-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FzqYImlbQJvVR9fY9PO5ADOhm7QOjGja1P8Q7NiHHZx4XDdJApe0liCB22n35qaw X3Z1iz8zZYqdGrignr0l4g== 0000932471-07-001382.txt : 20070830 0000932471-07-001382.hdr.sgml : 20070830 20070830111030 ACCESSION NUMBER: 0000932471-07-001382 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VANGUARD INDEX FUNDS CENTRAL INDEX KEY: 0000036405 IRS NUMBER: 231999755 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-02652 FILM NUMBER: 071089888 BUSINESS ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 BUSINESS PHONE: 6106696295 MAIL ADDRESS: STREET 1: PO BOX 2600 STREET 2: V26 CITY: VALLEY FORGE STATE: PA ZIP: 19482 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD INDEX FUNDS/ DATE OF NAME CHANGE: 20011121 FORMER COMPANY: FORMER CONFORMED NAME: VANGUARD INDEX TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INDEX INVESTMENT TRUST DATE OF NAME CHANGE: 19800904

0000036405 S000002840 Vanguard Value Index Fund

C000007775 Investor Shares VIVAX

N-PX 1 valueindexfund06.htm

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: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX 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: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007

FUND: VANGUARD VALUE INDEX FUND

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: E. EUGENE CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. MADOFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/27/2007 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: R.A. GONZALEZ 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 - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET G. MCGLYNN ISSUER YES WITHHOLD AGAINST

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 2007.

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

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

ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. LEACH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. BENNETT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRYL B. HAZEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH D. PYLE** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOAN M. SWEENEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT E. LONG ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE
COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO
400,000,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. AGATE 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: STEPHANIE DRESCHER 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: STEVEN MARTINEZ ISSUER YES FOR FOR

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

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 AUDITOR) FOR FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES FOR AGAINST
NOMINEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLTEL CORPORATION
TICKER: AT CUSIP: 020039103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L GELLERSTEDT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMON A. MAHONY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AFSANEH M. ISSUER YES FOR FOR
BESCHLOSS.

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

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

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

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

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

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS W. TUSHER. 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,
2007.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2002 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEREN CORPORATION
TICKER: AEE CUSIP: 023608102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. BRAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JACK D. WOODARD ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CALLAWAY PLANT RELEASES

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ISSUER: AMERICAN CAPITAL STRATEGIES, LTD.
TICKER: ACAS CUSIP: 024937104
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY C. BASKIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALVIN N. PURYEAR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST

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

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #07: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN POWER CONVERSION CORPORATIO
TICKER: APCC CUSIP: 029066107
MEETING DATE: 1/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG
SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE
COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE
OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH,
WITHOUT INTEREST.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: SHAREHOLDER PROPOSAL RELATED TO ELECTING SHAREHOLDER YES FOR AGAINST
DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIPRISE FINANCIAL, INC.
TICKER: AMP CUSIP: 03076C106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR FOR
CRACCHIOLO.

PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN D. KNOWLTON. ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: H. JAY SARLES. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT F. SHARPE, ISSUER YES FOR FOR
JR.

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSOUTH BANCORPORATION
TICKER: ASO CUSIP: 032165102
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND BETWEEN REGIONS FINANCIAL CORPORATION
AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND
INTO REGIONS FINANCIAL CORPORATION.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY BARCUS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: EUGENE C. FIEDOREK ISSUER YES AGAINST AGAINST

PROPOSAL #02: ELECTION OF DIRECTOR: PATRICIA ALBJERG ISSUER YES FOR FOR
GRAHAM

PROPOSAL #03: ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND PLANK ISSUER YES FOR FOR

PROPOSAL #05: APPROVAL OF 2007 OMNIBUS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF PROXY EXPENSES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AIMCO 2007 STOCK AWARD ISSUER YES FOR FOR
AND INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2007.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED
1999 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARAMARK CORPORATION
TICKER: RMK CUSIP: 038521100
MEETING DATE: 12/20/2006 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 AUGUST 8, 2006, BY AND AMONG RMK
ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK
CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT.

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 MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WOLFE "BILL" H. BRAGIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. ANSALDI** 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: NICHOLAS J. METCALF** 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

PROPOSAL #02: TO APPROVE THE ARCH CAPITAL GROUP LTD. ISSUER YES AGAINST AGAINST
2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE ARCH CAPITAL GROUP LTD. ISSUER YES FOR FOR
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.

PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST
(LABELING GENETICALLY ENGINEERED FOOD.)

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (CODE SHAREHOLDER YES ABSTAIN AGAINST
OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHSTONE-SMITH TRUST
TICKER: ASN CUSIP: 039583109
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: SHAREHOLDER PROPOSAL, IF PRESENTED AT SHAREHOLDER YES AGAINST FOR
THE MEETING, REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS FOR THE CURRENT FISCAL YEAR.

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

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

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

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

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

ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERNEST H. DREW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANNIE L. JACKSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. WARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURNER** ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR
APPROPRIATE PROCESS TO IMPLEMENT MAJORITY VOTING FOR
ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: CARLOS E. SANTIAGO 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHEL BAISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. CARVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN N. CENTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN R. FREEDMAN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: THE APPROVAL OF THE ASTORIA FINANCIAL ISSUER YES FOR FOR
CORPORATION 2007 NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #C04: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #C05: STOCKHOLDER PROPOSAL B SHAREHOLDER YES FOR AGAINST

PROPOSAL #C06: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR

PROPOSAL #C07: STOCKHOLDER PROPOSAL D SHAREHOLDER YES AGAINST FOR

PROPOSAL #C08: STOCKHOLDER PROPOSAL E SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN

PROPOSAL #04: APPROVAL OF THE AUTONATION, INC. SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN

PROPOSAL #05: ADOPTION OF STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
GIVING CERTAIN STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/16/2007 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: H. JAY SARLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY P. WILLIAMS 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 29, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MAKOTO KAWAMURA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY N. LANTHORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH STACH ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LTD.
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEOFFREY BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE A. KEANE ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AXIS CAPITAL HOLDINGS ISSUER YES FOR FOR
LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO ADOPT AMENDED AND RESTATED BYE-LAWS ISSUER YES FOR FOR
TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS
AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS
LIMITED CAPITAL STOCK TO BE HELD IN TREASURY.

PROPOSAL #04: 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, 2007 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF 2007 INCENTIVE PLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/24/2007 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: E. RHONE SASSER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE BB&T ISSUER YES FOR FOR
CORPORATION 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM ISSUER YES FOR FOR
PERFORMANCE PLAN

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NANCY P. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR

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

PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR
SOFTWARE, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR

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 FOR FOR

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

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

ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR

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 FOR FOR

PROPOSAL #02: 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: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. EINIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. SALOMON ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE
BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMITTEE'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, 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSALS 4 AND 5.

PROPOSAL #04: 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.

PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL CONCERNING ENERGY EFFICIENCY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #05: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: RECOUPMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY A MAJORITY VOTE.

PROPOSAL #05: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREOWNER PROPOSAL ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT.

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. FREMDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMB 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: BARONESS HOGG 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,
2006.

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.

PROPOSAL #09: TO APPROVE ELECTRONIC COMMUNICATIONS ISSUER YES FOR FOR
WITH CARNIVAL PLC SHAREHOLDERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENDANT CORPORATION
TICKER: CD CUSIP: 151313103
MEETING DATE: 8/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.L. NELSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. COLEMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. EDELMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.Z. ROSENBERG** ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: S.E. SWEENEY** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS.

PROPOSAL #03: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS
COMMON STOCK.

PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
AVIS BUDGET GROUP, INC .

PROPOSAL #05: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #06: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK TO 250 MILLION SHARES. THE
BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU
VOTE AGAINST PROPOSAL 7 AND 8.

PROPOSAL #07: TO CONSIDER AND VOTE UPON STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION.

PROPOSAL #08: TO CONSIDER AND VOTE UPON STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL REGARDING SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL E. SHANNON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. CAMPBELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON CARROLL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. WAREING** ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING
DIRECTOR CLASSES WITH STAGGERED TERMS.

PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES AGAINST N/A
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ENERGY SHAREHOLDER YES ABSTAIN AGAINST
EFFICIENCY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2007.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR
INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO
6,300,000 SHARES OF COMMON STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK KEATING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2003 ISSUER YES FOR FOR
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE 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 2007

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CIGNA EXECUTIVE INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CORTLANDT S. DIETLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONROE W. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.T. BIER, CPA (RET) ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIRK J. DEBBINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. SKIDMORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIZENS COMMUNICATIONS COMPANY
TICKER: CZN CUSIP: 17453B101
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE 2008 CITIZENS INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA M. GRIEGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY P. FAYARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA R. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #02: FOR THE APPROVAL OF THE 2007 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: RALPH W. BABB, JR. ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: PETER D. CUMMINGS ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #07: SHAREHOLDER PROPOSAL - PREPARATION OF A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCORP, INC.
TICKER: CBH CUSIP: 200519106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICHOLAS A. GIORDANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES WITHHOLD AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BENJAMIN F.RASSIEUR III ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 7/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST
INCLUSIVENESS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #03: THE RATIFICATION OF THE RIGHTS ISSUER YES FOR FOR
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: MARK H. RAUENHORST ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE THE 2006 STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

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

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

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

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

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

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

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

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

PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

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

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

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

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

PROPOSAL #08: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/21/2007 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: P.W. LIKINS ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/27/2006 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 FOR FOR

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 FOR FOR

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR

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 28, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE CONSTELLATION ISSUER YES FOR FOR
BRANDS UK SHARESAVE SCHEME.

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

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

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

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

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/25/2007 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: DONALD J. TOMNITZ ISSUER YES FOR FOR

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

PROPOSAL #02: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.

PROPOSAL #03: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF A NEW EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN
OF THE BOARD ROLES.

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR

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 #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE
COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO
NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS
BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION
AUTHORIZED BY THE SHAREHOLDERS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND
OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS
TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE
COMMUNICATIONS.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE
SHARES WITHOUT PHYSICAL CERTIFICATES.

PROPOSAL #07: 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. GAVRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN RICHELS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
2007.

PROPOSAL #3A: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE.

PROPOSAL #3B: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.

PROPOSAL #3C: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.

PROPOSAL #3D: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.

PROPOSAL #3E: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE
EXTENT PERMITTED BY LAW.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR GENERAL CORPORATION
TICKER: DG CUSIP: 256669102
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER

PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE STORES, INC.
TICKER: DLTR CUSIP: 256747106
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. RAY COMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB SASSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. WURTZEL ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: THOMAS F. FARRELL, II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2007 FINANCIAL STATEMENTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT.

PROPOSAL #04: SHAREHOLDER PROPOSAL - TRANSMISSION LINE SHAREHOLDER YES ABSTAIN AGAINST
REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOW JONES & COMPANY, INC.
TICKER: DJ CUSIP: 260561105
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK N. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. PETER MCPHERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K.P. LI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH STEELE ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVING THE DOW JONES 2001 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AS AMENDED AND RESTATED, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES
FROM 10,500,000 TO 12,600,000 SHARES.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT SHAREHOLDER YES AGAINST FOR
DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE
CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE
COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W AUGUST HILLENBRAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED J. SIFFERLEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE
ALTERNATIVE FOR THE ELECTION OF DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
BONUSES.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
REINCORPORATION PROPOSAL.

PROPOSAL #05: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 26441C105
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER AGNELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR

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: PHILLIP R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY 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: DENNIS R. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES WITHHOLD AGAINST

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: DUDLEY S. TAFT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE DUKE ENERGY CORPORATION ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 26441C105
MEETING DATE: 5/10/2007 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: PHILLIP R. COX 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: DUDLEY S. TAFT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: MASAHISA NAITOH ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #05: ON PLANT CLOSURE SHAREHOLDER YES ABSTAIN AGAINST

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

PROPOSAL #07: ON COSTS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: ON GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RENEE J. HORNBAKER. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS H. MCLAIN. ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER M. WOOD. ISSUER YES FOR FOR

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

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

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ESTABLISH POLICY SHAREHOLDER YES AGAINST FOR
LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE
RETIREMENT PLANS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
MONETARY LIMIT ON EXECUTIVE COMPENSATION.

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

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

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

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

ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 4/26/2007 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: 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: R.H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR

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

PROPOSAL #03: MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
EDISON INTERNATIONAL 2007 PERFORMANCE INCENTIVE PLAN.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR : JUAN CARLOS BRANIFF ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR : JAMES L. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR : DOUGLAS L. FOSHEE ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR : ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR : ANTHONY W. HALL, JR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR : THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR : WILLIAM H. JOYCE ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR : RONALD L. KUEHN, JR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR : FERRELL P. MCCLEAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECT DIRECTOR : STEVEN J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1K: ELECT DIRECTOR : J. MICHAEL TALBERT ISSUER YES FOR FOR

PROPOSAL #1L: ELECT DIRECTOR : ROBERT F. VAGT ISSUER YES FOR FOR

PROPOSAL #1M: ELECT DIRECTOR : JOHN L. WHITMIRE ISSUER YES FOR FOR

PROPOSAL #1N: ELECT 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 FOR FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
SEEKING AN AMENDMENT TO THE BY-LAWS FOR SPECIAL
SHAREHOLDER MEETINGS.

PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
SEEKING AN AMENDMENT TO THE BY-LAWS ON POLICY-
ABANDONING DECISIONS.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: K.P. SEIFERT 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 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE ISSUER YES FOR FOR
COMPANY'S STOCK PLANS.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH.

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING SHAREHOLDER YES AGAINST FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE SHAREHOLDER YES AGAINST FOR
ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BYLAWS.

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE STANDARD.

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: THOMAS B. HOGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF
THE PROXIES.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY OFFICE PROPERTIES TRUST
TICKER: EOP CUSIP: 294741103
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE MERGER OF EQUITY OFFICE ISSUER YES FOR FOR
PROPERTIES TRUST WITH AND INTO BLACKHAWK ACQUISITION
TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE
PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP,
BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND
BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE
ENCLOSED STATEMENT.

PROPOSAL #02: TO APPROVE 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
AGREEMENT AND PLAN OF MERGER, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 5/24/2007 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, 2007. THE BOARD
RECOMMENDS A VOTE AGAINST PROPOSAL 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADOPTION OF A SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES.

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELON CORPORATION
TICKER: EXC CUSIP: 30161N101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MS. SUE L. GIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. W.C. ISSUER YES FOR FOR
RICHARDSON PHD

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE ISSUER YES AGAINST AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: MR. DON THOMPSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. STEPHEN D. ISSUER YES FOR FOR
STEINOUR

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

PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS
BEGINNING IN 2008

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES AGAINST FOR
SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE
BENEFITS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID GOLDHILL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. KERN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: APPROVAL OF THE EXPEDIA, INC. 2005 STOCK ISSUER YES FOR FOR
AND ANNUAL INCENTIVE PLAN.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 6/19/2007 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: DALE C. POND ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR

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, 2007.

PROPOSAL #03: TO APPROVE OUR AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, WHICH WILL, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE
PLAN BY 1,500,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 31620R105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL D. (R0N) LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENERAL WILLIAM LYON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 10/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL
FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY
NATIONAL INFORMATION SERVICES, INC.

ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NAT'L INFORMATION SERVICES
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEE A. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 4/17/2007 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: JAMES P. HACKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY R. HEMINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN R. HERSCHEDE 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 VII OF THE ISSUER YES FOR FOR
CODE OF REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
ISSUANCE OF UNCERTIFICATED SHARES.

PROPOSAL #03: 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
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST DATA CORPORATION
TICKER: FDC CUSIP: 319963104
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: RICHARD P. KIPHART ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #05: THE APPROVAL OF AN INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY
COMMON STOCK.

