UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act File No. 811-22019

First Trust Exchange-Traded ALPHADEX(TM) Fund
Exact Name of Registrant as Specified in Declaration of Trust

1001 Warrenville Road, Suite 300, Lisle, Illinois 60532
Address of Principal Executive Offices (Number, Street, City, State, Zip Code)

W. Scott Jardine
First Trust Portfolios L.P.
1001 Warrenville Road, Suite 300
Lisle, Illinois 60532
Name and Address (Number, Street, City, State, Zip Code) of Agent for Service

(630) 241-4141
Registrant's Telephone Number, including Area Code

Date of fiscal year end: July 31

Date of reporting period: July 1, 2007 - June 30, 2008

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

Item 1. Proxy Voting Record

FIRST TRUST CONSUMER DISCRETIONARY ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ --------------------------- ---- ---- -------- ------
07/10/07 Annual Bed Bath & BBBY 075896100 1.1 Elect Director Warren For For 05/14/07 Mgmt
 Beyond Inc. Eisenberg
07/10/07 Annual Bed Bath & BBBY 075896100 1.2 Elect Director Stanley For For 05/14/07 Mgmt
 Beyond Inc. F. Barshay
07/10/07 Annual Bed Bath & BBBY 075896100 1.3 Elect Director Patrick For For 05/14/07 Mgmt
 Beyond Inc. R. Gaston
07/10/07 Annual Bed Bath & BBBY 075896100 1.4 Elect Director Victoria For For 05/14/07 Mgmt
 Beyond Inc. A. Morrison
07/10/07 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/14/07 Mgmt
 Beyond Inc.
07/10/07 Annual Bed Bath & BBBY 075896100 3 Report on Climate Against For 05/14/07 ShrHoldr
 Beyond Inc. Change Policies
07/10/07 Annual Bed Bath & BBBY 075896100 4 Advisory Vote to Ratify Against For 05/14/07 ShrHoldr
 Beyond Inc. Named Executive
 Officers' Compensation
07/10/07 Annual Bed Bath & BBBY 075896100 5 Report on Product Safety Against For 05/14/07 ShrHoldr
 Beyond Inc.
08/09/07 Annual Polo Ralph RL 731572103 1.1 Elect Frank A. Bennack, For For 06/25/07 Mgmt
 Lauren Corp. Jr.
08/09/07 Annual Polo Ralph RL 731572103 1.2 Elect Joel L. Fleishman For For 06/25/07 Mgmt
 Lauren Corp.
08/09/07 Annual Polo Ralph RL 731572103 2 Amend Executive For For 06/25/07 Mgmt
 Lauren Corp. Incentive Bonus Plan
08/09/07 Annual Polo Ralph RL 731572103 3 Ratify Auditors For For 06/25/07 Mgmt
 Lauren Corp.
08/13/07 Special Station STN 857689103 1 Approve Merger Agreement For For 06/14/07 Mgmt
 Casinos, Inc.
08/13/07 Special Station STN 857689103 2 Adjourn Meeting For For 06/14/07 Mgmt
 Casinos, Inc.
08/21/07 Special Tribune Co. TRB 896047107 1 Approve Merger Agreement For For 07/12/07 Mgmt
08/21/07 Special Tribune Co. TRB 896047107 2 Adjourn Meeting For For 07/12/07 Mgmt
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt
 Bidzos
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William For Withhold 07/13/07 Mgmt
 L. Chenevich
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt
 Simpson
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt
 Directors
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified For For 07/13/07 Mgmt
 Employee Stock Purchase
 Plan
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt
09/14/07 Annual Darden DRI 237194105 1.1 Elect Director Leonard For For 07/23/07 Mgmt
 Restaurants, L. Berry
 Inc.
09/14/07 Annual Darden DRI 237194105 1.2 Elect Director Odie C. For For 07/23/07 Mgmt
 Restaurants, Donald
 Inc.
09/14/07 Annual Darden DRI 237194105 1.3 Elect Director David H. For For 07/23/07 Mgmt
 Restaurants, Hughes
 Inc.
09/14/07 Annual Darden DRI 237194105 1.4 Elect Director Charles For For 07/23/07 Mgmt
 Restaurants, A Ledsinger, Jr.
 Inc.
09/14/07 Annual Darden DRI 237194105 1.5 Elect Director William For For 07/23/07 Mgmt
 Restaurants, M. Lewis, Jr.
 Inc.
09/14/07 Annual Darden DRI 237194105 1.6 Elect Director Connie For For 07/23/07 Mgmt
 Restaurants, Mack, III
 Inc.
09/14/07 Annual Darden DRI 237194105 1.7 Elect Director Andrew For For 07/23/07 Mgmt
 Restaurants, H. (Drew) Madsen
 Inc.
09/14/07 Annual Darden DRI 237194105 1.8 Elect Director Clarence For For 07/23/07 Mgmt
 Restaurants, Otis, Jr.
 Inc.
09/14/07 Annual Darden DRI 237194105 1.9 Elect Director Michael For For 07/23/07 Mgmt
 Restaurants, D. Rose
 Inc.
09/14/07 Annual Darden DRI 237194105 1.10 Elect Director Maria A. For For 07/23/07 Mgmt
 Restaurants, Sastre
 Inc.
09/14/07 Annual Darden DRI 237194105 1.11 Elect Director Jack A. For For 07/23/07 Mgmt
 Restaurants, Smith
 Inc.
09/14/07 Annual Darden DRI 237194105 1.12 Elect Director Rita P. For For 07/23/07 Mgmt
 Restaurants, Wilson
 Inc.
09/14/07 Annual Darden DRI 237194105 2 Ratify Auditors For For 07/23/07 Mgmt
 Restaurants,
 Inc.
09/17/07 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill K. For For 07/25/07 Mgmt
 Conway
09/17/07 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan B. For For 07/25/07 Mgmt
 Graf, Jr.
09/17/07 Annual Nike, Inc. NKE 654106103 1.3 Elect Director Jeanne For For 07/25/07 Mgmt
 P. Jackson
09/17/07 Annual Nike, Inc. NKE 654106103 2 Amend Executive For For 07/25/07 Mgmt
 Incentive Bonus Plan
09/17/07 Annual Nike, Inc. NKE 654106103 3 Ratify Auditors For For 07/25/07 Mgmt
09/18/07 Special Hilton Hotels HLN 432848109 1 Approve Merger Agreement For For 08/06/07 Mgmt
 Corp.
09/18/07 Special Hilton Hotels HLN 432848109 2 Adjourn Meeting For For 08/06/07 Mgmt
 Corp.
09/20/07 Annual John Wiley & JW.A 968223206 1.1 Elect Director Kim Jones For For 07/24/07 Mgmt
 Sons, Inc.
09/20/07 Annual John Wiley & JW.A 968223206 1.2 Elect Director Raymond For For 07/24/07 Mgmt
 Sons, Inc. W. McDaniel, Jr.
09/20/07 Annual John Wiley & JW.A 968223206 1.3 Elect Director William For For 07/24/07 Mgmt
 Sons, Inc. B. Plummer
09/20/07 Annual John Wiley & JW.A 968223206 2 Ratify Auditors For For 07/24/07 Mgmt
 Sons, Inc.
09/25/07 Special Clear Channel CCU 184502102 1 Approve Merger Agreement For For 08/20/07 Mgmt
 Communications,
 Inc.
09/25/07 Special Clear Channel CCU 184502102 2 Adjourn Meeting For For 08/20/07 Mgmt
 Communications,
 Inc.
09/25/07 Special Clear Channel CCU 184502102 3 Other Business For Against 08/20/07 Mgmt
 Communications,
 Inc.


Page 1


10/23/07 Annual Cintas Corp. CTAS 172908105 1.1 Elect Director Gerald For For 08/24/07 Mgmt
 S. Adolph
10/23/07 Annual Cintas Corp. CTAS 172908105 1.2 Elect Director Paul R. For For 08/24/07 Mgmt
 Carter
10/23/07 Annual Cintas Corp. CTAS 172908105 1.3 Elect Director Gerald For For 08/24/07 Mgmt
 V. Dirvin
10/23/07 Annual Cintas Corp. CTAS 172908105 1.4 Elect Director Richard For For 08/24/07 Mgmt
 T. Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.5 Elect Director Scott D. For For 08/24/07 Mgmt
 Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.6 Elect Director Joyce For For 08/24/07 Mgmt
 Hergenhan
10/23/07 Annual Cintas Corp. CTAS 172908105 1.7 Elect Director Roger L. For For 08/24/07 Mgmt
 Howe
10/23/07 Annual Cintas Corp. CTAS 172908105 1.8 Elect Director Robert For For 08/24/07 Mgmt
 J. Kohlhepp
10/23/07 Annual Cintas Corp. CTAS 172908105 1.9 Elect Director David C. For For 08/24/07 Mgmt
 Phillips
10/23/07 Annual Cintas Corp. CTAS 172908105 2 Ratify Auditors For For 08/24/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 3 Separate Chairman and Against For 08/24/07 ShrHoldr
 CEO Positions
10/23/07 Annual Cintas Corp. CTAS 172908105 4 Require a Majority Vote Against For 08/24/07 ShrHoldr
 for the Election of
 Directors
10/23/07 Special Liberty Media LINTA 53071M104 1 Create Tracking Stock For For 09/06/07 Mgmt
 Corporation
10/23/07 Special Liberty Media LINTA 53071M104 2 Approve Dual Class For For 09/06/07 Mgmt
 Corporation Stock Recapitalization
10/23/07 Special Liberty Media LINTA 53071M104 3 Convert Common Stock For Against 09/06/07 Mgmt
 Corporation into Tracking Stock
10/23/07 Special Liberty Media LINTA 53071M104 4 Approve Sale of Company For Against 09/06/07 Mgmt
 Corporation Assets
11/07/07 Annual Meredith Corp. MDP 589433101 1.1 Elect Director Mary Sue For For 09/07/07 Mgmt
 Coleman
11/07/07 Annual Meredith Corp. MDP 589433101 1.2 Elect Director D. Mell For For 09/07/07 Mgmt
 Meredith Frazier
11/07/07 Annual Meredith Corp. MDP 589433101 1.3 Elect Director Joel W. For For 09/07/07 Mgmt
 Johnson
11/07/07 Annual Meredith Corp. MDP 589433101 1.4 Elect Director Stephen For For 09/07/07 Mgmt
 M. Lacy
11/07/07 Annual Meredith Corp. MDP 589433101 1.5 Elect Director Alfred For For 09/07/07 Mgmt
 H. Drewes
11/08/07 Annual Coach, Inc. COH 189754104 1.1 Elect Director Lew For For 09/14/07 Mgmt
 Frankfort
11/08/07 Annual Coach, Inc. COH 189754104 1.2 Elect Director Susan For For 09/14/07 Mgmt
 Kropf
11/08/07 Annual Coach, Inc. COH 189754104 1.3 Elect Director Gary For For 09/14/07 Mgmt
 Loveman
11/08/07 Annual Coach, Inc. COH 189754104 1.4 Elect Director Ivan For For 09/14/07 Mgmt
 Menezes
11/08/07 Annual Coach, Inc. COH 189754104 1.5 Elect Director Irene For For 09/14/07 Mgmt
 Miller
11/08/07 Annual Coach, Inc. COH 189754104 1.6 Elect Director Keith For For 09/14/07 Mgmt
 Monda
11/08/07 Annual Coach, Inc. COH 189754104 1.7 Elect Director Michael For For 09/14/07 Mgmt
 Murphy
11/08/07 Annual Coach, Inc. COH 189754104 1.8 Elect Director Jide For For 09/14/07 Mgmt
 Zeitlin
11/09/07 Annual The Estee EL 518439104 1.1 Elect Director Aerin For For 09/14/07 Mgmt
 Lauder Lauder
 Companies Inc.
11/09/07 Annual The Estee EL 518439104 1.2 Elect Director William For For 09/14/07 Mgmt
 Lauder P. Lauder
 Companies Inc.
11/09/07 Annual The Estee EL 518439104 1.3 Elect Director Lynn For For 09/14/07 Mgmt
 Lauder Forester de Rothschild
 Companies Inc.
11/09/07 Annual The Estee EL 518439104 1.4 Elect Director Richard For Withhold 09/14/07 Mgmt
 Lauder D. Parsons
 Companies Inc.
11/09/07 Annual The Estee EL 518439104 2 Amend Non-Employee For Against 09/14/07 Mgmt
 Lauder Director Omnibus Stock
 Companies Inc. Plan
11/09/07 Annual The Estee EL 518439104 3 Ratify Auditors For For 09/14/07 Mgmt
 Lauder
 Companies Inc.
11/29/07 Annual Burger King BKC 121208201 1.1 Elect Director Andrew For For 10/02/07 Mgmt
 Holdings, Inc. B. Balson
11/29/07 Annual Burger King BKC 121208201 1.2 Elect Director David For Withhold 10/02/07 Mgmt
 Holdings, Inc. Bonderman
11/29/07 Annual Burger King BKC 121208201 1.3 Elect Director Richard For For 10/02/07 Mgmt
 Holdings, Inc. W. Boyce
11/29/07 Annual Burger King BKC 121208201 1.4 Elect Director David A. For Withhold 10/02/07 Mgmt
 Holdings, Inc. Brandon
11/29/07 Annual Burger King BKC 121208201 1.5 Elect Director John W. For Withhold 10/02/07 Mgmt
 Holdings, Inc. Chidsey
11/29/07 Annual Burger King BKC 121208201 1.6 Elect Director Ronald For For 10/02/07 Mgmt
 Holdings, Inc. M. Dykes
11/29/07 Annual Burger King BKC 121208201 1.7 Elect Director Peter R. For For 10/02/07 Mgmt
 Holdings, Inc. Formanek
11/29/07 Annual Burger King BKC 121208201 1.8 Elect Director Manuel For For 10/02/07 Mgmt
 Holdings, Inc. A. Garcia
11/29/07 Annual Burger King BKC 121208201 1.9 Elect Director Adrian For For 10/02/07 Mgmt
 Holdings, Inc. Jones
11/29/07 Annual Burger King BKC 121208201 1.10 Elect Director Sanjeev For For 10/02/07 Mgmt
 Holdings, Inc. K. Mehra
11/29/07 Annual Burger King BKC 121208201 1.11 Elect Director Stephen For For 10/02/07 Mgmt
 Holdings, Inc. G. Pagliuca
11/29/07 Annual Burger King BKC 121208201 1.12 Elect Director Brian T. For For 10/02/07 Mgmt
 Holdings, Inc. Swette
11/29/07 Annual Burger King BKC 121208201 1.13 Elect Director Kneeland For For 10/02/07 Mgmt
 Holdings, Inc. C. Youngblood
11/29/07 Annual Burger King BKC 121208201 2 Ratify Auditors For For 10/02/07 Mgmt
 Holdings, Inc.
12/06/07 Annual Copart, Inc. CPRT 217204106 1.1 Elect Director Willis For For 10/17/07 Mgmt
 J. Johnson
12/06/07 Annual Copart, Inc. CPRT 217204106 1.2 Elect Director A. For For 10/17/07 Mgmt
 Jayson Adair
12/06/07 Annual Copart, Inc. CPRT 217204106 1.3 Elect Director James E. For For 10/17/07 Mgmt
 Meeks
12/06/07 Annual Copart, Inc. CPRT 217204106 1.4 Elect Director Steven For For 10/17/07 Mgmt
 D. Cohan


Page 2


12/06/07 Annual Copart, Inc. CPRT 217204106 1.5 Elect Director Daniel For For 10/17/07 Mgmt
 J. Englander
12/06/07 Annual Copart, Inc. CPRT 217204106 1.6 Elect Director Barry For For 10/17/07 Mgmt
 Rosenstein
12/06/07 Annual Copart, Inc. CPRT 217204106 1.7 Elect Director Thomas For For 10/17/07 Mgmt
 W. Smith
12/06/07 Annual Copart, Inc. CPRT 217204106 2 Approve Omnibus Stock For For 10/17/07 Mgmt
 Plan
12/06/07 Annual Copart, Inc. CPRT 217204106 3 Ratify Auditors For For 10/17/07 Mgmt
01/24/08 Annual Alberto-Culver ACV 013078100 1.1 Elect Director Thomas For For 11/30/07 Mgmt
 Co. A. Dattilo
01/24/08 Annual Alberto-Culver ACV 013078100 1.2 Elect Director Jim Edgar For For 11/30/07 Mgmt
 Co.
01/24/08 Annual Alberto-Culver ACV 013078100 1.3 Elect Director Sam J. For For 11/30/07 Mgmt
 Co. Susser
01/24/08 Annual Alberto-Culver ACV 013078100 2 Amend Stock Option Plan For For 11/30/07 Mgmt
 Co.
01/24/08 Annual Alberto-Culver ACV 013078100 3 Amend Executive For For 11/30/07 Mgmt
 Co. Incentive Bonus Plan
01/24/08 Annual Alberto-Culver ACV 013078100 4 Amend Executive For For 11/30/07 Mgmt
 Co. Incentive Bonus Plan
01/24/08 Annual Alberto-Culver ACV 013078100 5 Amend Restricted Stock For For 11/30/07 Mgmt
 Co. Plan
01/29/08 Annual Costco COST 22160K105 1.1 Elect Director Susan L. For For 11/23/07 Mgmt
 Wholesale Decker
 Corporation
01/29/08 Annual Costco COST 22160K105 1.2 Elect Director Richard For For 11/23/07 Mgmt
 Wholesale D. Dicerchio
 Corporation
01/29/08 Annual Costco COST 22160K105 1.3 Elect Director Richard For For 11/23/07 Mgmt
 Wholesale M. Libenson
 Corporation
01/29/08 Annual Costco COST 22160K105 1.4 Elect Director John W. For For 11/23/07 Mgmt
 Wholesale Meisenbach
 Corporation
01/29/08 Annual Costco COST 22160K105 1.5 Elect Director Charles For For 11/23/07 Mgmt
 Wholesale T. Munger
 Corporation
01/29/08 Annual Costco COST 22160K105 2 Amend Omnibus Stock Plan For For 11/23/07 Mgmt
 Wholesale
 Corporation
01/29/08 Annual Costco COST 22160K105 3 Ratify Auditors For For 11/23/07 Mgmt
 Wholesale
 Corporation
01/30/08 Annual Hewitt HEW 42822Q100 1.1 Elect Director Russell For For 12/03/07 Mgmt
 Associates, P. Fradin
 Inc.
01/30/08 Annual Hewitt HEW 42822Q100 1.2 Elect Director Cheryl For For 12/03/07 Mgmt
 Associates, A. Francis
 Inc.
01/30/08 Annual Hewitt HEW 42822Q100 1.3 Elect Director Alex J. For For 12/03/07 Mgmt
 Associates, Mandl
 Inc.
01/30/08 Annual Hewitt HEW 42822Q100 1.4 Elect Director Thomas For For 12/03/07 Mgmt
 Associates, J. Neff
 Inc.
01/30/08 Annual Hewitt HEW 42822Q100 2 Amend Omnibus Stock Plan For Against 12/03/07 Mgmt
 Associates,
 Inc.
01/30/08 Annual Hewitt HEW 42822Q100 3 Ratify Auditors For For 12/03/07 Mgmt
 Associates,
 Inc.
02/05/08 Annual Dolby DLB 25659T107 1.1 Elect Director Ray Dolby For For 12/12/07 Mgmt
 Laboratories,
 Inc.
02/05/08 Annual Dolby DLB 25659T107 1.2 Elect Director Bill For For 12/12/07 Mgmt
 Laboratories, Jasper
 Inc.
02/05/08 Annual Dolby DLB 25659T107 1.3 Elect Director Peter For For 12/12/07 Mgmt
 Laboratories, Gotcher
 Inc.
02/05/08 Annual Dolby DLB 25659T107 1.4 Elect Director Ted Hall For For 12/12/07 Mgmt
 Laboratories,
 Inc.
02/05/08 Annual Dolby DLB 25659T107 1.5 Elect Director Sanford For For 12/12/07 Mgmt
 Laboratories, Robertson
 Inc.
02/05/08 Annual Dolby DLB 25659T107 1.6 Elect Director Roger For For 12/12/07 Mgmt
 Laboratories, Siboni
 Inc.
02/05/08 Annual Dolby DLB 25659T107 2 Amend Omnibus Stock Plan For Against 12/12/07 Mgmt
 Laboratories,
 Inc.
02/05/08 Annual Dolby DLB 25659T107 3 Ratify Auditors For For 12/12/07 Mgmt
 Laboratories,
 Inc.
02/07/08 Annual ACCENTURE LTD ACN G1150G111 1 RE-APPOINTMENT OF THE For For 12/10/07 Mgmt
 FOLLOWING NOMINEE TO
 THE BOARD OF DIRECTORS:
 BLYTHE J. MCGARVIE
02/07/08 Annual ACCENTURE LTD ACN G1150G111 2 RE-APPOINTMENT OF THE For For 12/10/07 Mgmt
 FOLLOWING NOMINEE TO
 THE BOARD OF DIRECTORS:
 SIR MARK MOODY-STUART
02/07/08 Annual ACCENTURE LTD ACN G1150G111 3 AMENDMENT OF THE For For 12/10/07 Mgmt
 BY-LAWS OF ACCENTURE
 LTD, WHICH WOULD ENABLE
 ACCENTURE TO DELIVER
 FUTURE COPIES OF OUR
 PROXY MATERIALS TO
 SHAREHOLDERS
 ELECTRONICALLY BY
 POSTING THESE MATERIALS
 ON AN INTERNET WEBSITE
 AND NOTIFYING OUR
 SHAREHOLDERS OF THE
 POSTING.
02/07/08 Annual ACCENTURE LTD ACN G1150G111 4 Ratify Auditors For For 12/10/07 Mgmt
02/07/08 Annual MSC MSM 553530106 1.1 Elect Director For For 12/20/07 Mgmt
 Industrial Mitchell Jacobson
 Direct Co.,
 Inc.


Page 3


02/07/08 Annual MSC MSM 553530106 1.2 Elect Director David For For 12/20/07 Mgmt
 Industrial Sandler
 Direct Co.,
 Inc.
02/07/08 Annual MSC MSM 553530106 1.3 Elect Director Roger For For 12/20/07 Mgmt
 Industrial Fradin
 Direct Co.,
 Inc.
02/07/08 Annual MSC MSM 553530106 1.4 Elect Director Denis For For 12/20/07 Mgmt
 Industrial Kelly
 Direct Co.,
 Inc.
02/07/08 Annual MSC MSM 553530106 1.5 Elect Director Philip For For 12/20/07 Mgmt
 Industrial Peller
 Direct Co.,
 Inc.
02/07/08 Annual MSC MSM 553530106 2 Ratify Auditors For For 12/20/07 Mgmt
 Industrial
 Direct Co.,
 Inc.
02/27/08 Annual International IGT 459902102 1.1 Elect Director Robert For For 12/31/07 Mgmt
 Game A. Bittman
 Technology
02/27/08 Annual International IGT 459902102 1.2 Elect Director Richard For For 12/31/07 Mgmt
 Game R. Burt
 Technology
02/27/08 Annual International IGT 459902102 1.3 Elect Director Patti S. For For 12/31/07 Mgmt
 Game Hart
 Technology
02/27/08 Annual International IGT 459902102 1.4 Elect Director Leslie For For 12/31/07 Mgmt
 Game S. Heisz
 Technology
02/27/08 Annual International IGT 459902102 1.5 Elect Director Robert For For 12/31/07 Mgmt
 Game A. Mathewson
 Technology
02/27/08 Annual International IGT 459902102 1.6 Elect Director Thomas For For 12/31/07 Mgmt
 Game J. Matthews
 Technology
02/27/08 Annual International IGT 459902102 1.7 Elect Director Robert For For 12/31/07 Mgmt
 Game Miller
 Technology
02/27/08 Annual International IGT 459902102 1.8 Elect Director For For 12/31/07 Mgmt
 Game Frederick B. Rentschler
 Technology
02/27/08 Annual International IGT 459902102 2 Amend Omnibus Stock Plan For For 12/31/07 Mgmt
 Game
 Technology
02/27/08 Annual International IGT 459902102 3 Ratify Auditors For For 12/31/07 Mgmt
 Game
 Technology
03/06/08 Annual The Walt DIS 254687106 1.1 Elect Director Susan For For 01/07/08 Mgmt
 Disney Company E. Arnold
03/06/08 Annual The Walt DIS 254687106 1.2 Elect Director John E. For For 01/07/08 Mgmt
 Disney Company Bryson
03/06/08 Annual The Walt DIS 254687106 1.3 Elect Director John S. For For 01/07/08 Mgmt
 Disney Company Chen
03/06/08 Annual The Walt DIS 254687106 1.4 Elect Director Judith For For 01/07/08 Mgmt
 Disney Company L. Estrin
03/06/08 Annual The Walt DIS 254687106 1.5 Elect Director Robert For For 01/07/08 Mgmt
 Disney Company A. Iger
03/06/08 Annual The Walt DIS 254687106 1.6 Elect Director Steven For Against 01/07/08 Mgmt
 Disney Company P. Jobs
03/06/08 Annual The Walt DIS 254687106 1.7 Elect Director Fred H. For For 01/07/08 Mgmt
 Disney Company Langhammer
03/06/08 Annual The Walt DIS 254687106 1.8 Elect Director Aylwin For For 01/07/08 Mgmt
 Disney Company B. Lewis
03/06/08 Annual The Walt DIS 254687106 1.9 Elect Director Monica For For 01/07/08 Mgmt
 Disney Company C. Lozano
03/06/08 Annual The Walt DIS 254687106 1.10 Elect Director Robert For For 01/07/08 Mgmt
 Disney Company W. Matschullat
03/06/08 Annual The Walt DIS 254687106 1.11 Elect Director John E. For For 01/07/08 Mgmt
 Disney Company Pepper, Jr.
03/06/08 Annual The Walt DIS 254687106 1.12 Elect Director Orin C. For For 01/07/08 Mgmt
 Disney Company Smith
03/06/08 Annual The Walt DIS 254687106 2 Ratify Auditors For For 01/07/08 Mgmt
 Disney Company
03/06/08 Annual The Walt DIS 254687106 3 Amend Omnibus Stock Plan For For 01/07/08 Mgmt
 Disney Company
03/06/08 Annual The Walt DIS 254687106 4 Amend Executive For For 01/07/08 Mgmt
 Disney Company Incentive Bonus Plan
03/11/08 Annual The Toro TTC 891092108 1.1 Elect Director For For 01/16/08 Mgmt
 Company Katherine J. Harless
03/11/08 Annual The Toro TTC 891092108 1.2 Elect Director Michael For For 01/16/08 Mgmt
 Company J. Hoffman
03/11/08 Annual The Toro TTC 891092108 1.3 Elect Director Inge G. For For 01/16/08 Mgmt
 Company Thulin
03/11/08 Annual The Toro TTC 891092108 2 Amend Stock Option Plan For For 01/16/08 Mgmt
 Company
03/11/08 Annual The Toro TTC 891092108 3 Ratify Auditors For For 01/16/08 Mgmt
 Company
03/18/08 Special Federated TOIXX 60934N500 1.1 Elect Director Nicholas For For 01/18/08 Mgmt
 Funds P. Constantakis
03/18/08 Special Federated TOIXX 60934N500 1.2 Elect Director J. For For 01/18/08 Mgmt
 Funds Christopher Donahue
03/18/08 Special Federated TOIXX 60934N500 1.3 Elect Director R. James For For 01/18/08 Mgmt
 Funds Nicholson
03/18/08 Special Federated TOIXX 60934N500 1.4 Elect Director Thomas For For 01/18/08 Mgmt
 Funds M. O'Neill
03/18/08 Special Federated TOIXX 60934N500 1.5 Elect Director James F. For For 01/18/08 Mgmt
 Funds Will
03/18/08 Special Federated TOIXX 60934N500 2 Other Business For Against 01/18/08 Mgmt
 Funds
04/15/08 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert For Withhold 02/18/08 Mgmt
 A. Kierlin
04/15/08 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen For Withhold 02/18/08 Mgmt
 M. Slaggie
04/15/08 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael For For 02/18/08 Mgmt
 M. Gostomski
04/15/08 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/18/08 Mgmt
 Miller
04/15/08 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Henry K. For For 02/18/08 Mgmt
 McConnon


Page 4


04/15/08 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Robert For For 02/18/08 Mgmt
 A. Hansen
04/15/08 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Willard For Withhold 02/18/08 Mgmt
 D. Oberton
04/15/08 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael For For 02/18/08 Mgmt
 J. Dolan
04/15/08 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Reyne K. For Withhold 02/18/08 Mgmt
 Wisecup
04/15/08 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/18/08 Mgmt
04/15/08 Annual Whirlpool WHR 963320106 1 Elect Director Herman For For 02/26/08 Mgmt
 Corp. Cain
04/15/08 Annual Whirlpool WHR 963320106 2 Elect Director Jeff M. For For 02/26/08 Mgmt
 Corp. Fettig
04/15/08 Annual Whirlpool WHR 963320106 3 Elect Director Miles L. For For 02/26/08 Mgmt
 Corp. Marsh
04/15/08 Annual Whirlpool WHR 963320106 4 Elect Director Paul G. For For 02/26/08 Mgmt
 Corp. Stern
04/15/08 Annual Whirlpool WHR 963320106 5 Declassify the Board of Against For 02/26/08 ShrHoldr
 Corp. Directors
04/15/08 Annual Whirlpool WHR 963320106 6 Amend Bylaws/Charter to Against For 02/26/08 ShrHoldr
 Corp. Remove Antitakeover
 Provisions
04/17/08 Annual Kimberly-Clark KMB 494368103 1 Elect Director John R. For For 02/18/08 Mgmt
 Corp. Alm
04/17/08 Annual Kimberly-Clark KMB 494368103 2 Elect Director John F. For For 02/18/08 Mgmt
 Corp. Bergstrom
04/17/08 Annual Kimberly-Clark KMB 494368103 3 Elect Director Robert For For 02/18/08 Mgmt
 Corp. W. Decherd
04/17/08 Annual Kimberly-Clark KMB 494368103 4 Elect Director Ian C. For For 02/18/08 Mgmt
 Corp. Read
04/17/08 Annual Kimberly-Clark KMB 494368103 5 Elect Director G. Craig For For 02/18/08 Mgmt
 Corp. Sullivan
04/17/08 Annual Kimberly-Clark KMB 494368103 6 Ratify Auditors For For 02/18/08 Mgmt
 Corp.
04/17/08 Annual Kimberly-Clark KMB 494368103 7 Eliminate Supermajority For For 02/18/08 Mgmt
 Corp. Vote Requirement
04/17/08 Annual Kimberly-Clark KMB 494368103 8 Require Director Against Against 02/18/08 ShrHoldr
 Corp. Nominee Qualifications
04/17/08 Annual Kimberly-Clark KMB 494368103 9 Adopt ILO Based Code of Against Against 02/18/08 ShrHoldr
 Corp. Conduct
04/17/08 Annual Kimberly-Clark KMB 494368103 10 Amend Against For 02/18/08 ShrHoldr
 Corp. Articles/Bylaws/Charter
 -- Call Special Meetings
04/17/08 Annual Kimberly-Clark KMB 494368103 11 Provide for Cumulative Against For 02/18/08 ShrHoldr
 Corp. Voting
04/17/08 Annual Kimberly-Clark KMB 494368103 12 Amend Bylaws to Against Against 02/18/08 ShrHoldr
 Corp. Establish a Board
 Committee on
 Sustainability
04/17/08 Annual The Black & BDK 091797100 1.1 Elect Director Nolan D. For For 02/21/08 Mgmt
 Decker Corp. Archibald
04/17/08 Annual The Black & BDK 091797100 1.2 Elect Director Norman For For 02/21/08 Mgmt
 Decker Corp. R. Augustine
04/17/08 Annual The Black & BDK 091797100 1.3 Elect Director Barbara For For 02/21/08 Mgmt
 Decker Corp. L. Bowles
04/17/08 Annual The Black & BDK 091797100 1.4 Elect Director George For For 02/21/08 Mgmt
 Decker Corp. W. Buckley
04/17/08 Annual The Black & BDK 091797100 1.5 Elect Director M. For For 02/21/08 Mgmt
 Decker Corp. Anthony Burns
04/17/08 Annual The Black & BDK 091797100 1.6 Elect Director Kim B. For For 02/21/08 Mgmt
 Decker Corp. Clark
04/17/08 Annual The Black & BDK 091797100 1.7 Elect Director Manuel For For 02/21/08 Mgmt
 Decker Corp. A. Fernandez
04/17/08 Annual The Black & BDK 091797100 1.8 Elect Director Benjamin For For 02/21/08 Mgmt
 Decker Corp. H. Griswold IV
04/17/08 Annual The Black & BDK 091797100 1.9 Elect Director Anthony For For 02/21/08 Mgmt
 Decker Corp. Luiso
04/17/08 Annual The Black & BDK 091797100 1.10 Elect Director Robert For For 02/21/08 Mgmt
 Decker Corp. L. Ryan
04/17/08 Annual The Black & BDK 091797100 1.11 Elect Director Mark H. For For 02/21/08 Mgmt
 Decker Corp. Willes
04/17/08 Annual The Black & BDK 091797100 2 Ratify Auditors For For 02/21/08 Mgmt
 Decker Corp.
04/17/08 Annual The Black & BDK 091797100 3 Approve Restricted For For 02/21/08 Mgmt
 Decker Corp. Stock Plan
04/17/08 Annual The Black & BDK 091797100 4 Amend Non-Employee For For 02/21/08 Mgmt
 Decker Corp. Director Omnibus Stock
 Plan
04/17/08 Annual The Black & BDK 091797100 5 Establish SERP Policy Against For 02/21/08 ShrHoldr
 Decker Corp.
04/22/08 Annual Carnival Corp. CCL 143658300 1.1 Elect Director Micky For For 02/22/08 Mgmt
 Arison
04/22/08 Annual Carnival Corp. CCL 143658300 1.2 Elect Director For For 02/22/08 Mgmt
 Ambassador R G Capen Jr
04/22/08 Annual Carnival Corp. CCL 143658300 1.3 Elect Director Robert For For 02/22/08 Mgmt
 H. Dickinson
04/22/08 Annual Carnival Corp. CCL 143658300 1.4 Elect Director Arnold For For 02/22/08 Mgmt
 W. Donald
04/22/08 Annual Carnival Corp. CCL 143658300 1.5 Elect Director Pier For For 02/22/08 Mgmt
 Luigi Foschi
04/22/08 Annual Carnival Corp. CCL 143658300 1.6 Elect Director Howard For For 02/22/08 Mgmt
 S. Frank
04/22/08 Annual Carnival Corp. CCL 143658300 1.7 Elect Director Richard For For 02/22/08 Mgmt
 J. Glasier
04/22/08 Annual Carnival Corp. CCL 143658300 1.8 Elect Director Modesto For For 02/22/08 Mgmt
 A. Maidique
04/22/08 Annual Carnival Corp. CCL 143658300 1.9 Elect Director Sir For For 02/22/08 Mgmt
 John Parker
04/22/08 Annual Carnival Corp. CCL 143658300 1.10 Elect Director Peter For For 02/22/08 Mgmt
 G. Ratcliffe
04/22/08 Annual Carnival Corp. CCL 143658300 1.11 Elect Director Stuart For For 02/22/08 Mgmt
 Subotnick
04/22/08 Annual Carnival Corp. CCL 143658300 1.12 Elect Director Laura For For 02/22/08 Mgmt
 Weil
04/22/08 Annual Carnival Corp. CCL 143658300 1.13 Elect Director Uzi For For 02/22/08 Mgmt
 Zucker
04/22/08 Annual Carnival Corp. CCL 143658300 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/22/08 Mgmt
 COMMITTEE OF CARNIVAL
 PLC TO AGREE TO THE
 REMUNERATION OF THE
 INDEPENDENT AUDITORS.


Page 5


04/22/08 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE ACCOUNTS For For 02/22/08 Mgmt
 AND REPORTS FOR
 CARNIVAL PLC FOR THE
 FINANCIAL YEAR ENDED
 NOVEMBER 30, 2007.
04/22/08 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE For For 02/22/08 Mgmt
 DIRECTORS REMUNERATION
 REPORT OF CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 6 TO APPROVE THE ISSUANCE For For 02/22/08 Mgmt
 BY CARNIVAL PLC OF
 EQUITY OR EQUITY-LINKED
 SECURITIES WITH
 PREEMPTIVE RIGHTS.
04/22/08 Annual Carnival Corp. CCL 143658300 7 TO APPROVE THE For For 02/22/08 Mgmt
 DIS-APPLICATION OF
 PRE-EMPTION RIGHTS FOR
 CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 8 TO APPROVE A GENERAL For For 02/22/08 Mgmt
 AUTHORITY FOR CARNIVAL
 PLC TO BUY BACK
 CARNIVAL PLC ORDINARY
 SHARES IN THE OPEN
 MARKET.
04/22/08 Annual Convergys CVG 212485106 1.1 Elect Director David B. For For 02/25/08 Mgmt
 Corp. Dillon
04/22/08 Annual Convergys CVG 212485106 1.2 Elect Director Sidney For For 02/25/08 Mgmt
 Corp. A. Ribeau
04/22/08 Annual Convergys CVG 212485106 1.3 Elect Director David R. For For 02/25/08 Mgmt
 Corp. Whitwam
04/22/08 Annual Convergys CVG 212485106 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/22/08 Annual Convergys CVG 212485106 3 Approve Omnibus Stock For For 02/25/08 Mgmt
 Corp. Plan
04/22/08 Annual Convergys CVG 212485106 4 Require a Majority Vote Against For 02/25/08 ShrHoldr
 Corp. for the Election of
 Directors
04/22/08 Annual Hanesbrands HBI 410345102 1.1 Elect Director Lee A. For For 02/15/08 Mgmt
 Inc Chaden
04/22/08 Annual Hanesbrands HBI 410345102 1.2 Elect Director Charles For For 02/15/08 Mgmt
 Inc W. Coker
04/22/08 Annual Hanesbrands HBI 410345102 1.3 Elect Director Bobby J. For For 02/15/08 Mgmt
 Inc Griffin
04/22/08 Annual Hanesbrands HBI 410345102 1.4 Elect Director James C. For For 02/15/08 Mgmt
 Inc Johnson
04/22/08 Annual Hanesbrands HBI 410345102 1.5 Elect Director Jessica For For 02/15/08 Mgmt
 Inc T. Mathews
04/22/08 Annual Hanesbrands HBI 410345102 1.6 Elect Director J. For For 02/15/08 Mgmt
 Inc Patrick Mulcahy
04/22/08 Annual Hanesbrands HBI 410345102 1.7 Elect Director Richard For For 02/15/08 Mgmt
 Inc A. Noll
04/22/08 Annual Hanesbrands HBI 410345102 1.8 Elect Director Alice M. For For 02/15/08 Mgmt
 Inc Peterson
04/22/08 Annual Hanesbrands HBI 410345102 1.9 Elect Director Andrew For For 02/15/08 Mgmt
 Inc J. Schindler
04/22/08 Annual Hanesbrands HBI 410345102 2 Approve Omnibus Stock For For 02/15/08 Mgmt
 Inc Plan
04/22/08 Annual Hanesbrands HBI 410345102 3 Approve Executive For For 02/15/08 Mgmt
 Inc Incentive Bonus Plan
04/22/08 Annual Hanesbrands HBI 410345102 4 Ratify Auditors For For 02/15/08 Mgmt
 Inc
04/22/08 Annual Hanesbrands HBI 410345102 5 Other Business For Against 02/15/08 Mgmt
 Inc
04/22/08 Annual VF Corp. VFC 918204108 1.1 Elect Director Mackey For For 03/04/08 Mgmt
 J. McDonald
04/22/08 Annual VF Corp. VFC 918204108 1.2 Elect Director Barbara For For 03/04/08 Mgmt
 S. Feigin
04/22/08 Annual VF Corp. VFC 918204108 1.3 Elect Director Juan For For 03/04/08 Mgmt
 Ernesto de Bedout
04/22/08 Annual VF Corp. VFC 918204108 1.4 Elect Director Ursula For For 03/04/08 Mgmt
 O. Fairbairn
04/22/08 Annual VF Corp. VFC 918204108 1.5 Elect Director Eric C. For For 03/04/08 Mgmt
 Wiseman
04/22/08 Annual VF Corp. VFC 918204108 2 Amend Executive For For 03/04/08 Mgmt
 Incentive Bonus Plan
04/22/08 Annual VF Corp. VFC 918204108 3 Ratify Auditors For For 03/04/08 Mgmt
04/23/08 Annual OfficeMax OMX 67622P101 1.1 Elect Director Dorrit For For 02/28/08 Mgmt
 Incorporated J. Bern
04/23/08 Annual OfficeMax OMX 67622P101 1.2 Elect Director Warren For For 02/28/08 Mgmt
 Incorporated F. Bryant
04/23/08 Annual OfficeMax OMX 67622P101 1.3 Elect Director Joseph For For 02/28/08 Mgmt
 Incorporated M. DePinto
04/23/08 Annual OfficeMax OMX 67622P101 1.4 Elect Director Sam K. For For 02/28/08 Mgmt
 Incorporated Duncan
04/23/08 Annual OfficeMax OMX 67622P101 1.5 Elect Director Rakesh For For 02/28/08 Mgmt
 Incorporated Gangwal
04/23/08 Annual OfficeMax OMX 67622P101 1.6 Elect Director For For 02/28/08 Mgmt
 Incorporated Francesca Ruiz de
 Luzuriaga
04/23/08 Annual OfficeMax OMX 67622P101 1.7 Elect Director William For For 02/28/08 Mgmt
 Incorporated J. Montgoris
04/23/08 Annual OfficeMax OMX 67622P101 1.8 Elect Director David M. For For 02/28/08 Mgmt
 Incorporated Szymanski
04/23/08 Annual OfficeMax OMX 67622P101 2 Ratify Auditors For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual OfficeMax OMX 67622P101 3 Amend Omnibus Stock Plan For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual The Stanley SWK 854616109 1.1 Elect Director Carlos For For 02/29/08 Mgmt
 Works M. Cardoso
04/23/08 Annual The Stanley SWK 854616109 1.2 Elect Director Robert For For 02/29/08 Mgmt
 Works B. Coutts
04/23/08 Annual The Stanley SWK 854616109 1.3 Elect Director Marianne For For 02/29/08 Mgmt
 Works Miller Parrs
04/23/08 Annual The Stanley SWK 854616109 2 Ratify Auditors For For 02/29/08 Mgmt
 Works
04/23/08 Annual The Stanley SWK 854616109 3 Declassify the Board of Against For 02/29/08 ShrHoldr
 Works Directors
04/24/08 Annual CTC Media Inc CTCM 12642X106 1.1 Elect Director Tamjid For For 03/14/08 Mgmt
 Basunia
04/24/08 Annual CTC Media Inc CTCM 12642X106 1.2 Elect Director Maria For For 03/14/08 Mgmt
 Brunell Livfors
04/24/08 Annual CTC Media Inc CTCM 12642X106 1.3 Elect Director Oleg For For 03/14/08 Mgmt
 Sysuev


Page 6


04/24/08 Annual CTC Media Inc CTCM 12642X106 2 Ratify Auditors For For 03/14/08 Mgmt
04/24/08 Annual Snap-on SNA 833034101 1.1 Elect Director Roxanne For For 02/25/08 Mgmt
 Incorporated J. Decyk
04/24/08 Annual Snap-on SNA 833034101 1.2 Elect Director Nicholas For For 02/25/08 Mgmt
 Incorporated T. Pinchuk
04/24/08 Annual Snap-on SNA 833034101 1.3 Elect Director Richard For For 02/25/08 Mgmt
 Incorporated F. Teerlink
04/24/08 Annual Snap-on SNA 833034101 1.4 Elect Director James P. For For 02/25/08 Mgmt
 Incorporated Holden
04/24/08 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Wyndham WYN 98310W108 1.1 Elect Director James E. For For 03/03/08 Mgmt
 Worldwide Corp Buckman
04/24/08 Annual Wyndham WYN 98310W108 1.2 Elect Director George For For 03/03/08 Mgmt
 Worldwide Corp Herrera
04/24/08 Annual Wyndham WYN 98310W108 2 Ratify Auditors For For 03/03/08 Mgmt
 Worldwide Corp
04/29/08 Annual Manpower Inc. MAN 56418H100 1.1 Elect Director J. For For 02/19/08 Mgmt
 Thomas Bouchard
04/29/08 Annual Manpower Inc. MAN 56418H100 1.2 Elect Director Cari M. For For 02/19/08 Mgmt
 Dominguez
04/29/08 Annual Manpower Inc. MAN 56418H100 1.3 Elect Director Edward For For 02/19/08 Mgmt
 J. Zore
04/29/08 Annual Manpower Inc. MAN 56418H100 2 Ratify Auditors For For 02/19/08 Mgmt
04/29/08 Annual Manpower Inc. MAN 56418H100 3 Adopt MacBride Against Against 02/19/08 ShrHoldr
 Principles
04/30/08 Annual Clear Channel CCO 18451C109 1.1 Elect Director Randall For Withhold 03/14/08 Mgmt
 Outdoor T. Mays
 Holdings Inc
04/30/08 Annual Clear Channel CCO 18451C109 1.2 Elect Director Marsha For For 03/14/08 Mgmt
 Outdoor M. Shields
 Holdings Inc
04/30/08 Annual Gannett Co., GCI 364730101 1 Elect Director Craig A. For For 03/03/08 Mgmt
 Inc. Dubow
04/30/08 Annual Gannett Co., GCI 364730101 2 Elect Director Donna E. For For 03/03/08 Mgmt
 Inc. Shalala
04/30/08 Annual Gannett Co., GCI 364730101 3 Elect Director Neal For For 03/03/08 Mgmt
 Inc. Shapiro
04/30/08 Annual Gannett Co., GCI 364730101 4 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Avon AVP 054303102 1.1 Elect Director W. Don For For 03/14/08 Mgmt
 Products, Inc. Cornwell
05/01/08 Annual Avon AVP 054303102 1.2 Elect Director Edward For For 03/14/08 Mgmt
 Products, Inc. T. Fogarty
05/01/08 Annual Avon AVP 054303102 1.3 Elect Director Fred For For 03/14/08 Mgmt
 Products, Inc. Hassan
05/01/08 Annual Avon AVP 054303102 1.4 Elect Director Andrea For For 03/14/08 Mgmt
 Products, Inc. Jung
05/01/08 Annual Avon AVP 054303102 1.5 Elect Director Maria For For 03/14/08 Mgmt
 Products, Inc. Elena Lagomasino
05/01/08 Annual Avon AVP 054303102 1.6 Elect Director Ann S. For For 03/14/08 Mgmt
 Products, Inc. Moore
05/01/08 Annual Avon AVP 054303102 1.7 Elect Director Paul S. For For 03/14/08 Mgmt
 Products, Inc. Pressler
05/01/08 Annual Avon AVP 054303102 1.8 Elect Director Gary M. For For 03/14/08 Mgmt
 Products, Inc. Rodkin
05/01/08 Annual Avon AVP 054303102 1.9 Elect Director Paula For For 03/14/08 Mgmt
 Products, Inc. Stern
05/01/08 Annual Avon AVP 054303102 1.10 Elect Director Lawrence For For 03/14/08 Mgmt
 Products, Inc. A. Weinbach
05/01/08 Annual Avon AVP 054303102 2 Ratify Auditors For For 03/14/08 Mgmt
 Products, Inc.
05/01/08 Annual Avon AVP 054303102 3 Approve Executive For For 03/14/08 Mgmt
 Products, Inc. Incentive Bonus Plan
05/01/08 Annual Avon AVP 054303102 4 Report on Nanomaterial Against For 03/14/08 ShrHoldr
 Products, Inc. Product Safety
05/01/08 Annual Idearc Inc. IAR 451663108 1.1 Elect Director Jerry V. For For 03/03/08 Mgmt
 Elliott
05/01/08 Annual Idearc Inc. IAR 451663108 1.2 Elect Director Jonathan For For 03/03/08 Mgmt
 F. Miller
05/01/08 Annual Idearc Inc. IAR 451663108 1.3 Elect Director Donald For For 03/03/08 Mgmt
 B. Reed
05/01/08 Annual Idearc Inc. IAR 451663108 1.4 Elect Director Stephen For For 03/03/08 Mgmt
 L. Robertson
05/01/08 Annual Idearc Inc. IAR 451663108 1.5 Elect Director Thomas For For 03/03/08 Mgmt
 S. Rogers
05/01/08 Annual Idearc Inc. IAR 451663108 1.6 Elect Director Paul E. For For 03/03/08 Mgmt
 Weaver
05/01/08 Annual Idearc Inc. IAR 451663108 2 Approve Omnibus Stock For For 03/03/08 Mgmt
 Plan
05/01/08 Annual Idearc Inc. IAR 451663108 3 Ratify Auditors For For 03/03/08 Mgmt
05/01/08 Annual Penske PAG 70959W103 1.1 Elect Director John D. For For 03/10/08 Mgmt
 Automotive Barr
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.2 Elect Director Michael For For 03/10/08 Mgmt
 Automotive R. Eisenson
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.3 Elect Director Hiroshi For For 03/10/08 Mgmt
 Automotive Ishikawa
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.4 Elect Director Robert For For 03/10/08 Mgmt
 Automotive H. Kurnick, Jr
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.5 Elect Director William For For 03/10/08 Mgmt
 Automotive J. Lovejoy
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.6 Elect Director Kimberly For For 03/10/08 Mgmt
 Automotive J. Mcwaters
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.7 Elect Director Euslace For For 03/10/08 Mgmt
 Automotive W. Mita
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.8 Elect Director Lucio A. For Withhold 03/10/08 Mgmt
 Automotive Noto
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.9 Elect Director Roger S. For For 03/10/08 Mgmt
 Automotive Penske
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.10 Elect Director Richard For For 03/10/08 Mgmt
 Automotive J. Peters
 Group, Inc.


Page 7


05/01/08 Annual Penske PAG 70959W103 1.11 Elect Director Ronald For For 03/10/08 Mgmt
 Automotive G. Steinhart
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 1.12 Elect Director H. For For 03/10/08 Mgmt
 Automotive Brian Thompson
 Group, Inc.
05/01/08 Annual Penske PAG 70959W103 2 Other Business For Against 03/10/08 Mgmt
 Automotive
 Group, Inc.
05/01/08 Annual Tractor TSCO 892356106 1.1 Elect Director James For For 03/03/08 Mgmt
 Supply Co. F. Wright
05/01/08 Annual Tractor TSCO 892356106 1.2 Elect Director For For 03/03/08 Mgmt
 Supply Co. Johnston C. Adams
05/01/08 Annual Tractor TSCO 892356106 1.3 Elect Director William For For 03/03/08 Mgmt
 Supply Co. Bass
05/01/08 Annual Tractor TSCO 892356106 1.4 Elect Director Jack C. For For 03/03/08 Mgmt
 Supply Co. Bingleman
05/01/08 Annual Tractor TSCO 892356106 1.5 Elect Director S.P. For For 03/03/08 Mgmt
 Supply Co. Braud
05/01/08 Annual Tractor TSCO 892356106 1.6 Elect Director Richard For For 03/03/08 Mgmt
 Supply Co. W. Frost
05/01/08 Annual Tractor TSCO 892356106 1.7 Elect Director Cynthia For For 03/03/08 Mgmt
 Supply Co. T. Jamison
05/01/08 Annual Tractor TSCO 892356106 1.8 Elect Director Gerard For For 03/03/08 Mgmt
 Supply Co. E. Jones
05/01/08 Annual Tractor TSCO 892356106 1.9 Elect Director George For For 03/03/08 Mgmt
 Supply Co. Mackenzie
05/01/08 Annual Tractor TSCO 892356106 1.10 Elect Director Edna K. For For 03/03/08 Mgmt
 Supply Co. Morris
05/01/08 Annual Tractor TSCO 892356106 2 Ratify Auditors For For 03/03/08 Mgmt
 Supply Co.
05/02/08 Annual The Brinks BCO 109696104 1.1 Elect Director Marc C. For For 02/26/08 Mgmt
 Company Breslawsky
05/02/08 Annual The Brinks BCO 109696104 1.2 Elect Director John S. For For 02/26/08 Mgmt
 Company Brinzo
05/02/08 Annual The Brinks BCO 109696104 1.3 Elect Director Michael For For 02/26/08 Mgmt
 Company T. Dan
05/02/08 Annual The Brinks BCO 109696104 1.4 Elect Director Lawrence For For 02/26/08 Mgmt
 Company J. Mosner
05/02/08 Annual The Brinks BCO 109696104 1.5 Elect Director Carroll For For 02/26/08 Mgmt
 Company R. Wetzel, Jr.
05/02/08 Annual The Brinks BCO 109696104 2 Approve Non-Employee For For 02/26/08 Mgmt
 Company Director Omnibus Stock
 Plan
05/02/08 Annual The Brinks BCO 109696104 3 Ratify Auditors For For 02/26/08 Mgmt
 Company
05/02/08 Annual Tim Hortons THI 88706M103 1.1 Elect Director M. Shan For For 03/06/08 Mgmt
 Inc. Atkins
05/02/08 Annual Tim Hortons THI 88706M103 1.2 Elect Director Moya M. For For 03/06/08 Mgmt
 Inc. Greene
05/02/08 Annual Tim Hortons THI 88706M103 1.3 Elect Director Frank For For 03/06/08 Mgmt
 Inc. Iacobucci
05/02/08 Annual Tim Hortons THI 88706M103 1.4 Elect Director Wayne For For 03/06/08 Mgmt
 Inc. C. Sales
05/02/08 Annual Tim Hortons THI 88706M103 2 Ratify Auditors For For 03/06/08 Mgmt
 Inc.
05/05/08 Annual Sears SHLD 812350106 1.1 Elect Director William For For 03/10/08 Mgmt
 Holdings Corp C. Crowley
05/05/08 Annual Sears SHLD 812350106 1.2 Elect Director Edward For For 03/10/08 Mgmt
 Holdings Corp S. Lampert
05/05/08 Annual Sears SHLD 812350106 1.3 Elect Director Steven For For 03/10/08 Mgmt
 Holdings Corp T. Mnuchin
05/05/08 Annual Sears SHLD 812350106 1.4 Elect Director Richard For For 03/10/08 Mgmt
 Holdings Corp C. Perry
05/05/08 Annual Sears SHLD 812350106 1.5 Elect Director Ann N. For For 03/10/08 Mgmt
 Holdings Corp Reese
05/05/08 Annual Sears SHLD 812350106 1.6 Elect Director Kevin B. For For 03/10/08 Mgmt
 Holdings Corp Rollins
05/05/08 Annual Sears SHLD 812350106 1.7 Elect Director Emily For For 03/10/08 Mgmt
 Holdings Corp Scott
05/05/08 Annual Sears SHLD 812350106 1.8 Elect Director Thomas For For 03/10/08 Mgmt
 Holdings Corp J. Tisch
05/05/08 Annual Sears SHLD 812350106 2 Ratify Auditors For For 03/10/08 Mgmt
 Holdings Corp
05/05/08 Annual Sears SHLD 812350106 3 Adopt Policy for Against Against 03/10/08 ShrHoldr
 Holdings Corp Engagement With
 Proponents of
 Shareholder Proposals
 Supported by a Majority
 Vote
05/06/08 Annual Hearst-Argyle HTV 422317107 1.1 Elect Director Caroline For For 03/21/08 Mgmt
 Television, L. Williams
 Inc.
05/06/08 Annual Hearst-Argyle HTV 422317107 2 Approve Executive For For 03/21/08 Mgmt
 Television, Incentive Bonus Plan
 Inc.
05/06/08 Annual Hearst-Argyle HTV 422317107 3 Ratify Auditors For For 03/21/08 Mgmt
 Television,
 Inc.
05/06/08 Annual International IFF 459506101 1.1 Elect Director Margaret For For 03/13/08 Mgmt
 Flavors & Hayes Adame
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.2 Elect Director Robert For For 03/13/08 Mgmt
 Flavors & M. Amen
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.3 Elect Director Gunter For For 03/13/08 Mgmt
 Flavors & Blobel
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.4 Elect Director Marcello For For 03/13/08 Mgmt
 Flavors & Bottoli
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.5 Elect Director Linda B. For For 03/13/08 Mgmt
 Flavors & Buck
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.6 Elect Director J. For For 03/13/08 Mgmt
 Flavors & Michael Cook
 Fragrances
 Inc.


