTHORIZATION OF THE BOARD OF DIRECTORS                                                 ISSUER                YES             AGAINST                AGAINST
 TO PROCEED WITH BONUS ISSUES OF EXISTING COMPANY
SHARES OR OF SHARES TO BE ISSUED.

PROPOSAL #E11: AUTHORIZATION TO BE GIVEN TO THE BOARD                                                  ISSUER                YES             AGAINST                AGAINST
OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES OF THE COMPANY.

PROPOSAL #E12: DELEGATION OF AUTHORITY TO THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS TO DECIDE ON THE DISPOSAL OR TO INCREASE OF
 SHARE CAPITAL.

PROPOSAL #E13: AMENDMENTS TO THE COMPANY'S BYLAWS -                                                    ISSUER                YES               FOR                    FOR
REMOVAL OF THE QUALIFIED MAJORITY RULE MENTIONED IN
ARTICLE 17.

PROPOSAL #E14: POWERS.                                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #E15: AMENDMENTS OR NEWS RESOLUTIONS PROPOSED                                                 ISSUER                YES             AGAINST                AGAINST
 AT THE MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION
YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE
MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW
RESOLUTIONS THAT MAY BE PROPOSED. IF YOU CAST YOUR
VOTE AGAINST RESOLUTION YOU ARE ABSTAINING FROM VOTING
 ON ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE
PROPOSED WHICH IS EQUIVALENT TO A VOTE AGAINST.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCOA INC.
  TICKER:                        AA                     CUSIP:         013817101
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSEPH T. GORMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS KLEINFELD                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RATAN N. TATA                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER REQUESTING REPORT ON HOW                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
ALCOA'S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIED WASTE INDUSTRIES, INC.
  TICKER:                        AW                     CUSIP:         019589308
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID P. ABNEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES H. COTROS                                                                ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: WILLIAM J. FLYNN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEON J. LEVEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. QUELLA                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN M. TRANI                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLTEL CORPORATION
  TICKER:                        AT                     CUSIP:         020039103
  MEETING DATE:                  8/29/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: BOARD PROPOSAL TO ADOPT THE AGREEMENT                                                    ISSUER                YES               FOR                    FOR
AND PLAN OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED FROM
TIME TO TIME.

PROPOSAL #02: BOARD PROPOSAL TO ADJOURN OR POSTPONE                                                    ISSUER                YES               FOR                    FOR
THE SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTRIA GROUP, INC.
  TICKER:                        MO                     CUSIP:         02209S103
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTORS: ELIZABETH E.                                                      ISSUER                YES               FOR                    FOR
BAILEY

PROPOSAL #1B: ELECTION OF DIRECTORS: GERALD L. BALILES                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTORS: DINYAR S. DEVITRE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTORS: THOMAS F.                                                         ISSUER                YES               FOR                    FOR
FARRELL, II

PROPOSAL #1E: ELECTION OF DIRECTORS: ROBERT E.R.                                                       ISSUER                YES               FOR                    FOR
HUNTLEY

PROPOSAL #1F: ELECTION OF DIRECTORS: THOMAS W. JONES                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTORS: GEORGE MUNOZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTORS: MICHAEL E.                                                        ISSUER                YES               FOR                    FOR
SZYMANCZYK

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



PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY                                               SHAREHOLDER             YES             AGAINST                  FOR
 ON EXECUTIVE PAY

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CUMULATIVE                                                    SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY                                                SHAREHOLDER             YES             AGAINST                  FOR
PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - STOP YOUTH-                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
ORIENTED AD CAMPAIGNS

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 -  TWO CIGARETTE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
 APPROACH TO MARKETING

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
CARE PRINCIPLES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMB PROPERTY CORPORATION
  TICKER:                        AMB                    CUSIP:         00163T109
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN ELECTRIC POWER COMPANY, INC.
  TICKER:                        AEP                    CUSIP:         025537101
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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




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

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN EXPRESS COMPANY
  TICKER:                        AXP                    CUSIP:         025816109
  MEETING DATE:                  4/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: C. BARSHEFSKY                                                                    ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: P. CHERNIN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LESCHLY                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: R.A. MCGINN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.D. MILLER                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: R.D. WALTER                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                                                  ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: A PROPOSAL TO AMEND THE CERTIFICATE OF                                                   ISSUER                YES               FOR                    FOR
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.

PROPOSAL #4A: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: MERGER OR CONSOLIDATION.

PROPOSAL #4B: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF
ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS.

PROPOSAL #4C: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: PLAN FOR THE EXCHANGE OF SHARES.

PROPOSAL #4D: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: AUTHORIZATION OF DISSOLUTION.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING FOR DIRECTORS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN INTERNATIONAL GROUP, INC.
  TICKER:                        AIG                    CUSIP:         026874107
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F.                                                         ISSUER                YES               FOR                    FOR
BOLLENBACH

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN V. FUTTER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C.                                                         ISSUER                YES               FOR                    FOR
HOLBROOKE

PROPOSAL #1E: ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MORRIS W. OFFIT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES F. ORR III                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARTIN J. SULLIVAN                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: EDMUND S.W. TSE                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
HUMAN RIGHT TO WATER.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERIPRISE FINANCIAL, INC.
  TICKER:                        AMP                    CUSIP:         03076C106
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR - W. WALKER LEWIS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR - SIRI S. MARSHALL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR - WILLIAM H. TURNER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                                                 ISSUER                YES               FOR                    FOR
 SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERISOURCEBERGEN CORPORATION
  TICKER:                        ABC                    CUSIP:         03073E105
  MEETING DATE:                  2/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES H. COTROS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANE E. HENNEY,                                                    ISSUER                YES               FOR                    FOR
M.D.

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANADARKO PETROLEUM CORPORATION
  TICKER:                        APC                    CUSIP:         032511107
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. BUTLER, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LUKE R. CORBETT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN R. GORDON                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF 2008 OMNIBUS INCENTIVE                                                       ISSUER                YES               FOR                    FOR
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF 2008 DIRECTOR COMPENSATION                                                   ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL - DECLASSIFICATION                                                SHAREHOLDER             YES               FOR                  AGAINST
OF BOARD

PROPOSAL #06: STOCKHOLDER PROPOSAL - AMENDMENT TO NON-                                               SHAREHOLDER             YES             AGAINST                  FOR
DISCRIMINATION POLICY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                        BUD                    CUSIP:         035229103
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. JONES                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HENRY HUGH SHELTON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM EQUITY                                                    ISSUER                YES               FOR                    FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

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

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL                                                SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANNALY CAPITAL MANAGEMENT, INC.
  TICKER:                        NLY                    CUSIP:         035710409
  MEETING DATE:                  4/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: FOR THE PROPOSAL TO AMEND OUR CHARTER TO                                                 ISSUER                YES             AGAINST                AGAINST
 INCREASE THE NUMBER OF AUTHORIZED SHARES TO
1,000,000,000 SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANNALY CAPITAL MANAGEMENT, INC.
  TICKER:                        NLY                    CUSIP:         035710409
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN D. GREEN*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. LAMBIASE*                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APACHE CORPORATION
  TICKER:                        APA                    CUSIP:         037411105
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: G. STEVEN FARRIS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: RANDOLPH M. FERLIC                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: A.D. FRAZIER, JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: JOHN A. KOCUR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
REIMBURSEMENT OF PROXY EXPENSES



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARCH CAPITAL GROUP LTD.
  TICKER:                        ACGL                   CUSIP:         G0450A105
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL B. INGREY*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEWSONG LEE*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. WORKS*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC GRANDISSON**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH E. JONES III**                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK D. LYONS**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN J. NILSEN**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL QUINN**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAAMOUN RAJEH**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. ROBOTHAM**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. VOLLARO**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES WEATHERSTONE**                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARCHSTONE-SMITH TRUST
  TICKER:                        ASN                    CUSIP:         039583109
  MEETING DATE:                  8/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF ARCHSTONE-                                                     ISSUER                YES               FOR                    FOR
SMITH TRUST WITH AND INTO RIVER ACQUISITION (MD), LP,
OR ITS ASSIGNEE, PURSUANT TO THE AGREEMENT AND PLAN OF
 MERGER, DATED AS OF MAY 28, 2007, BY AND AMONG
ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH OPERATING
TRUST, RIVER HOLDING, LP, RIVER ACQUISITION (MD), LP,
AND RIVER TRUST ACQUISITION (MD), LLC, AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
 MERGER.



PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE                                                      ISSUER                YES               FOR                    FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASSOCIATED BANC-CORP
  TICKER:                        ASBC                   CUSIP:         045487105
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RUTH M. CROWLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. GALLAGHER                                                              ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD T. LOMMEN                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CARLOS E. SANTIAGO                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASTRAZENECA PLC
  TICKER:                        AZN                    CUSIP:         046353108
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND                                                    ISSUER                YES               FOR                    FOR
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2007

PROPOSAL #02: TO CONFIRM DIVIDENDS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS                                                  ISSUER                YES               FOR                    FOR
AUDITOR

PROPOSAL #04: TO AUTHORISE THE DIRECTORS TO AGREE THE                                                  ISSUER                YES               FOR                    FOR
REMUNERATION OF THE AUDITOR

ELECTION OF DIRECTOR: LOUIS SCHWEITZER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAKAN MOGREN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID BRENNAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIMON LOWTH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN PATTERSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BO ANGELIN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN BUCHANAN                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE HENNEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHELE HOOPER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAME NANCY ROTHWELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN VARLEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARCUS WALLENBERG                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #06: TO APPROVE THE DIRECTORS  REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT FOR THE YEAR ENDED 31 DECEMBER 2007

PROPOSAL #07: TO AUTHORISE LIMITED POLITICAL DONATIONS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #08: TO AMEND ARTICLES OF ASSOCIATION -                                                       ISSUER                YES               FOR                    FOR
DIRECTORS  FEES

PROPOSAL #09: TO AUTHORISE THE DIRECTORS TO ALLOT                                                      ISSUER                YES               FOR                    FOR
UNISSUED SHARES

PROPOSAL #10: TO AUTHORISE THE DIRECTORS TO DISAPPLY                                                   ISSUER                YES               FOR                    FOR
PRE-EMPTION RIGHTS

PROPOSAL #11: TO AUTHORISE THE COMPANY TO PURCHASE ITS                                                 ISSUER                YES               FOR                    FOR
 OWN SHARES

PROPOSAL #12: TO AMEND ARTICLES OF ASSOCIATION -                                                       ISSUER                YES               FOR                    FOR
CONFLICTS OF INTEREST
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AT&T INC.
  TICKER:                        T                      CUSIP:         00206R102
  MEETING DATE:                  4/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L.                                                         ISSUER                YES               FOR                    FOR
STEPHENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F.                                                         ISSUER                YES               FOR                    FOR
ALDINGER III

PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA                                                     ISSUER                YES               FOR                    FOR
TYSON

PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON                                                  ISSUER                YES               FOR                    FOR

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



PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS.                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: PENSION CREDIT POLICY.                                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW.                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SERP POLICY                                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: ADVISORY VOTE ON COMPENSATION                                                          SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOLIV, INC.
  TICKER:                        ALV                    CUSIP:         052800109
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAN CARLSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUNE CARLSSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. JAY STEWART                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVALONBAY COMMUNITIES, INC.
  TICKER:                        AVB                    CUSIP:         053484101
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRYCE BLAIR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. HEALY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILBERT M. MEYER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LANCE R. PRIMIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JAY SARLES                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVNET, INC.
  TICKER:                        AVT                    CUSIP:         053807103
  MEETING DATE:                  11/8/2007                                                                                                                       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: REAPPROVAL OF THE AVNET, INC. EXECUTIVE                                                  ISSUER                YES               FOR                    FOR
INCENTIVE 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 28, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AXIS CAPITAL HOLDINGS LIMITED
  TICKER:                        AXS                    CUSIP:         G0692U109
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD J. GREENE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JURGEN GRUPE                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS                                                   ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
 DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
 THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAKER HUGHES INCORPORATED
  TICKER:                        BHI                    CUSIP:         057224107
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIERRE H. JUNGELS                                                                ISSUER                YES               FOR                    FOR

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

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




ELECTION OF DIRECTOR: J. LARRY NICHOLS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE                                                 ISSUER                YES               FOR                    FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE                                                      ISSUER                YES               FOR                    FOR
CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY COME                                                 ISSUER                YES             AGAINST                AGAINST
 BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BALL CORPORATION
  TICKER:                        BLL                    CUSIP:         058498106
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT W ALSPAUGH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE M SMART                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE M SOLSO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART A TAYLOR II                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2008.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                                                    SHAREHOLDER             YES               FOR                  AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF AMERICA CORPORATION
  TICKER:                        BAC                    CUSIP:         060505104
  MEETING DATE:                  4/23/2008                                                                                                                       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: KENNETH D. LEWIS                                                   ISSUER                YES               FOR                    FOR

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

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

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

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



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

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

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

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

PROPOSAL #1P: 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 2008

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

PROPOSAL #04: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON                                                SHAREHOLDER             YES             AGAINST                  FOR
EXEC COMP

PROPOSAL #05: STOCKHOLDER PROPOSAL - DETERMINATION OF                                                SHAREHOLDER             YES             AGAINST                  FOR
CEO COMP

PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                                               SHAREHOLDER             YES             AGAINST                  FOR
 CHAIRMAN

PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL                                                         SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS

PROPOSAL #09: STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES                                              SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #10: STOCKHOLDER PROPOSAL - HUMAN RIGHTS                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF NEW YORK MELLON CORP.
  TICKER:                        BK                     CUSIP:         064058100
  MEETING DATE:                  4/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH E. BRUCH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD L. HASSELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDMUND F. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT P. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. KOGAN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK A. NORDENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE A. REIN                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON                                                            ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #06: STOCKHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BARR PHARMACEUTICALS, INC.
  TICKER:                        BRL                    CUSIP:         068306109
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31,
 2008.

PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSAL TO                                                     ISSUER                YES               FOR                    FOR
AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAXTER INTERNATIONAL INC.
  TICKER:                        BAX                    CUSIP:         071813109
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WAYNE T.                                                           ISSUER                YES               FOR                    FOR
HOCKMEYER, PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH B. MARTIN,                                                  ISSUER                YES               FOR                    FOR
M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT L.                                                          ISSUER                YES               FOR                    FOR
PARKINSON, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                                                ISSUER                YES               FOR                    FOR



PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT P.L.                                                        ISSUER                YES               FOR                    FOR
STROUCKEN

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BB&T CORPORATION
  TICKER:                        BBT                    CUSIP:         054937107
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN A. ALLISON IV                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JENNIFER S. BANNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNA R. CABLIK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD E. DEAL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM D. EFIRD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY J. FITZPATRICK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE P. HELM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. MAYNARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT O. MCCAULEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HOLMES MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS N. THOMPSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BECKMAN COULTER, INC.
  TICKER:                        BEC                    CUSIP:         075811109
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KEVIN M. FARR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES V. MAZZO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETTY WOODS                                                                      ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BJ SERVICES COMPANY
  TICKER:                        BJS                    CUSIP:         055482103
  MEETING DATE:                  2/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE THE BJ SERVICES COMPANY 2008                                                  ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BOK FINANCIAL CORPORATION
  TICKER:                        BOKF                   CUSIP:         05561Q201
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: C. FRED BALL, JR.                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN W. GIBSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID F. GRIFFIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEORGE B. KAISER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS L. KIVISTO                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: STANLEY A. LYBARGER                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA MARSHALL                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: E.C. RICHARDS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2003                                                    ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS BOK                                                 ISSUER                YES               FOR                    FOR
 FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE                                                      ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BOSTON PROPERTIES, INC.
  TICKER:                        BXP                    CUSIP:         101121101
  MEETING DATE:                  5/12/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LAWRENCE S. BACOW                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ZOE BAIRD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN J. PATRICOF                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN TURCHIN                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON
PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER                                                 SHAREHOLDER             YES               FOR                  AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BOSTON SCIENTIFIC CORPORATION
  TICKER:                        BSX                    CUSIP:         101137107
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: WARREN B. RUDMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. TOBIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY J. GROVES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETE M. NICHOLAS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF THE 2003 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRINKER INTERNATIONAL, INC.
  TICKER:                        EAT                    CUSIP:         109641100
  MEETING DATE:                  11/1/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD KIRK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. MIMS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERLE NYE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CECE SMITH                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                        BMY                    CUSIP:         110122108
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: A.J. LACY                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR.                                                     ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE                                                      SHAREHOLDER             YES             AGAINST                  FOR



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BUNGE LIMITED
  TICKER:                        BG                     CUSIP:         G16962105
  MEETING DATE:                  5/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERNEST G. BACHRACH                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS                                                      ISSUER                YES               FOR                    FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
 THE INDEPENDENT AUDITORS  FEES.

PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED                                                     ISSUER                YES               FOR                    FOR
COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO
400,000,000.

PROPOSAL #04: TO INCREASE THE NUMBER OF AUTHORIZED                                                     ISSUER                YES               FOR                    FOR
PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO
21,000,000.

PROPOSAL #05: TO AMEND BUNGE LIMITED'S BYE-LAWS TO                                                     ISSUER                YES               FOR                    FOR
PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE
ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CA, INC.
  TICKER:                        CA                     CUSIP:         12673P105
  MEETING DATE:                  8/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D AMATO                                                 ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY J. FERNANDES                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER B.                                                     ISSUER                YES               FOR                    FOR
LOFGREN

PROPOSAL #1F: ELECTION OF DIRECTOR: JAY W. LORSCH                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E.                                                         ISSUER                YES               FOR                    FOR
MCCRACKEN

PROPOSAL #1H: ELECTION OF DIRECTOR: LEWIS S. RANIERI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER P. SCHUETZE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN A. SWAINSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA S. UNGER                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RON ZAMBONINI                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE STOCKHOLDER PROTECTION                                                     ISSUER                YES               FOR                    FOR
RIGHTS AGREEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES             AGAINST                AGAINST
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.



PROPOSAL #04: TO APPROVE THE CA, INC. 2007 INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND THE BY-                                                  SHAREHOLDER             YES             AGAINST                  FOR
LAWS TO REQUIRE RATIFICATION OF CHIEF EXECUTIVE
OFFICER COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT
 BOARD MEMBERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CADENCE DESIGN SYSTEMS, INC.
  TICKER:                        CDNS                   CUSIP:         127387108
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. FISTER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD L. LUCAS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERTO                                                            ISSUER                YES               FOR                    FOR
SANGIOVANNI-VINCENTELLI

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE M. SCALISE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. SHOVEN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER S. SIBONI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LIP-BU TAN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CADENCE                                                  ISSUER                YES               FOR                    FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3,
2009.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                        COF                    CUSIP:         14040H105
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK W. GROSS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANN FRITZ HACKETT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE E. LEROY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008.

PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S                                                   ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITALSOURCE INC
  TICKER:                        CSE                    CUSIP:         14055X102
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FREDERICK W. EUBANK, II                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JASON M. FISH                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES             AGAINST                AGAINST
COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED
 SHARES OF COMMON STOCK.

PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE                                                        ISSUER                YES               FOR                    FOR
COMPANY'S EQUITY INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CARNIVAL CORPORATION
  TICKER:                        CCL                    CUSIP:         143658300
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICKY ARISON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMBASSADOR R G CAPEN JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. DICKINSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. GLASIER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER G. RATCLIFFE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART SUBOTNICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA WEIL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: UZI ZUCKER                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                                                 ISSUER                YES               FOR                    FOR
 AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
 FIRM FOR CARNIVAL CORPORATION.

PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF                                                      ISSUER                YES               FOR                    FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.



PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR                                                  ISSUER                YES               FOR                    FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
 2007.

PROPOSAL #05: TO APPROVE THE DIRECTORS  REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT OF CARNIVAL PLC.

PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO                                                    ISSUER                YES               FOR                    FOR
ALLOT SHARES BY CARNIVAL PLC.

PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE-                                                    ISSUER                YES               FOR                    FOR
EMPTION RIGHTS FOR CARNIVAL PLC.

PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR                                                       ISSUER                YES               FOR                    FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CBL & ASSOCIATES PROPERTIES, INC.
  TICKER:                        CBL                    CUSIP:         124830100
  MEETING DATE:                  5/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES B. LEBOVITZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAUDE M. BALLARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO FIELDS                                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CELANESE CORPORATION
  TICKER:                        CE                     CUSIP:         150870103
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CEMEX, S.A.B. DE C.V.
  TICKER:                        CX                     CUSIP:         151290889
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PRESENTATION OF THE REPORT BY THE CHIEF                                                  ISSUER                YES               FOR                    FOR
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND
 PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS,
 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: PROPOSAL FOR: (I) THE ALLOCATION OF                                                      ISSUER                YES               FOR                    FOR
PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.

PROPOSAL #03: PROPOSAL TO INCREASE THE CAPITAL STOCK                                                   ISSUER                YES               FOR                    FOR
OF THE COMPANY IN ITS VARIABLE PORTION THROUGH
CAPITALIZATION OF RETAINED EARNINGS.

PROPOSAL #04: APPOINTMENT OF DIRECTORS, AND MEMBERS                                                    ISSUER                YES               FOR                    FOR
AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.

PROPOSAL #05: COMPENSATION OF DIRECTORS AND MEMBERS OF                                                 ISSUER                YES               FOR                    FOR
 THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

PROPOSAL #06: APPOINTMENT OF DELEGATES TO FORMALIZE                                                    ISSUER                YES               FOR                    FOR
THE RESOLUTIONS ADOPTED AT THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTERPOINT ENERGY, INC.
  TICKER:                        CNP                    CUSIP:         15189T107
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: O.                                                       ISSUER                YES               FOR                    FOR
HOLCOMBE CROSSWELL

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JANIECE                                                  ISSUER                YES               FOR                    FOR
M. LONGORIA

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: THOMAS                                                   ISSUER                YES               FOR                    FOR
F. MADISON

PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SHERMAN                                                  ISSUER                YES               FOR                    FOR
M. WOLFF

PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF
 THE BOARD.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE                                                   ISSUER                YES               FOR                    N/A
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
 ANNUAL MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTEX CORPORATION
  TICKER:                        CTX                    CUSIP:         152312104
  MEETING DATE:                  7/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CLINT W. MURCHISON, III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC M. POSES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. QUINN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTURYTEL, INC.
  TICKER:                        CTL                    CUSIP:         156700106
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: VIRGINIA BOULET                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CALVIN CZESCHIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES B. GARDNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY J. MCCRAY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REGARDING EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHEVRON CORPORATION
  TICKER:                        CVX                    CUSIP:         166764100
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. JONES                                                         ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

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

PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #04: ADOPT POLICY TO SEPARATE THE                                                           SHAREHOLDER             YES             AGAINST                  FOR
CEO/CHAIRMAN POSITIONS

PROPOSAL #05: ADOPT POLICY AND REPORT ON HUMAN RIGHTS                                                SHAREHOLDER             YES             ABSTAIN                AGAINST



PROPOSAL #06: REPORT ON ENVIRONMENTAL IMPACT OF                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
CANADIAN OIL SANDS OPERATIONS

PROPOSAL #07: ADOPT GOALS AND REPORT ON GREENHOUSE GAS                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 EMISSIONS

PROPOSAL #08: REVIEW AND REPORT ON GUIDELINES FOR                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
COUNTRY SELECTION

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CIGNA CORPORATION
  TICKER:                        CI                     CUSIP:         125509109
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER N. LARSON                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL COX WAIT                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE                                                     ISSUER                YES               FOR                    FOR
FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE                                                     ISSUER                YES               FOR                    FOR
FIFTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE                                                     ISSUER                YES               FOR                    FOR
TENTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CISCO SYSTEMS, INC.
  TICKER:                        CSCO                   CUSIP:         17275R102
  MEETING DATE:                  11/15/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L.                                                        ISSUER                YES               FOR                    FOR
HENNESSY

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M.                                                         ISSUER                YES               FOR                    FOR
KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. MCGEARY                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN M. WEST                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JERRY YANG                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND EXTENSION                                                   ISSUER                YES               FOR                    FOR
OF THE 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE EXECUTIVE INCENTIVE PLAN                                                  ISSUER                YES               FOR                    FOR
WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.

PROPOSAL #04: 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 26, 2008.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
 HUMAN RIGHTS.

PROPOSAL #06: PROPOSAL SUBMITTED BY A SHAREHOLDER                                                    SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-
SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS                                                     SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING THE BOARD TO ADOPT A POLICY THAT
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL
MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

PROPOSAL #08: 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:                        CITIGROUP INC.
  TICKER:                        C                      CUSIP:         172967101
  MEETING DATE:                  4/22/2008                                                                                                                       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: SIR WINFRIED                                                       ISSUER                YES               FOR                    FOR
BISCHOFF

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: ANDREW N. LIVERIS                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: VIKRAM PANDIT                                                      ISSUER                YES               FOR                    FOR

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

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




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

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYAN                                                     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 2008.

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 THAT                                                   SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE
AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT TWO                                               SHAREHOLDER             YES             AGAINST                  FOR
 CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON THE EQUATOR PRINCIPLES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR
EXECUTIVE OFFICERS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
CITI AMEND ITS GHG EMISSIONS POLICIES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #CV: PLEASE INDICATE IF YOU WOULD LIKE TO                                                     ISSUER                YES             ABSTAIN                  N/A
KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CLEAR CHANNEL COMMUNICATIONS, INC.
  TICKER:                        CCU                    CUSIP:         184502102
  MEETING DATE:                  5/27/2008                                                                                                                       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               FOR                    FOR

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, 2008.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING MAJORITY VOTE PROTOCOL.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY
 FOR COMPENSATION COMMITTEE MEMBERS.

PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING TAX GROSS-UP PAYMENTS.

PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COCA-COLA ENTERPRISES INC.
  TICKER:                        CCE                    CUSIP:         191219104
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. BROCK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRIAL FINAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS R. WELLING                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST                                                         SHAREHOLDER             YES               FOR                  AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMERICA INCORPORATED
  TICKER:                        CMA                    CUSIP:         200340107
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: JOSEPH J.                                                          ISSUER                YES               FOR                    FOR
BUTTIGIEG, III

PROPOSAL #02: ELECTION OF DIRECTOR: ROGER A. CREGG                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: T. KEVIN DENICOLA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: ALFRED A.                                                          ISSUER                YES               FOR                    FOR
PIERGALLINI

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONAGRA FOODS, INC.
  TICKER:                        CAG                    CUSIP:         205887102
  MEETING DATE:                  9/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MOGENS C. BAY                                                                    ISSUER                YES               FOR                    FOR



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

ELECTION OF DIRECTOR: W.G. JURGENSEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTROLLED ATMOSPHERE KILLING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONOCOPHILLIPS
  TICKER:                        COP                    CUSIP:         20825C104
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD W. MCGRAW                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES J. MULVA                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND AMENDED AND RESTATED BY-LAWS                                                    ISSUER                YES               FOR                    FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS

PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG                                                   ISSUER                YES               FOR                    FOR
LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

PROPOSAL #04: QUALIFICATIONS FOR DIRECTOR NOMINEES                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: REPORT ON RECOGNITION OF INDIGENOUS                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
RIGHTS

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: POLITICAL CONTRIBUTIONS                                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: GREENHOUSE GAS REDUCTION                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: COMMUNITY ACCOUNTABILITY                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #10: DRILLING IN SENSITIVE/PROTECTED AREAS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #11: ENVIRONMENTAL IMPACT                                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #12: GLOBAL WARMING                                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSECO, INC.
  TICKER:                        CNO                    CUSIP:         208464883
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DEBRA J. PERRY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. JAMES PRIEUR                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PHILIP R. ROBERTS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. GLENN HILLIARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. SHANNON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOREEN A. WRIGHT                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED                                                 ISSUER                YES               FOR                    FOR
 AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY STANDARD IN UNCONTEST DIRECTOR

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED                                                 ISSUER                YES               FOR                    FOR
 AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSOLIDATED EDISON, INC.
  TICKER:                        ED                     CUSIP:         209115104
  MEETING DATE:                  5/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: K. BURKE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. CAMPBELL, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. DAVIS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. DEL GIUDICE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: S. HERNANDEZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.F. KILLIAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.W. LIKINS                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M.W. RANGER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.F. SUTHERLAND                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE                                                  ISSUER                YES               FOR                    FOR
COMPANY'S LONG TERM INCENTIVE PLAN.

PROPOSAL #04: ADDITIONAL COMPENSATION INFORMATION.                                                   SHAREHOLDER             YES             AGAINST                  FOR



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSTELLATION BRANDS, INC.
  TICKER:                        STZ                    CUSIP:         21036P108
  MEETING DATE:                  7/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BARRY A. FROMBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES A. LOCKE III                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD SANDS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT SANDS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL L. SMITH                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER H. SODERBERG                                                               ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2008.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                                                          ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
300,000,000 SHARES TO 315,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND                                                    ISSUER                YES             AGAINST                AGAINST
RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE
 PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT AND                                                    ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSTELLATION BRANDS, INC.
  TICKER:                        STZ                    CUSIP:         21036P108
  MEETING DATE:                  12/6/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT AND                                                    ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                                                    ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE
 PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COOPER INDUSTRIES, LTD.
  TICKER:                        CBE                    CUSIP:         G24182100
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.M. DEVLIN                                                                      ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: J.J. POSTL                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS FOR THE YEAR ENDING 12/31/2008.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED STOCK                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING COOPER                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COUNTRYWIDE FINANCIAL CORPORATION
  TICKER:                        CFC                    CUSIP:         222372104
  MEETING DATE:                  6/25/2008                                                                                                                       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 JANUARY 11, 2008, BY AND
AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF
AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS
 SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                                                        ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COVIDIEN LTD
  TICKER:                        COV                    CUSIP:         G2552X108
  MEETING DATE:                  3/18/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG ARNOLD                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. BRUST                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. CONNORS,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER J.                                                     ISSUER                YES               FOR                    FOR
COUGHLIN

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

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHY J. HERBERT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RANDALL J. HOGAN,                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD J. MEELIA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TADATAKA YAMADA                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH A.                                                          ISSUER                YES               FOR                    FOR
ZACCAGNINO

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS AND                                                  ISSUER                YES               FOR                    FOR
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS  REMUNERATION



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS/CAREMARK CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY                                                     ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING TAX                                                     SHAREHOLDER             YES             AGAINST                  FOR
GROSS-UP PAYMENTS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS AND EXPENDITURES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        D.R. HORTON, INC.
  TICKER:                        DHI                    CUSIP:         23331A109
  MEETING DATE:                  1/31/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD I. GALLAND                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. HEWATT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOB G. SCOTT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BILL W. WHEAT                                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
OF THE AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN
WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
(DETERMINED UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.

PROPOSAL #03: TO APPROVE THE 2008 PERFORMANCE UNIT                                                     ISSUER                YES               FOR                    FOR
PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER
PARTICIPANTS.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
CONCERNING A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR
 EXECUTIVE COMPENSATION.

PROPOSAL #05: TO CONDUCT OTHER BUSINESS PROPERLY                                                       ISSUER                YES             AGAINST                AGAINST
BROUGHT BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DARDEN RESTAURANTS, INC.
  TICKER:                        DRI                    CUSIP:         237194105
  MEETING DATE:                  9/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ODIE C. DONALD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARIA A. SASTRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK A. SMITH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RITA P. WILSON                                                                   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 FISCAL YEAR ENDING MAY 25, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEERE & COMPANY
  TICKER:                        DE                     CUSIP:         244199105
  MEETING DATE:                  11/14/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: AMENDMENT OF THE COMPANY'S RESTATED                                                      ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE
STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
 COMMON STOCK.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DELL INC.
  TICKER:                        DELL                   CUSIP:         24702R101
  MEETING DATE:                  12/4/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. DELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JUDY C. LEWENT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. LUCE, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
2002 LONG-TERM INCENTIVE PLAN

PROPOSAL #SH1: EXECUTIVE STOCKOWNERSHIP GUIDELINES                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #SH2: DECLARATION OF DIVIDEND                                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DELTA AIR LINES, INC.
  TICKER:                        DAL                    CUSIP:         247361702
  MEETING DATE:                  6/3/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ANDERSON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. BRINZO                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL A. CARP                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EUGENE I. DAVIS                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID R. GOODE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: VICTOR L. LUND                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: PAULA ROSPUT                                                       ISSUER                YES               FOR                    FOR
REYNOLDS

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH C. ROGERS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH B. WOODROW                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEVELOPERS DIVERSIFIED REALTY CORP.
  TICKER:                        DDR                    CUSIP:         251591103
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DEAN S. ADLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRANCE R. AHERN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. GIDEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. ROULSTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY A. SHOLEM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE 2008 DEVELOPERS                                                           ISSUER                YES               FOR                    FOR
DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE PAR VALUE OF THE COMPANY'S COMMON SHARES
FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE.