PROPOSAL #06: THE APPROVAL OF THE 2006 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION
OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE
PLAN.

PROPOSAL #07: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #08: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. BLATTBERG** ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LUKE YANCY III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. BAKER* ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF FHNC'S 2002 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/15/2007 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: APPROVAL OF THE FIRSTENERGY CORP. 2007 ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER SCIENTIFIC INTERNATIONAL INC.
TICKER: FSH CUSIP: 338032204
MEETING DATE: 8/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER
CORPORATION AND FISHER.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. PRESTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW D. SERRA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONA D. YOUNG** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A SINCLAIR* ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR

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

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

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICER SHAREHOLDER YES AGAINST FOR
COMPENSATION.

PROPOSAL #04: RELATING TO ADOPTION OF GOALS TO REDUCE SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GASES.

PROPOSAL #05: RELATING TO ALLOWING HOLDERS OF 10% OF SHAREHOLDER YES AGAINST FOR
COMMON STOCK TO CALL SPECIAL MEETINGS.

PROPOSAL #06: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY
STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #07: RELATING TO PUBLISHING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL WARMING/COOLING.

PROPOSAL #08: RELATING TO THE COMPANY REMOVING SHAREHOLDER YES AGAINST FOR
REFERENCES TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT
POLICIES.

PROPOSAL #09: RELATING TO ADOPTION OF A POLICY THAT SHAREHOLDER YES AGAINST FOR
75% OF EQUITY GRANTS BE PERFORMANCE-BASED.

PROPOSAL #10: RELATING TO THE COMPANY REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST
RISING HEALTH CARE EXPENSES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, PUBLIC ACCOUNTANTS, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. WILSON ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: RE-APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES FOR FOR
ANNUAL EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE FORTUNE BRANDS, INC. ISSUER YES AGAINST AGAINST
2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
ENTITLED ELECT EACH DIRECTOR ANNUALLY .

PROPOSAL #06: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED PAY-FOR-SUPERIOR PERFORMANCE .

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 12/15/2006 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: 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 #0B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/25/2007 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 2007.

PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN O. SHIRK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAP, INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 6/5/2007 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 WITHHOLD AGAINST

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: 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 FEBRUARY 2, 2008.

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

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

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

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

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

ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR

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

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

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

PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

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

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS SHAREHOLDER YES AGAINST FOR

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

PROPOSAL #07: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MILLS, INC.
TICKER: GIS CUSIP: 370334104
MEETING DATE: 9/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: ADOPT THE 2006 COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON LABELING OF SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOOD PRODUCTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MOTORS CORPORATION
TICKER: GM CUSIP: 370442105
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.B. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. KATEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.V. MARINELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE FOR YEAR 2007

PROPOSAL #03: 2007 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: 2007 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: LIMIT ON DIRECTORSHIPS OF GM BOARD SHAREHOLDER YES AGAINST FOR
MEMBERS

PROPOSAL #07: GREENHOUSE GAS EMISSIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: STOCKHOLDER APPROVAL OF A POISON PILL SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: SPECIAL STOCKHOLDER MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: PERFORMANCE-BASED EQUITY COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: RECOUPING UNEARNED INCENTIVE BONUSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #13: OPTIMUM BOARD SIZE SHAREHOLDER YES AGAINST FOR

PROPOSAL #14: SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE GENUINE PARTS COMPANY AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY D. CHOATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. HALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENTS TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE
PLAN FOR THREE YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR PERFORMANCE SHARES ISSUED
PURSUANT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/16/2006 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: M.C. CHOKSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.H. COORS 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: 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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NELSON PELTZ SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PETER W. MAY SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EDWARD P. GARDEN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: GREG NORMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: WILLIAM JOHNSON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: LEONARD S. COLEMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EDITH E. HOLIDAY SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: CANDACE KENDLE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: DEAN R. O'HARE SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: LYNN C. SWANN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: THOMAS J. USHER SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO REPEAL ANY PROVISIONS OF THE SHAREHOLDER NO N/A N/A
COMPANY'S BY-LAWS AND AMENDMENTS TO THE COMPANY'S BY-
LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS
AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN
GROUP'S NOMINEES JOIN THE BOARD, IF ELECTED.

PROPOSAL #03: TO RATIFY THE COMPANY'S AUDIT SHAREHOLDER NO N/A N/A
COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
HEINZ'S INDEPENDENT AUDITORS FOR FISCAL 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PERFORMANCE PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE PROPERTY INVESTORS, INC.
TICKER: HCP CUSIP: 421915109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.A. CIRILLO-GOLDBERG ISSUER YES FOR FOR

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: DAVID B. HENRY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES WITHHOLD AGAINST

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 SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HESS CORPORATION
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N.F. BRADY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T.H. KEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.A. OLSON 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, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT SHAREHOLDER YES FOR N/A
THE BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS
RELATING TO THE COMPANY'S CLASS B AND CLASS C COMMON
STOCK.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/14/2007 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: R.L. RYAN ISSUER YES FOR FOR

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

PROPOSAL #1H: 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, 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF
DIRECTORS OF HEWLETT-PACKARD COMPANY

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

PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED SUBJECT SHAREHOLDER YES AGAINST FOR
ANY FUTURE POISON PILL TO SHAREHOLDER VOTE

PROPOSAL #06: STOCKHOLDER PROPOSAL ENTITLED LINK PAY SHAREHOLDER YES AGAINST FOR
TO PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/23/2007 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: JAMES J. HOWARD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #04: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: PERFORMANCE BASED STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER YES FOR AGAINST

PROPOSAL #07: SIX SIGMA SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ELSA A. MURANO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR

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

PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT, ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR WHICH WILL END OCTOBER 28, 2007.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF
HORMEL FOODS CORPORATION ISSUE A REPORT TO
STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC
FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-
ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST THAT WILL CHANGE THE REQUIRED
SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT
THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE
ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS
SHALL BE SET IN THE BYLAWS.

PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR DECLARATION ISSUER YES AGAINST AGAINST
OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF
TRUST OR FOR TERMINATION OF THE TRUST.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST THAT, SUBJECT TO AN EXPRESS
PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF
SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF
ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST
WITHOUT A SHAREHOLDER VOTE.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER
WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL
INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND
AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND
OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER
PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #06: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4 OR 5.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/17/2007 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: CHRISTOPHER J. ISSUER YES FOR FOR
NASSETTA

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBA CUSIP: 443510201
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ 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 THE FISCAL YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF THE ISSUER YES FOR FOR
CORPORATION'S COMMON STOCK, WITHOUT PAR VALUE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20,
2006, BY AND AMONG THE CORPORATION, PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY
AND WHOLLY OWNED SUBSIDIARY OF THE CORPORATION, AND
SKY FINANCIAL GROUP, INC.

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

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

ELECTION OF DIRECTOR: KATHLEEN H. RANSIER ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE, LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2007.

PROPOSAL #04: APPROVAL OF THE 2007 STOCK AND LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE FIRST AMENDMENT TO THE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #06: APPROVAL TO AMEND THE CORPORATION'S ISSUER YES FOR FOR
CHARTER TO INCREASE THE AUTHORIZED COMMON STOCK OF THE
CORPORATION FROM 500,000,000 TO 1,000,000,000 SHARES.

PROPOSAL #07: IN THEIR DISCRETION TO VOTE UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MICHAELSON ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: P. NACHTIGAL ISSUER YES FOR FOR

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ORRIN H. INGRAM, II* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ** ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. WEYERS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2007 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE INTEGRYS ISSUER YES FOR FOR
ENERGY GROUP DEFERRED COMPENSATION PLAN THAT
AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION
SHARES OF COMMON STOCK UNDER THE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2007.