Page 8


05/06/08 Annual International IFF 459506101 1.7 Elect Director Peter A. For For 03/13/08 Mgmt
 Flavors & Georgescu
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.8 Elect Director For For 03/13/08 Mgmt
 Flavors & Alexandra A. Herzan
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.9 Elect Director Henry W. For For 03/13/08 Mgmt
 Flavors & Howell, Jr.
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.10 Elect Director Arthur For For 03/13/08 Mgmt
 Flavors & C. Martinez
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 1.11 Elect Director Burton For For 03/13/08 Mgmt
 Flavors & M. Tansky
 Fragrances
 Inc.
05/06/08 Annual International IFF 459506101 2 Ratify Auditors For For 03/13/08 Mgmt
 Flavors &
 Fragrances
 Inc.
05/06/08 Annual Newell NWL 651229106 1.1 Elect Director Michael For For 03/14/08 Mgmt
 Rubbermaid T. Cowhig
 Inc.
05/06/08 Annual Newell NWL 651229106 1.2 Elect Director Mark D. For For 03/14/08 Mgmt
 Rubbermaid Ketchum
 Inc.
05/06/08 Annual Newell NWL 651229106 1.3 Elect Director William For For 03/14/08 Mgmt
 Rubbermaid D. Marohn
 Inc.
05/06/08 Annual Newell NWL 651229106 1.4 Elect Director Raymond For For 03/14/08 Mgmt
 Rubbermaid G. Viault
 Inc.
05/06/08 Annual Newell NWL 651229106 2 Ratify Auditors For For 03/14/08 Mgmt
 Rubbermaid
 Inc.
05/06/08 Annual Newell NWL 651229106 3 Approve Executive For For 03/14/08 Mgmt
 Rubbermaid Incentive Bonus Plan
 Inc.
05/06/08 Annual Newell NWL 651229106 4 Eliminate Supermajority For For 03/14/08 Mgmt
 Rubbermaid Vote Requirement
 Inc.
05/06/08 Annual O'Reilly ORLY 686091109 1.1 Elect Director David For Withhold 02/28/08 Mgmt
 Automotive, E. O'Reilly
 Inc.
05/06/08 Annual O'Reilly ORLY 686091109 1.2 Elect Director Jay D. For For 02/28/08 Mgmt
 Automotive, Burchfield
 Inc.
05/06/08 Annual O'Reilly ORLY 686091109 1.3 Elect Director Paul R. For For 02/28/08 Mgmt
 Automotive, Lederer
 Inc.
05/06/08 Annual O'Reilly ORLY 686091109 2 Ratify Auditors For For 02/28/08 Mgmt
 Automotive,
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.1 Elect Director Andrew For For 03/11/08 Mgmt
 International S. Berwick, Jr.
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.2 Elect Director For For 03/11/08 Mgmt
 International Frederick P. Furth
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.3 Elect Director Edward For For 03/11/08 Mgmt
 International W. Gibbons
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.4 Elect Director Harold For For 03/11/08 Mgmt
 International M. Messmer, Jr.
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.5 Elect Director Thomas For For 03/11/08 Mgmt
 International J. Ryan
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.6 Elect Director J. For For 03/11/08 Mgmt
 International Stephen Schaub
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.7 Elect Director M. Keith For For 03/11/08 Mgmt
 International Waddell
 Inc.
05/06/08 Annual Robert Half RHI 770323103 2 Ratify Auditors For For 03/11/08 Mgmt
 International
 Inc.
05/06/08 Annual Robert Half RHI 770323103 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
 International
 Inc.
05/06/08 Annual Wynn Resorts WYNN 983134107 1.1 Elect Director Kazuo For For 03/14/08 Mgmt
 Ltd Okada
05/06/08 Annual Wynn Resorts WYNN 983134107 1.2 Elect Director Robert For For 03/14/08 Mgmt
 Ltd J. Miller
05/06/08 Annual Wynn Resorts WYNN 983134107 1.3 Elect Director Allan For For 03/14/08 Mgmt
 Ltd Zeman
05/06/08 Annual Wynn Resorts WYNN 983134107 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
 Ltd
05/06/08 Annual Wynn Resorts WYNN 983134107 3 Ratify Auditors For For 03/14/08 Mgmt
 Ltd
05/07/08 Annual AutoNation, AN 05329W102 1.1 Elect Director Mike For For 03/14/08 Mgmt
 Inc. Jackson
05/07/08 Annual AutoNation, AN 05329W102 1.2 Elect Director Rick L. For For 03/14/08 Mgmt
 Inc. Burdick
05/07/08 Annual AutoNation, AN 05329W102 1.3 Elect Director William For For 03/14/08 Mgmt
 Inc. C. Crowley
05/07/08 Annual AutoNation, AN 05329W102 1.4 Elect Director Kim C. For For 03/14/08 Mgmt
 Inc. Goodman
05/07/08 Annual AutoNation, AN 05329W102 1.5 Elect Director Robert For For 03/14/08 Mgmt
 Inc. R. Grusky
05/07/08 Annual AutoNation, AN 05329W102 1.6 Elect Director Michael For For 03/14/08 Mgmt
 Inc. E. Maroone
05/07/08 Annual AutoNation, AN 05329W102 1.7 Elect Director Carlos For For 03/14/08 Mgmt
 Inc. A. Migoya
05/07/08 Annual AutoNation, AN 05329W102 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/07/08 Annual AutoNation, AN 05329W102 3 Approve Omnibus Stock For For 03/14/08 Mgmt
 Inc. Plan


Page 9


05/07/08 Annual AutoNation, AN 05329W102 4 Amend Articles/Bylaws/ Against For 03/14/08 ShrHoldr
 Inc. Charter -- Call Special
 Meetings
05/07/08 Annual AutoNation, AN 05329W102 5 Advisory Vote to Ratify Against For 03/14/08 ShrHoldr
 Inc. Named Executive
 Officers' Compensation
05/07/08 Annual DreamWorks DWA 26153C103 1.1 Elect Director Jeffrey For Withhold 03/17/08 Mgmt
 Animation Katzenberg
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.2 Elect Director Lewis For For 03/17/08 Mgmt
 Animation Coleman
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.3 Elect Director Roger A. For For 03/17/08 Mgmt
 Animation Enrico
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.4 Elect Director Harry For For 03/17/08 Mgmt
 Animation Brittenham
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.5 Elect Director Thomas For For 03/17/08 Mgmt
 Animation Freston
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.6 Elect Director David For Withhold 03/17/08 Mgmt
 Animation Geffen
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.7 Elect Director Judson For For 03/17/08 Mgmt
 Animation C. Green
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.8 Elect Director Mellody For For 03/17/08 Mgmt
 Animation Hobson
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.9 Elect Director Michael For For 03/17/08 Mgmt
 Animation Montgomery
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.10 Elect Director Nathan For For 03/17/08 Mgmt
 Animation Myhrvold
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.11 Elect Director Margaret For For 03/17/08 Mgmt
 Animation C. Whitman
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 1.12 Elect Director Karl M. For For 03/17/08 Mgmt
 Animation Von Der Heyden
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 2 Approve Increase in For For 03/17/08 Mgmt
 Animation Size of Board
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 3 Amend Articles of For For 03/17/08 Mgmt
 Animation Incorporation to Change
 SKG, Inc. Composition of
 Nominating and
 Governance Committee
05/07/08 Annual DreamWorks DWA 26153C103 4 Approve Omnibus Stock For For 03/17/08 Mgmt
 Animation Plan
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 5 Approve Executive For For 03/17/08 Mgmt
 Animation Incentive Bonus Plan
 SKG, Inc.
05/07/08 Annual DreamWorks DWA 26153C103 6 Ratify Auditors For For 03/17/08 Mgmt
 Animation
 SKG, Inc.
05/07/08 Annual Regal RGC 758766109 1.1 Elect Director Stephen For Withhold 03/12/08 Mgmt
 Entertainment A. Kaplan
 Group
05/07/08 Annual Regal RGC 758766109 1.2 Elect Director Jack For For 03/12/08 Mgmt
 Entertainment Tyrrell
 Group
05/07/08 Annual Regal RGC 758766109 1.3 Elect Director Nestor For For 03/12/08 Mgmt
 Entertainment R. Weigand, Jr.
 Group
05/07/08 Annual Regal RGC 758766109 2 Approve Executive For For 03/12/08 Mgmt
 Entertainment Incentive Bonus Plan
 Group
05/07/08 Annual Regal RGC 758766109 3 Ratify Auditors For For 03/12/08 Mgmt
 Entertainment
 Group
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric For For 03/11/08 Mgmt
 Schmidt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey For For 03/11/08 Mgmt
 Brin
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry For For 03/11/08 Mgmt
 Page
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John For For 03/11/08 Mgmt
 Doerr
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt
 Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur For For 03/11/08 Mgmt
 D. Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann For For 03/11/08 Mgmt
 Mather
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt
 Otellini
05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt
 Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley For For 03/11/08 Mgmt
 M. Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Against For 03/11/08 ShrHoldr
 Censorship Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Against Against 03/11/08 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
05/08/08 Annual Leggett & LEG 524660107 1.1 Elect Director Raymond For For 03/05/08 Mgmt
 Platt, Inc. F. Bentele
05/08/08 Annual Leggett & LEG 524660107 1.2 Elect Director Ralph W. For For 03/05/08 Mgmt
 Platt, Inc. Clark
05/08/08 Annual Leggett & LEG 524660107 1.3 Elect Director Robert For For 03/05/08 Mgmt
 Platt, Inc. Ted Enloe, III
05/08/08 Annual Leggett & LEG 524660107 1.4 Elect Director Richard For For 03/05/08 Mgmt
 Platt, Inc. T. Fisher
05/08/08 Annual Leggett & LEG 524660107 1.5 Elect Director Karl G. For For 03/05/08 Mgmt
 Platt, Inc. Glassman


Page 10


05/08/08 Annual Leggett & LEG 524660107 1.6 Elect Director David S. For For 03/05/08 Mgmt
 Platt, Inc. Haffner
05/08/08 Annual Leggett & LEG 524660107 1.7 Elect Director Joseph For For 03/05/08 Mgmt
 Platt, Inc. W. McClanathan
05/08/08 Annual Leggett & LEG 524660107 1.8 Elect Director Judy C. For For 03/05/08 Mgmt
 Platt, Inc. Odom
05/08/08 Annual Leggett & LEG 524660107 1.9 Elect Director Maurice For For 03/05/08 Mgmt
 Platt, Inc. E. Purnell, Jr.
05/08/08 Annual Leggett & LEG 524660107 1.10 Elect Director Phoebe For For 03/05/08 Mgmt
 Platt, Inc. A. Wood
05/08/08 Annual Leggett & LEG 524660107 2 Ratify Auditors For For 03/05/08 Mgmt
 Platt, Inc.
05/08/08 Annual Leggett & LEG 524660107 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
 Platt, Inc.
05/08/08 Annual Leggett & LEG 524660107 4 Amend EEO Policy to Against For 03/05/08 ShrHoldr
 Platt, Inc. Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
05/08/08 Annual The WPO 939640108 1.1 Elect Director For For 03/10/08 Mgmt
 Washington Christopher C. Davis
 Post Co.
05/08/08 Annual The WPO 939640108 1.2 Elect Director John L. For For 03/10/08 Mgmt
 Washington Dotson Jr.
 Post Co.
05/08/08 Annual The WPO 939640108 1.3 Elect Director Ronald For Withhold 03/10/08 Mgmt
 Washington L. Olson
 Post Co.
05/08/08 Annual The WPO 939640108 2 Other Business For Against 03/10/08 Mgmt
 Washington
 Post Co.
05/09/08 Annual Waste WMI 94106L109 1 Elect Director Pastora For For 03/12/08 Mgmt
 Management, San Juan Cafferty
 Inc.
05/09/08 Annual Waste WMI 94106L109 2 Elect Director Frank M. For For 03/12/08 Mgmt
 Management, Clark, Jr.
 Inc.
05/09/08 Annual Waste WMI 94106L109 3 Elect Director Patrick For For 03/12/08 Mgmt
 Management, W. Gross
 Inc.
05/09/08 Annual Waste WMI 94106L109 4 Elect Director Thomas For For 03/12/08 Mgmt
 Management, I. Morgan
 Inc.
05/09/08 Annual Waste WMI 94106L109 5 Elect Director John C. For For 03/12/08 Mgmt
 Management, Pope
 Inc.
05/09/08 Annual Waste WMI 94106L109 6 Elect Director W. For For 03/12/08 Mgmt
 Management, Robert Reum
 Inc.
05/09/08 Annual Waste WMI 94106L109 7 Elect Director Steven For For 03/12/08 Mgmt
 Management, G. Rothmeier
 Inc.
05/09/08 Annual Waste WMI 94106L109 8 Elect Director David P. For For 03/12/08 Mgmt
 Management, Steiner
 Inc.
05/09/08 Annual Waste WMI 94106L109 9 Elect Director Thomas For For 03/12/08 Mgmt
 Management, H. Weidemeyer
 Inc.
05/09/08 Annual Waste WMI 94106L109 10 Ratify Auditors For For 03/12/08 Mgmt
 Management,
 Inc.
05/09/08 Annual Waste WMI 94106L109 11 Repot on Political Against For 03/12/08 ShrHoldr
 Management, Contributions
 Inc.
05/13/08 Annual Harte-Hanks, HHS 416196103 1.1 Elect Director Dean H. For For 03/28/08 Mgmt
 Inc. Blythe
05/13/08 Annual Harte-Hanks, HHS 416196103 1.2 Elect Director Houston For For 03/28/08 Mgmt
 Inc. H. Harte
05/13/08 Annual Harte-Hanks, HHS 416196103 1.3 Elect Director Judy C. For For 03/28/08 Mgmt
 Inc. Odom
05/13/08 Annual Harte-Hanks, HHS 416196103 2 Ratify Auditors For For 03/28/08 Mgmt
 Inc.
05/13/08 Annual MGM Mirage MGM 552953101 1.1 Elect Director Robert For Withhold 03/31/08 Mgmt
 H. Baldwin
05/13/08 Annual MGM Mirage MGM 552953101 1.2 Elect Director Willie For For 03/31/08 Mgmt
 D. Davis
05/13/08 Annual MGM Mirage MGM 552953101 1.3 Elect Director Kenny C. For For 03/31/08 Mgmt
 Guinn
05/13/08 Annual MGM Mirage MGM 552953101 1.4 Elect Director For Withhold 03/31/08 Mgmt
 Alexander M. Haig, Jr.
05/13/08 Annual MGM Mirage MGM 552953101 1.5 Elect Director Alexis For For 03/31/08 Mgmt
 M. Herman
05/13/08 Annual MGM Mirage MGM 552953101 1.6 Elect Director Roland For For 03/31/08 Mgmt
 Hernandez
05/13/08 Annual MGM Mirage MGM 552953101 1.7 Elect Director Gary N. For Withhold 03/31/08 Mgmt
 Jacobs
05/13/08 Annual MGM Mirage MGM 552953101 1.8 Elect Director Kirk For Withhold 03/31/08 Mgmt
 Kerkorian
05/13/08 Annual MGM Mirage MGM 552953101 1.9 Elect Director J. For Withhold 03/31/08 Mgmt
 Terrence Lanni
05/13/08 Annual MGM Mirage MGM 552953101 1.10 Elect Director Anthony For Withhold 03/31/08 Mgmt
 Mandekic
05/13/08 Annual MGM Mirage MGM 552953101 1.11 Elect Director Rose For For 03/31/08 Mgmt
 Mckinney-James
05/13/08 Annual MGM Mirage MGM 552953101 1.12 Elect Director James J. For Withhold 03/31/08 Mgmt
 Murren
05/13/08 Annual MGM Mirage MGM 552953101 1.13 Elect Director Ronald For For 03/31/08 Mgmt
 M. Popeil
05/13/08 Annual MGM Mirage MGM 552953101 1.14 Elect Director Daniel For Withhold 03/31/08 Mgmt
 J. Taylor
05/13/08 Annual MGM Mirage MGM 552953101 1.15 Elect Director Melvin For For 03/31/08 Mgmt
 B. Wolzinger
05/13/08 Annual MGM Mirage MGM 552953101 2 Ratify Auditors For For 03/31/08 Mgmt
05/13/08 Annual MGM Mirage MGM 552953101 3 Report on Dividends Against Against 03/31/08 ShrHoldr
 Paid by Company's Peer
 Group
05/13/08 Annual Royal RCL V7780T103 1.1 Elect Director Laura For For 03/26/08 Mgmt
 Caribbean D.S. Laviada
 Cruises Ltd.
05/13/08 Annual Royal RCL V7780T103 1.2 Elect Director Eyal For For 03/26/08 Mgmt
 Caribbean Ofer
 Cruises Ltd.


Page 11


05/13/08 Annual Royal RCL V7780T103 1.3 Elect Director William For For 03/26/08 Mgmt
 Caribbean K. Reilly
 Cruises Ltd.
05/13/08 Annual Royal RCL V7780T103 1.4 Elect Director A. For For 03/26/08 Mgmt
 Caribbean Alexander Wilhelmsen
 Cruises Ltd.
05/13/08 Annual Royal RCL V7780T103 2 APPROVAL OF ROYAL For For 03/26/08 Mgmt
 Caribbean CARIBBEAN CRUISES LTD.
 Cruises Ltd. 2008 EQUITY PLAN
05/13/08 Annual Royal RCL V7780T103 3 RATIFICATION OF For For 03/26/08 Mgmt
 Caribbean APPOINTMENT OF
 Cruises Ltd. PRICEWATERHOUSECOOPERS
 LLP AS THE COMPANYS
 INDEPENDENT REGISTERED
 CERTIFIED PUBLIC
 ACCOUNTING FIRM FOR
 2008
05/13/08 Annual Royal RCL V7780T103 4 SHAREHOLDER PROPOSAL Against Against 03/26/08 ShrHoldr
 Caribbean REQUESTING TO ESTABLISH
 Cruises Ltd. DIRECTOR AND EXECUTIVE
 OFFICER STOCK OWNERSHIP
 GUIDELINES
05/14/08 Annual Mohawk MHK 608190104 1.1 Elect Director Mr. For For 03/20/08 Mgmt
 Industries, Fiedler
 Inc.
05/14/08 Annual Mohawk MHK 608190104 1.2 Elect Director Mr. For For 03/20/08 Mgmt
 Industries, Lorberbaum
 Inc.
05/14/08 Annual Mohawk MHK 608190104 1.3 Elect Director Mr. For For 03/20/08 Mgmt
 Industries, Pokelwaldt
 Inc.
05/15/08 Annual Advance Auto AAP 00751Y106 1.1 Elect Director John C. For For 03/24/08 Mgmt
 Parts Inc Brouillard
05/15/08 Annual Advance Auto AAP 00751Y106 1.2 Elect Director For For 03/24/08 Mgmt
 Parts Inc Lawrence P. Castellani
05/15/08 Annual Advance Auto AAP 00751Y106 1.3 Elect Director Darren For For 03/24/08 Mgmt
 Parts Inc R. Jackson
05/15/08 Annual Advance Auto AAP 00751Y106 1.4 Elect Director For For 03/24/08 Mgmt
 Parts Inc Nicholas J. Lahowchic
05/15/08 Annual Advance Auto AAP 00751Y106 1.5 Elect Director William For For 03/24/08 Mgmt
 Parts Inc S. Oglesby
05/15/08 Annual Advance Auto AAP 00751Y106 1.6 Elect Director Gilbert For For 03/24/08 Mgmt
 Parts Inc T. Ray
05/15/08 Annual Advance Auto AAP 00751Y106 1.7 Elect Director Carlos For For 03/24/08 Mgmt
 Parts Inc A. Saladrigas
05/15/08 Annual Advance Auto AAP 00751Y106 1.8 Elect Director For For 03/24/08 Mgmt
 Parts Inc Francesca M. Spinelli
05/15/08 Annual Advance Auto AAP 00751Y106 2 Ratify Auditors For For 03/24/08 Mgmt
 Parts Inc
05/15/08 Annual AnnTaylor ANN 036115103 1.1 Elect Director James J. For For 03/20/08 Mgmt
 Stores Corp. Burke, Jr.
05/15/08 Annual AnnTaylor ANN 036115103 1.2 Elect Director Dale W. For For 03/20/08 Mgmt
 Stores Corp. Hilpert
05/15/08 Annual AnnTaylor ANN 036115103 1.3 Elect Director Ronald For For 03/20/08 Mgmt
 Stores Corp. W. Hovsepian
05/15/08 Annual AnnTaylor ANN 036115103 1.4 Elect Director Linda A. For For 03/20/08 Mgmt
 Stores Corp. Huett
05/15/08 Annual AnnTaylor ANN 036115103 2 Amend Omnibus Stock Plan For Against 03/20/08 Mgmt
 Stores Corp.
05/15/08 Annual AnnTaylor ANN 036115103 3 Amend Qualified For For 03/20/08 Mgmt
 Stores Corp. Employee Stock Purchase
 Plan
05/15/08 Annual AnnTaylor ANN 036115103 4 Ratify Auditors For For 03/20/08 Mgmt
 Stores Corp.
05/15/08 Annual Hertz Global HTZ 42805T105 1.1 Elect Director Michael For For 04/02/08 Mgmt
 Holdings Inc. J. Durham
05/15/08 Annual Hertz Global HTZ 42805T105 1.2 Elect Director Mark P. For Withhold 04/02/08 Mgmt
 Holdings Inc. Frissora
05/15/08 Annual Hertz Global HTZ 42805T105 1.3 Elect Director David For Withhold 04/02/08 Mgmt
 Holdings Inc. H. Wasserman
05/15/08 Annual Hertz Global HTZ 42805T105 1.4 Elect Director Henry For For 04/02/08 Mgmt
 Holdings Inc. C. Wolf
05/15/08 Annual Hertz Global HTZ 42805T105 2 Ratify Auditors For For 04/02/08 Mgmt
 Holdings Inc.
05/15/08 Annual Hertz Global HTZ 42805T105 3 Approve Omnibus Stock For For 04/02/08 Mgmt
 Holdings Inc. Plan
05/15/08 Annual Hertz Global HTZ 42805T105 4 Approve Qualified For For 04/02/08 Mgmt
 Holdings Inc. Employee Stock Purchase
 Plan
05/15/08 Annual Liz LIZ 539320101 1 Elect Director Kenneth For For 03/18/08 Mgmt
 Claiborne, B. Gilman
 Inc.
05/15/08 Annual Liz LIZ 539320101 2 Elect Director Kay For For 03/18/08 Mgmt
 Claiborne, Koplovitz
 Inc.
05/15/08 Annual Liz LIZ 539320101 3 Elect Director William For For 03/18/08 Mgmt
 Claiborne, L. McComb
 Inc.
05/15/08 Annual Liz LIZ 539320101 4 Elect Director Oliver For For 03/18/08 Mgmt
 Claiborne, R. Sockwell
 Inc.
05/15/08 Annual Liz LIZ 539320101 5 Ratify Auditors For For 03/18/08 Mgmt
 Claiborne,
 Inc.
05/15/08 Annual Liz LIZ 539320101 6 Reduce Supermajority Against For 03/18/08 ShrHoldr
 Claiborne, Vote Requirement
 Inc.
05/15/08 Annual R.H. RHD 74955W307 1 Elect Director Michael For For 03/21/08 Mgmt
 Donnelley P. Connors
 Corp.
05/15/08 Annual R.H. RHD 74955W307 2 Elect Director Thomas For For 03/21/08 Mgmt
 Donnelley J. Reddin
 Corp.
05/15/08 Annual R.H. RHD 74955W307 3 Elect Director David M. For For 03/21/08 Mgmt
 Donnelley Veit
 Corp.
05/15/08 Annual R.H. RHD 74955W307 4 Ratify Auditors For For 03/21/08 Mgmt
 Donnelley
 Corp.
05/15/08 Annual R.H. RHD 74955W307 5 Approve Stock Option For Against 03/21/08 Mgmt
 Donnelley Exchange Program
 Corp.


Page 12


05/15/08 Annual R.H. RHD 74955W307 6 Declassify the Board of Against Against 03/21/08 ShrHoldr
 Donnelley Directors
 Corp.
05/15/08 Annual R.H. RHD 74955W307 7 Declassify the Board of For For 03/21/08 Mgmt
 Donnelley Directors
 Corp.
05/15/08 Annual Radioshack RSH 750438103 1.1 Elect Director Frank J. For For 03/18/08 Mgmt
 Corp. Belatti
05/15/08 Annual Radioshack RSH 750438103 1.2 Elect Director Julian For For 03/18/08 Mgmt
 Corp. C. Day
05/15/08 Annual Radioshack RSH 750438103 1.3 Elect Director Robert For For 03/18/08 Mgmt
 Corp. S. Falcone
05/15/08 Annual Radioshack RSH 750438103 1.4 Elect Director Daniel For For 03/18/08 Mgmt
 Corp. R. Feehan
05/15/08 Annual Radioshack RSH 750438103 1.5 Elect Director Richard For For 03/18/08 Mgmt
 Corp. J. Hernandez
05/15/08 Annual Radioshack RSH 750438103 1.6 Elect Director H. For For 03/18/08 Mgmt
 Corp. Eugene Lockhart
05/15/08 Annual Radioshack RSH 750438103 1.7 Elect Director Jack L. For For 03/18/08 Mgmt
 Corp. Messman
05/15/08 Annual Radioshack RSH 750438103 1.8 Elect Director Thomas For For 03/18/08 Mgmt
 Corp. G. Plaskett
05/15/08 Annual Radioshack RSH 750438103 1.9 Elect Director Edwina For For 03/18/08 Mgmt
 Corp. D. Woodbury
05/15/08 Annual Radioshack RSH 750438103 2 Ratify Auditors For For 03/18/08 Mgmt
 Corp.
05/15/08 Annual Radioshack RSH 750438103 3 Require a Majority Vote For For 03/18/08 ShrHoldr
 Corp. for the Election of
 Directors
05/15/08 Annual Tiffany & Co. TIF 886547108 1 Elect Director Michael For For 03/20/08 Mgmt
 J. Kowalski
05/15/08 Annual Tiffany & Co. TIF 886547108 2 Elect Director Rose For For 03/20/08 Mgmt
 Marie Bravo
05/15/08 Annual Tiffany & Co. TIF 886547108 3 Elect Director Gary E. For For 03/20/08 Mgmt
 Costley
05/15/08 Annual Tiffany & Co. TIF 886547108 4 Elect Director Lawrence For For 03/20/08 Mgmt
 K. Fish
05/15/08 Annual Tiffany & Co. TIF 886547108 5 Elect Director Abby F. For For 03/20/08 Mgmt
 Kohnstamm
05/15/08 Annual Tiffany & Co. TIF 886547108 6 Elect Director Charles For For 03/20/08 Mgmt
 K. Marquis
05/15/08 Annual Tiffany & Co. TIF 886547108 7 Elect Director Peter W. For For 03/20/08 Mgmt
 May
05/15/08 Annual Tiffany & Co. TIF 886547108 8 Elect Director J. For For 03/20/08 Mgmt
 Thomas Presby
05/15/08 Annual Tiffany & Co. TIF 886547108 9 Elect Director William For For 03/20/08 Mgmt
 A. Shutzer
05/15/08 Annual Tiffany & Co. TIF 886547108 10 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Tiffany & Co. TIF 886547108 11 Approve Non-Employee For For 03/20/08 Mgmt
 Director Omnibus Stock
 Plan
05/15/08 Annual Yum Brands, YUM 988498101 1.1 Elect Director David W. For For 03/17/08 Mgmt
 Inc. Dorman
05/15/08 Annual Yum Brands, YUM 988498101 1.2 Elect Director Massimo For For 03/17/08 Mgmt
 Inc. Ferragamo
05/15/08 Annual Yum Brands, YUM 988498101 1.3 Elect Director J. David For For 03/17/08 Mgmt
 Inc. Grissom
05/15/08 Annual Yum Brands, YUM 988498101 1.4 Elect Director Bonnie For For 03/17/08 Mgmt
 Inc. G. Hill
05/15/08 Annual Yum Brands, YUM 988498101 1.5 Elect Director Robert For For 03/17/08 Mgmt
 Inc. Holland, Jr.
05/15/08 Annual Yum Brands, YUM 988498101 1.6 Elect Director Kenneth For For 03/17/08 Mgmt
 Inc. G. Langone
05/15/08 Annual Yum Brands, YUM 988498101 1.7 Elect Director Jonathan For For 03/17/08 Mgmt
 Inc. S. Linen
05/15/08 Annual Yum Brands, YUM 988498101 1.8 Elect Director Thomas For For 03/17/08 Mgmt
 Inc. C. Nelson
05/15/08 Annual Yum Brands, YUM 988498101 1.9 Elect Director David C. For For 03/17/08 Mgmt
 Inc. Novak
05/15/08 Annual Yum Brands, YUM 988498101 1.10 Elect Director Thomas For For 03/17/08 Mgmt
 Inc. M. Ryan
05/15/08 Annual Yum Brands, YUM 988498101 1.11 Elect Director For For 03/17/08 Mgmt
 Inc. Jing-Shyh S. Su
05/15/08 Annual Yum Brands, YUM 988498101 1.12 Elect Director Jackie For For 03/17/08 Mgmt
 Inc. Trujillo
05/15/08 Annual Yum Brands, YUM 988498101 1.13 Elect Director Robert For For 03/17/08 Mgmt
 Inc. D. Walter
05/15/08 Annual Yum Brands, YUM 988498101 2 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/15/08 Annual Yum Brands, YUM 988498101 3 Adopt Majority Voting For For 03/17/08 Mgmt
 Inc. for Uncontested
 Election of Directors
05/15/08 Annual Yum Brands, YUM 988498101 4 Amend Omnibus Stock Plan For Against 03/17/08 Mgmt
 Inc.
05/15/08 Annual Yum Brands, YUM 988498101 5 Adopt MacBride Against Against 03/17/08 ShrHoldr
 Inc. Principles
05/15/08 Annual Yum Brands, YUM 988498101 6 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Inc. Named Executive
 Officers' Compensation
05/15/08 Annual Yum Brands, YUM 988498101 7 Report on Against For 03/17/08 ShrHoldr
 Inc. Sustainability and Food
 Safety in the Supply
 Chain
05/15/08 Annual Yum Brands, YUM 988498101 8 Report on Animal Against Against 03/17/08 ShrHoldr
 Inc. Welfare Policies
05/16/08 Annual Corrections CXW 22025Y407 1.1 Elect Director William For For 03/24/08 Mgmt
 Corporation F. Andrews
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.2 Elect Director John D. For For 03/24/08 Mgmt
 Corporation Ferguson
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.3 Elect Director Donna M. For For 03/24/08 Mgmt
 Corporation Alvarado
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.4 Elect Director Lucius For For 03/24/08 Mgmt
 Corporation E. Burch, III
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.5 Elect Director John D. For For 03/24/08 Mgmt
 Corporation Correnti
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.6 Elect Director Dennis For For 03/24/08 Mgmt
 Corporation W. DeConcini
 of America


Page 13


05/16/08 Annual Corrections CXW 22025Y407 1.7 Elect Director John R. For For 03/24/08 Mgmt
 Corporation Horne
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.8 Elect Director C. For For 03/24/08 Mgmt
 Corporation Michael Jacobi
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.9 Elect Director Thurgood For For 03/24/08 Mgmt
 Corporation Marshall, Jr.
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.10 Elect Director Charles For For 03/24/08 Mgmt
 Corporation L. Overby
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.11 Elect Director John R. For For 03/24/08 Mgmt
 Corporation Prann, Jr.
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.12 Elect Director Joseph For For 03/24/08 Mgmt
 Corporation V. Russell
 of America
05/16/08 Annual Corrections CXW 22025Y407 1.13 Elect Director Henri L. For For 03/24/08 Mgmt
 Corporation Wedell
 of America
05/16/08 Annual Corrections CXW 22025Y407 2 Ratify Auditors For For 03/24/08 Mgmt
 Corporation
 of America
05/16/08 Annual Corrections CXW 22025Y407 3 Report on Political Against For 03/24/08 ShrHoldr
 Corporation Contributions
 of America
05/16/08 Annual Macy's Inc M 55616P104 1.1 Elect Director Stephen For For 03/21/08 Mgmt
 F. Bollenbach
05/16/08 Annual Macy's Inc M 55616P104 1.2 Elect Director Deirdre For For 03/21/08 Mgmt
 P. Connelly
05/16/08 Annual Macy's Inc M 55616P104 1.3 Elect Director Meyer For For 03/21/08 Mgmt
 Feldberg
05/16/08 Annual Macy's Inc M 55616P104 1.4 Elect Director Sara For For 03/21/08 Mgmt
 Levinson
05/16/08 Annual Macy's Inc M 55616P104 1.5 Elect Director Terry J. For For 03/21/08 Mgmt
 Lundgren
05/16/08 Annual Macy's Inc M 55616P104 1.6 Elect Director Joseph For For 03/21/08 Mgmt
 Neubauer
05/16/08 Annual Macy's Inc M 55616P104 1.7 Elect Director Joseph For For 03/21/08 Mgmt
 A. Pichler
05/16/08 Annual Macy's Inc M 55616P104 1.8 Elect Director Joyce M. For For 03/21/08 Mgmt
 Roche
05/16/08 Annual Macy's Inc M 55616P104 1.9 Elect Director Karl M. For For 03/21/08 Mgmt
 von der Heyden
05/16/08 Annual Macy's Inc M 55616P104 1.10 Elect Director Craig E. For For 03/21/08 Mgmt
 Weatherup
05/16/08 Annual Macy's Inc M 55616P104 1.11 Elect Director Marna C. For For 03/21/08 Mgmt
 Whittington
05/16/08 Annual Macy's Inc M 55616P104 2 Ratify Auditors For For 03/21/08 Mgmt
05/16/08 Annual Omnicom Group OMC 681919106 1.1 Elect Director John D. For For 03/27/08 Mgmt
 Inc. Wren
05/16/08 Annual Omnicom Group OMC 681919106 1.2 Elect Director Bruce For For 03/27/08 Mgmt
 Inc. Crawford
05/16/08 Annual Omnicom Group OMC 681919106 1.3 Elect Director Robert For For 03/27/08 Mgmt
 Inc. Charles Clark
05/16/08 Annual Omnicom Group OMC 681919106 1.4 Elect Director Leonard For For 03/27/08 Mgmt
 Inc. S. Coleman, Jr.
05/16/08 Annual Omnicom Group OMC 681919106 1.5 Elect Director Errol M. For For 03/27/08 Mgmt
 Inc. Cook
05/16/08 Annual Omnicom Group OMC 681919106 1.6 Elect Director Susan S. For For 03/27/08 Mgmt
 Inc. Denison
05/16/08 Annual Omnicom Group OMC 681919106 1.7 Elect Director Michael For For 03/27/08 Mgmt
 Inc. A. Henning
05/16/08 Annual Omnicom Group OMC 681919106 1.8 Elect Director John R. For For 03/27/08 Mgmt
 Inc. Murphy
05/16/08 Annual Omnicom Group OMC 681919106 1.9 Elect Director John R. For For 03/27/08 Mgmt
 Inc. Purcell
05/16/08 Annual Omnicom Group OMC 681919106 1.10 Elect Director Linda For For 03/27/08 Mgmt
 Inc. Johnson Rice
05/16/08 Annual Omnicom Group OMC 681919106 1.11 Elect Director Gary L. For For 03/27/08 Mgmt
 Inc. Roubos
05/16/08 Annual Omnicom Group OMC 681919106 2 Ratify Auditors For For 03/27/08 Mgmt
 Inc.
05/16/08 Annual Republic RSG 760759100 1.1 Elect Director James E. For For 03/19/08 Mgmt
 Services, Inc. O'Connor
05/16/08 Annual Republic RSG 760759100 1.2 Elect Director Harris For For 03/19/08 Mgmt
 Services, Inc. W. Hudson
05/16/08 Annual Republic RSG 760759100 1.3 Elect Director John W. For For 03/19/08 Mgmt
 Services, Inc. Croghan
05/16/08 Annual Republic RSG 760759100 1.4 Elect Director W. Lee For For 03/19/08 Mgmt
 Services, Inc. Nutter
05/16/08 Annual Republic RSG 760759100 1.5 Elect Director Ramon A. For For 03/19/08 Mgmt
 Services, Inc. Rodriguez
05/16/08 Annual Republic RSG 760759100 1.6 Elect Director Allan C. For For 03/19/08 Mgmt
 Services, Inc. Sorensen
05/16/08 Annual Republic RSG 760759100 1.7 Elect Director Michael For For 03/19/08 Mgmt
 Services, Inc. W. Wickham
05/16/08 Annual Republic RSG 760759100 2 Ratify Auditors For For 03/19/08 Mgmt
 Services, Inc.
05/16/08 Annual Time Warner TWX 887317105 1.1 Elect Director James L. For For 03/21/08 Mgmt
 Inc Barksdale
05/16/08 Annual Time Warner TWX 887317105 1.2 Elect Director Jeffrey For For 03/21/08 Mgmt
 Inc L. Bewkes
05/16/08 Annual Time Warner TWX 887317105 1.3 Elect Director Stephen For For 03/21/08 Mgmt
 Inc F. Bollenbach
05/16/08 Annual Time Warner TWX 887317105 1.4 Elect Director Frank J. For For 03/21/08 Mgmt
 Inc Caufield
05/16/08 Annual Time Warner TWX 887317105 1.5 Elect Director Robert For For 03/21/08 Mgmt
 Inc C. Clark
05/16/08 Annual Time Warner TWX 887317105 1.6 Elect Director Mathias For For 03/21/08 Mgmt
 Inc Dopfner
05/16/08 Annual Time Warner TWX 887317105 1.7 Elect Director Jessica For For 03/21/08 Mgmt
 Inc P. Einhorn
05/16/08 Annual Time Warner TWX 887317105 1.8 Elect Director Reuben For For 03/21/08 Mgmt
 Inc Mark
05/16/08 Annual Time Warner TWX 887317105 1.9 Elect Director Michael For For 03/21/08 Mgmt
 Inc A. Miles
05/16/08 Annual Time Warner TWX 887317105 1.10 Elect Director Kenneth For For 03/21/08 Mgmt
 Inc J. Novack
05/16/08 Annual Time Warner TWX 887317105 1.11 Elect Director Richard For For 03/21/08 Mgmt
 Inc D. Parsons


Page 14


05/16/08 Annual Time Warner TWX 887317105 1.12 Elect Director Deborah For For 03/21/08 Mgmt
 Inc C. Wright
05/16/08 Annual Time Warner TWX 887317105 2 Eliminate Supermajority For For 03/21/08 Mgmt
 Inc Vote Requirement
05/16/08 Annual Time Warner TWX 887317105 3 Amend Executive For For 03/21/08 Mgmt
 Inc Incentive Bonus Plan
05/16/08 Annual Time Warner TWX 887317105 4 Ratify Auditors For For 03/21/08 Mgmt
 Inc
05/16/08 Annual Time Warner TWX 887317105 5 Require Independent Against For 03/21/08 ShrHoldr
 Inc Board Chairman
05/17/08 Annual Dillards, Inc DDS 254067101 1.1 Elect Director James A. For For 03/31/08 Mgmt
 Haslam, III
05/17/08 Annual Dillards, Inc DDS 254067101 1.2 Elect Director R. Brad For For 03/31/08 Mgmt
 Martin
05/17/08 Annual Dillards, Inc DDS 254067101 1.3 Elect Director Frank R. For For 03/31/08 Mgmt
 Mori
05/17/08 Annual Dillards, Inc DDS 254067101 1.4 Elect Director Nick For For 03/31/08 Mgmt
 White
05/17/08 Annual Dillards, Inc DDS 254067101 2 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual Urban URBN 917047102 1.1 Elect Director Richard For Withhold 03/26/08 Mgmt
 Outfitters, A. Hayne
 Inc.
05/20/08 Annual Urban URBN 917047102 1.2 Elect Director Scott For For 03/26/08 Mgmt
 Outfitters, A. Belair
 Inc.
05/20/08 Annual Urban URBN 917047102 1.3 Elect Director Harry For Withhold 03/26/08 Mgmt
 Outfitters, S. Cherken, Jr.
 Inc.
05/20/08 Annual Urban URBN 917047102 1.4 Elect Director Joel S. For For 03/26/08 Mgmt
 Outfitters, Lawson, III
 Inc.
05/20/08 Annual Urban URBN 917047102 1.5 Elect Director Robert For For 03/26/08 Mgmt
 Outfitters, H. Strouse
 Inc.
05/20/08 Annual Urban URBN 917047102 1.6 Elect Director Glen T. For Withhold 03/26/08 Mgmt
 Outfitters, Senk
 Inc.
05/20/08 Annual Urban URBN 917047102 2 Approve Omnibus Stock For Against 03/26/08 Mgmt
 Outfitters, Plan
 Inc.
05/20/08 Annual Urban URBN 917047102 3 Adopt ILO Based Code of Against For 03/26/08 ShrHoldr
 Outfitters, Conduct
 Inc.
05/21/08 Annual Foot Locker FL 344849104 1.1 Elect Director Nicholas For For 03/28/08 Mgmt
 Inc DiPaolo
05/21/08 Annual Foot Locker FL 344849104 1.2 Elect Director Matthew For For 03/28/08 Mgmt
 Inc M. McKenna
05/21/08 Annual Foot Locker FL 344849104 2 Ratify Auditors For For 03/28/08 Mgmt
 Inc
05/21/08 Annual Foot Locker FL 344849104 3 Amend Executive For For 03/28/08 Mgmt
 Inc Incentive Bonus Plan
05/21/08 Annual Virgin Media VMED 92769L101 1.1 Elect Director William For For 04/03/08 Mgmt
 Inc. R. Huff
05/21/08 Annual Virgin Media VMED 92769L101 1.2 Elect Director James F. For For 04/03/08 Mgmt
 Inc. Mooney
05/21/08 Annual Virgin Media VMED 92769L101 2 Ratify Auditors For For 04/03/08 Mgmt
 Inc.
05/21/08 Annual Wesco WCC 95082P105 1.1 Elect Director Roy W. For For 04/07/08 Mgmt
 International, Haley
 Inc.
05/21/08 Annual Wesco WCC 95082P105 1.2 Elect Director George For For 04/07/08 Mgmt
 International, L. Miles, Jr.
 Inc.
05/21/08 Annual Wesco WCC 95082P105 1.3 Elect Director John K. For For 04/07/08 Mgmt
 International, Morgan
 Inc.
05/21/08 Annual Wesco WCC 95082P105 1.4 Elect Director James L. For For 04/07/08 Mgmt
 International, Singleton
 Inc.
05/21/08 Annual Wesco WCC 95082P105 2 Approve Omnibus Stock For Against 04/07/08 Mgmt
 International, Plan
 Inc.
05/21/08 Annual Wesco WCC 95082P105 3 Ratify Auditors For For 04/07/08 Mgmt
 International,
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.1 Elect Director David P. For For 03/24/08 Mgmt
 Industries, Abney
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.2 Elect Director Charles For For 03/24/08 Mgmt
 Industries, H. Cotros
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.3 Elect Director James W. For For 03/24/08 Mgmt
 Industries, Crownover
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.4 Elect Director William For For 03/24/08 Mgmt
 Industries, J. Flynn
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.5 Elect Director David I. For For 03/24/08 Mgmt
 Industries, Foley
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.6 Elect Director Nolan For For 03/24/08 Mgmt
 Industries, Lehmann
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.7 Elect Director Leon J. For For 03/24/08 Mgmt
 Industries, Level
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.8 Elect Director James A. For Withhold 03/24/08 Mgmt
 Industries, Quella
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.9 Elect Director John M. For For 03/24/08 Mgmt
 Industries, Trani
 Inc.
05/22/08 Annual Allied Waste AW 019589308 1.10 Elect Director John J. For For 03/24/08 Mgmt
 Industries, Zillmer
 Inc.
05/22/08 Annual Allied Waste AW 019589308 2 Ratify Auditors For For 03/24/08 Mgmt
 Industries,
 Inc.
05/22/08 Annual BJ Wholesale BJ 05548J106 1 Elect Director Paul For For 04/07/08 Mgmt
 Club, Inc Danos, Ph.D.
05/22/08 Annual BJ Wholesale BJ 05548J106 2 Elect Director Laura Sen For For 04/07/08 Mgmt
 Club, Inc


Page 15


05/22/08 Annual BJ Wholesale BJ 05548J106 3 Elect Director Michael For For 04/07/08 Mgmt
 Club, Inc J. Sheehan
05/22/08 Annual BJ Wholesale BJ 05548J106 4 Amend Executive For For 04/07/08 Mgmt
 Club, Inc Incentive Bonus Plan
05/22/08 Annual BJ Wholesale BJ 05548J106 5 Amend Executive For For 04/07/08 Mgmt
 Club, Inc Incentive Bonus Plan
05/22/08 Annual BJ Wholesale BJ 05548J106 6 Ratify Auditors For For 04/07/08 Mgmt
 Club, Inc
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.1 Elect Director Basil L. For For 03/28/08 Mgmt
 Anderson
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.2 Elect Director Alan R. For For 03/28/08 Mgmt
 Batkin
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.3 Elect Director Frank J. For For 03/28/08 Mgmt
 Biondi, Jr.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.4 Elect Director Kenneth For For 03/28/08 Mgmt
 A. Bronfin
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.5 Elect Director John M. For For 03/28/08 Mgmt
 Connors, Jr.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.6 Elect Director Michael For For 03/28/08 Mgmt
 W.O. Garrett
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.7 Elect Director E. For For 03/28/08 Mgmt
 Gordon Gee
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.8 Elect Director Brian For For 03/28/08 Mgmt
 Goldner
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.9 Elect Director Jack M. For For 03/28/08 Mgmt
 Greenberg
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director Alan G. For For 03/28/08 Mgmt
 Hassenfeld
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.11 Elect Director Edward For For 03/28/08 Mgmt
 M. Philip
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.12 Elect Director Paula For For 03/28/08 Mgmt
 Stern
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.13 Elect Director Alfred For For 03/28/08 Mgmt
 J. Verrecchia
05/22/08 Annual Hasbro, Inc. HAS 418056107 2 Ratify Auditors For For 03/28/08 Mgmt
05/22/08 Annual Home Depot, HD 437076102 1 Elect Director F. Duane For For 03/24/08 Mgmt
 Inc. Ackerman
05/22/08 Annual Home Depot, HD 437076102 2 Elect Director David H. For For 03/24/08 Mgmt
 Inc. Batchelder
05/22/08 Annual Home Depot, HD 437076102 3 Elect Director Francis For For 03/24/08 Mgmt
 Inc. S. Blake
05/22/08 Annual Home Depot, HD 437076102 4 Elect Director Ari For For 03/24/08 Mgmt
 Inc. Bousbib
05/22/08 Annual Home Depot, HD 437076102 5 Elect Director Gregory For For 03/24/08 Mgmt
 Inc. D. Brenneman
05/22/08 Annual Home Depot, HD 437076102 6 Elect Director Albert For For 03/24/08 Mgmt
 Inc. P. Carey
05/22/08 Annual Home Depot, HD 437076102 7 Elect Director Armando For For 03/24/08 Mgmt
 Inc. Codina
05/22/08 Annual Home Depot, HD 437076102 8 Elect Director Brian C. For For 03/24/08 Mgmt
 Inc. Cornell
05/22/08 Annual Home Depot, HD 437076102 9 Elect Director Bonnie For For 03/24/08 Mgmt
 Inc. G. Hill
05/22/08 Annual Home Depot, HD 437076102 10 Elect Director Karen L. For For 03/24/08 Mgmt
 Inc. Katen
05/22/08 Annual Home Depot, HD 437076102 11 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Home Depot, HD 437076102 12 Amend Executive For For 03/24/08 Mgmt
 Inc. Incentive Bonus Plan
05/22/08 Annual Home Depot, HD 437076102 13 Amend Qualified For For 03/24/08 Mgmt
 Inc. Employee Stock Purchase
 Plan
05/22/08 Annual Home Depot, HD 437076102 14 Affirm Political Against Against 03/24/08 ShrHoldr
 Inc. Nonpartisanship
05/22/08 Annual Home Depot, HD 437076102 15 Amend Articles/Bylaws/ Against For 03/24/08 ShrHoldr
 Inc. Charter -- Call Special
 Meetings
05/22/08 Annual Home Depot, HD 437076102 16 Report on Employment Against For 03/24/08 ShrHoldr
 Inc. Diversity
05/22/08 Annual Home Depot, HD 437076102 17 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
 Inc. Named Executive
 Officers' Compensation
05/22/08 Annual Home Depot, HD 437076102 18 Pay For Superior Against For 03/24/08 ShrHoldr
 Inc. Performance
05/22/08 Annual McDonald's MCD 580135101 1 Elect Director Ralph For For 03/24/08 Mgmt
 Corp. Alvarez
05/22/08 Annual McDonald's MCD 580135101 2 Elect Director Susan E. For For 03/24/08 Mgmt
 Corp. Arnold
05/22/08 Annual McDonald's MCD 580135101 3 Elect Director Richard For For 03/24/08 Mgmt
 Corp. H. Lenny
05/22/08 Annual McDonald's MCD 580135101 4 Elect Director Cary D. For For 03/24/08 Mgmt
 Corp. McMillan
05/22/08 Annual McDonald's MCD 580135101 5 Elect Director Sheila For For 03/24/08 Mgmt
 Corp. A. Penrose
05/22/08 Annual McDonald's MCD 580135101 6 Elect Director James A. For For 03/24/08 Mgmt
 Corp. Skinner
05/22/08 Annual McDonald's MCD 580135101 7 Ratify Auditors For For 03/24/08 Mgmt
 Corp.
05/22/08 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Ronald For For 03/24/08 Mgmt
 Company M. Shaich
05/22/08 Annual Panera Bread PNRA 69840W108 1.2 Elect Director Fred K. For For 03/24/08 Mgmt
 Company Foulkes
05/22/08 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/24/08 Mgmt
 Company
05/22/08 Annual Ross Stores, ROST 778296103 1.1 Elect Director Stuart For For 03/28/08 Mgmt
 Inc. G. Moldaw
05/22/08 Annual Ross Stores, ROST 778296103 1.2 Elect Director George For For 03/28/08 Mgmt
 Inc. P. Orban
05/22/08 Annual Ross Stores, ROST 778296103 1.3 Elect Director Donald For For 03/28/08 Mgmt
 Inc. H. Seiler
05/22/08 Annual Ross Stores, ROST 778296103 2 Approve Omnibus Stock For For 03/28/08 Mgmt
 Inc. Plan
05/22/08 Annual Ross Stores, ROST 778296103 3 Ratify Auditors For For 03/28/08 Mgmt
 Inc.
05/22/08 Annual Target TGT 87612E106 1.1 Elect Director Roxanne For For 03/24/08 Mgmt
 Corporation S. Austin
05/22/08 Annual Target TGT 87612E106 1.2 Elect Director James A. For For 03/24/08 Mgmt
 Corporation Johnson
05/22/08 Annual Target TGT 87612E106 1.3 Elect Director Mary E. For For 03/24/08 Mgmt
 Corporation Minnick
05/22/08 Annual Target TGT 87612E106 1.4 Elect Director Derica For For 03/24/08 Mgmt
 Corporation W. Rice


Page 16


05/22/08 Annual Target TGT 87612E106 2 Ratify Auditors For For 03/24/08 Mgmt
 Corporation
05/22/08 Annual The CAKE 163072101 1.1 Elect Director David For For 03/31/08 Mgmt
 Cheesecake Overton
 Factory, Inc.
05/22/08 Annual The CAKE 163072101 1.2 Elect Director For For 03/31/08 Mgmt
 Cheesecake Agnieszka Winkler
 Factory, Inc.
05/22/08 Annual The CAKE 163072101 2 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt
 Cheesecake
 Factory, Inc.
05/22/08 Annual The CAKE 163072101 3 Declassify the Board of For For 03/31/08 Mgmt
 Cheesecake Directors
 Factory, Inc.
05/22/08 Annual The CAKE 163072101 4 Ratify Auditors For For 03/31/08 Mgmt
 Cheesecake
 Factory, Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.1 Elect Director Alan D. For For 04/18/08 Mgmt
 Communications, Feld
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.2 Elect Director Perry J. For For 04/18/08 Mgmt
 Communications, Lewis
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.3 Elect Director L. Lowry For For 04/18/08 Mgmt
 Communications, Mays
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.4 Elect Director Mark P. For For 04/18/08 Mgmt
 Communications, Mays
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.5 Elect Director Randall For For 04/18/08 Mgmt
 Communications, T. Mays
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.6 Elect Director B. J. For For 04/18/08 Mgmt
 Communications, McCombs
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.7 Elect Director Phyllis For For 04/18/08 Mgmt
 Communications, B. Riggins
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.8 Elect Director Theodore For For 04/18/08 Mgmt
 Communications, H. Strauss
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.9 Elect Director J. C. For For 04/18/08 Mgmt
 Communications, Watts
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.10 Elect Director John H. For For 04/18/08 Mgmt
 Communications, Williams
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.11 Elect Director John B. For For 04/18/08 Mgmt
 Communications, Zachry
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 2 Ratify Auditors For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 3 Adopt Policy for Against For 04/18/08 ShrHoldr
 Communications, Engagement With
 Inc. Proponents of
 Shareholder Proposals
 Supported by a Majority
 Vote
05/27/08 Annual Clear Channel CCU 184502102 4 Require Independent Against For 04/18/08 ShrHoldr
 Communications, Compensation Committee
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 5 Adopt Anti Gross-up Against For 04/18/08 ShrHoldr
 Communications, Policy
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 6 Advisory Vote to Ratify Against For 04/18/08 ShrHoldr
 Communications, Named Executive
 Inc. Officers' Compensation
05/28/08 Annual R. R. RRD 257867101 1.1 Elect Director Thomas For For 04/02/08 Mgmt
 Donnelley & J. Quinlan, III
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.2 Elect Director Stephen For For 04/02/08 Mgmt
 Donnelley & M. Wolf
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.3 Elect Director Lee A. For For 04/02/08 Mgmt
 Donnelley & Chaden
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.4 Elect Director E.V. For For 04/02/08 Mgmt
 Donnelley & (Rick) Goings
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.5 Elect Director Judith For For 04/02/08 Mgmt
 Donnelley & H. Hamilton
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.6 Elect Director Thomas For For 04/02/08 Mgmt
 Donnelley & S. Johnson
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.7 Elect Director John C. For For 04/02/08 Mgmt
 Donnelley & Pope
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.8 Elect Director Michael For For 04/02/08 Mgmt
 Donnelley & T. Riordan
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 1.9 Elect Director Oliver For For 04/02/08 Mgmt
 Donnelley & R. Sockwell
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 2 Ratify Auditors For For 04/02/08 Mgmt
 Donnelley &
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 3 Amend Omnibus Stock Plan For For 04/02/08 Mgmt
 Donnelley &
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 4 Report on Sustainable Against Against 04/02/08 ShrHoldr
 Donnelley & Forestry
 Sons Co.
05/28/08 Annual R. R. RRD 257867101 5 Amend Articles/Bylaws/ Against For 04/02/08 ShrHoldr
 Donnelley & Charter -- Call Special
 Sons Co. Meetings
05/29/08 Annual Amazon.com, AMZN 023135106 1 Elect Director Jeffrey For For 04/02/08 Mgmt
 Inc. P. Bezos
05/29/08 Annual Amazon.com, AMZN 023135106 2 Elect Director Tom A. For For 04/02/08 Mgmt
 Inc. Alberg


Page 17


05/29/08 Annual Amazon.com, AMZN 023135106 3 Elect Director John For For 04/02/08 Mgmt
 Inc. Seely Brown
05/29/08 Annual Amazon.com, AMZN 023135106 4 Elect Director L. John For For 04/02/08 Mgmt
 Inc. Doerr
05/29/08 Annual Amazon.com, AMZN 023135106 5 Elect Director William For For 04/02/08 Mgmt
 Inc. B. Gordon
05/29/08 Annual Amazon.com, AMZN 023135106 6 Elect Director Myrtle For For 04/02/08 Mgmt
 Inc. S. Potter
05/29/08 Annual Amazon.com, AMZN 023135106 7 Elect Director Thomas For For 04/02/08 Mgmt
 Inc. O. Ryder
05/29/08 Annual Amazon.com, AMZN 023135106 8 Elect Director Patricia For For 04/02/08 Mgmt
 Inc. Q. Stonesifer
05/29/08 Annual Amazon.com, AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt
 Inc.
05/29/08 Annual Mattel, Inc. MAT 577081102 1.1 Elect Director Michael For For 04/04/08 Mgmt
 J. Dolan
05/29/08 Annual Mattel, Inc. MAT 577081102 1.2 Elect Director Robert For For 04/04/08 Mgmt
 A. Eckert
05/29/08 Annual Mattel, Inc. MAT 577081102 1.3 Elect Director Frances For For 04/04/08 Mgmt
 D. Fergusson
05/29/08 Annual Mattel, Inc. MAT 577081102 1.4 Elect Director Tully M. For For 04/04/08 Mgmt
 Friedman
05/29/08 Annual Mattel, Inc. MAT 577081102 1.5 Elect Director Dominic For For 04/04/08 Mgmt
 Ng
05/29/08 Annual Mattel, Inc. MAT 577081102 1.6 Elect Director Vasant For For 04/04/08 Mgmt
 M. Prabhu
05/29/08 Annual Mattel, Inc. MAT 577081102 1.7 Elect Director Andrea For For 04/04/08 Mgmt
 L. Rich
05/29/08 Annual Mattel, Inc. MAT 577081102 1.8 Elect Director Ronald For For 04/04/08 Mgmt
 L. Sargent
05/29/08 Annual Mattel, Inc. MAT 577081102 1.9 Elect Director Dean A. For For 04/04/08 Mgmt
 Scarborough
05/29/08 Annual Mattel, Inc. MAT 577081102 1.10 Elect Director For For 04/04/08 Mgmt
 Christopher A. Sinclair
05/29/08 Annual Mattel, Inc. MAT 577081102 1.11 Elect Director G. Craig For For 04/04/08 Mgmt
 Sullivan
05/29/08 Annual Mattel, Inc. MAT 577081102 1.12 Elect Director Kathy For For 04/04/08 Mgmt
 Brittain White
05/29/08 Annual Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Mattel, Inc. MAT 577081102 3 Report on Product Against Against 04/04/08 ShrHoldr
 Safety and Working
 Conditions
05/29/08 Annual Time Warner TWC 88732J108 1.1 Elect Director David C. For For 04/02/08 Mgmt
 Cable Inc. Chang
05/29/08 Annual Time Warner TWC 88732J108 1.2 Elect Director James E. For For 04/02/08 Mgmt
 Cable Inc. Copeland, Jr.
05/29/08 Annual Time Warner TWC 88732J108 2 Ratify Auditors For For 04/02/08 Mgmt
 Cable Inc.
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/08 Mgmt
 Bidzos
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William For For 03/31/08 Mgmt
 L. Chenevich
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen For For 03/31/08 Mgmt
 A. Cote
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John D. For For 03/31/08 Mgmt
 Roach
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director Louis A. For For 03/31/08 Mgmt
 Simpson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Timothy For For 03/31/08 Mgmt
 Tomlinson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt
06/02/08 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director Howard For For 04/07/08 Mgmt
 P. Behar
06/02/08 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director Adrian For For 04/07/08 Mgmt
 D.P. Bellamy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director Domenico For For 04/07/08 Mgmt
 De Sole
06/02/08 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director Donald For For 04/07/08 Mgmt
 G. Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director Doris F. For For 04/07/08 Mgmt
 Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director Robert For For 04/07/08 Mgmt
 J. Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director Penelope For For 04/07/08 Mgmt
 L. Hughes
06/02/08 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director Bob L. For For 04/07/08 Mgmt
 Martin
06/02/08 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director Jorge P. For For 04/07/08 Mgmt
 Montoya
06/02/08 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director Glenn K. For For 04/07/08 Mgmt
 Murphy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.11 Elect Director James M. For For 04/07/08 Mgmt
 Schneider
06/02/08 Annual The Gap, Inc. GPS 364760108 1.12 Elect Director Mayo A. For For 04/07/08 Mgmt
 Shattuck, III
06/02/08 Annual The Gap, Inc. GPS 364760108 1.13 Elect Director Kneeland For For 04/07/08 Mgmt
 C. Youngblood
06/02/08 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 04/07/08 Mgmt
06/02/08 Annual The Gap, Inc. GPS 364760108 3 Amend Qualified For For 04/07/08 Mgmt
 Employee Stock Purchase
 Plan
06/03/08 Annual Barnes & BKS 067774109 1.1 Elect Director Stephen For For 04/16/08 Mgmt
 Noble, Inc. Riggio
06/03/08 Annual Barnes & BKS 067774109 1.2 Elect Director George For For 04/16/08 Mgmt
 Noble, Inc. Campbell, Jr.
06/03/08 Annual Barnes & BKS 067774109 1.3 Elect Director For For 04/16/08 Mgmt
 Noble, Inc. Margaret T. Monaco
06/03/08 Annual Barnes & BKS 067774109 1.4 Elect Director William For Withhold 04/16/08 Mgmt
 Noble, Inc. F. Reilly
06/03/08 Annual Barnes & BKS 067774109 2 Ratify Auditors For For 04/16/08 Mgmt
 Noble, Inc.
06/03/08 Annual Central CETV G20045202 1.1 Elect Director Ronald For Withhold 04/01/08 Mgmt
 European S. Lauder
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.2 Elect Director Herbert For For 04/01/08 Mgmt
 European A. Granath
 Media
 Enterprises
 Ltd


Page 18


06/03/08 Annual Central CETV G20045202 1.3 Elect Director Michael For Withhold 04/01/08 Mgmt
 European Garin
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.4 Elect Director Charles For For 04/01/08 Mgmt
 European R. Frank, Jr.
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.5 Elect Director Herbert For Withhold 04/01/08 Mgmt
 European Kloiber
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.6 Elect Director Igor For Withhold 04/01/08 Mgmt
 European Kolomoisky
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.7 Elect Director Alfred For For 04/01/08 Mgmt
 European W. Langer
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.8 Elect Director Bruce For For 04/01/08 Mgmt
 European Maggin
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.9 Elect Director Ann For For 04/01/08 Mgmt
 European Mather
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.10 Elect Director For Withhold 04/01/08 Mgmt
 European Christian Stahl
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 1.11 Elect Director Eric For Withhold 04/01/08 Mgmt
 European Zinterhofer
 Media
 Enterprises
 Ltd
06/03/08 Annual Central CETV G20045202 2 THE AMENDMENT OF For For 04/01/08 Mgmt
 European BY-LAW 12(3) TO ALLOW
 Media THE COMPANY TO HOLD
 Enterprises TREASURY SHARES.
 Ltd
06/03/08 Annual Central CETV G20045202 3 THE AMENDMENT OF For For 04/01/08 Mgmt
 European BY-LAWS 16, 18, 19 AND
 Media 20 TO CLARIFY THAT
 Enterprises SHAREHOLDERS MAY HOLD
 Ltd UNCERTIFICATED SHARES
 AND THAT COMPANY IS NOT
 OBLIGED TO ISSUE
 PHYSICAL CERTIFICATES
 TO SHAREHOLDERS.
06/03/08 Annual Central CETV G20045202 4 THE AMENDMENT OF For Against 04/01/08 Mgmt
 European BY-LAWS 58(2) AND 88
 Media TO CONFORM THEM TO THE
 Enterprises RULES AND REGULATIONS
 Ltd PROMULGATED BY THE
 SECURITIES AND EXCHANGE
 COMMISSION WITH RESPECT
 TO SHAREHOLDER
 PROPOSALS FOR GENERAL
 MEETINGS AND DIRECTOR
 NOMINATIONS.
06/03/08 Annual Central CETV G20045202 5 AMENDMENT OF BY-LAWS For For 04/01/08 Mgmt
 European 160, 161 AND 162 TO
 Media ALLOW FOR ELECTRONIC
 Enterprises DELIVERY OF NOTICES,
 Ltd INCLUDING PROXY
 MATERIALS, TO
 SHAREHOLDERS, ALL AS
 MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.
06/03/08 Annual Central CETV G20045202 6 THE AMENDMENT OF For For 04/01/08 Mgmt
 European BY-LAWS 79, 80 AND 81
 Media TO PERMIT THE BOARD OF
 Enterprises DIRECTORS TO DETERMINE
 Ltd THE FORM OF PROXY.
06/03/08 Annual Central CETV G20045202 7 THE AMENDMENT OF For For 04/01/08 Mgmt
 European BY-LAW 166 TO REMOVE
 Media THE PROVISION WITH
 Enterprises RESPECT TO THE
 Ltd INDEMNIFICATION OF THE
 INDEPENDENT AUDITOR AND
 TO ADD PROVISION TO
 PERMIT COMPANY TO
 ADVANCE DEFENSE COSTS.
06/03/08 Annual Central CETV G20045202 8 THE RECEIPT OF THE For For 04/01/08 Mgmt
 European FINANCIAL STATEMENTS OF
 Media THE COMPANY AND THE
 Enterprises AUDITORS REPORT
 Ltd THEREON FOR THE
 COMPANYS FISCAL YEAR.
06/03/08 Annual Central CETV G20045202 9 THE APPOINTMENT OF For For 04/01/08 Mgmt
 European DELOITTE & TOUCHE LLP
 Media AS THE INDEPENDENT
 Enterprises REGISTERED PUBLIC
 Ltd ACCOUNTING FIRM OF THE
 COMPANY IN RESPECT OF
 THE FISCAL YEAR ENDING
 DECEMBER 31, 2008 AND
 THE AUTHORIZATION OF
 THE BOARD OF DIRECTORS,
 ACTING THROUGH THE
 AUDIT COMMITTEE.