PROPOSAL #05: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEVON ENERGY CORPORATION
  TICKER:                        DVN                    CUSIP:         25179M103
  MEETING DATE:                  6/4/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID A. HAGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. HILL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2008

PROPOSAL #03: AMEND THE RESTATED CERTIFICATE OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK

PROPOSAL #04: AMEND THE RESTATED CERTIFICATE OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DIAGEO PLC
  TICKER:                        DEO                    CUSIP:         25243Q205
  MEETING DATE:                  10/16/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: REPORTS AND ACCOUNTS 2007                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: DIRECTORS  REMUNERATION REPORT 2007                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: DECLARATION OF FINAL DIVIDEND                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #04: RE-ELECTION OF MS M LILJA (MEMBER OF                                                     ISSUER                YES               FOR                    FOR
AUDIT, NOMINATION, REMUNERATION COMMITTEE)

PROPOSAL #05: RE-ELECTION OF MR NC ROSE (MEMBER OF                                                     ISSUER                YES               FOR                    FOR
EXECUTIVE COMMITTEE)

PROPOSAL #06: RE-ELECTION OF MR PA WALKER (MEMBER OF                                                   ISSUER                YES               FOR                    FOR
AUDIT, NOMINATION, AND REMUNERATION COMMITTEE)

PROPOSAL #07: RE-APPOINTMENT AND REMUNERATION OF                                                       ISSUER                YES               FOR                    FOR
AUDITOR

PROPOSAL #08: AUTHORITY TO ALLOT RELEVANT SECURITIES                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #09: DISAPPLICATION OF PRE-EMPTION RIGHTS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #10: AUTHORITY TO PURCHASE OWN ORDINARY SHARES                                                ISSUER                YES               FOR                    FOR

PROPOSAL #11: AUTHORITY TO MAKE POLITICAL DONATIONS                                                    ISSUER                YES             ABSTAIN                AGAINST
AND/OR TO INCUR POLITICAL EXPENDITURE

PROPOSAL #12: ADOPTION OF DIAGEO PLC 2007 UNITED                                                       ISSUER                YES               FOR                    FOR
STATES EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #13: AMENDMENTS TO THE ARTICLES OF ASSOCIATION                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DISCOVER FINANCIAL SERVICES
  TICKER:                        DFS                    CUSIP:         254709108
  MEETING DATE:                  4/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO ELECT JEFFREY S. ARONIN AS A DIRECTOR                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: TO ELECT MARY K. BUSH AS A DIRECTOR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1C: TO ELECT GREGORY C. CASE AS A DIRECTOR                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: TO ELECT DENNIS D. DAMMERMAN AS A                                                        ISSUER                YES               FOR                    FOR
DIRECTOR

PROPOSAL #1E: TO ELECT ROBERT M. DEVLIN AS A DIRECTOR                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: TO ELECT PHILIP A. LASKAWY AS A DIRECTOR                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: TO ELECT DAVID W. NELMS AS A DIRECTOR                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: TO ELECT MICHAEL L. RANKOWITZ AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR

PROPOSAL #1J: TO ELECT E. FOLLIN SMITH AS A DIRECTOR                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: TO ELECT LAWRENCE A. WEINBACH AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR



PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DOMINION RESOURCES, INC.
  TICKER:                        D                      CUSIP:         25746U109
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER W. BROWN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE A.                                                          ISSUER                YES               FOR                    FOR
DAVIDSON, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS F. FARRELL,                                                 ISSUER                YES               FOR                    FOR
 II

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. HARRIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT S. JEPSON,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: MARK J. KINGTON                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BENJAMIN J.                                                        ISSUER                YES               FOR                    FOR
LAMBERT, III

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET A. MCKENNA                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FRANK S. ROYAL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID A. WOLLARD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
AUDITORS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DOVER CORPORATION
  TICKER:                        DOV                    CUSIP:         260003108
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R.L. HOFFMAN                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.L. KOLEY                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON                                                       ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RE-APPROVE THE EXECUTIVE OFFICER                                                      ISSUER                YES               FOR                    FOR
ANNUAL INCENTIVE PLAN AND THE PERFORMANCE GOALS SET
FORTH THEREIN.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING A                                                     SHAREHOLDER             YES             AGAINST                  FOR
SUSTAINABILITY REPORT.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING A                                                     SHAREHOLDER             YES             AGAINST                  FOR
CLIMATE CHANGE REPORT.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DTE ENERGY COMPANY
  TICKER:                        DTE                    CUSIP:         233331107
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LILLIAN BAUDER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. FRANK FOUNTAIN, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSUE ROBLES, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH G. SHAW                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                                 ISSUER                YES               FOR                    FOR
 FIRM DELOITTE & TOUCHE LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DUKE ENERGY CORPORATION
  TICKER:                        DUK                    CUSIP:         26441C105
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL G. BROWNING                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES T. RHODES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP R. SHARP                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2008



PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
DUKE ENERGY CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
 PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                        DD                     CUSIP:         263534109
  MEETING DATE:                  4/30/2008                                                                                                                       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: ALEXANDER M. CUTLER                                                              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: MARILLYN A. HEWSON                                                               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: 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 PLANT CLOSURE                                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: ON SEPARATION OF POSITIONS OF CHAIRMAN                                                 SHAREHOLDER             YES             AGAINST                  FOR
AND CEO

PROPOSAL #05: ON GLOBAL WARMING REPORT                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: ON AMENDMENT TO HUMAN RIGHTS POLICY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: ON SHAREHOLDER SAY ON EXECUTIVE PAY                                                    SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EASTMAN CHEMICAL COMPANY
  TICKER:                        EMN                    CUSIP:         277432100
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. BRIAN FERGUSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD L. LANCE                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT                                                   SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT  DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.



PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES               FOR                  AGAINST
 BOARD OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH
 DIRECTOR ANNUALLY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EDISON INTERNATIONAL
  TICKER:                        EIX                    CUSIP:         281020107
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: V.C.L. CHANG                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.A. CORDOVA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. CRAVER, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. CURTIS                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: L.G. NOGALES                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.C. SUTTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRETT WHITE                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EL PASO CORPORATION
  TICKER:                        EP                     CUSIP:         28336L109
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L KUEHN, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #1K: ELECTION OF DIRECTOR: J. MICHAEL TALBERT                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN L. WHITMIRE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOE B. WYATT                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELECTRONIC DATA SYSTEMS CORPORATION
  TICKER:                        EDS                    CUSIP:         285661104
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD A.                                                          ISSUER                YES               FOR                    FOR
RITTENMEYER

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: ERNESTO ZEDILLO                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO REAPPROVE                                                 ISSUER                YES               FOR                    FOR
 THE 2003 AMENDED AND RESTATED INCENTIVE PLAN

PROPOSAL #04: BOARD OF DIRECTORS PROPOSAL TO AMEND                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ALLOW 25% OF
SHAREHOLDERS TO CALL A SPECIAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTE ON EXECUTIVE PAY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELI LILLY AND COMPANY
  TICKER:                        LLY                    CUSIP:         532457108
  MEETING DATE:                  4/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: A.G. GILMAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.N. HORN                                                                        ISSUER                YES               FOR                    FOR




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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2008

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD

PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE

PROPOSAL #05: AMENDING THE COMPANY'S STOCK PLANS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON ALLOWING                                                   SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ADOPTING A                                                 SHAREHOLDER             YES               FOR                  AGAINST
SIMPLE MAJORITY VOTE STANDARD

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON REPORTING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMBARQ CORPORATION
  TICKER:                        EQ                     CUSIP:         29078E105
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                                                              ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 OUR 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE EMBARQ CORPORATION 2008                                                   ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE EMBARQ CORPORATION 2008                                                   ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO APPROVE THE MATERIAL TERMS OF                                                         ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED
COMPENSATION.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF                                                 SHAREHOLDER             YES             AGAINST                  FOR
PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY
VOTE ON COMPENSATION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMBRAER-EMPRESA BRASILEIRA
  TICKER:                        ERJ                    CUSIP:         29081M102
  MEETING DATE:                  4/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #A1: EXAMINE, DISCUSS AND VOTE ON THE                                                         ISSUER                YES               FOR                    FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2007

PROPOSAL #A2: ALLOCATE THE NET PROFITS RECORDED IN                                                     ISSUER                YES               FOR                    FOR
SUCH FISCAL YEAR AND VOTE ON THE DESTINATION OF
UNCLAIMED DIVIDENDS

PROPOSAL #A3: APPOINT THE MEMBERS OF THE FISCAL                                                        ISSUER                YES               FOR                    FOR
COMMITTEE FOR THE 2008/2009 TERM OF OFFICE, AND TO
DECIDE WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON,
ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL EXPERT OF
THE FISCAL COMMITTEE

PROPOSAL #A4: SET THE AGGREGATE ANNUAL COMPENSATION TO                                                 ISSUER                YES               FOR                    FOR
 BE RECEIVED BY THE COMPANY'S OFFICERS AND MEMBERS OF
THE COMMITTEES OF ITS BOARD OF DIRECTORS

PROPOSAL #A5: SET THE COMPENSATION OF THE MEMBERS OF                                                   ISSUER                YES               FOR                    FOR
THE FISCAL COMMITTEE

PROPOSAL #E1: AMEND ARTICLE 6 OF THE COMPANY'S BYLAWS,                                                 ISSUER                YES               FOR                    FOR
 AS A RESULT OF THE CONFIRMATION OF THE INCREASE IN
CAPITAL STOCK, ARISING FROM THE EXERCISE OF STOCK
OPTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMERSON ELECTRIC CO.
  TICKER:                        EMR                    CUSIP:         291011104
  MEETING DATE:                  2/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.N. FARR                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. HORTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.A. PETERS                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENTERGY CORPORATION
  TICKER:                        ETR                    CUSIP:         29364G103
  MEETING DATE:                  5/2/2008                                                                                                                        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 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTE ON EXECUTIVE COMPENSATION.

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

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EQUITY RESIDENTIAL
  TICKER:                        EQR                    CUSIP:         29476L107
  MEETING DATE:                  6/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN W. ALEXANDER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. ATWOOD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN O. EVANS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOONE A. KNOX                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. NEAL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DESIREE G. ROGERS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD A. SPECTOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EVEREST RE GROUP, LTD.
  TICKER:                        RE                     CUSIP:         G3223R108
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: THOMAS J. GALLAGHER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF
THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXELON CORPORATION
  TICKER:                        EXC                    CUSIP:         30161N101
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE DEMARS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NELSON A. DIAZ                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL L. JOSKOW                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. ROWE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF                                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT
ACCOUNT FOR 2008.

PROPOSAL #03: A SHAREHOLDER RECOMMENDATION TO PREPARE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
A REPORT SHOWING THAT EXELON'S ACTIONS TO REDUCE
GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXXON MOBIL CORPORATION
  TICKER:                        XOM                    CUSIP:         30231G102
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: L.R. FAULKNER                                                                    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: R.C. KING                                                                        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: R.W. TILLERSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 47)



PROPOSAL #03: SHAREHOLDER PROPOSALS PROHIBITED (PAGE                                                 SHAREHOLDER             YES             AGAINST                  FOR
49)

PROPOSAL #04: DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 50)                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SHAREHOLDER RETURN POLICY (PAGE 52)                                                    SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                                                 SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION (PAGE 53)

PROPOSAL #08: EXECUTIVE COMPENSATION REPORT (PAGE 55)                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: INCENTIVE PAY RECOUPMENT (PAGE 57)                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: CORPORATE SPONSORSHIPS REPORT (PAGE 58)                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #11: POLITICAL CONTRIBUTIONS REPORT (PAGE 60)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #12: AMENDMENT OF EEO POLICY (PAGE 61)                                                      SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #13: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #14: ANWR DRILLING REPORT (PAGE 65)                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 68)                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #17: CLIMATE CHANGE AND TECHNOLOGY REPORT                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
(PAGE 69)

PROPOSAL #18: ENERGY TECHNOLOGY REPORT (PAGE 70)                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #19: RENEWABLE ENERGY POLICY (PAGE 71)                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FAIRPOINT COMMUNICATIONS, INC.
  TICKER:                        FRP                    CUSIP:         305560104
  MEETING DATE:                  6/18/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CLAUDE C. LILLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. LILIEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS F. GILBANE, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO APPROVE THE FAIRPOINT COMMUNICATIONS,                                                 ISSUER                YES               FOR                    FOR
 INC. 2008 LONG TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE FAIRPOINT COMMUNICATIONS,                                                 ISSUER                YES               FOR                    FOR
 INC. 2008 ANNUAL INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FAMILY DOLLAR STORES, INC.
  TICKER:                        FDO                    CUSIP:         307000109
  MEETING DATE:                  1/17/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN                                                                ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: SHARON ALLRED DECKER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY MORGAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DALE C. POND                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FAMILY                                                    ISSUER                YES               FOR                    FOR
DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE  2006
PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE
OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-
BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE
 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM
$1,000,000 TO $3,000,000.

PROPOSAL #03: TO RATIFY THE ACTION OF THE COMPANY'S                                                    ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30,
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FANNIE MAE
  TICKER:                        FNM                    CUSIP:         313586109
  MEETING DATE:                  12/14/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN B. ASHLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS R. BERESFORD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS J. FREEH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRENDA J. GAINES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIDGET A. MACASKILL                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL H. MUDD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE RAHL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. SITES, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREG C. SMITH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN K. WULFF                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
FANNIE MAE STOCK COMPENSATION PLAN OF 2003.

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



PROPOSAL #05: PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FANNIE MAE
  TICKER:                        FNM                    CUSIP:         313586109
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN B. ASHLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. BERESFORD                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: BRENDA J. GAINES                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KAREN N. HORN,                                                     ISSUER                YES               FOR                    FOR
PH.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIDGET A.                                                         ISSUER                YES               FOR                    FOR
MACASKILL

PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL H. MUDD                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE RAHL                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN C. SITES, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GREG C. SMITH                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN K. WULFF                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDERAL HOME LOAN MORTGAGE CORPORATION
  TICKER:                        FRE                    CUSIP:         313400301
  MEETING DATE:                  6/6/2008                                                                                                                        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: JEROME P. KENNEY                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                                                              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 2008.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2004                                                    ISSUER                YES               FOR                    FOR
STOCK COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDERAL REALTY INVESTMENT TRUST
  TICKER:                        FRT                    CUSIP:         313747206
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE                                                   ISSUER                YES               FOR                    FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
 WARREN M. THOMPSON

PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE                                                   ISSUER                YES               FOR                    FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
 DONALD C. WOOD

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                                                       ISSUER                YES               FOR                    FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL TO                                                  SHAREHOLDER             YES               FOR                  AGAINST
REQUEST THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS
NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES IF
PROPERLY COMING BEFORE THE MEETING OR ANY POSTPONEMENT
 OR ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIDELITY NATIONAL FINANCIAL, INC.
  TICKER:                        FNF                    CUSIP:         31620R105
  MEETING DATE:                  5/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M. HAGERTY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER O. SHEA, JR.                                                               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 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE FIDELITY NATIONAL                                                         ISSUER                YES               FOR                    FOR
FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIFTH THIRD BANCORP
  TICKER:                        FITB                   CUSIP:         316773100
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DARRYL F. ALLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. BARRETT                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: U.L. BRIDGEMAN, JR.                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES P. HACKETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY R. HEMINGER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN M. HILL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN T. KABAT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.D. LIVINGSTON, PH.D                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENDRIK G. MEIJER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE FOURTH OF THE                                                  ISSUER                YES             AGAINST                AGAINST
AMENDED ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, FROM
1,300,000,000 TO 2,000,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE FIFTH THIRD                                                      ISSUER                YES               FOR                    FOR
BANCORP 2008 INCENTIVE COMPENSATION PLAN, INCLUDING
THE ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON
STOCK THEREUNDER.

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE II, SECTION 1                                                  ISSUER                YES               FOR                    FOR
OF THE CODE OF REGULATIONS, AS AMENDED, TO AMEND THE
PROVISIONS FOR FIXING THE DATE OF THE ANNUAL MEETING
OF STOCKHOLDERS.

PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2008.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO REQUEST THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
BOARD OF DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES
OF AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE
OR MERGER OF THE COMPANY ON TERMS THAT WILL MAXIMIZE
SHARE VALUE FOR THE SHAREHOLDERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST DATA CORPORATION
  TICKER:                        FDC                    CUSIP:         319963104
  MEETING DATE:                  7/31/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION AND FIRST
 DATA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                                                       ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRSTENERGY CORP.
  TICKER:                        FE                     CUSIP:         337932107
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL T. ADDISON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. COTTLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CATHERINE A. REIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE M. SMART                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WES M. TAYLOR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR.                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL: REDUCE THE                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING

PROPOSAL #04: SHAREHOLDER PROPOSAL: ESTABLISH                                                        SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER PROPONENT ENGAGEMENT PROCESS

PROPOSAL #05: SHAREHOLDER PROPOSAL: ADOPT SIMPLE                                                     SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE

PROPOSAL #06: SHAREHOLDER PROPOSAL: ADOPT A MAJORITY                                                 SHAREHOLDER             YES             AGAINST                  FOR
VOTE STANDARD FOR THE ELECTION OF DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLEXTRONICS INTERNATIONAL LTD.
  TICKER:                        FLEX                   CUSIP:         Y2573F102
  MEETING DATE:                  9/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO AUTHORIZE THE DIRECTORS OF                                                            ISSUER                YES               FOR                    FOR
FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP.
AND SOLECTRON CORPORATION.

PROPOSAL #2A: RE-ELECTION OF MR. JAMES A. DAVIDSON AS                                                  ISSUER                YES               FOR                    FOR
A DIRECTOR OF FLEXTRONICS.

PROPOSAL #2B: RE-ELECTION OF MR. LIP-BU TAN AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A.                                                        ISSUER                YES               FOR                    FOR
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.



PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION FOR                                                 ISSUER                YES               FOR                    FOR
 THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.

PROPOSAL #06: TO APPROVE THE CASH COMPENSATION PAYABLE                                                 ISSUER                YES               FOR                    FOR
 TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.

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

PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001                                                      ISSUER                YES             AGAINST                AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE
BONUSES BY 5,000,000 ORDINARY SHARES.

PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001                                                      ISSUER                YES             AGAINST                AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000
SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOOT LOCKER, INC.
  TICKER:                        FL                     CUSIP:         344849104
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NICHOLAS DIPAOLO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE FOOT LOCKER ANNUAL                                                       ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FORTUNE BRANDS, INC.
  TICKER:                        FO                     CUSIP:         349631101
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIERRE E. LEROY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.D. DAVID MACKAY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: IF PRESENTED, A SHAREHOLDER PROPOSAL                                                   SHAREHOLDER             YES               FOR                  AGAINST
ENTITLED  ELECT EACH DIRECTOR ANNUALLY .
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FPL GROUP, INC.
  TICKER:                        FPL                    CUSIP:         302571104
  MEETING DATE:                  5/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHERRY S. BARRAT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J. HYATT BROWN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. CAMAREN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. BRIAN FERGUSON                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TONI JENNINGS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: PAUL R. TREGURTHA                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR 2008.

PROPOSAL #03: APPROVAL OF THE FPL GROUP EXECUTIVE                                                      ISSUER                YES               FOR                    FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL - GLOBAL WARMING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                        FCX                    CUSIP:         35671D857
  MEETING DATE:                  7/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. STAPLETON ROY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                                                ISSUER                YES               FOR                    FOR




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

PROPOSAL #03: ADOPTION OF THE PROPOSED AMENDMENTS TO                                                   ISSUER                YES               FOR                    FOR
THE 2006 STOCK INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                        FCX                    CUSIP:         35671D857
  MEETING DATE:                  6/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. STAPLETON ROY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO                                                    ISSUER                YES             AGAINST                AGAINST
THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,800,000,000.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GAP INC.
  TICKER:                        GPS                    CUSIP:         364760108
  MEETING DATE:                  6/2/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HOWARD P. BEHAR                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOMENICO DE SOLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD G. FISHER                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DORIS F. FISHER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PENELOPE L. HUGHES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN K. MURPHY                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

PROPOSAL #03: AN AMENDMENT TO OUR EMPLOYEE STOCK                                                       ISSUER                YES               FOR                    FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM
24,500,000 TO 32,500,000.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL ELECTRIC COMPANY
  TICKER:                        GE                     CUSIP:         369604103
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: SIR WILLIAM M.                                                     ISSUER                YES               FOR                    FOR
CASTELL

PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.)                                                     ISSUER                YES               FOR                    FOR
LAFLEY

PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B.                                                       ISSUER                YES               FOR                    FOR
LAZARUS

PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J.                                                         ISSUER                YES               FOR                    FOR
SWIERINGA

PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. WARNER                                                 ISSUER                YES               FOR                    FOR
 III



PROPOSAL #B: RATIFICATION OF KPMG                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #01: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #02: SEPARATE THE ROLES OF CEO AND CHAIRMAN                                                 SHAREHOLDER             YES             AGAINST                  FOR

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

PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: REPORT ON CHARITABLE CONTRIBUTIONS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: GLOBAL WARMING REPORT                                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL GROWTH PROPERTIES, INC.
  TICKER:                        GGP                    CUSIP:         370021107
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MATTHEW BUCKSBAUM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BERNARD FREIBAUM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETH STEWART                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO DECLASSIFY THE                                                 SHAREHOLDER             YES               FOR                  AGAINST
BOARD OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL MILLS, INC.
  TICKER:                        GIS                    CUSIP:         370334104
  MEETING DATE:                  9/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL DANOS                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. ESREY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RAYMOND V.                                                         ISSUER                YES               FOR                    FOR
GILMARTIN

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH RICHARDS                                                    ISSUER                YES               FOR                    FOR
HOPE

PROPOSAL #1E: ELECTION OF DIRECTOR: HEIDI G. MILLER                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: HILDA OCHOA-                                                       ISSUER                YES               FOR                    FOR
BRILLEMBOURG

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVE ODLAND                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENDALL J. POWELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL D. ROSE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT L. RYAN                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: A. MICHAEL SPENCE                                                  ISSUER                YES             AGAINST                AGAINST




PROPOSAL #1M: ELECTION OF DIRECTOR: DOROTHY A. TERRELL                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
GENERAL MILLS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: ADOPT THE 2007 STOCK COMPENSATION PLAN.                                                  ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENWORTH FINANCIAL, INC.
  TICKER:                        GNW                    CUSIP:         37247D106
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT  BOB                                                     ISSUER                YES               FOR                    FOR
KERREY

PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO-                                                   ISSUER                YES               FOR                    FOR
MOUREY

PROPOSAL #1F: ELECTION OF DIRECTOR: SAIYID T. NAQVI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. PARKE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES S. RIEPE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BARRETT A. TOAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS B. WHEELER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        H.J. HEINZ COMPANY
  TICKER:                        HNZ                    CUSIP:         423074103
  MEETING DATE:                  8/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: C.E. BUNCH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.G. DROSDICK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. KENDLE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.R. O'HARE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. PELTZ                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.H. REILLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.C. SWANN                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: T.J. USHER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.F. WEINSTEIN                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO AMEND AND EXTEND THE AMENDED AND                                                      ISSUER                YES               FOR                    FOR
RESTATED GLOBAL STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE PERFORMANCE METRICS UNDER THE                                                 ISSUER                YES               FOR                    FOR
 FISCAL YEAR 2003 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO AMEND THE COMPANY BY-LAWS AND                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER
VOTE REQUIRED TO AMEND LIMITATION OF DIRECTOR
LIABILITY AND DIRECTOR AND OFFICER INDEMNIFICATION.

PROPOSAL #06: TO AMEND THE COMPANY ARTICLES OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION TO REDUCE THE SHAREHOLDER VOTE REQUIRED
TO APPROVE CERTAIN BUSINESS COMBINATIONS.

PROPOSAL #07: TO AMEND THE COMPANY ARTICLES OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION TO REQUIRE A MAJORITY VOTING STANDARD IN
 THE ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HCP, INC.
  TICKER:                        HCP                    CUSIP:         40414L109
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT R. FANNING, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                                                              ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER L. RHEIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HESS CORPORATION
  TICKER:                        HES                    CUSIP:         42809H107
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E.E. HOLIDAY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. MULLIN                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J.J. O'CONNOR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.B. WALKER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.N. WILSON                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                                                      ISSUER                YES               FOR                    FOR
DIRECTORS.

PROPOSAL #04: APPROVAL OF THE 2008 LONG-TERM INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEWLETT-PACKARD COMPANY
  TICKER:                        HPQ                    CUSIP:         428236103
  MEETING DATE:                  3/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: J.Z. HYATT                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.R. JOYCE                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.L. RYAN                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L.S. SALHANY                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: G.K. THOMPSON                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HONEYWELL INTERNATIONAL INC.
  TICKER:                        HON                    CUSIP:         438516106
  MEETING DATE:                  4/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRADLEY T. SHEARES                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC K. SHINSEKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF
SHAREOWNERS

PROPOSAL #04: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE                                                 SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOSPIRA, INC.
  TICKER:                        HSP                    CUSIP:         441060100
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOSPITALITY PROPERTIES TRUST
  TICKER:                        HPT                    CUSIP:         44106M102
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN L. HARRINGTON*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY M. PORTNOY**                                                               ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOST HOTELS & RESORTS, INC.
  TICKER:                        HST                    CUSIP:         44107P104
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. EDWARD WALTER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUNTINGTON BANCSHARES INCORPORATED
  TICKER:                        HBAN                   CUSIP:         446150104
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DON M. CASTO III                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WM.J. LHOTA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. PORTEOUS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL TO AMEND THE CORPORATION'S                                                      ISSUER                YES               FOR                    FOR
CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IDEARC INC.
  TICKER:                        IAR                    CUSIP:         451663108
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JONATHAN F. MILLER                                                               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: APPROVAL OF THE 2008 INCENTIVE                                                           ISSUER                YES               FOR                    FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ILLINOIS TOOL WORKS INC.
  TICKER:                        ITW                    CUSIP:         452308109
  MEETING DATE:                  5/2/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARVIN D.                                                          ISSUER                YES               FOR                    FOR
BRAILSFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN CROWN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                                ISSUER                YES               FOR                    FOR




PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. SKINNER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HAROLD B. SMITH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. SPEER                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA B. STROBEL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: REAPPROVAL OF THE PERFORMANCE FACTORS                                                    ISSUER                YES               FOR                    FOR
AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IMPERIAL TOBACCO GROUP PLC
  TICKER:                        ITY                    CUSIP:         453142101
  MEETING DATE:                  8/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #S1: APPROVAL OF THE PROPOSED ACQUISITION,                                                    ISSUER                YES               FOR                    FOR
INCREASE IN AUTHORIZED SHARE CAPITAL, ALLOTMENT OF
RELEVANT SECURITIES AND DISAPPLICATION OF PRE-EMPTION
RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IMPERIAL TOBACCO GROUP PLC
  TICKER:                        ITY                    CUSIP:         453142101
  MEETING DATE:                  1/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O1: TO RECEIVE THE REPORTS OF THE DIRECTORS                                                  ISSUER                YES               FOR                    FOR
 AND AUDITORS  AND THE ACCOUNTS FOR THE FINANCIAL YEAR
 ENDED SEPTEMBER 30, 2007.

PROPOSAL #O2: TO RECEIVE AND APPROVE THE DIRECTORS                                                     ISSUER                YES               FOR                    FOR
REMUNERATION REPORT AND THE AUDITOR'S REPORT FOR THE
FINANCIAL YEAR ENDED SEPTEMBER 30, 2007.

PROPOSAL #O3: TO DECLARE A FINAL DIVIDEND FOR THE                                                      ISSUER                YES               FOR                    FOR
FINANCIAL YEAR ENDED SEPTEMBER 30, 2007 OF 48.5 PENCE
PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON
FEBRUARY 15, 2008 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON JANUARY 18, 2008.

PROPOSAL #O4: TO ELECT MRS. A.J. COOPER AS A DIRECTOR                                                  ISSUER                YES               FOR                    FOR
OF THE COMPANY.

PROPOSAL #O5: TO RE-ELECT MR. G. DAVIS AS A DIRECTOR                                                   ISSUER                YES               FOR                    FOR
OF THE COMPANY.

PROPOSAL #O6: TO RE-ELECT MR. R. DYRBUS AS A DIRECTOR                                                  ISSUER                YES               FOR                    FOR
OF THE COMPANY.

PROPOSAL #O7: TO ELECT MR. M.H.C. HERLIHY AS A                                                         ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #O8: TO RE-ELECT MS. S.E. MURRAY AS A                                                         ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #O9: TO ELECT MR. M.D. WILLIAMSON AS A                                                        ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY.



PROPOSAL #O10: TO REAPPOINT PRICEWATERHOUSECOOPERS LLP                                                 ISSUER                YES               FOR                    FOR
 AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY.

PROPOSAL #O11: TO AUTHORIZE THE DIRECTORS TO SET THE                                                   ISSUER                YES               FOR                    FOR
REMUNERATION OF THE AUDITORS.

PROPOSAL #S12: APPROVAL FOR IMPERIAL TOBACCO GROUP PLC                                                 ISSUER                YES               FOR                    FOR
 AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS TO
EU POLITICAL ORGANIZATIONS AND INDEPENDENT ELECTION
CANDIDATES AND INCUR EU POLITICAL EXPENDITURE, AS SET
FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.

PROPOSAL #S13: THAT THE DIRECTORS BE AUTHORIZED TO                                                     ISSUER                YES               FOR                    FOR
GRANT OPTIONS OVER ORDINARY SHARES IN THE COMPANY, AS
SET FORTH IN COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.

PROPOSAL #S14: THAT THE DIRECTORS BE AUTHORIZED TO                                                     ISSUER                YES               FOR                    FOR
ALLOT RELEVANT SECURITIES, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

PROPOSAL #S15: THAT THE DIRECTORS BE EMPOWERED TO                                                      ISSUER                YES               FOR                    FOR
ALLOT EQUITY SECURITIES, AS SET FORTH IN THE COMPANY'S
 NOTICE OF MEETING ENCLOSED HEREWITH.

PROPOSAL #S16: THAT THE COMPANY BE AUTHORIZED TO MAKE                                                  ISSUER                YES               FOR                    FOR
MARKET PURCHASES OF ORDINARY SHARES OF 10 PENCE EACH
OF THE COMPANY AND HOLD AS TREASURY SHARES, AS SET
FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.