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

ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION

PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION OF THE CORPORATION

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING

PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST
RETIREMENT MEDICAL

PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES I
TICKER: IFF CUSIP: 459506101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR

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

PROPOSAL #03: TO REAPPROVE THE BUSINESS CRITERIA USED ISSUER YES FOR FOR
FOR SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA F. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST AGAINST
VOTING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PER A. PETERSON PH.D.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY G. LORIMIER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. U'PRICHARD, PH.D** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/30/2007 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: CARTER MCCLELLAND 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: APPROVAL OF ADOPTION OF ISTAR FINANCIAL ISSUER YES FOR FOR
INC. 2007 INCENTIVE COMPENSATION 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G. ANDREW COX ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DEBORAH R. GATZEK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BY-LAWS ISSUER YES FOR FOR
OF THE CORPORATION.

PROPOSAL #04: APPROVAL OF THE 2007 EXECUTIVE ANNUAL ISSUER YES FOR FOR
CASH INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

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

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

PROPOSAL #03: STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: EXECUTIVE COMPENSATION APPROVAL SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SEPARATE CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: SLAVERY APOLOGY REPORT SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD W. BURKLE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE MOONVES* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LUIS G. NOGALES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RAY R. IRANI** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS
FAIR PRICE PROVISION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2007.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED
COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
PERFORMANCE-VESTING SHARES.

PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERR-MCGEE CORPORATION
TICKER: KMG CUSIP: 492386107
MEETING DATE: 8/10/2006 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 AS OF JUNE 22, 2006, BY AND AMONG
ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB,
INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC
ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO
KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION
WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO
PETROLEUM CORPORATION.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN
ITEM 1, ABOVE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. TEN EYCK, II ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO CODE OF REGULATIONS TO ISSUER YES FOR FOR
REDUCE BOARD SIZE.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYSPAN CORPORATION
TICKER: KSE CUSIP: 49337W100
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN
NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND
KEYSPAN CORPORATION, AS IT MAY BE AMENDED.

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

ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALAN H. FISHMAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VIKKI L. PRYOR ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTANTS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN
TECHNICAL CHANGES

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES AGAINST FOR
ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/17/2007 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 FOR FOR

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

PROPOSAL #02: A PROPOSAL TO AMEND THE CHARTER OF THE ISSUER YES AGAINST AGAINST
COMPANY TO (A) INCREASE THE NUMBER OF SHARES OF STOCK;
(B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDER MORGAN, INC.
TICKER: KMI CUSIP: 49455P101
MEETING DATE: 12/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER AMONG KINDER MORGAN, INC., KNIGHT
HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR
LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL NUMBER 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP A. INCARNATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY D. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF A THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
CHARTER PROVIDING FOR THE ANNUAL ELECTION OF
DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRAFT FOODS INC.
TICKER: KFT CUSIP: 50075N104
MEETING DATE: 4/24/2007 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: LOUIS C. CAMILLERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. POPE 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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEHMAN BROTHERS HOLDINGS INC.
TICKER: LEH CUSIP: 524908100
MEETING DATE: 4/12/2007 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: ROLAND A. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES AGAINST AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS ISSUER YES AGAINST AGAINST
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 3/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE LENNAR CORPORATION 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.

PROPOSAL #03: APPROVAL OF THE LENNAR CORPORATION 2007 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION. PROXIES EXECUTED AND RETURNED WILL BE
SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON
THIS PROXY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY GLOBAL, INC.
TICKER: LBTYA CUSIP: 530555101
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR

PROPOSAL #02: AUDITORS RATIFICATION ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ANTHONY HAYDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE TRUST'S AMENDED AND RESTATED SHARE
INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER OF
SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG
OTHER THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE
FOR GRANT UNDER THE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH ISSUER YES FOR FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN

PROPOSAL #04: DECLASSIFICATION OF THE BOARD SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK S. PITTARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LINCOLN NATIONAL CORPORATION AMENDED AND
RESTATED INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE LINCOLN NATIONAL ISSUER YES FOR FOR
CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIZ CLAIBORNE INC
TICKER: LIZ CUSIP: 539320101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAUL J. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH P KOPELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR C MARTINEZ 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 FISCAL 2007.

PROPOSAL #03: THE STOCKHOLDER PROPOSAL AS DESCRIBED IN SHAREHOLDER YES AGAINST FOR
THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424108
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMEND CHARTER TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF LOEWS COMMON STOCK TO 1,800,000,000

PROPOSAL #02: AMEND CHARTER TO REDUCE PAR VALUE OF ISSUER YES FOR FOR
LOEWS COMMON STOCK TO $0.01 PER SHARE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424108
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

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

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: APPROVE PROPOSED AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS

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

PROPOSAL #05: SHAREHOLDER PROPOSAL - PRODUCTION, SHAREHOLDER YES ABSTAIN AGAINST
PROMOTION AND MARKETING OF TOBACCO PRODUCTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
MEETING DATE: 8/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMEND CHARTER TO INCREASE AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF LOEWS COMMON STOCK TO 1,800,000,000

PROPOSAL #02: AMEND CHARTER TO REDUCE PAR VALUE OF ISSUER YES FOR FOR
LOEWS COMMON STOCK TO $0.01 PER SHARE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI LOGIC CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH
A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO
AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND
AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS
INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI LOGIC CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 3.

PROPOSAL #03: STOCKHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LYONDELL CHEMICAL COMPANY
TICKER: LYO CUSIP: 552078107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SUSAN K. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRAVIS ENGEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J.P. MEACHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR
THE YEAR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTION REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. GARMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SHEETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE MANPOWER CORPORATE ISSUER YES FOR FOR
SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: CHARLES F. BOLDEN, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: CHARLES R. LEE

PROPOSAL #1C: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: DENNIS H. REILLEY

PROPOSAL #1D: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: JOHN W. SNOW

PROPOSAL #1E: ELECTION OF DIRECTOR FOR A ONE-YEAR ISSUER YES FOR FOR
TERM: THOMAS J. USHER

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2007.

PROPOSAL #03: APPROVAL OF 2007 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE
THE SUPERMAJORITY VOTE PROVISION.

PROPOSAL #05: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: OSCAR FANJUL ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF AMENDMENT OF STOCK PURCHASE ISSUER YES FOR FOR
PLAN FOR INTERNATIONAL EMPLOYEES

PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571834100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAN W. ORR, JR. 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 AN AMENDMENT TO ISSUER YES FOR FOR
MARSHALL & ILSLEY CORPORATION'S RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #03: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN

PROPOSAL #04: 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, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: DENNIS W. ISSUER YES FOR FOR
ARCHER

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: ANTHONY F. ISSUER YES FOR FOR
EARLEY, JR.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: LISA A. ISSUER YES FOR FOR
PAYNE

PROPOSAL #02: ELECTION OF CLASS II DIRECTOR: PETER A. ISSUER YES FOR FOR
DOW

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTERCARD INCORPORATED
TICKER: MA CUSIP: 57636Q104
MEETING DATE: 7/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.L. FERRAO DE AMORIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD SU-NING TIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD S.Y. FUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC OLIVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE THE 2006 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DR. FRANCES FERGUSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: BOARD ADOPTION OF DIRECTOR ELECTION ISSUER YES FOR FOR
MAJORITY VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.

PROPOSAL #04: APPROVAL OF THE MATTEL INCENTIVE PLAN ISSUER YES FOR FOR
AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COMPENSATION OF THE TOP FIVE MEMBERS OF MANAGEMENT.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
ROLES OF CEO AND CHAIRMAN.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JEFFERY W. YABUKI ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
LABELING OF GENETICALLY MODIFIED PRODUCTS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR SHAREHOLDER YES ABSTAIN AGAINST
STANDARDS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY D. HILDESTAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR

PROPOSAL #02: AMEND ARTICLE FOURTH OF OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #03: AMEND ARTICLE THIRTEENTH OF OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR 2007

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REDEEM THE SHAREHOLDER YES FOR AGAINST
COMPANY'S SHAREHOLDER RIGHTS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELLON FINANCIAL CORPORATION
TICKER: MEL CUSIP: 58551A108
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JARED L. COHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA J. GUMBERG ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: DAVID S. SHAPIRA ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO AMEND THE BY-LAWS OF MELLON ISSUER YES FOR FOR
FINANCIAL CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST
AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM
PROFIT INCENTIVE PLAN (2004).