Page 19


06/03/08 Annual The DirecTV DTV 25459L106 1.1 Elect Director Ralph F. For For 04/04/08 Mgmt
 Group, Inc Boyd, Jr.
06/03/08 Annual The DirecTV DTV 25459L106 1.2 Elect Director James M. For For 04/04/08 Mgmt
 Group, Inc Cornelius
06/03/08 Annual The DirecTV DTV 25459L106 1.3 Elect Director Gregory For For 04/04/08 Mgmt
 Group, Inc B. Maffei
06/03/08 Annual The DirecTV DTV 25459L106 1.4 Elect Director John C. For For 04/04/08 Mgmt
 Group, Inc Malone
06/03/08 Annual The DirecTV DTV 25459L106 1.5 Elect Director Nancy S. For For 04/04/08 Mgmt
 Group, Inc Newcomb
06/03/08 Annual The DirecTV DTV 25459L106 2 Ratify Auditors For For 04/04/08 Mgmt
 Group, Inc
06/03/08 Annual The TJX TJX 872540109 1.1 Elect Director Jose B. For For 04/14/08 Mgmt
 Companies, Alvarez
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.2 Elect Director Alan M. For For 04/14/08 Mgmt
 Companies, Bennett
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.3 Elect Director David A. For Withhold 04/14/08 Mgmt
 Companies, Brandon
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.4 Elect Director Bernard For For 04/14/08 Mgmt
 Companies, Cammarata
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.5 Elect Director David T. For For 04/14/08 Mgmt
 Companies, Ching
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.6 Elect Director Michael For For 04/14/08 Mgmt
 Companies, F. Hines
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.7 Elect Director Amy B. For For 04/14/08 Mgmt
 Companies, Lane
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.8 Elect Director Carol For For 04/14/08 Mgmt
 Companies, Meyrowitz
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.9 Elect Director John F. For For 04/14/08 Mgmt
 Companies, O'Brien
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.10 Elect Director Robert For For 04/14/08 Mgmt
 Companies, F. Shapiro
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.11 Elect Director Willow For For 04/14/08 Mgmt
 Companies, B. Shire
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.12 Elect Director Fletcher For For 04/14/08 Mgmt
 Companies, H. Wiley
 Inc.
06/03/08 Annual The TJX TJX 872540109 2 Ratify Auditors For For 04/14/08 Mgmt
 Companies,
 Inc.
06/03/08 Annual The TJX TJX 872540109 3 Require a Majority Vote Against For 04/14/08 ShrHoldr
 Companies, for the Election of
 Inc. Directors
06/03/08 Annual The TJX TJX 872540109 4 Implement MacBride Against Against 04/14/08 ShrHoldr
 Companies, Principles
 Inc.
06/04/08 Annual Dicks DKS 253393102 1.1 Elect Director Edward For For 04/14/08 Mgmt
 Sporting W. Stack
 Goods Inc
06/04/08 Annual Dicks DKS 253393102 1.2 Elect Director Lawrence For For 04/14/08 Mgmt
 Sporting J. Schorr
 Goods Inc
06/04/08 Annual Dicks DKS 253393102 2 Ratify Auditors For For 04/14/08 Mgmt
 Sporting
 Goods Inc
06/04/08 Annual Dicks DKS 253393102 3 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
 Sporting
 Goods Inc
06/04/08 Annual Saks SKS 79377W108 1.1 Elect Director Jerry W. For For 04/01/08 Mgmt
 Incorporated Levin
06/04/08 Annual Saks SKS 79377W108 1.2 Elect Director Michael For For 04/01/08 Mgmt
 Incorporated S. Gross
06/04/08 Annual Saks SKS 79377W108 1.3 Elect Director Nora P. For For 04/01/08 Mgmt
 Incorporated McAniff
06/04/08 Annual Saks SKS 79377W108 1.4 Elect Director Stephen For For 04/01/08 Mgmt
 Incorporated I. Sadove
06/04/08 Annual Saks SKS 79377W108 2 Ratify Auditors For For 04/01/08 Mgmt
 Incorporated
06/04/08 Annual Saks SKS 79377W108 3 Provide for Cumulative Against For 04/01/08 ShrHoldr
 Incorporated Voting
06/04/08 Annual Tech Data TECD 878237106 1.1 Elect Director Robert For For 03/28/08 Mgmt
 Corp. M. Dutkowsky
06/04/08 Annual Tech Data TECD 878237106 1.2 Elect Director Jeffery For For 03/28/08 Mgmt
 Corp. P. Howells
06/04/08 Annual Tech Data TECD 878237106 1.3 Elect Director David M. For For 03/28/08 Mgmt
 Corp. Upton
06/04/08 Annual Tech Data TECD 878237106 1.4 Elect Director Harry J. For For 03/28/08 Mgmt
 Corp. Harczak, Jr.
06/04/08 Annual Tech Data TECD 878237106 2 Ratify Auditors For For 03/28/08 Mgmt
 Corp.
06/04/08 Annual Tech Data TECD 878237106 3 Advisory Vote to Ratify Against For 03/28/08 ShrHoldr
 Corp. Named Executive
 Officers' Compensation
06/05/08 Annual Avis Budget CAR 053774105 1.1 Elect Director Ronald For For 04/10/08 Mgmt
 Group, Inc L. Nelson
06/05/08 Annual Avis Budget CAR 053774105 1.2 Elect Director Mary C. For For 04/10/08 Mgmt
 Group, Inc Choksi
06/05/08 Annual Avis Budget CAR 053774105 1.3 Elect Director Leonard For For 04/10/08 Mgmt
 Group, Inc S. Coleman
06/05/08 Annual Avis Budget CAR 053774105 1.4 Elect Director Martin For For 04/10/08 Mgmt
 Group, Inc L. Edelman
06/05/08 Annual Avis Budget CAR 053774105 1.5 Elect Director John D. For For 04/10/08 Mgmt
 Group, Inc Hardy, Jr.
06/05/08 Annual Avis Budget CAR 053774105 1.6 Elect Director Lynn For For 04/10/08 Mgmt
 Group, Inc Krominga
06/05/08 Annual Avis Budget CAR 053774105 1.7 Elect Director F. For For 04/10/08 Mgmt
 Group, Inc Robert Salerno
06/05/08 Annual Avis Budget CAR 053774105 1.8 Elect Director Stender For For 04/10/08 Mgmt
 Group, Inc E. Sweeney
06/05/08 Annual Avis Budget CAR 053774105 2 Ratify Auditors For For 04/10/08 Mgmt
 Group, Inc


Page 20


06/05/08 Annual Iron Mountain IRM 462846106 1.1 Elect Director Clarke For For 04/10/08 Mgmt
 Inc. H. Bailey
06/05/08 Annual Iron Mountain IRM 462846106 1.2 Elect Director For For 04/10/08 Mgmt
 Inc. Constantin R. Boden
06/05/08 Annual Iron Mountain IRM 462846106 1.3 Elect Director Robert For For 04/10/08 Mgmt
 Inc. T. Brennan
06/05/08 Annual Iron Mountain IRM 462846106 1.4 Elect Director Kent P. For For 04/10/08 Mgmt
 Inc. Dauten
06/05/08 Annual Iron Mountain IRM 462846106 1.5 Elect Director Michael For For 04/10/08 Mgmt
 Inc. Lamach
06/05/08 Annual Iron Mountain IRM 462846106 1.6 Elect Director Arthur For For 04/10/08 Mgmt
 Inc. D. Little
06/05/08 Annual Iron Mountain IRM 462846106 1.7 Elect Director C. For For 04/10/08 Mgmt
 Inc. Richard Reese
06/05/08 Annual Iron Mountain IRM 462846106 1.8 Elect Director Vincent For For 04/10/08 Mgmt
 Inc. J. Ryan
06/05/08 Annual Iron Mountain IRM 462846106 1.9 Elect Director Laurie For For 04/10/08 Mgmt
 Inc. A. Tucker
06/05/08 Annual Iron Mountain IRM 462846106 2 Amend Omnibus Stock Plan For For 04/10/08 Mgmt
 Inc.
06/05/08 Annual Iron Mountain IRM 462846106 3 Amend Executive For For 04/10/08 Mgmt
 Inc. Incentive Bonus Plan
06/05/08 Annual Iron Mountain IRM 462846106 4 Amend Executive For For 04/10/08 Mgmt
 Inc. Incentive Bonus Plan
06/05/08 Annual Iron Mountain IRM 462846106 5 Ratify Auditors For For 04/10/08 Mgmt
 Inc.
06/06/08 Annual Liberty Media LINTA 53071M104 1.1 Elect Director Mr. For For 04/11/08 Mgmt
 Corporation David E. Rapley
06/06/08 Annual Liberty Media LINTA 53071M104 1.2 Elect Director Mr. For For 04/11/08 Mgmt
 Corporation Larry E. Romrell
06/06/08 Annual Liberty Media LINTA 53071M104 2 Ratify Auditors For For 04/11/08 Mgmt
 Corporation
06/06/08 Annual Liberty Media LINTA 53071M104 1.1 Elect Director Mr. For For 04/11/08 Mgmt
 Corporation David E. Rapley
06/06/08 Annual Liberty Media LINTA 53071M104 1.2 Elect Director Mr. For For 04/11/08 Mgmt
 Corporation Larry E. Romrell
06/06/08 Annual Liberty Media LINTA 53071M104 2 Ratify Auditors For For 04/11/08 Mgmt
 Corporation
06/06/08 Annual Wal-Mart WMT 931142103 1.1 Elect Director Aida M. For For 04/10/08 Mgmt
 Stores, Inc. Alvarez
06/06/08 Annual Wal-Mart WMT 931142103 1.2 Elect Director James W. For For 04/10/08 Mgmt
 Stores, Inc. Breyer
06/06/08 Annual Wal-Mart WMT 931142103 1.3 Elect Director M. For For 04/10/08 Mgmt
 Stores, Inc. Michele Burns
06/06/08 Annual Wal-Mart WMT 931142103 1.4 Elect Director James I. For For 04/10/08 Mgmt
 Stores, Inc. Cash, Jr.
06/06/08 Annual Wal-Mart WMT 931142103 1.5 Elect Director Roger C. For For 04/10/08 Mgmt
 Stores, Inc. Corbett
06/06/08 Annual Wal-Mart WMT 931142103 1.6 Elect Director Douglas For For 04/10/08 Mgmt
 Stores, Inc. N. Daft
06/06/08 Annual Wal-Mart WMT 931142103 1.7 Elect Director David D. For For 04/10/08 Mgmt
 Stores, Inc. Glass
06/06/08 Annual Wal-Mart WMT 931142103 1.8 Elect Director Gregory For For 04/10/08 Mgmt
 Stores, Inc. B. Penner
06/06/08 Annual Wal-Mart WMT 931142103 1.9 Elect Director Allen I. For For 04/10/08 Mgmt
 Stores, Inc. Questrom
06/06/08 Annual Wal-Mart WMT 931142103 1.10 Elect Director H. Lee For For 04/10/08 Mgmt
 Stores, Inc. Scott, Jr.
06/06/08 Annual Wal-Mart WMT 931142103 1.11 Elect Director Arne M. For For 04/10/08 Mgmt
 Stores, Inc. Sorenson
06/06/08 Annual Wal-Mart WMT 931142103 1.12 Elect Director Jim C. For For 04/10/08 Mgmt
 Stores, Inc. Walton
06/06/08 Annual Wal-Mart WMT 931142103 1.13 Elect Director S. For For 04/10/08 Mgmt
 Stores, Inc. Robson Walton
06/06/08 Annual Wal-Mart WMT 931142103 1.14 Elect Director For For 04/10/08 Mgmt
 Stores, Inc. Christopher J. Williams
06/06/08 Annual Wal-Mart WMT 931142103 1.15 Elect Director Linda S. For For 04/10/08 Mgmt
 Stores, Inc. Wolf
06/06/08 Annual Wal-Mart WMT 931142103 2 Approve Executive For For 04/10/08 Mgmt
 Stores, Inc. Incentive Bonus Plan
06/06/08 Annual Wal-Mart WMT 931142103 3 Ratify Auditors For For 04/10/08 Mgmt
 Stores, Inc.
06/06/08 Annual Wal-Mart WMT 931142103 4 Amend EEO Policy to Against Against 04/10/08 ShrHoldr
 Stores, Inc. Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
06/06/08 Annual Wal-Mart WMT 931142103 5 Pay For Superior Against For 04/10/08 ShrHoldr
 Stores, Inc. Performance
06/06/08 Annual Wal-Mart WMT 931142103 6 Claw-back of Payments Against Against 04/10/08 ShrHoldr
 Stores, Inc. under Restatements
06/06/08 Annual Wal-Mart WMT 931142103 7 Amend Bylaws to Against Against 04/10/08 ShrHoldr
 Stores, Inc. Establish a Board
 Committee on Human
 Rights
06/06/08 Annual Wal-Mart WMT 931142103 8 Advisory Vote to Ratify Against For 04/10/08 ShrHoldr
 Stores, Inc. Named Executive
 Officers' Compensation
06/06/08 Annual Wal-Mart WMT 931142103 9 Report on Political Against For 04/10/08 ShrHoldr
 Stores, Inc. Contributions
06/06/08 Annual Wal-Mart WMT 931142103 10 Report on Social and Against Against 04/10/08 ShrHoldr
 Stores, Inc. Reputation Impact of
 Failure to Comply with
 ILO Conventions
06/06/08 Annual Wal-Mart WMT 931142103 11 Amend Against For 04/10/08 ShrHoldr
 Stores, Inc. Articles/Bylaws/Charter
 -- Call Special Meetings
06/09/08 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director Basil L. For For 04/14/08 Mgmt
 Anderson
06/09/08 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director Arthur For For 04/14/08 Mgmt
 M. Blank
06/09/08 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For For 04/14/08 Mgmt
 Elizabeth Burton
06/09/08 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director Justin For For 04/14/08 Mgmt
 King
06/09/08 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director Carol For For 04/14/08 Mgmt
 Meyrowitz
06/09/08 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director Rowland For For 04/14/08 Mgmt
 T. Moriarty
06/09/08 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director Robert For For 04/14/08 Mgmt
 C. Nakasone


Page 21


06/09/08 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director Ronald For For 04/14/08 Mgmt
 L. Sargent
06/09/08 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director Robert For For 04/14/08 Mgmt
 E. Sulentic
06/09/08 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director Martin For For 04/14/08 Mgmt
 Trust
06/09/08 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director Vijay For For 04/14/08 Mgmt
 Vishwanath
06/09/08 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul F. For For 04/14/08 Mgmt
 Walsh
06/09/08 Annual Staples, Inc. SPLS 855030102 2 Reduce Supermajority For For 04/14/08 Mgmt
 Vote Requirement
06/09/08 Annual Staples, Inc. SPLS 855030102 3 Approve Executive For For 04/14/08 Mgmt
 Incentive Bonus Plan
06/09/08 Annual Staples, Inc. SPLS 855030102 4 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 5 Ratify Auditors For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 6 Amend Against For 04/14/08 ShrHoldr
 Articles/Bylaws/Charter
 -- Call Special Meetings
06/10/08 Annual Jarden Corp. JAH 471109108 1.1 Elect Director Richard For For 04/17/08 Mgmt
 J. Heckmann
06/10/08 Annual Jarden Corp. JAH 471109108 1.2 Elect Director Douglas For For 04/17/08 Mgmt
 W. Huemme
06/10/08 Annual Jarden Corp. JAH 471109108 1.3 Elect Director Irwin For Withhold 04/17/08 Mgmt
 D. Simon
06/10/08 Annual Jarden Corp. JAH 471109108 2 Ratify Auditors For For 04/17/08 Mgmt
06/11/08 Annual Abercrombie & ANF 002896207 1.1 Elect Director Lauren For For 04/15/08 Mgmt
 Fitch Co. J. Brisky
06/11/08 Annual Abercrombie & ANF 002896207 1.2 Elect Director Archie For For 04/15/08 Mgmt
 Fitch Co. M. Griffin
06/11/08 Annual Abercrombie & ANF 002896207 1.3 Elect Director Allan A. For For 04/15/08 Mgmt
 Fitch Co. Tuttle
06/11/08 Annual Abercrombie & ANF 002896207 2 Ratify Auditors For For 04/15/08 Mgmt
 Fitch Co.
06/11/08 Annual Abercrombie & ANF 002896207 3 Require a Majority Vote Against For 04/15/08 ShrHoldr
 Fitch Co. for the Election of
 Directors
06/11/08 Annual Expedia Inc EXPE 30212P105 1.1 Elect Director A.G. For For 04/15/08 Mgmt
 (Skip) Battle
06/11/08 Annual Expedia Inc EXPE 30212P105 1.2 Elect Director Simon J. For Withhold 04/15/08 Mgmt
 Breakwell
06/11/08 Annual Expedia Inc EXPE 30212P105 1.3 Elect Director Barry For Withhold 04/15/08 Mgmt
 Diller
06/11/08 Annual Expedia Inc EXPE 30212P105 1.4 Elect Director Jonathan For For 04/15/08 Mgmt
 L. Dolgen
06/11/08 Annual Expedia Inc EXPE 30212P105 1.5 Elect Director William For Withhold 04/15/08 Mgmt
 R. Fitzgerald
06/11/08 Annual Expedia Inc EXPE 30212P105 1.6 Elect Director Craig A. For For 04/15/08 Mgmt
 Jacobson
06/11/08 Annual Expedia Inc EXPE 30212P105 1.7 Elect Director Victor For Withhold 04/15/08 Mgmt
 A. Kaufman
06/11/08 Annual Expedia Inc EXPE 30212P105 1.8 Elect Director Peter M. For For 04/15/08 Mgmt
 Kern
06/11/08 Annual Expedia Inc EXPE 30212P105 1.9 Elect Director Dara For Withhold 04/15/08 Mgmt
 Khosrowshahi
06/11/08 Annual Expedia Inc EXPE 30212P105 1.10 Elect Director John C. For Withhold 04/15/08 Mgmt
 Malone
06/11/08 Annual Expedia Inc EXPE 30212P105 2 Amend Omnibus Stock Plan For For 04/15/08 Mgmt
06/11/08 Annual Expedia Inc EXPE 30212P105 3 Ratify Auditors For For 04/15/08 Mgmt
06/12/08 Annual Liberty LBTYA 530555101 1.1 Elect Director Michael For For 04/18/08 Mgmt
 Global Inc. T. Fries
06/12/08 Annual Liberty LBTYA 530555101 1.2 Elect Director Paul A. For For 04/18/08 Mgmt
 Global Inc. Gould
06/12/08 Annual Liberty LBTYA 530555101 1.3 Elect Director John C. For Withhold 04/18/08 Mgmt
 Global Inc. Malone
06/12/08 Annual Liberty LBTYA 530555101 1.4 Elect Director Larry E. For For 04/18/08 Mgmt
 Global Inc. Romrell
06/12/08 Annual Liberty LBTYA 530555101 2 Ratify Auditors For For 04/18/08 Mgmt
 Global Inc.
06/17/08 Annual Guess?, Inc. GES 401617105 1.1 Elect Director Maurice For For 05/07/08 Mgmt
 Marciano
06/17/08 Annual Guess?, Inc. GES 401617105 1.2 Elect Director Kay For For 05/07/08 Mgmt
 Isaacson-Leibowitz
06/17/08 Annual Guess?, Inc. GES 401617105 1.3 Elect Director Alex For For 05/07/08 Mgmt
 Yemenidjian
06/17/08 Annual Guess?, Inc. GES 401617105 2 Ratify Auditors For For 05/07/08 Mgmt
06/19/08 Annual Dollar Tree DLTR 256746108 1.1 Elect Director Macon F. For For 04/18/08 Mgmt
 Inc. Brock, Jr.
06/19/08 Annual Dollar Tree DLTR 256746108 1.2 Elect Director Mary For For 04/18/08 Mgmt
 Inc. Anne Citrino
06/19/08 Annual Dollar Tree DLTR 256746108 1.3 Elect Director Richard For For 04/18/08 Mgmt
 Inc. G. Lesser
06/19/08 Annual Dollar Tree DLTR 256746108 1.4 Elect Director Thomas For For 04/18/08 Mgmt
 Inc. E. Whiddon
06/19/08 Annual Dollar Tree DLTR 256746108 1.5 Elect Director Arnold For For 04/18/08 Mgmt
 Inc. S. Barron
06/19/08 Annual Dollar Tree DLTR 256746108 1.6 Elect Director Carl P. For For 04/18/08 Mgmt
 Inc. Zeithaml
06/19/08 Annual Dollar Tree DLTR 256746108 1.7 Elect Director Lemuel For For 04/18/08 Mgmt
 Inc. E. Lewis
06/19/08 Annual Dollar Tree DLTR 256746108 2 Amend Qualified For For 04/18/08 Mgmt
 Inc. Employee Stock Purchase
 Plan
06/19/08 Annual Dollar Tree DLTR 256746108 3 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 Inc.
06/19/08 Annual Dollar Tree DLTR 256746108 4 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 Inc.
06/19/08 Annual Dollar Tree DLTR 256746108 5 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 Inc.
06/19/08 Annual Dollar Tree DLTR 256746108 6 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 Inc.
06/19/08 Annual Dollar Tree DLTR 256746108 7 Amend Executive For For 04/18/08 Mgmt
 Inc. Incentive Bonus Plan
06/19/08 Annual Dollar Tree DLTR 256746108 8 Amend Executive For For 04/18/08 Mgmt
 Inc. Incentive Bonus Plan
06/19/08 Annual Dollar Tree DLTR 256746108 9 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 Inc.
06/19/08 Annual Dollar Tree DLTR 256746108 10 Eliminate Supermajority For For 04/18/08 Mgmt
 Inc. Vote Requirement
06/19/08 Annual Dollar Tree DLTR 256746108 11 Declassify the Board of Against For 04/18/08 ShrHoldr
 Inc. Directors
06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred D. For For 04/21/08 Mgmt
 Anderson


Page 22


06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director Edward For For 04/21/08 Mgmt
 W. Barnholt
06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director Scott D. For For 04/21/08 Mgmt
 Cook
06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John J. For For 04/21/08 Mgmt
 Donahoe
06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus Stock For For 04/21/08 Mgmt
 Plan
06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Annual Phillips-Van PVH 718592108 1.1 Elect Director Mary For For 04/24/08 Mgmt
 Heusen Corp. Baglivo
06/19/08 Annual Phillips-Van PVH 718592108 1.2 Elect Director Emanuel For For 04/24/08 Mgmt
 Heusen Corp. Chirico
06/19/08 Annual Phillips-Van PVH 718592108 1.3 Elect Director Edward For For 04/24/08 Mgmt
 Heusen Corp. H. Cohen
06/19/08 Annual Phillips-Van PVH 718592108 1.4 Elect Director Joseph For For 04/24/08 Mgmt
 Heusen Corp. B. Fuller
06/19/08 Annual Phillips-Van PVH 718592108 1.5 Elect Director Margaret For For 04/24/08 Mgmt
 Heusen Corp. L. Jenkins
06/19/08 Annual Phillips-Van PVH 718592108 1.6 Elect Director Bruce For For 04/24/08 Mgmt
 Heusen Corp. Maggin
06/19/08 Annual Phillips-Van PVH 718592108 1.7 Elect Director V. James For For 04/24/08 Mgmt
 Heusen Corp. Marino
06/19/08 Annual Phillips-Van PVH 718592108 1.8 Elect Director Henry For For 04/24/08 Mgmt
 Heusen Corp. Nasella
06/19/08 Annual Phillips-Van PVH 718592108 1.9 Elect Director Rita M. For For 04/24/08 Mgmt
 Heusen Corp. Rodriguez
06/19/08 Annual Phillips-Van PVH 718592108 1.10 Elect Director Craig For For 04/24/08 Mgmt
 Heusen Corp. Rydin
06/19/08 Annual Phillips-Van PVH 718592108 2 Ratify Auditors For For 04/24/08 Mgmt
 Heusen Corp.
06/20/08 Special Getty Images, GYI 374276103 1 Approve Merger Agreement For For 05/20/08 Mgmt
 Inc.
06/20/08 Special Getty Images, GYI 374276103 2 Adjourn Meeting For For 05/20/08 Mgmt
 Inc.
06/24/08 Annual Carmax Inc KMX 143130102 1.1 Elect Director Thomas For For 04/18/08 Mgmt
 J. Folliard
06/24/08 Annual Carmax Inc KMX 143130102 1.2 Elect Director Shira For For 04/18/08 Mgmt
 D. Goodman
06/24/08 Annual Carmax Inc KMX 143130102 1.3 Elect Director W. For For 04/18/08 Mgmt
 Robert Grafton
06/24/08 Annual Carmax Inc KMX 143130102 1.4 Elect Director Edgar For For 04/18/08 Mgmt
 H. Grubb
06/24/08 Annual Carmax Inc KMX 143130102 1.5 Elect Director Ronald For For 04/18/08 Mgmt
 E. Blaylock
06/24/08 Annual Carmax Inc KMX 143130102 2 Ratify Auditors For For 04/18/08 Mgmt
06/24/08 Annual Carmax Inc KMX 143130102 3 Amend Non-Employee For For 04/18/08 Mgmt
 Director Omnibus Stock
 Plan
06/24/08 Annual GameStop Corp. GME 36467W109 1.1 Elect Director Leonard For For 05/01/08 Mgmt
 Riggio
06/24/08 Annual GameStop Corp. GME 36467W109 1.2 Elect Director Stanley For For 05/01/08 Mgmt
 (Mickey) Steinberg
06/24/08 Annual GameStop Corp. GME 36467W109 1.3 Elect Director Gerald For For 05/01/08 Mgmt
 R. Szczepanski
06/24/08 Annual GameStop Corp. GME 36467W109 1.4 Elect Director Lawrence For For 05/01/08 Mgmt
 S. Zilavy
06/24/08 Annual GameStop Corp. GME 36467W109 2 Amend Executive For For 05/01/08 Mgmt
 Incentive Bonus Plan
06/24/08 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/08 Mgmt
06/24/08 Annual XM Satellite XMSR 983759101 1.1 Elect Director Gary M. For For 05/12/08 Mgmt
 Radio Parsons
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.2 Elect Director For For 05/12/08 Mgmt
 Radio Nathaniel A. Davis
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.3 Elect Director Joan L. For For 05/12/08 Mgmt
 Radio Amble
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.4 Elect Director Thomas For For 05/12/08 Mgmt
 Radio J. Donohue
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.5 Elect Director Eddy W. For For 05/12/08 Mgmt
 Radio Hartenstein
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.6 Elect Director Chester For For 05/12/08 Mgmt
 Radio A. Huber, Jr.
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.7 Elect Director John For For 05/12/08 Mgmt
 Radio Mendel
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.8 Elect Director Jarl Mohn For For 05/12/08 Mgmt
 Radio
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.9 Elect Director Jack Shaw For For 05/12/08 Mgmt
 Radio
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 1.10 Elect Director Jeffrey For For 05/12/08 Mgmt
 Radio Zients
 Holdings Inc.
06/24/08 Annual XM Satellite XMSR 983759101 2 Ratify Auditors For For 05/12/08 Mgmt
 Radio
 Holdings Inc.
06/25/08 Annual Best Buy Co., BBY 086516101 1.1 Elect Director For For 04/28/08 Mgmt
 Inc. Bradbury H. Anderson
06/25/08 Annual Best Buy Co., BBY 086516101 1.2 Elect Director Kathy For For 04/28/08 Mgmt
 Inc. J. Higgins Victor
06/25/08 Annual Best Buy Co., BBY 086516101 1.3 Elect Director Allen For For 04/28/08 Mgmt
 Inc. U. Lenzmeier
06/25/08 Annual Best Buy Co., BBY 086516101 1.4 Elect Director Rogelio For For 04/28/08 Mgmt
 Inc. M. Rebolledo
06/25/08 Annual Best Buy Co., BBY 086516101 1.5 Elect Director Frank For For 04/28/08 Mgmt
 Inc. D. Trestman
06/25/08 Annual Best Buy Co., BBY 086516101 1.6 Elect Director George For For 04/28/08 Mgmt
 Inc. L. Mikan, III
06/25/08 Annual Best Buy Co., BBY 086516101 2 Ratify Auditors For For 04/28/08 Mgmt
 Inc.
06/25/08 Annual Best Buy Co., BBY 086516101 3 Approve Qualified For For 04/28/08 Mgmt
 Inc. Employee Stock Purchase
 Plan
06/25/08 Annual Best Buy Co., BBY 086516101 4 Amend By-laws for For Against 04/28/08 Mgmt
 Inc. Majority Voting Standard

Page 23
FIRST TRUST CONSUMER STAPLES ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ ----------------------------- ---- ---- -------- ------
07/26/07 Annual Constellation STZ.B 21036P108 1.1 Elect Director Barry A. For For 05/31/07 Mgmt
 Brands, Inc. Fromberg
07/26/07 Annual Constellation STZ.B 21036P108 1.2 Elect Director Jeananne K. For For 05/31/07 Mgmt
 Brands, Inc. Hauswald
07/26/07 Annual Constellation STZ.B 21036P108 1.3 Elect Director James A. For Withhold 05/31/07 Mgmt
 Brands, Inc. Locke, III
07/26/07 Annual Constellation STZ.B 21036P108 1.4 Elect Director Richard Sands, For For 05/31/07 Mgmt
 Brands, Inc. Ph.D.
07/26/07 Annual Constellation STZ.B 21036P108 1.5 Elect Director Robert Sands For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 1.6 Elect Director Thomas C. For For 05/31/07 Mgmt
 Brands, Inc. McDermott
07/26/07 Annual Constellation STZ.B 21036P108 1.7 Elect Director Paul L. Smith For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 1.8 Elect Director Peter H. For For 05/31/07 Mgmt
 Brands, Inc. Soderberg
07/26/07 Annual Constellation STZ.B 21036P108 2 Ratify Auditors For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 3 Increase Authorized Common For For 05/31/07 Mgmt
 Brands, Inc. Stock
07/26/07 Annual Constellation STZ.B 21036P108 4 Amend Omnibus Stock Plan For Against 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 5 Amend Executive Incentive For For 05/31/07 Mgmt
 Brands, Inc. Bonus Plan
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.1 Elect Director W.R. Johnson For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.2 Elect Director C.E. Bunch For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.3 Elect Director L.S. Coleman, For For 06/06/07 Mgmt
 Jr.
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.4 Elect Director J.G. Drosdick For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.5 Elect Director E.E. Holiday For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.6 Elect Director C. Kendle For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.7 Elect Director D.R. O'Hare For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.8 Elect Director N. Peltz For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.9 Elect Director D.H. Reilley For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.10 Elect Director L.C. Swann For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.11 Elect Director T.J. Usher For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 1.12 Elect Director M.F. Weinstein For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 2 Ratify Auditors For For 06/06/07 Mgmt
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 3 Amend Nonqualified Employee For For 06/06/07 Mgmt
 Stock Purchase Plan
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 4 Approve Executive Incentive For For 06/06/07 Mgmt
 Bonus Plan
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 5 Reduce Supermajority Vote For For 06/06/07 Mgmt
 Requirement
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 6 Reduce Supermajority Vote For For 06/06/07 Mgmt
 Requirement
08/15/07 Annual H. J. Heinz Co. HNZ 423074103 7 Company Specific--Provide For For 06/06/07 Mgmt
 Majority Vote for the
 Election of Directors
08/16/07 Annual The J. M. SJM 832696405 1.1 Elect Kathryn W. Dindo For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 1.2 Elect Richard K. Smucker For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 1.3 Elect William H. Steinbrink For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 2 Ratify Auditors For For 06/18/07 Mgmt
 Smucker Co.
08/29/07 Annual Smithfield SFD 832248108 1.1 Elect Director Paul J. For For 07/11/07 Mgmt
 Foods, Inc. Fribourg
08/29/07 Annual Smithfield SFD 832248108 1.2 Elect Director Ray A. Goldberg For For 07/11/07 Mgmt
 Foods, Inc.
08/29/07 Annual Smithfield SFD 832248108 1.3 Elect Director John T. For For 07/11/07 Mgmt
 Foods, Inc. Schwieters
08/29/07 Annual Smithfield SFD 832248108 1.4 Elect Director Melvin O. For For 07/11/07 Mgmt
 Foods, Inc. Wright
08/29/07 Annual Smithfield SFD 832248108 1.5 Elect Director Paul S. For For 07/11/07 Mgmt
 Foods, Inc. Trible, Jr.
08/29/07 Annual Smithfield SFD 832248108 2 Ratify Auditors For For 07/11/07 Mgmt
 Foods, Inc.
08/29/07 Annual Smithfield SFD 832248108 3 Approve Merger And Purchase Against Against 07/11/07 ShrHoldr
 Foods, Inc. Agreement
09/24/07 Annual General Mills, GIS 370334104 1.1 Elect Director Paul Danos For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.2 Elect Director William T. For For 07/26/07 Mgmt
 Inc. Esrey
09/24/07 Annual General Mills, GIS 370334104 1.3 Elect Director Raymond V. For For 07/26/07 Mgmt
 Inc. Gilmartin
09/24/07 Annual General Mills, GIS 370334104 1.4 Elect Director Judith For For 07/26/07 Mgmt
 Inc. Richards Hope
09/24/07 Annual General Mills, GIS 370334104 1.5 Elect Director Heidi G. Miller For Against 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.6 Elect Director Hilda For For 07/26/07 Mgmt
 Inc. Ochoa-Brillemberg
09/24/07 Annual General Mills, GIS 370334104 1.7 Elect Director Steve Odland For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.8 Elect Director Kendall J. For For 07/26/07 Mgmt
 Inc. Powell
09/24/07 Annual General Mills, GIS 370334104 1.9 Elect Director Michael D. Rose For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.10 Elect Director Robert L. Ryan For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.11 Elect Director Stephen W. For For 07/26/07 Mgmt
 Inc. Sanger
09/24/07 Annual General Mills, GIS 370334104 1.12 Elect Director A. Michael For For 07/26/07 Mgmt
 Inc. Spence
09/24/07 Annual General Mills, GIS 370334104 1.13 Elect Director Dorothy A. For For 07/26/07 Mgmt
 Inc. Terrell
09/24/07 Annual General Mills, GIS 370334104 2 Ratify Auditors For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 3 Approve Omnibus Stock Plan For For 07/26/07 Mgmt
 Inc.
09/27/07 Annual Conagra Foods CAG 205887102 1.1 Elect Director Mogens C. Bay For For 08/02/07 Mgmt
 Inc.
09/27/07 Annual Conagra Foods CAG 205887102 1.2 Elect Director Steven F. For For 08/02/07 Mgmt
 Inc. Goldstone
09/27/07 Annual Conagra Foods CAG 205887102 1.3 Elect Director W.G. Jurgensen For For 08/02/07 Mgmt
 Inc.
09/27/07 Annual Conagra Foods CAG 205887102 1.4 Elect Director Ruth Ann For For 08/02/07 Mgmt
 Inc. Marshall
09/27/07 Annual Conagra Foods CAG 205887102 1.5 Elect Director Gary M. Rodkin For For 08/02/07 Mgmt
 Inc.
09/27/07 Annual Conagra Foods CAG 205887102 1.6 Elect Director Andrew J. For For 08/02/07 Mgmt
 Inc. Schindler
09/27/07 Annual Conagra Foods CAG 205887102 2 Ratify Auditors For For 08/02/07 Mgmt
 Inc.
09/27/07 Annual Conagra Foods CAG 205887102 3 Report on Feasibility of Against Against 08/02/07 ShrHoldr
 Inc. Improving Animal Welfare
 Standards
09/27/07 Annual Del Monte Foods DLM 24522P103 1 Elect Director Victor L. Lund For For 08/02/07 Mgmt
 Co.


Page 1


09/27/07 Annual Del Monte Foods DLM 24522P103 2 Elect Director Joe L. Morgan For For 08/02/07 Mgmt
 Co.
09/27/07 Annual Del Monte Foods DLM 24522P103 3 Elect Director David R. For For 08/02/07 Mgmt
 Co. Williams
09/27/07 Annual Del Monte Foods DLM 24522P103 4 Amend Omnibus Stock Plan For For 08/02/07 Mgmt
 Co.
09/27/07 Annual Del Monte Foods DLM 24522P103 5 Ratify Auditors For For 08/02/07 Mgmt
 Co.
10/09/07 Annual The Procter & PG 742718109 1.1 Elect Director Rajat K. Gupta For For 08/10/07 Mgmt
 Gamble Company
10/09/07 Annual The Procter & PG 742718109 1.2 Elect Director A. G. Lafley For For 08/10/07 Mgmt
 Gamble Company
10/09/07 Annual The Procter & PG 742718109 1.3 Elect Director Lynn M. Martin For For 08/10/07 Mgmt
 Gamble Company
10/09/07 Annual The Procter & PG 742718109 1.4 Elect Director Johnathan A. For For 08/10/07 Mgmt
 Gamble Company Rodgers
10/09/07 Annual The Procter & PG 742718109 1.5 Elect Director John F. Smith, For For 08/10/07 Mgmt
 Gamble Company Jr.
10/09/07 Annual The Procter & PG 742718109 1.6 Elect Director Ralph For For 08/10/07 Mgmt
 Gamble Company Snyderman, M.D.
10/09/07 Annual The Procter & PG 742718109 1.7 Elect Director Margaret C. For For 08/10/07 Mgmt
 Gamble Company Whitman
10/09/07 Annual The Procter & PG 742718109 2 Ratify Auditor For For 08/10/07 Mgmt
 Gamble Company
10/09/07 Annual The Procter & PG 742718109 3 Prohibit Executive Against Against 08/10/07 ShrHoldr
 Gamble Company Stock-Based Awards
10/09/07 Annual The Procter & PG 742718109 4 Report on Free Enterprise Against Against 08/10/07 ShrHoldr
 Gamble Company Initiatives
10/09/07 Annual The Procter & PG 742718109 5 Report on Animal Welfare Against Against 08/10/07 ShrHoldr
 Gamble Company
10/25/07 Annual Sara Lee Corp. SLE 803111103 1 Elect Director Brenda C. For For 09/04/07 Mgmt
 Barnes
10/25/07 Annual Sara Lee Corp. SLE 803111103 2 Elect Director Christopher B. For For 09/04/07 Mgmt
 Begley
10/25/07 Annual Sara Lee Corp. SLE 803111103 3 Elect Director Virgis W. For For 09/04/07 Mgmt
 Colbert
10/25/07 Annual Sara Lee Corp. SLE 803111103 4 Elect Director James S. Crown For For 09/04/07 Mgmt
10/25/07 Annual Sara Lee Corp. SLE 803111103 5 Elect Director Laurette T. For For 09/04/07 Mgmt
 Koellner
10/25/07 Annual Sara Lee Corp. SLE 803111103 6 Elect Director Cornelis J.A. For For 09/04/07 Mgmt
 Van Lede
10/25/07 Annual Sara Lee Corp. SLE 803111103 7 Elect Director Sir Ian Prosser For For 09/04/07 Mgmt
10/25/07 Annual Sara Lee Corp. SLE 803111103 8 Elect Director Rozanne L. For For 09/04/07 Mgmt
 Ridgway
10/25/07 Annual Sara Lee Corp. SLE 803111103 9 Elect Director Norman R. For For 09/04/07 Mgmt
 Sorensen
10/25/07 Annual Sara Lee Corp. SLE 803111103 10 Elect Director Jonathan P. For For 09/04/07 Mgmt
 Ward
10/25/07 Annual Sara Lee Corp. SLE 803111103 11 Ratify Auditors For For 09/04/07 Mgmt
10/25/07 Annual Sara Lee Corp. SLE 803111103 12 Approve Executive Incentive For For 09/04/07 Mgmt
 Bonus Plan
10/25/07 Annual Sara Lee Corp. SLE 803111103 13 Report on Shareholder Against Against 09/04/07 ShrHoldr
 Proposal Process
10/25/07 Annual Sara Lee Corp. SLE 803111103 14 Amend Vote Requirements to Against For 09/04/07 ShrHoldr
 Amend Articles/Bylaws/Charter
10/25/07 Annual Sara Lee Corp. SLE 803111103 15 Advisory Vote to Ratify Named Against For 09/04/07 ShrHoldr
 Executive Officers'
 Compensation
11/09/07 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. Sacks For For 09/18/07 Mgmt
 Corp.
11/09/07 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 09/18/07 Mgmt
 Corp. Schlosberg
11/09/07 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 09/18/07 Mgmt
 Corp. Epstein
11/09/07 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 09/18/07 Mgmt
 Corp. Polk
11/09/07 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney Selati For For 09/18/07 Mgmt
 Corp.
11/09/07 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 09/18/07 Mgmt
 Corp. Taber, Jr.
11/09/07 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 09/18/07 Mgmt
 Corp. Vidergauz
11/09/07 Annual Hansen Natural HANS 411310105 2 Amend Stock Option Plan For Against 09/18/07 Mgmt
 Corp.
11/09/07 Annual Hansen Natural HANS 411310105 3 Ratify Auditors For For 09/18/07 Mgmt
 Corp.
11/14/07 Annual The Clorox CLX 189054109 1 Elect Director Daniel Boggan, For For 09/19/07 Mgmt
 Company Jr.
11/14/07 Annual The Clorox CLX 189054109 2 Elect Director Richard H. For For 09/19/07 Mgmt
 Company Carmona
11/14/07 Annual The Clorox CLX 189054109 3 Elect Director Tully M. For For 09/19/07 Mgmt
 Company Friedman
11/14/07 Annual The Clorox CLX 189054109 4 Elect Director George J. Harad For For 09/19/07 Mgmt
 Company
11/14/07 Annual The Clorox CLX 189054109 5 Elect Director Donald R. For For 09/19/07 Mgmt
 Company Knauss
11/14/07 Annual The Clorox CLX 189054109 6 Elect Director Robert W. For For 09/19/07 Mgmt
 Company Matschullat
11/14/07 Annual The Clorox CLX 189054109 7 Elect Director Gary G. Michael For For 09/19/07 Mgmt
 Company
11/14/07 Annual The Clorox CLX 189054109 8 Elect Director Edward A. For For 09/19/07 Mgmt
 Company Mueller
11/14/07 Annual The Clorox CLX 189054109 9 Elect Director Jan L. Murley For For 09/19/07 Mgmt
 Company
11/14/07 Annual The Clorox CLX 189054109 10 Elect Director Pamela For For 09/19/07 Mgmt
 Company Thomas-Graham
11/14/07 Annual The Clorox CLX 189054109 11 Elect Director Carolyn M. For For 09/19/07 Mgmt
 Company Ticknor
11/14/07 Annual The Clorox CLX 189054109 12 Ratify Auditors For For 09/19/07 Mgmt
 Company
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.1 Elect Director Edmund M. For For 09/19/07 Mgmt
 Carpenter
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.2 Elect Director Paul R. Charron For For 09/19/07 Mgmt
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.3 Elect Director Douglas R. For For 09/19/07 Mgmt
 Conant
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.4 Elect Director Bennett For For 09/19/07 Mgmt
 Dorrance
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.5 Elect Director Kent B. Foster For For 09/19/07 Mgmt
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.6 Elect Director Harvey Golub For For 09/19/07 Mgmt
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.7 Elect Director Randall W. For For 09/19/07 Mgmt
 Larrimore
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.8 Elect Director Philip E. For For 09/19/07 Mgmt
 Lippincott
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.9 Elect Director Mary Alice D. For For 09/19/07 Mgmt
 Malone
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.10 Elect Director Sara Mathew For For 09/19/07 Mgmt
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.11 Elect Director David C. For For 09/19/07 Mgmt
 Patterson
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.12 Elect Director Charles R. For For 09/19/07 Mgmt
 Perrin


Page 2


11/16/07 Annual Campbell Soup Co. CPB 134429109 1.13 Elect Director A. Barry Rand For For 09/19/07 Mgmt
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.14 Elect Director George For For 09/19/07 Mgmt
 Strawbridge, Jr.
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.15 Elect Director Les C. Vinney For For 09/19/07 Mgmt
11/16/07 Annual Campbell Soup Co. CPB 134429109 1.16 Elect Director Charlotte C. For For 09/19/07 Mgmt
 Weber
11/16/07 Annual Campbell Soup Co. CPB 134429109 2 Ratify Auditors For For 09/19/07 Mgmt
12/06/07 Special Constellation STZ.B 21036P108 1 Authorize a New Class of For For 10/15/07 Mgmt
 Brands, Inc. Common Stock
12/06/07 Special Constellation STZ.B 21036P108 2 Amend Omnibus Stock Plan For For 10/15/07 Mgmt
 Brands, Inc.
01/09/08 Annual Walgreen Co. WAG 931422109 1.1 Elect Director William C. For For 11/12/07 Mgmt
 Foote
01/09/08 Annual Walgreen Co. WAG 931422109 1.2 Elect Director Alan G. McNally For For 11/12/07 Mgmt
01/09/08 Annual Walgreen Co. WAG 931422109 1.3 Elect Director Cordell Reed For For 11/12/07 Mgmt
01/09/08 Annual Walgreen Co. WAG 931422109 1.4 Elect Director Jeffrey A. Rein For For 11/12/07 Mgmt
01/09/08 Annual Walgreen Co. WAG 931422109 1.5 Elect Director Nancy M. For For 11/12/07 Mgmt
 Schlichting
01/09/08 Annual Walgreen Co. WAG 931422109 1.6 Elect Director David Y. For For 11/12/07 Mgmt
 Schwartz
01/09/08 Annual Walgreen Co. WAG 931422109 1.7 Elect Director Alejandro Silva For For 11/12/07 Mgmt
01/09/08 Annual Walgreen Co. WAG 931422109 1.8 Elect Director James A. For For 11/12/07 Mgmt
 Skinner
01/09/08 Annual Walgreen Co. WAG 931422109 1.9 Elect Director Marilou M. von For For 11/12/07 Mgmt
 Ferstel
01/09/08 Annual Walgreen Co. WAG 931422109 1.10 Elect Director Charles R. For For 11/12/07 Mgmt
 Walgreen III
01/09/08 Annual Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/12/07 Mgmt
01/09/08 Annual Walgreen Co. WAG 931422109 3 Report on Charitable Against Against 11/12/07 ShrHoldr
 Contributions
01/09/08 Annual Walgreen Co. WAG 931422109 4 Submit Shareholder Rights Against Against 11/12/07 ShrHoldr
 Plan (Poison Pill) to
 Shareholder Vote
01/09/08 Annual Walgreen Co. WAG 931422109 5 Separate Chairman and CEO Against For 11/12/07 ShrHoldr
 Positions
01/29/08 Annual Hormel Foods HRL 440452100 1.1 Elect Director Terrell K. For For 12/03/07 Mgmt
 Corp. Crews
01/29/08 Annual Hormel Foods HRL 440452100 1.2 Elect Director Jeffrey M. For For 12/03/07 Mgmt
 Corp. Ettinger
01/29/08 Annual Hormel Foods HRL 440452100 1.3 Elect Director Jody H. Feragen For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.4 Elect Director Luella G. For For 12/03/07 Mgmt
 Corp. Goldberg
01/29/08 Annual Hormel Foods HRL 440452100 1.5 Elect Director Susan I. Marvin For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.6 Elect Director John L. For For 12/03/07 Mgmt
 Corp. Morrison
01/29/08 Annual Hormel Foods HRL 440452100 1.7 Elect Director Elsa A. Murano For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.8 Elect Director Robert C. For For 12/03/07 Mgmt
 Corp. Nakasone
01/29/08 Annual Hormel Foods HRL 440452100 1.9 Elect Director Ronald D. For For 12/03/07 Mgmt
 Corp. Pearson
01/29/08 Annual Hormel Foods HRL 440452100 1.10 Elect Director Dakota A. For For 12/03/07 Mgmt
 Corp. Pippins
01/29/08 Annual Hormel Foods HRL 440452100 1.11 Elect Director Gary J. Ray For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.12 Elect Director Hugh C. Smith For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.13 Elect Director John G. Turner For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 2 Ratify Auditors For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 3 Approve Executive Incentive For For 12/03/07 Mgmt
 Corp. Bonus Plan
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.1 Elect Director Don Tyson For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.2 Elect Director John Tyson For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.3 Elect Director Richard L. Bond For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.4 Elect Director Scott T. Ford For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.5 Elect Director Lloyd V. For Withhold 12/10/07 Mgmt
 Hackley
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.6 Elect Director Jim Kever For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.7 Elect Director Kevin M. For For 12/10/07 Mgmt
 McNamara
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.8 Elect Director JoAnn R. Smith For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.9 Elect Director Barbara A. For Withhold 12/10/07 Mgmt
 Tyson
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.10 Elect Director Albert C. For Withhold 12/10/07 Mgmt
 Zapanta
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 2 Ratify Auditors For For 12/10/07 Mgmt
03/10/08 Annual Whole Foods WFMI 966837106 1.1 Elect Director John B. For For 01/16/08 Mgmt
 Market, Inc. Elstrott
03/10/08 Annual Whole Foods WFMI 966837106 1.2 Elect Director Gabrielle E. For For 01/16/08 Mgmt
 Market, Inc. Greene
03/10/08 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass Hassan For For 01/16/08 Mgmt
 Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 1.4 Elect Director John P. Mackey For Withhold 01/16/08 Mgmt
 Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 1.5 Elect Director Morris J. For For 01/16/08 Mgmt
 Market, Inc. Siegel
03/10/08 Annual Whole Foods WFMI 966837106 1.6 Elect Director Ralph Z. For For 01/16/08 Mgmt
 Market, Inc. Sorenson
03/10/08 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/08 Mgmt
 Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 3 Require a Majority Vote for Against Against 01/16/08 ShrHoldr
 Market, Inc. the Election of Directors
03/10/08 Annual Whole Foods WFMI 966837106 4 Require Independent Board Against For 01/16/08 ShrHoldr
 Market, Inc. Chairman
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.1 Elect Director John Rau For For 01/15/08 Mgmt
 Co.
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.2 Elect Director Richard K. For For 01/15/08 Mgmt
 Co. Smucker
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.3 Elect Director William For For 01/15/08 Mgmt
 Co. Wrigley, Jr.
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 2 Ratify Auditors For For 01/15/08 Mgmt
 Co.
04/16/08 Annual The Coca-Cola KO 191216100 1 Elect Director Herbert A. For For 02/22/08 Mgmt
 Company Allen
04/16/08 Annual The Coca-Cola KO 191216100 2 Elect Director Ronald W. Allen For For 02/22/08 Mgmt
 Company
04/16/08 Annual The Coca-Cola KO 191216100 3 Elect Director Cathleen P. For For 02/22/08 Mgmt
 Company Black
04/16/08 Annual The Coca-Cola KO 191216100 4 Elect Director Barry Diller For Against 02/22/08 Mgmt
 Company
04/16/08 Annual The Coca-Cola KO 191216100 5 Elect Director Alexis M. For For 02/22/08 Mgmt
 Company Herman
04/16/08 Annual The Coca-Cola KO 191216100 6 Elect Director E. Neville For For 02/22/08 Mgmt
 Company Isdell
04/16/08 Annual The Coca-Cola KO 191216100 7 Elect Director Muhtar Kent For For 02/22/08 Mgmt
 Company


Page 3


04/16/08 Annual The Coca-Cola KO 191216100 8 Elect Director Donald R. For For 02/22/08 Mgmt
 Company Keough
04/16/08 Annual The Coca-Cola KO 191216100 9 Elect Director Donald F. For For 02/22/08 Mgmt
 Company McHenry
04/16/08 Annual The Coca-Cola KO 191216100 10 Elect Director Sam Nunn For For 02/22/08 Mgmt
 Company
04/16/08 Annual The Coca-Cola KO 191216100 11 Elect Director James D. For For 02/22/08 Mgmt
 Company Robinson III
04/16/08 Annual The Coca-Cola KO 191216100 12 Elect Director Peter V. For For 02/22/08 Mgmt
 Company Ueberroth
04/16/08 Annual The Coca-Cola KO 191216100 13 Elect Director Jacob For For 02/22/08 Mgmt
 Company Wallenberg
04/16/08 Annual The Coca-Cola KO 191216100 14 Elect Director James B. For For 02/22/08 Mgmt
 Company Williams
04/16/08 Annual The Coca-Cola KO 191216100 15 Ratify Auditors For For 02/22/08 Mgmt
 Company
04/16/08 Annual The Coca-Cola KO 191216100 16 Approve Stock Option Plan For For 02/22/08 Mgmt
 Company
04/16/08 Annual The Coca-Cola KO 191216100 17 Advisory Vote to Ratify Named Against For 02/22/08 ShrHoldr
 Company Executive Officers'
 Compensation
04/16/08 Annual The Coca-Cola KO 191216100 18 Require Independent Board Against For 02/22/08 ShrHoldr
 Company Chairman
04/16/08 Annual The Coca-Cola KO 191216100 19 Amend Bylaws to Establish a Against Against 02/22/08 ShrHoldr
 Company Board Committee on Human
 Rights
04/23/08 Annual Anheuser-Busch BUD 035229103 1.1 Elect Director August A. For For 02/29/08 Mgmt
 Companies, Inc. Busch III
04/23/08 Annual Anheuser-Busch BUD 035229103 1.2 Elect Director August A. For For 02/29/08 Mgmt
 Companies, Inc. Busch IV
04/23/08 Annual Anheuser-Busch BUD 035229103 1.3 Elect Director Carlos For For 02/29/08 Mgmt
 Companies, Inc. Fernandez G.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.4 Elect Director James R. Jones For For 02/29/08 Mgmt
 Companies, Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.5 Elect Director Joyce M. Roche For For 02/29/08 Mgmt
 Companies, Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.6 Elect Director Henry Hugh For For 02/29/08 Mgmt
 Companies, Inc. Shelton
04/23/08 Annual Anheuser-Busch BUD 035229103 1.7 Elect Director Patrick T. For For 02/29/08 Mgmt
 Companies, Inc. Stokes
04/23/08 Annual Anheuser-Busch BUD 035229103 1.8 Elect Director Andrew C. For For 02/29/08 Mgmt
 Companies, Inc. Taylor
04/23/08 Annual Anheuser-Busch BUD 035229103 1.9 Elect Director Douglas A. For For 02/29/08 Mgmt
 Companies, Inc. Warner III
04/23/08 Annual Anheuser-Busch BUD 035229103 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
 Companies, Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 3 Ratify Auditors For For 02/29/08 Mgmt
 Companies, Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 4 Report on Charitable Against Against 02/29/08 ShrHoldr
 Companies, Inc. Contributions
04/23/08 Annual Anheuser-Busch BUD 035229103 5 Amend Articles/Bylaws/Charter Against For 02/29/08 ShrHoldr
 Companies, Inc. -- Call Special Meetings
04/23/08 Annual Anheuser-Busch BUD 035229103 6 Advisory Vote to Ratify Named Against For 02/29/08 ShrHoldr
 Companies, Inc. Executive Officers'
 Compensation
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.1 Elect Director Herbert M. Baum For For 02/28/08 Mgmt
 Inc.
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.2 Elect Director Richard G. For For 02/28/08 Mgmt
 Inc. Cline
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.3 Elect Director Michael J. For For 02/28/08 Mgmt
 Inc. Corliss
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.4 Elect Director Pierre S. Du For For 02/28/08 Mgmt
 Inc. Pont
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.5 Elect Director Archie R. Dykes For For 02/28/08 Mgmt
 Inc.
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.6 Elect Director Jarobin For For 02/28/08 Mgmt
 Inc. Gilbert, Jr.
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.7 Elect Director James R. For For 02/28/08 Mgmt
 Inc. Kackley
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.8 Elect Director Matthew M. For For 02/28/08 Mgmt
 Inc. McKenna
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.9 Elect Director Robert C. For For 02/28/08 Mgmt
 Inc. Pohlad
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.10 Elect Director Deborah E. For For 02/28/08 Mgmt
 Inc. Powell
04/24/08 Annual PepsiAmericas, PAS 71343P200 2 Ratify Auditors For For 02/28/08 Mgmt
 Inc.
04/25/08 Annual Kellogg Co. K 487836108 1.1 Elect Director David Mackay For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 1.2 Elect Director Sterling Speirn For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 1.3 Elect Director John Zabriskie For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 3 Require a Majority Vote for Against For 03/04/08 ShrHoldr
 the Election of Directors
05/01/08 Annual Church & Dwight CHD 171340102 1.1 Elect Director James R. For For 03/14/08 Mgmt
 Co., Inc. Craigie
05/01/08 Annual Church & Dwight CHD 171340102 1.2 Elect Director Robert A. For For 03/14/08 Mgmt
 Co., Inc. Davies, III
05/01/08 Annual Church & Dwight CHD 171340102 1.3 Elect Director Rosina B. Dixon For For 03/14/08 Mgmt
 Co., Inc.
05/01/08 Annual Church & Dwight CHD 171340102 1.4 Elect Director Robert D. For For 03/14/08 Mgmt
 Co., Inc. Leblanc
05/01/08 Annual Church & Dwight CHD 171340102 2 Increase Authorized Common For For 03/14/08 Mgmt
 Co., Inc. Stock
05/01/08 Annual Church & Dwight CHD 171340102 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
 Co., Inc.
05/01/08 Annual Church & Dwight CHD 171340102 4 Ratify Auditors For For 03/14/08 Mgmt
 Co., Inc.
05/01/08 Annual Herbalife Ltd. HLF G4412G101 1 ELECTION OF DIRECTOR: For For 03/05/08 Mgmt
 MICHAEL O. JOHNSON
05/01/08 Annual Herbalife Ltd. HLF G4412G101 2 ELECTION OF DIRECTOR: JOHN For For 03/05/08 Mgmt
 TARTOL
05/01/08 Annual Herbalife Ltd. HLF G4412G101 3 APPROVE AN AMENDMENT AND For Against 03/05/08 Mgmt
 RESTATEMENT OF THE COMPANYS
 2005 STOCK INCENTIVE PLAN TO
 INCREASE THE AUTHORIZED
 NUMBER OF COMMON SHARES
 ISSUABLE THEREUNDER BY
 3,000,000.
05/01/08 Annual Herbalife Ltd. HLF G4412G101 4 RATIFY THE APPOINTMENT OF For For 03/05/08 Mgmt
 THE COMPANYS INDEPENDENT
 REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL 2008.
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.1 Elect Director I.M. Cook For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.2 Elect Director D. Dublon For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.3 Elect Director V.J. Dzau For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.4 Elect Director R.L. Hunt For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.5 Elect Director A. Ibarguen For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.6 Elect Director A.C. Martinez For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.7 Elect Director I.K. Nooyi For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.8 Elect Director S.P. For For 03/07/08 Mgmt
 Rockefeller


Page 4


05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.9 Elect Director J.J. Schiro For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.10 Elect Director L.G. Trotter For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.11 Elect Director D.Vasella For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.12 Elect Director M.D. White For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 2 Ratify Auditors For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 3 Report on Recycling Against Against 03/07/08 ShrHoldr
05/07/08 Annual PepsiCo, Inc. PEP 713448108 4 Report on Genetically Against Against 03/07/08 ShrHoldr
 Engineered Products
05/07/08 Annual PepsiCo, Inc. PEP 713448108 5 Report on Human Rights Against Against 03/07/08 ShrHoldr
 Policies Relating to Water Use
05/07/08 Annual PepsiCo, Inc. PEP 713448108 6 Report on Global Warming Against Against 03/07/08 ShrHoldr
05/07/08 Annual PepsiCo, Inc. PEP 713448108 7 Advisory Vote to Ratify Named Against For 03/07/08 ShrHoldr
 Executive Officers'
 Compensation
05/08/08 Annual Colgate-Palmolive CL 194162103 1 Elect Director John T. Cahill For For 03/10/08 Mgmt
 Co.
05/08/08 Annual Colgate-Palmolive CL 194162103 2 Elect Director Jill K. Conway For For 03/10/08 Mgmt
 Co.
05/08/08 Annual Colgate-Palmolive CL 194162103 3 Elect Director Ian M. Cook For For 03/10/08 Mgmt
 Co.
05/08/08 Annual Colgate-Palmolive CL 194162103 4 Elect Director Ellen M. For For 03/10/08 Mgmt
 Co. Hancock
05/08/08 Annual Colgate-Palmolive CL 194162103 5 Elect Director David W. For For 03/10/08 Mgmt
 Co. Johnson
05/08/08 Annual Colgate-Palmolive CL 194162103 6 Elect Director Richard J. For For 03/10/08 Mgmt
 Co. Kogan
05/08/08 Annual Colgate-Palmolive CL 194162103 7 Elect Director Delano E. Lewis For For 03/10/08 Mgmt
 Co.
05/08/08 Annual Colgate-Palmolive CL 194162103 8 Elect Director Reuben Mark For For 03/10/08 Mgmt
 Co.
05/08/08 Annual Colgate-Palmolive CL 194162103 9 Elect Director J. Pedro For For 03/10/08 Mgmt
 Co. Reinhard
05/08/08 Annual Colgate-Palmolive CL 194162103 10 Elect Director Stephen I. For For 03/10/08 Mgmt
 Co. Sadove
05/08/08 Annual Colgate-Palmolive CL 194162103 11 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/08/08 Annual Colgate-Palmolive CL 194162103 12 Increase Authorized Common For For 03/10/08 Mgmt
 Co. Stock
05/13/08 Annual Loews Corp. L 540424108 1 Elect Director Ann E. Berman For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 2 Elect Director Joseph L. Bower For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 3 Elect Director Charles M. For For 03/17/08 Mgmt
 Diker
05/13/08 Annual Loews Corp. L 540424108 4 Elect Director Paul J. For For 03/17/08 Mgmt
 Fribourg
05/13/08 Annual Loews Corp. L 540424108 5 Elect Director Walter L. For For 03/17/08 Mgmt
 Harris
05/13/08 Annual Loews Corp. L 540424108 6 Elect Director Philip A. For For 03/17/08 Mgmt
 Laskawy
05/13/08 Annual Loews Corp. L 540424108 7 Elect Director Gloria R. Scott For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 8 Elect Director Andrew H. Tisch For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 9 Elect Director James S. Tisch For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 10 Elect Director Jonathan M. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 11 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 12 Provide for Cumulative Voting Against For 03/17/08 ShrHoldr
05/13/08 Annual Loews Corp. L 540424108 13 Pay For Superior Performance Against For 03/17/08 ShrHoldr
05/13/08 Annual Loews Corp. L 540424108 14 Adopt Principles for Health Against Against 03/17/08 ShrHoldr
 Care Reform
05/13/08 Annual Loews Corp. L 540424108 15 Amend Tobacco Marketing Against Against 03/17/08 ShrHoldr
 Strategies
05/14/08 Annual Safeway Inc. SWY 786514208 1 Elect Director Steven A. Burd For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 2 Elect Director Janet E. Grove For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 3 Elect Director Mohan Gyani For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 4 Elect Director Paul Hazen For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 5 Elect Director Frank C. For For 03/17/08 Mgmt
 Herringer
05/14/08 Annual Safeway Inc. SWY 786514208 6 Elect Director Robert I. For For 03/17/08 Mgmt
 MacDonnell
05/14/08 Annual Safeway Inc. SWY 786514208 7 Elect Director Douglas J. For For 03/17/08 Mgmt
 MacKenzie
05/14/08 Annual Safeway Inc. SWY 786514208 8 Elect Director Kenneth W. Oder For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 9 Elect Director Rebecca A. For For 03/17/08 Mgmt
 Stirn
05/14/08 Annual Safeway Inc. SWY 786514208 10 Elect Director William Y. For For 03/17/08 Mgmt
 Tauscher
05/14/08 Annual Safeway Inc. SWY 786514208 11 Elect Director Raymond G. For For 03/17/08 Mgmt
 Viault
05/14/08 Annual Safeway Inc. SWY 786514208 12 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 13 Provide for Cumulative Voting Against For 03/17/08 ShrHoldr
05/14/08 Annual Safeway Inc. SWY 786514208 14 Submit SERP to Shareholder Against For 03/17/08 ShrHoldr
 Vote
05/14/08 Annual Safeway Inc. SWY 786514208 15 Adopt Policy on 10b5-1 Plans Against For 03/17/08 ShrHoldr
05/15/08 Annual Molson Coors TAP 60871R209 1.1 Elect Director John E. For For 03/18/08 Mgmt
 Brewing Co Cleghorn
05/15/08 Annual Molson Coors TAP 60871R209 1.2 Elect Director Charles M. For For 03/18/08 Mgmt
 Brewing Co Herington
05/15/08 Annual Molson Coors TAP 60871R209 1.3 Elect Director David P. For For 03/18/08 Mgmt
 Brewing Co O'Brien
05/28/08 Annual The Pepsi PBG 713409100 1 Elect Director Linda G. For For 03/31/08 Mgmt
 Bottling Group, Alvarado
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 2 Elect Director Barry H. For For 03/31/08 Mgmt
 Bottling Group, Beracha
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 3 Elect Director John C. Compton For For 03/31/08 Mgmt
 Bottling Group,
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 4 Elect Director Eric J. Foss For For 03/31/08 Mgmt
 Bottling Group,
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 5 Elect Director Ira D. Hall For For 03/31/08 Mgmt
 Bottling Group,
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 6 Elect Director Susan D. For For 03/31/08 Mgmt
 Bottling Group, Kronick
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 7 Elect Director Blythe J. For For 03/31/08 Mgmt
 Bottling Group, McGarvie
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 8 Elect Director John A. Quelch For For 03/31/08 Mgmt
 Bottling Group,
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 9 Elect Director Javier G. For For 03/31/08 Mgmt
 Bottling Group, Teruel
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 10 Elect Director Cynthia M. For For 03/31/08 Mgmt
 Bottling Group, Trudell
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 11 Adopt Plurality Voting for For For 03/31/08 Mgmt
 Bottling Group, Contested Election of
 Inc. Directors


Page 5


05/28/08 Annual The Pepsi PBG 713409100 12 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt
 Bottling Group,
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 13 Ratify Auditors For For 03/31/08 Mgmt
 Bottling Group,
 Inc.
06/25/08 Annual Rite Aid Corp. RAD 767754104 1.1 Elect Director Francois J. For For 05/01/08 Mgmt
 Coutu
06/25/08 Annual Rite Aid Corp. RAD 767754104 1.2 Elect Director Michael A. For For 05/01/08 Mgmt
 Friedman
06/25/08 Annual Rite Aid Corp. RAD 767754104 1.3 Elect Director Robert G. For For 05/01/08 Mgmt
 Miller
06/25/08 Annual Rite Aid Corp. RAD 767754104 1.4 Elect Director Michael N. For For 05/01/08 Mgmt
 Reagan
06/25/08 Annual Rite Aid Corp. RAD 767754104 1.5 Elect Director Dennis Wood For For 05/01/08 Mgmt
06/25/08 Annual Rite Aid Corp. RAD 767754104 2 Ratify Auditors For For 05/01/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 1 Elect Director A. Gary Ames For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 2 Elect Director Philip L. For For 04/28/08 Mgmt
 Francis
06/26/08 Annual Supervalu Inc. SVU 868536103 3 Elect Director Edwin C. Gage For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 4 Elect Director Garnett L. For For 04/28/08 Mgmt
 Keith, Jr.
06/26/08 Annual Supervalu Inc. SVU 868536103 5 Elect Director Marissa T. For For 04/28/08 Mgmt
 Peterson
06/26/08 Annual Supervalu Inc. SVU 868536103 6 Ratify Auditors For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 7 Adopt Purchasing Preference Against Against 04/28/08 ShrHoldr
 for Suppliers Using CAK
06/26/08 Annual Supervalu Inc. SVU 868536103 8 Declassify the Board of Against For 04/28/08 ShrHoldr
 Directors
06/26/08 Annual The Kroger Co. KR 501044101 1 Elect Director Reuben V. For For 04/28/08 Mgmt
 Anderson
06/26/08 Annual The Kroger Co. KR 501044101 2 Elect Director Robert D. Beyer For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 3 Elect Director David B. Dillon For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 4 Elect Director Susan J. Kropf For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 5 Elect Director John T. For For 04/28/08 Mgmt
 LaMacchia
06/26/08 Annual The Kroger Co. KR 501044101 6 Elect Director David B. Lewis For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 7 Elect Director Don W. McGeorge For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 8 Elect Director W. Rodney For For 04/28/08 Mgmt
 McMullen
06/26/08 Annual The Kroger Co. KR 501044101 9 Elect Director Jorge P. For For 04/28/08 Mgmt
 Montoya
06/26/08 Annual The Kroger Co. KR 501044101 10 Elect Director Clyde R. Moore For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 11 Elect Director Susan M. For For 04/28/08 Mgmt
 Phillips
06/26/08 Annual The Kroger Co. KR 501044101 12 Elect Director Steven R. Rogel For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 13 Elect Director James A. Runde For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 14 Elect Director Ronald L. For For 04/28/08 Mgmt
 Sargent
06/26/08 Annual The Kroger Co. KR 501044101 15 Elect Director Bobby S. For For 04/28/08 Mgmt
 Shackouls
06/26/08 Annual The Kroger Co. KR 501044101 16 Approve Omnibus Stock Plan For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 17 Ratify Auditors For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 18 Adopt Climate Change Policy Against For 04/28/08 ShrHoldr
06/26/08 Annual The Kroger Co. KR 501044101 19 Adopt Purchasing Preference Against Against 04/28/08 ShrHoldr
 for Suppliers Using CAK
06/26/08 Annual The Kroger Co. KR 501044101 20 Phase out Sales of Eggs from Against Against 04/28/08 ShrHoldr
 Battery Cage Hens
06/26/08 Annual The Kroger Co. KR 501044101 21 Report on Company Product Against For 04/28/08 ShrHoldr
 Safety Policies
06/26/08 Annual The Kroger Co. KR 501044101 22 Pay For Superior Performance Against For 04/28/08 ShrHoldr