PROPOSAL #S17: THAT THE ARTICLES OF ASSOCIATION                                                        ISSUER                YES               FOR                    FOR
PRODUCED AT THE MEETING BE ADOPTED, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

PROPOSAL #S18: THAT THE NEW ARTICLES OF ASSOCIATION BE                                                 ISSUER                YES               FOR                    FOR
 AMENDED, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTEL CORPORATION
  TICKER:                        INTC                   CUSIP:         458140100
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL A. BARTZ                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. DECKER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE                                                    ISSUER                YES               FOR                    FOR




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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL BUSINESS MACHINES CORP.
  TICKER:                        IBM                    CUSIP:         459200101
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C. BLACK                                                                         ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: S. TAUREL                                                                        ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                                              SHAREHOLDER             YES             AGAINST                  FOR

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

PROPOSAL #05: STOCKHOLDER PROPOSAL ON BOARD COMMITTEE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON HUMAN RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INVITROGEN CORPORATION
  TICKER:                        IVGN                   CUSIP:         46185R100
  MEETING DATE:                  4/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008



PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE                                                 ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2004 EQUITY                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ISTAR FINANCIAL INC.
  TICKER:                        SFI                    CUSIP:         45031U101
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAY SUGARMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN R. AUGUST                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBIN JOSEPHS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. PUSKAR                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RE-AUTHORIZATION OF THE ISSUANCE OF                                                      ISSUER                YES               FOR                    FOR
COMMON STOCK EQUIVALENTS TO NON-EMPLOYEE DIRECTORS
UNDER ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS
DEFERRAL PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ITT CORPORATION
  TICKER:                        ITT                    CUSIP:         450911102
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH F. HAKE                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FRANK T. MACINNIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR
 2008



PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED                                                   ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION OF ITT CORPORATION: TO
AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE
COMPANY'S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR
DIRECTORS IN UNCONTESTED ELECTIONS

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY
INCENTIVE PLAN

PROPOSAL #05: RE-APPROVAL OF MATERIAL TERMS OF THE ITT                                                 ISSUER                YES               FOR                    FOR
 CORPORATION 2003 EQUITY INCENTIVE PLAN

PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE                                                    ISSUER                YES               FOR                    FOR
ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS

PROPOSAL #07: APPROVAL OF THE MATERIAL TERMS OF THE                                                    ISSUER                YES               FOR                    FOR
ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN

PROPOSAL #08: TO VOTE ON A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE
REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY
AND CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND
SERVICES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        J. C. PENNEY COMPANY, INC.
  TICKER:                        JCP                    CUSIP:         708160106
  MEETING DATE:                  5/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. HICKS                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: L.H. ROBERTS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.G. TERUEL                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: M.E. ULLMAN III                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON & JOHNSON
  TICKER:                        JNJ                    CUSIP:         478160104
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARY SUE COLEMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTINE A. POON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADVISORY VOTE ON                                                 SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JPMORGAN CHASE & CO.
  TICKER:                        JPM                    CUSIP:         46625H100
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY,                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT I. LIPP                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: LEE R. RAYMOND                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM C. WELDON                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM                                                  ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #04: REAPPROVAL OF KEY EXECUTIVE PERFORMANCE                                                  ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #05: GOVERNMENTAL SERVICE REPORT                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST



PROPOSAL #06: POLITICAL CONTRIBUTIONS REPORT                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: INDEPENDENT CHAIRMAN OF THE BOARD                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: EXECUTIVE COMPENSATION APPROVAL                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: TWO CANDIDATES PER DIRECTORSHIP                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: HUMAN RIGHTS AND INVESTMENT REPORT                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #11: LOBBYING PRIORITIES REPORT                                                             SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KEYCORP
  TICKER:                        KEY                    CUSIP:         493267108
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JAMES DALLAS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BILL R. SANFORD                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO CODE OF REGULATIONS TO                                                      ISSUER                YES               FOR                    FOR
REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KIMBERLY-CLARK CORPORATION
  TICKER:                        KMB                    CUSIP:         494368103
  MEETING DATE:                  4/17/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN R. ALM                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. BERGSTROM                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. DECHERD                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. READ                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

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

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING



PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING AMENDMENT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KIMCO REALTY CORPORATION
  TICKER:                        KIM                    CUSIP:         49446R109
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: M. KIMMEL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. COOPER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. DOOLEY                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. FLYNN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. GRILLS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. HENRY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.P. HUGHES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. LOURENSO                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. SALTZMAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. COVIELLO                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: A PROPOSAL TO APPROVE A RECOMMENDATION                                                   ISSUER                YES               FOR                    FOR
BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD
OF DIRECTORS THAT THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER SHARE,
SUBJECT TO OPTION UNDER THE COMPANY'S 1998 EQUITY
PARTICIPATION PLAN BE INCREASED BY 5,000,000.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KRAFT FOODS INC.
  TICKER:                        KFT                    CUSIP:         50075N104
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AJAY BANGA                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN BENNINK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRA M. HART                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARK D. KETCHUM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRENE B. ROSENFELD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                                                 ISSUER                YES               FOR                    FOR




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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEHMAN BROTHERS HOLDINGS INC.
  TICKER:                        LEH                    CUSIP:         524908100
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. AKERS                                                      ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER S. BERLIND                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H.                                                          ISSUER                YES               FOR                    FOR
CRUIKSHANK

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA JOHNSON                                                     ISSUER                YES             AGAINST                AGAINST
EVANS

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD S. FULD,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: SIR CHRISTOPHER                                                    ISSUER                YES             AGAINST                AGAINST
GENT

PROPOSAL #1H: ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: HENRY KAUFMAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN D. MACOMBER                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #02: RATIFY THE SELECTION BY THE AUDIT                                                        ISSUER                YES               FOR                    FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS                                                  ISSUER                YES             AGAINST                AGAINST
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE EXECUTIVE INCENTIVE                                                          ISSUER                YES               FOR                    FOR
COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM
EXECUTIVE COMPENSATION PLAN), AS AMENDED.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS.

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO AN                                                    SHAREHOLDER             YES             AGAINST                  FOR
ENVIRONMENTAL SUSTAINABILITY REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEXMARK INTERNATIONAL, INC.
  TICKER:                        LXK                    CUSIP:         529771107
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TERM TO EXPIRE IN                                                   ISSUER                YES               FOR                    FOR
2011: RALPH E. GOMORY

PROPOSAL #1B: ELECTION OF DIRECTOR TERM TO EXPIRE IN                                                   ISSUER                YES               FOR                    FOR
2011: MARVIN L. MANN



PROPOSAL #1C: ELECTION OF DIRECTOR TERM TO EXPIRE IN                                                   ISSUER                YES               FOR                    FOR
2011: TERESA BECK

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: AMENDMENT OF CERTAIN TERMS OF THE                                                        ISSUER                YES               FOR                    FOR
COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED APRIL 30, 2003.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIBERTY MEDIA CORPORATION
  TICKER:                        LINTA                  CUSIP:         53071M302
  MEETING DATE:                  10/23/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: NEW TRACKING STOCK PROPOSAL. (SEE PAGE                                                   ISSUER                YES               FOR                    FOR
54 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #02: RECAPITALIZATION PROPOSAL. (SEE PAGE 55                                                  ISSUER                YES               FOR                    FOR
OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #03: OPTIONAL CONVERSION PROPOSAL. (SEE PAGE                                                  ISSUER                YES             AGAINST                AGAINST
55 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #04: GROUP DISPOSITION PROPOSAL. (SEE PAGE 55                                                 ISSUER                YES             AGAINST                AGAINST
 OF THE PROXY STATEMENT/PROSPECTUS)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIMITED BRANDS, INC.
  TICKER:                        LTD                    CUSIP:         532716107
  MEETING DATE:                  5/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JEFFREY H. MIRO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIZ CLAIBORNE, INC.
  TICKER:                        LIZ                    CUSIP:         539320101
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH B. GILMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAY KOPLOVITZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. MCCOMB                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL                                                 ISSUER                YES               FOR                    FOR




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

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING SIMPLE                                                 SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOEWS CORPORATION
  TICKER:                        LTR                    CUSIP:         540424108
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

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

PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE                                                       SHAREHOLDER             YES             AGAINST                  FOR
STANDARDS FOR EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
EXPENDITURES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOUISIANA-PACIFIC CORPORATION
  TICKER:                        LPX                    CUSIP:         546347105
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E. GARY COOK                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KURT M. LANDGRAF                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE ELECTION OF DELOITTE                                                 ISSUER                YES               FOR                    FOR
 & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOWE'S COMPANIES, INC.
  TICKER:                        LOW                    CUSIP:         548661107
  MEETING DATE:                  5/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



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

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

ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO LOWE'S                                                      ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MAGNA INTERNATIONAL INC.
  TICKER:                        MGA                    CUSIP:         559222401
  MEETING DATE:                  8/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE SPECIAL RESOLUTION APPROVING THE                                                     ISSUER                YES               FOR                    FOR
PLAN OF ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION
182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO)
INVOLVING THE CORPORATION, OPEN JOINT STOCK COMPANY
RUSSIAN MACHINES, THE STRONACH TRUST, HOLDING
COMPANIES OF CERTAIN MEMBERS OF MAGNA'S EXECUTIVE
MANAGEMENT, AND CERTAIN OTHER PARTIES AS DISCLOSED IN
THE CIRCULAR, THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX A TO THE CIRCULAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MANPOWER INC.
  TICKER:                        MAN                    CUSIP:         56418H100
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J. THOMAS BOUCHARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MANULIFE FINANCIAL CORPORATION
  TICKER:                        MFC                    CUSIP:         56501R106
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN M. CASSADAY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINO J. CELESTE                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GAIL C.A. COOK-BENNETT                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. D'AQUINO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. DEWOLFE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. DINEEN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIERRE Y. DUCROS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT M. HAND                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUTHER S. HELMS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. KIERANS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LORNA R. MARSDEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH W. SLOAN, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON G. THIESSEN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #3A: SHAREHOLDER PROPOSAL NO. 1                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #3B: SHAREHOLDER PROPOSAL NO. 2                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #3C: SHAREHOLDER PROPOSAL NO. 3                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #3D: SHAREHOLDER PROPOSAL NO. 4                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #3E: SHAREHOLDER PROPOSAL NO. 5                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #3F: SHAREHOLDER PROPOSAL NO. 6                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #3G: SHAREHOLDER PROPOSAL NO. 7                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #3H: SHAREHOLDER PROPOSAL NO. 8                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #3I: SHAREHOLDER PROPOSAL NO. 9                                                             SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARATHON OIL CORPORATION
  TICKER:                        MRO                    CUSIP:         565849106
  MEETING DATE:                  4/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. BOLDEN,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PHILIP LADER                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS H. REILLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SETH E. SCHOFIELD                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. SNOW                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. USHER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY-                                                  SHAREHOLDER             YES             AGAINST                  FOR
LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                                                 SHAREHOLDER             YES             AGAINST                  FOR
FOR RATIFICATION OF EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARSH & MCLENNAN COMPANIES, INC.
  TICKER:                        MMC                    CUSIP:         571748102
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THE RT. HON. LORD                                                  ISSUER                YES               FOR                    FOR
LANG OF MONKTON, DL

PROPOSAL #1C: ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ADELE SIMMONS                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: BRUCE P. NOLOP                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO AMEND MMC'S RESTATED                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED
BOARD STRUCTURE

PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARSHALL & ILSLEY CORPORATION
  TICKER:                        MI                     CUSIP:         571837103
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON F. CHAIT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. DANIELS, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. MELLOWES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAN W. ORR, JR.                                                                  ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: DEBRA S. WALLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE E. WARDEBERG                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MARSHALL &                                                       ISSUER                YES               FOR                    FOR
ILSLEY CORPORATION AMENDED AND RESTATED 1994 LONG-TERM
 INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL                                               SHAREHOLDER             YES             AGAINST                  FOR
 & ILSLEY CORPORATION'S BOARD OF DIRECTORS TO INITIATE
 A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASCO CORPORATION
  TICKER:                        MAS                    CUSIP:         574599106
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNE G. ISTOCK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. JOHNSTON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. MICHAEL LOSH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: TIMOTHY WADHAMS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASSEY ENERGY COMPANY
  TICKER:                        MEE                    CUSIP:         576206106
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DON L. BLANKENSHIP                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. FOGLESONG                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOBBY R. INMAN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTION REPORTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MBIA INC.
  TICKER:                        MBI                    CUSIP:         55262C100
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID M. MOFFETT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. ROLLS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFERY W. YABUKI                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE RIGHT TO EXERCISE                                                        ISSUER                YES               FOR                    FOR
CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE
EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA
INC. COMMON STOCK

PROPOSAL #03: APPROVAL OF RESTRICTED STOCK AWARDS FOR                                                  ISSUER                YES               FOR                    FOR
JOSEPH W. BROWN

PROPOSAL #04: APPROVAL OF APPOINTMENT OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCDONALD'S CORPORATION
  TICKER:                        MCD                    CUSIP:         580135101
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH ALVAREZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN E. ARNOLD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. LENNY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CARY D. MCMILLAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. PENROSE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCK & CO., INC.
  TICKER:                        MRK                    CUSIP:         589331107
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD T. CLARK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHNNETTA B. COLE,                                                 ISSUER                YES               FOR                    FOR
 PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. GLOCER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                                ISSUER                YES               FOR                    FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B.                                                         ISSUER                YES               FOR                    FOR
HARRISON, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: HARRY R. JACOBSON,                                                 ISSUER                YES               FOR                    FOR
 M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM N. KELLEY,                                                 ISSUER                YES               FOR                    FOR
 M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. SHENK,                                                   ISSUER                YES               FOR                    FOR
PH.D.

PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SAMUEL O. THIER,                                                   ISSUER                YES               FOR                    FOR
M.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PETER C. WENDELL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                                                   ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT COMPENSATION

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

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL                                                SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT LEAD DIRECTOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERRILL LYNCH & CO., INC.
  TICKER:                        MER                    CUSIP:         590188108
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL T. CHRIST                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMANDO M. CODINA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. THAIN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADOPT CUMULATIVE VOTING                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: PROHIBIT SENIOR EXECUTIVE OFFICER STOCK                                                SHAREHOLDER             YES             AGAINST                  FOR
SALES DURING BUYBACK

PROPOSAL #05: ADOPT ADVISORY VOTE ON EXECUTIVE                                                       SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #06: ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES                                                SHAREHOLDER             YES             AGAINST                  FOR



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        METLIFE, INC.
  TICKER:                        MET                    CUSIP:         59156R108
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SYLVIA MATHEWS BURWELL                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHERYL W. GRISE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LULU C. WANG                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MICROCHIP TECHNOLOGY INCORPORATED
  TICKER:                        MCHP                   CUSIP:         595017104
  MEETING DATE:                  8/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVE SANGHI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.B. DAY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE
MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT
ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL
PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE
MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN
DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MICROSOFT CORPORATION
  TICKER:                        MSFT                   CUSIP:         594918104
  MEETING DATE:                  11/13/2007                                                                                                                      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
 PHD

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: REED HASTINGS                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DR. HELMUT PANKE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: 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 - ADOPTION OF                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICIES ON INTERNET CENSORSHIP.

PROPOSAL #04: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
BOARD COMMITTEE ON HUMAN RIGHTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MIRANT CORPORATION
  TICKER:                        MIR                    CUSIP:         60467R100
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS                                                                  ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: JOHN M. QUAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. THACKER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOHAWK INDUSTRIES, INC.
  TICKER:                        MHK                    CUSIP:         608190104
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MR. FIEDLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LORBERBAUM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. POKELWALDT                                                                   ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOLSON COORS BREWING CO.
  TICKER:                        TAP                    CUSIP:         60871R209
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON                                                             ISSUER                YES               FOR                    FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MORGAN STANLEY
  TICKER:                        MS                     CUSIP:         617446448
  MEETING DATE:                  4/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C. ROBERT KIDDER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN J. MACK                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T.                                                          ISSUER                YES               FOR                    FOR
NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES E.                                                         ISSUER                YES               FOR                    FOR
PHILLIPS, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D. TYSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO AMEND AND RESTATE THE CERTIFICATE OF                                                  ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING
REQUIREMENTS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION ADVISORY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING HUMAN                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
RIGHTS REPORT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOTOROLA, INC.
  TICKER:                        MOT                    CUSIP:         620076109
  MEETING DATE:                  5/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G. BROWN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. DORMAN                                                                        ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: W. HAMBRECHT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LEWENT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. MEISTER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. MEREDITH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. NEGROPONTE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. SCOTT III                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SOMMER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. STENGEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. VINCIQUERRA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. WARNER III                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. WHITE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. WHITE                                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SAY-ON-PAY                                                    SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: POLICY TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
RECOUP UNEARNED MANAGEMENT BONUSES

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CORPORATE STANDARDS AT MOTOROLA
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MURPHY OIL CORPORATION
  TICKER:                        MUR                    CUSIP:         626717102
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: F.W. BLUE                                                                        ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: R.A. HERMES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.V. KELLEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.M. MURPHY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I.B. RAMBERG                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.E. SCHMALE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J.H. SMITH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.G. THEUS                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSED 2008 STOCK PLAN FOR NON-                                                        ISSUER                YES               FOR                    FOR
EMPLOYEE DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S NON-DISCRIMINATION IN EMPLOYMENT POLICY.

PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MYLAN LABORATORIES INC.
  TICKER:                        MYL                    CUSIP:         628530107
  MEETING DATE:                  7/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WENDY CAMERON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. LEECH, C.P.A.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. PRASAD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. TODD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL CITY CORPORATION
  TICKER:                        NCC                    CUSIP:         635405103
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: B.P. HEALY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.D. KELLY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.H. KORANDA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.B. MCCALLISTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.A. ORMOND                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: G.L. SHAHEEN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M. WEISS                                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                                            ISSUER                YES               FOR                    FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEW YORK COMMUNITY BANCORP, INC.
  TICKER:                        NYB                    CUSIP:         649445103
  MEETING DATE:                  6/11/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DOMINICK CIAMPA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.C. FREDERICK, M.D.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAX L. KUPFERBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT WANN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEWMONT MINING CORPORATION
  TICKER:                        NEM                    CUSIP:         651639106
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G.A. BARTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.A. CARRABBA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. DOYLE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.M. HAGEN                                                                       ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: R.T. O'BRIEN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. ROTH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.V. TARANIK                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                                                        ISSUER                YES               FOR                    FOR
AUDITORS FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO APPROVE MAJORITY                                               SHAREHOLDER             YES             AGAINST                  FOR
 VOTING FOR THE ELECTION OF DIRECTORS IN A NON-
CONTESTED ELECTION IF INTRODUCED AT THE MEETING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE
MEETING.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NISOURCE INC.
  TICKER:                        NI                     CUSIP:         65473P105
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEBORAH S. COLEMAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #ID: ELECTION OF DIRECTOR: DENNIS E. FOSTER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #IE: ELECTION OF DIRECTOR: MICHAEL E. JESANIS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #IF: ELECTION OF DIRECTOR: MARTY K. KITTRELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W. LEE NUTTER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. THOMPSON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS.