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELLON FINANCIAL CORPORATION
TICKER: MEL CUSIP: 58551A108
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23,
2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30,
2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION,
THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW
YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO ADJOURN THE MELLON SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCANTILE BANKSHARES CORPORATION
TICKER: MRBK CUSIP: 587405101
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE MERGER OF MERCANTILE ISSUER YES FOR FOR
BANKSHARES CORPORATION WITH AND INTO THE PNC FINANCIAL
SERVICES GROUP, INC. ON THE TERMS SET FORTH IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 8,
2006, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP,
INC. AND MERCANTILE BANKSHARES CORPORATION, AS IT 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
THE PROPOSAL TO APPROVE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHNNETTA B. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW
JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969.

PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS.

PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE
VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
PUBLICATION OF POLITICAL CONTRIBUTIONS

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

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

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS SHAREHOLDER YES AGAINST FOR
COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION

PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF SHAREHOLDER YES AGAINST FOR
FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BURTON A. DOLE, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES M. LEIGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.

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

ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT
CORPORATION.

PROPOSAL #04: ADJOURN THE ANNUAL MEETING IF NECESSARY ISSUER YES FOR FOR
TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED
TO IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/8/2007 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 INDEPEDENT AUDITOR FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MS. BONANNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. KOLB ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. WELLBORN ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT ROY J. BOSTOCK ISSUER YES FOR FOR

PROPOSAL #1B: ELECT ERSKINE B. BOWLES ISSUER YES FOR FOR

PROPOSAL #1C: ELECT HOWARD J. DAVIES ISSUER YES FOR FOR

PROPOSAL #1D: ELECT C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1E: ELECT JOHN J. MACK ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECT CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1H: ELECT HUTHAM S. OLAYAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECT CHARLES E. PHILLIPS, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECT O. GRIFFITH SEXTON ISSUER YES FOR FOR

PROPOSAL #1K: ELECT LAURA D. TYSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECT KLAUS ZUMWINKEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ADVISORY VOTE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/9/2007 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: APPROVE THE PROPOSED 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE PROPOSED 2007 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. MCCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

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ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
TICKER: NFS CUSIP: 638612101
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.G. BROCKSMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. ECKEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD D. PROTHRO 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 THE YEAR ENDING DECEMBER 31, 2007.

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ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: GUY V. MOLINARI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS 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, 2007.

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ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON R. SULLIVAN ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF NEWFIELD EXPLORATION COMPANY ISSUER YES FOR FOR
2007 OMNIBUS STOCK PLAN

PROPOSAL #03: APPROVAL OF SECOND AMENDMENT TO NEWFIELD ISSUER YES FOR FOR
EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT STEVEN C. BEERING TO SERVE ON ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1B: TO ELECT DENNIS E. FOSTER TO SERVE ON ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1C: TO ELECT MARTY K. KITTRELL TO SERVE ON ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1D: TO ELECT PETER MCCAUSLAND TO SERVE ON ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1E: TO ELECT STEVEN R. MCCRACKEN TO SERVE ON ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1F: TO ELECT W. LEE NUTTER TO SERVE ON THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1G: TO ELECT IAN M. ROLLAND TO SERVE ON THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1H: TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ISSUER YES FOR FOR
ON THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1I: TO ELECT RICHARD L. THOMPSON TO SERVE ON ISSUER YES FOR FOR
THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1J: TO ELECT CAROLYN Y. WOO TO SERVE ON THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

PROPOSAL #1K: TO ELECT ROGER A. YOUNG TO SERVE ON THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FOR A ONE-YEAR TERM

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/24/2007 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: BRUCE A. SMITH 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.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM
18,500,000 TO 22,000,000.

PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE
POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF
THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JANE MARGARET O'BRIEN 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTH FORK BANCORPORATION, INC.
TICKER: NFB CUSIP: 659424105
MEETING DATE: 8/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: TO ADJOURN OR POSTPONE THE NORTH FORK ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

ELECTION OF DIRECTOR: JOSIAH AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN GARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ADAM KANAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. NIELSEN ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #04: RATIFICATION OF OUR APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS NORTH FORK'S INDEPENDENT AUDITORS FOR 2006.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/17/2007 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 WITHHOLD AGAINST

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 WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES WITHHOLD AGAINST

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 WITHHOLD AGAINST

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
NORTHERN TRUST CORPORATION 2002 STOCK PLAN.

PROPOSAL #03: 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHROP GRUMMAN CORPORATION
TICKER: NOC CUSIP: 666807102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD E. FELSINGER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LARSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995 ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON FOREIGN MILITARY SALES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES ISSUABLE PURSUANT TO THE COMPANY'S 1992
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID CRANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. CROPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN MISKOVIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL DENNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE NSTAR 2007 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED
ELECTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/4/2007 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: R. CHAD DREIER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN W. MALONEY 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: APPROVAL OF AMENDMENT TO 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: SCIENTIFIC REPORT ON GLOBAL WARMING. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: ADVISORY VOTE TO RATIFY EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.

PROPOSAL #06: PERFORMANCE-BASED STOCK OPTIONS. SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATI
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. POPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS P. VAN MIEGHEM ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. LINDELL, PH.D., RN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC ISSUER YES FOR FOR

PROPOSAL #02: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI RESTAURANT PARTNERS INC.
TICKER: OSI CUSIP: 67104A101
MEETING DATE: 6/5/2007 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 NOVEMBER 5, 2006, AMONG OSI
RESTAURANT PARTNERS, INC., KANGAROO HOLDINGS, INC. AND
KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT ).

PROPOSAL #02: ADJOURNMENT AND POSTPONEMENT 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 MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC KRASNOFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS N. LONGSTREET* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. SNYDER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. WATSON** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO DE-CLASSIFY BOARD OF ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS-PETER MUELLER 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
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY07.

PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. ROLLWAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VITO H. BAUMGARTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIO STANCA ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING
WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE
DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD
OF DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. ISSUER YES FOR FOR

PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/7/2007 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: 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS.

PROPOSAL #03: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND OUR BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO
ELEVEN DIRECTORS.

PROPOSAL #04: TO VOTE UPON A PROPOSAL PUT FORTH BY ONE SHAREHOLDER YES FOR AGAINST
OF OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO
OUR WRITTEN NON-DISCRIMINATION POLICY.

PROPOSAL #05: TO VOTE UPON A PROPOSAL PUT FORTH BY ONE SHAREHOLDER YES ABSTAIN AGAINST
OF OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY
REPORT TO SHAREHOLDERS.

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

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ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 8/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CHARTER ISSUER YES FOR FOR
CONVERSION AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION. ISSUER YES FOR FOR

PROPOSAL #02: ESTABLISHMENT AND FUNDING OF THE ISSUER YES ABSTAIN AGAINST
PEOPLE'S COMMUNITY FOUNDATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MCGLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. TORGERSON ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 4/26/2007 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: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY B. KINDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MESERVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PERFORMANCE-BASED STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHELPS DODGE CORPORATION
TICKER: PD CUSIP: 717265102
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE
CORPORATION AND PANTHER ACQUISITION CORPORATION, AS
AMENDED.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL
DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008
AND 2009 HAVE TENDERED RESIGNATIONS.

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.S. JAMIESON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR

PROPOSAL #03: APPROVE THE PINNACLE WEST CAPITAL ISSUER YES FOR FOR
CORPORATION 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. HARTWELL GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA K. LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. RISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. SEXTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: APPROVAL OF THE PITNEY BOWES INC. 2007 ISSUER YES FOR FOR
STOCK PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO BY-LAWS OF ISSUER YES FOR FOR
PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT
DIRECTORS IN AN UNCONTESTED ELECTION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/2/2007 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: CARL B. WEBB ISSUER YES FOR FOR

PROPOSAL #IJ: 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 2007.

PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.