Page 6
FIRST TRUST ENERGY ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ --------------------------- ---- ---- -------- ------
07/11/07 Special TODCO THE 88889T107 1 Approve Merger Agreement For For 05/30/07 Mgmt
07/11/07 Special TODCO THE 88889T107 2 Adjourn Meeting For For 05/30/07 Mgmt
11/06/07 Special Plains Exploration PXP 726505100 1 Issue Shares in Connection For For 09/25/07 Mgmt
 & Production Co with an Acquisition
11/06/07 Special Plains Exploration PXP 726505100 2 Increase Authorized Common For For 09/25/07 Mgmt
 & Production Co Stock
11/06/07 Special Plains Exploration PXP 726505100 3 Adjourn Meeting For For 09/25/07 Mgmt
 & Production Co
11/06/07 Special Pogo Producing Co. PPP 730448107 1 Approve Merger Agreement For For 09/25/07 Mgmt
11/06/07 Special Pogo Producing Co. PPP 730448107 2 Adjourn Meeting For For 09/25/07 Mgmt
11/09/07 CRT GlobalSantaFe GSF G3930E101 1 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt
 Corporation ARRANGEMENT, ATTACHED TO THE
 (formerly Santa Fe ACCOMPANYING JOINT PROXY
 International C STATEMENT AS ANNEX H. TO BE
 VOTED ON AT THE FIRST PART OF
 THE SHAREHOLDERS MEETING,
 WHICH PART IS CONVENED
 PURSUANT TO THE ORDER OF THE
 GRAND COURT OF THE CAYMAN
 ISLANDS.
11/09/07 CRT GlobalSantaFe GSF G3930E101 2 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt
 Corporation ARRANGEMENT, ATTACHED TO THE
 (formerly Santa Fe ACCOMPANYING JOINT PROXY
 International C STATEMENT AS ANNEX H. TO BE
 VOTED ON AT THE SECOND PART
 OF THE SHAREHOLDERS MEETING,
 WHICH PART IS CONVENED IN
 ACCORDANCE WITH THE ARTICLES
 OF ASSOCIATION.
11/09/07 Special Transocean Inc. RIG G90078109 1 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt
 ARRANGEMENT, ATTACHED TO THE
 ACCOMPANYING JOINT PROXY
 STATEMENT AS ANNEX G, WHICH
 PROVIDES FOR THE
 RECLASSIFICATION OF OUR
 ORDINARY SHARES.
11/09/07 Special Transocean Inc. RIG G90078109 2 APPROVAL OF THE ISSUANCE OF For For 10/01/07 Mgmt
 OUR ORDINARY SHARES TO
 SHAREHOLDERS OF GLOBALSANTAFE
 CORPORATION IN THE MERGER
 UNDER THE TERMS OF THE
 AGREEMENT AND PLAN OF MERGER,
 ATTACHED TO THE ACCOMPANYING
 JOINT PROXY STATEMENT AS
 ANNEX A.
11/09/07 Special Transocean Inc. RIG G90078109 3 APPROVAL OF THE AMENDMENT AND For For 10/01/07 Mgmt
 RESTATEMENT OF OUR MEMORANDUM
 AND ARTICLES OF ASSOCIATION
 TO, AMONG OTHER THINGS,
 INCREASE THE MAXIMUM NUMBER
 OF DIRECTORS CONSTITUTING THE
 BOARD OF DIRECTORS OF
 TRANSOCEAN INC. FROM 13 TO 14.
11/19/07 Special Denbury Resources DNR 247916208 1 Increase Authorized Common For For 10/08/07 Mgmt
 Inc. Stock
11/19/07 Special Denbury Resources DNR 247916208 2 Approve Stock Split For For 10/08/07 Mgmt
 Inc.
11/19/07 Special Denbury Resources DNR 247916208 3 Adjourn Meeting For Against 10/08/07 Mgmt
 Inc.
12/07/07 Special Cameron CAM 13342B105 1 Increase Authorized Common For For 11/01/07 Mgmt
 International Corp Stock
03/05/08 Annual Helmerich & Payne, HP 423452101 1.1 Elect Director William L. For For 01/10/08 Mgmt
 Inc. Armstrong
03/05/08 Annual Helmerich & Payne, HP 423452101 1.2 Elect Director John D. Zeglis For For 01/10/08 Mgmt
 Inc.
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.1 Elect Director P. Camus For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.2 Elect Director J.S. Gorelick For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.3 Elect Director A. Gould For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.4 Elect Director T. Isaac For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.5 Elect Director N. Kudryavtsev For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.6 Elect Director A. Lajous For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.7 Elect Director M.E. Marks For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.8 Elect Director D. Primat For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.9 Elect Director L.R. Reif For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.10 Elect Director T.I. Sandvold For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.11 Elect Director N. Seydoux For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.12 Elect Director L.G. Stuntz For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 2 ADOPTION AND APPROVAL OF For For 02/20/08 Mgmt
 FINANCIALS AND DIVIDENDS
04/09/08 Annual Schlumberger Ltd. SLB 806857108 3 APPROVAL OF ADOPTION OF THE For For 02/20/08 Mgmt
 SCHLUMBERGER 2008 STOCK
 INCENTIVE PLAN
04/09/08 Annual Schlumberger Ltd. SLB 806857108 4 APPROVAL OF INDEPENDENT For For 02/20/08 Mgmt
 REGISTERED PUBLIC ACCOUNTING
 FIRM
04/21/08 Special Grant Prideco Inc GRP 38821G101 1 Approve Merger Agreement For For 03/14/08 Mgmt
04/22/08 Annual Frontier Oil Corp. FTO 35914P105 1.1 Elect Director James R. Gibbs For For 03/07/08 Mgmt
04/22/08 Annual Frontier Oil Corp. FTO 35914P105 1.2 Elect Director Douglas Y. Bech For For 03/07/08 Mgmt
04/22/08 Annual Frontier Oil Corp. FTO 35914P105 1.3 Elect Director G. Clyde Buck For For 03/07/08 Mgmt
04/22/08 Annual Frontier Oil Corp. FTO 35914P105 1.4 Elect Director T. Michael For For 03/07/08 Mgmt
 Dossey
04/22/08 Annual Frontier Oil Corp. FTO 35914P105 1.5 Elect Director James H. Lee For For 03/07/08 Mgmt
04/22/08 Annual Frontier Oil Corp. FTO 35914P105 1.6 Elect Director Paul B. Loyd, For For 03/07/08 Mgmt
 Jr.
04/22/08 Annual Frontier Oil Corp. FTO 35914P105 1.7 Elect Director Michael E. Rose For For 03/07/08 Mgmt
04/22/08 Annual Frontier Oil Corp. FTO 35914P105 2 Ratify Auditors For For 03/07/08 Mgmt
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.1 Elect Director Jeffrey L. For For 03/11/08 Mgmt
 Berenson
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.2 Elect Director Michael A. For For 03/11/08 Mgmt
 Cawley
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.3 Elect Director Edward F. Cox For For 03/11/08 Mgmt
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.4 Elect Director Charles D. For For 03/11/08 Mgmt
 Davidson
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.5 Elect Director Thomas J. For For 03/11/08 Mgmt
 Edelman
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.6 Elect Director Kirby L. For For 03/11/08 Mgmt
 Hedrick
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.7 Elect Director Scott D. Urban For For 03/11/08 Mgmt


Page 1


04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.8 Elect Director William T. Van For For 03/11/08 Mgmt
 Kleef
04/22/08 Annual Noble Energy, Inc. NBL 655044105 2 Ratify Auditors For For 03/11/08 Mgmt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.1 Elect Director James R. Boyd For For 02/25/08 Mgmt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.2 Elect Director John W. Eaves For For 02/25/08 Mgmt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.3 Elect Director Douglas H. Hunt For For 02/25/08 Mgmt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.4 Elect Director A. Michael For For 02/25/08 Mgmt
 Perry
04/24/08 Annual Arch Coal, Inc. ACI 039380100 2 Ratify Auditors For For 02/25/08 Mgmt
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.1 Elect Director John Whitmire For For 03/05/08 Mgmt
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.2 Elect Director J. Brett For For 03/05/08 Mgmt
 Harvey
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.3 Elect Director James E. For Withhold 03/05/08 Mgmt
 Altmeyer, Sr.
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.4 Elect Director William E. For For 03/05/08 Mgmt
 Davis
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.5 Elect Director Raj K. Gupta For For 03/05/08 Mgmt
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.6 Elect Director Patricia A. For For 03/05/08 Mgmt
 Hammick
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.7 Elect Director David C. For For 03/05/08 Mgmt
 Hardesty, Jr.
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.8 Elect Director John T. Mills For For 03/05/08 Mgmt
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.9 Elect Director William P. For For 03/05/08 Mgmt
 Powell
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.10 Elect Director Joseph T. For For 03/05/08 Mgmt
 Williams
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 2 Ratify Auditors For For 03/05/08 Mgmt
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 3 Approve Executive Incentive For For 03/05/08 Mgmt
 Bonus Plan
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 4 Report on GHG Emissions Against For 03/05/08 ShrHoldr
 Reductions From Products and
 Operations
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.1 Elect Director Charles F. For For 03/03/08 Mgmt
 Bolden, Jr.
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.2 Elect Director Gregory H. For For 03/03/08 Mgmt
 Boyce
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.3 Elect Director Shirley Ann For For 03/03/08 Mgmt
 Jackson
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.4 Elect Director Philip Lader For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.5 Elect Director Charles R. Lee For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.6 Elect Director Dennis H. For For 03/03/08 Mgmt
 Reilley
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.7 Elect Director Seth E. For For 03/03/08 Mgmt
 Schofield
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.8 Elect Director John W. Snow For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.9 Elect Director Thomas J. Usher For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 2 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 3 Amend Bylaws -- Call Special Against For 03/03/08 ShrHoldr
 Meetings
04/30/08 Annual Marathon Oil Corp MRO 565849106 4 Advisory Vote to Ratify Named Against For 03/03/08 ShrHoldr
 Executive Officers'
 Compensation
05/01/08 Annual Newfield NFX 651290108 1.1 Elect Director David A. Trice For For 03/03/08 Mgmt
 Exploration Co.
05/01/08 Annual Newfield NFX 651290108 1.2 Elect Director Howard H. For For 03/03/08 Mgmt
 Exploration Co. Newman
05/01/08 Annual Newfield NFX 651290108 1.3 Elect Director Thomas G. Ricks For For 03/03/08 Mgmt
 Exploration Co.
05/01/08 Annual Newfield NFX 651290108 1.4 Elect Director C.E. (Chuck) For For 03/03/08 Mgmt
 Exploration Co. Shultz
05/01/08 Annual Newfield NFX 651290108 1.5 Elect Director Dennis R. For For 03/03/08 Mgmt
 Exploration Co. Hendrix
05/01/08 Annual Newfield NFX 651290108 1.6 Elect Director Philip J. For For 03/03/08 Mgmt
 Exploration Co. Burguieres
05/01/08 Annual Newfield NFX 651290108 1.7 Elect Director John Randolph For For 03/03/08 Mgmt
 Exploration Co. Kemp III
05/01/08 Annual Newfield NFX 651290108 1.8 Elect Director J. Michael For For 03/03/08 Mgmt
 Exploration Co. Lacey
05/01/08 Annual Newfield NFX 651290108 1.9 Elect Director Joseph H. For For 03/03/08 Mgmt
 Exploration Co. Netherland
05/01/08 Annual Newfield NFX 651290108 1.10 Elect Director J. Terry For For 03/03/08 Mgmt
 Exploration Co. Strange
05/01/08 Annual Newfield NFX 651290108 1.11 Elect Director Pamela J. For For 03/03/08 Mgmt
 Exploration Co. Gardner
05/01/08 Annual Newfield NFX 651290108 1.12 Elect Director Juanita F. For For 03/03/08 Mgmt
 Exploration Co. Romans
05/01/08 Annual Newfield NFX 651290108 2 Ratify Auditors For For 03/03/08 Mgmt
 Exploration Co.
05/01/08 Annual Noble Corporation NE G65422100 1.1 Elect Director Lawrence J. For For 03/06/08 Mgmt
 Chazen
05/01/08 Annual Noble Corporation NE G65422100 1.2 Elect Director Mary P. For For 03/06/08 Mgmt
 Ricciardello
05/01/08 Annual Noble Corporation NE G65422100 2 Ratify Auditors For For 03/06/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.1 Elect Director R. J. Darnall For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.2 Elect Director J. G. Drosdick For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.3 Elect Director G. W. Edwards For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.4 Elect Director U. O. Fairbairn For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.5 Elect Director T. P. Gerrity For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.6 Elect Director R. B. Greco For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.7 Elect Director J. P. Jones, For For 02/08/08 Mgmt
 III
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.8 Elect Director J. G. Kaiser For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.9 Elect Director R. A. Pew For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.10 Elect Director G. J. Ratcliffe For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.11 Elect Director J. W. Rowe For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.12 Elect Director J. K. Wulff For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 2 Approve Stock Option Plan For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 3 Ratify Auditors For For 02/08/08 Mgmt
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 1.1 Elect Director W.E. Bill For For 03/03/08 Mgmt
 Bradford
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 1.2 Elect Director Ronald K. For For 03/03/08 Mgmt
 Calgaard
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 1.3 Elect Director Irl F. For For 03/03/08 Mgmt
 Engelhardt
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 2 Ratify Auditors For For 03/03/08 Mgmt
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 3 Share buyback holding period Against Against 03/03/08 ShrHoldr
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 4 Advisory Vote to Ratify Named Against For 03/03/08 ShrHoldr
 Executive Officers'
 Compensation


Page 2


05/01/08 Annual Valero Energy Corp. VLO 91913Y100 5 Report on Political Against For 03/03/08 ShrHoldr
 Contributions
05/02/08 Annual Occidental OXY 674599105 1 Elect Director Spencer Abraham For Against 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 2 Elect Director Ronald W. For For 03/12/08 Mgmt
 Petroleum Corp. Burkle
05/02/08 Annual Occidental OXY 674599105 3 Elect Director John S. Chalsty For Against 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 4 Elect Director Edward P. For For 03/12/08 Mgmt
 Petroleum Corp. Djerejian
05/02/08 Annual Occidental OXY 674599105 5 Elect Director John E. Feick For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 6 Elect Director Ray R. Irani For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 7 Elect Director Irvin W. For Against 03/12/08 Mgmt
 Petroleum Corp. Maloney
05/02/08 Annual Occidental OXY 674599105 8 Elect Director Avedick B. For For 03/12/08 Mgmt
 Petroleum Corp. Poladian
05/02/08 Annual Occidental OXY 674599105 9 Elect Director Rodolfo Segovia For Against 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 10 Elect Director Aziz D. Syriani For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 11 Elect Director Rosemary Tomich For Against 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 12 Elect Director Walter L. For For 03/12/08 Mgmt
 Petroleum Corp. Weisman
05/02/08 Annual Occidental OXY 674599105 13 Ratify Auditors For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 14 Publish a Scientific Global Against Against 03/12/08 ShrHoldr
 Petroleum Corp. Warming Report
05/02/08 Annual Occidental OXY 674599105 15 Advisory Vote to Ratify Named Against For 03/12/08 ShrHoldr
 Petroleum Corp. Executive Officers'
 Compensation
05/02/08 Annual Occidental OXY 674599105 16 Disclose Information on Against Against 03/12/08 ShrHoldr
 Petroleum Corp. Compensation Consultant
05/02/08 Annual Occidental OXY 674599105 17 Pay For Superior Performance Against For 03/12/08 ShrHoldr
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 18 Amend Articles/Bylaws/Charter Against For 03/12/08 ShrHoldr
 Petroleum Corp. -- Call Special Meetings
05/05/08 Annual W&T Offshore, Inc WTI 92922P106 1.1 Elect Director Virginia For Withhold 03/26/08 Mgmt
 Boulet
05/05/08 Annual W&T Offshore, Inc WTI 92922P106 1.2 Elect Director J.F. Freel For Withhold 03/26/08 Mgmt
05/05/08 Annual W&T Offshore, Inc WTI 92922P106 1.3 Elect Director Samir G. For For 03/26/08 Mgmt
 Gibara
05/05/08 Annual W&T Offshore, Inc WTI 92922P106 1.4 Elect Director Robert I. For For 03/26/08 Mgmt
 Israel
05/05/08 Annual W&T Offshore, Inc WTI 92922P106 1.5 Elect Director Tracy W. Krohn For Withhold 03/26/08 Mgmt
05/05/08 Annual W&T Offshore, Inc WTI 92922P106 1.6 Elect Director S. James For For 03/26/08 Mgmt
 Nelson, Jr.
05/05/08 Annual W&T Offshore, Inc WTI 92922P106 2 Ratify Auditors For For 03/26/08 Mgmt
05/06/08 Annual Helix Energy HLX 42330P107 1.1 Elect Director Gordon F. Ahalt For For 03/28/08 Mgmt
 Solutions Inc
05/06/08 Annual Helix Energy HLX 42330P107 1.2 Elect Director Anthony Tripodo For For 03/28/08 Mgmt
 Solutions Inc
05/06/08 Annual Southwestern SWN 845467109 1.1 Elect Director Lewis E. For For 03/14/08 Mgmt
 Energy Co. Epley, Jr.
05/06/08 Annual Southwestern SWN 845467109 1.2 Elect Director Robert L. For For 03/14/08 Mgmt
 Energy Co. Howard
05/06/08 Annual Southwestern SWN 845467109 1.3 Elect Director Harold M. For For 03/14/08 Mgmt
 Energy Co. Korell
05/06/08 Annual Southwestern SWN 845467109 1.4 Elect Director Vello A. For For 03/14/08 Mgmt
 Energy Co. Kuuskraa
05/06/08 Annual Southwestern SWN 845467109 1.5 Elect Director Kenneth R. For For 03/14/08 Mgmt
 Energy Co. Mourton
05/06/08 Annual Southwestern SWN 845467109 1.6 Elect Director Charles E. For For 03/14/08 Mgmt
 Energy Co. Scharlau
05/06/08 Annual Southwestern SWN 845467109 2 Ratify Auditors For For 03/14/08 Mgmt
 Energy Co.
05/06/08 Annual Tesoro Corp. TSO 881609101 1.1 Elect Director Robert W. For For 03/14/08 Mgmt
 Goldman
05/06/08 Annual Tesoro Corp. TSO 881609101 1.2 Elect Director Steven H. For For 03/14/08 Mgmt
 Grapstein
05/06/08 Annual Tesoro Corp. TSO 881609101 1.3 Elect Director William J. For For 03/14/08 Mgmt
 Johnson
05/06/08 Annual Tesoro Corp. TSO 881609101 1.4 Elect Director Rodney F. Chase For For 03/14/08 Mgmt
05/06/08 Annual Tesoro Corp. TSO 881609101 1.5 Elect Director Donald H. For For 03/14/08 Mgmt
 Schmude
05/06/08 Annual Tesoro Corp. TSO 881609101 1.6 Elect Director Bruce A. Smith For For 03/14/08 Mgmt
05/06/08 Annual Tesoro Corp. TSO 881609101 1.7 Elect Director John F. For For 03/14/08 Mgmt
 Bookout, III
05/06/08 Annual Tesoro Corp. TSO 881609101 1.8 Elect Director Michael E. For For 03/14/08 Mgmt
 Wiley
05/06/08 Annual Tesoro Corp. TSO 881609101 1.9 Elect Director J.W. (Jim) For For 03/14/08 Mgmt
 Nokes
05/06/08 Annual Tesoro Corp. TSO 881609101 2 Amend Omnibus Stock Plan For Against 03/14/08 Mgmt
05/06/08 Annual Tesoro Corp. TSO 881609101 3 Ratify Auditors For For 03/14/08 Mgmt
05/07/08 Annual Unit Corporation UNT 909218109 1.1 Elect Director King P. For For 03/10/08 Mgmt
 Kirchner
05/07/08 Annual Unit Corporation UNT 909218109 1.2 Elect Director Don Cook For For 03/10/08 Mgmt
05/07/08 Annual Unit Corporation UNT 909218109 1.3 Elect Director J. Michael For For 03/10/08 Mgmt
 Adcock
05/07/08 Annual Unit Corporation UNT 909218109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Apache Corp. APA 037411105 1 Elect Director G. Steven For For 03/19/08 Mgmt
 Farris
05/08/08 Annual Apache Corp. APA 037411105 2 Elect Director Randolph M. For For 03/19/08 Mgmt
 Ferlic
05/08/08 Annual Apache Corp. APA 037411105 3 Elect Director A. D. Frazier, For For 03/19/08 Mgmt
 Jr.
05/08/08 Annual Apache Corp. APA 037411105 4 Elect Director John A. Kocur For For 03/19/08 Mgmt
05/08/08 Annual Apache Corp. APA 037411105 5 Reimburse Proxy Contest Against Against 03/19/08 ShrHoldr
 Expenses
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.1 Elect Director George A. For For 03/14/08 Mgmt
 Alcorn
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.2 Elect Director Charles R. For For 03/14/08 Mgmt
 Crisp
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.3 Elect Director Mark G. Papa For For 03/14/08 Mgmt
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.4 Elect Director H. Leighton For For 03/14/08 Mgmt
 Steward


Page 3


05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.5 Elect Director Donald F. For For 03/14/08 Mgmt
 Textor
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.6 Elect Director Frank G. Wisner For For 03/14/08 Mgmt
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/08/08 Annual Forest Oil Corp. FST 346091705 1.1 Elect Director H. Craig Clark For For 03/10/08 Mgmt
05/08/08 Annual Forest Oil Corp. FST 346091705 1.2 Elect Director James H. Lee For For 03/10/08 Mgmt
05/08/08 Annual Forest Oil Corp. FST 346091705 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Peabody Energy BTU 704549104 1.1 Elect Director Sandra Van For For 03/14/08 Mgmt
 Corp. Trease
05/08/08 Annual Peabody Energy BTU 704549104 2 Ratify Auditors For For 03/14/08 Mgmt
 Corp.
05/08/08 Annual Peabody Energy BTU 704549104 3 Declassify the Board of For For 03/14/08 Mgmt
 Corp. Directors
05/08/08 Annual Peabody Energy BTU 704549104 4 Approve Executive Incentive For For 03/14/08 Mgmt
 Corp. Bonus Plan
05/08/08 Annual Plains Exploration PXP 726505100 1.1 Elect Director James C. Flores For For 03/21/08 Mgmt
 & Production Co
05/08/08 Annual Plains Exploration PXP 726505100 1.2 Elect Director Isaac Arnold, For For 03/21/08 Mgmt
 & Production Co Jr.
05/08/08 Annual Plains Exploration PXP 726505100 1.3 Elect Director Alan R. For For 03/21/08 Mgmt
 & Production Co Buckwalter, III
05/08/08 Annual Plains Exploration PXP 726505100 1.4 Elect Director Jerry L. Dees For For 03/21/08 Mgmt
 & Production Co
05/08/08 Annual Plains Exploration PXP 726505100 1.5 Elect Director Tom H. For For 03/21/08 Mgmt
 & Production Co Delimitros
05/08/08 Annual Plains Exploration PXP 726505100 1.6 Elect Director Thomas A. Fry, For For 03/21/08 Mgmt
 & Production Co III
05/08/08 Annual Plains Exploration PXP 726505100 1.7 Elect Director Robert L. For For 03/21/08 Mgmt
 & Production Co Gerry, III
05/08/08 Annual Plains Exploration PXP 726505100 1.8 Elect Director Charles G. For For 03/21/08 Mgmt
 & Production Co Groat
05/08/08 Annual Plains Exploration PXP 726505100 1.9 Elect Director John H. Lollar For For 03/21/08 Mgmt
 & Production Co
05/08/08 Annual Plains Exploration PXP 726505100 2 Ratify Auditors For For 03/21/08 Mgmt
 & Production Co
05/09/08 Annual FMC Technologies, FTI 30249U101 1.1 Elect Director C. Maury Devine For For 03/03/08 Mgmt
 Inc.
05/09/08 Annual FMC Technologies, FTI 30249U101 1.2 Elect Director Thomas M. For For 03/03/08 Mgmt
 Inc. Hamilton
05/09/08 Annual FMC Technologies, FTI 30249U101 1.3 Elect Director Richard A. For For 03/03/08 Mgmt
 Inc. Pattarozzi
05/09/08 Annual FMC Technologies, FTI 30249U101 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
 Inc.
05/13/08 Annual Dresser-Rand Group DRC 261608103 1.1 Elect Director William E. For For 03/18/08 Mgmt
 Inc. Macaulay
05/13/08 Annual Dresser-Rand Group DRC 261608103 1.2 Elect Director Jean-Paul For For 03/18/08 Mgmt
 Inc. Vettier
05/13/08 Annual Dresser-Rand Group DRC 261608103 1.3 Elect Director Vincent R. For For 03/18/08 Mgmt
 Inc. Volpe Jr.
05/13/08 Annual Dresser-Rand Group DRC 261608103 1.4 Elect Director Michael L. For For 03/18/08 Mgmt
 Inc. Underwood
05/13/08 Annual Dresser-Rand Group DRC 261608103 1.5 Elect Director Philip R. Roth For For 03/18/08 Mgmt
 Inc.
05/13/08 Annual Dresser-Rand Group DRC 261608103 1.6 Elect Director Louis A. For For 03/18/08 Mgmt
 Inc. Raspino
05/13/08 Annual Dresser-Rand Group DRC 261608103 1.7 Elect Director Rita V. Foley For For 03/18/08 Mgmt
 Inc.
05/13/08 Annual Dresser-Rand Group DRC 261608103 1.8 Elect Director Joseph C. For For 03/18/08 Mgmt
 Inc. Winkler III
05/13/08 Annual Dresser-Rand Group DRC 261608103 2 Ratify Auditors For For 03/18/08 Mgmt
 Inc.
05/13/08 Annual Dresser-Rand Group DRC 261608103 3 Approve Omnibus Stock Plan For For 03/18/08 Mgmt
 Inc.
05/13/08 Annual Dresser-Rand Group DRC 261608103 4 Advisory Vote to Ratify Named Against For 03/18/08 ShrHoldr
 Inc. Executive Officers'
 Compensation
05/13/08 Annual Massey Energy MEE 576206106 1.1 Elect Director Don L. For For 03/14/08 Mgmt
 Company Blankenship
05/13/08 Annual Massey Energy MEE 576206106 1.2 Elect Director Robert H. For For 03/14/08 Mgmt
 Company Foglesong
05/13/08 Annual Massey Energy MEE 576206106 1.3 Elect Director Bobby R. Inman For For 03/14/08 Mgmt
 Company
05/13/08 Annual Massey Energy MEE 576206106 2 Ratify Auditors For For 03/14/08 Mgmt
 Company
05/13/08 Annual Massey Energy MEE 576206106 3 Report on Political Against For 03/14/08 ShrHoldr
 Company Contributions
05/13/08 Annual Massey Energy MEE 576206106 4 Report on Plans to Reduce Against For 03/14/08 ShrHoldr
 Company Greenhouse Gas from Products
 and Operations
05/13/08 Annual Smith SII 832110100 1.1 Elect Director Loren K. For For 03/14/08 Mgmt
 International, Inc. Carroll
05/13/08 Annual Smith SII 832110100 1.2 Elect Director Dod A. Fraser For For 03/14/08 Mgmt
 International, Inc.
05/13/08 Annual Smith SII 832110100 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
 International, Inc.
05/13/08 Annual Smith SII 832110100 3 Increase Authorized Common For For 03/14/08 Mgmt
 International, Inc. Stock
05/13/08 Annual Smith SII 832110100 4 Ratify Auditors For For 03/14/08 Mgmt
 International, Inc.
05/14/08 Annual Cameron CAM 13342B105 1.1 Elect Director Peter J. Fluor For Withhold 03/17/08 Mgmt
 International Corp
05/14/08 Annual Cameron CAM 13342B105 1.2 Elect Director Jack B. Moore For For 03/17/08 Mgmt
 International Corp
05/14/08 Annual Cameron CAM 13342B105 1.3 Elect Director David Ross III For Withhold 03/17/08 Mgmt
 International Corp
05/14/08 Annual Cameron CAM 13342B105 2 Ratify Auditors For For 03/17/08 Mgmt
 International Corp
05/14/08 Annual ConocoPhillips COP 20825C104 1 Elect Director Harold W. For For 03/17/08 Mgmt
 McGraw III
05/14/08 Annual ConocoPhillips COP 20825C104 2 Elect Director James J. Mulva For For 03/17/08 Mgmt
05/14/08 Annual ConocoPhillips COP 20825C104 3 Elect Director Bobby S. For For 03/17/08 Mgmt
 Shackouls
05/14/08 Annual ConocoPhillips COP 20825C104 4 Declassify the Board of For For 03/17/08 Mgmt
 Directors
05/14/08 Annual ConocoPhillips COP 20825C104 5 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual ConocoPhillips COP 20825C104 6 Require Director Nominee Against Against 03/17/08 ShrHoldr
 Qualifications


Page 4


05/14/08 Annual ConocoPhillips COP 20825C104 7 Report on Indigenous Peoples Against Against 03/17/08 ShrHoldr
 Rights Policies
05/14/08 Annual ConocoPhillips COP 20825C104 8 Advisory Vote to Ratify Named Against For 03/17/08 ShrHoldr
 Executive Officers'
 Compensation
05/14/08 Annual ConocoPhillips COP 20825C104 9 Report on Political Against For 03/17/08 ShrHoldr
 Contributions
05/14/08 Annual ConocoPhillips COP 20825C104 10 Adopt Greenhouse Gas Against For 03/17/08 ShrHoldr
 Emissions Goals for Products
 and Operations
05/14/08 Annual ConocoPhillips COP 20825C104 11 Report on Community Against Against 03/17/08 ShrHoldr
 Environmental Impacts of
 Operations
05/14/08 Annual ConocoPhillips COP 20825C104 12 Report on Environmental Against For 03/17/08 ShrHoldr
 Damage from Drilling in the
 National Petroleum Reserve
05/14/08 Annual ConocoPhillips COP 20825C104 13 Report on Environmental Against For 03/17/08 ShrHoldr
 Impact of Oil Sands
 Operations in Canada
05/14/08 Annual ConocoPhillips COP 20825C104 14 Report on Global Warming Against Against 03/17/08 ShrHoldr
05/14/08 Annual National Oilwell NOV 637071101 1.1 Elect Director Robert E. For For 03/27/08 Mgmt
 Varco, Inc. Beauchamp
05/14/08 Annual National Oilwell NOV 637071101 1.2 Elect Director Jeffery A. For For 03/27/08 Mgmt
 Varco, Inc. Smisek
05/14/08 Annual National Oilwell NOV 637071101 2 Ratify Auditors For For 03/27/08 Mgmt
 Varco, Inc.
05/14/08 Annual National Oilwell NOV 637071101 3 Approve Executive Incentive For For 03/27/08 Mgmt
 Varco, Inc. Bonus Plan
05/14/08 Annual NRG Energy Inc NRG 629377508 1.1 Elect Director Lawrence S. For For 03/27/08 Mgmt
 Coben
05/14/08 Annual NRG Energy Inc NRG 629377508 1.2 Elect Director Paul W. Hobby For For 03/27/08 Mgmt
05/14/08 Annual NRG Energy Inc NRG 629377508 1.3 Elect Director Herbert H. Tate For For 03/27/08 Mgmt
05/14/08 Annual NRG Energy Inc NRG 629377508 1.4 Elect Director Walter R. Young For For 03/27/08 Mgmt
05/14/08 Annual NRG Energy Inc NRG 629377508 2 Approve Qualified Employee For For 03/27/08 Mgmt
 Stock Purchase Plan
05/14/08 Annual NRG Energy Inc NRG 629377508 3 Ratify Auditors For For 03/27/08 Mgmt
05/15/08 Annual Denbury Resources DNR 247916208 1.1 Elect Director Ronald G. For For 03/31/08 Mgmt
 Inc. Greene
05/15/08 Annual Denbury Resources DNR 247916208 1.2 Elect Director Michael L. For For 03/31/08 Mgmt
 Inc. Beatty
05/15/08 Annual Denbury Resources DNR 247916208 1.3 Elect Director Michael B. For For 03/31/08 Mgmt
 Inc. Decker
05/15/08 Annual Denbury Resources DNR 247916208 1.4 Elect Director David I. For For 03/31/08 Mgmt
 Inc. Heather
05/15/08 Annual Denbury Resources DNR 247916208 1.5 Elect Director Gregory L. For For 03/31/08 Mgmt
 Inc. McMichael
05/15/08 Annual Denbury Resources DNR 247916208 1.6 Elect Director Gareth Roberts For For 03/31/08 Mgmt
 Inc.
05/15/08 Annual Denbury Resources DNR 247916208 1.7 Elect Director Randy Stein For For 03/31/08 Mgmt
 Inc.
05/15/08 Annual Denbury Resources DNR 247916208 1.8 Elect Director Wieland F. For For 03/31/08 Mgmt
 Inc. Wettstein
05/15/08 Annual Denbury Resources DNR 247916208 2 Ratify Auditors For For 03/31/08 Mgmt
 Inc.
05/15/08 Annual The Williams WMB 969457100 1 Elect Director Joseph R. For For 03/24/08 Mgmt
 Companies, Inc. Cleveland
05/15/08 Annual The Williams WMB 969457100 2 Elect Director Juanita H. For For 03/24/08 Mgmt
 Companies, Inc. Hinshaw
05/15/08 Annual The Williams WMB 969457100 3 Elect Director Frank T. For For 03/24/08 Mgmt
 Companies, Inc. Macinnis
05/15/08 Annual The Williams WMB 969457100 4 Elect Director Steven J. For For 03/24/08 Mgmt
 Companies, Inc. Malcolm
05/15/08 Annual The Williams WMB 969457100 5 Elect Director Janice D. For For 03/24/08 Mgmt
 Companies, Inc. Stoney
05/15/08 Annual The Williams WMB 969457100 6 Ratify Auditors For For 03/24/08 Mgmt
 Companies, Inc.
05/16/08 Annual Oceaneering OII 675232102 1.1 Elect Director T. Jay Collins For For 03/24/08 Mgmt
 International, Inc.
05/16/08 Annual Oceaneering OII 675232102 1.2 Elect Director D. Michael For For 03/24/08 Mgmt
 International, Inc. Hughes
05/16/08 Annual Oceaneering OII 675232102 2 Increase Authorized Common For For 03/24/08 Mgmt
 International, Inc. Stock
05/16/08 Annual Oceaneering OII 675232102 3 Ratify Auditors For For 03/24/08 Mgmt
 International, Inc.
05/19/08 Annual Pride PDE 74153Q102 1.1 Elect Director David A.B. For For 03/31/08 Mgmt
 International, Inc. Brown
05/19/08 Annual Pride PDE 74153Q102 1.2 Elect Director Kenneth M. For For 03/31/08 Mgmt
 International, Inc. Burke
05/19/08 Annual Pride PDE 74153Q102 1.3 Elect Director Archie W. For For 03/31/08 Mgmt
 International, Inc. Dunham
05/19/08 Annual Pride PDE 74153Q102 1.4 Elect Director David A. Hager For For 03/31/08 Mgmt
 International, Inc.
05/19/08 Annual Pride PDE 74153Q102 1.5 Elect Director Francis S. For For 03/31/08 Mgmt
 International, Inc. Kalman
05/19/08 Annual Pride PDE 74153Q102 1.6 Elect Director Ralph D. For Withhold 03/31/08 Mgmt
 International, Inc. Mcbride
05/19/08 Annual Pride PDE 74153Q102 1.7 Elect Director Robert G. For For 03/31/08 Mgmt
 International, Inc. Phillips
05/19/08 Annual Pride PDE 74153Q102 1.8 Elect Director Louis A. For For 03/31/08 Mgmt
 International, Inc. Raspino
05/19/08 Annual Pride PDE 74153Q102 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 International, Inc.
05/19/08 Annual Pride PDE 74153Q102 3 Ratify Auditors For For 03/31/08 Mgmt
 International, Inc.
05/20/08 Annual Anadarko Petroleum APC 032511107 1.1 Elect Director John R. For For 03/26/08 Mgmt
 Corp. Butler, Jr.
05/20/08 Annual Anadarko Petroleum APC 032511107 1.2 Elect Director Luke R. Corbett For For 03/26/08 Mgmt
 Corp.
05/20/08 Annual Anadarko Petroleum APC 032511107 1.3 Elect Director John R. Gordon For Against 03/26/08 Mgmt
 Corp.
05/20/08 Annual Anadarko Petroleum APC 032511107 2 Ratify Auditors For For 03/26/08 Mgmt
 Corp.
05/20/08 Annual Anadarko Petroleum APC 032511107 3 Approve Omnibus Stock Plan For For 03/26/08 Mgmt
 Corp.
05/20/08 Annual Anadarko Petroleum APC 032511107 4 Approve Non-Employee Director For For 03/26/08 Mgmt
 Corp. Omnibus Stock Plan
05/20/08 Annual Anadarko Petroleum APC 032511107 5 Declassify the Board of Against For 03/26/08 ShrHoldr
 Corp. Directors


Page 5


05/20/08 Annual Anadarko Petroleum APC 032511107 6 Amend EEO Policy to Prohibit Against Against 03/26/08 ShrHoldr
 Corp. Discrimination based on
 Sexual Orientation and Gender
 Identity
05/20/08 Annual Diamond Offshore DO 25271C102 1.1 Elect Director James S. Tisch For Withhold 03/25/08 Mgmt
 Drilling, Inc.
05/20/08 Annual Diamond Offshore DO 25271C102 1.2 Elect Director Lawrence R. For Withhold 03/25/08 Mgmt
 Drilling, Inc. Dickerson
05/20/08 Annual Diamond Offshore DO 25271C102 1.3 Elect Director John R. Bolton For For 03/25/08 Mgmt
 Drilling, Inc.
05/20/08 Annual Diamond Offshore DO 25271C102 1.4 Elect Director Charles L. For Withhold 03/25/08 Mgmt
 Drilling, Inc. Fabrikant
05/20/08 Annual Diamond Offshore DO 25271C102 1.5 Elect Director Paul G. For For 03/25/08 Mgmt
 Drilling, Inc. Gaffney II
05/20/08 Annual Diamond Offshore DO 25271C102 1.6 Elect Director Herbert C. For Withhold 03/25/08 Mgmt
 Drilling, Inc. Hofmann
05/20/08 Annual Diamond Offshore DO 25271C102 1.7 Elect Director Arthur L. For Withhold 03/25/08 Mgmt
 Drilling, Inc. Rebell
05/20/08 Annual Diamond Offshore DO 25271C102 1.8 Elect Director Raymond S. For For 03/25/08 Mgmt
 Drilling, Inc. Troubh
05/20/08 Annual Diamond Offshore DO 25271C102 2 Ratify Auditors For For 03/25/08 Mgmt
 Drilling, Inc.
05/20/08 Annual Range Resources RRC 75281A109 1.1 Elect Director Charles L. For For 03/27/08 Mgmt
 Corporation Blackburn
05/20/08 Annual Range Resources RRC 75281A109 1.2 Elect Director Anthony V. Dub For For 03/27/08 Mgmt
 Corporation
05/20/08 Annual Range Resources RRC 75281A109 1.3 Elect Director V. Richard For For 03/27/08 Mgmt
 Corporation Eales
05/20/08 Annual Range Resources RRC 75281A109 1.4 Elect Director Allen Finkelson For For 03/27/08 Mgmt
 Corporation
05/20/08 Annual Range Resources RRC 75281A109 1.5 Elect Director Jonathan S. For For 03/27/08 Mgmt
 Corporation Linker
05/20/08 Annual Range Resources RRC 75281A109 1.6 Elect Director Kevin S. For For 03/27/08 Mgmt
 Corporation McCarthy
05/20/08 Annual Range Resources RRC 75281A109 1.7 Elect Director John H. For For 03/27/08 Mgmt
 Corporation Pinkerton
05/20/08 Annual Range Resources RRC 75281A109 1.8 Elect Director Jeffrey L. For For 03/27/08 Mgmt
 Corporation Ventura
05/20/08 Annual Range Resources RRC 75281A109 2 Increase Authorized Common For For 03/27/08 Mgmt
 Corporation Stock
05/20/08 Annual Range Resources RRC 75281A109 3 Amend Omnibus Stock Plan For For 03/27/08 Mgmt
 Corporation
05/20/08 Annual Range Resources RRC 75281A109 4 Ratify Auditors For For 03/27/08 Mgmt
 Corporation
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.1 Elect Director William H. For Against 03/31/08 Mgmt
 Adams III
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.2 Elect Director Keith A. Hutton For For 03/31/08 Mgmt
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.3 Elect Director Jack P. Randall For For 03/31/08 Mgmt
05/20/08 Annual XTO Energy Inc XTO 98385X106 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/20/08 Annual XTO Energy Inc XTO 98385X106 3 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual XTO Energy Inc XTO 98385X106 4 Declassify the Board of Against For 03/31/08 ShrHoldr
 Directors
05/21/08 Annual Cimarex Energy Co XEC 171798101 1 Elect Director David A. For For 03/26/08 Mgmt
 Hentschel
05/21/08 Annual Cimarex Energy Co XEC 171798101 2 Elect Director F. H. Merelli For For 03/26/08 Mgmt
05/21/08 Annual Cimarex Energy Co XEC 171798101 3 Elect Director L. Paul Teague For For 03/26/08 Mgmt
05/21/08 Annual Cimarex Energy Co XEC 171798101 4 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 1 Elect Director Alan M. Bennett For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 2 Elect Director James R. Boyd For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 3 Elect Director Milton Carroll For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 4 Elect Director Kenneth T. Derr For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 5 Elect Director S. Malcolm For For 03/24/08 Mgmt
 Gillis
05/21/08 Annual Halliburton Co. HAL 406216101 6 Elect Director James T. For For 03/24/08 Mgmt
 Hackett
05/21/08 Annual Halliburton Co. HAL 406216101 7 Elect Director David J. Lesar For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 8 Elect Director J. Landis For For 03/24/08 Mgmt
 Martin
05/21/08 Annual Halliburton Co. HAL 406216101 9 Elect Director Jay A. Precourt For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 10 Elect Director Debra L. Reed For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 11 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 12 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 13 Adopt Human Rights Policy Against For 03/24/08 ShrHoldr
05/21/08 Annual Halliburton Co. HAL 406216101 14 Report on Political Against For 03/24/08 ShrHoldr
 Contributions
05/21/08 Annual Halliburton Co. HAL 406216101 15 Amend Bylaws to Establish a Against Against 03/24/08 ShrHoldr
 Board Committee on Human
 Rights
05/21/08 Annual Quicksilver KWK 74837R104 1.1 Elect Director Thomas F. For For 03/31/08 Mgmt
 Resources Inc. Darden
05/21/08 Annual Quicksilver KWK 74837R104 1.2 Elect Director W. Byron Dunn For For 03/31/08 Mgmt
 Resources Inc.
05/21/08 Annual Quicksilver KWK 74837R104 1.3 Elect Director Mark J. Warner For For 03/31/08 Mgmt
 Resources Inc.
05/21/08 Annual Quicksilver KWK 74837R104 2 Increase Authorized Preferred For For 03/31/08 Mgmt
 Resources Inc. and Common Stock
05/21/08 Annual St. Mary Land & SM 792228108 1.1 Elect Director Barbara M. For For 03/24/08 Mgmt
 Exploration Co. Baumann
05/21/08 Annual St. Mary Land & SM 792228108 1.2 Elect Director Anthony J. For For 03/24/08 Mgmt
 Exploration Co. Best
05/21/08 Annual St. Mary Land & SM 792228108 1.3 Elect Director Larry W. For For 03/24/08 Mgmt
 Exploration Co. Bickle
05/21/08 Annual St. Mary Land & SM 792228108 1.4 Elect Director William J. For For 03/24/08 Mgmt
 Exploration Co. Gardiner
05/21/08 Annual St. Mary Land & SM 792228108 1.5 Elect Director Mark A. For For 03/24/08 Mgmt
 Exploration Co. Hellerstein
05/21/08 Annual St. Mary Land & SM 792228108 1.6 Elect Director Julio M. For For 03/24/08 Mgmt
 Exploration Co. Quintana
05/21/08 Annual St. Mary Land & SM 792228108 1.7 Elect Director John M. Seidl For For 03/24/08 Mgmt
 Exploration Co.
05/21/08 Annual St. Mary Land & SM 792228108 1.8 Elect Director William D. For For 03/24/08 Mgmt
 Exploration Co. Sullivan
05/21/08 Annual St. Mary Land & SM 792228108 2 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
 Exploration Co.
05/21/08 Annual St. Mary Land & SM 792228108 3 Approve Executive Incentive For For 03/24/08 Mgmt
 Exploration Co. Bonus Plan
05/21/08 Annual St. Mary Land & SM 792228108 4 Ratify Auditors For For 03/24/08 Mgmt
 Exploration Co.


Page 6


05/21/08 Annual Superior Energy SPN 868157108 1.1 Elect Director Harold J. For For 03/31/08 Mgmt
 Services, Inc. Bouillion
05/21/08 Annual Superior Energy SPN 868157108 1.2 Elect Director Enoch L. For For 03/31/08 Mgmt
 Services, Inc. Dawkins
05/21/08 Annual Superior Energy SPN 868157108 1.3 Elect Director James M. Funk For For 03/31/08 Mgmt
 Services, Inc.
05/21/08 Annual Superior Energy SPN 868157108 1.4 Elect Director Terence E. Hall For For 03/31/08 Mgmt
 Services, Inc.
05/21/08 Annual Superior Energy SPN 868157108 1.5 Elect Director E.E. 'Wyn' For For 03/31/08 Mgmt
 Services, Inc. Howard, III
05/21/08 Annual Superior Energy SPN 868157108 1.6 Elect Director Richard A. For For 03/31/08 Mgmt
 Services, Inc. Pattarozzi
05/21/08 Annual Superior Energy SPN 868157108 1.7 Elect Director Justin L. For For 03/31/08 Mgmt
 Services, Inc. Sullivan
05/21/08 Annual Superior Energy SPN 868157108 2 Ratify Auditors For For 03/31/08 Mgmt
 Services, Inc.
05/22/08 Annual Ensco ESV 26874Q100 1 Elect Director J. Roderick For For 03/24/08 Mgmt
 International, Inc. Clark
05/22/08 Annual Ensco ESV 26874Q100 2 Elect Director Daniel W. Rabun For For 03/24/08 Mgmt
 International, Inc.
05/22/08 Annual Ensco ESV 26874Q100 3 Elect Director Keith O. Rattie For For 03/24/08 Mgmt
 International, Inc.
05/22/08 Annual Ensco ESV 26874Q100 4 Elect Director C. Christopher For For 03/24/08 Mgmt
 International, Inc. Gaut
05/22/08 Annual Ensco ESV 26874Q100 5 Ratify Auditors For For 03/24/08 Mgmt
 International, Inc.
05/22/08 Annual Foundation Coal FCL 35039W100 1.1 Elect Director James F. For For 03/26/08 Mgmt
 Hldgs Inc Roberts
05/22/08 Annual Foundation Coal FCL 35039W100 1.2 Elect Director William J. For For 03/26/08 Mgmt
 Hldgs Inc Crowley, Jr.
05/22/08 Annual Foundation Coal FCL 35039W100 1.3 Elect Director David I. Foley For For 03/26/08 Mgmt
 Hldgs Inc
05/22/08 Annual Foundation Coal FCL 35039W100 1.4 Elect Director P. Michael For For 03/26/08 Mgmt
 Hldgs Inc Giftos
05/22/08 Annual Foundation Coal FCL 35039W100 1.5 Elect Director Alex T. Krueger For For 03/26/08 Mgmt
 Hldgs Inc
05/22/08 Annual Foundation Coal FCL 35039W100 1.6 Elect Director Joel Richards, For For 03/26/08 Mgmt
 Hldgs Inc III
05/22/08 Annual Foundation Coal FCL 35039W100 1.7 Elect Director Robert C. For For 03/26/08 Mgmt
 Hldgs Inc Scharp
05/22/08 Annual Foundation Coal FCL 35039W100 1.8 Elect Director Thomas V. For For 03/26/08 Mgmt
 Hldgs Inc Shockley, III
05/22/08 Annual Foundation Coal FCL 35039W100 2 Ratify Auditors For For 03/26/08 Mgmt
 Hldgs Inc
05/22/08 Annual Foundation Coal FCL 35039W100 3 Amend Omnibus Stock Plan For For 03/26/08 Mgmt
 Hldgs Inc
05/22/08 Annual Foundation Coal FCL 35039W100 4 Approve Executive Incentive For For 03/26/08 Mgmt
 Hldgs Inc Bonus Plan
05/22/08 Annual Foundation Coal FCL 35039W100 5 Report on Plans to Reduce Against For 03/26/08 ShrHoldr
 Hldgs Inc Greenhouse Gas from Products
 and Operations
05/22/08 Annual Western Refining WNR 959319104 1.1 Elect Director Paul L. Foster For Withhold 04/02/08 Mgmt
 Inc
05/22/08 Annual Western Refining WNR 959319104 1.2 Elect Director Carin M. Barth For For 04/02/08 Mgmt
 Inc
05/22/08 Annual Western Refining WNR 959319104 1.3 Elect Director L. Frederick For For 04/02/08 Mgmt
 Inc Francis
05/22/08 Annual Western Refining WNR 959319104 2 Ratify Auditors For For 04/02/08 Mgmt
 Inc
05/28/08 Annual Chevron Corporation CVX 166764100 1 Elect Director S. H. Armacost For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 2 Elect Director L. F. Deily For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 3 Elect Director R. E. Denham For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 4 Elect Director R. J. Eaton For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 5 Elect Director S. Ginn For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 6 Elect Director F. G. Jenifer For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 7 Elect Director J. L. Jones For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 8 Elect Director S. Nunn For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 9 Elect Director D. J. For For 03/31/08 Mgmt
 O'Reilly
05/28/08 Annual Chevron Corporation CVX 166764100 10 Elect Director D. B. Rice For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 11 Elect Director P. J. For For 03/31/08 Mgmt
 Robertson
05/28/08 Annual Chevron Corporation CVX 166764100 12 Elect Director K. W. Sharer For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 13 Elect Director C. R. For For 03/31/08 Mgmt
 Shoemate
05/28/08 Annual Chevron Corporation CVX 166764100 14 Elect Director R. D. Sugar For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 15 Elect Director C. Ware For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 16 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 17 Increase Authorized Common For For 03/31/08 Mgmt
 Stock
05/28/08 Annual Chevron Corporation CVX 166764100 18 Require Independent Board Against Against 03/31/08 ShrHoldr
 Chairman
05/28/08 Annual Chevron Corporation CVX 166764100 19 Adopt Human Rights Policy Against For 03/31/08 ShrHoldr
05/28/08 Annual Chevron Corporation CVX 166764100 20 Report on Environmental Against For 03/31/08 ShrHoldr
 Impact of Oil Sands
 Operations in Canada
05/28/08 Annual Chevron Corporation CVX 166764100 21 Adopt Quantitative GHG Goals Against Against 03/31/08 ShrHoldr
 for Products and Operations
05/28/08 Annual Chevron Corporation CVX 166764100 22 Adopt Guidelines for Country Against Against 03/31/08 ShrHoldr
 Selection
05/28/08 Annual Chevron Corporation CVX 166764100 23 Report on Market Specific Against Against 03/31/08 ShrHoldr
 Environmental Laws
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director Michael J. For For 04/04/08 Mgmt
 Boskin
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director Larry R. For For 04/04/08 Mgmt
 Faulkner
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director William W. For For 04/04/08 Mgmt
 George
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director James R. For For 04/04/08 Mgmt
 Houghton
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director Reatha Clark For For 04/04/08 Mgmt
 King
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director Marilyn For For 04/04/08 Mgmt
 Carlson Nelson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director Samuel J. For For 04/04/08 Mgmt
 Palmisano
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director Steven S For For 04/04/08 Mgmt
 Reinemund


Page 7


05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director Walter V. For For 04/04/08 Mgmt
 Shipley
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director Rex W. For For 04/04/08 Mgmt
 Tillerson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.11 Elect Director Edward E. For For 04/04/08 Mgmt
 Whitacre, Jr.
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 3 Amend Bylaws to Prohibit Against Against 04/04/08 ShrHoldr
 Precatory Proposals
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 4 Require Director Nominee Against Against 04/04/08 ShrHoldr
 Qualifications
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 5 Require Independent Board Against For 04/04/08 ShrHoldr
 Chairman
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 6 Approve Distribution Policy Against Against 04/04/08 ShrHoldr
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote to Ratify Named Against For 04/04/08 ShrHoldr
 Executive Officers'
 Compensation
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO Compensation to Against Against 04/04/08 ShrHoldr
 Company's Lowest Paid U.S.
 Workers
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 9 Claw-back of Payments under Against Against 04/04/08 ShrHoldr
 Restatements
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 10 Review Anti-discrimination Against Against 04/04/08 ShrHoldr
 Policy on Corporate
 Sponsorships and Executive
 Perks
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 11 Report on Political Against For 04/04/08 ShrHoldr
 Contributions
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 12 Amend EEO Policy to Prohibit Against For 04/04/08 ShrHoldr
 Discrimination based on
 Sexual Orientation and Gender
 Identity
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 13 Report on Community Against Against 04/04/08 ShrHoldr
 Environmental Impacts of
 Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 14 Report on Potential Against Against 04/04/08 ShrHoldr
 Environmental Damage from
 Drilling in the Arctic
 National Wildlife Refuge
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 15 Adopt Greenhouse Gas Against For 04/04/08 ShrHoldr
 Emissions Goals for Products
 and Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 16 Report on Carbon Dioxide Against Against 04/04/08 ShrHoldr
 Emissions Information at Gas
 Stations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 17 Report on Climate Change Against Against 04/04/08 ShrHoldr
 Impacts on Emerging Countries
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 18 Report on Energy Technologies Against Against 04/04/08 ShrHoldr
 Development
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 19 Adopt Policy to Increase Against For 04/04/08 ShrHoldr
 Renewable Energy
06/02/08 Annual Weatherford WFT G95089101 1 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd NICHOLAS F. BRADY
06/02/08 Annual Weatherford WFT G95089101 2 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd WILLIAM E. MACAULAY
06/02/08 Annual Weatherford WFT G95089101 3 ELECTION AS DIRECTOR: DAVID For For 04/09/08 Mgmt
 International Ltd J. BUTTERS
06/02/08 Annual Weatherford WFT G95089101 4 ELECTION AS DIRECTOR: ROBERT For For 04/09/08 Mgmt
 International Ltd B. MILLARD
06/02/08 Annual Weatherford WFT G95089101 5 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd BERNARD J. DUROC-DANNER
06/02/08 Annual Weatherford WFT G95089101 6 ELECTION AS DIRECTOR: ROBERT For For 04/09/08 Mgmt
 International Ltd K. MOSES, JR.
06/02/08 Annual Weatherford WFT G95089101 7 ELECTION OF DIRECTOR: ROBERT For For 04/09/08 Mgmt
 International Ltd A. RAYNE
06/02/08 Annual Weatherford WFT G95089101 8 Ratify Auditors For For 04/09/08 Mgmt
 International Ltd
06/03/08 Annual Nabors Industries, NBR G6359F103 1.1 Elect Director Anthony G. For For 04/04/08 Mgmt
 Ltd. Petrello
06/03/08 Annual Nabors Industries, NBR G6359F103 1.2 Elect Director Myron M. For For 04/04/08 Mgmt
 Ltd. Sheinfeld
06/03/08 Annual Nabors Industries, NBR G6359F103 1.3 Elect Director Martin J. For For 04/04/08 Mgmt
 Ltd. Whitman
06/03/08 Annual Nabors Industries, NBR G6359F103 2 Ratify Auditors For For 04/04/08 Mgmt
 Ltd.
06/03/08 Annual Nabors Industries, NBR G6359F103 3 SHAREHOLDER PROPOSAL TO Against For 04/04/08 ShrHoldr
 Ltd. ADOPT A PAY FOR SUPERIOR
 PERFORMANCE STANDARD IN THE
 COMPANYS EXECUTIVE
 COMPENSATION PLAN FOR SENIOR
 EXECUTIVES.
06/03/08 Annual Nabors Industries, NBR G6359F103 4 SHAREHOLDER PROPOSAL Against For 04/04/08 ShrHoldr
 Ltd. REGARDING GROSS-UP PAYMENTS
 TO SENIOR EXECUTIVES.
06/04/08 Annual Devon Energy Corp. DVN 25179M103 1.1 Elect Director David A. Hager For For 04/07/08 Mgmt
06/04/08 Annual Devon Energy Corp. DVN 25179M103 1.2 Elect Director John A. Hill For For 04/07/08 Mgmt
06/04/08 Annual Devon Energy Corp. DVN 25179M103 1.3 Elect Director Mary P. For For 04/07/08 Mgmt
 Ricciardello
06/04/08 Annual Devon Energy Corp. DVN 25179M103 2 Ratify Auditors For For 04/07/08 Mgmt
06/04/08 Annual Devon Energy Corp. DVN 25179M103 3 Increase Authorized Common For For 04/07/08 Mgmt
 Stock
06/04/08 Annual Devon Energy Corp. DVN 25179M103 4 Declassify the Board of For For 04/07/08 Mgmt
 Directors
06/04/08 Annual Seacor Holdings, CKH 811904101 1.1 Elect Director Charles For For 04/07/08 Mgmt
 Inc Fabrikant
06/04/08 Annual Seacor Holdings, CKH 811904101 1.2 Elect Director Pierre De For For 04/07/08 Mgmt
 Inc Demandolx
06/04/08 Annual Seacor Holdings, CKH 811904101 1.3 Elect Director Richard For For 04/07/08 Mgmt
 Inc Fairbanks
06/04/08 Annual Seacor Holdings, CKH 811904101 1.4 Elect Director Michael E. For For 04/07/08 Mgmt
 Inc Gellert
06/04/08 Annual Seacor Holdings, CKH 811904101 1.5 Elect Director John C. For For 04/07/08 Mgmt
 Inc Hadjipateras
06/04/08 Annual Seacor Holdings, CKH 811904101 1.6 Elect Director Oivind For For 04/07/08 Mgmt
 Inc Lorentzen
06/04/08 Annual Seacor Holdings, CKH 811904101 1.7 Elect Director Andrew R. Morse For Withhold 04/07/08 Mgmt
 Inc
06/04/08 Annual Seacor Holdings, CKH 811904101 1.8 Elect Director Christopher For For 04/07/08 Mgmt
 Inc Regan


Page 8


06/04/08 Annual Seacor Holdings, CKH 811904101 1.9 Elect Director Stephen Stamas For For 04/07/08 Mgmt
 Inc
06/04/08 Annual Seacor Holdings, CKH 811904101 1.10 Elect Director Steven Webster For Withhold 04/07/08 Mgmt
 Inc
06/04/08 Annual Seacor Holdings, CKH 811904101 1.11 Elect Director Steven J. Wisch For For 04/07/08 Mgmt
 Inc
06/04/08 Annual Seacor Holdings, CKH 811904101 2 Ratify Auditors For For 04/07/08 Mgmt
 Inc
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.1 Elect Director Mark S. Siegel For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.2 Elect Director Cloyce A. For For 04/18/08 Mgmt
 ENERGY INC. Talbott
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.3 Elect Director Kenneth N. For For 04/18/08 Mgmt
 ENERGY INC. Berns
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.4 Elect Director Charles O. For For 04/18/08 Mgmt
 ENERGY INC. Buckner
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.5 Elect Director Curtis W. Huff For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.6 Elect Director Terry H. Hunt For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.7 Elect Director Kenneth R. Peak For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 3 Ratify Auditors For For 04/18/08 Mgmt
 ENERGY INC.
06/06/08 Annual Chesapeake Energy CHK 165167107 1.1 Elect Director Aubrey K. For For 04/14/08 Mgmt
 Corp. McClendon
06/06/08 Annual Chesapeake Energy CHK 165167107 1.2 Elect Director Don Nickles For For 04/14/08 Mgmt
 Corp.
06/06/08 Annual Chesapeake Energy CHK 165167107 2 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
 Corp.
06/06/08 Annual Chesapeake Energy CHK 165167107 3 Ratify Auditors For For 04/14/08 Mgmt
 Corp.
06/06/08 Annual Chesapeake Energy CHK 165167107 4 Declassify the Board of Against For 04/14/08 ShrHoldr
 Corp. Directors
06/06/08 Annual Rowan Companies, RDC 779382100 1.1 Elect Director D.F. McNease For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 1.2 Elect Director Lord Moynihan For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 1.3 Elect Director R.G. Croyle For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 2 Ratify Auditors For For 04/24/08 Mgmt
 Inc.

Page 9
FIRST TRUST FINANCIALS ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ --------------------------- ---- ---- -------- ------
07/09/07 Special CBOT BOT 14984K106 1 Approve Merger Agreement For For 05/29/07 Mgmt
 Holdings, Inc.
07/09/07 Special CBOT BOT 14984K106 2 Adjourn Meeting For For 05/29/07 Mgmt
 Holdings, Inc.
07/09/07 Special CBOT BOT 14984K106 1 Approve Merger Agreement Against TNA 05/29/07 Mgmt
 Holdings, Inc.
07/09/07 Special CBOT BOT 14984K106 2 Adjourn Meeting Against TNA 05/29/07 Mgmt
 Holdings, Inc.
07/09/07 Special Chicago CME 167760107 1 Approve Merger Agreement For For 05/29/07 Mgmt
 Mercantile
 Exchange
 Holdings, Inc.
07/09/07 Special Chicago CME 167760107 2 Adjourn Meeting For For 05/29/07 Mgmt
 Mercantile
 Exchange
 Holdings, Inc.
07/19/07 Annual Legg Mason, LM 524901105 1.1 Elect Harold L. Adams For For 05/21/07 Mgmt
 Inc.
07/19/07 Annual Legg Mason, LM 524901105 1.2 Elect Raymond A. Mason For For 05/21/07 Mgmt
 Inc.
07/19/07 Annual Legg Mason, LM 524901105 1.3 Elect Margaret Milner For For 05/21/07 Mgmt
 Inc. Richardson
07/19/07 Annual Legg Mason, LM 524901105 1.4 Elect Kurt L. Schmoke For For 05/21/07 Mgmt
 Inc.
07/19/07 Annual Legg Mason, LM 524901105 1.5 Elect Robert E. Angelica For For 05/21/07 Mgmt
 Inc.
07/19/07 Annual Legg Mason, LM 524901105 2 Amend Omnibus Stock Plan For For 05/21/07 Mgmt
 Inc.
07/19/07 Annual Legg Mason, LM 524901105 3 Amend Non-Employee Director For For 05/21/07 Mgmt
 Inc. Stock Option Plan
07/19/07 Annual Legg Mason, LM 524901105 4 Ratify Auditors For For 05/21/07 Mgmt
 Inc.
07/19/07 Annual Legg Mason, LM 524901105 5 Separate Chairman and CEO Against For 05/21/07 ShrHoldr
 Inc. Positions
08/08/07 Special Alliance Data ADS 018581108 1 Approve Merger Agreement For For 07/02/07 Mgmt
 Systems Corp.
08/08/07 Special Alliance Data ADS 018581108 2 Adjourn Meeting For For 07/02/07 Mgmt
 Systems Corp.
09/18/07 Special Nuveen JNC 67090F106 1 Approve Merger Agreement For For 08/13/07 Mgmt
 Investments,
 Inc.
09/18/07 Special Nuveen JNC 67090F106 2 Adjourn Meeting For For 08/13/07 Mgmt
 Investments,
 Inc.
09/28/07 Special A.G. Edwards, AGE 281760108 1 Approve Merger Agreement For For 08/13/07 Mgmt
 Inc.
09/28/07 Special A.G. Edwards, AGE 281760108 2 Adjourn Meeting For For 08/13/07 Mgmt
 Inc.
10/19/07 Special United URI 911363109 1 Approve Merger Agreement For For 09/10/07 Mgmt
 Rentals, Inc.
10/19/07 Special United URI 911363109 2 Adjourn Meeting For For 09/10/07 Mgmt
 Rentals, Inc.
10/23/07 Special CheckFree CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt
 Corp.
10/23/07 Special CheckFree CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt
 Corp.
10/25/07 Annual AmeriCredit ACF 03060R101 1.1 Elect Director A.R. Dike For For 08/27/07 Mgmt
 Corp.
10/25/07 Annual AmeriCredit ACF 03060R101 1.2 Elect Director Douglas K. For For 08/27/07 Mgmt
 Corp. Higgins
10/25/07 Annual AmeriCredit ACF 03060R101 1.3 Elect Director Kenneth H. For For 08/27/07 Mgmt
 Corp. Jones, Jr.
10/25/07 Annual AmeriCredit ACF 03060R101 2 Ratify Auditors For For 08/27/07 Mgmt
 Corp.
10/25/07 Special Marshall & MI 571834100 1 Approve Spin-Off Agreement For For 09/19/07 Mgmt
 Ilsley Corp.
10/25/07 Special Marshall & MI 571834100 2 Adjourn Meeting For For 09/19/07 Mgmt
 Ilsley Corp.
12/12/07 Special The Nasdaq NDAQ 631103108 1 Issue Shares in Connection For For 10/29/07 Mgmt
 Stock Market, with an Acquisition
 Inc
12/12/07 Special The Nasdaq NDAQ 631103108 2 Change Company Name For For 10/29/07 Mgmt
 Stock Market,
 Inc
12/13/07 Special Dow Jones & DOWJB 260561105 1 Approve Merger Agreement For For 11/02/07 Mgmt
 Co., Inc.
12/13/07 Special Dow Jones & DOWJB 260561105 2 Adjourn Meeting For For 11/02/07 Mgmt
 Co., Inc.
12/18/07 Annual Factset FDS 303075105 1.1 Elect Director Joseph E. For For 10/19/07 Mgmt
 Research Laird, Jr.
 Systems, Inc.
12/18/07 Annual Factset FDS 303075105 1.2 Elect Director James J. For For 10/19/07 Mgmt
 Research McGonigle
 Systems, Inc.
12/18/07 Annual Factset FDS 303075105 1.3 Elect Director Charles J. For Withhold 10/19/07 Mgmt
 Research Snyder
 Systems, Inc.
12/18/07 Annual Factset FDS 303075105 1.4 Elect Director Joseph R. For For 10/19/07 Mgmt
 Research Zimmel
 Systems, Inc.
12/18/07 Annual Factset FDS 303075105 2 Ratify Auditors For For 10/19/07 Mgmt
 Research
 Systems, Inc.
01/22/08 Annual Washington WFSL 938824109 1.1 Elect Director Anna C. For For 11/23/07 Mgmt
 Federal, Inc. Johnson
01/22/08 Annual Washington WFSL 938824109 1.2 Elect Director Thomas F. For For 11/23/07 Mgmt
 Federal, Inc. Kenney
01/22/08 Annual Washington WFSL 938824109 1.3 Elect Director Charles R. For For 11/23/07 Mgmt
 Federal, Inc. Richmond
01/22/08 Annual Washington WFSL 938824109 2 Ratify Auditors For For 11/23/07 Mgmt
 Federal, Inc.
01/31/08 Annual Franklin BEN 354613101 1.1 Elect Director Samuel H. For For 12/04/07 Mgmt
 Resources, Armacost
 Inc.