PROPOSAL #III: TO AMEND THE CERTIFICATE OF                                                             ISSUER                YES               FOR                    FOR
INCORPORATION OF NISOURCE INC. TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOBLE ENERGY, INC.
  TICKER:                        NBL                    CUSIP:         655044105
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFREY L. BERENSON                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EDWARD F. COX                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. EDELMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. URBAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOKIA CORPORATION
  TICKER:                        NOK                    CUSIP:         654902204
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #02: APPROVAL OF THE ANNUAL ACCOUNTS.                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF THE DISTRIBUTION OF THE                                                      ISSUER                YES               FOR                    FOR
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND.

PROPOSAL #04: APPROVAL OF THE DISCHARGE OF THE                                                         ISSUER                YES               FOR                    FOR
CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND
THE PRESIDENT, FROM LIABILITY.

PROPOSAL #05: APPROVAL OF THE REMUNERATION TO THE                                                      ISSUER                YES               FOR                    FOR
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #06: APPROVAL OF THE NUMBER OF THE MEMBERS OF                                                 ISSUER                YES               FOR                    FOR
 THE BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: GEORG EHRNROOTH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LALITA D. GUPTE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENGT HOLMSTROM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: 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: MARJORIE SCARDINO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RISTO SIILASMAA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEIJO SUILA                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #08: APPROVAL OF THE AUDITOR REMUNERATION.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL
YEAR 2008.

PROPOSAL #10: APPROVAL OF THE AUTHORIZATION TO THE                                                     ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA
SHARES.

PROPOSAL #11: 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 11.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORFOLK SOUTHERN CORPORATION
  TICKER:                        NSC                    CUSIP:         655844108
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GERALD L. BALILES                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KAREN N. HORN                                                                    ISSUER                YES               FOR                    FOR

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




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
 NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHERN TRUST CORPORATION
  TICKER:                        NTRS                   CUSIP:         665859104
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                                                  ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: JOHN W. ROWE                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ENRIQUE J. SOSA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHROP GRUMMAN CORPORATION
  TICKER:                        NOC                    CUSIP:         666807102
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS B. FARGO                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. FELSINGER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP FROST                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LARSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD B. MYERS                                                   ISSUER                YES               FOR                    FOR




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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: RONALD D. SUGAR                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE                                                      ISSUER                YES               FOR                    FOR
CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON FOREIGN MILITARY SALES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TAX GROSS                                               SHAREHOLDER             YES             AGAINST                  FOR
 UP PAYMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OCCIDENTAL PETROLEUM CORPORATION
  TICKER:                        OXY                    CUSIP:         674599105
  MEETING DATE:                  5/2/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: SCIENTIFIC REPORT ON GLOBAL WARMING.                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

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

PROPOSAL #05: INDEPENDENCE OF COMPENSATION CONSULTANTS.                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: SPECIAL SHAREHOLDER MEETINGS.                                                          SHAREHOLDER             YES             AGAINST                  FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ONEOK, INC.
  TICKER:                        OKE                    CUSIP:         682680103
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES C. DAY*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. KYLE*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BERT H. MACKIE*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM W. MOGG*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MOLLIE B. WILLIFORD*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIE H. EDWARDS**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: A PROPOSAL TO AMEND AND RESTATE THE                                                      ISSUER                YES               FOR                    FOR
ONEOK, INC. CERTIFICATE OF INCORPORATION TO REDUCE THE
 MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE
UNNECESSARY AND OUTDATED PROVISIONS.

PROPOSAL #03: A PROPOSAL TO AMEND AND RESTATE THE                                                      ISSUER                YES               FOR                    FOR
ONEOK, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND
 PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: A PROPOSAL TO AMEND AND RESTATE THE                                                      ISSUER                YES               FOR                    FOR
ONEOK, INC. EQUITY COMPENSATION PLAN.

PROPOSAL #05: A PROPOSAL TO AMEND AND RESTATE THE                                                      ISSUER                YES               FOR                    FOR
ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: A PROPOSAL TO APPROVE THE ONEOK, INC.                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK AWARD PROGRAM.

PROPOSAL #07: A PROPOSAL TO RATIFY                                                                     ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC.

PROPOSAL #08: A SHAREHOLDER PROPOSAL RELATING TO A                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT ON GREENHOUSE GAS EMISSIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ORACLE CORPORATION
  TICKER:                        ORCL                   CUSIP:         68389X105
  MEETING DATE:                  11/2/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JACK F. KEMP                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE AMENDMENT TO                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON AN OPEN SOURCE                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OWENS CORNING
  TICKER:                        OC                     CUSIP:         690742101
  MEETING DATE:                  12/6/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RALPH F. HAKE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC SOLE                                                                        ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANIEL K.K. TSEUNG                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
OWENS CORNING 2006 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACCAR INC
  TICKER:                        PCAR                   CUSIP:         693718108
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN M. FLUKE, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F. PAGE                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO                                                    ISSUER                YES             AGAINST                AGAINST
INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO
1,200,000,000

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES               FOR                  AGAINST
SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR VOTE THRESHOLD



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PARKER-HANNIFIN CORPORATION
  TICKER:                        PH                     CUSIP:         701094104
  MEETING DATE:                  10/24/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA S. HARTY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CANDY M. OBOURN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: A MANAGEMENT PROPOSAL TO DECLASSIFY THE                                                  ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FY08
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PARTNERRE LTD.
  TICKER:                        PRE                    CUSIP:         G6852T105
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JUDITH HANRATTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REMY SAUTTER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK A. THIELE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JURGEN ZECH                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS  REMUNERATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2005 EMPLOYEE EQUITY                                                      ISSUER                YES               FOR                    FOR
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT                                                 ISSUER                YES             AGAINST                AGAINST
 TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PATTERSON-UTI ENERGY, INC.
  TICKER:                        PTEN                   CUSIP:         703481101
  MEETING DATE:                  6/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY H. HUNT                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: KENNETH R. PEAK                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE PATTERSON-                                                  ISSUER                YES               FOR                    FOR
UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF                                                                  ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PENTAIR, INC.
  TICKER:                        PNR                    CUSIP:         709631105
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LESLIE ABI-KARAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY W. BURRIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE PENTAIR, INC. 2008                                                        ISSUER                YES               FOR                    FOR
OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPSIAMERICAS, INC.
  TICKER:                        PAS                    CUSIP:         71343P200
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL                                                  ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PFIZER INC.
  TICKER:                        PFE                    CUSIP:         717081103
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY,                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM R. HOWELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DANA G. MEAD                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA                                                       ISSUER                YES               FOR                    FOR
JOHNSON

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. STEERE,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK                                                   SHAREHOLDER             YES             AGAINST                  FOR
OPTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF CHAIRMAN AND CEO ROLES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PIONEER NATURAL RESOURCES COMPANY
  TICKER:                        PXD                    CUSIP:         723787107
  MEETING DATE:                  5/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES R. BAROFFIO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDISON C. BUCHANAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM A. WATSON                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE AUDITORS OF THE COMPANY FOR 2008.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PITNEY BOWES INC.
  TICKER:                        PBI                    CUSIP:         724479100
  MEETING DATE:                  5/12/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RODNEY C. ADKINS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MURRAY D. MARTIN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL I. ROTH                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PLUM CREEK TIMBER COMPANY, INC.
  TICKER:                        PCL                    CUSIP:         729251108
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IAN B. DAVIDSON                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBIN JOSEPHS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. MCDONALD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT B. MCLEOD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN H. SCULLY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARTIN A. WHITE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                                                  ISSUER                YES               FOR                    FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF THE                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY'S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PPG INDUSTRIES, INC.
  TICKER:                        PPG                    CUSIP:         693506107
  MEETING DATE:                  4/17/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HUGH GRANT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRUDENTIAL FINANCIAL, INC.
  TICKER:                        PRU                    CUSIP:         744320102
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FREDERIC K. BECKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GASTON CAPERTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILBERT F. CASELLAS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK B. GRIER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON F. HANSON                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KARL J. KRAPEK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PUBLIC SERVICE ENTERPRISE GROUP INC.
  TICKER:                        PEG                    CUSIP:         744573106
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CONRAD K. HARPER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
NOMINATION OF DIRECTORS.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
ELECTION OF DIRECTORS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PUBLIC STORAGE
  TICKER:                        PSA                    CUSIP:         74460D109
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: URI P. HARKHAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GARY E. PRUITT                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DANIEL C. STATON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                                                 ISSUER                YES             AGAINST                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PULTE HOMES, INC.
  TICKER:                        PHM                    CUSIP:         745867101
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD G. WOLFORD*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHERYL W. GRISE**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. SMITH**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN P. ANDERSON**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK J. O'LEARY**                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPROVAL OF THE PULTE HOMES, INC.                                                    ISSUER                YES               FOR                    FOR
2008 SENIOR MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE                                                  SHAREHOLDER             YES             AGAINST                  FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF PERFORMANCE-BASED OPTIONS.

PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING ANNUAL                                               SHAREHOLDER             YES             AGAINST                  FOR
 ADVISORY VOTES ON EXECUTIVE COMPENSATION.

PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING A                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT REGARDING CLIMATE CHANGE.



PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING THE                                                  SHAREHOLDER             YES             AGAINST                  FOR
CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO
NONTRADITIONAL MORTGAGE LOANS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUEST DIAGNOSTICS INCORPORATED
  TICKER:                        DGX                    CUSIP:         74834L100
  MEETING DATE:                  5/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM F. BUEHLER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSANNE HAGGERTY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. STANZIONE, PH.D.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUESTAR CORPORATION
  TICKER:                        STR                    CUSIP:         748356102
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. RICHARD FLURY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. HARMON                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #03: DECLASSIFICATION OF BOARD OF DIRECTORS                                                 SHAREHOLDER             YES               FOR                    N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        R.H. DONNELLEY CORPORATION
  TICKER:                        RHD                    CUSIP:         74955W307
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. REDDIN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. VEIT                                                      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 2008.

PROPOSAL #03: APPROVAL OF THE EXCHANGE PROGRAM                                                         ISSUER                YES               FOR                    FOR
PROPOSAL.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES               FOR                  AGAINST
CLASSIFIED BOARD STRUCTURE.

PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S CERTIFICATE OF INCORPORATION IN ORDER TO
DECLASSIFY ITS BOARD.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RADIOSHACK CORPORATION
  TICKER:                        RSH                    CUSIP:         750438103
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JULIAN C. DAY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. FALCONE                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWINA D. WOODBURY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2008 FISCAL
YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES               FOR                    FOR
VOTE STANDARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RAYMOND JAMES FINANCIAL, INC.
  TICKER:                        RJF                    CUSIP:         754730109
  MEETING DATE:                  2/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANGELA N. BIEVER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELLEY BROADER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHET HELCK                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL C. REILLY                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN N. STORY                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                                                   ISSUER                YES               FOR                    FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES             AGAINST                AGAINST
 ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK TO 350,000,000.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REGAL ENTERTAINMENT GROUP
  TICKER:                        RGC                    CUSIP:         758766109
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JACK TYRRELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NESTOR R. WEIGAND, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR                                                       ISSUER                YES               FOR                    FOR
PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2009.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REGIONS FINANCIAL CORPORATION
  TICKER:                        RF                     CUSIP:         7591EP100
  MEETING DATE:                  4/17/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID J. COOPER,                                                   ISSUER                YES               FOR                    FOR
SR.

PROPOSAL #1B: ELECTION OF DIRECTOR: EARNEST W.                                                         ISSUER                YES               FOR                    FOR
DEAVENPORT, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. MCCRARY                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RELIANT ENERGY, INC.
  TICKER:                        RRI                    CUSIP:         75952B105
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: E. WILLIAM BARNETT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DONALD J. BREEDING                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: KIRBYJON H.                                                        ISSUER                YES               FOR                    FOR
CALDWELL

PROPOSAL #04: ELECTION OF DIRECTOR: MARK M. JACOBS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #05: ELECTION OF DIRECTOR: STEVEN L. MILLER                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #06: ELECTION OF DIRECTOR: LAREE E. PEREZ                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #07: ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #08: ELECTION OF DIRECTOR: JOEL V. STAFF                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM L. TRANSIER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #10: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
SELECTION OF KPMG LLP AS RELIANT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RENAISSANCERE HOLDINGS LTD.
  TICKER:                        RNR                    CUSIP:         G7496G103
  MEETING DATE:                  5/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID C. BUSHNELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. GIBBONS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN D. HAMILTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG,                                                    ISSUER                YES               FOR                    FOR
LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL
YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS  REMUNERATION
TO THE BOARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REYNOLDS AMERICAN INC.
  TICKER:                        RAI                    CUSIP:         761713106
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BETSY S. ATKINS*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANA MENSAH*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III**                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

PROPOSAL #04: SHAREHOLDER PROPOSAL ON ENDORSEMENT OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
HEALTH CARE PRINCIPLES

PROPOSAL #05: SHAREHOLDER PROPOSAL ON TWO CIGARETTE                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
APPROACH TO MARKETING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROWAN COMPANIES, INC.
  TICKER:                        RDC                    CUSIP:         779382100
  MEETING DATE:                  6/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: D.F. MCNEASE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LORD MOYNIHAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.G. CROYLE                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROYAL CARIBBEAN CRUISES LTD.
  TICKER:                        RCL                    CUSIP:         V7780T103
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LAURA D.S. LAVIADA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EYAL OFER                                                                        ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: A. ALEXANDER WILHELMSEN                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF ROYAL CARIBBEAN CRUISES LTD.                                                 ISSUER                YES               FOR                    FOR
 2008 EQUITY PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN                                                  SHAREHOLDER             YES             AGAINST                  FOR
THE ACCOMPANYING PROXY STATEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROYAL DUTCH SHELL PLC
  TICKER:                        RDSB                   CUSIP:         780259107
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPTION OF ANNUAL REPORT & ACCOUNTS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF REMUNERATION REPORT                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DR. JOSEF ACKERMANN AS A                                                     ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY

PROPOSAL #04: RE-ELECTION OF SIR PETER JOB AS A                                                        ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY

PROPOSAL #05: RE-ELECTION OF LAWRENCE RICCIARDI AS A                                                   ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY

PROPOSAL #06: RE-ELECTION OF PETER VOSER AS A DIRECTOR                                                 ISSUER                YES               FOR                    FOR
 OF THE COMPANY

PROPOSAL #07: RE-APPOINTMENT OF AUDITORS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #08: REMUNERATION OF AUDITORS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #09: AUTHORITY TO ALLOT SHARES                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #10: DISAPPLICATION OF PRE-EMPTION RIGHTS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #11: AUTHORITY TO PURCHASE OWN SHARES                                                         ISSUER                YES               FOR                    FOR




PROPOSAL #12: AUTHORITY FOR CERTAIN DONATIONS AND                                                      ISSUER                YES               FOR                    FOR
EXPENDITURE

PROPOSAL #13: AMENDMENTS TO LONG-TERM INCENTIVE PLAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #14: AMENDMENTS TO RESTRICTED SHARE PLAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #15: ADOPTION OF NEW ARTICLES OF ASSOCIATION                                                  ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAFECO CORPORATION
  TICKER:                        SAF                    CUSIP:         786429100
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSEPH W. BROWN-2011                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KERRY KILLINGER-2011                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY F. LOCKE-2011                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ-2010                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R RINEHART-2011                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAFEWAY INC.
  TICKER:                        SWY                    CUSIP:         786514208
  MEETING DATE:                  5/14/2008                                                                                                                       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: FRANK C. HERRINGER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT I.                                                          ISSUER                YES               FOR                    FOR
MACDONNELL

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS J.                                                         ISSUER                YES               FOR                    FOR
MACKENZIE

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH W. ODER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: REBECCA A. STIRN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RAYMOND G. VIAULT                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.



PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL
RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING ADOPTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING
PLANS BY SENIOR EXECUTIVES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SARA LEE CORPORATION
  TICKER:                        SLE                    CUSIP:         803111103
  MEETING DATE:                  10/25/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B.                                                     ISSUER                YES               FOR                    FOR
BEGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAURETTE T.                                                        ISSUER                YES               FOR                    FOR
KOELLNER

PROPOSAL #1F: ELECTION OF DIRECTOR: CORNELIS J.A. VAN                                                  ISSUER                YES               FOR                    FOR
LEDE

PROPOSAL #1G: ELECTION OF DIRECTOR: SIR IAN PROSSER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: NORMAN R. SORENSEN                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: TO VOTE ON THE APPROVAL OF THE SARA LEE                                                  ISSUER                YES               FOR                    FOR
CORPORATION PERFORMANCE-BASED INCENTIVE PLAN

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
REGARDING SUBMISSION OF STOCKHOLDER PROPOSALS

PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING AMENDMENTS TO SARA LEE'S BYLAWS

PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCANA CORPORATION
  TICKER:                        SCG                    CUSIP:         80589M102
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES W. ROQUEMORE*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. MICALI**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BILL L. AMICK***                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARON A. DECKER***                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. MAYBANK HAGOOD***                                                             ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM B. TIMMERMAN***                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                                                   ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHERING-PLOUGH CORPORATION
  TICKER:                        SGP                    CUSIP:         806605101
  MEETING DATE:                  5/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HANS W. BECHERER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED HASSAN                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK L. STAHL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SERVICE CORPORATION INTERNATIONAL
  TICKER:                        SCI                    CUSIP:         817565104
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: THOMAS L. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MALCOLM GILLIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. BLAIR WALTRIP                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIMON PROPERTY GROUP, INC.
  TICKER:                        SPG                    CUSIP:         828806109
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BIRCH BAYH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN N. HORN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED SIMON PROPERTY                                                    ISSUER                YES               FOR                    FOR
GROUP, L.P. 1998 STOCK INCENTIVE PLAN.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL TO ADOPT A  PAY                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SLM CORPORATION
  TICKER:                        SLM                    CUSIP:         78442P106
  MEETING DATE:                  8/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15,
2007, AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT TO WHICH
EACH STOCKHOLDER OF SLM CORPORATION WILL BE ENTITLED
TO RECEIVE $60.00 IN CASH, WITHOUT INTEREST, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                                                   ISSUER                YES               FOR                    FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SLM CORPORATION
  TICKER:                        SLM                    CUSIP:         78442P106
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.M. DIEFENDERFER                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT                                                        ISSUER                YES               FOR                    FOR
GILLELAND

PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE                                                      ISSUER                YES               FOR                    FOR



PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER                                                       ISSUER                YES               FOR                    FOR
PORTER, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG                                                           ISSUER                YES               FOR                    FOR
SCHOELLKOPF

PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ANTHONY P.                                                         ISSUER                YES               FOR                    FOR
TERRACCIANO

PROPOSAL #1O: ELECTION OF DIRECTOR: BARRY L. WILLIAMS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF                                                          ISSUER                YES               FOR                    FOR
INCORPORATION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SMITHFIELD FOODS, INC.
  TICKER:                        SFD                    CUSIP:         832248108
  MEETING DATE:                  8/29/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL J. FRIBOURG*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY A. GOLDBERG*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVIN O. WRIGHT*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 27, 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CERTAIN                                                 SHAREHOLDER             YES             AGAINST                  FOR
SIGNIFICANT TRANSACTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SPECTRA ENERGY CORP
  TICKER:                        SE                     CUSIP:         847560109
  MEETING DATE:                  10/31/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAMELA L. CARTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED J. FOWLER                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SPECTRA ENERGY CORP
  TICKER:                        SE                     CUSIP:         847560109
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL M. ANDERSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AUSTIN A. ADAMS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. ANTHONY COMPER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE SPECTRA ENERGY CORP 2007                                                 ISSUER                YES               FOR                    FOR
 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE SPECTRA ENERGY CORP                                                      ISSUER                YES               FOR                    FOR
EXECUTIVE SHORT-TERM INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SPRINT NEXTEL CORPORATION
  TICKER:                        S                      CUSIP:         852061100
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IRVINE O.                                                          ISSUER                YES               FOR                    FOR
HOCKADAY, JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: RODNEY O NEAL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RALPH V. WHITWORTH                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2008.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
CONCERNING SPECIAL SHAREHOLDER MEETINGS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SPX CORPORATION
  TICKER:                        SPW                    CUSIP:         784635104
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. KERMIT CAMPBELL                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EMERSON U. FULLWOOD                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STEEL DYNAMICS, INC.
  TICKER:                        STLD                   CUSIP:         858119100
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK D. MILLETT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL M. RIFKIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S                                                         ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.

PROPOSAL #03: TO APPROVE THE STEEL DYNAMICS INC.'S                                                     ISSUER                YES               FOR                    FOR
2008 EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE STEEL                                                    ISSUER                YES             AGAINST                AGAINST
DYNAMICS, INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM
 400 MILLION SHARES TO ONE BILLION SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUN MICROSYSTEMS, INC.
  TICKER:                        JAVA                   CUSIP:         866810104
  MEETING DATE:                  11/8/2007                                                                                                                       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: PETER L.S. CURRIE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                                                 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: P. ANTHONY RIDDER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                                                             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,
2008.

PROPOSAL #03: APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO SUN'S AMENDED                                                   ISSUER                YES               FOR                    FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK.

PROPOSAL #05: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                                               SHAREHOLDER             YES             AGAINST                  FOR
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.

PROPOSAL #06: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                                               SHAREHOLDER             YES               FOR                  AGAINST
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUNOCO, INC.
  TICKER:                        SUN                    CUSIP:         86764P109
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: J.G. DROSDICK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.W. EDWARDS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.P. GERRITY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. GRECO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. JONES, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.G. KAISER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. PEW                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J.K. WULFF                                                                       ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. LONG-TERM                                                   ISSUER                YES               FOR                    FOR
PERFORMANCE ENHANCEMENT PLAN II.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUNTRUST BANKS, INC.
  TICKER:                        STI                    CUSIP:         867914103
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PATRICIA C. FRIST                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENTS TO                                                    ISSUER                YES               FOR                    FOR
THE SUNTRUST BANKS, INC. 2004 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUPERVALU INC.
  TICKER:                        SVU                    CUSIP:         868536103
  MEETING DATE:                  6/26/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP L. FRANCIS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWIN C. GAGE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARNETT L. KEITH,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MARISSA T. PETERSON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES               FOR                  AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYMANTEC CORPORATION
  TICKER:                        SYMC                   CUSIP:         871503108
  MEETING DATE:                  9/13/2007                                                                                                                       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: FRANK E. DANGEARD                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DAVID L. MAHONEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE REYES                                                                     ISSUER                YES            WITHHOLD                AGAINST

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 SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 100,000 TO 150,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE SYMANTEC                                                 SHAREHOLDER             YES             AGAINST                  FOR
BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL
MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TCF FINANCIAL CORPORATION
  TICKER:                        TCB                    CUSIP:         872275102
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RODNEY P. BURWELL                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: PETER L. SCHERER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE A SECOND AMENDED AND RESTATED                                                    ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                        TDS                    CUSIP:         879433100
  MEETING DATE:                  7/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G.P. JOSEFOWICZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.D. O'LEARY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. SARANOW                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.S. WANDER                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2007.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEXTRON INC.
  TICKER:                        TXT                    CUSIP:         883203101
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: PAUL E. GAGNE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DAIN M. HANCOCK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: LLOYD G. TROTTER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: THOMAS B. WHEELER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO FOREIGN                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 MILITARY SALES.

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO TAX                                                   SHAREHOLDER             YES             AGAINST                  FOR
GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ALLSTATE CORPORATION
  TICKER:                        ALL                    CUSIP:         020002101
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. CHRISTOPHER                                                     ISSUER                YES               FOR                    FOR
REYES

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL CALLING FOR                                                       SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT                                                 SHAREHOLDER             YES             AGAINST                  FOR
TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN ADVISORY                                               SHAREHOLDER             YES             AGAINST                  FOR
 RESOLUTION TO RATIFY COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BLACK & DECKER CORPORATION
  TICKER:                        BDK                    CUSIP:         091797100
  MEETING DATE:                  4/17/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: KIM B. CLARK                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD IV                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY LUISO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK H. WILLES                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE BLACK & DECKER 2008                                                      ISSUER                YES               FOR                    FOR
RESTRICTED STOCK PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BLACK &                                                  ISSUER                YES               FOR                    FOR
DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BOEING COMPANY
  TICKER:                        BA                     CUSIP:         097023105
  MEETING DATE:                  4/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M.                                                         ISSUER                YES               FOR                    FOR
DUBERSTEIN

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L. JONES                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE                                                 ISSUER                YES               FOR                    FOR
 & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
SALES

PROPOSAL #04: ADOPT HEALTH CARE PRINCIPLES                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: ADOPT, IMPLEMENT AND MONITOR HUMAN                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
RIGHTS POLICIES

PROPOSAL #06: REQUIRE AN INDEPENDENT LEAD DIRECTOR                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: REQUIRE PERFORMANCE-BASED STOCK OPTIONS                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: REQUIRE AN ADVISORY VOTE ON NAMED                                                      SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE OFFICER COMPENSATION

PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE                                                 SHAREHOLDER             YES             AGAINST                  FOR
SEVERANCE ARRANGEMENTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE CHUBB CORPORATION
  TICKER:                        CB                     CUSIP:         171232101
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOEL J. COHEN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS J. MANGOLD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN G. MCGUINN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAWRENCE M. SMALL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JESS SODERBERG                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DANIEL E. SOMERS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KAREN HASTIE                                                       ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1L: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COCA-COLA COMPANY
  TICKER:                        KO                     CUSIP:         191216100
  MEETING DATE:                  4/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN                                                   ISSUER                YES               FOR                    FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: E. NEVILLE ISDELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MUHTAR KENT                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. KEOUGH                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD F. MCHENRY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SAM NUNN                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES D. ROBINSON                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER V. UEBERROTH                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JACOB WALLENBERG                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE COCA-COLA COMPANY 2008                                                   ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING A BOARD                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
COMMITTEE ON HUMAN RIGHTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COLONIAL BANCGROUP, INC.
  TICKER:                        CNB                    CUSIP:         195493309
  MEETING DATE:                  4/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AUGUSTUS K. CLEMENTS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK F. DYE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MILTON E. MCGREGOR                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. POWELL, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIMUEL SIPPIAL, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS BANCGROUP'S INDEPENDENT
AUDITOR FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED STOCK PLAN FOR                                                    ISSUER                YES               FOR                    FOR
DIRECTORS.

PROPOSAL #04: TO APPROVE THE AMENDED MANAGEMENT                                                        ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #05: TO VOTE ON THE SHAREHOLDER PROPOSED                                                    SHAREHOLDER             YES               FOR                  AGAINST
RESOLUTION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE DOW CHEMICAL COMPANY
  TICKER:                        DOW                    CUSIP:         260543103
  MEETING DATE:                  5/15/2008                                                                                                                       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: DENNIS H. REILLEY                                                                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: STOCKHOLDER PROPOSAL ON CHEMICALS WITH                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
LINKS TO RESPIRATORY PROBLEMS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
ENGINEERED SEED.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON A COMPENSATION                                                 SHAREHOLDER             YES             AGAINST                  FOR
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE GOLDMAN SACHS GROUP, INC.
  TICKER:                        GS                     CUSIP:         38141G104
  MEETING DATE:                  4/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF LLOYD C. BLANKFEIN TO THE                                                    ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #1B: ELECTION OF JOHN H. BRYAN TO THE BOARD                                                   ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #1C: ELECTION OF GARY D. COHN TO THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS

PROPOSAL #1D: ELECTION OF CLAES DAHLBACK TO THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #1E: ELECTION OF STEPHEN FRIEDMAN TO THE                                                      ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #1F: ELECTION OF WILLIAM W. GEORGE TO THE                                                     ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS



PROPOSAL #1G: ELECTION OF RAJAT K. GUPTA TO THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #1H: ELECTION OF JAMES A. JOHNSON TO THE                                                      ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #1I: ELECTION OF LOIS D. JULIBER TO THE BOARD                                                 ISSUER                YES               FOR                    FOR
 OF DIRECTORS

PROPOSAL #1J: ELECTION OF EDWARD M. LIDDY TO THE BOARD                                                 ISSUER                YES               FOR                    FOR
 OF DIRECTORS

PROPOSAL #1K: ELECTION OF RUTH J. SIMMONS TO THE BOARD                                                 ISSUER                YES               FOR                    FOR
 OF DIRECTORS

PROPOSAL #1L: ELECTION OF JON WINKELRIED TO THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR 2008 FISCAL YEAR

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK                                                   SHAREHOLDER             YES             AGAINST                  FOR
OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A                                                      SHAREHOLDER             YES             AGAINST                  FOR
SUSTAINABILITY REPORT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HARTFORD FINANCIAL SVCS GROUP, INC.
  TICKER:                        HIG                    CUSIP:         416515104
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAMANI AYER                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY,                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES B. STRAUSS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HERSHEY COMPANY
  TICKER:                        HSY                    CUSIP:         427866108
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH                                                                   ISSUER                YES               FOR                    FOR



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

ELECTION OF DIRECTOR: A.G. LANGBO                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: T.J. RIDGE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. STRAUSS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. WEST                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.L. WOLFE                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: L.S. ZIMMERMAN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPLEMENTATION OF THE 2001 COCOA PROTOCOL.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HOME DEPOT, INC.
  TICKER:                        HD                     CUSIP:         437076102
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D.                                                         ISSUER                YES               FOR                    FOR
BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRIAN C. CORNELL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BONNIE G. HILL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KAREN L. KATEN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OFFICER                                                 ISSUER                YES               FOR                    FOR
 PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 NONPARTISANSHIP

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

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE



PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 OFFICER COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR PERFORMANCE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE INTERPUBLIC GROUP OF COMPANIES, INC.
  TICKER:                        IPG                    CUSIP:         460690100
  MEETING DATE:                  5/22/2008                                                                                                                       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               FOR                    FOR

ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                                                  ISSUER                YES               FOR                    FOR

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

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 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL                                                        SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE                                               SHAREHOLDER             YES             AGAINST                  FOR
 ON EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE KROGER CO.
  TICKER:                        KR                     CUSIP:         501044101
  MEETING DATE:                  6/26/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE                                                     ISSUER                YES               FOR                    FOR




PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF 2008 LONG-TERM INCENTIVE AND                                                 ISSUER                YES               FOR                    FOR
 CASH BONUS PLAN.

PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                                                  ISSUER                YES               FOR                    FOR
AS AUDITORS.

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
CLIMATE CHANGE REPORT.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE
 FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

PROPOSAL #06: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF
EGGS FROM HENS CONFINED IN BATTERY CAGES.

PROPOSAL #07: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
PRODUCT TOXICITY REPORT.

PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             AGAINST                  FOR
PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED
COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE LUBRIZOL CORPORATION
  TICKER:                        LZ                     CUSIP:         549271104
  MEETING DATE:                  4/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT E. ABERNATHY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOMINIC J PILEGGI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT

PROPOSAL #03: CONSIDER AND ACT UPON A SHAREHOLDER                                                    SHAREHOLDER             YES               FOR                    N/A
PROPOSAL REQUESTING THE NECESSARY STEPS TO CAUSE THE
ANNUAL ELECTION OF ALL DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PNC FINANCIAL SERVICES GROUP, INC.
  TICKER:                        PNC                    CUSIP:         693475105
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MR. BERNDT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. BUNCH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. CHELLGREN                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MR. CLAY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DAVIDSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. JAMES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KELSON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LINDSAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. MASSARO                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. PEPPER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. ROHR                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. SHEPARD                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. STEFFES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. STRIGL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. THIEKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. USHER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WALLS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WEHMEIER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROCTER & GAMBLE COMPANY
  TICKER:                        PG                     CUSIP:         742718109
  MEETING DATE:                  10/9/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAJAT K. GUPTA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN                                                                   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: RALPH SNYDERMAN, M.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL #1 - AWARD NO                                                     SHAREHOLDER             YES             AGAINST                  FOR
FUTURE STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL #2 - REPORT ON                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY POLICIES AND ACTIVITIES

PROPOSAL #05: SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING                                               SHAREHOLDER             YES             ABSTAIN                AGAINST



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SHERWIN-WILLIAMS COMPANY
  TICKER:                        SHW                    CUSIP:         824348106
  MEETING DATE:                  4/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.F. ANTON                                                                       ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: D.E. EVANS                                                                       ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: G.E. MCCULLOUGH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. MIXON, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.E. MOLL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.K. SMUCKER                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
MAJORITY VOTING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SOUTHERN COMPANY
  TICKER:                        SO                     CUSIP:         842587107
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: D.J. BERN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.S. BLAKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.A. BOSCIA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.A. HOOD, JR.                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J.N. PURCELL                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W.G. SMITH, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. ST PE                                                                       ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

PROPOSAL #03: AMENDMENT OF COMPANY'S BY-LAWS REGARDING                                                 ISSUER                YES               FOR                    FOR
 MAJORITY VOTING AND CUMULATIVE VOTING

PROPOSAL #04: AMENDMENT OF COMPANY'S CERTIFICATE OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION REGARDING CUMULATIVE VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TRAVELERS COMPANIES, INC.
  TICKER:                        TRV                    CUSIP:         89417E109
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M.                                                         ISSUER                YES               FOR                    FOR
DUBERSTEIN

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L.                                                           ISSUER                YES               FOR                    FOR
KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT I. LIPP                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: GLEN D. NELSON, MD                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURIE J. THOMSEN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TIME WARNER INC.
  TICKER:                        TWX                    CUSIP:         887317105
  MEETING DATE:                  5/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY L. BEWKES                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN F.                                                         ISSUER                YES               FOR                    FOR
BOLLENBACH

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. CLARK                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #1F: ELECTION OF DIRECTOR: MATHIAS DOPFNER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JESSICA P. EINHORN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL A. MILES                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. NOVACK                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
 REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE AMENDED                                                  ISSUER                YES               FOR                    FOR
AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR
EXECUTIVE OFFICERS.

PROPOSAL #04: RATIFICATION OF AUDITORS.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TYCO ELECTRONICS LTD.
  TICKER:                        TEL                    CUSIP:         G9144P105
  MEETING DATE:                  3/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RAM CHARAN                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JUERGEN W. GROMER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. LYNCH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. PHELAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC M. POSES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE S. SMITH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID P. STEINER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                                  ISSUER                YES               FOR                    FOR
TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION
 OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE INDEPENDENT AUDITOR'S REMUNERATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TYCO INTERNATIONAL LTD
  TICKER:                        TYC                    CUSIP:         G9143X208
  MEETING DATE:                  3/13/2008                                                                                                                       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: 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

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                                               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

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S BYE-LAWS                                                     ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        U.S. BANCORP
  TICKER:                        USB                    CUSIP:         902973304
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE UNTIL THE                                                  ISSUER                YES               FOR                    FOR
ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE UNTIL THE                                                  ISSUER                YES             AGAINST                AGAINST
ANNUAL MEETING IN 2009: JOEL W. JOHNSON

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE UNTIL THE                                                  ISSUER                YES               FOR                    FOR
ANNUAL MEETING IN 2009: DAVID B. O MALEY

PROPOSAL #1D: ELECTION OF DIRECTOR TO SERVE UNTIL THE                                                  ISSUER                YES             AGAINST                AGAINST
ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H.

PROPOSAL #1E: ELECTION OF DIRECTOR TO SERVE UNTIL THE                                                  ISSUER                YES               FOR                    FOR
ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS                                                 ISSUER                YES             AGAINST                AGAINST
 INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL: ANNUAL                                                           SHAREHOLDER             YES             AGAINST                  FOR
RATIFICATION OF EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL: SEPARATE THE ROLES                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNION PACIFIC CORPORATION
  TICKER:                        UNP                    CUSIP:         907818108
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: M.W. MCCONNELL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: T.F. MCLARTY III                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.R. ROGEL                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: INCREASE AUTHORIZED COMMON STOCK FROM                                                    ISSUER                YES               FOR                    FOR
500,000,000 TO 800,000,000 SHARES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED PARCEL SERVICE, INC.
  TICKER:                        UPS                    CUSIP:         911312106
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT                                                              ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: RUDY MARKHAM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL B. TOME                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED STATES STEEL CORPORATION
  TICKER:                        X                      CUSIP:         912909108
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD A. GEPHARDT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENDA G. MCNEAL                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PATRICIA A. TRACEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GRAHAM B. SPANIER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP                                                   ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED TECHNOLOGIES CORPORATION
  TICKER:                        UTX                    CUSIP:         913017109
  MEETING DATE:                  4/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN V. FARACI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 LONG-                                                  ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL: PRINCIPLES FOR                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
HEALTH CARE REFORM

PROPOSAL #05: SHAREOWNER PROPOSAL: GLOBAL SET OF                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
CORPORATE STANDARDS

PROPOSAL #06: SHAREOWNER PROPOSAL: PAY FOR SUPERIOR                                                  SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE

PROPOSAL #07: SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN                                               SHAREHOLDER             YES             AGAINST                  FOR
 MILITARY SALES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNUM GROUP
  TICKER:                        UNM                    CUSIP:         91529Y106
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JON S. FOSSEL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GLORIA C. LARSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J. RYAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS R. WATJEN                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE                                                     ISSUER                YES               FOR                    FOR
COMPENSATION PLAN OF 2008.

PROPOSAL #03: APPROVAL OF THE UNUM LIMITED SAVINGS-                                                    ISSUER                YES               FOR                    FOR
RELATED SHARE OPTION SCHEME 2008.

PROPOSAL #04: APPROVAL OF THE UNUM IRELAND LIMITED                                                     ISSUER                YES               FOR                    FOR
SAVINGS-RELATED SHARE OPTION SCHEME 2008.

PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        US AIRWAYS GROUP, INC.
  TICKER:                        LCC                    CUSIP:         90341W108
  MEETING DATE:                  6/11/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE R. LAKEFIELD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. DOUGLAS PARKER                                                                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, 2008.

PROPOSAL #03: APPROVE THE US AIRWAYS GROUP, INC. 2008                                                  ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PREPARATION OF CORPORATE SUSTAINABILITY REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VALERO ENERGY CORPORATION
  TICKER:                        VLO                    CUSIP:         91913Y100
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W.E. "BILL" BRADFORD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD K. CALGAARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRL F. ENGELHARDT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR 2008.

PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                                               SHAREHOLDER             YES             AGAINST                  FOR
  PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING
STOCK REPURCHASE PERIODS.

PROPOSAL #04: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                                               SHAREHOLDER             YES             AGAINST                  FOR
  STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.


PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
  DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VENTAS, INC.
  TICKER:                        VTR                    CUSIP:         92276F100
  MEETING DATE:                  5/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DEBRA A. CAFARO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD G. GEARY                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAY M. GELLERT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT D. REED                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. SHELTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: DIRECTORS  PROPOSAL: TO RATIFY THE                                                       ISSUER                YES             AGAINST                AGAINST
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: DIRECTOR'S PROPOSAL: TO APPROVE AN                                                       ISSUER                YES               FOR                    FOR
AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE BOARD'S ABILITY TO
GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP
LIMITATIONS IN ARTICLE X THEREOF RELATING TO VENTA'S
STATUS AS A QUALIFIED REAL ESTATE INVESTMENT TRUST
UNDER U.S. FEDERAL INCOME TAX LAW.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VERIZON COMMUNICATIONS INC.
  TICKER:                        VZ                     CUSIP:         92343V104
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T.                                                          ISSUER                YES               FOR                    FOR
NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O BRIEN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STAFFORD                                                   ISSUER                YES               FOR                    FOR




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

PROPOSAL #03: ELIMINATE STOCK OPTIONS                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: GENDER IDENTITY NONDISCRIMINATION POLICY                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: SEPARATE OFFICES OF CHAIRMAN AND CEO                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VORNADO REALTY TRUST
  TICKER:                        VNO                    CUSIP:         929042109
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANTHONY W. DEERING                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL LYNNE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD G. TARGAN                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR TRUSTEES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WACHOVIA CORPORATION
  TICKER:                        WB                     CUSIP:         929903102
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER, II                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER C. BROWNING                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN,                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #1D: ELECTION OF DIRECTOR: JERRY GITT                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM H.                                                         ISSUER                YES               FOR                    FOR
GOODWIN, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: MARYELLEN C.                                                       ISSUER                YES               FOR                    FOR
HERRINGER

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. INGRAM                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD M. JAMES                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MACKEY J. MCDONALD                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ERNEST S. RADY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: VAN L. RICHEY                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RUTH G. SHAW                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: LANTY L. SMITH                                                     ISSUER                YES               FOR                    FOR




PROPOSAL #1P: ELECTION OF DIRECTOR: G. KENNEDY THOMPSON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: DONA DAVIS YOUNG                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE                                                        ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING NON-                                                  SHAREHOLDER             YES             AGAINST                  FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING POLITICAL CONTRIBUTIONS.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
NOMINATION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WAL-MART STORES, INC.
  TICKER:                        WMT                    CUSIP:         931142103
  MEETING DATE:                  6/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J.                                                     ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE PLAN,                                                   ISSUER                YES               FOR                    FOR
AS AMENDED AND RESTATED

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #04: AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: RECOUPMENT OF SENIOR EXECUTIVE                                                         SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION POLICY

PROPOSAL #07: ESTABLISH HUMAN RIGHTS COMMITTEE                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: ADVISORY VOTE ON EXECUTIVE COMPENSATION                                                SHAREHOLDER             YES             AGAINST                  FOR




PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #10: SOCIAL AND REPUTATION IMPACT REPORT                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #11: SPECIAL SHAREHOLDERS  MEETING                                                          SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASHINGTON MUTUAL, INC.
  TICKER:                        WM                     CUSIP:         939322103
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                                                  ISSUER                YES               FOR                    FOR
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN E. FRANK -                                                 ISSUER                YES            WITHHOLD                AGAINST
 TERM WILL EXPIRE IN 2009

PROPOSAL #1C: ELECTION OF DIRECTOR: KERRY K. KILLINGER                                                 ISSUER                YES               FOR                    FOR
 - TERM WILL EXPIRE IN 2009

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. LEPPERT                                                  ISSUER                YES               FOR                    FOR
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES M. LILLIS                                                  ISSUER                YES            WITHHOLD                AGAINST
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP D.                                                         ISSUER                YES               FOR                    FOR
MATTHEWS - TERM WILL EXPIRE IN 2009

PROPOSAL #1G: ELECTION OF DIRECTOR: REGINA T. MONTOYA                                                  ISSUER                YES            WITHHOLD                AGAINST
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL K. MURPHY                                                  ISSUER                YES            WITHHOLD                AGAINST
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1I: ELECTION OF DIRECTOR: MARGARET OSMER                                                     ISSUER                YES            WITHHOLD                AGAINST
MCQUADE - TERM WILL EXPIRE IN 2009

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY E. PUGH -                                                     ISSUER                YES            WITHHOLD                AGAINST
TERM WILL EXPIRE IN 2009

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM G. REED,                                                   ISSUER                YES            WITHHOLD                AGAINST
JR. - TERM WILL EXPIRE IN 2009

PROPOSAL #1L: ELECTION OF DIRECTOR: ORIN C. SMITH -                                                    ISSUER                YES               FOR                    FOR
TERM WILL EXPIRE IN 2009

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES H. STEVER -                                                  ISSUER                YES               FOR                    FOR
TERM WILL EXPIRE IN 2009

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                                                           ISSUER                YES               FOR                    FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                                                 ISSUER                YES               FOR                    FOR
 TO THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S DIRECTOR ELECTION PROCESS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASHINGTON MUTUAL, INC.
  TICKER:                        WM                     CUSIP:         939322103
  MEETING DATE:                  6/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                                                 ISSUER                YES               FOR                    FOR
 TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
 OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 1,610,000,000 TO 3,010,000,000)

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE                                                          ISSUER                YES               FOR                    FOR
CONVERSION OF THE SERIES'S AND SERIES T PREFERRED
STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS
TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE
INVESTORS PURSUANT TO THE COMPANY'S RECENT EQUITY
INVESTMENT TRANSACTION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASHINGTON MUTUAL, INC.
  TICKER:                        WM                     CUSIP:         939322780
  MEETING DATE:                  6/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: COMPANY PROPOSAL TO APPROVE THE                                                          ISSUER                YES               FOR                    FOR
CONVERSION OF THE SERIES'S AND SERIES T PREFERRED
STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS
TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE
INVESTORS PURSUANT TO THE COMPANY'S RECENT EQUITY
INVESTMENT TRANSACTION

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                                                 ISSUER                YES               FOR                    FOR
 TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
 OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 1,610,000,000 TO 3,010,000,000)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASTE MANAGEMENT, INC.
  TICKER:                        WMI                    CUSIP:         94106L109
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN                                                      ISSUER                YES               FOR                    FOR
CAFFERTY

PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLPOINT, INC.
  TICKER:                        WLP                    CUSIP:         94973V107
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANGELA F. BRALY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H.T. BUSH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SENATOR D.W. RIEGLE, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. RYAN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE COMPANY FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
 OFFICERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLS FARGO & COMPANY
  TICKER:                        WFC                    CUSIP:         949746101
  MEETING DATE:                  4/29/2008                                                                                                                       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. MILLIGAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE                                                     ISSUER                YES               FOR                    FOR

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: JOHN G. STUMPF                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: SUSAN G. SWENSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE-                                                     ISSUER                YES               FOR                    FOR
BASED COMPENSATION POLICY.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND                                                      ISSUER                YES               FOR                    FOR
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL REGARDING A BY-LAWS AMENDMENT                                                 SHAREHOLDER             YES             AGAINST                  FOR
TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: PROPOSAL REGARDING AN EXECUTIVE                                                        SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION ADVISORY VOTE.

PROPOSAL #07: PROPOSAL REGARDING A  PAY-FOR-SUPERIOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE  COMPENSATION PLAN.

PROPOSAL #08: PROPOSAL REGARDING HUMAN RIGHTS ISSUES                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
IN INVESTMENT POLICIES.

PROPOSAL #09: PROPOSAL REGARDING A NEUTRAL SEXUAL                                                    SHAREHOLDER             YES             AGAINST                  FOR
ORIENTATION EMPLOYMENT POLICY.

PROPOSAL #10: PROPOSAL REGARDING A REPORT ON RACIAL                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
DISPARITIES IN MORTGAGE LENDING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WHIRLPOOL CORPORATION
  TICKER:                        WHR                    CUSIP:         963320106
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERMAN CAIN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFF M. FETTIG                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MILES L. MARSH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. STERN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELECT EACH                                                     SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR ANNUALLY.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELIMINATE                                                      SHAREHOLDER             YES               FOR                  AGAINST
SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WINDSTREAM CORPORATION
  TICKER:                        WIN                    CUSIP:         97381W104
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CAROL B. ARMITAGE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY T. HINSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDY K. JONES                                                                    ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: FRANK E. REED                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTANTS FOR 2008

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION                                                SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYETH
  TICKER:                        WYE                    CUSIP:         983024100
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. AMEN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT ESSNER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FEERICK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANCES D.                                                         ISSUER                YES               FOR                    FOR
FERGUSSON

PROPOSAL #1F: ELECTION OF DIRECTOR: VICTOR F. GANZI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT LANGER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN P. MASCOTTE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY LAKE POLAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BERNARD POUSSOT                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

PROPOSAL #03: VOTE TO AMEND AND RESTATE THE WYETH 2005                                                 ISSUER                YES               FOR                    FOR
 STOCK INCENTIVE PLAN

PROPOSAL #04: VOTE TO ADOPT THE WYETH 2008 NON-                                                        ISSUER                YES               FOR                    FOR
EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ON REPORTING THE                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION PAYMENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADOPTION OF A                                                  SHAREHOLDER             YES             AGAINST                  FOR
BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYNDHAM WORLDWIDE CORPORATION
  TICKER:                        WYN                    CUSIP:         98310W108
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES E. BUCKMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE HERRERA                                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                                                 ISSUER                YES               FOR                    FOR
 DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XL CAPITAL LTD
  TICKER:                        XL                     CUSIP:         G98255105
  MEETING DATE:                  4/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HERBERT N. HAAG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN E. THROWER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. VEREKER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.

                                                                               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 28, 2008
      *  By Power of Attorney.  Filed on January 18, 2008, see File Number 2-29601.
                Incorporated by Reference.