PROPOSAL #04: PROPOSAL RELATING TO THE COMPANY'S LONG- SHAREHOLDER YES AGAINST FOR
TERM INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POGO PRODUCING COMPANY
TICKER: PPP CUSIP: 730448107
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL G. VAN WAGENEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. LOEB ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL MASIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL MORALES JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE R. VIZCARRONDO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPG INDUSTRIES, INC.
TICKER: PPG CUSIP: 693506107
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA F. HAYNES 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 2007.

PROPOSAL #03: PROPOSAL TO IMPLEMENT A MAJORITY VOTE ISSUER YES FOR FOR
STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN
CONTESTED ELECTIONS.

PROPOSAL #04: PROPOSAL TO ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR
IN ALL ELECTIONS OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATED TO FUTURE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART HEYDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. ROGERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREOWNER PROPOSAL SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR FOR

PROPOSAL #02: AMENDING THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO
450,000,000 SHARES

PROPOSAL #03: REAPPROVING THE 2001 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. BOSTIC. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D. BURNER. ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAUGHERTY. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: H. DELOACH. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R. JONES. ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: W. JONES. ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. MCGEHEE. ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: E. MCKEE. ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. MULLIN. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C. SALADRIGAS. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: T. STONE. ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: A. TOLLISON. ISSUER YES FOR FOR

PROPOSAL #01: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #02: THE PROPOSAL RELATING TO THE APPROVAL OF ISSUER YES FOR FOR
THE PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/8/2007 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: 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: ARTHUR F. RYAN 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, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG CUSIP: 744573106
MEETING DATE: 11/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLINE DORSA * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. JAMES FERLAND * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH IZZO ** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC SERVICE ENTERPRISE GROUP INC.
TICKER: PEG CUSIP: 744573106
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERNEST H. DREW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH IZZO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. SWIFT** ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON
STOCK FROM 500 MILLION TO 1 BILLION SHARES.

PROPOSAL #03: APPROVE THE ADOPTION OF THE 2007 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE
BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE
VOTING PURSUANT TO PROPOSAL 5 IS APPROVED.

PROPOSAL #05: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE
ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO
PROPOSAL 4 IS APPROVED.

PROPOSAL #06: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS.

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC STORAGE, INC.
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 8/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT DATED ISSUER YES FOR FOR
AS OF MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE,
INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC
AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING
THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK.

ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR ISSUER YES AGAINST AGAINST
POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC STORAGE, INC.
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/3/2007 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 FOR FOR

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 FOR FOR

ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF 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, 2007.

PROPOSAL #03: APPROVAL OF THE 2007 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE PROPOSAL TO REORGANIZE ISSUER YES FOR FOR
FROM A CALIFORNIA CORPORATION TO A MARYLAND REAL
ESTATE INVESTMENT TRUST.

PROPOSAL #05: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. PULTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. DUGAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. MCCAMMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS J. SEHN ISSUER YES FOR FOR

PROPOSAL #02: 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, 2007.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
FORMATION OF A MAJORITY VOTE SHAREHOLDER COMMITTEE.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE SHAREHOLDER YES AGAINST FOR
OF PERFORMANCE-BASED OPTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. QUINLAN ISSUER YES FOR FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION ELIMINATING THE
SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS,
CONSOLIDATIONS OR ASSET SALES.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
COMPACT.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES AGAINST FOR
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
RADIAN WILL BE MERGED WITH AND INTO MGIC.

ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OF THE RADIAN ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SEPARATE THE CEO AND CHAIRMAN ROLES SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: ADOPT CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SEEK STOCKHOLDER APPROVAL OF SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT BENEFITS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALOGY CORPORATION
TICKER: H CUSIP: 75605E100
MEETING DATE: 3/30/2007 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 AS OF DECEMBER 15, 2006, BY AND
AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP.,
AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. KEYTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIONS FINANCIAL CORPORATION
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, BY AND BETWEEN REGIONS FINANCIAL CORPORATION
AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006,
AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO
WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND
INTO REGIONS FINANCIAL CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
REGIONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIONS FINANCIAL CORPORATION
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL W. ISSUER YES FOR FOR
BARTHOLOMEW, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JACKSON W. MOORE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN B. MORGAN, ISSUER YES FOR FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LEE J. STYSLINGER ISSUER YES FOR FOR
III

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: DECLASSIFICATION AMENDMENT ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANT ENERGY, INC.
TICKER: RRI CUSIP: 75952B105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED
PROVISIONS.

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD.

PROPOSAL #3A: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): E. WILLIAM BARNETT

PROPOSAL #3B: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): SARAH M. BARPOULIS

PROPOSAL #3C: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): DONALD J. BREEDING

PROPOSAL #3D: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): KIRBYJON H. CALDWELL

PROPOSAL #3E: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): STEVEN L. MILLER

PROPOSAL #3F: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): LAREE E. PEREZ

PROPOSAL #3G: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): EVAN J. SILVERSTEIN

PROPOSAL #3H: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): JOEL V. STAFF

PROPOSAL #3I: ELECTION OF DIRECTOR (IF STOCKHOLDERS ISSUER YES FOR FOR
APPROVE ITEM 2): WILLIAM L. TRANSIER

PROPOSAL #4A: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO ISSUER YES FOR FOR
NOT APPROVE ITEM 2): SARAH M. BARPOULIS

PROPOSAL #4B: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO ISSUER YES FOR FOR
NOT APPROVE ITEM 2): LAREE E. PEREZ

PROPOSAL #4C: ELECTION OF DIRECTOR (IF STOCKHOLDERS DO ISSUER YES FOR FOR
NOT APPROVE ITEM 2): WILLIAM L. TRANSIER

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS RELIANT ENERGY, INC.'S INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY KLEHM III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS L. TRIVISONNO ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR UNTIL OUR 2008
ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF REPUBLIC ISSUER YES FOR FOR
SERVICES, INC. 2007 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. IVEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL R. WITHINGTON* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. CHAIN, JR** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. FOX, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERT W. MUNTHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. PRITZKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNT REITAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABRE HOLDINGS CORPORATION
TICKER: TSG CUSIP: 785905100
MEETING DATE: 3/29/2007 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 AS OF DECEMBER 12, 2006, AMONG SABRE
HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND
SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFECO CORPORATION
TICKER: SAF CUSIP: 786429100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. CLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA S. EITEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. HAMLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART 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 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR
MACDONNELL

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR
MACKENZIE

PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF SAFEWAY INC. 2007 EQUITY AND ISSUER YES FOR FOR
INCENTIVE AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED CAPITAL ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES OF SAFEWAY INC.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST
LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY ISSUE A SUSTAINABILITY REPORT.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE
KILLING.

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ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. BEGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. COLBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. PROSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. 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 FISCAL 2007.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS.

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ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. HAYNE HIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SMEDES YORK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECT WILLIAM W. BRADLEY AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT MICHAEL R. CANNON AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECT JAMES A. DAVIDSON AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD E. KIERNAN AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECT STEPHEN J. LUCZO AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DAVID F. MARQUARDT AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECT LYDIA M. MARSHALL AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECT C.S. PARK AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECT GREGORIO REYES AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECT JOHN W. THOMPSON AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1L: ELECT WILLIAM D. WATKINS AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN INCREASE IN SHARES ELIGIBLE ISSUER YES AGAINST AGAINST
FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE
AMOUNT OF 36 MILLION SHARES.

PROPOSAL #03: APPROVE AN INCREASE IN THE ISSUABLE ISSUER YES FOR FOR
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN
IN THE AMOUNT OF 10 MILLION SHARES.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM.

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ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADOPT SIMPLE MAJORITY VOTE PROPOSAL SHAREHOLDER YES FOR AGAINST

PROPOSAL #04: DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR
PROPOSAL

PROPOSAL #05: SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN SHAREHOLDER YES AGAINST FOR
POLICY PROPOSAL

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ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007.

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ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/10/2007 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 WITHHOLD AGAINST

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL TO LINK PAY TO PERFORMANCE.

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.