Page 1


01/31/08 Annual Franklin BEN 354613101 1.2 Elect Director Charles For For 12/04/07 Mgmt
 Resources, Crocker
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.3 Elect Director Joseph R. For For 12/04/07 Mgmt
 Resources, Hardiman
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.4 Elect Director Robert D. For For 12/04/07 Mgmt
 Resources, Joffe
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.5 Elect Director Charles B. For For 12/04/07 Mgmt
 Resources, Johnson
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.6 Elect Director Gregory E. For For 12/04/07 Mgmt
 Resources, Johnson
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.7 Elect Director Rupert H. For For 12/04/07 Mgmt
 Resources, Johnson, Jr.
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.8 Elect Director Thomas H. For For 12/04/07 Mgmt
 Resources, Kean
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.9 Elect Director Chutta For For 12/04/07 Mgmt
 Resources, Ratnathicam
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.10 Elect Director Peter M. For For 12/04/07 Mgmt
 Resources, Sacerdote
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.11 Elect Director Laura Stein For For 12/04/07 Mgmt
 Resources,
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.12 Elect Director Anne M. For For 12/04/07 Mgmt
 Resources, Tatlock
 Inc.
01/31/08 Annual Franklin BEN 354613101 1.13 Elect Director Louis E. For For 12/04/07 Mgmt
 Resources, Woodworth
 Inc.
01/31/08 Annual Franklin BEN 354613101 2 Ratify Auditors For For 12/04/07 Mgmt
 Resources,
 Inc.
01/31/08 Annual Franklin BEN 354613101 3 Amend Executive Incentive For For 12/04/07 Mgmt
 Resources, Bonus Plan
 Inc.
02/05/08 Annual Fair Isaac FIC 303250104 1.1 Elect Director A. George For For 12/10/07 Mgmt
 Corp. Battle
02/05/08 Annual Fair Isaac FIC 303250104 1.2 Elect Director Tony J. For For 12/10/07 Mgmt
 Corp. Christianson
02/05/08 Annual Fair Isaac FIC 303250104 1.3 Elect Director Nicholas F. For For 12/10/07 Mgmt
 Corp. Graziano
02/05/08 Annual Fair Isaac FIC 303250104 1.4 Elect Director Mark N. For For 12/10/07 Mgmt
 Corp. Greene
02/05/08 Annual Fair Isaac FIC 303250104 1.5 Elect Director Alex W. Hart For For 12/10/07 Mgmt
 Corp.
02/05/08 Annual Fair Isaac FIC 303250104 1.6 Elect Director Guy R. For For 12/10/07 Mgmt
 Corp. Henshaw
02/05/08 Annual Fair Isaac FIC 303250104 1.7 Elect Director James D. For For 12/10/07 Mgmt
 Corp. Kirsner
02/05/08 Annual Fair Isaac FIC 303250104 1.8 Elect Director William J. For For 12/10/07 Mgmt
 Corp. Lansing
02/05/08 Annual Fair Isaac FIC 303250104 1.9 Elect Director Allan Z. For For 12/10/07 Mgmt
 Corp. Loren
02/05/08 Annual Fair Isaac FIC 303250104 1.10 Elect Director Margaret L. For For 12/10/07 Mgmt
 Corp. Taylor
02/05/08 Annual Fair Isaac FIC 303250104 2 Ratify Auditors For For 12/10/07 Mgmt
 Corp.
02/06/08 Special Commerce CBH 200519106 1 Approve Merger Agreement For For 12/14/07 Mgmt
 Bancorp, Inc.
02/06/08 Special Commerce CBH 200519106 2 Adjourn Meeting For For 12/14/07 Mgmt
 Bancorp, Inc.
02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.1 Elect Director J. Joe For Withhold 12/28/07 Mgmt
 Holdings Corp. Ricketts
02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.2 Elect Director Dan W. Cook For For 12/28/07 Mgmt
 Holdings Corp. III
02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.3 Elect Director Thomas J. For For 12/28/07 Mgmt
 Holdings Corp. Mullin
02/20/08 Annual TD Ameritrade AMTD 87236Y108 1.4 Elect Director Wilbur J. For For 12/28/07 Mgmt
 Holdings Corp. Prezzano
02/20/08 Annual TD Ameritrade AMTD 87236Y108 2 Ratify Auditors For For 12/28/07 Mgmt
 Holdings Corp.
02/20/08 Annual TD Ameritrade AMTD 87236Y108 3 Other Business For Against 12/28/07 Mgmt
 Holdings Corp.
03/18/08 Special Federated TOIXX 60934N500 1.1 Elect Director Nicholas P For For 01/18/08 Mgmt
 Funds Constantakis
03/18/08 Special Federated TOIXX 60934N500 1.2 Elect Director J. For For 01/18/08 Mgmt
 Funds Christopher Donahue
03/18/08 Special Federated TOIXX 60934N500 1.3 Elect Director R. James For For 01/18/08 Mgmt
 Funds Nicholson
03/18/08 Special Federated TOIXX 60934N500 1.4 Elect Director Thomas M. For For 01/18/08 Mgmt
 Funds O'Neill
03/18/08 Special Federated TOIXX 60934N500 1.5 Elect Director James F. Will For For 01/18/08 Mgmt
 Funds
03/18/08 Special Federated TOIXX 60934N500 2 Other Business For Against 01/18/08 Mgmt
 Funds
04/08/08 Annual Morgan Stanley MS 617446448 1 Elect Director Roy J. For For 02/08/08 Mgmt
 Bostock
04/08/08 Annual Morgan Stanley MS 617446448 2 Elect Director Erskine B. For For 02/08/08 Mgmt
 Bowles
04/08/08 Annual Morgan Stanley MS 617446448 3 Elect Director Howard J. For For 02/08/08 Mgmt
 Davies
04/08/08 Annual Morgan Stanley MS 617446448 4 Elect Director C. Robert For For 02/08/08 Mgmt
 Kidder
04/08/08 Annual Morgan Stanley MS 617446448 5 Elect Director John J. Mack For For 02/08/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 6 Elect Director Donald T. For For 02/08/08 Mgmt
 Nicolaisen
04/08/08 Annual Morgan Stanley MS 617446448 7 Elect Director Charles H. For For 02/08/08 Mgmt
 Noski
04/08/08 Annual Morgan Stanley MS 617446448 8 Elect Director Hutham S. For For 02/08/08 Mgmt
 Olayan
04/08/08 Annual Morgan Stanley MS 617446448 9 Elect Director Charles E. For For 02/08/08 Mgmt
 Phillips, Jr.


Page 2


04/08/08 Annual Morgan Stanley MS 617446448 10 Elect Director Griffith For For 02/08/08 Mgmt
 Sexton
04/08/08 Annual Morgan Stanley MS 617446448 11 Elect Director Laura D. For For 02/08/08 Mgmt
 Tyson
04/08/08 Annual Morgan Stanley MS 617446448 12 Ratify Auditors For For 02/08/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 13 Eliminate Supermajority For For 02/08/08 Mgmt
 Vote Requirement
04/08/08 Annual Morgan Stanley MS 617446448 14 Approve Report of the Against For 02/08/08 ShrHoldr
 Compensation Committee
04/08/08 Annual Morgan Stanley MS 617446448 15 Report on Human Rights Against Against 02/08/08 ShrHoldr
 Investment Policies
04/08/08 Annual The Bank Of BK 064058100 1.1 Elect Director Frank J. For For 02/08/08 Mgmt
 New York Biondi, Jr.
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.2 Elect Director Ruth E. Bruch For For 02/08/08 Mgmt
 New York
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.3 Elect Director Nicholas M. For For 02/08/08 Mgmt
 New York Donofrio
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.4 Elect Director Steven G. For For 02/08/08 Mgmt
 New York Elliott
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.5 Elect Director Gerald L. For For 02/08/08 Mgmt
 New York Hassell
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.6 Elect Director Edmund F. For For 02/08/08 Mgmt
 New York Kelly
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.7 Elect Director Robert P. For For 02/08/08 Mgmt
 New York Kelly
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.8 Elect Director Richard J. For For 02/08/08 Mgmt
 New York Kogan
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.9 Elect Director Michael J. For For 02/08/08 Mgmt
 New York Kowalski
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.10 Elect Director John A. For For 02/08/08 Mgmt
 New York Luke, Jr.
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.11 Elect Director Robert For For 02/08/08 Mgmt
 New York Mehrabian
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.12 Elect Director Mark A. For For 02/08/08 Mgmt
 New York Nordenberg
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.13 Elect Director Catherine A. For For 02/08/08 Mgmt
 New York Rein
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.14 Elect Director Thomas A. For For 02/08/08 Mgmt
 New York Renyi
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.15 Elect Director William C. For For 02/08/08 Mgmt
 New York Richardson
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.16 Elect Director Samuel C. For For 02/08/08 Mgmt
 New York Scott III
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.17 Elect Director John P. Surma For For 02/08/08 Mgmt
 New York
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 1.18 Elect Director Wesley W. For For 02/08/08 Mgmt
 New York von Schack
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 2 Approve Omnibus Stock Plan For For 02/08/08 Mgmt
 New York
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 3 Approve Nonqualified For For 02/08/08 Mgmt
 New York Employee Stock Purchase Plan
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 4 Approve Executive Incentive For For 02/08/08 Mgmt
 New York Bonus Plan
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 5 Ratify Auditors For For 02/08/08 Mgmt
 New York
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 6 Restore or Provide for Against For 02/08/08 ShrHoldr
 New York Cumulative Voting
 Mellon Corp.
04/08/08 Annual The Bank Of BK 064058100 7 Advisory Vote to Ratify Against For 02/08/08 ShrHoldr
 New York Named Executive Officers'
 Mellon Corp. Compensation
04/10/08 Annual Discover DFS 254709108 1 Elect Director Jeffrey S. For For 02/11/08 Mgmt
 Financial Aronin
 Services
04/10/08 Annual Discover DFS 254709108 2 Elect Director Mary K. Bush For For 02/11/08 Mgmt
 Financial
 Services
04/10/08 Annual Discover DFS 254709108 3 Elect Director Gregory C. For For 02/11/08 Mgmt
 Financial Case
 Services
04/10/08 Annual Discover DFS 254709108 4 Elect Director Dennis D. For For 02/11/08 Mgmt
 Financial Dammerman
 Services
04/10/08 Annual Discover DFS 254709108 5 Elect Director Robert M. For For 02/11/08 Mgmt
 Financial Devlin
 Services
04/10/08 Annual Discover DFS 254709108 6 Elect Director Philip A. For For 02/11/08 Mgmt
 Financial Laskawy
 Services
04/10/08 Annual Discover DFS 254709108 7 Elect Director Michael H. For For 02/11/08 Mgmt
 Financial Moskow
 Services
04/10/08 Annual Discover DFS 254709108 8 Elect Director David W. For For 02/11/08 Mgmt
 Financial Nelms
 Services
04/10/08 Annual Discover DFS 254709108 9 Elect Director Michael L. For For 02/11/08 Mgmt
 Financial Rankowitz
 Services


Page 3


04/10/08 Annual Discover DFS 254709108 10 Elect Director E. Follin For For 02/11/08 Mgmt
 Financial Smith
 Services
04/10/08 Annual Discover DFS 254709108 11 Elect Director Lawrence A. For For 02/11/08 Mgmt
 Financial Weinbach
 Services
04/10/08 Annual Discover DFS 254709108 12 Ratify Auditors For For 02/11/08 Mgmt
 Financial
 Services
04/10/08 Annual T. Rowe Price TROW 74144T108 1 Elect Director Edward C. For For 02/11/08 Mgmt
 Group, Inc. Bernard
04/10/08 Annual T. Rowe Price TROW 74144T108 2 Elect Director James T. For For 02/11/08 Mgmt
 Group, Inc. Brady
04/10/08 Annual T. Rowe Price TROW 74144T108 3 Elect Director J. Alfred For For 02/11/08 Mgmt
 Group, Inc. Broaddus, Jr.
04/10/08 Annual T. Rowe Price TROW 74144T108 4 Elect Director Donald B. For For 02/11/08 Mgmt
 Group, Inc. Hebb, Jr.
04/10/08 Annual T. Rowe Price TROW 74144T108 5 Elect Director James A.C. For For 02/11/08 Mgmt
 Group, Inc. Kennedy
04/10/08 Annual T. Rowe Price TROW 74144T108 6 Elect Director Brian C. For For 02/11/08 Mgmt
 Group, Inc. Rogers
04/10/08 Annual T. Rowe Price TROW 74144T108 7 Elect Director Dr. Alfred For For 02/11/08 Mgmt
 Group, Inc. Sommer
04/10/08 Annual T. Rowe Price TROW 74144T108 8 Elect Director Dwight S. For For 02/11/08 Mgmt
 Group, Inc. Taylor
04/10/08 Annual T. Rowe Price TROW 74144T108 9 Elect Director Anne Marie For For 02/11/08 Mgmt
 Group, Inc. Whittemore
04/10/08 Annual T. Rowe Price TROW 74144T108 10 Increase Authorized Common For For 02/11/08 Mgmt
 Group, Inc. Stock
04/10/08 Annual T. Rowe Price TROW 74144T108 11 Ratify Auditors For For 02/11/08 Mgmt
 Group, Inc.
04/10/08 Annual T. Rowe Price TROW 74144T108 12 Other Business For Against 02/11/08 Mgmt
 Group, Inc.
04/10/08 Annual The Goldman GS 38141G104 1 Elect Directors Lloyd C. For For 02/11/08 Mgmt
 Sachs Group, Blankfein
 Inc.
04/10/08 Annual The Goldman GS 38141G104 2 Elect Directors John H. For For 02/11/08 Mgmt
 Sachs Group, Bryan
 Inc.
04/10/08 Annual The Goldman GS 38141G104 3 Elect Directors Gary D. Cohn For For 02/11/08 Mgmt
 Sachs Group,
 Inc.
04/10/08 Annual The Goldman GS 38141G104 4 Elect Directors Claes For For 02/11/08 Mgmt
 Sachs Group, Dahlback
 Inc.
04/10/08 Annual The Goldman GS 38141G104 5 Elect Directors Stephen For For 02/11/08 Mgmt
 Sachs Group, Friedman
 Inc.
04/10/08 Annual The Goldman GS 38141G104 6 Elect Directors William W. For For 02/11/08 Mgmt
 Sachs Group, George
 Inc.
04/10/08 Annual The Goldman GS 38141G104 7 Elect Directors Rajat K. For For 02/11/08 Mgmt
 Sachs Group, Gupta
 Inc.
04/10/08 Annual The Goldman GS 38141G104 8 Elect Directors James A. For For 02/11/08 Mgmt
 Sachs Group, Johnson
 Inc.
04/10/08 Annual The Goldman GS 38141G104 9 Elect Directors Lois D. For For 02/11/08 Mgmt
 Sachs Group, Juliber
 Inc.
04/10/08 Annual The Goldman GS 38141G104 10 Elect Directors Edward M. For For 02/11/08 Mgmt
 Sachs Group, Liddy
 Inc.
04/10/08 Annual The Goldman GS 38141G104 11 Elect Directors Ruth J. For For 02/11/08 Mgmt
 Sachs Group, Simmons
 Inc.
04/10/08 Annual The Goldman GS 38141G104 12 Elect Directors Jon For For 02/11/08 Mgmt
 Sachs Group, Winkelried
 Inc.
04/10/08 Annual The Goldman GS 38141G104 13 Ratify Auditors For For 02/11/08 Mgmt
 Sachs Group,
 Inc.
04/10/08 Annual The Goldman GS 38141G104 14 Prohibit Executive Against Against 02/11/08 ShrHoldr
 Sachs Group, Stock-Based Awards
 Inc.
04/10/08 Annual The Goldman GS 38141G104 15 Advisory Vote to Ratify Against For 02/11/08 ShrHoldr
 Sachs Group, Named Executive Officers'
 Inc. Compensation
04/10/08 Annual The Goldman GS 38141G104 16 Prepare Sustainability Against Against 02/11/08 ShrHoldr
 Sachs Group, Report
 Inc.
04/15/08 Annual Fifth Third FITB 316773100 1.1 Elect Director Darryl F. For For 02/29/08 Mgmt
 Bancorp Allen
04/15/08 Annual Fifth Third FITB 316773100 1.2 Elect Director John F. For For 02/29/08 Mgmt
 Bancorp Barrett
04/15/08 Annual Fifth Third FITB 316773100 1.3 Elect Director U.L. For For 02/29/08 Mgmt
 Bancorp Bridgeman, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.4 Elect Director James P. For For 02/29/08 Mgmt
 Bancorp Hackett
04/15/08 Annual Fifth Third FITB 316773100 1.5 Elect Director Gary R. For For 02/29/08 Mgmt
 Bancorp Heminger
04/15/08 Annual Fifth Third FITB 316773100 1.6 Elect Director Allen M. Hill For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 1.7 Elect Director Kevin T. For For 02/29/08 Mgmt
 Bancorp Kabat
04/15/08 Annual Fifth Third FITB 316773100 1.8 Elect Director Robert L. For For 02/29/08 Mgmt
 Bancorp Koch II
04/15/08 Annual Fifth Third FITB 316773100 1.9 Elect Director M.D. For For 02/29/08 Mgmt
 Bancorp Livingston
04/15/08 Annual Fifth Third FITB 316773100 1.10 Elect Director Hendrik G. For For 02/29/08 Mgmt
 Bancorp Meijer
04/15/08 Annual Fifth Third FITB 316773100 1.11 Elect Director James E. For For 02/29/08 Mgmt
 Bancorp Rogers
04/15/08 Annual Fifth Third FITB 316773100 1.12 Elect Director George A. For For 02/29/08 Mgmt
 Bancorp Schaefer, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.13 Elect Director John J. For For 02/29/08 Mgmt
 Bancorp Schiff, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.14 Elect Director Dudley S. For For 02/29/08 Mgmt
 Bancorp Taft


Page 4


04/15/08 Annual Fifth Third FITB 316773100 1.15 Elect Director Thomas W. For For 02/29/08 Mgmt
 Bancorp Traylor
04/15/08 Annual Fifth Third FITB 316773100 2 Increase Authorized Common For For 02/29/08 Mgmt
 Bancorp Stock
04/15/08 Annual Fifth Third FITB 316773100 3 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 4 Change Date of Annual For For 02/29/08 Mgmt
 Bancorp Meeting
04/15/08 Annual Fifth Third FITB 316773100 5 Ratify Auditors For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 6 Hire Advisor/Maximize Against Against 02/29/08 ShrHoldr
 Bancorp Shareholder Value
04/15/08 Annual First Horizon FHN 320517105 1.1 Elect Director Simon F. For For 02/22/08 Mgmt
 National Corp Cooper
04/15/08 Annual First Horizon FHN 320517105 1.2 Elect Director James A. For For 02/22/08 Mgmt
 National Corp Haslam, III
04/15/08 Annual First Horizon FHN 320517105 1.3 Elect Director Colin V. Reed For For 02/22/08 Mgmt
 National Corp
04/15/08 Annual First Horizon FHN 320517105 1.4 Elect Director Mary F. For For 02/22/08 Mgmt
 National Corp Sammons
04/15/08 Annual First Horizon FHN 320517105 1.5 Elect Director Rober B. For For 02/22/08 Mgmt
 National Corp Carter
04/15/08 Annual First Horizon FHN 320517105 2 Declassify the Board of For For 02/22/08 Mgmt
 National Corp Directors
04/15/08 Annual First Horizon FHN 320517105 3 Eliminate Supermajority For For 02/22/08 Mgmt
 National Corp Vote Requirement
04/15/08 Annual First Horizon FHN 320517105 4 Ratify Auditors For For 02/22/08 Mgmt
 National Corp
04/15/08 Annual Lehman LEH 524908100 1 Elect Director Michael L. For For 02/15/08 Mgmt
 Brothers Ainslie
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 2 Elect Director John F. Akers For For 02/15/08 Mgmt
 Brothers
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 3 Elect Director Roger S. For For 02/15/08 Mgmt
 Brothers Berlind
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 4 Elect Director Thomas H. For For 02/15/08 Mgmt
 Brothers Cruikshank
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 5 Elect Director Marsha For For 02/15/08 Mgmt
 Brothers Johnson Evans
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 6 Elect Director Richard S. For For 02/15/08 Mgmt
 Brothers Fuld, Jr.
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 7 Elect Director Christopher For For 02/15/08 Mgmt
 Brothers Gent
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 8 Elect Director Jerry A. For For 02/15/08 Mgmt
 Brothers Grundhofer
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 9 Elect Director Roland A. For For 02/15/08 Mgmt
 Brothers Hernandez
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 10 Elect Director Henry Kaufman For For 02/15/08 Mgmt
 Brothers
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 11 Elect Director John D. For For 02/15/08 Mgmt
 Brothers Macomber
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 12 Ratify Auditors For For 02/15/08 Mgmt
 Brothers
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 13 Amend Omnibus Stock Plan For Against 02/15/08 Mgmt
 Brothers
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 14 Approve/Amend Executive For For 02/15/08 Mgmt
 Brothers Incentive Bonus Plan
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 15 Publish Political Against Against 02/15/08 ShrHoldr
 Brothers Contributions
 Holdings Inc.
04/15/08 Annual Lehman LEH 524908100 16 Prepare an Environmental Against Against 02/15/08 ShrHoldr
 Brothers Sustainability Report
 Holdings Inc.
04/15/08 Annual M & T Bank MTB 55261F104 1.1 Elect Director Brent D. For For 02/29/08 Mgmt
 Corp. Baird
04/15/08 Annual M & T Bank MTB 55261F104 1.2 Elect Director Robert J. For For 02/29/08 Mgmt
 Corp. Bennett
04/15/08 Annual M & T Bank MTB 55261F104 1.3 Elect Director C. Angela For For 02/29/08 Mgmt
 Corp. Bontempo
04/15/08 Annual M & T Bank MTB 55261F104 1.4 Elect Director Robert T. For Withhold 02/29/08 Mgmt
 Corp. Brady
04/15/08 Annual M & T Bank MTB 55261F104 1.5 Elect Director Michael D. For For 02/29/08 Mgmt
 Corp. Buckley
04/15/08 Annual M & T Bank MTB 55261F104 1.6 Elect Director T.J. For For 02/29/08 Mgmt
 Corp. Cunningham III
04/15/08 Annual M & T Bank MTB 55261F104 1.7 Elect Director Mark J. For For 02/29/08 Mgmt
 Corp. Czarnecki
04/15/08 Annual M & T Bank MTB 55261F104 1.8 Elect Director Colm E. For For 02/29/08 Mgmt
 Corp. Doherty
04/15/08 Annual M & T Bank MTB 55261F104 1.9 Elect Director Richard E. For For 02/29/08 Mgmt
 Corp. Garman
04/15/08 Annual M & T Bank MTB 55261F104 1.10 Elect Director Daniel R. For For 02/29/08 Mgmt
 Corp. Hawbaker
04/15/08 Annual M & T Bank MTB 55261F104 1.11 Elect Director Patrick W.E. For For 02/29/08 Mgmt
 Corp. Hodgson
04/15/08 Annual M & T Bank MTB 55261F104 1.12 Elect Director Richard G. For For 02/29/08 Mgmt
 Corp. King
04/15/08 Annual M & T Bank MTB 55261F104 1.13 Elect Director Reginald B. For For 02/29/08 Mgmt
 Corp. Newman, II
04/15/08 Annual M & T Bank MTB 55261F104 1.14 Elect Director Jorge G. For For 02/29/08 Mgmt
 Corp. Pereira
04/15/08 Annual M & T Bank MTB 55261F104 1.15 Elect Director Michael P. For For 02/29/08 Mgmt
 Corp. Pinto
04/15/08 Annual M & T Bank MTB 55261F104 1.16 Elect Director Robert E. For For 02/29/08 Mgmt
 Corp. Sadler, Jr.


Page 5


04/15/08 Annual M & T Bank MTB 55261F104 1.17 Elect Director Eugene J. For For 02/29/08 Mgmt
 Corp. Sheehy
04/15/08 Annual M & T Bank MTB 55261F104 1.18 Elect Director Stephen G. For For 02/29/08 Mgmt
 Corp. Sheetz
04/15/08 Annual M & T Bank MTB 55261F104 1.19 Elect Director Herbert L. For For 02/29/08 Mgmt
 Corp. Washington
04/15/08 Annual M & T Bank MTB 55261F104 1.20 Elect Director Robert G. For For 02/29/08 Mgmt
 Corp. Wilmers
04/15/08 Annual M & T Bank MTB 55261F104 2 Ratify Auditors For For 02/29/08 Mgmt
 Corp.
04/15/08 Annual Northern NTRS 665859104 1.1 Elect Director Linda Walker For For 02/25/08 Mgmt
 Trust Corp. Bynoe
04/15/08 Annual Northern NTRS 665859104 1.2 Elect Director Nicholas D. For For 02/25/08 Mgmt
 Trust Corp. Chabraja
04/15/08 Annual Northern NTRS 665859104 1.3 Elect Director Susan Crown For For 02/25/08 Mgmt
 Trust Corp.
04/15/08 Annual Northern NTRS 665859104 1.4 Elect Director Dipak C. Jain For For 02/25/08 Mgmt
 Trust Corp.
04/15/08 Annual Northern NTRS 665859104 1.5 Elect Director Arthur L. For For 02/25/08 Mgmt
 Trust Corp. Kelly
04/15/08 Annual Northern NTRS 665859104 1.6 Elect Director Robert C. For For 02/25/08 Mgmt
 Trust Corp. McCormack
04/15/08 Annual Northern NTRS 665859104 1.7 Elect Director Edward J. For For 02/25/08 Mgmt
 Trust Corp. Mooney
04/15/08 Annual Northern NTRS 665859104 1.8 Elect Director William A. For For 02/25/08 Mgmt
 Trust Corp. Osborn
04/15/08 Annual Northern NTRS 665859104 1.9 Elect Director John W. Rowe For For 02/25/08 Mgmt
 Trust Corp.
04/15/08 Annual Northern NTRS 665859104 1.10 Elect Director Harold B. For For 02/25/08 Mgmt
 Trust Corp. Smith
04/15/08 Annual Northern NTRS 665859104 1.11 Elect Director William D. For For 02/25/08 Mgmt
 Trust Corp. Smithburg
04/15/08 Annual Northern NTRS 665859104 1.12 Elect Director Enrique J. For For 02/25/08 Mgmt
 Trust Corp. Sosa
04/15/08 Annual Northern NTRS 665859104 1.13 Elect Director Charles A. For For 02/25/08 Mgmt
 Trust Corp. Tribbett III
04/15/08 Annual Northern NTRS 665859104 1.14 Elect Director Frederick H. For For 02/25/08 Mgmt
 Trust Corp. Waddell
04/15/08 Annual Northern NTRS 665859104 2 Ratify Auditors For For 02/25/08 Mgmt
 Trust Corp.
04/15/08 Annual U.S. Bancorp USB 902973304 1 Elect Director Douglas M. For For 02/25/08 Mgmt
 Baker, Jr.
04/15/08 Annual U.S. Bancorp USB 902973304 2 Elect Director Joel W. For For 02/25/08 Mgmt
 Johnson
04/15/08 Annual U.S. Bancorp USB 902973304 3 Elect Director David B. For For 02/25/08 Mgmt
 O'Maley
04/15/08 Annual U.S. Bancorp USB 902973304 4 Elect Director O'Dell M. For For 02/25/08 Mgmt
 Owens
04/15/08 Annual U.S. Bancorp USB 902973304 5 Elect Director Craig D. For For 02/25/08 Mgmt
 Schnuck
04/15/08 Annual U.S. Bancorp USB 902973304 6 Ratify Auditors For For 02/25/08 Mgmt
04/15/08 Annual U.S. Bancorp USB 902973304 7 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/15/08 Annual U.S. Bancorp USB 902973304 8 Require Independent Board Against Against 02/25/08 ShrHoldr
 Chairman
04/15/08 Annual Washington WM 939322103 1 Elect Director Stephen I. For For 02/29/08 Mgmt
 Mutual, Inc Chazen
04/15/08 Annual Washington WM 939322103 2 Elect Director Stephen E. For Withhold 02/29/08 Mgmt
 Mutual, Inc Frank
04/15/08 Annual Washington WM 939322103 3 Elect Director Kerry K. For For 02/29/08 Mgmt
 Mutual, Inc Killinger
04/15/08 Annual Washington WM 939322103 4 Elect Director Thomas C. For For 02/29/08 Mgmt
 Mutual, Inc Leppert
04/15/08 Annual Washington WM 939322103 5 Elect Director Charles M. For Withhold 02/29/08 Mgmt
 Mutual, Inc Lillis
04/15/08 Annual Washington WM 939322103 6 Elect Director Phillip D. For Withhold 02/29/08 Mgmt
 Mutual, Inc Matthews
04/15/08 Annual Washington WM 939322103 7 Elect Director Regina T. For Withhold 02/29/08 Mgmt
 Mutual, Inc Montoya
04/15/08 Annual Washington WM 939322103 8 Elect Director Michael K. For Withhold 02/29/08 Mgmt
 Mutual, Inc Murphy
04/15/08 Annual Washington WM 939322103 9 Elect Director Margaret For Withhold 02/29/08 Mgmt
 Mutual, Inc Osmer McQuade
04/15/08 Annual Washington WM 939322103 10 Elect Director Mary E. Pugh For Withhold 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 11 Elect Director William G. For Withhold 02/29/08 Mgmt
 Mutual, Inc Reed, Jr.
04/15/08 Annual Washington WM 939322103 12 Elect Director Orin C. Smith For For 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 13 Elect Director James H. For Withhold 02/29/08 Mgmt
 Mutual, Inc Stever
04/15/08 Annual Washington WM 939322103 14 Ratify Auditors For For 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 15 Amend Qualified Employee For For 02/29/08 Mgmt
 Mutual, Inc Stock Purchase Plan
04/15/08 Annual Washington WM 939322103 16 Require Independent Board Against For 02/29/08 ShrHoldr
 Mutual, Inc Chairman
04/15/08 Annual Washington WM 939322103 17 Require a Majority Vote for Against For 02/29/08 ShrHoldr
 Mutual, Inc the Election of Directors
04/16/08 Annual Commerce CBSH 200525103 1.1 Elect Director John R. Capps For For 02/15/08 Mgmt
 Bancshares,
 Inc.
04/16/08 Annual Commerce CBSH 200525103 1.2 Elect Director W. Thomas For Withhold 02/15/08 Mgmt
 Bancshares, Grant, II
 Inc.
04/16/08 Annual Commerce CBSH 200525103 1.3 Elect Director James B. For For 02/15/08 Mgmt
 Bancshares, Hebenstreit
 Inc.
04/16/08 Annual Commerce CBSH 200525103 1.4 Elect Director David W. For For 02/15/08 Mgmt
 Bancshares, Kemper
 Inc.
04/16/08 Annual Commerce CBSH 200525103 2 Ratify Auditors For For 02/15/08 Mgmt
 Bancshares,
 Inc.
04/16/08 Annual Commerce CBSH 200525103 3 Declassify the Board of Against For 02/15/08 ShrHoldr
 Bancshares, Directors
 Inc.


Page 6


04/16/08 Annual The Colonial CNB 195493309 1.1 Elect Director Augustus K. For For 02/20/08 Mgmt
 BancGroup, Clements
 Inc.
04/16/08 Annual The Colonial CNB 195493309 1.2 Elect Director Patrick F. For For 02/20/08 Mgmt
 BancGroup, Dye
 Inc.
04/16/08 Annual The Colonial CNB 195493309 1.3 Elect Director Milton E. For For 02/20/08 Mgmt
 BancGroup, McGregor
 Inc.
04/16/08 Annual The Colonial CNB 195493309 1.4 Elect Director William E. For For 02/20/08 Mgmt
 BancGroup, Powell, III
 Inc.
04/16/08 Annual The Colonial CNB 195493309 1.5 Elect Director Simuel For For 02/20/08 Mgmt
 BancGroup, Sippial, Jr.
 Inc.
04/16/08 Annual The Colonial CNB 195493309 2 Ratify Auditors For For 02/20/08 Mgmt
 BancGroup,
 Inc.
04/16/08 Annual The Colonial CNB 195493309 3 Amend Non-Employee Director For For 02/20/08 Mgmt
 BancGroup, Restricted Stock Plan
 Inc.
04/16/08 Annual The Colonial CNB 195493309 4 Amend Executive Incentive For For 02/20/08 Mgmt
 BancGroup, Bonus Plan
 Inc.
04/16/08 Annual The Colonial CNB 195493309 5 Declassify the Board of Against For 02/20/08 ShrHoldr
 BancGroup, Directors
 Inc.
04/17/08 Annual People's PBCT 712704105 1.1 Elect Director Collin P. For For 02/20/08 Mgmt
 United Baron
 Financial,
 Inc.
04/17/08 Annual People's PBCT 712704105 1.2 Elect Director Richard M. For For 02/20/08 Mgmt
 United Hoyt
 Financial,
 Inc.
04/17/08 Annual People's PBCT 712704105 1.3 Elect Director Philip R. For For 02/20/08 Mgmt
 United Sherringham
 Financial,
 Inc.
04/17/08 Annual People's PBCT 712704105 2 Approve Omnibus Stock Plan For For 02/20/08 Mgmt
 United
 Financial,
 Inc.
04/17/08 Annual People's PBCT 712704105 3 Amend Restricted Stock Plan For For 02/20/08 Mgmt
 United
 Financial,
 Inc.
04/17/08 Annual People's PBCT 712704105 4 Amend Stock Option Plan For For 02/20/08 Mgmt
 United
 Financial,
 Inc.
04/17/08 Annual People's PBCT 712704105 5 Ratify Auditors For For 02/20/08 Mgmt
 United
 Financial,
 Inc.
04/17/08 Annual Regions RF 7591EP100 1 Elect Director David J. For For 02/19/08 Mgmt
 Financial Cooper, Sr.
 Corp.
04/17/08 Annual Regions RF 7591EP100 2 Elect Director Earnest W. For Against 02/19/08 Mgmt
 Financial Deavenport, Jr.
 Corp.
04/17/08 Annual Regions RF 7591EP100 3 Elect Director John E. For For 02/19/08 Mgmt
 Financial Maupin, Jr.
 Corp.
04/17/08 Annual Regions RF 7591EP100 4 Elect Director Charles D. For For 02/19/08 Mgmt
 Financial McCrary
 Corp.
04/17/08 Annual Regions RF 7591EP100 5 Elect Director Jorge M. For For 02/19/08 Mgmt
 Financial Perez
 Corp.
04/17/08 Annual Regions RF 7591EP100 6 Elect Director Spence L. For For 02/19/08 Mgmt
 Financial Wilson
 Corp.
04/17/08 Annual Regions RF 7591EP100 7 Ratify Auditors For For 02/19/08 Mgmt
 Financial
 Corp.
04/17/08 Annual Wilmington WL 971807102 1.1 Elect Director Carolyn S. For For 02/19/08 Mgmt
 Trust Corp. Burger
04/17/08 Annual Wilmington WL 971807102 1.2 Elect Director Robert V.A. For For 02/19/08 Mgmt
 Trust Corp. Harra, Jr.
04/17/08 Annual Wilmington WL 971807102 1.3 Elect Director Rex L. Mears For For 02/19/08 Mgmt
 Trust Corp.
04/17/08 Annual Wilmington WL 971807102 1.4 Elect Director Robert W. For For 02/19/08 Mgmt
 Trust Corp. Tunnell, Jr.
04/17/08 Annual Wilmington WL 971807102 1.5 Elect Director Susan D. For For 02/19/08 Mgmt
 Trust Corp. Whiting
04/17/08 Annual Wilmington WL 971807102 2 Approve Qualified Employee For For 02/19/08 Mgmt
 Trust Corp. Stock Purchase Plan
04/17/08 Annual Wilmington WL 971807102 3 Approve Omnibus Stock Plan For Against 02/19/08 Mgmt
 Trust Corp.
04/18/08 Annual The PGR 743315103 1.1 Elect Director Charles A. For For 02/19/08 Mgmt
 Progressive Davis
 Corp.
04/18/08 Annual The PGR 743315103 1.2 Elect Director Bernadine P. For For 02/19/08 Mgmt
 Progressive Healy, M.D
 Corp.
04/18/08 Annual The PGR 743315103 1.3 Elect Director Jeffrey D. For For 02/19/08 Mgmt
 Progressive Kelly
 Corp.
04/18/08 Annual The PGR 743315103 1.4 Elect Director Abby F. For For 02/19/08 Mgmt
 Progressive Kohnstamm
 Corp.
04/18/08 Annual The PGR 743315103 2 Adopt Majority Voting for For For 02/19/08 Mgmt
 Progressive Uncontested Election of
 Corp. Directors
04/18/08 Annual The PGR 743315103 3 Amend Code of Regulations For For 02/19/08 Mgmt
 Progressive to Modify Definition of
 Corp. Director's Term of Office


Page 7


04/18/08 Annual The PGR 743315103 4 Approve Increase in Size of For For 02/19/08 Mgmt
 Progressive Board
 Corp.
04/18/08 Annual The PGR 743315103 5 Ratify Auditors For For 02/19/08 Mgmt
 Progressive
 Corp.
04/22/08 Annual BB&T BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt
 Corporation Allison IV
04/22/08 Annual BB&T BBT 054937107 1.2 Elect Director Jennifer S. For For 02/27/08 Mgmt
 Corporation Banner
04/22/08 Annual BB&T BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt
 Corporation Cablik
04/22/08 Annual BB&T BBT 054937107 1.4 Elect Director Nelle R. For For 02/27/08 Mgmt
 Corporation Chilton
04/22/08 Annual BB&T BBT 054937107 1.5 Elect Director Ronald E. For For 02/27/08 Mgmt
 Corporation Deal
04/22/08 Annual BB&T BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/27/08 Mgmt
 Corporation
04/22/08 Annual BB&T BBT 054937107 1.7 Elect Director Barry J. For For 02/27/08 Mgmt
 Corporation Fitzpatrick
04/22/08 Annual BB&T BBT 054937107 1.8 Elect Director L. Vincent For For 02/27/08 Mgmt
 Corporation Hackley
04/22/08 Annual BB&T BBT 054937107 1.9 Elect Director Jane P. Helm For For 02/27/08 Mgmt
 Corporation
04/22/08 Annual BB&T BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt
 Corporation Howe, III
04/22/08 Annual BB&T BBT 054937107 1.11 Elect Director James H. For For 02/27/08 Mgmt
 Corporation Maynard
04/22/08 Annual BB&T BBT 054937107 1.12 Elect Director Albert O. For For 02/27/08 Mgmt
 Corporation McCauley
04/22/08 Annual BB&T BBT 054937107 1.13 Elect Director J. Holmes For For 02/27/08 Mgmt
 Corporation Morrison
04/22/08 Annual BB&T BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt
 Corporation Qubein
04/22/08 Annual BB&T BBT 054937107 1.15 Elect Director Thomas N. For For 02/27/08 Mgmt
 Corporation Thompson
04/22/08 Annual BB&T BBT 054937107 1.16 Elect Director Stephen T. For For 02/27/08 Mgmt
 Corporation Williams
04/22/08 Annual BB&T BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt
 Corporation
04/22/08 Annual Citigroup Inc. C 172967101 1 Elect Director C. Michael For For 02/25/08 Mgmt
 Armstrong
04/22/08 Annual Citigroup Inc. C 172967101 2 Elect Director Alain J.P. For Against 02/25/08 Mgmt
 Belda
04/22/08 Annual Citigroup Inc. C 172967101 3 Elect Director Sir Winfried For For 02/25/08 Mgmt
 Bischoff
04/22/08 Annual Citigroup Inc. C 172967101 4 Elect Director Kenneth T. For Against 02/25/08 Mgmt
 Derr
04/22/08 Annual Citigroup Inc. C 172967101 5 Elect Director John M. For For 02/25/08 Mgmt
 Deutch
04/22/08 Annual Citigroup Inc. C 172967101 6 Elect Director Roberto For For 02/25/08 Mgmt
 Hernandez Ramirez
04/22/08 Annual Citigroup Inc. C 172967101 7 Elect Director Andrew N. For For 02/25/08 Mgmt
 Liveris
04/22/08 Annual Citigroup Inc. C 172967101 8 Elect Director Anne Mulcahy For Against 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 9 Elect Director Vikram Pandit For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 10 Elect Director Richard D. For Against 02/25/08 Mgmt
 Parsons
04/22/08 Annual Citigroup Inc. C 172967101 11 Elect Director Judith Rodin For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 12 Elect Director Robert E. For For 02/25/08 Mgmt
 Rubin
04/22/08 Annual Citigroup Inc. C 172967101 13 Elect Director Robert L. For For 02/25/08 Mgmt
 Ryan
04/22/08 Annual Citigroup Inc. C 172967101 14 Elect Director Franklin A. For For 02/25/08 Mgmt
 Thomas
04/22/08 Annual Citigroup Inc. C 172967101 15 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 16 Disclose Prior Government Against Against 02/25/08 ShrHoldr
 Service
04/22/08 Annual Citigroup Inc. C 172967101 17 Report on Political Against For 02/25/08 ShrHoldr
 Contributions
04/22/08 Annual Citigroup Inc. C 172967101 18 Limit Executive Compensation Against Against 02/25/08 ShrHoldr
04/22/08 Annual Citigroup Inc. C 172967101 19 Require More Director Against Against 02/25/08 ShrHoldr
 Nominations Than Open Seats
04/22/08 Annual Citigroup Inc. C 172967101 20 Report on the Equator Against Against 02/25/08 ShrHoldr
 Principles
04/22/08 Annual Citigroup Inc. C 172967101 21 Adopt Employee Contract Against For 02/25/08 ShrHoldr
04/22/08 Annual Citigroup Inc. C 172967101 22 Amend GHG Emissions Against Against 02/25/08 ShrHoldr
 Policies to Limit Coal
 Financing
04/22/08 Annual Citigroup Inc. C 172967101 23 Report on Human Rights Against Against 02/25/08 ShrHoldr
 Investment Policies
04/22/08 Annual Citigroup Inc. C 172967101 24 Require Independent Board Against Against 02/25/08 ShrHoldr
 Chairman
04/22/08 Annual Citigroup Inc. C 172967101 25 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Hudson City HCBK 443683107 1.1 Elect Director Ronald E. For For 03/03/08 Mgmt
 Bancorp, Inc. Hermance, Jr.
04/22/08 Annual Hudson City HCBK 443683107 1.2 Elect Director William G. For For 03/03/08 Mgmt
 Bancorp, Inc. Bardel
04/22/08 Annual Hudson City HCBK 443683107 1.3 Elect Director Scott A. For For 03/03/08 Mgmt
 Bancorp, Inc. Belair
04/22/08 Annual Hudson City HCBK 443683107 2 Ratify Auditors For For 03/03/08 Mgmt
 Bancorp, Inc.
04/22/08 Annual Marshall & MI 571837103 1.1 Elect Director Andrew N. For For 02/26/08 Mgmt
 Ilsley Corp. Baur
04/22/08 Annual Marshall & MI 571837103 1.2 Elect Director Jon F. Chait For For 02/26/08 Mgmt
 Ilsley Corp.
04/22/08 Annual Marshall & MI 571837103 1.3 Elect Director John W. For Withhold 02/26/08 Mgmt
 Ilsley Corp. Daniels, Jr.
04/22/08 Annual Marshall & MI 571837103 1.4 Elect Director Dennis J. For For 02/26/08 Mgmt
 Ilsley Corp. Kuester
04/22/08 Annual Marshall & MI 571837103 1.5 Elect Director David J. For For 02/26/08 Mgmt
 Ilsley Corp. Lubar
04/22/08 Annual Marshall & MI 571837103 1.6 Elect Director John A. For For 02/26/08 Mgmt
 Ilsley Corp. Mellowes
04/22/08 Annual Marshall & MI 571837103 1.7 Elect Director Robert J. For For 02/26/08 Mgmt
 Ilsley Corp. O'Toole


Page 8


04/22/08 Annual Marshall & MI 571837103 1.8 Elect Director San W. Orr, For For 02/26/08 Mgmt
 Ilsley Corp. Jr
04/22/08 Annual Marshall & MI 571837103 1.9 Elect Director John S. For For 02/26/08 Mgmt
 Ilsley Corp. Shiely
04/22/08 Annual Marshall & MI 571837103 1.10 Elect Director Debra S. For For 02/26/08 Mgmt
 Ilsley Corp. Waller
04/22/08 Annual Marshall & MI 571837103 1.11 Elect Director George E. For For 02/26/08 Mgmt
 Ilsley Corp. Wardeberg
04/22/08 Annual Marshall & MI 571837103 2 Amend Executive Incentive For For 02/26/08 Mgmt
 Ilsley Corp. Bonus Plan
04/22/08 Annual Marshall & MI 571837103 3 Ratify Auditors For For 02/26/08 Mgmt
 Ilsley Corp.
04/22/08 Annual Marshall & MI 571837103 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr
 Ilsley Corp. the Election of Directors
04/22/08 Annual MetLife, Inc MET 59156R108 1.1 Elect Director Sylvia For For 02/28/08 Mgmt
 Mathews Burwell
04/22/08 Annual MetLife, Inc MET 59156R108 1.2 Elect Director Eduardo For For 02/28/08 Mgmt
 Castro-Wright
04/22/08 Annual MetLife, Inc MET 59156R108 1.3 Elect Director Cheryl W. For For 02/28/08 Mgmt
 Grise
04/22/08 Annual MetLife, Inc MET 59156R108 1.4 Elect Director William C. For For 02/28/08 Mgmt
 Steere, Jr.
04/22/08 Annual MetLife, Inc MET 59156R108 1.5 Elect Director Lulu C. Wang For For 02/28/08 Mgmt
04/22/08 Annual MetLife, Inc MET 59156R108 2 Ratify Auditors For For 02/28/08 Mgmt
04/22/08 Annual PNC Financial PNC 693475105 1.1 Elect Director Richard O. For For 02/29/08 Mgmt
 Services Berndt
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.2 Elect Director Charles E. For For 02/29/08 Mgmt
 Services Bunch
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.3 Elect Director Paul W. For For 02/29/08 Mgmt
 Services Chellgren
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.4 Elect Director Robert N. For For 02/29/08 Mgmt
 Services Clay
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.5 Elect Director George A. For For 02/29/08 Mgmt
 Services Davidson, Jr.
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.6 Elect Director Kay Coles For For 02/29/08 Mgmt
 Services James
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.7 Elect Director Richard B. For For 02/29/08 Mgmt
 Services Kelson
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.8 Elect Director Bruce C. For For 02/29/08 Mgmt
 Services Lindsay
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.9 Elect Director Anthony A. For For 02/29/08 Mgmt
 Services Massaro
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.10 Elect Director Jane G. For For 02/29/08 Mgmt
 Services Pepper
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.11 Elect Director James E. Rohr For For 02/29/08 Mgmt
 Services
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.12 Elect Director Donald J. For For 02/29/08 Mgmt
 Services Shepard
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.13 Elect Director Lorene K. For For 02/29/08 Mgmt
 Services Steffes
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.14 Elect Director Dennis F. For For 02/29/08 Mgmt
 Services Strigl
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.15 Elect Director Stephen G. For For 02/29/08 Mgmt
 Services Thieke
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.16 Elect Director Thomas J. For For 02/29/08 Mgmt
 Services Usher
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.17 Elect Director George H. For For 02/29/08 Mgmt
 Services Walls, Jr.
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.18 Elect Director Helge H. For For 02/29/08 Mgmt
 Services Wehmeier
 Group, Inc.
04/22/08 Annual PNC Financial PNC 693475105 2 Ratify Auditors For For 02/29/08 Mgmt
 Services
 Group, Inc.
04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt
 Baker, II
04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter C. For For 02/14/08 Mgmt
 Browning
04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt
 Casteen, III
04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry Gitt For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William H. For For 02/14/08 Mgmt
 Goodwin, Jr.
04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director Maryellen C. For For 02/14/08 Mgmt
 Herringer
04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert A. For For 02/14/08 Mgmt
 Ingram
04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald M. For For 02/14/08 Mgmt
 James
04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey J. For For 02/14/08 Mgmt
 McDonald
04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt
 Neubauer
04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy D. For For 02/14/08 Mgmt
 Proctor
04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest S. For For 02/14/08 Mgmt
 Rady
04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. Richey For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. Shaw For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty L. For For 02/14/08 Mgmt
 Smith


Page 9


04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. Kennedy For For 02/14/08 Mgmt
 Thompson
04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona Davis For For 02/14/08 Mgmt
 Young
04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Ratify Against For 02/14/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr
 Contributions
04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates for Against Against 02/14/08 ShrHoldr
 Each Board Seat
04/23/08 Annual Associated ASBC 045487105 1.1 Elect Director Paul S. For For 02/15/08 Mgmt
 Banc-Corp. Beideman
04/23/08 Annual Associated ASBC 045487105 1.2 Elect Director Ruth M. For For 02/15/08 Mgmt
 Banc-Corp. Crowley
04/23/08 Annual Associated ASBC 045487105 1.3 Elect Director Robert C. For Withhold 02/15/08 Mgmt
 Banc-Corp. Gallagher
04/23/08 Annual Associated ASBC 045487105 1.4 Elect Director William R. For For 02/15/08 Mgmt
 Banc-Corp. Hutchinson
04/23/08 Annual Associated ASBC 045487105 1.5 Elect Director Eileen A. For For 02/15/08 Mgmt
 Banc-Corp. Kamerick
04/23/08 Annual Associated ASBC 045487105 1.6 Elect Director Richard T. For For 02/15/08 Mgmt
 Banc-Corp. Lommen
04/23/08 Annual Associated ASBC 045487105 1.7 Elect Director John C. Meng For For 02/15/08 Mgmt
 Banc-Corp.
04/23/08 Annual Associated ASBC 045487105 1.8 Elect Director Carlos E. For For 02/15/08 Mgmt
 Banc-Corp. Santiago
04/23/08 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/15/08 Mgmt
 Banc-Corp. Seramur
04/23/08 Annual Associated ASBC 045487105 2 Ratify Auditors For For 02/15/08 Mgmt
 Banc-Corp.
04/23/08 Annual BancorpSouth, BXS 059692103 1.1 Elect Director W.G. For For 03/03/08 Mgmt
 Inc. Holliman, Jr.
04/23/08 Annual BancorpSouth, BXS 059692103 1.2 Elect Director James V. For For 03/03/08 Mgmt
 Inc. Kelley
04/23/08 Annual BancorpSouth, BXS 059692103 1.3 Elect Director Turner O. For For 03/03/08 Mgmt
 Inc. Lashlee
04/23/08 Annual BancorpSouth, BXS 059692103 1.4 Elect Director Alan W. Perry For For 03/03/08 Mgmt
 Inc.
04/23/08 Annual BancorpSouth, BXS 059692103 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/23/08 Annual BancorpSouth, BXS 059692103 3 Amend Non-Employee Director For For 03/03/08 Mgmt
 Inc. Omnibus Stock Plan
04/23/08 Annual Bank of BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt
 America Corp. Barnet, III
04/23/08 Annual Bank of BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt
 America Corp. Bramble, Sr.
04/23/08 Annual Bank of BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt
 America Corp. Collins
04/23/08 Annual Bank of BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt
 America Corp. Countryman
04/23/08 Annual Bank of BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt
 America Corp. Franks
04/23/08 Annual Bank of BAC 060505104 6 Elect Director Charles K. For For 02/27/08 Mgmt
 America Corp. Gifford
04/23/08 Annual Bank of BAC 060505104 7 Elect Director Kenneth D. For For 02/27/08 Mgmt
 America Corp. Lewis
04/23/08 Annual Bank of BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt
 America Corp. Lozano
04/23/08 Annual Bank of BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt
 America Corp. Massey
04/23/08 Annual Bank of BAC 060505104 10 Elect Director Thomas J. May For For 02/27/08 Mgmt
 America Corp.
04/23/08 Annual Bank of BAC 060505104 11 Elect Director Patricia E. For For 02/27/08 Mgmt
 America Corp. Mitchell
04/23/08 Annual Bank of BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt
 America Corp. Ryan
04/23/08 Annual Bank of BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt
 America Corp. Sloan, Jr.
04/23/08 Annual Bank of BAC 060505104 14 Elect Director Meredith R. For For 02/27/08 Mgmt
 America Corp. Spangler
04/23/08 Annual Bank of BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt
 America Corp. Tillman
04/23/08 Annual Bank of BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt
 America Corp. Ward
04/23/08 Annual Bank of BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt
 America Corp.
04/23/08 Annual Bank of BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr
 America Corp. Stock-Based Awards
04/23/08 Annual Bank of BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
 America Corp. Named Executive Officers'
 Compensation
04/23/08 Annual Bank of BAC 060505104 20 Limit Executive Compensation Against Against 02/27/08 ShrHoldr
 America Corp.
04/23/08 Annual Bank of BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr
 America Corp. Voting
04/23/08 Annual Bank of BAC 060505104 22 Require Independent Board Against For 02/27/08 ShrHoldr
 America Corp. Chairman
04/23/08 Annual Bank of BAC 060505104 23 Amend Against For 02/27/08 ShrHoldr
 America Corp. Articles/Bylaws/Charter --
 Call Special Meetings
04/23/08 Annual Bank of BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr
 America Corp. Principles
04/23/08 Annual Bank of BAC 060505104 25 Amend Bylaws to Establish a Against Against 02/27/08 ShrHoldr
 America Corp. Board Committee on Human
 Rights
04/23/08 Annual CIGNA Corp. CI 125509109 1 Elect Director Peter N. For For 02/25/08 Mgmt
 Larson
04/23/08 Annual CIGNA Corp. CI 125509109 2 Elect Director Roman For For 02/25/08 Mgmt
 Martinez IV
04/23/08 Annual CIGNA Corp. CI 125509109 3 Elect Director Carol Cox For For 02/25/08 Mgmt
 Wait
04/23/08 Annual CIGNA Corp. CI 125509109 4 Elect Director William D. For Against 02/25/08 Mgmt
 Zollars
04/23/08 Annual CIGNA Corp. CI 125509109 5 Ratify Auditors For For 02/25/08 Mgmt
04/23/08 Annual CIGNA Corp. CI 125509109 6 Eliminate Class of For For 02/25/08 Mgmt
 Preferred Stock


Page 10


04/23/08 Annual CIGNA Corp. CI 125509109 7 Reduce Supermajority Vote For For 02/25/08 Mgmt
 Requirement
04/23/08 Annual CIGNA Corp. CI 125509109 8 Reduce Supermajority Vote For For 02/25/08 Mgmt
 Requirement
04/23/08 Annual City National CYN 178566105 1.1 Elect Director Richard L. For Withhold 02/25/08 Mgmt
 Corp. Bloch
04/23/08 Annual City National CYN 178566105 1.2 Elect Director Bram For For 02/25/08 Mgmt
 Corp. Goldsmith
04/23/08 Annual City National CYN 178566105 1.3 Elect Director Ashok Israni For For 02/25/08 Mgmt
 Corp.
04/23/08 Annual City National CYN 178566105 1.4 Elect Director Kenneth For For 02/25/08 Mgmt
 Corp. Ziffren
04/23/08 Annual City National CYN 178566105 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/23/08 Annual City National CYN 178566105 3 Approve Omnibus Stock Plan For Against 02/25/08 Mgmt
 Corp.
04/23/08 Annual CNA Financial CNA 126117100 1.1 Elect Director Stephen W. For Withhold 03/12/08 Mgmt
 Corp. Lilienthal
04/23/08 Annual CNA Financial CNA 126117100 1.2 Elect Director Paul J. Liska For Withhold 03/12/08 Mgmt
 Corp.
04/23/08 Annual CNA Financial CNA 126117100 1.3 Elect Director Jose O. For For 03/12/08 Mgmt
 Corp. Montemayor
04/23/08 Annual CNA Financial CNA 126117100 1.4 Elect Director Don M. Randel For For 03/12/08 Mgmt
 Corp.
04/23/08 Annual CNA Financial CNA 126117100 1.5 Elect Director Joseph For Withhold 03/12/08 Mgmt
 Corp. Rosenberg
04/23/08 Annual CNA Financial CNA 126117100 1.6 Elect Director Andrew H. For Withhold 03/12/08 Mgmt
 Corp. Tisch
04/23/08 Annual CNA Financial CNA 126117100 1.7 Elect Director James S. For Withhold 03/12/08 Mgmt
 Corp. Tisch
04/23/08 Annual CNA Financial CNA 126117100 1.8 Elect Director Marvin Zonis For For 03/12/08 Mgmt
 Corp.
04/23/08 Annual CNA Financial CNA 126117100 2 Ratify Auditors For For 03/12/08 Mgmt
 Corp.
04/23/08 Annual Colonial CLP 195872106 1.1 Elect Trustee Weston M. For For 02/15/08 Mgmt
 Properties Andress
 Trust
04/23/08 Annual Colonial CLP 195872106 1.2 Elect Trustee Carl F. Bailey For For 02/15/08 Mgmt
 Properties
 Trust
04/23/08 Annual Colonial CLP 195872106 1.3 Elect Trustee M. Miller For For 02/15/08 Mgmt
 Properties Gorrie
 Trust
04/23/08 Annual Colonial CLP 195872106 1.4 Elect Trustee William M. For For 02/15/08 Mgmt
 Properties Johnson
 Trust
04/23/08 Annual Colonial CLP 195872106 1.5 Elect Trustee Glade M. For For 02/15/08 Mgmt
 Properties Knight
 Trust
04/23/08 Annual Colonial CLP 195872106 1.6 Elect Trustee James K. For For 02/15/08 Mgmt
 Properties Lowder
 Trust
04/23/08 Annual Colonial CLP 195872106 1.7 Elect Trustee Thomas H. For For 02/15/08 Mgmt
 Properties Lowder
 Trust
04/23/08 Annual Colonial CLP 195872106 1.8 Elect Trustee Herbert A. For For 02/15/08 Mgmt
 Properties Meisler
 Trust
04/23/08 Annual Colonial CLP 195872106 1.9 Elect Trustee Claude B. For For 02/15/08 Mgmt
 Properties Nielsen
 Trust
04/23/08 Annual Colonial CLP 195872106 1.10 ElectTrustee Harold W. Ripps For For 02/15/08 Mgmt
 Properties
 Trust
04/23/08 Annual Colonial CLP 195872106 1.11 Elect Trustee Donald T. For For 02/15/08 Mgmt
 Properties Senterfitt
 Trust
04/23/08 Annual Colonial CLP 195872106 1.12 Elect Trustee John W. For For 02/15/08 Mgmt
 Properties Spiegel
 Trust
04/23/08 Annual Colonial CLP 195872106 1.13 Elect Trustee C. Reynolds For For 02/15/08 Mgmt
 Properties Thompson, III
 Trust
04/23/08 Annual Colonial CLP 195872106 2 Approve Omnibus Stock Plan For For 02/15/08 Mgmt
 Properties
 Trust
04/23/08 Annual Colonial CLP 195872106 3 Ratify Auditors For For 02/15/08 Mgmt
 Properties
 Trust
04/23/08 Annual Huntington HBAN 446150104 1.1 Elect Director Don M. For For 02/20/08 Mgmt
 Bancshares Casto, III
 Inc.
04/23/08 Annual Huntington HBAN 446150104 1.2 Elect Director Michael J. For For 02/20/08 Mgmt
 Bancshares Endres
 Inc.
04/23/08 Annual Huntington HBAN 446150104 1.3 Elect Director Wm. J. Lhota For For 02/20/08 Mgmt
 Bancshares
 Inc.
04/23/08 Annual Huntington HBAN 446150104 1.4 Elect Director David L. For For 02/20/08 Mgmt
 Bancshares Porteous
 Inc.
04/23/08 Annual Huntington HBAN 446150104 2 Declassify the Board of For For 02/20/08 Mgmt
 Bancshares Directors
 Inc.
04/23/08 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/20/08 Mgmt
 Bancshares
 Inc.
04/23/08 Annual TCF Financial TCB 872275102 1.1 Elect Director Rodney P. For For 02/25/08 Mgmt
 Corp. Burwell
04/23/08 Annual TCF Financial TCB 872275102 1.2 Elect Director William A. For For 02/25/08 Mgmt
 Corp. Cooper
04/23/08 Annual TCF Financial TCB 872275102 1.3 Elect Director Thomas A. For For 02/25/08 Mgmt
 Corp. Cusick
04/23/08 Annual TCF Financial TCB 872275102 1.4 Elect Director Peter L. For For 02/25/08 Mgmt
 Corp. Scherer
04/23/08 Annual TCF Financial TCB 872275102 2 Declassify the Board of For For 02/25/08 Mgmt
 Corp. Directors
04/23/08 Annual TCF Financial TCB 872275102 3 Ratify Auditors For For 02/25/08 Mgmt
 Corp.