PROPOSAL #05: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE
SEVERANCE AGREEMENTS.

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ISSUER: SL GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN
ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.

PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF
INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE
VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF
INCORPORATION.

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ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH W. LUTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL H. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LARRY POPE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
AWARD COMPONENT OF THE SMITHFIELD FOODS, INC. 1998
STOCK INCENTIVE PLAN, AS AMENDED

PROPOSAL #03: 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 29, 2007

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING LONG-TERM SHAREHOLDER YES AGAINST FOR
COMPENSATION

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ISSUER: SMURFIT-STONE CONTAINER CORPORATION
TICKER: SSCC CUSIP: 832727101
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.

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ISSUER: SOLECTRON CORPORATION
TICKER: SLR CUSIP: 834182107
MEETING DATE: 1/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.

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ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.L.H. COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. MULLIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

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ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 9/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN HARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAMERON C. TROILO, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH V. WHITWORTH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SOVEREIGN BANCORP, INC. ISSUER YES FOR FOR
2006 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST MATTER NO. 4.

PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES FOR AGAINST
PRESENTED AT THE MEETING.

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ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. MICHAEL EHLERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW C. HOVE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN RODRIQUEZ-INCIARTE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO SOVEREIGN'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION.

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ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY D. FORSEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVINE O. ISSUER YES FOR FOR
HOCKADAY, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2007.

PROPOSAL #03: TO APPROVE THE 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

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ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
2007.

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ISSUER: SUN MICROSYSTEMS, INC.
TICKER: SUNW CUSIP: 866810104
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

PROPOSAL #03: APPROVAL OF SUN'S SECTION 162(M) ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE- BASED BONUS PLAN.

PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.

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ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/3/2007 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: 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: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

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ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. BEALL, II* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. CROWE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HICKS LANIER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHAIL WYNN, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. WELLS III** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION OF THE COMPANY REGARDING THE RIGHTS AND
PREFERENCES OF PREFERRED STOCK.

PROPOSAL #03: PROPOSAL TO AMEND THE BYLAWS OF THE ISSUER YES FOR FOR
COMPANY TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.

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ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 5/24/2007 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: CHARLES M. LILLIS ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES AGAINST AGAINST

PROPOSAL #02: APPROVAL OF THE SUPERVALU INC. 2007 ISSUER YES AGAINST AGAINST
STOCK PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING

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ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ROUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT
A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

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ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK L. GREEN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED W. JONES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
2007 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2007.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN A. NAGORSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH STRANGIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD BANKNORTH INC.
TICKER: BNK CUSIP: 87235A101
MEETING DATE: 4/18/2007 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 NOVEMBER 19,
2006, AMONG TD BANKNORTH INC., THE TORONTO-DOMINION
BANK AND BONN MERGER CO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM L. RANKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS TOUCHTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKTRONIX, INC.
TICKER: TEK CUSIP: 879131100
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULINE LO ALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERRY B. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK C. GILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006 ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433860
MEETING DATE: 9/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED A. KREHBIEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA BECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPLE-INLAND INC.
TICKER: TIN CUSIP: 879868107
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND ARTICLE III, SECTION 2 OF OUR ISSUER YES FOR FOR
BY-LAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
THE MAJORITY VOTE OF OUR STOCKHOLDERS.

PROPOSAL #03: TO AMEND ARTICLE V OF OUR CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS.

PROPOSAL #04: TO AMEND ARTICLE VI, SECTION 3 OF OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS
APPOINTED TO FILL VACANCIES OR NEWLY CREATED
DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT
ANNUAL MEETING.

PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT OF TEREX CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK

PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
TEREX EMPLOYEE STOCK PURCHASE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. CHRISTOPHER ISSUER YES FOR FOR
REYES

PROPOSAL #1I: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: AMENDMENTS TO THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF NEW YORK COMPANY, INC.
TICKER: BK CUSIP: 064057102
MEETING DATE: 4/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LUKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. VAUGHAN ISSUER YES FOR FOR

PROPOSAL #02: A VOTE FOR RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
SIMPLE MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BANK OF NEW YORK COMPANY, INC.
TICKER: BK CUSIP: 064057102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06,
AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER
AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK
COMPANY, INC. AND THE BANK OF NEW YORK MELLON
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT
SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO ADJOURN THE BANK OF NEW YORK SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BEAR STEARNS COMPANIES INC.
TICKER: BSC CUSIP: 073902108
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY S. BIENEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE STOCK ISSUER YES FOR FOR
AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTRICTED ISSUER YES FOR FOR
STOCK UNIT PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE CAPITAL ISSUER YES FOR FOR
ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS.

PROPOSAL #05: APPROVAL OF THE 2007 PERFORMANCE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A PAY- SHAREHOLDER YES AGAINST FOR
FOR-SUPERIOR-PERFORMANCE STANDARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/18/2007 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: E. NEVILLE ISDELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #1K: 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 PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL SHAREHOLDER YES ABSTAIN AGAINST
AND BIOLOGICAL TESTING

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON EXTRACTION OF WATER IN INDIA

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COLONIAL BANCGROUP, INC.
TICKER: CNB CUSIP: 195493309
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. CRAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUBERT L. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINTON O. HOLDBROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C.H. MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES RANE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK PLAN FOR ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #03: TO APPROVE THE MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR
(MIP).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP'S INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. HESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WITHDRAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON BHOPAL. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED SEED.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #07: STOCKHOLDER PROPOSAL ON CHEMICALS WITH SHAREHOLDER YES ABSTAIN AGAINST
LINKS TO RESPIRATORY PROBLEMS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE A. WRIGLEY ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY J. BEBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES,
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SEPARATION OF SHAREHOLDER YES AGAINST FOR
CHAIRMAN AND CEO

PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE J. M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL J. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. OATEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE J. M. SMUCKER COMPANY ISSUER YES FOR FOR
2006 EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER ISSUER YES AGAINST AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.

PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
CLIMATE CHANGE REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED S. HUBBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MCCLATCHY COMPANY
TICKER: MNI CUSIP: 579489105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. FOLEY FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MOSAIC COMPANY
TICKER: MOS CUSIP: 61945A107
MEETING DATE: 10/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. LUMPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD H. MACKAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HUGH F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, IN
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/24/2007 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: APPROVAL OF THE PNC FINANCIAL SERVICES ISSUER YES FOR FOR
GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SERVICEMASTER COMPANY
TICKER: SVM CUSIP: 81760N109
MEETING DATE: 6/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MARCH 18, 2007, AMONG SERVICEMASTER,
CDRSVM TOPCO, INC. ( CDRSVM PARENT ) AND CDRSVM ACQ.
CO., INC., WHICH PROVIDES FOR THE MERGER OF CDRSVM
ACQ. CO., INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
CDRSVM PARENT, WITH AND INTO SERVICEMASTER, WITH
SERVICEMASTER CONTINUING AS THE SURVIVING CORPORATION.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER REFERRED TO IN ITEM 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/18/2007 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: APPROVAL OF THE 2007 EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/23/2007 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: T.F. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, 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 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2007.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BILL BECKMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENDA GLOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL REARDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YASMINE ANAVI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LORETTA MOSEMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRAVELERS COMPANIES, INC.
TICKER: TRV CUSIP: 89417E109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN L. BELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.L. KILLINGSWORTH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KATHLEEN B. COOPER. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR FOR
GRANBERRY.

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES M. LILLIS. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE WILLIAMS COMPANIES, INC. ISSUER YES FOR FOR
2007 INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE WILLIAMS COMPANIES, INC. ISSUER YES FOR FOR
2007 EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THERMO ELECTRON CORPORATION
TICKER: TMO CUSIP: 883556102
MEETING DATE: 8/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
THERMO COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET
MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL
INC.

PROPOSAL #02: TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK
FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE
NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF
THE MERGER TO THERMO FISHER SCIENTIFIC INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317105
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN
A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZVI BARZILAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. BOEHNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. BRAEMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL B. MARBACH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN FOR EMPLOYEES (2007).