Page 11


04/23/08 Annual Whitney WTNY 966612103 1.1 Elect Director John C. Hope For For 02/29/08 Mgmt
 Holding Corp. III
04/23/08 Annual Whitney WTNY 966612103 1.2 Elect Director R. King For For 02/29/08 Mgmt
 Holding Corp. Milling
04/23/08 Annual Whitney WTNY 966612103 1.3 Elect Director Thomas D. For For 02/29/08 Mgmt
 Holding Corp. Westfeldt
04/23/08 Annual Whitney WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt
 Holding Corp.
04/24/08 Annual Capital One COF 14040H105 1 Elect Director Patrick W. For Against 02/25/08 Mgmt
 Financial Gross
 Corp.
04/24/08 Annual Capital One COF 14040H105 2 Elect Director Ann Fritz For Against 02/25/08 Mgmt
 Financial Hackett
 Corp.
04/24/08 Annual Capital One COF 14040H105 3 Elect Director Pierre E. For Against 02/25/08 Mgmt
 Financial Leroy
 Corp.
04/24/08 Annual Capital One COF 14040H105 4 Ratify Auditors For For 02/25/08 Mgmt
 Financial
 Corp.
04/24/08 Annual Capital One COF 14040H105 5 Amend Nonqualified Employee For For 02/25/08 Mgmt
 Financial Stock Purchase Plan
 Corp.
04/24/08 Annual Capital One COF 14040H105 6 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Financial Named Executive Officers'
 Corp. Compensation
04/24/08 Annual Cullen/Frost CFR 229899109 1.1 Elect Director R. Denny For For 03/07/08 Mgmt
 Bankers, Inc. Alexander
04/24/08 Annual Cullen/Frost CFR 229899109 1.2 Elect Director Carlos For For 03/07/08 Mgmt
 Bankers, Inc. Alvarez
04/24/08 Annual Cullen/Frost CFR 229899109 1.3 Elect Director Royce S. For For 03/07/08 Mgmt
 Bankers, Inc. Caldwell
04/24/08 Annual Cullen/Frost CFR 229899109 1.4 Elect Director Ida Clement For For 03/07/08 Mgmt
 Bankers, Inc. Steen
04/24/08 Annual Cullen/Frost CFR 229899109 2 Ratify Auditors For For 03/07/08 Mgmt
 Bankers, Inc.
04/24/08 Annual Merrill Lynch MER 590188108 1 Elect Director Carol T. For For 02/26/08 Mgmt
 & Co., Inc. Christ
04/24/08 Annual Merrill Lynch MER 590188108 2 Elect Director Armando M. For For 02/26/08 Mgmt
 & Co., Inc. Codina
04/24/08 Annual Merrill Lynch MER 590188108 3 Elect Director Judith For For 02/26/08 Mgmt
 & Co., Inc. Mayhew Jonas
04/24/08 Annual Merrill Lynch MER 590188108 4 Elect Director John A. Thain For For 02/26/08 Mgmt
 & Co., Inc.
04/24/08 Annual Merrill Lynch MER 590188108 5 Ratify Auditors For For 02/26/08 Mgmt
 & Co., Inc.
04/24/08 Annual Merrill Lynch MER 590188108 6 Provide for Cumulative Against For 02/26/08 ShrHoldr
 & Co., Inc. Voting
04/24/08 Annual Merrill Lynch MER 590188108 7 Compensation- Miscellaneous Against Against 02/26/08 ShrHoldr
 & Co., Inc. Company
 Specific--Prohibiting
 Executive Officer Stock
 Sales during Buyback
04/24/08 Annual Merrill Lynch MER 590188108 8 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
 & Co., Inc. Named Executive Officers'
 Compensation
04/24/08 Annual Merrill Lynch MER 590188108 9 Adopt Employment Contract Against For 02/26/08 ShrHoldr
 & Co., Inc.
04/24/08 Annual Synovus SNV 87161C105 1.1 Elect Director Daniel P. For For 02/15/08 Mgmt
 Financial Amos
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.2 Elect Director Richard E. For For 02/15/08 Mgmt
 Financial Anthony
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.3 Elect Director James H. For For 02/15/08 Mgmt
 Financial Blanchard
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.4 Elect Director Richard Y. For For 02/15/08 Mgmt
 Financial Bradley
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.5 Elect Director Frank W. For For 02/15/08 Mgmt
 Financial Brumley
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.6 Elect Director Elizabeth W. For For 02/15/08 Mgmt
 Financial Camp
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.7 Elect Director Gardiner W. For For 02/15/08 Mgmt
 Financial Garrard, Jr.
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.8 Elect Director T. Michael For For 02/15/08 Mgmt
 Financial Goodrich
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.9 Elect Director Frederick L. For For 02/15/08 Mgmt
 Financial Green, III
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.10 Elect Director V. Nathaniel For For 02/15/08 Mgmt
 Financial Hansford
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.11 Elect Director Alfred W. For For 02/15/08 Mgmt
 Financial Jones III
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.12 Elect Director Mason H. For For 02/15/08 Mgmt
 Financial Lampton
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.13 Elect Director Elizabeth C. For For 02/15/08 Mgmt
 Financial Ogie
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.14 Elect Director H. Lynn Page For For 02/15/08 Mgmt
 Financial
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.15 Elect Director J. Neal For For 02/15/08 Mgmt
 Financial Purcell
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.16 Elect Director Melvin T. For For 02/15/08 Mgmt
 Financial Stith
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.17 Elect Director Philip W. For For 02/15/08 Mgmt
 Financial Tomlinson
 Corp.


Page 12


04/24/08 Annual Synovus SNV 87161C105 1.18 Elect Director William B. For For 02/15/08 Mgmt
 Financial Turner, Jr.
 Corp.
04/24/08 Annual Synovus SNV 87161C105 1.19 Elect Director James D. For For 02/15/08 Mgmt
 Financial Yancey
 Corp.
04/24/08 Annual Synovus SNV 87161C105 2 Ratify Auditors For For 02/15/08 Mgmt
 Financial
 Corp.
04/24/08 Annual Torchmark TMK 891027104 1.1 Elect Director Mark S. For For 03/03/08 Mgmt
 Corp. McAndrew
04/24/08 Annual Torchmark TMK 891027104 1.2 Elect Director Sam R. Perry For For 03/03/08 Mgmt
 Corp.
04/24/08 Annual Torchmark TMK 891027104 1.3 Elect Director Lamar C. For For 03/03/08 Mgmt
 Corp. Smith
04/24/08 Annual Torchmark TMK 891027104 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
04/24/08 Annual Torchmark TMK 891027104 3 Approve Executive Incentive For For 03/03/08 Mgmt
 Corp. Bonus Plan
04/24/08 Annual Torchmark TMK 891027104 4 Pay For Superior Performance Against For 03/03/08 ShrHoldr
 Corp.
04/24/08 Annual Webster WBS 947890109 1.1 Elect Director John J. For For 02/21/08 Mgmt
 Financial Crawford
 Corp.
04/24/08 Annual Webster WBS 947890109 1.2 Elect Director C. Michael For For 02/21/08 Mgmt
 Financial Jacobi
 Corp.
04/24/08 Annual Webster WBS 947890109 1.3 Elect Director Karen R. Osar For For 02/21/08 Mgmt
 Financial
 Corp.
04/24/08 Annual Webster WBS 947890109 2 Approve Executive Incentive For For 02/21/08 Mgmt
 Financial Bonus Plan
 Corp.
04/24/08 Annual Webster WBS 947890109 3 Ratify Auditors For For 02/21/08 Mgmt
 Financial
 Corp.
04/24/08 Annual Zions ZION 989701107 1 Elect Director Jerry C. For For 02/19/08 Mgmt
 Bancorporation Atkin
04/24/08 Annual Zions ZION 989701107 2 Elect Director Stephen D. For For 02/19/08 Mgmt
 Bancorporation Quinn
04/24/08 Annual Zions ZION 989701107 3 Elect Director Shelley For For 02/19/08 Mgmt
 Bancorporation Thomas Williams
04/24/08 Annual Zions ZION 989701107 4 Declassify the Board of N/A For 02/19/08 ShrHoldr
 Bancorporation Directors
04/24/08 Annual Zions ZION 989701107 5 Ratify Auditors For For 02/19/08 Mgmt
 Bancorporation
04/24/08 Annual Zions ZION 989701107 6 Other Business For Against 02/19/08 Mgmt
 Bancorporation
04/25/08 Annual Alleghany Y 017175100 1 Elect Director Rex D. Adams For For 03/03/08 Mgmt
 Corp.
04/25/08 Annual Alleghany Y 017175100 2 Elect Director Weston M. For For 03/03/08 Mgmt
 Corp. Hicks
04/25/08 Annual Alleghany Y 017175100 3 Elect Director Jefferson W. For For 03/03/08 Mgmt
 Corp. Kirby
04/25/08 Annual Alleghany Y 017175100 4 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
04/25/08 Annual American ANAT 028591105 1.1 Elect Director Robert L. For For 03/03/08 Mgmt
 National Moody
 Insurance Co.
04/25/08 Annual American ANAT 028591105 1.2 Elect Director G Richard For For 03/03/08 Mgmt
 National Ferdinandtsen
 Insurance Co.
04/25/08 Annual American ANAT 028591105 1.3 Elect Director F. Anne For For 03/03/08 Mgmt
 National Moody-Dahlberg
 Insurance Co.
04/25/08 Annual American ANAT 028591105 1.4 Elect Director Russell S. For For 03/03/08 Mgmt
 National Moody
 Insurance Co.
04/25/08 Annual American ANAT 028591105 1.5 Elect Director William L. For For 03/03/08 Mgmt
 National Moody, IV
 Insurance Co.
04/25/08 Annual American ANAT 028591105 1.6 Elect Director James D. For For 03/03/08 Mgmt
 National Yarbrough
 Insurance Co.
04/25/08 Annual American ANAT 028591105 1.7 Elect Director Arthur O. For For 03/03/08 Mgmt
 National Dummer
 Insurance Co.
04/25/08 Annual American ANAT 028591105 1.8 Elect Director Shelby M. For For 03/03/08 Mgmt
 National Elliott
 Insurance Co.
04/25/08 Annual American ANAT 028591105 1.9 Elect Director Frank P. For For 03/03/08 Mgmt
 National Williamson
 Insurance Co.
04/25/08 Annual American ANAT 028591105 2 Amend Omnibus Stock Plan For Against 03/03/08 Mgmt
 National
 Insurance Co.
04/25/08 Annual Bank of BOH 062540109 1 Declassify the Board of For For 02/29/08 Mgmt
 Hawaii Corp. Directors
04/25/08 Annual Bank of BOH 062540109 2.1 Elect Director S. Haunani For For 02/29/08 Mgmt
 Hawaii Corp. Apoliona
04/25/08 Annual Bank of BOH 062540109 2.2 Elect Director Mary G.F. For For 02/29/08 Mgmt
 Hawaii Corp. Bitterman
04/25/08 Annual Bank of BOH 062540109 2.3 Elect Director Michael J. For For 02/29/08 Mgmt
 Hawaii Corp. Chun
04/25/08 Annual Bank of BOH 062540109 2.4 Elect Director Clinton R. For For 02/29/08 Mgmt
 Hawaii Corp. Churchill
04/25/08 Annual Bank of BOH 062540109 2.5 Elect Director David A. For For 02/29/08 Mgmt
 Hawaii Corp. Heenan
04/25/08 Annual Bank of BOH 062540109 2.6 Elect Director Robert Huret For For 02/29/08 Mgmt
 Hawaii Corp.
04/25/08 Annual Bank of BOH 062540109 2.7 Elect Director Allan R. For For 02/29/08 Mgmt
 Hawaii Corp. Landon
04/25/08 Annual Bank of BOH 062540109 2.8 Elect Director Kent T. For For 02/29/08 Mgmt
 Hawaii Corp. Lucien
04/25/08 Annual Bank of BOH 062540109 2.9 Elect Director Martin A. For For 02/29/08 Mgmt
 Hawaii Corp. Stein
04/25/08 Annual Bank of BOH 062540109 2.10 Elect Director Donald M. For For 02/29/08 Mgmt
 Hawaii Corp. Takaki


Page 13


04/25/08 Annual Bank of BOH 062540109 2.11 Elect Director Barbara J. For For 02/29/08 Mgmt
 Hawaii Corp. Tanabe
04/25/08 Annual Bank of BOH 062540109 2.12 Elect Director Robert W. For For 02/29/08 Mgmt
 Hawaii Corp. Wo, Jr.
04/25/08 Annual Bank of BOH 062540109 3 Ratify Auditors For For 02/29/08 Mgmt
 Hawaii Corp.
04/25/08 Annual Fulton FULT 360271100 1.1 Elect Director Dana A. For For 02/29/08 Mgmt
 Financial Chryst
 Corp.
04/25/08 Annual Fulton FULT 360271100 1.2 Elect Director John M. For For 02/29/08 Mgmt
 Financial Bond, Jr.
 Corp.
04/25/08 Annual Fulton FULT 360271100 1.3 Elect Director Patrick J. For For 02/29/08 Mgmt
 Financial Freer
 Corp.
04/25/08 Annual Fulton FULT 360271100 1.4 Elect Director Carolyn R. For For 02/29/08 Mgmt
 Financial Holleran
 Corp.
04/25/08 Annual Fulton FULT 360271100 1.5 Elect Director Donald W. For For 02/29/08 Mgmt
 Financial Lesher, Jr.
 Corp.
04/25/08 Annual Fulton FULT 360271100 1.6 Elect Director Abraham S. For For 02/29/08 Mgmt
 Financial Opatut
 Corp.
04/25/08 Annual Fulton FULT 360271100 1.7 Elect Director Gary A. For For 02/29/08 Mgmt
 Financial Stewart
 Corp.
04/25/08 Annual GATX Corp. GMT 361448103 1.1 Elect Director James M. For For 02/29/08 Mgmt
 Denny
04/25/08 Annual GATX Corp. GMT 361448103 1.2 Elect Director Richard For For 02/29/08 Mgmt
 Fairbanks
04/25/08 Annual GATX Corp. GMT 361448103 1.3 Elect Director Deborah M. For For 02/29/08 Mgmt
 Fretz
04/25/08 Annual GATX Corp. GMT 361448103 1.4 Elect Director Ernst A. For For 02/29/08 Mgmt
 Haberli
04/25/08 Annual GATX Corp. GMT 361448103 1.5 Elect Director Brian A. For For 02/29/08 Mgmt
 Kenney
04/25/08 Annual GATX Corp. GMT 361448103 1.6 Elect Director Mark G. For For 02/29/08 Mgmt
 McGrath
04/25/08 Annual GATX Corp. GMT 361448103 1.7 Elect Director Michael E. For For 02/29/08 Mgmt
 Murphy
04/25/08 Annual GATX Corp. GMT 361448103 1.8 Elect Director David S. For For 02/29/08 Mgmt
 Sutherland
04/25/08 Annual GATX Corp. GMT 361448103 1.9 Elect Director Casey J. For For 02/29/08 Mgmt
 Sylla
04/25/08 Annual GATX Corp. GMT 361448103 2 Ratify Auditors For For 02/29/08 Mgmt
04/25/08 Annual Popular Inc. BPOP 733174106 1.1 Elect Director Maria Luisa For For 02/25/08 Mgmt
 Ferre
04/25/08 Annual Popular Inc. BPOP 733174106 1.2 Elect Director Frederic V. For For 02/25/08 Mgmt
 Salerno
04/25/08 Annual Popular Inc. BPOP 733174106 1.3 Elect Director William J. For For 02/25/08 Mgmt
 Teuber Jr.
04/25/08 Annual Popular Inc. BPOP 733174106 2 Ratify Auditors For For 02/25/08 Mgmt
04/25/08 Annual XL Capital XL G98255105 1.1 Elect Director Herbert N. For For 03/07/08 Mgmt
 Ltd. Haag
04/25/08 Annual XL Capital XL G98255105 1.2 Elect Director Ellen E. For For 03/07/08 Mgmt
 Ltd. Thrower
04/25/08 Annual XL Capital XL G98255105 1.3 Elect Director John M. For For 03/07/08 Mgmt
 Ltd. Vereker
04/25/08 Annual XL Capital XL G98255105 2 TO RATIFY THE APPOINTMENT For For 03/07/08 Mgmt
 Ltd. OF PRICEWATERHOUSECOOPERS
 LLP, NEW YORK, NEW YORK TO
 ACT AS THE INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE
 COMPANY FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.
04/25/08 Annual XL Capital XL G98255105 3 TO APPROVE THE AMENDMENT For For 03/07/08 Mgmt
 Ltd. AND RESTATEMENT OF THE
 COMPANYS DIRECTORS STOCK &
 OPTION PLAN.
04/28/08 Annual First FCNCA 31946M103 1.1 Elect Director J.M. For For 03/06/08 Mgmt
 Citizens Alexander, Jr.
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.2 Elect Director C. Holding For For 03/06/08 Mgmt
 Citizens Ames
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.3 Elect Director V.E. Bell III For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.4 Elect Director G.H. For For 03/06/08 Mgmt
 Citizens Broadrick
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.5 Elect Director H. Holding For For 03/06/08 Mgmt
 Citizens Connell
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.6 Elect Director H.M. Craig For For 03/06/08 Mgmt
 Citizens III
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.7 Elect Director H. Lee For For 03/06/08 Mgmt
 Citizens Durham, Jr.
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.8 Elect Director L.M. For For 03/06/08 Mgmt
 Citizens Fetterman
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.9 Elect Director D.L. Heavner For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.10 Elect Director F.B. Holding For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.


Page 14


04/28/08 Annual First FCNCA 31946M103 1.11 Elect Director F.B. For For 03/06/08 Mgmt
 Citizens Holding, Jr.
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.12 Elect Director L.R. Holding For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.13 Elect Director C.B.C. Holt For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.14 Elect Director L.S. Jones For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.15 Elect Director R.E. Mason IV For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.16 Elect Director R.T. Newcomb For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.17 Elect Director L.T. For For 03/06/08 Mgmt
 Citizens Nunnelee II
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.18 Elect Director J.M. Parker For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.19 Elect Director R.K. Shelton For For 03/06/08 Mgmt
 Citizens
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.20 Elect Director R.C. Soles, For For 03/06/08 Mgmt
 Citizens Jr.
 Bancshares,
 Inc.
04/28/08 Annual First FCNCA 31946M103 1.21 Elect Director D.L. Ward, For For 03/06/08 Mgmt
 Citizens Jr.
 Bancshares,
 Inc.
04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt
 Corp. Barfield
04/29/08 Annual National City NCC 635405103 1.2 Elect Director James S. For For 03/03/08 Mgmt
 Corp. Broadhurst
04/29/08 Annual National City NCC 635405103 1.3 Elect Director Christopher For For 03/03/08 Mgmt
 Corp. M. Connor
04/29/08 Annual National City NCC 635405103 1.4 Elect Director Bernadine P. For For 03/03/08 Mgmt
 Corp. Healy
04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey D. For For 03/03/08 Mgmt
 Corp. Kelly
04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen H. For For 03/03/08 Mgmt
 Corp. Koranda
04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael B. For For 03/03/08 Mgmt
 Corp. McCallister
04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt
 Corp. Ormond
04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter E. For For 03/03/08 Mgmt
 Corp. Raskind
04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald L. For For 03/03/08 Mgmt
 Corp. Shaheen
04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry Sue For For 03/03/08 Mgmt
 Corp. Thornton
04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry Weiss For For 03/03/08 Mgmt
 Corp.
04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
04/29/08 Annual SunTrust STI 867914103 1.1 Elect Director Patricia C. For For 02/20/08 Mgmt
 Banks, Inc. Frist
04/29/08 Annual SunTrust STI 867914103 1.2 Elect Director Blake P. For For 02/20/08 Mgmt
 Banks, Inc. Garrett, Jr.
04/29/08 Annual SunTrust STI 867914103 1.3 Elect Director Douglas For For 02/20/08 Mgmt
 Banks, Inc. Ivester
04/29/08 Annual SunTrust STI 867914103 1.4 Elect Director Karen Hastie For For 02/20/08 Mgmt
 Banks, Inc. Williams
04/29/08 Annual SunTrust STI 867914103 2 Amend Omnibus Stock Plan For For 02/20/08 Mgmt
 Banks, Inc.
04/29/08 Annual SunTrust STI 867914103 3 Ratify Auditors For For 02/20/08 Mgmt
 Banks, Inc.
04/29/08 Annual The Chubb CB 171232101 1 Elect Director Zoe Baird For For 03/10/08 Mgmt
 Corp.
04/29/08 Annual The Chubb CB 171232101 2 Elect Director Sheila P. For For 03/10/08 Mgmt
 Corp. Burke
04/29/08 Annual The Chubb CB 171232101 3 Elect Director James I. For For 03/10/08 Mgmt
 Corp. Cash, Jr.
04/29/08 Annual The Chubb CB 171232101 4 Elect Director Joel J. Cohen For For 03/10/08 Mgmt
 Corp.
04/29/08 Annual The Chubb CB 171232101 5 Elect Director John D. For For 03/10/08 Mgmt
 Corp. Finnegan
04/29/08 Annual The Chubb CB 171232101 6 Elect Director Klaus J. For For 03/10/08 Mgmt
 Corp. Mangold
04/29/08 Annual The Chubb CB 171232101 7 Elect Director Martin G. For For 03/10/08 Mgmt
 Corp. McGuinn
04/29/08 Annual The Chubb CB 171232101 8 Elect Director Lawrence M. For For 03/10/08 Mgmt
 Corp. Small
04/29/08 Annual The Chubb CB 171232101 9 Elect Director Jess For For 03/10/08 Mgmt
 Corp. Soderberg
04/29/08 Annual The Chubb CB 171232101 10 Elect Director Daniel E. For For 03/10/08 Mgmt
 Corp. Somers
04/29/08 Annual The Chubb CB 171232101 11 Elect Director Karen Hastie For For 03/10/08 Mgmt
 Corp. Williams
04/29/08 Annual The Chubb CB 171232101 12 Elect Director Alfred W. For For 03/10/08 Mgmt
 Corp. Zollar
04/29/08 Annual The Chubb CB 171232101 13 Ratify Auditors For For 03/10/08 Mgmt
 Corp.


Page 15


04/29/08 Annual Wells Fargo & WFC 949746101 1.1 Elect Director John S. Chen For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 1.2 Elect Director Lloyd H. Dean For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 1.3 Elect Director Susan E. For For 02/29/08 Mgmt
 Company Engel
04/29/08 Annual Wells Fargo & WFC 949746101 1.4 Elect Director Enrique For For 02/29/08 Mgmt
 Company Hernandez, Jr.
04/29/08 Annual Wells Fargo & WFC 949746101 1.5 Elect Director Robert L. For For 02/29/08 Mgmt
 Company Joss
04/29/08 Annual Wells Fargo & WFC 949746101 1.6 Elect Director Richard M. For For 02/29/08 Mgmt
 Company Kovacevich
04/29/08 Annual Wells Fargo & WFC 949746101 1.7 Elect Director Richard D. For For 02/29/08 Mgmt
 Company McCormick
04/29/08 Annual Wells Fargo & WFC 949746101 1.8 Elect Director Cynthia H. For Against 02/29/08 Mgmt
 Company Milligan
04/29/08 Annual Wells Fargo & WFC 949746101 1.9 Elect Director Nicholas G. For For 02/29/08 Mgmt
 Company Moore
04/29/08 Annual Wells Fargo & WFC 949746101 1.10 Elect Director Philip J. For Against 02/29/08 Mgmt
 Company Quigley
04/29/08 Annual Wells Fargo & WFC 949746101 1.11 Elect Director Donald B. For Against 02/29/08 Mgmt
 Company Rice
04/29/08 Annual Wells Fargo & WFC 949746101 1.12 Elect Director Judith M. For For 02/29/08 Mgmt
 Company Runstad
04/29/08 Annual Wells Fargo & WFC 949746101 1.13 Elect Director Stephen W. For For 02/29/08 Mgmt
 Company Sanger
04/29/08 Annual Wells Fargo & WFC 949746101 1.14 Elect Director John G. For For 02/29/08 Mgmt
 Company Stumpf
04/29/08 Annual Wells Fargo & WFC 949746101 1.15 Elect Director Susan G. For For 02/29/08 Mgmt
 Company Swenson
04/29/08 Annual Wells Fargo & WFC 949746101 1.16 Elect Director Michael W. For Against 02/29/08 Mgmt
 Company Wright
04/29/08 Annual Wells Fargo & WFC 949746101 2 Ratify Auditors For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 3 Amend Executive Incentive For For 02/29/08 Mgmt
 Company Bonus Plan
04/29/08 Annual Wells Fargo & WFC 949746101 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 5 Require Independent Board Against For 02/29/08 ShrHoldr
 Company Chairman
04/29/08 Annual Wells Fargo & WFC 949746101 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
 Company Named Executive Officers'
 Compensation
04/29/08 Annual Wells Fargo & WFC 949746101 7 Pay For Superior Performance Against For 02/29/08 ShrHoldr
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 8 Report on Human Rights Against Against 02/29/08 ShrHoldr
 Company Investment Policies
04/29/08 Annual Wells Fargo & WFC 949746101 9 Adopt EEO Policy Without Against Against 02/29/08 ShrHoldr
 Company Reference to Sexual
 Orientation
04/29/08 Annual Wells Fargo & WFC 949746101 10 Report on Racial and Ethnic Against Against 02/29/08 ShrHoldr
 Company Disparities in Loan Pricing
04/30/08 Annual State Street STT 857477103 1.1 Elect Director K. Burnes For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.2 Elect Director P. Coym For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.3 Elect Director N. Darehshori For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.4 Elect Director A. Fawcett For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.5 Elect Director D. Gruber For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.6 Elect Director L. Hill For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.7 Elect Director C. LaMantia For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.8 Elect Director R. Logue For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.9 Elect Director M. Miskovic For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.10 Elect Director R. Sergel For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.11 Elect Director R. Skates For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.12 Elect Director G. Summe For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 1.13 Elect Director R. Weissman For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 3 Limit Auditor from Against Against 03/07/08 ShrHoldr
 Corp. (Boston) Providing Non-Audit Services
04/30/08 Annual Total System TSS 891906109 1.1 Elect Director Kriss For For 02/21/08 Mgmt
 Services, Inc. Cloninger III
04/30/08 Annual Total System TSS 891906109 1.2 Elect Director G. Wayne For For 02/21/08 Mgmt
 Services, Inc. Clough
04/30/08 Annual Total System TSS 891906109 1.3 Elect Director H. Lynn Page For For 02/21/08 Mgmt
 Services, Inc.
04/30/08 Annual Total System TSS 891906109 1.4 Elect Director Philip W. For For 02/21/08 Mgmt
 Services, Inc. Tomlinson
04/30/08 Annual Total System TSS 891906109 1.5 Elect Director Richard W. For For 02/21/08 Mgmt
 Services, Inc. Ussery
04/30/08 Annual Total System TSS 891906109 2 Ratify Auditors For For 02/21/08 Mgmt
 Services, Inc.
05/01/08 Annual CapitalSource, CSE 14055X102 1.1 Elect Director Frederick For For 03/10/08 Mgmt
 Inc W. Eubank, II
05/01/08 Annual CapitalSource, CSE 14055X102 1.2 Elect Director Jason M. For For 03/10/08 Mgmt
 Inc Fish
05/01/08 Annual CapitalSource, CSE 14055X102 1.3 Elect Director Timothy M. For For 03/10/08 Mgmt
 Inc Hurd
05/01/08 Annual CapitalSource, CSE 14055X102 2 Ratify Auditors For For 03/10/08 Mgmt
 Inc
05/01/08 Annual CapitalSource, CSE 14055X102 3 Increase Authorized Common For For 03/10/08 Mgmt
 Inc Stock
05/01/08 Annual CapitalSource, CSE 14055X102 4 Amend Omnibus Stock Plan For Against 03/10/08 Mgmt
 Inc
05/01/08 Annual Health Care HCN 42217K106 1.1 Elect Director William C. For For 03/07/08 Mgmt
 REIT, Inc. Ballard, Jr.


Page 16


05/01/08 Annual Health Care HCN 42217K106 1.2 Elect Director Peter J. For For 03/07/08 Mgmt
 REIT, Inc. Grua
05/01/08 Annual Health Care HCN 42217K106 1.3 Elect Director R. Scott For For 03/07/08 Mgmt
 REIT, Inc. Trumbull
05/01/08 Annual Health Care HCN 42217K106 2 Ratify Auditors For For 03/07/08 Mgmt
 REIT, Inc.
05/01/08 Annual IndyMac IDMC 456607100 1 Elect Director Michael W. For For 03/03/08 Mgmt
 Bancorp, Inc. Perry
05/01/08 Annual IndyMac IDMC 456607100 2 Elect Director Louis E. For For 03/03/08 Mgmt
 Bancorp, Inc. Caldera
05/01/08 Annual IndyMac IDMC 456607100 3 Elect Director Lyle E. For For 03/03/08 Mgmt
 Bancorp, Inc. Gramley
05/01/08 Annual IndyMac IDMC 456607100 4 Elect Director Hugh M. Grant For For 03/03/08 Mgmt
 Bancorp, Inc.
05/01/08 Annual IndyMac IDMC 456607100 5 Elect Director Patrick C. For For 03/03/08 Mgmt
 Bancorp, Inc. Haden
05/01/08 Annual IndyMac IDMC 456607100 6 Elect Director Terrance G. For For 03/03/08 Mgmt
 Bancorp, Inc. Hodel
05/01/08 Annual IndyMac IDMC 456607100 7 Elect Director Robert L. For For 03/03/08 Mgmt
 Bancorp, Inc. Hunt II
05/01/08 Annual IndyMac IDMC 456607100 8 Elect Director Lydia H. For For 03/03/08 Mgmt
 Bancorp, Inc. Kennard
05/01/08 Annual IndyMac IDMC 456607100 9 Elect Director Senator John For For 03/03/08 Mgmt
 Bancorp, Inc. F. Seymour (Ret.)
05/01/08 Annual IndyMac IDMC 456607100 10 Elect Director Bruce G. For For 03/03/08 Mgmt
 Bancorp, Inc. Willison
05/01/08 Annual IndyMac IDMC 456607100 11 Ratify Auditors For For 03/03/08 Mgmt
 Bancorp, Inc.
05/01/08 Annual Janus Capital JNS 47102X105 1 Elect Director Paul F. For For 03/03/08 Mgmt
 Group Inc. Balser
05/01/08 Annual Janus Capital JNS 47102X105 2 Elect Director Gary D. Black For For 03/03/08 Mgmt
 Group Inc.
05/01/08 Annual Janus Capital JNS 47102X105 3 Elect Director Jeffrey J. For For 03/03/08 Mgmt
 Group Inc. Diermeier
05/01/08 Annual Janus Capital JNS 47102X105 4 Elect Director Glenn S. For For 03/03/08 Mgmt
 Group Inc. Schafer
05/01/08 Annual Janus Capital JNS 47102X105 5 Elect Director Robert For For 03/03/08 Mgmt
 Group Inc. Skidelsky
05/01/08 Annual Janus Capital JNS 47102X105 6 Ratify Auditors For For 03/03/08 Mgmt
 Group Inc.
05/01/08 Annual Janus Capital JNS 47102X105 7 Approve Executive Incentive For For 03/03/08 Mgmt
 Group Inc. Bonus Plan
05/01/08 Annual MBIA Inc. MBI 55262C100 1.1 Elect Director Joseph W. For For 03/17/08 Mgmt
 Brown
05/01/08 Annual MBIA Inc. MBI 55262C100 1.2 Elect Director David A. For For 03/17/08 Mgmt
 Coulter
05/01/08 Annual MBIA Inc. MBI 55262C100 1.3 Elect Director Claire L. For For 03/17/08 Mgmt
 Gaudiani
05/01/08 Annual MBIA Inc. MBI 55262C100 1.4 Elect Director Daniel P. For For 03/17/08 Mgmt
 Kearney
05/01/08 Annual MBIA Inc. MBI 55262C100 1.5 Elect Director Kewsong Lee For For 03/17/08 Mgmt
05/01/08 Annual MBIA Inc. MBI 55262C100 1.6 Elect Director Laurence H. For For 03/17/08 Mgmt
 Meyer
05/01/08 Annual MBIA Inc. MBI 55262C100 1.7 Elect Director David M. For For 03/17/08 Mgmt
 Moffett
05/01/08 Annual MBIA Inc. MBI 55262C100 1.8 Elect Director John A. Rolls For For 03/17/08 Mgmt
05/01/08 Annual MBIA Inc. MBI 55262C100 1.9 Elect Director Richard C. For For 03/17/08 Mgmt
 Vaughan
05/01/08 Annual MBIA Inc. MBI 55262C100 1.10 Elect Director Jeffery W. For For 03/17/08 Mgmt
 Yabuki
05/01/08 Annual MBIA Inc. MBI 55262C100 2 Approve Conversion of For For 03/17/08 Mgmt
 Securities
05/01/08 Annual MBIA Inc. MBI 55262C100 3 Approve Restricted Stock For For 03/17/08 Mgmt
 Awards to Joseph W. Brown
05/01/08 Annual MBIA Inc. MBI 55262C100 4 Ratify Auditors For For 03/17/08 Mgmt
05/02/08 Annual Ryder System, R 783549108 1.1 Elect Director L. Patrick For For 03/07/08 Mgmt
 Inc. Hassey
05/02/08 Annual Ryder System, R 783549108 1.2 Elect Director Lynn M. For For 03/07/08 Mgmt
 Inc. Martin
05/02/08 Annual Ryder System, R 783549108 1.3 Elect Director Hansel E. For For 03/07/08 Mgmt
 Inc. Tookes, II
05/02/08 Annual Ryder System, R 783549108 2 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
 Inc.
05/02/08 Annual Ryder System, R 783549108 3 Ratify Auditors For For 03/07/08 Mgmt
 Inc.
05/03/08 Annual Cincinnati CINF 172062101 1.1 Elect Director Larry R. Webb For For 03/05/08 Mgmt
 Financial
 Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.2 Elect Director Kenneth C. For For 03/05/08 Mgmt
 Financial Lichtendahl
 Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.3 Elect Director W.Rodney For For 03/05/08 Mgmt
 Financial McMullen
 Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.4 Elect Director Thomas R. For For 03/05/08 Mgmt
 Financial Schiff
 Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.5 Elect Director John F. For For 03/05/08 Mgmt
 Financial Steele, Jr.
 Corp.
05/03/08 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/05/08 Mgmt
 Financial
 Corp.
05/03/08 Annual Cincinnati CINF 172062101 3 Amend Code of Regulations For For 03/05/08 Mgmt
 Financial to Permit the Issuance of
 Corp. Uncertified Shares
05/05/08 Annual AFLAC AFL 001055102 1.1 Elect Director Daniel P. For For 02/27/08 Mgmt
 Incorporated Amos
05/05/08 Annual AFLAC AFL 001055102 1.2 Elect Director John Shelby For For 02/27/08 Mgmt
 Incorporated Amos, II
05/05/08 Annual AFLAC AFL 001055102 1.3 Elect Director Paul S. For For 02/27/08 Mgmt
 Incorporated Amos, II
05/05/08 Annual AFLAC AFL 001055102 1.4 Elect Director Yoshiro Aoki For For 02/27/08 Mgmt
 Incorporated
05/05/08 Annual AFLAC AFL 001055102 1.5 Elect Director Michael H. For For 02/27/08 Mgmt
 Incorporated Armacost
05/05/08 Annual AFLAC AFL 001055102 1.6 Elect Director Kriss For For 02/27/08 Mgmt
 Incorporated Cloninger, III


Page 17


05/05/08 Annual AFLAC AFL 001055102 1.7 Elect Director Joe Frank For For 02/27/08 Mgmt
 Incorporated Harris
05/05/08 Annual AFLAC AFL 001055102 1.8 Elect Director Elizabeth J. For For 02/27/08 Mgmt
 Incorporated Hudson
05/05/08 Annual AFLAC AFL 001055102 1.9 Elect Director Kenneth S. For For 02/27/08 Mgmt
 Incorporated Janke, Sr.
05/05/08 Annual AFLAC AFL 001055102 1.10 Elect Director Douglas W. For For 02/27/08 Mgmt
 Incorporated Johnson
05/05/08 Annual AFLAC AFL 001055102 1.11 Elect Director Robert B. For For 02/27/08 Mgmt
 Incorporated Johnson
05/05/08 Annual AFLAC AFL 001055102 1.12 Elect Director Charles B. For For 02/27/08 Mgmt
 Incorporated Knapp
05/05/08 Annual AFLAC AFL 001055102 1.13 Elect Director E. Stephen For For 02/27/08 Mgmt
 Incorporated Purdom
05/05/08 Annual AFLAC AFL 001055102 1.14 Elect Director Barbara K. For For 02/27/08 Mgmt
 Incorporated Rimer
05/05/08 Annual AFLAC AFL 001055102 1.15 Elect Director Marvin R. For For 02/27/08 Mgmt
 Incorporated Schuster
05/05/08 Annual AFLAC AFL 001055102 1.16 Elect Director David Gary For For 02/27/08 Mgmt
 Incorporated Thompson
05/05/08 Annual AFLAC AFL 001055102 1.17 Elect Director Robert L. For For 02/27/08 Mgmt
 Incorporated Wright
05/05/08 Annual AFLAC AFL 001055102 2 Increase Authorized Common For For 02/27/08 Mgmt
 Incorporated Stock
05/05/08 Annual AFLAC AFL 001055102 3 Amend Executive Incentive For For 02/27/08 Mgmt
 Incorporated Bonus Plan
05/05/08 Annual AFLAC AFL 001055102 4 Advisory Vote to Ratify For For 02/27/08 Mgmt
 Incorporated Named Executive Officers'
 Compensation
05/05/08 Annual AFLAC AFL 001055102 5 Ratify Auditors For For 02/27/08 Mgmt
 Incorporated
05/05/08 Annual Protective PL 743674103 1.1 Elect Director James S.M. For For 03/07/08 Mgmt
 Life Corp. French
05/05/08 Annual Protective PL 743674103 1.2 Elect Director Thomas L. For For 03/07/08 Mgmt
 Life Corp. Hamby
05/05/08 Annual Protective PL 743674103 1.3 Elect Director John D. Johns For For 03/07/08 Mgmt
 Life Corp.
05/05/08 Annual Protective PL 743674103 1.4 Elect Director Vanessa For For 03/07/08 Mgmt
 Life Corp. Leonard
05/05/08 Annual Protective PL 743674103 1.5 Elect Director Charles D. For For 03/07/08 Mgmt
 Life Corp. Mccrary
05/05/08 Annual Protective PL 743674103 1.6 Elect Director John J. For For 03/07/08 Mgmt
 Life Corp. Mcmahon, Jr.
05/05/08 Annual Protective PL 743674103 1.7 Elect Director Malcolm For For 03/07/08 Mgmt
 Life Corp. Portera
05/05/08 Annual Protective PL 743674103 1.8 Elect Director C. Dowd For For 03/07/08 Mgmt
 Life Corp. Ritter
05/05/08 Annual Protective PL 743674103 1.9 Elect Director William A. For For 03/07/08 Mgmt
 Life Corp. Terry
05/05/08 Annual Protective PL 743674103 1.10 Elect Director W. Michael For For 03/07/08 Mgmt
 Life Corp. Warren, Jr.
05/05/08 Annual Protective PL 743674103 1.11 Elect Director Vanessa For For 03/07/08 Mgmt
 Life Corp. Wilson
05/05/08 Annual Protective PL 743674103 2 Ratify Auditors For For 03/07/08 Mgmt
 Life Corp.
05/05/08 Annual Protective PL 743674103 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
 Life Corp.
05/05/08 Annual StanCorp SFG 852891100 1.1 Elect Director Frederick W For For 03/03/08 Mgmt
 Financial Buckman
 Group, Inc.
05/05/08 Annual StanCorp SFG 852891100 1.2 Elect Director John E For For 03/03/08 Mgmt
 Financial Chapoton
 Group, Inc.
05/05/08 Annual StanCorp SFG 852891100 1.3 Elect Director Ronald E For For 03/03/08 Mgmt
 Financial Timpe
 Group, Inc.
05/05/08 Annual StanCorp SFG 852891100 2 Ratify Auditors For For 03/03/08 Mgmt
 Financial
 Group, Inc.
05/05/08 Annual StanCorp SFG 852891100 3 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
 Financial
 Group, Inc.
05/05/08 Annual StanCorp SFG 852891100 4 Amend Shareholder Rights For For 03/03/08 Mgmt
 Financial Plan (Poison Pill)
 Group, Inc.
05/06/08 Annual CIT Group Inc CIT 125581108 1.1 Elect Director Gary C. For For 03/10/08 Mgmt
 Butler
05/06/08 Annual CIT Group Inc CIT 125581108 1.2 Elect Director William M. For For 03/10/08 Mgmt
 Freeman
05/06/08 Annual CIT Group Inc CIT 125581108 1.3 Elect Director Susan Lyne For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 1.4 Elect Director James S. For For 03/10/08 Mgmt
 McDonald
05/06/08 Annual CIT Group Inc CIT 125581108 1.5 Elect Director Marianne For For 03/10/08 Mgmt
 Miller Parrs
05/06/08 Annual CIT Group Inc CIT 125581108 1.6 Elect Director Jeffrey M. For For 03/10/08 Mgmt
 Peek
05/06/08 Annual CIT Group Inc CIT 125581108 1.7 Elect Director Timothy M. For For 03/10/08 Mgmt
 Ring
05/06/08 Annual CIT Group Inc CIT 125581108 1.8 Elect Director John R. Ryan For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 1.9 Elect Director Seymour For For 03/10/08 Mgmt
 Sternberg
05/06/08 Annual CIT Group Inc CIT 125581108 1.10 Elect Director Peter J. For For 03/10/08 Mgmt
 Tobin
05/06/08 Annual CIT Group Inc CIT 125581108 1.11 Elect Director Lois M. Van For For 03/10/08 Mgmt
 Deusen
05/06/08 Annual CIT Group Inc CIT 125581108 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 3 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
05/06/08 Annual Investment ITG 46145F105 1.1 Elect Director J. William For For 03/10/08 Mgmt
 Technology Burdett
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.2 Elect Director Robert C. For For 03/10/08 Mgmt
 Technology Gasser
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.3 Elect Director Timothy L. For For 03/10/08 Mgmt
 Technology Jones
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.4 Elect Director Robert L. For For 03/10/08 Mgmt
 Technology King
 Group, Inc.


Page 18


05/06/08 Annual Investment ITG 46145F105 1.5 Elect Director Kevin J.P. For For 03/10/08 Mgmt
 Technology O'Hara
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.6 Elect Director Maureen For For 03/10/08 Mgmt
 Technology O'Hara
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.7 Elect Director Brian J. For For 03/10/08 Mgmt
 Technology Steck
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 2 Ratify Auditors For For 03/10/08 Mgmt
 Technology
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 3 Amend Executive Incentive For For 03/10/08 Mgmt
 Technology Bonus Plan
 Group, Inc.
05/06/08 Annual LAZARD LTD LAZ G54050102 1.1 ELECT DIRECTOR BRUCE For For 03/20/08 Mgmt
 WASSERSTEIN
05/06/08 Annual LAZARD LTD LAZ G54050102 1.2 ELECT DIRECTOR RONALD J. For For 03/20/08 Mgmt
 DOERFIER
05/06/08 Annual LAZARD LTD LAZ G54050102 1.3 ELECT DIRECTOR MICHAEL J. For For 03/20/08 Mgmt
 TURNER
05/06/08 Annual LAZARD LTD LAZ G54050102 2 APPROVE THE 2008 INCENTIVE For Against 03/20/08 Mgmt
 COMPENSATION PLAN.
05/06/08 Annual LAZARD LTD LAZ G54050102 3 APPROVE AMENDMENTS TO OUR For For 03/20/08 Mgmt
 BY-LAWS TO MODIFY AND
 REDUCE CERTAIN REQUIREMENTS
 RELATING TO ACTIONS
 ADVERSELY AFFECTING THE
 EMPLOYMENT OF OUR CHAIRMAN
 AND CHIEF EXECUTIVE OFFICER.
05/06/08 Annual LAZARD LTD LAZ G54050102 4 RATIFICATION OF APPOINTMENT For For 03/20/08 Mgmt
 OF DELOITTE & TOUCHE LLP AS
 OUR INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR
 2008 AND AUTHORIZATION OF
 LAZARD LTD S BOARD OF
 DIRECTORS, ACTING BY THE
 AUDIT COMMITTEE, TO SET
 THEIR RENUMERATION.
05/06/08 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/07/08 Mgmt
 Companies, Beller
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/07/08 Mgmt
 Companies, Dasburg
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/07/08 Mgmt
 Companies, Dolan
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/07/08 Mgmt
 Companies, Duberstein
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/07/08 Mgmt
 Companies, Fishman
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/07/08 Mgmt
 Companies, Graev
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia L. For For 03/07/08 Mgmt
 Companies, Higgins
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/07/08 Mgmt
 Companies, Hodgson
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/07/08 Mgmt
 Companies, Killingsworth, Jr.
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/07/08 Mgmt
 Companies, Lipp
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/07/08 Mgmt
 Companies, McGarvie
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.12 Elect Director Glen D. For For 03/07/08 Mgmt
 Companies, Nelson, M.D.
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.13 Elect Director Laurie J. For For 03/07/08 Mgmt
 Companies, Thomsen
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/07/08 Mgmt
 Companies,
 Inc.
05/07/08 Annual CME Group Inc. CME 12572Q105 1.1 Elect Director Craig S. For For 03/10/08 Mgmt
 Donohue
05/07/08 Annual CME Group Inc. CME 12572Q105 1.2 Elect Director Timothy For For 03/10/08 Mgmt
 Bitsberger
05/07/08 Annual CME Group Inc. CME 12572Q105 1.3 Elect Director Jackie For For 03/10/08 Mgmt
 M.Clegg
05/07/08 Annual CME Group Inc. CME 12572Q105 1.4 Elect Director James A. For For 03/10/08 Mgmt
 Donaldson
05/07/08 Annual CME Group Inc. CME 12572Q105 1.5 Elect Director J. Dennis For For 03/10/08 Mgmt
 Hastert
05/07/08 Annual CME Group Inc. CME 12572Q105 1.6 Elect Director William P. For For 03/10/08 Mgmt
 Miller, II
05/07/08 Annual CME Group Inc. CME 12572Q105 1.7 Elect Director Terry L. For For 03/10/08 Mgmt
 Savage
05/07/08 Annual CME Group Inc. CME 12572Q105 1.8 Elect Director Christopher For For 03/10/08 Mgmt
 Stewart
05/07/08 Annual CME Group Inc. CME 12572Q105 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Federal FRT 313747206 1 Elect Trustee Warren M. For For 03/19/08 Mgmt
 Realty Thompson
 Investment
 Trust
05/07/08 Annual Federal FRT 313747206 2 Elect Trustee Donald C. Wood For For 03/19/08 Mgmt
 Realty
 Investment
 Trust
05/07/08 Annual Federal FRT 313747206 3 Ratify Auditors For For 03/19/08 Mgmt
 Realty
 Investment
 Trust


Page 19


05/07/08 Annual Federal FRT 313747206 4 Declassify the Board of Against For 03/19/08 ShrHoldr
 Realty Trustees
 Investment
 Trust
05/07/08 Annual Nationwide NFS 638612101 1.1 Elect Director Joseph A. For For 03/10/08 Mgmt
 Financial Alutto
 Services, Inc.
05/07/08 Annual Nationwide NFS 638612101 1.2 Elect Director Arden L. For For 03/10/08 Mgmt
 Financial Shisler
 Services, Inc.
05/07/08 Annual Nationwide NFS 638612101 1.3 Elect Director Alex Shumate For For 03/10/08 Mgmt
 Financial
 Services, Inc.
05/07/08 Annual Nationwide NFS 638612101 1.4 Elect Director Thomas F. For For 03/10/08 Mgmt
 Financial Zenty III
 Services, Inc.
05/07/08 Annual Nationwide NFS 638612101 2 Ratify Auditors For For 03/10/08 Mgmt
 Financial
 Services, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.1 Elect Director Rick R. For For 03/10/08 Mgmt
 Timber Holley
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.2 Elect Director Ian B. For For 03/10/08 Mgmt
 Timber Davidson
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.3 Elect Director Robin Josephs For For 03/10/08 Mgmt
 Timber
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.4 Elect Director John G. For For 03/10/08 Mgmt
 Timber McDonald
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.5 Elect Director Robert B. For For 03/10/08 Mgmt
 Timber McLeod
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.6 Elect Director John F. For For 03/10/08 Mgmt
 Timber Morgan, Sr.
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.7 Elect Director John H. For For 03/10/08 Mgmt
 Timber Scully
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.8 Elect Director Stephen C. For For 03/10/08 Mgmt
 Timber Tobias
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 1.9 Elect Director Martin A. For For 03/10/08 Mgmt
 Timber White
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 2 Ratify Auditors For For 03/10/08 Mgmt
 Timber
 Company, Inc.
05/07/08 Annual Plum Creek PCL 729251108 3 Report on Political Against Against 03/10/08 ShrHoldr
 Timber Contributions
 Company, Inc.
05/07/08 Annual Safeco Corp. SAF 786429100 1.1 Elect Director Joseph W. For For 03/05/08 Mgmt
 Brown
05/07/08 Annual Safeco Corp. SAF 786429100 1.2 Elect Director Kerry For For 03/05/08 Mgmt
 Killinger
05/07/08 Annual Safeco Corp. SAF 786429100 1.3 Elect Director Gary F. Locke For For 03/05/08 Mgmt
05/07/08 Annual Safeco Corp. SAF 786429100 1.4 Elect Director Gerardo I. For For 03/05/08 Mgmt
 Lopez
05/07/08 Annual Safeco Corp. SAF 786429100 1.5 Elect Director Charles R. For For 03/05/08 Mgmt
 Rinehart
05/07/08 Annual Safeco Corp. SAF 786429100 2 Ratify Auditors For For 03/05/08 Mgmt
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.1 Elect Director James E. For For 03/14/08 Mgmt
 Annable
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.2 Elect Director Eric J. Draut For For 03/14/08 Mgmt
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.3 Elect Director Donald V. For For 03/14/08 Mgmt
 Fites
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.4 Elect Director Douglas G. For For 03/14/08 Mgmt
 Geoga
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.5 Elect Director Reuben L. For For 03/14/08 Mgmt
 Hedlund
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.6 Elect Director Jerrold V. For For 03/14/08 Mgmt
 Jerome
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.7 Elect Director W.E. For For 03/14/08 Mgmt
 Johnston, Jr.
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.8 Elect Director Wayne Kauth For For 03/14/08 Mgmt
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.9 Elect Director Fayez S. For For 03/14/08 Mgmt
 Sarofim
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.10 Elect Director Donald G. For For 03/14/08 Mgmt
 Southwell
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.11 Elect Director Richard C. For For 03/14/08 Mgmt
 Vie
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.12 Elect Director Ann E. For For 03/14/08 Mgmt
 Ziegler
05/07/08 Annual Unitrin, Inc. UTR 913275103 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual ALLIED WORLD AWH G0219G203 1.1 Elect Director Mark R. For Withhold 03/12/08 Mgmt
 ASSURANCE Patterson
 HOLDINGS LTD,
 HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 1.2 Elect Director Samuel J. For Withhold 03/12/08 Mgmt
 ASSURANCE Weinhoff
 HOLDINGS LTD,
 HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 2 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
 ASSURANCE ALLIED WORLD ASSURANCE
 HOLDINGS LTD, HOLDINGS (IRELAND) LTD
 HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 3 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
 ASSURANCE ALLIED WORLD ASSURANCE
 HOLDINGS LTD, COMPANY (EUROPE) LTD
 HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 4 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
 ASSURANCE ALLIED WORLD ASSURANCE
 HOLDINGS LTD, COMPANY (REINSURANCE)
 HAMILTON LIMITED
05/08/08 Annual ALLIED WORLD AWH G0219G203 5 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
 ASSURANCE NEWMARKET ADMINISTRATIVE
 HOLDINGS LTD, SERVICES (BERMUDA) LIMITED
 HAMILTON
05/08/08 Annual ALLIED WORLD AWH G0219G203 6 ELECTION OF NOMINEES OF For For 03/12/08 Mgmt
 ASSURANCE NEWMARKET ADMINISTRATIVE
 HOLDINGS LTD, SERVICES (IRELAND) LIMITED
 HAMILTON


Page 20


05/08/08 Annual ALLIED WORLD AWH G0219G203 7 TO APPROVE THE ALLIED For For 03/12/08 Mgmt
 ASSURANCE WORLD ASSURANCE COMPANY
 HOLDINGS LTD, HOLDINGS, LTD SECOND
 HAMILTON AMENDED AND RESTATED 2001
 EMPLOYEE STOCK OPTION PLAN.
05/08/08 Annual ALLIED WORLD AWH G0219G203 8 TO APPROVE THE ALLIED For For 03/12/08 Mgmt
 ASSURANCE WORLD ASSURANCE COMPANY
 HOLDINGS LTD, HOLDINGS, LTD SECOND
 HAMILTON AMENDED AND RESTATED 2004
 STOCK INCENTIVE PLAN.
05/08/08 Annual ALLIED WORLD AWH G0219G203 9 TO APPROVE THE ALLIED For For 03/12/08 Mgmt
 ASSURANCE WORLD ASSURANCE COMPANY
 HOLDINGS LTD, HOLDINGS, LTD 2008 EMPLOYEE
 HAMILTON SHARE PURCHASE PLAN.
05/08/08 Annual ALLIED WORLD AWH G0219G203 10 TO APPROVE AND ADOPT THE For For 03/12/08 Mgmt
 ASSURANCE ALLIED WORLD ASSURANCE
 HOLDINGS LTD, COMPANY HOLDINGS, LTD.
 HAMILTON SECOND AMENDED AND RESTATED
 BY-LAWS
05/08/08 Annual ALLIED WORLD AWH G0219G203 11 Ratify Auditors For For 03/12/08 Mgmt
 ASSURANCE
 HOLDINGS LTD,
 HAMILTON
05/08/08 Annual Lincoln LNC 534187109 1.1 Elect Director J. Patrick For For 03/07/08 Mgmt
 National Corp. Barrett
05/08/08 Annual Lincoln LNC 534187109 1.2 Elect Director Dennis R. For For 03/07/08 Mgmt
 National Corp. Glass
05/08/08 Annual Lincoln LNC 534187109 1.3 Elect Director Michael F. For For 03/07/08 Mgmt
 National Corp. Mee
05/08/08 Annual Lincoln LNC 534187109 1.4 Elect Director David A. For For 03/07/08 Mgmt
 National Corp. Stonecipher
05/08/08 Annual Lincoln LNC 534187109 2 Ratify Auditors For For 03/07/08 Mgmt
 National Corp.
05/08/08 Annual Public Storage PSA 74460D109 1.1 Elect Trustee B. Wayne For For 03/10/08 Mgmt
 Hughes
05/08/08 Annual Public Storage PSA 74460D109 1.2 Elect Trustee Ronald L. For For 03/10/08 Mgmt
 Havner, Jr.
05/08/08 Annual Public Storage PSA 74460D109 1.3 Elect Trustee Harvey Lenkin For For 03/10/08 Mgmt
05/08/08 Annual Public Storage PSA 74460D109 1.4 Elect Trustee Dann V. For For 03/10/08 Mgmt
 Angeloff
05/08/08 Annual Public Storage PSA 74460D109 1.5 Elect Trustee William C. For For 03/10/08 Mgmt
 Baker
05/08/08 Annual Public Storage PSA 74460D109 1.6 Elect Trustee John T. Evans For For 03/10/08 Mgmt
05/08/08 Annual Public Storage PSA 74460D109 1.7 Elect Trustee Uri P. Harkham For For 03/10/08 Mgmt
05/08/08 Annual Public Storage PSA 74460D109 1.8 Elect Trustee B. Wayne For For 03/10/08 Mgmt
 Hughes, Jr
05/08/08 Annual Public Storage PSA 74460D109 1.9 Elect Trustee Gary E. Pruitt For For 03/10/08 Mgmt
05/08/08 Annual Public Storage PSA 74460D109 1.10 Elect Trustee Daniel C. For For 03/10/08 Mgmt
 Staton
05/08/08 Annual Public Storage PSA 74460D109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Sovereign SOV 845905108 1.1 Elect Director Joseph P. For For 02/29/08 Mgmt
 Bancorp, Inc. Campanelli
05/08/08 Annual Sovereign SOV 845905108 1.2 Elect Director William J. For For 02/29/08 Mgmt
 Bancorp, Inc. Moran
05/08/08 Annual Sovereign SOV 845905108 1.3 Elect Director Maria For For 02/29/08 Mgmt
 Bancorp, Inc. Fiorini Ramirez
05/08/08 Annual Sovereign SOV 845905108 1.4 Elect Director Alberto For Withhold 02/29/08 Mgmt
 Bancorp, Inc. Sanchez
05/08/08 Annual Sovereign SOV 845905108 2 Ratify Auditors For For 02/29/08 Mgmt
 Bancorp, Inc.
05/08/08 Annual Sovereign SOV 845905108 3 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
 Bancorp, Inc.
05/09/08 Annual Arch Capital ACGL G0450A105 1.1 Elect Director Paul B. For For 03/24/08 Mgmt
 Group Ltd Ingrey
05/09/08 Annual Arch Capital ACGL G0450A105 1.2 Elect Director Kewsong Lee For For 03/24/08 Mgmt
 Group Ltd
05/09/08 Annual Arch Capital ACGL G0450A105 1.3 Elect Director Robert F. For For 03/24/08 Mgmt
 Group Ltd Works
05/09/08 Annual Arch Capital ACGL G0450A105 1.4 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Graham B. Collis
05/09/08 Annual Arch Capital ACGL G0450A105 1.5 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Marc Grandisson
05/09/08 Annual Arch Capital ACGL G0450A105 1.6 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd W. Preston Hutchings
05/09/08 Annual Arch Capital ACGL G0450A105 1.7 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Constantine Iordanou
05/09/08 Annual Arch Capital ACGL G0450A105 1.8 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Ralph E. Jones, III
05/09/08 Annual Arch Capital ACGL G0450A105 1.9 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Thomas G. Kaiser
05/09/08 Annual Arch Capital ACGL G0450A105 1.10 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Mark D. Lyons
05/09/08 Annual Arch Capital ACGL G0450A105 1.11 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Martin J. Nilsen
05/09/08 Annual Arch Capital ACGL G0450A105 1.12 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Nicolas Papadopoulo
05/09/08 Annual Arch Capital ACGL G0450A105 1.13 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Michael Quinn
05/09/08 Annual Arch Capital ACGL G0450A105 1.14 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Maamoun Rajeh
05/09/08 Annual Arch Capital ACGL G0450A105 1.15 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Paul S. Robotham
05/09/08 Annual Arch Capital ACGL G0450A105 1.16 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd Robert T. Van Gieson
05/09/08 Annual Arch Capital ACGL G0450A105 1.17 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd John D. Vollaro
05/09/08 Annual Arch Capital ACGL G0450A105 1.18 Elect Subsidiary Director For For 03/24/08 Mgmt
 Group Ltd James Weatherstone
05/09/08 Annual Arch Capital ACGL G0450A105 2 TO APPOINT For For 03/24/08 Mgmt
 Group Ltd PRICEWATERHOUSECOOPERS LLP
 AS THE COMPANYS INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER
 31, 2008.
05/09/08 Annual AXIS CAPITAL AXS G0692U109 1.1 Elect Director Robert L. For Withhold 03/07/08 Mgmt
 HOLDINGS LTD Friedman
05/09/08 Annual AXIS CAPITAL AXS G0692U109 1.2 Elect Director Donald J. For For 03/07/08 Mgmt
 HOLDINGS LTD Greene


Page 21


05/09/08 Annual AXIS CAPITAL AXS G0692U109 1.3 Elect Director Jurgen Grupe For For 03/07/08 Mgmt
 HOLDINGS LTD
05/09/08 Annual AXIS CAPITAL AXS G0692U109 1.4 Elect Director Frank J. For For 03/07/08 Mgmt
 HOLDINGS LTD Tasco
05/09/08 Annual AXIS CAPITAL AXS G0692U109 2 APPROVE DELOITTE & TOUCHE For For 03/07/08 Mgmt
 HOLDINGS LTD AS AUDITORS AND AUTHORIZE
 BOARD TO FIX THEIR
 REMUNERATION.
05/09/08 Annual Equifax Inc. EFX 294429105 1.1 Elect Director William W. For For 03/03/08 Mgmt
 Canfield
05/09/08 Annual Equifax Inc. EFX 294429105 1.2 Elect Director James E. For For 03/03/08 Mgmt
 Copeland, Jr.
05/09/08 Annual Equifax Inc. EFX 294429105 1.3 Elect Director Lee A. For For 03/03/08 Mgmt
 Kennedy
05/09/08 Annual Equifax Inc. EFX 294429105 1.4 Elect Director Siri S. For For 03/03/08 Mgmt
 Marshall
05/09/08 Annual Equifax Inc. EFX 294429105 2 Ratify Auditors For For 03/03/08 Mgmt
05/09/08 Annual Equifax Inc. EFX 294429105 3 Approve Omnibus Stock Plan For For 03/03/08 Mgmt
05/09/08 Annual Equifax Inc. EFX 294429105 4 Declassify the Board of Against For 03/03/08 ShrHoldr
 Directors
05/09/08 Annual Equifax Inc. EFX 294429105 5 Require a Majority Vote for Against For 03/03/08 ShrHoldr
 the Election of Directors
05/09/08 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen L. For For 03/13/08 Mgmt
 Feinberg
05/09/08 Annual ProLogis PLD 743410102 1.2 Elect Director George L. For For 03/13/08 Mgmt
 Fotiades
05/09/08 Annual ProLogis PLD 743410102 1.3 Elect Director Christine N. For For 03/13/08 Mgmt
 Garvey
05/09/08 Annual ProLogis PLD 743410102 1.4 Elect Director Lawrence V. For For 03/13/08 Mgmt
 Jackson
05/09/08 Annual ProLogis PLD 743410102 1.5 Elect Director Donald P. For For 03/13/08 Mgmt
 Jacobs
05/09/08 Annual ProLogis PLD 743410102 1.6 Elect Director Jeffrey H. For For 03/13/08 Mgmt
 Schwartz
05/09/08 Annual ProLogis PLD 743410102 1.7 Elect Director D. Michael For For 03/13/08 Mgmt
 Steuert
05/09/08 Annual ProLogis PLD 743410102 1.8 Elect Director J. Andre For For 03/13/08 Mgmt
 Teixeira
05/09/08 Annual ProLogis PLD 743410102 1.9 Elect Director William D. For Withhold 03/13/08 Mgmt
 Zollars
05/09/08 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea M. For For 03/13/08 Mgmt
 Zulberti
05/09/08 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/13/08 Mgmt
05/12/08 Annual Boston BXP 101121101 1.1 Elect Director Lawrence S. For Withhold 03/20/08 Mgmt
 Properties Bacow
 Inc.
05/12/08 Annual Boston BXP 101121101 1.2 Elect Director Zoe Baird For Withhold 03/20/08 Mgmt
 Properties
 Inc.
05/12/08 Annual Boston BXP 101121101 1.3 Elect Director Alan J. For Withhold 03/20/08 Mgmt
 Properties Patricof
 Inc.
05/12/08 Annual Boston BXP 101121101 1.4 Elect Director Martin For Withhold 03/20/08 Mgmt
 Properties Turchin
 Inc.
05/12/08 Annual Boston BXP 101121101 2 Ratify Auditors For For 03/20/08 Mgmt
 Properties
 Inc.
05/12/08 Annual Boston BXP 101121101 3 Declassify the Board of Against For 03/20/08 ShrHoldr
 Properties Directors
 Inc.
05/13/08 Annual Arthur J. AJG 363576109 1.1 Elect Director Elbert O. For For 03/17/08 Mgmt
 Gallagher & Hand
 Co.
05/13/08 Annual Arthur J. AJG 363576109 1.2 Elect Director Kay W. For For 03/17/08 Mgmt
 Gallagher & Mccurdy
 Co.
05/13/08 Annual Arthur J. AJG 363576109 1.3 Elect Director Norman L. For For 03/17/08 Mgmt
 Gallagher & Rosenthal
 Co.
05/13/08 Annual Arthur J. AJG 363576109 2 Ratify Auditors For For 03/17/08 Mgmt
 Gallagher &
 Co.
05/13/08 Annual Arthur J. AJG 363576109 3 Reduce Supermajority Vote For For 03/17/08 Mgmt
 Gallagher & Requirement
 Co.
05/13/08 Annual Arthur J. AJG 363576109 4 Declassify the Board of For For 03/17/08 Mgmt
 Gallagher & Directors
 Co.
05/13/08 Annual Arthur J. AJG 363576109 5 Approve Director Liability For For 03/17/08 Mgmt
 Gallagher &
 Co.
05/13/08 Annual Arthur J. AJG 363576109 6 Amend Certificate of For For 03/17/08 Mgmt
 Gallagher & Incorporation
 Co.
05/13/08 Annual DST Systems, DST 233326107 1.1 Elect Director George L. For For 03/14/08 Mgmt
 Inc. Argyros
05/13/08 Annual DST Systems, DST 233326107 1.2 Elect Director Thomas A. For For 03/14/08 Mgmt
 Inc. McDonnell
05/13/08 Annual DST Systems, DST 233326107 1.3 Elect Director M. Jeannine For For 03/14/08 Mgmt
 Inc. Strandjord
05/13/08 Annual DST Systems, DST 233326107 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/13/08 Annual Genworth GNW 37247D106 1 Elect Director Frank J. For For 03/18/08 Mgmt
 Financial, Borelli
 Inc.
05/13/08 Annual Genworth GNW 37247D106 2 Elect Director Michael D. For For 03/18/08 Mgmt
 Financial, Fraizer
 Inc.
05/13/08 Annual Genworth GNW 37247D106 3 Elect Director Nancy J. For For 03/18/08 Mgmt
 Financial, Karch
 Inc.
05/13/08 Annual Genworth GNW 37247D106 4 Elect Director J. Robert For For 03/18/08 Mgmt
 Financial, (Bob) Kerrey
 Inc.
05/13/08 Annual Genworth GNW 37247D106 5 Elect Director Risa J. For For 03/18/08 Mgmt
 Financial, Lavizzo-Mourey
 Inc.