PROPOSAL #03: THE APPROVAL OF THE TOLL BROTHERS, INC. ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007).

PROPOSAL #04: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: LONG-TERM COMPENSATION INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES BALOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. BENSINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA K. MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: PROPOSAL TO SELECT ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIAD HOSPITALS, INC.
TICKER: TRI CUSIP: 89579K109
MEETING DATE: 6/12/2007 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 MARCH 19, 2007, BY AND AMONG TRIAD
HOSPITALS, INC., COMMUNITY HEALTH SYSTEMS, INC. AND
FWCT-1 ACQUISITION CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIBUNE COMPANY
TICKER: TRB CUSIP: 896047107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY CHANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILES D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST
TRIBUNE'S CLASSIFIED BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO INTERNATIONAL LTD.
TICKER: TYC CUSIP: 902124106
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. CARL MCCALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO INTERNATIONAL LTD.
TICKER: TYC CUSIP: 902124106
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: APPROVAL OF REVERSE STOCK SPLIT OF THE ISSUER YES FOR FOR
COMPANY'S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.

PROPOSAL #1B: APPROVAL OF CONSEQUENTIAL AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S AMENDED AND RESTATED BYE-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE TYSON ISSUER YES FOR FOR
FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000
SHARES TO A TOTAL OF 60,660,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29,

PROPOSAL #04: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. BUYNISKI GLUCKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL: ANNUAL SHAREHOLDER YES AGAINST FOR
RATIFICATION OF EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL: LIMIT BENEFITS SHAREHOLDER YES AGAINST FOR
PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIONBANCAL CORPORATION
TICKER: UB CUSIP: 908906100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS B. BINKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP B. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHAN S. GYANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORIMICHI KANARI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIGEMITSU MIKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASASHI OKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KYOTA OMORI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASAAKI TANAKA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF UNIONBANCAL ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED DOMINION REALTY TRUST, INC.
TICKER: UDR CUSIP: 910197102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. DROSDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. LIPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA G. MCNEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. TRACEY ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF STOCK INCENTIVE PLAN OF 2007 ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UST INC.
TICKER: UST CUSIP: 902911106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: DECLASSIFICATION OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS

ELECTION OF DIRECTOR: J.D. BARR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. CLANCEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. DIAZ DENNIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. GIERER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. HEID* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. KESSLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. NEFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. PARSONS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. ROSSI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. CLANCEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. GIERER, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. HEID** ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY AND APPROVE ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. PROFUSEK 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 2007.

PROPOSAL #03: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE PROPOSAL.

PROPOSAL #04: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION
PROPOSAL.

PROPOSAL #05: VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY
PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 5/16/2007 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: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. HANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #02: DIRECTORS PROPOSAL: TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: DIRECTORS PROPOSAL: TO APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK.

PROPOSAL #04: DIRECTORS PROPOSAL: TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO
INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE
FURTHER ASSURANCES FOR CONTINUED COMPLIANCE AS A
QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S.
FEDERAL INCOME TAX LAW.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. O BRIEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT D. STOREY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ELIMINATE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER APPROVAL OF FUTURE SEVERANCE SHAREHOLDER YES AGAINST FOR
AGREEMENTS

PROPOSAL #05: COMPENSATION CONSULTANT DISCLOSURE SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: LIMIT SERVICE ON OUTSIDE BOARDS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE POISON SHAREHOLDER YES AGAINST FOR
PILL

PROPOSAL #09: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF VF'S 1996 STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GORDON MCCALLUM ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE VIRGIN MEDIA 2007 ISSUER YES AGAINST AGAINST
SHARESAVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. WEST 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: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. TROSINO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 8/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED
MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND
INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT
TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7,
2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH
WHOLLY-OWNED SUBSIDIARY OF WACHOVIA.

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERNEST S. RADY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY GITT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN L. RICHEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONA DAVIS YOUNG* ISSUER YES FOR FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.

PROPOSAL #03: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
QUALIFICATIONS OF DIRECTOR NOMINEES.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REPORTING POLITICAL CONTRIBUTIONS.

PROPOSAL #08: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON MUTUAL, INC.
TICKER: WM CUSIP: 939322103
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNE V. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRY K. KILLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. LEPPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINA T. MONTOYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL K. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. PUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. STEVER ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
COMPANY'S EXECUTIVE RETIREMENT PLAN POLICIES

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
COMPANY'S DIRECTOR ELECTION PROCESS

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
COMPANY'S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/4/2007 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 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ALLEN CHAO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHEL J. FELDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED G. WEISS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2001 INCENTIVE AWARD PLAN OF WATSON
PHARMACEUTICALS, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLS FARGO & COMPANY
TICKER: WFC CUSIP: 949746101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN. ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL. ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, ISSUER YES FOR FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS. ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR
KOVACEVICH.

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR
MCCORMICK.

PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES AGAINST AGAINST
MILLIGAN.

PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE. ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. ISSUER YES AGAINST AGAINST

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE. ISSUER YES AGAINST AGAINST

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER. ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: SUSAN G. SWENSON. ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF. ISSUER YES FOR FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES AGAINST FOR
OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING EMISSION SHAREHOLDER YES ABSTAIN AGAINST
REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WENDY'S INTERNATIONAL, INC.
TICKER: WEN CUSIP: 950590109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART I. ORAN 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 THE COMPANY FOR
THE CURRENT YEAR.

PROPOSAL #03: APPROVAL OF THE COMPANY'S NEW SENIOR ISSUER YES FOR FOR
EXECUTIVE ANNUAL PERFORMANCE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A POLICY TO IDENTIFY AND LABEL ALL FOOD
PRODUCTS CONTAINING GENETICALLY-ENGINEERED INGREDIENTS
OR PRODUCTS OF ANIMAL CLONING.

PROPOSAL #06: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A REPORT PERTAINING TO SOCIAL AND
ENVIRONMENTAL SUSTAINABILITY.

PROPOSAL #07: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A REPORT ON THE FEASIBILITY OF REQUIRING
SUPPLIERS TO PHASE IN CONTROLLED- ATMOSPHERE KILLING
OF POULTRY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEYERHAEUSER COMPANY
TICKER: WY CUSIP: 962166104
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES FOR AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL ON WOOD SUPPLY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
2007 OMNIBUS STOCK AND INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.R. BERKOWITZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. DAVIS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E.E. HOLIDAY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BARRETTE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.B. CHOKEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THORSTENSSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. CHOKEL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. FLETCHER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THORSTENSSON*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BARRETTE# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. FLETCHER# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.R. LUSARDI+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. FLETCHER+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. FLETCHER$ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY$ ISSUER YES FOR FOR

PROPOSAL #07: AMENDMENT TO THE COMPANY'S BYE-LAWS ISSUER YES FOR FOR

PROPOSAL #08: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.E. "SANDY" 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: APPROVE THE WINDSTREAM PERFORMANCE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2007

PROPOSAL #04: REQUIRED EQUITY AWARDS TO BE HELD SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. AHEARNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULICE PAYNE JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON, PH.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER, ISSUER YES FOR FOR
SC.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN, ISSUER YES FOR FOR
M.D., PH.D., M.P.H.

PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN FOR TAX COMPLIANCE

PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: REPORT ON LIMITING SUPPLY OF SHAREHOLDER YES ABSTAIN AGAINST
PRESCRIPTION DRUGS IN CANADA

PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: INTERLOCKING DIRECTORSHIPS SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED ISSUER NO N/A N/A

PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RT. HON BRIAN MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ 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 YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. DAVIS, ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. KELLY, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. WESTERLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
FINANCIAL PERFORMANCE CRITERIA FOR THE COMPANY'S
EXECUTIVE COMPENSATION PLANS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: AMENDMENT OF THE 2004 PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF A VENDOR CODE OF CONDUCT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH MAURIELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN Z. SENTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: TO TRANSACT ANY OTHER SUCH BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.

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 INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 31, 2007

* By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624.
Incorporated by Reference.

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