Page 22


05/13/08 Annual Genworth GNW 37247D106 6 Elect Director Saiyid T. For For 03/18/08 Mgmt
 Financial, Naqvi
 Inc.
05/13/08 Annual Genworth GNW 37247D106 7 Elect Director James A. For For 03/18/08 Mgmt
 Financial, Parke
 Inc.
05/13/08 Annual Genworth GNW 37247D106 8 Elect Director James S. For For 03/18/08 Mgmt
 Financial, Riepe
 Inc.
05/13/08 Annual Genworth GNW 37247D106 9 Elect Director Barrett A. For For 03/18/08 Mgmt
 Financial, Toan
 Inc.
05/13/08 Annual Genworth GNW 37247D106 10 Elect Director Thomas B. For For 03/18/08 Mgmt
 Financial, Wheeler
 Inc.
05/13/08 Annual Genworth GNW 37247D106 11 Ratify Auditors For For 03/18/08 Mgmt
 Financial,
 Inc.
05/13/08 Annual Hanover THG 410867105 1 Elect Director David J. For For 03/24/08 Mgmt
 Insurance Gallitano
 Group Inc
05/13/08 Annual Hanover THG 410867105 2 Elect Director Wendell J. For For 03/24/08 Mgmt
 Insurance Knox
 Group Inc
05/13/08 Annual Hanover THG 410867105 3 Elect Director Robert J. For For 03/24/08 Mgmt
 Insurance Murray
 Group Inc
05/13/08 Annual Hanover THG 410867105 4 Ratify Auditors For For 03/24/08 Mgmt
 Insurance
 Group Inc
05/13/08 Annual Loews Corp. L 540424108 1 Elect Director Ann E. Berman For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 2 Elect Director Joseph L. For For 03/17/08 Mgmt
 Bower
05/13/08 Annual Loews Corp. L 540424108 3 Elect Director Charles M. For For 03/17/08 Mgmt
 Diker
05/13/08 Annual Loews Corp. L 540424108 4 Elect Director Paul J. For For 03/17/08 Mgmt
 Fribourg
05/13/08 Annual Loews Corp. L 540424108 5 Elect Director Walter L. For For 03/17/08 Mgmt
 Harris
05/13/08 Annual Loews Corp. L 540424108 6 Elect Director Philip A. For For 03/17/08 Mgmt
 Laskawy
05/13/08 Annual Loews Corp. L 540424108 7 Elect Director Gloria R. For For 03/17/08 Mgmt
 Scott
05/13/08 Annual Loews Corp. L 540424108 8 Elect Director Andrew H. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 9 Elect Director James S. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 10 Elect Director Jonathan M. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 11 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 12 Provide for Cumulative Against For 03/17/08 ShrHoldr
 Voting
05/13/08 Annual Loews Corp. L 540424108 13 Pay For Superior Performance Against For 03/17/08 ShrHoldr
05/13/08 Annual Loews Corp. L 540424108 14 Adopt Principles for Health Against Against 03/17/08 ShrHoldr
 Care Reform
05/13/08 Annual Loews Corp. L 540424108 15 Amend Tobacco Marketing Against Against 03/17/08 ShrHoldr
 Strategies
05/13/08 Annual Markel Corp. MKL 570535104 1.1 Elect Director J. Alfred For For 03/07/08 Mgmt
 Broaddus, Jr.
05/13/08 Annual Markel Corp. MKL 570535104 1.2 Elect Director Douglas C. For For 03/07/08 Mgmt
 Eby
05/13/08 Annual Markel Corp. MKL 570535104 1.3 Elect Director Leslie A. For Withhold 03/07/08 Mgmt
 Grandis
05/13/08 Annual Markel Corp. MKL 570535104 1.4 Elect Director Stewart M. For For 03/07/08 Mgmt
 Kasen
05/13/08 Annual Markel Corp. MKL 570535104 1.5 Elect Director Alan I. For For 03/07/08 Mgmt
 Kirshner
05/13/08 Annual Markel Corp. MKL 570535104 1.6 Elect Director Lemuel E. For For 03/07/08 Mgmt
 Lewis
05/13/08 Annual Markel Corp. MKL 570535104 1.7 Elect Director Anthony F. For For 03/07/08 Mgmt
 Markel
05/13/08 Annual Markel Corp. MKL 570535104 1.8 Elect Director Steven A. For For 03/07/08 Mgmt
 Markel
05/13/08 Annual Markel Corp. MKL 570535104 1.9 Elect Director Jay M. For For 03/07/08 Mgmt
 Weinberg
05/13/08 Annual Markel Corp. MKL 570535104 2 Ratify Auditors For For 03/07/08 Mgmt
05/13/08 Annual Markel Corp. MKL 570535104 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
05/13/08 Annual Prudential PRU 744320102 1.1 Elect Director Frederic K. For For 03/14/08 Mgmt
 Financial Inc Becker
05/13/08 Annual Prudential PRU 744320102 1.2 Elect Director Gordon M. For For 03/14/08 Mgmt
 Financial Inc Bethune
05/13/08 Annual Prudential PRU 744320102 1.3 Elect Director Gaston For For 03/14/08 Mgmt
 Financial Inc Caperton
05/13/08 Annual Prudential PRU 744320102 1.4 Elect Director Gilbert F. For For 03/14/08 Mgmt
 Financial Inc Casellas
05/13/08 Annual Prudential PRU 744320102 1.5 Elect Director James G. For For 03/14/08 Mgmt
 Financial Inc Cullen
05/13/08 Annual Prudential PRU 744320102 1.6 Elect Director William H. For For 03/14/08 Mgmt
 Financial Inc Gray, III
05/13/08 Annual Prudential PRU 744320102 1.7 Elect Director Mark B. Grier For For 03/14/08 Mgmt
 Financial Inc
05/13/08 Annual Prudential PRU 744320102 1.8 Elect Director Jon F. Hanson For For 03/14/08 Mgmt
 Financial Inc
05/13/08 Annual Prudential PRU 744320102 1.9 Elect Director Constance J. For For 03/14/08 Mgmt
 Financial Inc Horner
05/13/08 Annual Prudential PRU 744320102 1.10 Elect Director Karl J. For For 03/14/08 Mgmt
 Financial Inc Krapek
05/13/08 Annual Prudential PRU 744320102 1.11 Elect Director Christine A. For For 03/14/08 Mgmt
 Financial Inc Poon
05/13/08 Annual Prudential PRU 744320102 1.12 Elect Director John R. For For 03/14/08 Mgmt
 Financial Inc Strangfield
05/13/08 Annual Prudential PRU 744320102 1.13 Elect Director James A. For For 03/14/08 Mgmt
 Financial Inc Unruh
05/13/08 Annual Prudential PRU 744320102 2 Ratify Auditors For For 03/14/08 Mgmt
 Financial Inc
05/14/08 Annual American AIG 026874107 1.1 Elect Director Stephen F. For For 03/28/08 Mgmt
 International Bollenbach
 Group, Inc.


Page 23


05/14/08 Annual American AIG 026874107 1.2 Elect Director Martin S. For For 03/28/08 Mgmt
 International Feldstein
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.3 Elect Director Ellen V. For For 03/28/08 Mgmt
 International Futter
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.4 Elect Director Richard C. For For 03/28/08 Mgmt
 International Holbrooke
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.5 Elect Director Fred H. For For 03/28/08 Mgmt
 International Langhammer
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.6 Elect Director George L. For For 03/28/08 Mgmt
 International Miles, Jr.
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.7 Elect Director Morris W. For For 03/28/08 Mgmt
 International Offit
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.8 Elect Director James F. For For 03/28/08 Mgmt
 International Orr, III
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.9 Elect Director Virginia M. For For 03/28/08 Mgmt
 International Rometty
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.10 Elect Director Martin J. For For 03/28/08 Mgmt
 International Sullivan
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.11 Elect Director Michael H. For For 03/28/08 Mgmt
 International Sutton
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.12 Elect Director Edmund S.W. For For 03/28/08 Mgmt
 International Tse
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.13 Elect Director Robert B. For For 03/28/08 Mgmt
 International Willumstad
 Group, Inc.
05/14/08 Annual American AIG 026874107 2 Ratify Auditors For For 03/28/08 Mgmt
 International
 Group, Inc.
05/14/08 Annual American AIG 026874107 4 Report on Human Rights Against For 03/28/08 ShrHoldr
 International Policies Relating to Water
 Group, Inc. Use
05/14/08 Annual American AIG 026874107 5 Report on Political Against For 03/28/08 ShrHoldr
 International Contributions
 Group, Inc.
05/14/08 Annual Everest Re RE G3223R108 1.1 Elect Director Thomas J. For For 03/18/08 Mgmt
 Group LTD Gallagher
05/14/08 Annual Everest Re RE G3223R108 1.2 Elect Director William F. For For 03/18/08 Mgmt
 Group LTD Galtney, Jr.
05/14/08 Annual Everest Re RE G3223R108 2 TO APPOINT For For 03/18/08 Mgmt
 Group LTD PRICEWATERHOUSECOOPERS LLP
 AS THE COMPANYS REGISTERED
 PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER
 31, 2008 AND AUTHORIZE THE
 BOARD OF DIRECTORS ACTING
 BY THE AUDIT COMMITTEE OF
 THE BOARD TO SET THE FEES.
05/14/08 Annual Everest Re RE G3223R108 3 TO APPROVE AN AMENDMENT TO For For 03/18/08 Mgmt
 Group LTD THE COMPANYS BY-LAWS TO
 ALLOW THE COMPANY TO HOLD
 TREASURY SHARES.
05/14/08 Annual HCC Insurance HCC 404132102 1.1 Elect Director Frank J. For For 04/02/08 Mgmt
 Holdings, Inc. Bramanti
05/14/08 Annual HCC Insurance HCC 404132102 1.2 Elect Director Patrick B. For For 04/02/08 Mgmt
 Holdings, Inc. Collins
05/14/08 Annual HCC Insurance HCC 404132102 1.3 Elect Director J. Robert For For 04/02/08 Mgmt
 Holdings, Inc. Dickerson
05/14/08 Annual HCC Insurance HCC 404132102 1.4 Elect Director Walter M. For For 04/02/08 Mgmt
 Holdings, Inc. Duer
05/14/08 Annual HCC Insurance HCC 404132102 1.5 Elect Director Edward H. For For 04/02/08 Mgmt
 Holdings, Inc. Ellis, Jr.
05/14/08 Annual HCC Insurance HCC 404132102 1.6 Elect Director James C. For For 04/02/08 Mgmt
 Holdings, Inc. Flagg
05/14/08 Annual HCC Insurance HCC 404132102 1.7 Elect Director Allan W. For For 04/02/08 Mgmt
 Holdings, Inc. Fulkerson
05/14/08 Annual HCC Insurance HCC 404132102 1.8 Elect Director John N. For For 04/02/08 Mgmt
 Holdings, Inc. Molbeck, Jr.
05/14/08 Annual HCC Insurance HCC 404132102 1.9 Elect Director James E. For For 04/02/08 Mgmt
 Holdings, Inc. Oesterreicher
05/14/08 Annual HCC Insurance HCC 404132102 1.10 Elect Director Michael A.F. For For 04/02/08 Mgmt
 Holdings, Inc. Roberts
05/14/08 Annual HCC Insurance HCC 404132102 1.11 Elect Director C.J.B. For For 04/02/08 Mgmt
 Holdings, Inc. Williams
05/14/08 Annual HCC Insurance HCC 404132102 1.12 Elect Director Scott W. Wise For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 2 Approve Omnibus Stock Plan For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 3 Ratify Auditors For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 4 Amend EEO Policy to Against For 04/02/08 ShrHoldr
 Holdings, Inc. Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/14/08 Annual HCC Insurance HCC 404132102 5 Adopt Policy for Engagement Against Against 04/02/08 ShrHoldr
 Holdings, Inc. With Proponents of
 Shareholder Proposals
 Supported by a Majority Vote
05/14/08 Annual Host Hotels & HST 44107P104 1.1 Elect Director Roberts M. For For 03/27/08 Mgmt
 Resorts, Inc. Baylis
05/14/08 Annual Host Hotels & HST 44107P104 1.2 Elect Director Terence C. For Against 03/27/08 Mgmt
 Resorts, Inc. Golden
05/14/08 Annual Host Hotels & HST 44107P104 1.3 Elect Director Ann M. For For 03/27/08 Mgmt
 Resorts, Inc. Korologos
05/14/08 Annual Host Hotels & HST 44107P104 1.4 Elect Director Richard E. For For 03/27/08 Mgmt
 Resorts, Inc. Marriott
05/14/08 Annual Host Hotels & HST 44107P104 1.5 Elect Director Judith A. For For 03/27/08 Mgmt
 Resorts, Inc. McHale


Page 24


05/14/08 Annual Host Hotels & HST 44107P104 1.6 Elect Director John B. For For 03/27/08 Mgmt
 Resorts, Inc. Morse Jr
05/14/08 Annual Host Hotels & HST 44107P104 1.7 Elect Director W. Edward For For 03/27/08 Mgmt
 Resorts, Inc. Walter
05/14/08 Annual Host Hotels & HST 44107P104 2 Ratify Auditors For For 03/27/08 Mgmt
 Resorts, Inc.
05/14/08 Annual Invesco Ltd. IVZ G491BT108 1 ELECTION OF DIRECTOR: REX For For 03/14/08 Mgmt
 (formerly D. ADAMS
 INVESCO plc)
05/14/08 Annual Invesco Ltd. IVZ G491BT108 2 ELECTION OF DIRECTOR: SIR For For 03/14/08 Mgmt
 (formerly JOHN BANHAM
 INVESCO plc)
05/14/08 Annual Invesco Ltd. IVZ G491BT108 3 ELECTION OF DIRECTOR: For Against 03/14/08 Mgmt
 (formerly DENIS KESSLER
 INVESCO plc)
05/14/08 Annual Invesco Ltd. IVZ G491BT108 4 Ratify Auditors For For 03/14/08 Mgmt
 (formerly
 INVESCO plc)
05/14/08 Annual Invesco Ltd. IVZ G491BT108 5 APPROVAL OF 2008 GLOBAL For For 03/14/08 Mgmt
 (formerly EQUITY INCENTIVE PLAN
 INVESCO plc)
05/14/08 Annual Invesco Ltd. IVZ G491BT108 6 APPROVAL OF EXECUTIVE For For 03/14/08 Mgmt
 (formerly INCENTIVE BONUS PLAN
 INVESCO plc)
05/14/08 Annual Mercury MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt
 General Corp. Joseph
05/14/08 Annual Mercury MCY 589400100 1.2 Elect Director Charles E. For For 03/17/08 Mgmt
 General Corp. McClung
05/14/08 Annual Mercury MCY 589400100 1.3 Elect Director Donald R. For For 03/17/08 Mgmt
 General Corp. Spuehler
05/14/08 Annual Mercury MCY 589400100 1.4 Elect Director Richard E. For For 03/17/08 Mgmt
 General Corp. Grayson
05/14/08 Annual Mercury MCY 589400100 1.5 Elect Director Donald P. For For 03/17/08 Mgmt
 General Corp. Newell
05/14/08 Annual Mercury MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt
 General Corp. Bunner
05/14/08 Annual Mercury MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt
 General Corp. Bessin
05/14/08 Annual Mercury MCY 589400100 1.8 Elect Director Michael D. For For 03/17/08 Mgmt
 General Corp. Curtius
05/14/08 Annual Mercury MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt
 General Corp. Tirador
05/14/08 Annual Mercury MCY 589400100 2 Approve Executive Incentive For For 03/17/08 Mgmt
 General Corp. Bonus Plan
05/15/08 Annual American AFG 025932104 1.1 Elect Director Carl H. For For 03/18/08 Mgmt
 Financial Lindner
 Group, Inc.
05/15/08 Annual American AFG 025932104 1.2 Elect Director Carl H. For For 03/18/08 Mgmt
 Financial Lindner, III
 Group, Inc.
05/15/08 Annual American AFG 025932104 1.3 Elect Director S. Craig For For 03/18/08 Mgmt
 Financial Lindner
 Group, Inc.
05/15/08 Annual American AFG 025932104 1.4 Elect Director Kenneth C. For For 03/18/08 Mgmt
 Financial Ambrecht
 Group, Inc.
05/15/08 Annual American AFG 025932104 1.5 Elect Director Theodore H. For For 03/18/08 Mgmt
 Financial Emmerich
 Group, Inc.
05/15/08 Annual American AFG 025932104 1.6 Elect Director James E. For For 03/18/08 Mgmt
 Financial Evans
 Group, Inc.
05/15/08 Annual American AFG 025932104 1.7 Elect Director Terry S. For For 03/18/08 Mgmt
 Financial Jacobs
 Group, Inc.
05/15/08 Annual American AFG 025932104 1.8 Elect Director Gregory G. For For 03/18/08 Mgmt
 Financial Joseph
 Group, Inc.
05/15/08 Annual American AFG 025932104 1.9 Elect Director William W. For For 03/18/08 Mgmt
 Financial Verity
 Group, Inc.
05/15/08 Annual American AFG 025932104 2 Ratify Auditors For For 03/18/08 Mgmt
 Financial
 Group, Inc.
05/15/08 Annual American AFG 025932104 3 Amend EEO Policy to Against For 03/18/08 ShrHoldr
 Financial Prohibit Discrimination
 Group, Inc. based on Sexual Orientation
 and Gender Identity
05/15/08 Annual Assurant Inc AIZ 04621X108 1.1 Elect Director John Michael For For 03/28/08 Mgmt
 Palms
05/15/08 Annual Assurant Inc AIZ 04621X108 1.2 Elect Director Robert J. For For 03/28/08 Mgmt
 Blendon
05/15/08 Annual Assurant Inc AIZ 04621X108 1.3 Elect Director Beth L. For For 03/28/08 Mgmt
 Bronner
05/15/08 Annual Assurant Inc AIZ 04621X108 1.4 Elect Director David B. For For 03/28/08 Mgmt
 Kelso
05/15/08 Annual Assurant Inc AIZ 04621X108 2 Ratify Auditors For For 03/28/08 Mgmt
05/15/08 Annual Assurant Inc AIZ 04621X108 3 Amend Executive Incentive For For 03/28/08 Mgmt
 Bonus Plan
05/15/08 Annual Assurant Inc AIZ 04621X108 4 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/15/08 Annual ENDURANCE ENH G30397106 1.1 Elect Director W. Bolinder For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.2 Elect Director B. O'Neill For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.3 Elect Director R. Perry For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.4 Elect Director R. Spass For Withhold 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.5 Elect Director S. Carlsen For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.6 Elect Director D. Cash For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd


Page 25


05/15/08 Annual ENDURANCE ENH G30397106 1.7 Elect Director K. Lestrange For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.8 Elect Director A. Barlow For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.9 Elect Director W. Bolinder For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.10 Elect Director S. Carlsen For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.11 Elect Director D. Izard For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.12 Elect Director K. Lestrange For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.13 Elect Director S. Minshall For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.14 Elect Director B. O'Neill For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.15 Elect Director A. Barlow For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.16 Elect Director W. Bolinder For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.17 Elect Director S. Carlsen For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.18 Elect Director D. Izard For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.19 Elect Director K. Lestrange For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.20 Elect Director S. Minshall For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 1.21 Elect Director B. O'Neill For For 03/10/08 Mgmt
 SPECIALTY
 HOLDINGS Ltd
05/15/08 Annual ENDURANCE ENH G30397106 2 TO APPOINT ERNST & YOUNG For For 03/10/08 Mgmt
 SPECIALTY LTD. AS THE COMPANYS
 HOLDINGS Ltd INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER
 31, 2008 AND TO AUTHORIZE
 THE BOARD OF DIRECTORS,
 ACTING THROUGH THE AUDIT
 COMMITTEE, TO SET THE FEES
 FOR ERNST & YOUNG LTD.
05/15/08 Annual ENDURANCE ENH G30397106 3 TO ADOPT THE COMPANYS For For 03/10/08 Mgmt
 SPECIALTY AMENDED AND RESTATED
 HOLDINGS Ltd BY-LAWS
05/15/08 Annual ENDURANCE ENH G30397106 4 TO AMEND THE COMPANYS 2007 For For 03/10/08 Mgmt
 SPECIALTY EQUITY INCENTIVE PLAN.
 HOLDINGS Ltd
05/15/08 Annual Hospitality HPT 44106M102 1.1 Elect Director John L. For Withhold 03/18/08 Mgmt
 Properties Harrington
 Trust
05/15/08 Annual Hospitality HPT 44106M102 1.2 Elect Director Barry M. For Withhold 03/18/08 Mgmt
 Properties Portnoy
 Trust
05/15/08 Annual Intercontinental- ICE 45865V100 1.1 Elect Director Charles R. For For 03/18/08 Mgmt
 Exchange, Inc. Crisp
05/15/08 Annual Intercontinental- ICE 45865V100 1.2 Elect Director Jean-Marc For Withhold 03/18/08 Mgmt
 Exchange, Inc. Forneri
05/15/08 Annual Intercontinental- ICE 45865V100 1.3 Elect Director Fred W. For For 03/18/08 Mgmt
 Exchange, Inc. Hatfield
05/15/08 Annual Intercontinental- ICE 45865V100 1.4 Elect Director Terrence F. For For 03/18/08 Mgmt
 Exchange, Inc. Martell
05/15/08 Annual Intercontinental- ICE 45865V100 1.5 Elect Director Sir Robert For For 03/18/08 Mgmt
 Exchange, Inc. Reid
05/15/08 Annual Intercontinental- ICE 45865V100 1.6 Elect Director Frederic V. For For 03/18/08 Mgmt
 Exchange, Inc. Salerno
05/15/08 Annual Intercontinental- ICE 45865V100 1.7 Elect Director Frederick W. For For 03/18/08 Mgmt
 Exchange, Inc. Schoenhut
05/15/08 Annual Intercontinental- ICE 45865V100 1.8 Elect Director Jeffrey C. For For 03/18/08 Mgmt
 Exchange, Inc. Sprecher
05/15/08 Annual Intercontinental- ICE 45865V100 1.9 Elect Director Judith A. For For 03/18/08 Mgmt
 Exchange, Inc. Sprieser
05/15/08 Annual Intercontinental- ICE 45865V100 1.10 Elect Director Vincent Tese For For 03/18/08 Mgmt
 Exchange, Inc.
05/15/08 Annual Intercontinental- ICE 45865V100 2 Ratify Auditors For For 03/18/08 Mgmt
 Exchange, Inc.
05/15/08 Annual KeyCorp KEY 493267108 1.1 Elect Director Edward P. For For 03/18/08 Mgmt
 Campbell
05/15/08 Annual KeyCorp KEY 493267108 1.2 Elect Director H. James For For 03/18/08 Mgmt
 Dallas
05/15/08 Annual KeyCorp KEY 493267108 1.3 Elect Director Lauralee E. For For 03/18/08 Mgmt
 Martin
05/15/08 Annual KeyCorp KEY 493267108 1.4 Elect Director Bill R. For For 03/18/08 Mgmt
 Sanford
05/15/08 Annual KeyCorp KEY 493267108 2 Declassify the Board of For For 03/18/08 Mgmt
 Directors
05/15/08 Annual KeyCorp KEY 493267108 3 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Liberty LRY 531172104 1.1 Elect Director Frederick F. For For 03/20/08 Mgmt
 Property Trust Buchholz
05/15/08 Annual Liberty LRY 531172104 1.2 Elect Director Thomas C. For For 03/20/08 Mgmt
 Property Trust DeLoach, Jr.
05/15/08 Annual Liberty LRY 531172104 1.3 Elect Director Daniel P. For For 03/20/08 Mgmt
 Property Trust Garton
05/15/08 Annual Liberty LRY 531172104 1.4 Elect Director Stephen B. For For 03/20/08 Mgmt
 Property Trust Siegel


Page 26


05/15/08 Annual Liberty LRY 531172104 2 Ratify Auditors For For 03/20/08 Mgmt
 Property Trust
05/15/08 Annual Marsh & MMC 571748102 1 Elect Director Stephen R. For For 03/20/08 Mgmt
 McLennan Hardis
 Companies,
 Inc.
05/15/08 Annual Marsh & MMC 571748102 2 Elect Director The Rt. Hon. For For 03/20/08 Mgmt
 McLennan Lord Lang of Monkton, DL
 Companies,
 Inc.
05/15/08 Annual Marsh & MMC 571748102 3 Elect Director Morton O. For For 03/20/08 Mgmt
 McLennan Schapiro
 Companies,
 Inc.
05/15/08 Annual Marsh & MMC 571748102 4 Elect Director Adele Simmons For For 03/20/08 Mgmt
 McLennan
 Companies,
 Inc.
05/15/08 Annual Marsh & MMC 571748102 5 Elect Director Brian For For 03/20/08 Mgmt
 McLennan Duperreault
 Companies,
 Inc.
05/15/08 Annual Marsh & MMC 571748102 6 Elect Director Bruce P. For For 03/20/08 Mgmt
 McLennan Nolop
 Companies,
 Inc.
05/15/08 Annual Marsh & MMC 571748102 7 Ratify Auditors For For 03/20/08 Mgmt
 McLennan
 Companies,
 Inc.
05/15/08 Annual Marsh & MMC 571748102 8 Declassify the Board of For For 03/20/08 Mgmt
 McLennan Directors
 Companies,
 Inc.
05/15/08 Annual Marsh & MMC 571748102 9 Report on Political Against For 03/20/08 ShrHoldr
 McLennan Contributions
 Companies,
 Inc.
05/15/08 Annual NYSE Euronext NYX 629491101 1.1 Elect Director Ellyn L. For For 03/20/08 Mgmt
 Brown
05/15/08 Annual NYSE Euronext NYX 629491101 1.2 Elect Director Marshall N. For For 03/20/08 Mgmt
 Carter
05/15/08 Annual NYSE Euronext NYX 629491101 1.3 Elect Director Sir George For For 03/20/08 Mgmt
 Cox
05/15/08 Annual NYSE Euronext NYX 629491101 1.4 Elect Director William E. For For 03/20/08 Mgmt
 Ford
05/15/08 Annual NYSE Euronext NYX 629491101 1.5 Elect Director Sylvain Hefes For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 1.6 Elect Director Jan-Michiel For For 03/20/08 Mgmt
 Hessels
05/15/08 Annual NYSE Euronext NYX 629491101 1.7 Elect Director Dominique For For 03/20/08 Mgmt
 Hoenn
05/15/08 Annual NYSE Euronext NYX 629491101 1.8 Elect Director Shirley Ann For For 03/20/08 Mgmt
 Jackson
05/15/08 Annual NYSE Euronext NYX 629491101 1.9 Elect Director James S. For For 03/20/08 Mgmt
 McDonald
05/15/08 Annual NYSE Euronext NYX 629491101 1.10 Elect Director Duncan For For 03/20/08 Mgmt
 McFarland
05/15/08 Annual NYSE Euronext NYX 629491101 1.11 Elect Director James J. For For 03/20/08 Mgmt
 McNulty
05/15/08 Annual NYSE Euronext NYX 629491101 1.12 Elect Director Duncan L. For For 03/20/08 Mgmt
 Niederauer
05/15/08 Annual NYSE Euronext NYX 629491101 1.13 Elect Director Baron Jean For For 03/20/08 Mgmt
 Peterbroeck
05/15/08 Annual NYSE Euronext NYX 629491101 1.14 Elect Director Alice M. For For 03/20/08 Mgmt
 Rivlin
05/15/08 Annual NYSE Euronext NYX 629491101 1.15 Elect Director Ricardo For For 03/20/08 Mgmt
 Salgado
05/15/08 Annual NYSE Euronext NYX 629491101 1.16 Elect Director For For 03/20/08 Mgmt
 Jean-Francois Theodore
05/15/08 Annual NYSE Euronext NYX 629491101 1.17 Elect Director Rijnhard van For For 03/20/08 Mgmt
 Tets
05/15/08 Annual NYSE Euronext NYX 629491101 1.18 Elect Director Sir Brian For For 03/20/08 Mgmt
 Williamson
05/15/08 Annual NYSE Euronext NYX 629491101 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 3 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 4 Approve Issuance of Stock Against Against 03/20/08 ShrHoldr
 Certificate of Ownership of
 NYSE Euronext
05/15/08 Annual Rayonier Inc. RYN 754907103 1.1 Elect Director James H. For For 03/17/08 Mgmt
 Hance, Jr
05/15/08 Annual Rayonier Inc. RYN 754907103 1.2 Elect Director Paul G. For For 03/17/08 Mgmt
 Kirk, Jr
05/15/08 Annual Rayonier Inc. RYN 754907103 1.3 Elect Director Carl S. For For 03/17/08 Mgmt
 Sloane
05/15/08 Annual Rayonier Inc. RYN 754907103 1.4 Elect Director V. Larkin For For 03/17/08 Mgmt
 Martin
05/15/08 Annual Rayonier Inc. RYN 754907103 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
05/15/08 Annual Rayonier Inc. RYN 754907103 3 Amend Executive Incentive For For 03/17/08 Mgmt
 Bonus Plan
05/15/08 Annual Rayonier Inc. RYN 754907103 4 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Rayonier Inc. RYN 754907103 5 Declassify the Board of Against For 03/17/08 ShrHoldr
 Directors
05/15/08 Annual The Charles SCHW 808513105 1 Elect Director Frank C. For For 03/17/08 Mgmt
 Schwab Corp. Herringer
05/15/08 Annual The Charles SCHW 808513105 2 Elect Director Stephen T. For For 03/17/08 Mgmt
 Schwab Corp. McLin
05/15/08 Annual The Charles SCHW 808513105 3 Elect Director Charles R. For For 03/17/08 Mgmt
 Schwab Corp. Schwab
05/15/08 Annual The Charles SCHW 808513105 4 Elect Director Roger O. For For 03/17/08 Mgmt
 Schwab Corp. Walther
05/15/08 Annual The Charles SCHW 808513105 5 Elect Director Robert N. For For 03/17/08 Mgmt
 Schwab Corp. Wilson
05/15/08 Annual The Charles SCHW 808513105 6 Report on Political Against For 03/17/08 ShrHoldr
 Schwab Corp. Contributions
05/15/08 Annual The Charles SCHW 808513105 7 Amend Bylaws to Prohibit Against Against 03/17/08 ShrHoldr
 Schwab Corp. Precatory Proposals
05/15/08 Annual The PMI PMI 69344M101 1.1 Elect Director Mariann For For 03/26/08 Mgmt
 Group, Inc. Byerwalter


Page 27


05/15/08 Annual The PMI PMI 69344M101 1.2 Elect Director Carmine For For 03/26/08 Mgmt
 Group, Inc. Guerro
05/15/08 Annual The PMI PMI 69344M101 1.3 Elect Director Wayne E. For For 03/26/08 Mgmt
 Group, Inc. Hedien
05/15/08 Annual The PMI PMI 69344M101 1.4 Elect Director Louis G. For For 03/26/08 Mgmt
 Group, Inc. Lower II
05/15/08 Annual The PMI PMI 69344M101 1.5 Elect Director Raymond L. For For 03/26/08 Mgmt
 Group, Inc. Ocampo Jr.
05/15/08 Annual The PMI PMI 69344M101 1.6 Elect Director John D. For For 03/26/08 Mgmt
 Group, Inc. Roach
05/15/08 Annual The PMI PMI 69344M101 1.7 Elect Director Steven L. For For 03/26/08 Mgmt
 Group, Inc. Scheid
05/15/08 Annual The PMI PMI 69344M101 1.8 Elect Director L. Stephen For For 03/26/08 Mgmt
 Group, Inc. Smith
05/15/08 Annual The PMI PMI 69344M101 1.9 Elect Director Jose H. For For 03/26/08 Mgmt
 Group, Inc. Villarreal
05/15/08 Annual The PMI PMI 69344M101 1.10 Elect Director Mary Lee For For 03/26/08 Mgmt
 Group, Inc. Widener
05/15/08 Annual The PMI PMI 69344M101 1.11 Elect Director Ronald H. For For 03/26/08 Mgmt
 Group, Inc. Zech
05/15/08 Annual The PMI PMI 69344M101 2 Ratify Auditors For For 03/26/08 Mgmt
 Group, Inc.
05/15/08 Annual The PMI PMI 69344M101 3 Amend Executive Incentive For For 03/26/08 Mgmt
 Group, Inc. Bonus Plan
05/15/08 Annual The PMI PMI 69344M101 4 Amend Qualified Employee For For 03/26/08 Mgmt
 Group, Inc. Stock Purchase Plan
05/15/08 Annual The Student STU 863902102 1.1 Elect Director Vikram A. For Withhold 03/21/08 Mgmt
 Loan Atal
 Corporation
05/15/08 Annual The Student STU 863902102 1.2 Elect Director James L. For For 03/21/08 Mgmt
 Loan Bailey
 Corporation
05/15/08 Annual The Student STU 863902102 1.3 Elect Director Gina Doynow For Withhold 03/21/08 Mgmt
 Loan
 Corporation
05/15/08 Annual The Student STU 863902102 1.4 Elect Director Rodman L. For For 03/21/08 Mgmt
 Loan Drake
 Corporation
05/15/08 Annual The Student STU 863902102 1.5 Elect Director Richard For Withhold 03/21/08 Mgmt
 Loan Garside
 Corporation
05/15/08 Annual The Student STU 863902102 2 Ratify Auditors For For 03/21/08 Mgmt
 Loan
 Corporation
05/16/08 Annual Aon Corp. AOC 037389103 1.1 Elect Director Patrick G. For For 03/19/08 Mgmt
 Ryan
05/16/08 Annual Aon Corp. AOC 037389103 1.2 Elect Director Gregory C. For For 03/19/08 Mgmt
 Case
05/16/08 Annual Aon Corp. AOC 037389103 1.3 Elect Director Fulvio Conti For For 03/19/08 Mgmt
05/16/08 Annual Aon Corp. AOC 037389103 1.4 Elect Director Edgar D. For For 03/19/08 Mgmt
 Jannotta
05/16/08 Annual Aon Corp. AOC 037389103 1.5 Elect Director Jan Kalff For Withhold 03/19/08 Mgmt
05/16/08 Annual Aon Corp. AOC 037389103 1.6 Elect Director Lester B. For For 03/19/08 Mgmt
 Knight
05/16/08 Annual Aon Corp. AOC 037389103 1.7 Elect Director J. Michael For For 03/19/08 Mgmt
 Losh
05/16/08 Annual Aon Corp. AOC 037389103 1.8 Elect Director R. Eden For For 03/19/08 Mgmt
 Martin
05/16/08 Annual Aon Corp. AOC 037389103 1.9 Elect Director Andrew J. For For 03/19/08 Mgmt
 McKenna
05/16/08 Annual Aon Corp. AOC 037389103 1.10 Elect Director Robert S. For For 03/19/08 Mgmt
 Morrison
05/16/08 Annual Aon Corp. AOC 037389103 1.11 Elect Director Richard B. For For 03/19/08 Mgmt
 Myers
05/16/08 Annual Aon Corp. AOC 037389103 1.12 Elect Director Richard C. For For 03/19/08 Mgmt
 Notebaert
05/16/08 Annual Aon Corp. AOC 037389103 1.13 Elect Director John W. For For 03/19/08 Mgmt
 Rogers, Jr.
05/16/08 Annual Aon Corp. AOC 037389103 1.14 Elect Director Gloria For For 03/19/08 Mgmt
 Santona
05/16/08 Annual Aon Corp. AOC 037389103 1.15 Elect Director Carolyn Y. For For 03/19/08 Mgmt
 Woo
05/16/08 Annual Aon Corp. AOC 037389103 2 Ratify Auditors For For 03/19/08 Mgmt
05/16/08 Annual E*Trade ETFC 269246104 1.1 Elect Director Donald H. For For 03/31/08 Mgmt
 Financial Layton
 Corp.
05/16/08 Annual E*Trade ETFC 269246104 1.2 Elect Director Robert For For 03/31/08 Mgmt
 Financial Druskin
 Corp.
05/16/08 Annual E*Trade ETFC 269246104 1.3 Elect Director Frederick W. For For 03/31/08 Mgmt
 Financial Kanner
 Corp.
05/16/08 Annual E*Trade ETFC 269246104 1.4 Elect Director C. Cathleen For For 03/31/08 Mgmt
 Financial Raffaeli
 Corp.
05/16/08 Annual E*Trade ETFC 269246104 2 Increase Authorized Common For For 03/31/08 Mgmt
 Financial Stock
 Corp.
05/16/08 Annual E*Trade ETFC 269246104 3 Ratify Auditors For For 03/31/08 Mgmt
 Financial
 Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.1 Elect Director Aminta For For 03/07/08 Mgmt
 Consolidated Hawkins Breaux
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.2 Elect Director Michael J. For For 03/07/08 Mgmt
 Consolidated Cascio
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.3 Elect Director Elizabeth H. For For 03/07/08 Mgmt
 Consolidated Gemmill
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.4 Elect Director Paul R. For For 03/07/08 Mgmt
 Consolidated Hertel, Jr.
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.5 Elect Director James J. For For 03/07/08 Mgmt
 Consolidated Maguire
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.6 Elect Director James J. For For 03/07/08 Mgmt
 Consolidated Maguire, Jr.
 Holding Corp.


Page 28


05/16/08 Annual Philadelphia PHLY 717528103 1.7 Elect Director Michael J. For For 03/07/08 Mgmt
 Consolidated Morris
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.8 Elect Director Shaun F. For For 03/07/08 Mgmt
 Consolidated O'Malley
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.9 Elect Director Donald A. For For 03/07/08 Mgmt
 Consolidated Pizer
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.10 Elect Director Ronald R. For For 03/07/08 Mgmt
 Consolidated Rock
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.11 Elect Director Sean S. For For 03/07/08 Mgmt
 Consolidated Sweeney
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 2 Adopt Majority Voting for For For 03/07/08 Mgmt
 Consolidated Uncontested Election of
 Holding Corp. Directors
05/16/08 Annual Philadelphia PHLY 717528103 3 Increase Authorized Common For For 03/07/08 Mgmt
 Consolidated Stock
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 4 Ratify Auditors For For 03/07/08 Mgmt
 Consolidated
 Holding Corp.
05/19/08 Annual American ACAS 024937104 1.1 Elect Director Mary C. For For 03/20/08 Mgmt
 Capital Baskin
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 1.2 Elect Director Neil M. Hahl For For 03/20/08 Mgmt
 Capital
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 1.3 Elect Director Philip R. For For 03/20/08 Mgmt
 Capital Harper
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 1.4 Elect Director John A. For For 03/20/08 Mgmt
 Capital Koskinen
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 1.5 Elect Director Stan Lundine For For 03/20/08 Mgmt
 Capital
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 1.6 Elect Director Kenneth D. For For 03/20/08 Mgmt
 Capital Peterson
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 1.7 Elect Director Alvin N. For For 03/20/08 Mgmt
 Capital Puryear
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 1.8 Elect Director Malon For For 03/20/08 Mgmt
 Capital Wilkus
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 2 Adopt Majority Voting for For For 03/20/08 Mgmt
 Capital Uncontested Election of
 Strategies, Directors
 Ltd.
05/19/08 Annual American ACAS 024937104 3 Approve Stock Option Plan For For 03/20/08 Mgmt
 Capital
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 4 Amend Incentive Bonus Plan For Against 03/20/08 Mgmt
 Capital
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 5 Approve Issuance of For For 03/20/08 Mgmt
 Capital Convertible Debt Securities
 Strategies, or Preferred Stock
 Ltd.
05/19/08 Annual American ACAS 024937104 6 Change Company Name For For 03/20/08 Mgmt
 Capital
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 7 Ratify Auditors For For 03/20/08 Mgmt
 Capital
 Strategies,
 Ltd.
05/19/08 Annual American ACAS 024937104 8 Other Business For Against 03/20/08 Mgmt
 Capital
 Strategies,
 Ltd.
05/19/08 Annual Jefferies JEF 472319102 1.1 Elect Director Richard B. For For 04/01/08 Mgmt
 Group, Inc Handler
05/19/08 Annual Jefferies JEF 472319102 1.2 Elect Director Brian P. For For 04/01/08 Mgmt
 Group, Inc Friedman
05/19/08 Annual Jefferies JEF 472319102 1.3 Elect Director W. Patrick For For 04/01/08 Mgmt
 Group, Inc Campbell
05/19/08 Annual Jefferies JEF 472319102 1.4 Elect Director Richard G. For For 04/01/08 Mgmt
 Group, Inc Dooley
05/19/08 Annual Jefferies JEF 472319102 1.5 Elect Director Robert E. For For 04/01/08 Mgmt
 Group, Inc Joyal
05/19/08 Annual Jefferies JEF 472319102 1.6 Elect Director Michael T. For For 04/01/08 Mgmt
 Group, Inc O'Kane
05/19/08 Annual Jefferies JEF 472319102 1.7 Elect Director Ian M. For For 04/01/08 Mgmt
 Group, Inc Cumming
05/19/08 Annual Jefferies JEF 472319102 1.8 Elect Director Joseph S. For For 04/01/08 Mgmt
 Group, Inc Steinberg
05/19/08 Annual Jefferies JEF 472319102 2 Amend Omnibus Stock Plan For Against 04/01/08 Mgmt
 Group, Inc
05/19/08 Annual RenaissanceRe RNR G7496G103 1.1 ELECT DIRECTOR DAVID C. For For 03/20/08 Mgmt
 Holdings Ltd. BUSHNELL
05/19/08 Annual RenaissanceRe RNR G7496G103 1.2 ELECT DIRECTOR JAMES L. For For 03/20/08 Mgmt
 Holdings Ltd. GIBBONS
05/19/08 Annual RenaissanceRe RNR G7496G103 1.3 ELECT DIRECTOR JEAN D. For For 03/20/08 Mgmt
 Holdings Ltd. HAMILTON


Page 29


05/19/08 Annual RenaissanceRe RNR G7496G103 1.4 ELECT DIRECTOR ANTHONY M. For For 03/20/08 Mgmt
 Holdings Ltd. SANTOMERO
05/19/08 Annual RenaissanceRe RNR G7496G103 2 TO APPOINT THE FIRM OF For For 03/20/08 Mgmt
 Holdings Ltd. ERNST & YOUNG, LTD., AN
 INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM, TO
 SERVE AS OUR AUDITORS FOR
 THE 2008 FISCAL YEAR UNTIL
 OUR 2009 ANNUAL GENERAL
 MEETING
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.1 Elect Director Debra A. For For 03/24/08 Mgmt
 Cafaro
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.2 Elect Director Douglas For For 03/24/08 Mgmt
 Crocker II
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.3 Elect Director Ronald G. For Withhold 03/24/08 Mgmt
 Geary
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.4 Elect Director Jay M. For For 03/24/08 Mgmt
 Gellert
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.5 Elect Director Robert D. For For 03/24/08 Mgmt
 Reed
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.6 Elect Director Sheli Z. For Withhold 03/24/08 Mgmt
 Rosenberg
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.7 Elect Director James D. For For 03/24/08 Mgmt
 Shelton
05/19/08 Annual Ventas, Inc. VTR 92276F100 1.8 Elect Director Thomas C. For For 03/24/08 Mgmt
 Theobald
05/19/08 Annual Ventas, Inc. VTR 92276F100 2 Ratify Auditors For Against 03/24/08 Mgmt
05/19/08 Annual Ventas, Inc. VTR 92276F100 3 Eliminate the Board's For For 03/24/08 Mgmt
 Ability to grant Waivers
05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph J. For For 03/21/08 Mgmt
 Buttigieg, III
05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger A. For For 03/21/08 Mgmt
 Cregg
05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. Kevin For For 03/21/08 Mgmt
 Denicola
05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred A. For For 03/21/08 Mgmt
 Piergallini
05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt
05/20/08 Annual JPMorgan JPM 46625H100 1.1 Elect Director Crandall C. For For 03/21/08 Mgmt
 Chase & Co. Bowles
05/20/08 Annual JPMorgan JPM 46625H100 1.2 Elect Director Stephen B. For For 03/21/08 Mgmt
 Chase & Co. Burke
05/20/08 Annual JPMorgan JPM 46625H100 1.3 Elect Director David M. Cote For For 03/21/08 Mgmt
 Chase & Co.
05/20/08 Annual JPMorgan JPM 46625H100 1.4 Elect Director James S. For For 03/21/08 Mgmt
 Chase & Co. Crown
05/20/08 Annual JPMorgan JPM 46625H100 1.5 Elect Director James Dimon For For 03/21/08 Mgmt
 Chase & Co.
05/20/08 Annual JPMorgan JPM 46625H100 1.6 Elect Director Ellen V. For For 03/21/08 Mgmt
 Chase & Co. Futter
05/20/08 Annual JPMorgan JPM 46625H100 1.7 Elect Director William H. For For 03/21/08 Mgmt
 Chase & Co. Gray, III
05/20/08 Annual JPMorgan JPM 46625H100 1.8 Elect Director Laban P. For For 03/21/08 Mgmt
 Chase & Co. Jackson, Jr.
05/20/08 Annual JPMorgan JPM 46625H100 1.9 Elect Director Robert I. For For 03/21/08 Mgmt
 Chase & Co. Lipp
05/20/08 Annual JPMorgan JPM 46625H100 1.10 Elect Director David C. For For 03/21/08 Mgmt
 Chase & Co. Novak
05/20/08 Annual JPMorgan JPM 46625H100 1.11 Elect Director Lee R. For For 03/21/08 Mgmt
 Chase & Co. Raymond
05/20/08 Annual JPMorgan JPM 46625H100 1.12 Elect Director William C. For For 03/21/08 Mgmt
 Chase & Co. Weldon
05/20/08 Annual JPMorgan JPM 46625H100 2 Ratify Auditors For For 03/21/08 Mgmt
 Chase & Co.
05/20/08 Annual JPMorgan JPM 46625H100 3 Amend Omnibus Stock Plan For Against 03/21/08 Mgmt
 Chase & Co.
05/20/08 Annual JPMorgan JPM 46625H100 4 Amend Executive Incentive For For 03/21/08 Mgmt
 Chase & Co. Bonus Plan
05/20/08 Annual JPMorgan JPM 46625H100 5 Report on Government Against Against 03/21/08 ShrHoldr
 Chase & Co. Service of Employees
05/20/08 Annual JPMorgan JPM 46625H100 6 Report on Political Against For 03/21/08 ShrHoldr
 Chase & Co. Contributions
05/20/08 Annual JPMorgan JPM 46625H100 7 Require Independent Board Against Against 03/21/08 ShrHoldr
 Chase & Co. Chairman
05/20/08 Annual JPMorgan JPM 46625H100 8 Advisory Vote to Ratify Against For 03/21/08 ShrHoldr
 Chase & Co. Named Executive Officers'
 Compensation
05/20/08 Annual JPMorgan JPM 46625H100 9 Require More Director Against Against 03/21/08 ShrHoldr
 Chase & Co. Nominations Than Open Seats
05/20/08 Annual JPMorgan JPM 46625H100 10 Report on Human Rights Against Against 03/21/08 ShrHoldr
 Chase & Co. Investment Policies
05/20/08 Annual JPMorgan JPM 46625H100 11 Report on Lobbying Against Against 03/21/08 ShrHoldr
 Chase & Co. Activities
05/20/08 Annual Metavante MV 591407101 1.1 Elect Director David A. For For 03/31/08 Mgmt
 Technologies, Coulter
 Inc.
05/20/08 Annual Metavante MV 591407101 1.2 Elect Director L. Dale For For 03/31/08 Mgmt
 Technologies, Crandall
 Inc.
05/20/08 Annual Metavante MV 591407101 1.3 Elect Director Michael D. For For 03/31/08 Mgmt
 Technologies, Hayford
 Inc.
05/20/08 Annual Metavante MV 591407101 1.4 Elect Director Stephan A. For For 03/31/08 Mgmt
 Technologies, James
 Inc.
05/20/08 Annual Metavante MV 591407101 1.5 Elect Director Ted D. For For 03/31/08 Mgmt
 Technologies, Kellner
 Inc.
05/20/08 Annual Metavante MV 591407101 1.6 Elect Director Dennis J. For For 03/31/08 Mgmt
 Technologies, Kuester
 Inc.
05/20/08 Annual Metavante MV 591407101 1.7 Elect Director Frank R. For For 03/31/08 Mgmt
 Technologies, Martire
 Inc.
05/20/08 Annual Metavante MV 591407101 1.8 Elect Director Shantanu For For 03/31/08 Mgmt
 Technologies, Narayen
 Inc.
05/20/08 Annual Metavante MV 591407101 1.9 Elect Director Dianne M. For For 03/31/08 Mgmt
 Technologies, Neal
 Inc.


Page 30


05/20/08 Annual Metavante MV 591407101 1.10 Elect Director James Neary For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 1.11 Elect Director Adarsh Sarma For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 2 Amend Qualified Employee For For 03/31/08 Mgmt
 Technologies, Stock Purchase Plan
 Inc.
05/20/08 Annual Metavante MV 591407101 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 4 Amend Executive Incentive For For 03/31/08 Mgmt
 Technologies, Bonus Plan
 Inc.
05/20/08 Annual Metavante MV 591407101 5 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Nymex NMX 62948N104 1.1 Elect Director James For For 03/24/08 Mgmt
 Holdings Inc. Newsome
05/20/08 Annual Nymex NMX 62948N104 1.2 Elect Director Dennis For For 03/24/08 Mgmt
 Holdings Inc. Suskind
05/20/08 Annual Nymex NMX 62948N104 1.3 Elect Director William Ford For For 03/24/08 Mgmt
 Holdings Inc.
05/20/08 Annual Nymex NMX 62948N104 1.4 Elect Director William For For 03/24/08 Mgmt
 Holdings Inc. Maxwell
05/20/08 Annual Nymex NMX 62948N104 1.5 Elect Director John For For 03/24/08 Mgmt
 Holdings Inc. McNamara
05/20/08 Annual Nymex NMX 62948N104 1.6 Elect Director Stephen For For 03/24/08 Mgmt
 Holdings Inc. Ardizzone
05/20/08 Annual Nymex NMX 62948N104 1.7 Elect Director A. George For For 03/24/08 Mgmt
 Holdings Inc. Gero
05/20/08 Annual Nymex NMX 62948N104 1.8 Elect Director Thomas For For 03/24/08 Mgmt
 Holdings Inc. Gordon
05/20/08 Annual Nymex NMX 62948N104 1.9 Elect Director Howard For For 03/24/08 Mgmt
 Holdings Inc. Gabler
05/20/08 Annual Nymex NMX 62948N104 2 Ratify Auditors For For 03/24/08 Mgmt
 Holdings Inc.
05/20/08 Annual Principal PFG 74251V102 1 Elect Director Betsy J. For For 03/25/08 Mgmt
 Financial Bernard
 Group, Inc.
05/20/08 Annual Principal PFG 74251V102 2 Elect Director Jocelyn For For 03/25/08 Mgmt
 Financial Carter-Miller
 Group, Inc.
05/20/08 Annual Principal PFG 74251V102 3 Elect Director Gary C. For For 03/25/08 Mgmt
 Financial Costley
 Group, Inc.
05/20/08 Annual Principal PFG 74251V102 4 Elect Director William T. For For 03/25/08 Mgmt
 Financial Kerr
 Group, Inc.
05/20/08 Annual Principal PFG 74251V102 5 Ratify Auditors For For 03/25/08 Mgmt
 Financial
 Group, Inc.
05/20/08 Annual SEI SEIC 784117103 1.1 Elect Director Sarah W. For For 03/25/08 Mgmt
 Investment Blumenstein
 Company
05/20/08 Annual SEI SEIC 784117103 1.2 Elect Director Kathryn M. For For 03/25/08 Mgmt
 Investment McCarthy
 Company
05/20/08 Annual SEI SEIC 784117103 1.3 Elect Director Henry H. For For 03/25/08 Mgmt
 Investment Porter, Jr.
 Company
05/20/08 Annual SEI SEIC 784117103 2 Ratify Auditors For For 03/25/08 Mgmt
 Investment
 Company
05/20/08 Annual The Allstate ALL 020002101 1 Elect Director F. Duane For For 03/24/08 Mgmt
 Corp. Ackerman
05/20/08 Annual The Allstate ALL 020002101 2 Elect Director Robert D. For For 03/24/08 Mgmt
 Corp. Beyer
05/20/08 Annual The Allstate ALL 020002101 3 Elect Director W. James For For 03/24/08 Mgmt
 Corp. Farrell
05/20/08 Annual The Allstate ALL 020002101 4 Elect Director Jack M. For For 03/24/08 Mgmt
 Corp. Greenberg
05/20/08 Annual The Allstate ALL 020002101 5 Elect Director Ronald T. For For 03/24/08 Mgmt
 Corp. LeMay
05/20/08 Annual The Allstate ALL 020002101 6 Elect Director J. For For 03/24/08 Mgmt
 Corp. Christopher Reyes
05/20/08 Annual The Allstate ALL 020002101 7 Elect Director H. John For For 03/24/08 Mgmt
 Corp. Riley, Jr.
05/20/08 Annual The Allstate ALL 020002101 8 Elect Director Joshua I. For For 03/24/08 Mgmt
 Corp. Smith
05/20/08 Annual The Allstate ALL 020002101 9 Elect Director Judith A. For For 03/24/08 Mgmt
 Corp. Sprieser
05/20/08 Annual The Allstate ALL 020002101 10 Elect Director Mary Alice For For 03/24/08 Mgmt
 Corp. Taylor
05/20/08 Annual The Allstate ALL 020002101 11 Elect Director Thomas J. For For 03/24/08 Mgmt
 Corp. Wilson
05/20/08 Annual The Allstate ALL 020002101 12 Ratify Auditors For For 03/24/08 Mgmt
 Corp.
05/20/08 Annual The Allstate ALL 020002101 13 Provide for Cumulative Against For 03/24/08 ShrHoldr
 Corp. Voting
05/20/08 Annual The Allstate ALL 020002101 14 Amend Against For 03/24/08 ShrHoldr
 Corp. Articles/Bylaws/Charter --
 Call Special Meetings
05/20/08 Annual The Allstate ALL 020002101 15 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
05/21/08 Annual Conseco, Inc. CNO 208464883 1.1 Elect Director Donna A. For For 04/14/08 Mgmt
 James
05/21/08 Annual Conseco, Inc. CNO 208464883 1.2 Elect Director Debra J. For For 04/14/08 Mgmt
 Perry
05/21/08 Annual Conseco, Inc. CNO 208464883 1.3 Elect Director C. James For For 04/14/08 Mgmt
 Prieur
05/21/08 Annual Conseco, Inc. CNO 208464883 1.4 Elect Director Philip R. For For 04/14/08 Mgmt
 Roberts
05/21/08 Annual Conseco, Inc. CNO 208464883 1.5 Elect Director Michael T. For For 04/14/08 Mgmt
 Tokarz
05/21/08 Annual Conseco, Inc. CNO 208464883 1.6 Elect Director R. Glenn For For 04/14/08 Mgmt
 Hilliard


Page 31


05/21/08 Annual Conseco, Inc. CNO 208464883 1.7 Elect Director Neal C. For For 04/14/08 Mgmt
 Schneider
05/21/08 Annual Conseco, Inc. CNO 208464883 1.8 Elect Director Michael S. For For 04/14/08 Mgmt
 Shannon
05/21/08 Annual Conseco, Inc. CNO 208464883 1.9 Elect Director John G. For For 04/14/08 Mgmt
 Turner
05/21/08 Annual Conseco, Inc. CNO 208464883 1.10 Elect Director Doreen A. For For 04/14/08 Mgmt
 Wright
05/21/08 Annual Conseco, Inc. CNO 208464883 2 Adopt Majority Voting and For For 04/14/08 Mgmt
 Eliminate Plurality Voting
 for Uncontested Election of
 Directors
05/21/08 Annual Conseco, Inc. CNO 208464883 3 Declassify the Board of For For 04/14/08 Mgmt
 Directors
05/21/08 Annual Conseco, Inc. CNO 208464883 4 Ratify Auditors For For 04/14/08 Mgmt
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director Donald F. For For 03/26/08 Mgmt
 Dillon
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director Gerald J. For For 03/26/08 Mgmt
 Levy
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director Denis J. For For 03/26/08 Mgmt
 O'Leary
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.4 Elect Director Glenn M. For For 03/26/08 Mgmt
 Renwick
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.5 Elect Director Doyle R. For For 03/26/08 Mgmt
 Simons
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.6 Elect Director Peter J. For For 03/26/08 Mgmt
 Kight
05/21/08 Annual Fiserv, Inc. FISV 337738108 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Reinsurance RGA 759351109 1.1 Elect Director J. Cliff For For 03/21/08 Mgmt
 Group of Eason
 America,
 Incorporated
05/21/08 Annual Reinsurance RGA 759351109 1.2 Elect Director Joseph A. For Withhold 03/21/08 Mgmt
 Group of Reali
 America,
 Incorporated
05/21/08 Annual Reinsurance RGA 759351109 2 Approve Executive Incentive For For 03/21/08 Mgmt
 Group of Bonus Plan
 America,
 Incorporated
05/21/08 Annual Reinsurance RGA 759351109 3 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
 Group of
 America,
 Incorporated
05/21/08 Annual The Hartford HIG 416515104 1 Elect Director Ramani Ayer For For 03/24/08 Mgmt
 Financial
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 2 Elect Director Ramon de For For 03/24/08 Mgmt
 Financial Oliveira
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 3 Elect Director Trevor Fetter For For 03/24/08 Mgmt
 Financial
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 4 Elect Director Edward J. For For 03/24/08 Mgmt
 Financial Kelly, III
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 5 Elect Director Paul G. For For 03/24/08 Mgmt
 Financial Kirk, Jr.
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 6 Elect Director Thomas M. For For 03/24/08 Mgmt
 Financial Marra
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 7 Elect Director Gail J. For For 03/24/08 Mgmt
 Financial McGovern
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 8 Elect Director Michael G. For For 03/24/08 Mgmt
 Financial Morris
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 9 Elect Director Charles B. For For 03/24/08 Mgmt
 Financial Strauss
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 10 Elect Director H. Patrick For For 03/24/08 Mgmt
 Financial Swygert
 Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 11 Ratify Auditors For For 03/24/08 Mgmt
 Financial
 Services
 Group, Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.1 Elect Director Soud Ba'alawy For For 04/04/08 Mgmt
 OMX Group,
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.2 Elect Director Urban For For 04/04/08 Mgmt
 OMX Group, Backstrom
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.3 Elect Director H. Furlong For For 04/04/08 Mgmt
 OMX Group, Baldwin
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.4 Elect Director Michael Casey For For 04/04/08 Mgmt
 OMX Group,
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.5 Elect Director Lon Gorman For For 04/04/08 Mgmt
 OMX Group,
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.6 Elect Director Robert For For 04/04/08 Mgmt
 OMX Group, Greifeld
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.7 Elect Director Glenn H. For For 04/04/08 Mgmt
 OMX Group, Hutchins
 Inc.


Page 32


05/21/08 Annual The NASDAQ NDAQ 631103108 1.8 Elect Director Birgitta For For 04/04/08 Mgmt
 OMX Group, Kantola
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.9 Elect Director Essa Kazim For For 04/04/08 Mgmt
 OMX Group,
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.10 Elect Director John D. For For 04/04/08 Mgmt
 OMX Group, Markese
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.11 Elect Director Hans Munk For For 04/04/08 Mgmt
 OMX Group, Nielsen
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.12 Elect Director Thomas F. For For 04/04/08 Mgmt
 OMX Group, O'Neill
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.13 Elect Director James S. For For 04/04/08 Mgmt
 OMX Group, Riepe
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.14 Elect Director Michael R. For For 04/04/08 Mgmt
 OMX Group, Splinter
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.15 Elect Director Lars For For 04/04/08 Mgmt
 OMX Group, Wedenborn
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 1.16 Elect Director Deborah L. For For 04/04/08 Mgmt
 OMX Group, Wince-Smith
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 2 Ratify Auditors For For 04/04/08 Mgmt
 OMX Group,
 Inc.
05/21/08 Annual The NASDAQ NDAQ 631103108 3 Amend Omnibus Stock Plan For For 04/04/08 Mgmt
 OMX Group,
 Inc.
05/22/08 Annual Partnerre Ltd PRE G6852T105 1.1 Elect Director Judith For For 03/28/08 Mgmt
 (frm. Hanratty
 Partnerre
 Holdings Ltd.)
05/22/08 Annual Partnerre Ltd PRE G6852T105 1.2 Elect Director Remy Sautter For For 03/28/08 Mgmt
 (frm.
 Partnerre
 Holdings Ltd.)
05/22/08 Annual Partnerre Ltd PRE G6852T105 1.3 Elect Director Patrick A. For For 03/28/08 Mgmt
 (frm. Thiele
 Partnerre
 Holdings Ltd.)
05/22/08 Annual Partnerre Ltd PRE G6852T105 1.4 Elect Director Jurgen Zech For For 03/28/08 Mgmt
 (frm.
 Partnerre
 Holdings Ltd.)
05/22/08 Annual Partnerre Ltd PRE G6852T105 2 Ratify Auditors For For 03/28/08 Mgmt
 (frm.
 Partnerre
 Holdings Ltd.)
05/22/08 Annual Partnerre Ltd PRE G6852T105 3 TO APPROVE OUR 2005 For For 03/28/08 Mgmt
 (frm. EMPLOYEE EQUITY PLAN, AS
 Partnerre AMENDED AND RESTATED.
 Holdings Ltd.)
05/22/08 Annual Partnerre Ltd PRE G6852T105 4 Other Business For Against 03/28/08 Mgmt
 (frm.
 Partnerre
 Holdings Ltd.)
05/22/08 Annual Transatlantic TRH 893521104 1.1 Elect Director Steven J. For Withhold 03/28/08 Mgmt
 Holdings, Inc. Bensinger
05/22/08 Annual Transatlantic TRH 893521104 1.2 Elect Director C. Fred For For 03/28/08 Mgmt
 Holdings, Inc. Bergsten
05/22/08 Annual Transatlantic TRH 893521104 1.3 Elect Director Ian H. For For 03/28/08 Mgmt
 Holdings, Inc. Chippendale
05/22/08 Annual Transatlantic TRH 893521104 1.4 Elect Director John G. Foos For For 03/28/08 Mgmt
 Holdings, Inc.
05/22/08 Annual Transatlantic TRH 893521104 1.5 Elect Director John L. For For 03/28/08 Mgmt
 Holdings, Inc. Mccarthy
05/22/08 Annual Transatlantic TRH 893521104 1.6 Elect Director Robert F. For For 03/28/08 Mgmt
 Holdings, Inc. Orlich
05/22/08 Annual Transatlantic TRH 893521104 1.7 Elect Director William J. For For 03/28/08 Mgmt
 Holdings, Inc. Poutsiaka
05/22/08 Annual Transatlantic TRH 893521104 1.8 Elect Director Richard S. For For 03/28/08 Mgmt
 Holdings, Inc. Press
05/22/08 Annual Transatlantic TRH 893521104 1.9 Elect Director Martin J. For Withhold 03/28/08 Mgmt
 Holdings, Inc. Sullivan
05/22/08 Annual Transatlantic TRH 893521104 1.10 Elect Director Thomas R. For Withhold 03/28/08 Mgmt
 Holdings, Inc. Tizzio
05/22/08 Annual Transatlantic TRH 893521104 2 Approve Non-Employee For For 03/28/08 Mgmt
 Holdings, Inc. Director Omnibus Stock Plan
05/22/08 Annual Transatlantic TRH 893521104 3 Amend Stock Option Plan For For 03/28/08 Mgmt
 Holdings, Inc.
05/22/08 Annual Transatlantic TRH 893521104 4 Ratify Auditors For For 03/28/08 Mgmt
 Holdings, Inc.
05/22/08 Annual Unionbancal UB 908906100 1.1 Elect Director Aida M. For For 03/28/08 Mgmt
 Corp. Alvarez
05/22/08 Annual Unionbancal UB 908906100 1.2 Elect Director David R. For For 03/28/08 Mgmt
 Corp. Andrews
05/22/08 Annual Unionbancal UB 908906100 1.3 Elect Director Nicholas B. For For 03/28/08 Mgmt
 Corp. Binkley
05/22/08 Annual Unionbancal UB 908906100 1.4 Elect Director L. Dale For Withhold 03/28/08 Mgmt
 Corp. Crandall
05/22/08 Annual Unionbancal UB 908906100 1.5 Elect Director Murray H. For For 03/28/08 Mgmt
 Corp. Dashe
05/22/08 Annual Unionbancal UB 908906100 1.6 Elect Director Richard D. For For 03/28/08 Mgmt
 Corp. Farman
05/22/08 Annual Unionbancal UB 908906100 1.7 Elect Director Philip B. For For 03/28/08 Mgmt
 Corp. Flynn


Page 33


05/22/08 Annual Unionbancal UB 908906100 1.8 Elect Director Christine For For 03/28/08 Mgmt
 Corp. Garvey
05/22/08 Annual Unionbancal UB 908906100 1.9 Elect Director Michael J. For For 03/28/08 Mgmt
 Corp. Gillfillan
05/22/08 Annual Unionbancal UB 908906100 1.10 Elect Director Mohan S. For For 03/28/08 Mgmt
 Corp. Gyani
05/22/08 Annual Unionbancal UB 908906100 1.11 Elect Director Ronald L. For For 03/28/08 Mgmt
 Corp. Havner, Jr.
05/22/08 Annual Unionbancal UB 908906100 1.12 Elect Director Norimichi For For 03/28/08 Mgmt
 Corp. Kanari
05/22/08 Annual Unionbancal UB 908906100 1.13 Elect Director Mary S. Metz For For 03/28/08 Mgmt
 Corp.
05/22/08 Annual Unionbancal UB 908906100 1.14 Elect Director Shigemitsu For Withhold 03/28/08 Mgmt
 Corp. Miki
05/22/08 Annual Unionbancal UB 908906100 1.15 Elect Director J. Fernando For For 03/28/08 Mgmt
 Corp. Niebla
05/22/08 Annual Unionbancal UB 908906100 1.16 Elect Director Kyota Omori For For 03/28/08 Mgmt
 Corp.
05/22/08 Annual Unionbancal UB 908906100 1.17 Elect Director Barbara L. For For 03/28/08 Mgmt
 Corp. Rambo
05/22/08 Annual Unionbancal UB 908906100 1.18 Elect Director Masaaki For For 03/28/08 Mgmt
 Corp. Tanaka
05/22/08 Annual Unionbancal UB 908906100 1.19 Elect Director Dean A. Yoost For For 03/28/08 Mgmt
 Corp.
05/22/08 Annual Unionbancal UB 908906100 2 Amend Omnibus Stock Plan For Against 03/28/08 Mgmt
 Corp.
05/22/08 Annual Unionbancal UB 908906100 3 Ratify Auditors For For 03/28/08 Mgmt
 Corp.
05/22/08 Annual Unum Group UNM 91529Y106 1 Elect Director Jon S. For For 03/24/08 Mgmt
 Fossel
05/22/08 Annual Unum Group UNM 91529Y106 2 Elect Director Gloria C. For For 03/24/08 Mgmt
 Larson
05/22/08 Annual Unum Group UNM 91529Y106 3 Elect Director William J. For For 03/24/08 Mgmt
 Ryan
05/22/08 Annual Unum Group UNM 91529Y106 4 Elect Director Thomas R. For For 03/24/08 Mgmt
 Watjen
05/22/08 Annual Unum Group UNM 91529Y106 5 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/22/08 Annual Unum Group UNM 91529Y106 6 Approve Nonqualified For For 03/24/08 Mgmt
 Employee Stock Purchase Plan
05/22/08 Annual Unum Group UNM 91529Y106 7 Approve Nonqualified For For 03/24/08 Mgmt
 Employee Stock Purchase Plan
05/22/08 Annual Unum Group UNM 91529Y106 8 Ratify Auditors For For 03/24/08 Mgmt
05/23/08 Annual Old Republic ORI 680223104 1.1 Elect Director Leo E. For Withhold 03/20/08 Mgmt
 International Knight, Jr.
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.2 Elect Director William A. For Withhold 03/20/08 Mgmt
 International Simpson
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.3 Elect Director Arnold L. For Withhold 03/20/08 Mgmt
 International Steiner
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.4 Elect Director Fredricka For Withhold 03/20/08 Mgmt
 International Taubitz
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.5 Elect Director Aldo C. For Withhold 03/20/08 Mgmt
 International Zucaro
 Corp.
05/23/08 Annual Old Republic ORI 680223104 2 Ratify Auditors For For 03/20/08 Mgmt
 International
 Corp.
05/23/08 Annual Western Union WU 959802109 1 Elect Director Jack M. For For 03/24/08 Mgmt
 Co Greenberg
05/23/08 Annual Western Union WU 959802109 2 Elect Director Alan J. Lacy For For 03/24/08 Mgmt
 Co
05/23/08 Annual Western Union WU 959802109 3 Elect Director Linda Fayne For For 03/24/08 Mgmt
 Co Levinson
05/23/08 Annual Western Union WU 959802109 4 Ratify Auditors For For 03/24/08 Mgmt
 Co
05/27/08 Annual BlackRock, BLK 09247X101 1.1 Elect Director Robert C. For For 04/08/08 Mgmt
 Inc. Doll
05/27/08 Annual BlackRock, BLK 09247X101 1.2 Elect Director Gregory J. For For 04/08/08 Mgmt
 Inc. Fleming
05/27/08 Annual BlackRock, BLK 09247X101 1.3 Elect Director Murry S. For For 04/08/08 Mgmt
 Inc. Gerber
05/27/08 Annual BlackRock, BLK 09247X101 1.4 Elect Director James For For 04/08/08 Mgmt
 Inc. Grosfeld
05/27/08 Annual BlackRock, BLK 09247X101 1.5 Elect Director Sir Deryck For For 04/08/08 Mgmt
 Inc. Maughan
05/27/08 Annual BlackRock, BLK 09247X101 1.6 Elect Director Linda Gosden For For 04/08/08 Mgmt
 Inc. Robinson
05/27/08 Annual BlackRock, BLK 09247X101 2 Ratify Auditors For For 04/08/08 Mgmt
 Inc.
05/28/08 Annual iStar SFI 45031U101 1.1 Elect Director Jay Sugarman For For 04/02/08 Mgmt
 Financial Inc.
05/28/08 Annual iStar SFI 45031U101 1.2 Elect Director Glenn R. For For 04/02/08 Mgmt
 Financial Inc. August
05/28/08 Annual iStar SFI 45031U101 1.3 Elect Director Robert W. For For 04/02/08 Mgmt
 Financial Inc. Holman, Jr.
05/28/08 Annual iStar SFI 45031U101 1.4 Elect Director Robin Josephs For For 04/02/08 Mgmt
 Financial Inc.
05/28/08 Annual iStar SFI 45031U101 1.5 Elect Director John G. For For 04/02/08 Mgmt
 Financial Inc. McDonald
05/28/08 Annual iStar SFI 45031U101 1.6 Elect Director George R. For For 04/02/08 Mgmt
 Financial Inc. Puskar
05/28/08 Annual iStar SFI 45031U101 1.7 Elect Director Jeffrey A. For For 04/02/08 Mgmt
 Financial Inc. Weber
05/28/08 Annual iStar SFI 45031U101 2 Amend Deferred Compensation For For 04/02/08 Mgmt
 Financial Inc. Plan
05/28/08 Annual iStar SFI 45031U101 3 Ratify Auditors For For 04/02/08 Mgmt
 Financial Inc.
05/28/08 Annual Onebeacon OB G67742109 1.1 Elect Director David T. Foy For Withhold 03/27/08 Mgmt
 Insurance
 Group Ltd
05/28/08 Annual Onebeacon OB G67742109 1.2 Elect Director Richard P. For Withhold 03/27/08 Mgmt
 Insurance Howard
 Group Ltd
05/28/08 Annual Onebeacon OB G67742109 1.3 Elect Director Robert R. For Withhold 03/27/08 Mgmt
 Insurance Lusardi
 Group Ltd


Page 34


05/28/08 Annual Onebeacon OB G67742109 1.4 Elect Director Ira H. Malis For For 03/27/08 Mgmt
 Insurance
 Group Ltd
05/28/08 Annual Onebeacon OB G67742109 2 APPROVAL OF THE For For 03/27/08 Mgmt
 Insurance APPOINTMENT OF
 Group Ltd PRICEWATERHOUSECOOPERS LLP
 AS THE COMPANYS INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2008.
05/28/08 Annual W. R. Berkley WRB 084423102 1.1 Elect Director Rodney A. For For 04/04/08 Mgmt
 Corp. Hawes, Jr.
05/28/08 Annual W. R. Berkley WRB 084423102 1.2 Elect Director Jack H. For Withhold 04/04/08 Mgmt
 Corp. Nusbaum
05/28/08 Annual W. R. Berkley WRB 084423102 1.3 Elect Director Mark L. For For 04/04/08 Mgmt
 Corp. Shapiro
05/28/08 Annual W. R. Berkley WRB 084423102 2 Ratify Auditors For For 04/04/08 Mgmt
 Corp.
05/29/08 Annual East West EWBC 27579R104 1.1 Elect Director Dominic Ng For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 1.2 Elect Director Rudolph I. For For 03/31/08 Mgmt
 Bancorp, Inc. Estrada
05/29/08 Annual East West EWBC 27579R104 1.3 Elect Director Herman Y. Li For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 2 Declassify the Board of For For 03/31/08 Mgmt
 Bancorp, Inc. Directors
05/29/08 Annual East West EWBC 27579R104 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 4 Ratify Auditors For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 5 Other Business For Against 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.1 Elect Director William P. For For 03/31/08 Mgmt
 National Foley, II
 Financial,
 Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.2 Elect Director Douglas K. For For 03/31/08 Mgmt
 National Ammerman
 Financial,
 Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.3 Elect Director Thomas M. For For 03/31/08 Mgmt
 National Hagerty
 Financial,
 Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.4 Elect Director Peter O. For For 03/31/08 Mgmt
 National Shea, Jr.
 Financial,
 Inc.
05/29/08 Annual Fidelity FNF 31620R105 2 Ratify Auditors For For 03/31/08 Mgmt
 National
 Financial,
 Inc.
05/29/08 Annual Fidelity FNF 31620R105 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 National
 Financial,
 Inc.
05/29/08 Annual Fidelity FIS 31620M106 1.1 Elect Director Marshall For For 03/31/08 Mgmt
 National Haines
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 1.2 Elect Director David K. Hunt For For 03/31/08 Mgmt
 National
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 1.3 Elect Director Cary H. For For 03/31/08 Mgmt
 National Thompson
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 2 Ratify Auditors For For 03/31/08 Mgmt
 National
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 3 Approve Omnibus Stock Plan For For 03/31/08 Mgmt
 National
 Information
 Services Inc
05/29/08 Annual Taubman TCO 876664103 1.1 Elect Director Ronald W. For For 04/07/08 Mgmt
 Centers, Inc. Tysoe
05/29/08 Annual Taubman TCO 876664103 1.2 Elect Director Robert S. For For 04/07/08 Mgmt
 Centers, Inc. Taubman
05/29/08 Annual Taubman TCO 876664103 1.3 Elect Director Lisa A. Payne For For 04/07/08 Mgmt
 Centers, Inc.
05/29/08 Annual Taubman TCO 876664103 1.4 Elect Director William U. For For 04/07/08 Mgmt
 Centers, Inc. Parfet
05/29/08 Annual Taubman TCO 876664103 2 Ratify Auditors For For 04/07/08 Mgmt
 Centers, Inc.
05/29/08 Annual Taubman TCO 876664103 3 Approve Omnibus Stock Plan For For 04/07/08 Mgmt
 Centers, Inc.
05/29/08 Annual Taubman TCO 876664103 4 Declassify the Board of Against For 04/07/08 ShrHoldr
 Centers, Inc. Directors
05/29/08 Special The Bear BSR 073902108 1 Approve Merger Agreement For For 04/18/08 Mgmt
 Stearns
 Companies Inc.
05/29/08 Special The Bear BSR 073902108 2 Adjourn Meeting For For 04/18/08 Mgmt
 Stearns
 Companies Inc.
05/29/08 Annual White WTM G9618E107 1.1 Elect Director R. Barrette For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.2 Elect Director Y. For For 03/31/08 Mgmt
 Mountains Brouillette
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.3 Elect Director G.J. For Withhold 03/31/08 Mgmt
 Mountains Gillespie, III
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.4 Elect Director J.D. For Withhold 03/31/08 Mgmt
 Mountains Gillespie
 Insurance
 Group Ltd


Page 35


05/29/08 Annual White WTM G9618E107 1.5 Elect Director C.B. Chokel For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.6 Elect Director J.A.M. For For 03/31/08 Mgmt
 Mountains Silverudd
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.7 Elect Director G. For For 03/31/08 Mgmt
 Mountains Thorstensson
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.8 Elect Director A.L. Waters For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.9 Elect Director C.B. Chokel For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.10 Elect Director C.H. Repasy For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.11 Elect Director W.J. Trace For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.12 Elect Director A.L. Waters For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.13 Elect Director R. Barrette For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.14 Elect Director H.K. Cheng For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.15 Elect Director D.T. Foy For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.16 Elect Director J.L. Pitts For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.17 Elect Director S.W. Edwards For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.18 Elect Director D.T. Foy For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.19 Elect Director R.R. Lusardi For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.20 Elect Director M.R. Malinow For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.21 Elect Director J.L. Pitts For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.22 Elect Director R. Barrette For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.23 Elect Director D.T. Foy For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.24 Elect Director J.L. Pitts For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 1.25 Elect Director W.J. Trace For For 03/31/08 Mgmt
 Mountains
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 2 AMENDMENT TO THE COMPANYS For Against 03/31/08 Mgmt
 Mountains BY-LAW 62.
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 3 AMENDMENT TO THE COMPANYS For For 03/31/08 Mgmt
 Mountains BY-LAWS 39 AND 52.
 Insurance
 Group Ltd
05/29/08 Annual White WTM G9618E107 4 APPOINTMENT OF INDEPENDENT For For 03/31/08 Mgmt
 Mountains REGISTERED PUBLIC
 Insurance ACCOUNTING FIRM.
 Group Ltd
06/02/08 Annual CB Richard CBG 12497T101 1.1 Elect Director Richard C. For For 04/09/08 Mgmt
 Ellis Group Blum
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.2 Elect Director Patrice For For 04/09/08 Mgmt
 Ellis Group Marie Daniels
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.3 Elect Director Thomas A. For For 04/09/08 Mgmt
 Ellis Group Daschle
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.4 Elect Director Curtis F. For For 04/09/08 Mgmt
 Ellis Group Feeny
 Inc


Page 36


06/02/08 Annual CB Richard CBG 12497T101 1.5 Elect Director Bradford M. For For 04/09/08 Mgmt
 Ellis Group Freeman
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.6 Elect Director Michael For For 04/09/08 Mgmt
 Ellis Group Kantor
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.7 Elect Director Frederic V. For For 04/09/08 Mgmt
 Ellis Group Malek
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.8 Elect Director Robert E. For For 04/09/08 Mgmt
 Ellis Group Sulentic
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.9 Elect Director Jane J. Su For For 04/09/08 Mgmt
 Ellis Group
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.10 Elect Director Brett White For For 04/09/08 Mgmt
 Ellis Group
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.11 Elect Director Gary L. For For 04/09/08 Mgmt
 Ellis Group Wilson
 Inc
06/02/08 Annual CB Richard CBG 12497T101 1.12 Elect Director Ray Wirta For For 04/09/08 Mgmt
 Ellis Group
 Inc
06/02/08 Annual CB Richard CBG 12497T101 2 Ratify Auditors For For 04/09/08 Mgmt
 Ellis Group
 Inc
06/02/08 Annual CB Richard CBG 12497T101 3 Amend Omnibus Stock Plan For Against 04/09/08 Mgmt
 Ellis Group
 Inc
06/03/08 Annual Ambac ABK 023139108 1.1 Elect Director Michael A. For For 04/07/08 Mgmt
 Financial Callen
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 1.2 Elect Director Jill M. For For 04/07/08 Mgmt
 Financial Considine
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 1.3 Elect Director Philip N. For For 04/07/08 Mgmt
 Financial Duff
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 1.4 Elect Director Thomas C. For For 04/07/08 Mgmt
 Financial Theobald
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 1.5 Elect Director Laura S. For For 04/07/08 Mgmt
 Financial Unger
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 1.6 Elect Director Henry D.G. For For 04/07/08 Mgmt
 Financial Wallace
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 2 Increase Authorized Common For For 04/07/08 Mgmt
 Financial Stock
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 3 Amend Omnibus Stock Plan For Against 04/07/08 Mgmt
 Financial
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 4 Amend Non-Employee Director For For 04/07/08 Mgmt
 Financial Omnibus Stock Plan
 Group, Inc.
06/03/08 Annual Ambac ABK 023139108 5 Ratify Auditors For For 04/07/08 Mgmt
 Financial
 Group, Inc.
06/03/08 Annual MasterCard MA 57636Q104 1.1 Elect Director Bernard S.Y. For For 04/09/08 Mgmt
 Incorporated Fung
06/03/08 Annual MasterCard MA 57636Q104 1.2 Elect Director Marc Olivie For For 04/09/08 Mgmt
 Incorporated
06/03/08 Annual MasterCard MA 57636Q104 1.3 Elect Director Mark Schwartz For For 04/09/08 Mgmt
 Incorporated
06/03/08 Annual MasterCard MA 57636Q104 2 Ratify Auditors For For 04/09/08 Mgmt
 Incorporated
06/06/08 Annual Freddie Mac FRE 313400301 1.1 Elect Director Barbara T. For Withhold 03/31/08 Mgmt
 Alexander
06/06/08 Annual Freddie Mac FRE 313400301 1.2 Elect Director Geoffrey T. For Withhold 03/31/08 Mgmt
 Boisi
06/06/08 Annual Freddie Mac FRE 313400301 1.3 Elect Director Michelle For Withhold 03/31/08 Mgmt
 Engler
06/06/08 Annual Freddie Mac FRE 313400301 1.4 Elect Director Richard R. For For 03/31/08 Mgmt
 Glauber
06/06/08 Annual Freddie Mac FRE 313400301 1.5 Elect Director Richard Karl For For 03/31/08 Mgmt
 Goeltz
06/06/08 Annual Freddie Mac FRE 313400301 1.6 Elect Director Thomas S. For Withhold 03/31/08 Mgmt
 Johnson
06/06/08 Annual Freddie Mac FRE 313400301 1.7 Elect Director Jerome P. For For 03/31/08 Mgmt
 Kenney
06/06/08 Annual Freddie Mac FRE 313400301 1.8 Elect Director William M. For For 03/31/08 Mgmt
 Lewis, Jr.
06/06/08 Annual Freddie Mac FRE 313400301 1.9 Elect Director Nicolas P. For For 03/31/08 Mgmt
 Retsinas
06/06/08 Annual Freddie Mac FRE 313400301 1.10 Elect Director Stephen A. For For 03/31/08 Mgmt
 Ross
06/06/08 Annual Freddie Mac FRE 313400301 1.11 Elect Director Richard F. For For 03/31/08 Mgmt
 Syron
06/06/08 Annual Freddie Mac FRE 313400301 2 Ratify Auditors For For 03/31/08 Mgmt
06/06/08 Annual Freddie Mac FRE 313400301 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
06/10/08 Annual Allied ALD 01903Q108 1.1 Elect Director John D. For For 02/11/08 Mgmt
 Capital Firestone
 Corporation
06/10/08 Annual Allied ALD 01903Q108 1.2 Elect Director Anthony T. For For 02/11/08 Mgmt
 Capital Garcia
 Corporation
06/10/08 Annual Allied ALD 01903Q108 1.3 Elect Director Lawrence I. For For 02/11/08 Mgmt
 Capital Hebert
 Corporation
06/10/08 Annual Allied ALD 01903Q108 1.4 Elect Director Marc F. For For 02/11/08 Mgmt
 Capital Racicot
 Corporation
06/10/08 Annual Allied ALD 01903Q108 1.5 Elect Director Laura W. Van For For 02/11/08 Mgmt
 Capital Roijen
 Corporation
06/10/08 Annual Allied ALD 01903Q108 2 Ratify Auditors For For 02/11/08 Mgmt
 Capital
 Corporation


Page 37


06/10/08 Annual Allied ALD 01903Q108 3 Approve Sale of Common For For 02/11/08 Mgmt
 Capital Shares Below Net Asset Value
 Corporation
06/11/08 Annual United URI 911363109 1.1 Elect Director Wayland R. For For 04/24/08 Mgmt
 Rentals, Inc. Hicks
06/11/08 Annual United URI 911363109 1.2 Elect Director John S. For For 04/24/08 Mgmt
 Rentals, Inc. McKinney
06/11/08 Annual United URI 911363109 1.3 Elect Director Singleton For For 04/24/08 Mgmt
 Rentals, Inc. B. McAllister
06/11/08 Annual United URI 911363109 1.4 Elect Director Jenne K. For For 04/24/08 Mgmt
 Rentals, Inc. Britell
06/11/08 Annual United URI 911363109 2 Ratify Auditors For For 04/24/08 Mgmt
 Rentals, Inc.
06/12/08 Annual HRPT HRP 40426W101 1.1 Elect Director F.N. For For 04/14/08 Mgmt
 Properties Zeytoonjian
 Trust
06/12/08 Annual HRPT HRP 40426W101 1.2 Elect Director Barry M. For For 04/14/08 Mgmt
 Properties Portnoy
 Trust
06/12/08 Annual HRPT HRP 40426W101 2 Require Independent Board Against For 04/14/08 ShrHoldr
 Properties Chairman
 Trust
06/24/08 Special Washington WM 939322103 1 Increase Authorized Common For For 04/15/08 Mgmt
 Mutual, Inc Stock
06/24/08 Special Washington WM 939322103 2 Approve Conversion of For For 04/15/08 Mgmt
 Mutual, Inc Securities

Page 38
FIRST TRUST HEALTH CARE ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------------- ------ --------- ------ --------------------------- ---- ---- -------- --------
07/25/07 Annual McKesson MCK 58155Q103 1.1 Elect Director John H. For For 05/29/07 Mgmt
 Corporation Hammergren
07/25/07 Annual McKesson MCK 58155Q103 1.2 Elect Director M. For For 05/29/07 Mgmt
 Corporation Christine Jacobs
07/25/07 Annual McKesson MCK 58155Q103 2 Declassify the Board of For For 05/29/07 Mgmt
 Corporation Directors
07/25/07 Annual McKesson MCK 58155Q103 3 Amend Omnibus Stock Plan For For 05/29/07 Mgmt
 Corporation
07/25/07 Annual McKesson MCK 58155Q103 4 Amend Qualified Employee For For 05/29/07 Mgmt
 Corporation Stock Purchase Plan
07/25/07 Annual McKesson MCK 58155Q103 5 Ratify Auditors For For 05/29/07 Mgmt
 Corporation
07/27/07 Annual Mylan MYL 628530107 1.1 Elect Director Milan For For 06/21/07 Mgmt
 Laboratories Inc. Puskar
07/27/07 Annual Mylan MYL 628530107 1.2 Elect Director Robert J. For For 06/21/07 Mgmt
 Laboratories Inc. Coury
07/27/07 Annual Mylan MYL 628530107 1.3 Elect Director Wendy For Withhold 06/21/07 Mgmt
 Laboratories Inc. Cameron
07/27/07 Annual Mylan MYL 628530107 1.4 Elect Director Neil For For 06/21/07 Mgmt
 Laboratories Inc. Dimick
07/27/07 Annual Mylan MYL 628530107 1.5 Elect Director Douglas For For 06/21/07 Mgmt
 Laboratories Inc. J. Leech
07/27/07 Annual Mylan MYL 628530107 1.6 Elect Director Joseph C. For Withhold 06/21/07 Mgmt
 Laboratories Inc. Maroon
07/27/07 Annual Mylan MYL 628530107 1.7 Elect Director N. Prasad For For 06/21/07 Mgmt
 Laboratories Inc.
07/27/07 Annual Mylan MYL 628530107 1.8 Elect Director Rodney L. For Withhold 06/21/07 Mgmt
 Laboratories Inc. Piatt
07/27/07 Annual Mylan MYL 628530107 1.9 Elect Director C.B. Todd For For 06/21/07 Mgmt
 Laboratories Inc.
07/27/07 Annual Mylan MYL 628530107 1.10 Elect Director Randall For For 06/21/07 Mgmt
 Laboratories Inc. L. Vanderveen
07/27/07 Annual Mylan MYL 628530107 2 Ratify Auditors For For 06/21/07 Mgmt
 Laboratories Inc.
08/02/07 Annual ImClone Systems IMCL 45245W109 1.1 Elect Director Andrew R. For For 07/06/07 Mgmt
 Inc. J. Bonfield
08/02/07 Annual ImClone Systems IMCL 45245W109 1.2 Elect Director Alexander For Withhold 07/06/07 Mgmt
 Inc. J. Denner
08/02/07 Annual ImClone Systems IMCL 45245W109 1.3 Elect Director Thomas F. For For 07/06/07 Mgmt
 Inc. Deuel
08/02/07 Annual ImClone Systems IMCL 45245W109 1.4 Elect Director Jules For For 07/06/07 Mgmt
 Inc. Haimovitz
08/02/07 Annual ImClone Systems IMCL 45245W109 1.5 Elect Director Carl C. For For 07/06/07 Mgmt
 Inc. Icahn
08/02/07 Annual ImClone Systems IMCL 45245W109 1.6 Elect Director Peter S. For For 07/06/07 Mgmt
 Inc. Liebert
08/02/07 Annual ImClone Systems IMCL 45245W109 1.7 Elect Director Richard For For 07/06/07 Mgmt
 Inc. C. Mulligan
08/02/07 Annual ImClone Systems IMCL 45245W109 1.8 Elect Director David For For 07/06/07 Mgmt
 Inc. Sidransky
08/02/07 Annual ImClone Systems IMCL 45245W109 1.9 Elect Director Charles For For 07/06/07 Mgmt
 Inc. Woler
08/02/07 Annual ImClone Systems IMCL 45245W109 2 Ratify Auditors For For 07/06/07 Mgmt
 Inc.
08/13/07 Annual Forest FRX 345838106 1.1 Elect Howard Solomon For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/13/07 Annual Forest FRX 345838106 1.2 Elect L.S. Olanoff, For For 06/21/07 Mgmt
 Laboratories, M.D., PHD
 Inc.
08/13/07 Annual Forest FRX 345838106 1.3 Elect Nesli Basgoz, M.D. For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/13/07 Annual Forest FRX 345838106 1.4 Elect William J. Candee, For For 06/21/07 Mgmt
 Laboratories, III
 Inc.
08/13/07 Annual Forest FRX 345838106 1.5 Elect George S. Cohan For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/13/07 Annual Forest FRX 345838106 1.6 Elect Dan L. Goldwasser For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/13/07 Annual Forest FRX 345838106 1.7 Elect Kenneth E. Goodman For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/13/07 Annual Forest FRX 345838106 1.8 Elect Lester B. Salans, For For 06/21/07 Mgmt
 Laboratories, M.D.
 Inc.
08/13/07 Annual Forest FRX 345838106 2 Approve Omnibus Stock For For 06/21/07 Mgmt
 Laboratories, Plan
 Inc.
08/13/07 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/21/07 Mgmt
 Laboratories,
 Inc.
09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger Agreement For For 07/20/07 Mgmt
09/10/07 Annual Patterson Cos PDCO 703395103 1.1 Elect Director John D. For For 07/13/07 Mgmt
 Inc. Buck
09/10/07 Annual Patterson Cos PDCO 703395103 1.2 Elect Director Peter L. For For 07/13/07 Mgmt
 Inc. Frechette
09/10/07 Annual Patterson Cos PDCO 703395103 1.3 Elect Director Charles For For 07/13/07 Mgmt
 Inc. Reich
09/10/07 Annual Patterson Cos PDCO 703395103 2 Amend Omnibus Stock Plan For For 07/13/07 Mgmt
 Inc.
09/10/07 Annual Patterson Cos PDCO 703395103 3 Ratify Auditors For For 07/13/07 Mgmt
 Inc.
09/21/07 Special Bausch & Lomb BOL 071707103 1 Approve Merger Agreement For For 08/10/07 Mgmt
 Inc.
10/17/07 Special Manor Care, Inc. HCR 564055101 1 Approve Merger Agreement For For 09/10/07 Mgmt
10/17/07 Special Manor Care, Inc. HCR 564055101 2 Adjourn Meeting For For 09/10/07 Mgmt
10/18/07 Special Cytyc Corporation CYTC 232946103 1 Approve Merger Agreement For For 08/22/07 Mgmt
10/18/07 Special Cytyc Corporation CYTC 232946103 2 Adjourn Meeting For For 08/22/07 Mgmt
11/01/07 Annual Pediatrix PDX 705324101 1.1 Elect Director Cesar L. For Withhold 09/12/07 Mgmt
 Medical Group, Alvarez
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.2 Elect Director Waldemar For Withhold 09/12/07 Mgmt
 Medical Group, A. Carlo, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.3 Elect Director Michael For Withhold 09/12/07 Mgmt
 Medical Group, B. Fernandez
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.4 Elect Director Roger K. For Withhold 09/12/07 Mgmt
 Medical Group, Freeman, M.D.
 Inc.


Page 1


11/01/07 Annual Pediatrix PDX 705324101 1.5 Elect Director Paul G. For Withhold 09/12/07 Mgmt
 Medical Group, Gabos
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.6 Elect Director P.J. For Withhold 09/12/07 Mgmt
 Medical Group, Goldschmidt, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.7 Elect Director Roger J. For Withhold 09/12/07 Mgmt
 Medical Group, Medel, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.8 Elect Director Manuel For For 09/12/07 Mgmt
 Medical Group, Kadre
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.9 Elect Director Enrique For Withhold 09/12/07 Mgmt
 Medical Group, J. Sosa, Ph.D.
 Inc.
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.1 Elect Director Colleen For For 09/10/07 Mgmt
 Inc. F. Arnold
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.2 Elect Director R. Kerry For For 09/10/07 Mgmt
 Inc. Clark
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.3 Elect Director George H. For For 09/10/07 Mgmt
 Inc. Conrades
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.4 Elect Director Calvin For Withhold 09/10/07 Mgmt
 Inc. Darden
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.5 Elect Director John F. For For 09/10/07 Mgmt
 Inc. Finn
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.6 Elect Director Philip L. For For 09/10/07 Mgmt
 Inc. Francis
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.7 Elect Director Gregory For For 09/10/07 Mgmt
 Inc. B. Kenny
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.8 Elect Director Richard For Withhold 09/10/07 Mgmt
 Inc. C. Notebaert
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.9 Elect Director David W. For For 09/10/07 Mgmt
 Inc. Raisbeck
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.10 Elect Director Robert D. For For 09/10/07 Mgmt
 Inc. Walter
11/07/07 Annual Cardinal Health, CAH 14149Y108 2 Ratify Auditors For For 09/10/07 Mgmt
 Inc.
11/07/07 Annual Cardinal Health, CAH 14149Y108 3 Reduce Supermajority For For 09/10/07 Mgmt
 Inc. Vote Requirement
11/07/07 Annual Cardinal Health, CAH 14149Y108 4 Approve Non-Employee For For 09/10/07 Mgmt
 Inc. Director Omnibus Stock
 Plan
11/07/07 Annual Cardinal Health, CAH 14149Y108 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr
 Inc. Named Executive
 Officers' Compensation
11/07/07 Annual Cardinal Health, CAH 14149Y108 6 Performance-Based Equity Against For 09/10/07 ShrHoldr
 Inc. Awards
11/13/07 Annual Respironics, Inc. RESP 761230101 1.1 Elect Director Douglas For For 09/28/07 Mgmt
 A. Cotter, Phd
11/13/07 Annual Respironics, Inc. RESP 761230101 1.2 Elect Director Gerald E. For For 09/28/07 Mgmt
 McGinnis
11/13/07 Annual Respironics, Inc. RESP 761230101 1.3 Elect Director Craig B. For For 09/28/07 Mgmt
 Reynolds
11/13/07 Annual Respironics, Inc. RESP 761230101 1.4 Elect Director Candace For For 09/28/07 Mgmt
 L. Littell
11/13/07 Annual Respironics, Inc. RESP 761230101 2 Ratify Auditors For For 09/28/07 Mgmt
01/29/08 Annual Becton, BDX 075887109 1.1 Elect Director Basil L. For For 12/07/07 Mgmt
 Dickinson and Anderson
 Company
01/29/08 Annual Becton, BDX 075887109 1.2 Elect Director Marshall For For 12/07/07 Mgmt
 Dickinson and O. Larsen
 Company
01/29/08 Annual Becton, BDX 075887109 1.3 Elect Director Gary A. For For 12/07/07 Mgmt
 Dickinson and Mecklenburg
 Company
01/29/08 Annual Becton, BDX 075887109 1.4 Elect Director Cathy E. For Withhold 12/07/07 Mgmt
 Dickinson and Minehan
 Company
01/29/08 Annual Becton, BDX 075887109 1.5 Elect Director Alfred For For 12/07/07 Mgmt
 Dickinson and Sommer
 Company
01/29/08 Annual Becton, BDX 075887109 2 Ratify Auditors For For 12/07/07 Mgmt
 Dickinson and
 Company
01/29/08 Annual Becton, BDX 075887109 3 Declassify the Board of Against For 12/07/07 ShrHoldr
 Dickinson and Directors
 Company
01/29/08 Annual Becton, BDX 075887109 4 Provide for Cumulative Against For 12/07/07 ShrHoldr
 Dickinson and Voting
 Company
01/29/08 Annual Becton, BDX 075887109 5 Report on Product Safety Against For 12/07/07 ShrHoldr
 Dickinson and
 Company
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.1 Elect Director Charles For For 12/31/07 Mgmt
 Corp H. Cotros
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.2 Elect Director Jane E. For For 12/31/07 Mgmt
 Corp Henney
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.3 Elect Director R. David For For 12/31/07 Mgmt
 Corp Yost
02/28/08 Annual AmerisourceBergen ABC 03073E105 2 Ratify Auditors For For 12/31/07 Mgmt
 Corp
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.1 Elect Director T. Kevin For For 02/25/08 Mgmt
 Dunnigan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.2 Elect Director Gail K. For For 02/25/08 Mgmt
 Naughton
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.3 Elect Director John H. For For 02/25/08 Mgmt
 Weiland
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 3 Amend Qualified Employee For For 02/25/08 Mgmt
 Stock Purchase Plan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 4 Ratify Auditors For For 02/25/08 Mgmt
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 5 Require Majority Vote For For 02/25/08 Mgmt
 for Non-Contested
 Election
04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director Robert W. For For 02/22/08 Mgmt
 Surgical Inc Duggan
04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director Floyd D. For For 02/22/08 Mgmt
 Surgical Inc Loop
04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director George For For 02/22/08 Mgmt
 Surgical Inc Stalk Jr.
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.1 Elect Director Michael For For 02/15/08 Mgmt
 L. Eskew


Page 2


04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.2 Elect Director Alfred G. For For 02/15/08 Mgmt
 Gilman
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.3 Elect Director Karen N. For For 02/15/08 Mgmt
 Horn
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.4 Elect Director John C. For For 02/15/08 Mgmt
 Lechleiter
04/21/08 Annual Eli Lilly and Co. LLY 532457108 2 Ratify Auditors For For 02/15/08 Mgmt
04/21/08 Annual Eli Lilly and Co. LLY 532457108 3 Declassify the Board of For For 02/15/08 Mgmt
 Directors
04/21/08 Annual Eli Lilly and Co. LLY 532457108 4 Require a Majority Vote For For 02/15/08 Mgmt
 for the Election of
 Directors
04/21/08 Annual Eli Lilly and Co. LLY 532457108 5 Amend Omnibus Stock Plan For For 02/15/08 Mgmt
04/21/08 Annual Eli Lilly and Co. LLY 532457108 6 Report on Animal Testing Against Against 02/15/08 ShrHoldr
 Policies
04/21/08 Annual Eli Lilly and Co. LLY 532457108 7 Amend Vote Requirements Against For 02/15/08 ShrHoldr
 to Amend
 Articles/Bylaws/Charter
04/21/08 Annual Eli Lilly and Co. LLY 532457108 8 Reduce Supermajority Against For 02/15/08 ShrHoldr
 Vote Requirement
04/21/08 Annual Eli Lilly and Co. LLY 532457108 9 Political Contributions Against Against 02/15/08 ShrHoldr
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.1 Elect Director Richard For For 02/25/08 Mgmt
 T. Clark
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.2 Elect Director Johnnetta For For 02/25/08 Mgmt
 B. Cole, Ph.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.3 Elect Director Thomas H. For For 02/25/08 Mgmt
 Glocer
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.4 Elect Director Steven F. For For 02/25/08 Mgmt
 Goldstone
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.5 Elect Director William For For 02/25/08 Mgmt
 B. Harrison, Jr.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.6 Elect Director Harry R. For For 02/25/08 Mgmt
 Jacobson, M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.7 Elect Director William For For 02/25/08 Mgmt
 N. Kelley, M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.8 Elect Director Rochelle For For 02/25/08 Mgmt
 B. Lazarus
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.9 Elect Director Thomas E. For For 02/25/08 Mgmt
 Shenk, Ph.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.10 Elect Director Anne M. For For 02/25/08 Mgmt
 Tatlock
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.11 Elect Director Samuel O. For For 02/25/08 Mgmt
 Thier, M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.12 Elect Director Wendell For For 02/25/08 Mgmt
 P. Weeks
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.13 Elect Director Peter C. For For 02/25/08 Mgmt
 Wendell
04/22/08 Annual Merck & Co., Inc. MRK 589331107 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Merck & Co., Inc. MRK 589331107 3 Limit Executive Against Against 02/25/08 ShrHoldr
 Compensation
04/22/08 Annual Merck & Co., Inc. MRK 589331107 4 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Named Executive
 Officers' Compensation
04/22/08 Annual Merck & Co., Inc. MRK 589331107 5 Amend Against For 02/25/08 ShrHoldr
 Articles/Bylaws/Charter
 -- Call Special Meetings
04/22/08 Annual Merck & Co., Inc. MRK 589331107 6 Adopt a bylaw to Require Against For 02/25/08 ShrHoldr
 an Independent Lead
 Director
04/23/08 Annual Stryker Corp. SYK 863667101 1.1 Elect Director John W. For For 02/29/08 Mgmt
 Brown
04/23/08 Annual Stryker Corp. SYK 863667101 1.2 Elect Director Howard E. For For 02/29/08 Mgmt
 Cox, Jr.
04/23/08 Annual Stryker Corp. SYK 863667101 1.3 Elect Director Donald M. For For 02/29/08 Mgmt
 Engelman
04/23/08 Annual Stryker Corp. SYK 863667101 1.4 Elect Director Jerome H. For For 02/29/08 Mgmt
 Grossman
04/23/08 Annual Stryker Corp. SYK 863667101 1.5 Elect Director Louise L. For For 02/29/08 Mgmt
 Francesconi
04/23/08 Annual Stryker Corp. SYK 863667101 1.6 Elect Director Stephen For For 02/29/08 Mgmt
 P. MacMillan
04/23/08 Annual Stryker Corp. SYK 863667101 1.7 Elect Director William For For 02/29/08 Mgmt
 U. Parfet
04/23/08 Annual Stryker Corp. SYK 863667101 1.8 Elect Director Ronda E. For For 02/29/08 Mgmt
 Stryker
04/23/08 Annual Stryker Corp. SYK 863667101 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Stryker Corp. SYK 863667101 3 Approve Qualified For For 02/29/08 Mgmt
 Employee Stock Purchase
 Plan
04/24/08 Annual Beckman Coulter, BEC 075811109 1.1 Elect Director Kevin M. For For 02/27/08 Mgmt
 Inc. Farr
04/24/08 Annual Beckman Coulter, BEC 075811109 1.2 Elect Director Van B. For For 02/27/08 Mgmt
 Inc. Honeycutt
04/24/08 Annual Beckman Coulter, BEC 075811109 1.3 Elect Director James V. For For 02/27/08 Mgmt
 Inc. Mazzo
04/24/08 Annual Beckman Coulter, BEC 075811109 1.4 Elect Director Betty For For 02/27/08 Mgmt
 Inc. Woods
04/24/08 Annual Beckman Coulter, BEC 075811109 2 Ratify Auditors For For 02/27/08 Mgmt
 Inc.
04/24/08 Annual Humana Inc. HUM 444859102 1 Elect Director David A. For For 02/27/08 Mgmt
 Jones, Jr.
04/24/08 Annual Humana Inc. HUM 444859102 2 Elect Director Frank A. For For 02/27/08 Mgmt
 D'Amelio
04/24/08 Annual Humana Inc. HUM 444859102 3 Elect Director W. Roy For For 02/27/08 Mgmt
 Dunbar
04/24/08 Annual Humana Inc. HUM 444859102 4 Elect Director Kurt J. For For 02/27/08 Mgmt
 Hilzinger
04/24/08 Annual Humana Inc. HUM 444859102 5 Elect Director Michael For For 02/27/08 Mgmt
 B. McCallister
04/24/08 Annual Humana Inc. HUM 444859102 6 Elect Director William For For 02/27/08 Mgmt
 J. McDonald
04/24/08 Annual Humana Inc. HUM 444859102 7 Elect Director James J. For For 02/27/08 Mgmt
 O'Brien
04/24/08 Annual Humana Inc. HUM 444859102 8 Elect Director W. Ann For For 02/27/08 Mgmt
 Reynolds
04/24/08 Annual Humana Inc. HUM 444859102 9 Approve Executive For For 02/27/08 Mgmt
 Incentive Bonus Plan
04/24/08 Annual Humana Inc. HUM 444859102 10 Ratify Auditors For For 02/27/08 Mgmt
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.1 Elect Director Mary Sue For For 02/26/08 Mgmt
 Coleman
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.2 Elect Director James G. For For 02/26/08 Mgmt
 Cullen


Page 3


04/24/08 Annual Johnson & Johnson JNJ 478160104 1.3 Elect Director Michael For Withhold 02/26/08 Mgmt
 M.E. Johns
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.4 Elect Director Arnold G. For Withhold 02/26/08 Mgmt
 Langbo
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.5 Elect Director Susan L. For For 02/26/08 Mgmt
 Lindquist
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.6 Elect Director Leo F. For For 02/26/08 Mgmt
 Mullin
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.7 Elect Director Wiliam D. For Withhold 02/26/08 Mgmt
 Perez
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.8 Elect Director Christine For For 02/26/08 Mgmt
 A. Poon
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.9 Elect Director Charles For Withhold 02/26/08 Mgmt
 Prince
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.10 Elect Director Steven S. For For 02/26/08 Mgmt
 Reinemund
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.11 Elect Director David For For 02/26/08 Mgmt
 Satcher
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.12 Elect Director William For For 02/26/08 Mgmt
 C. Weldon
04/24/08 Annual Johnson & Johnson JNJ 478160104 2 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Johnson & Johnson JNJ 478160104 3 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
 Named Executive
 Officers' Compensation
04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/28/08 Mgmt
 Ausiello
04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael For For 02/28/08 Mgmt
 S. Brown
04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. For For 02/28/08 Mgmt
 Anthony Burns
04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/28/08 Mgmt
 Burt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt
 Cornwell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William For For 02/28/08 Mgmt
 H. Gray, III
04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance For For 02/28/08 Mgmt
 J. Horner
04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William For For 02/28/08 Mgmt
 R. Howell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt
 Kilts
04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey For For 02/28/08 Mgmt
 B. Kindler
04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George A. For For 02/28/08 Mgmt
 Lorch
04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. For For 02/28/08 Mgmt
 Mead
04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne For For 02/28/08 Mgmt
 Nora Johnson
04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William For For 02/28/08 Mgmt
 C. Steere, Jr.
04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr
 Stock-Based Awards
04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Against For 02/28/08 ShrHoldr
 Board Chairman
04/24/08 Annual Wyeth WYE 983024100 1 Elect Director Robert M. For For 03/03/08 Mgmt
 Amen
04/24/08 Annual Wyeth WYE 983024100 2 Elect Director Michael For For 03/03/08 Mgmt
 J. Critelli
04/24/08 Annual Wyeth WYE 983024100 3 Elect Director Robert For For 03/03/08 Mgmt
 Essner
04/24/08 Annual Wyeth WYE 983024100 4 Elect Director John D. For For 03/03/08 Mgmt
 Feerick
04/24/08 Annual Wyeth WYE 983024100 5 Elect Director Frances For For 03/03/08 Mgmt
 D. Fergusson
04/24/08 Annual Wyeth WYE 983024100 6 Elect Director Victor F. For For 03/03/08 Mgmt
 Ganzi
04/24/08 Annual Wyeth WYE 983024100 7 Elect Director Robert For For 03/03/08 Mgmt
 Langer
04/24/08 Annual Wyeth WYE 983024100 8 Elect Director John P. For For 03/03/08 Mgmt
 Mascotte
04/24/08 Annual Wyeth WYE 983024100 9 Elect Director Raymond For For 03/03/08 Mgmt
 J. McGuire
04/24/08 Annual Wyeth WYE 983024100 10 Elect Director Mary Lake For For 03/03/08 Mgmt
 Polan
04/24/08 Annual Wyeth WYE 983024100 11 Elect Director Bernard For For 03/03/08 Mgmt
 Poussot
04/24/08 Annual Wyeth WYE 983024100 12 Elect Director Gary L. For For 03/03/08 Mgmt
 Rogers
04/24/08 Annual Wyeth WYE 983024100 13 Elect Director John R. For For 03/03/08 Mgmt
 Torell III
04/24/08 Annual Wyeth WYE 983024100 14 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 15 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 16 Amend Non-Employee For For 03/03/08 Mgmt
 Director Restricted
 Stock Plan
04/24/08 Annual Wyeth WYE 983024100 17 Report on Political Against For 03/03/08 ShrHoldr
 Contributions
04/24/08 Annual Wyeth WYE 983024100 18 Claw-back of Payments Against Against 03/03/08 ShrHoldr
 under Restatements
04/25/08 Annual Abbott ABT 002824100 1.1 Elect Director R.S. For For 02/26/08 Mgmt
 Laboratories Austin
04/25/08 Annual Abbott ABT 002824100 1.2 Elect Director W.M. Daley For For 02/26/08 Mgmt
 Laboratories
04/25/08 Annual Abbott ABT 002824100 1.3 Elect Director W.J. For For 02/26/08 Mgmt
 Laboratories Farrell
04/25/08 Annual Abbott ABT 002824100 1.4 Elect Director H.L. For For 02/26/08 Mgmt
 Laboratories Fuller
04/25/08 Annual Abbott ABT 002824100 1.5 Elect Director W.A. For For 02/26/08 Mgmt
 Laboratories Osborn
04/25/08 Annual Abbott ABT 002824100 1.6 Elect Director D.A.L. For For 02/26/08 Mgmt
 Laboratories Owen
04/25/08 Annual Abbott ABT 002824100 1.7 Elect Director B. For For 02/26/08 Mgmt
 Laboratories Powell, Jr.
04/25/08 Annual Abbott ABT 002824100 1.8 Elect Director W.A. For For 02/26/08 Mgmt
 Laboratories Reynolds
04/25/08 Annual Abbott ABT 002824100 1.9 Elect Director R.S. For For 02/26/08 Mgmt
 Laboratories Roberts
04/25/08 Annual Abbott ABT 002824100 1.10 Elect Director S.C. For For 02/26/08 Mgmt
 Laboratories Scott, III


Page 4


04/25/08 Annual Abbott ABT 002824100 1.11 Elect Director W.D. For For 02/26/08 Mgmt
 Laboratories Smithburg
04/25/08 Annual Abbott ABT 002824100 1.12 Elect Director G.F. For For 02/26/08 Mgmt
 Laboratories Tilton
04/25/08 Annual Abbott ABT 002824100 1.13 Elect Director M.D. White For For 02/26/08 Mgmt
 Laboratories
04/25/08 Annual Abbott ABT 002824100 2 Ratify Auditors For For 02/26/08 Mgmt
 Laboratories
04/25/08 Annual Abbott ABT 002824100 3 Amend Human Rights Against Against 02/26/08 ShrHoldr
 Laboratories Policy to Address Access
 to Medicines
04/25/08 Annual Abbott ABT 002824100 4 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
 Laboratories Named Executive
 Officers' Compensation
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.1 Elect Director For For 02/29/08 Mgmt
 Balakrishnan S. Iyer
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.2 Elect Director Ronald A. For For 02/29/08 Mgmt
 Matricaria
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.3 Elect Director W. Ann For For 02/29/08 Mgmt
 Reynolds
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 2 Ratify Auditors For For 02/29/08 Mgmt
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 3 Amend Qualified Employee For For 02/29/08 Mgmt
 Stock Purchase Plan
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
05/02/08 Annual IMS Health Inc. RX 449934108 1.1 Elect Director David R. For For 03/07/08 Mgmt
 Carlucci
05/02/08 Annual IMS Health Inc. RX 449934108 1.2 Elect Director For For 03/07/08 Mgmt
 Constantine L. Clemente
05/02/08 Annual IMS Health Inc. RX 449934108 1.3 Elect Director Kathryn For For 03/07/08 Mgmt
 E. Giusti
05/02/08 Annual IMS Health Inc. RX 449934108 1.4 Elect Director M. For For 03/07/08 Mgmt
 Bernard Puckett
05/02/08 Annual IMS Health Inc. RX 449934108 2 Ratify Auditors For For 03/07/08 Mgmt
05/02/08 Annual IMS Health Inc. RX 449934108 3 Declassify the Board of For For 03/07/08 Mgmt
 Directors
05/02/08 Annual IMS Health Inc. RX 449934108 4 Approve Executive For For 03/07/08 Mgmt
 Incentive Bonus Plan
05/06/08 Annual Allergan, Inc. AGN 018490102 1.1 Elect Director Deborah For For 03/14/08 Mgmt
 Dunsire
05/06/08 Annual Allergan, Inc. AGN 018490102 1.2 Elect Director Trevor M. For For 03/14/08 Mgmt
 Jones
05/06/08 Annual Allergan, Inc. AGN 018490102 1.3 Elect Director Louis J. For For 03/14/08 Mgmt
 Lavigne
05/06/08 Annual Allergan, Inc. AGN 018490102 1.4 Elect Director Leonard For For 03/14/08 Mgmt
 D. Schaeffer
05/06/08 Annual Allergan, Inc. AGN 018490102 2 Approve Omnibus Stock For For 03/14/08 Mgmt
 Plan
05/06/08 Annual Allergan, Inc. AGN 018490102 3 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual Allergan, Inc. AGN 018490102 4 Pay For Superior Against For 03/14/08 ShrHoldr
 Performance
05/06/08 Annual Allergan, Inc. AGN 018490102 5 Report on Animal Testing Against Against 03/14/08 ShrHoldr
05/06/08 Annual Baxter BAX 071813109 1 Elect Director Wayne T. For For 03/07/08 Mgmt
 International Hockmeyer
 Inc.
05/06/08 Annual Baxter BAX 071813109 2 Elect Director Joseph B. For For 03/07/08 Mgmt
 International Martin
 Inc.
05/06/08 Annual Baxter BAX 071813109 3 Elect Director Robert L. For For 03/07/08 Mgmt
 International Parkinson
 Inc.
05/06/08 Annual Baxter BAX 071813109 4 Elect Director Thomas T. For For 03/07/08 Mgmt
 International Stallkamp
 Inc.
05/06/08 Annual Baxter BAX 071813109 5 Elect Director Albert For For 03/07/08 Mgmt
 International P.L. Stroucken
 Inc.
05/06/08 Annual Baxter BAX 071813109 6 Ratify Auditors For For 03/07/08 Mgmt
 International
 Inc.
05/06/08 Annual Boston BSX 101137107 1.1 Elect Director Ursula M. For For 03/07/08 Mgmt
 Scientific Corp. Burns
05/06/08 Annual Boston BSX 101137107 1.2 Elect Director Warren B. For For 03/07/08 Mgmt
 Scientific Corp. Rudman
05/06/08 Annual Boston BSX 101137107 1.3 Elect Director James R. For For 03/07/08 Mgmt
 Scientific Corp. Tobin
05/06/08 Annual Boston BSX 101137107 1.4 Elect Director Nancy-Ann For For 03/07/08 Mgmt
 Scientific Corp. DeParle
05/06/08 Annual Boston BSX 101137107 1.5 Elect Director J. For For 03/07/08 Mgmt
 Scientific Corp. Raymond Elliott
05/06/08 Annual Boston BSX 101137107 1.6 Elect Director Marye For For 03/07/08 Mgmt
 Scientific Corp. Anne Fox
05/06/08 Annual Boston BSX 101137107 1.7 Elect Director Ray J. For For 03/07/08 Mgmt
 Scientific Corp. Groves
05/06/08 Annual Boston BSX 101137107 1.8 Elect Director N.J. For For 03/07/08 Mgmt
 Scientific Corp. Nicholas, Jr.
05/06/08 Annual Boston BSX 101137107 1.9 Elect Director Pete M. For For 03/07/08 Mgmt
 Scientific Corp. Nicholas
05/06/08 Annual Boston BSX 101137107 1.10 Elect Director John E. For For 03/07/08 Mgmt
 Scientific Corp. Pepper
05/06/08 Annual Boston BSX 101137107 2 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
 Scientific Corp.
05/06/08 Annual Boston BSX 101137107 3 Ratify Auditors For For 03/07/08 Mgmt
 Scientific Corp.
05/06/08 Annual Boston BSX 101137107 4 Other Business For Against 03/07/08 Mgmt
 Scientific Corp.
05/07/08 Annual Amgen, Inc. AMGN 031162100 1 Elect Director David For For 03/10/08 Mgmt
 Baltimore
05/07/08 Annual Amgen, Inc. AMGN 031162100 2 Elect Director Frank J. For For 03/10/08 Mgmt
 Biondi, Jr.
05/07/08 Annual Amgen, Inc. AMGN 031162100 3 Elect Director Jerry D. For For 03/10/08 Mgmt
 Choate
05/07/08 Annual Amgen, Inc. AMGN 031162100 4 Elect Director Vance D. For For 03/10/08 Mgmt
 Coffman
05/07/08 Annual Amgen, Inc. AMGN 031162100 5 Elect Director Frederick For For 03/10/08 Mgmt
 W. Gluck
05/07/08 Annual Amgen, Inc. AMGN 031162100 6 Elect Director Frank C. For For 03/10/08 Mgmt
 Herringer
05/07/08 Annual Amgen, Inc. AMGN 031162100 7 Elect Director Gilbert For For 03/10/08 Mgmt
 S. Omenn
05/07/08 Annual Amgen, Inc. AMGN 031162100 8 Elect Director Judith C. For For 03/10/08 Mgmt
 Pelham


Page 5


05/07/08 Annual Amgen, Inc. AMGN 031162100 9 Elect Director J. Paul For For 03/10/08 Mgmt
 Reason
05/07/08 Annual Amgen, Inc. AMGN 031162100 10 Elect Director Leonard For For 03/10/08 Mgmt
 D. Schaeffer
05/07/08 Annual Amgen, Inc. AMGN 031162100 11 Elect Director Kevin W. For For 03/10/08 Mgmt
 Sharer
05/07/08 Annual Amgen, Inc. AMGN 031162100 12 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Amgen, Inc. AMGN 031162100 13 Reduce Supermajority Against For 03/10/08 ShrHoldr
 Vote Requirement
05/07/08 Annual Amgen, Inc. AMGN 031162100 14 Report on Animal Welfare Against Against 03/10/08 ShrHoldr
 Act Violations
05/07/08 Annual CVS Caremark Corp CVS 126650100 1 Elect Director Edwin M. For For 03/12/08 Mgmt
 Banks
05/07/08 Annual CVS Caremark Corp CVS 126650100 2 Elect Director C. David For For 03/12/08 Mgmt
 Brown II
05/07/08 Annual CVS Caremark Corp CVS 126650100 3 Elect Director David W. For For 03/12/08 Mgmt
 Dorman
05/07/08 Annual CVS Caremark Corp CVS 126650100 4 Elect Director Kristen For For 03/12/08 Mgmt
 E. Gibney Williams
05/07/08 Annual CVS Caremark Corp CVS 126650100 5 Elect Director Marian L. For For 03/12/08 Mgmt
 Heard
05/07/08 Annual CVS Caremark Corp CVS 126650100 6 Elect Director William For For 03/12/08 Mgmt
 H. Joyce
05/07/08 Annual CVS Caremark Corp CVS 126650100 7 Elect Director For For 03/12/08 Mgmt
 Jean-Pierre Million
05/07/08 Annual CVS Caremark Corp CVS 126650100 8 Elect Director Terrence For For 03/12/08 Mgmt
 Murray
05/07/08 Annual CVS Caremark Corp CVS 126650100 9 Elect Director C.A. For For 03/12/08 Mgmt
 Lance Piccolo
05/07/08 Annual CVS Caremark Corp CVS 126650100 10 Elect Director Sheli Z. For For 03/12/08 Mgmt
 Rosenberg
05/07/08 Annual CVS Caremark Corp CVS 126650100 11 Elect Director Thomas M. For For 03/12/08 Mgmt
 Ryan
05/07/08 Annual CVS Caremark Corp CVS 126650100 12 Elect Director Richard For For 03/12/08 Mgmt
 J. Swift
05/07/08 Annual CVS Caremark Corp CVS 126650100 13 Ratify Auditors For For 03/12/08 Mgmt
05/07/08 Annual CVS Caremark Corp CVS 126650100 14 Amend Against For 03/12/08 ShrHoldr
 Articles/Bylaws/Charter
 -- Call Special Meetings
05/07/08 Annual CVS Caremark Corp CVS 126650100 15 Adopt Anti Gross-up Against For 03/12/08 ShrHoldr
 Policy
05/07/08 Annual CVS Caremark Corp CVS 126650100 16 Report on Political Against For 03/12/08 ShrHoldr
 Contributions
05/07/08 Annual IDEXX IDXX 45168D104 1.1 Elect Directors Thomas For For 03/10/08 Mgmt
 Laboratories, Craig
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.2 Elect Directors Errol For For 03/10/08 Mgmt
 Laboratories, B. Desouza, Ph.D.
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.3 Elect Directors R.M. For For 03/10/08 Mgmt
 Laboratories, Henderson, Ph.D.
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 2 Approve Executive For For 03/10/08 Mgmt
 Laboratories, Incentive Bonus Plan
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 3 Ratify Auditors For For 03/10/08 Mgmt
 Laboratories,
 Inc.
05/07/08 Annual Laboratory LH 50540R409 1 Elect Director Thomas P. For For 03/14/08 Mgmt
 Corporation of Mac Mahon
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 2 Elect Director Kerrii B. For For 03/14/08 Mgmt
 Corporation of Anderson
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 3 Elect Director Jean-Luc For Against 03/14/08 Mgmt
 Corporation of Belingard
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 4 Elect Director David P. For For 03/14/08 Mgmt
 Corporation of King
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 5 Elect Director Wendy E. For For 03/14/08 Mgmt
 Corporation of Lane
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 6 Elect Director Robert E. For For 03/14/08 Mgmt
 Corporation of Mittelstaedt, Jr.
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 7 Elect Director Arthur H. For For 03/14/08 Mgmt
 Corporation of Rubenstein
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 8 Elect Director Bradford For For 03/14/08 Mgmt
 Corporation of T. Smith
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 9 Elect Director M. Keith For For 03/14/08 Mgmt
 Corporation of Weikel
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 10 Elect Director R. For For 03/14/08 Mgmt
 Corporation of Sanders Williams
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 11 Approve Executive For For 03/14/08 Mgmt
 Corporation of Incentive Bonus Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 12 Approve Omnibus Stock For For 03/14/08 Mgmt
 Corporation of Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 13 Amend Qualified Employee For For 03/14/08 Mgmt
 Corporation of Stock Purchase Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 14 Ratify Auditors For For 03/14/08 Mgmt
 Corporation of
 America Holdings
05/08/08 Annual Charles River CRL 159864107 1.1 Elect Director James C. For For 03/20/08 Mgmt
 Laboratories Foster
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.2 Elect Director Nancy T. For For 03/20/08 Mgmt
 Laboratories Chang
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.3 Elect Director Stephen For For 03/20/08 Mgmt
 Laboratories D. Chubb
 International,
 Inc.


Page 6


05/08/08 Annual Charles River CRL 159864107 1.4 Elect Director George For For 03/20/08 Mgmt
 Laboratories E. Massaro
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.5 Elect Director George For For 03/20/08 Mgmt
 Laboratories M. Milne, Jr.
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.6 Elect Director C. For For 03/20/08 Mgmt
 Laboratories Richard Reese
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.7 Elect Director Douglas For For 03/20/08 Mgmt
 Laboratories E. Rogers
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.8 Elect Director Samuel For For 03/20/08 Mgmt
 Laboratories O. Thier
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.9 Elect Director William For For 03/20/08 Mgmt
 Laboratories H. Waltrip
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 2 Ratify Auditors For For 03/20/08 Mgmt
 Laboratories
 International,
 Inc.
05/08/08 Annual Covance Inc. CVD 222816100 1.1 Elect Director Kathleen For For 03/18/08 Mgmt
 G. Bang
05/08/08 Annual Covance Inc. CVD 222816100 1.2 Elect Director Gary E. For For 03/18/08 Mgmt
 Costley, Ph.D.
05/08/08 Annual Covance Inc. CVD 222816100 2 Approve Non-Employee For For 03/18/08 Mgmt
 Director Stock Option
 Plan
05/08/08 Annual Covance Inc. CVD 222816100 3 Ratify Auditors For For 03/18/08 Mgmt
05/08/08 Annual Gilead Sciences, GILD 375558103 1.1 Elect Director Paul Berg For For 03/19/08 Mgmt
 Inc.
05/08/08 Annual Gilead Sciences, GILD 375558103 1.2 Elect Director John F. For For 03/19/08 Mgmt
 Inc. Cogan
05/08/08 Annual Gilead Sciences, GILD 375558103 1.3 Elect Director Etienne For For 03/19/08 Mgmt
 Inc. F. Davignon
05/08/08 Annual Gilead Sciences, GILD 375558103 1.4 Elect Director James M. For For 03/19/08 Mgmt
 Inc. Denny
05/08/08 Annual Gilead Sciences, GILD 375558103 1.5 Elect Director Carla A. For For 03/19/08 Mgmt
 Inc. Hills
05/08/08 Annual Gilead Sciences, GILD 375558103 1.6 Elect Director John W. For For 03/19/08 Mgmt
 Inc. Madigan
05/08/08 Annual Gilead Sciences, GILD 375558103 1.7 Elect Director John C. For For 03/19/08 Mgmt
 Inc. Martin
05/08/08 Annual Gilead Sciences, GILD 375558103 1.8 Elect Director Gordon E. For For 03/19/08 Mgmt
 Inc. Moore
05/08/08 Annual Gilead Sciences, GILD 375558103 1.9 Elect Director Nicholas For For 03/19/08 Mgmt
 Inc. Moore
05/08/08 Annual Gilead Sciences, GILD 375558103 1.10 Elect Director Gayle E. For For 03/19/08 Mgmt
 Inc. Wilson
05/08/08 Annual Gilead Sciences, GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt
 Inc.
05/08/08 Annual Gilead Sciences, GILD 375558103 3 Amend Omnibus Stock Plan For For 03/19/08 Mgmt
 Inc.
05/08/08 Annual Gilead Sciences, GILD 375558103 4 Increase Authorized For For 03/19/08 Mgmt
 Inc. Common Stock
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.1 Elect Director Theodore For For 03/14/08 Mgmt
 F. Craver, Jr.
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.2 Elect Director Vicki B. For For 03/14/08 Mgmt
 Escarra
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.3 Elect Director Thomas T. For For 03/14/08 Mgmt
 Farley
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.4 Elect Director Gale S. For For 03/14/08 Mgmt
 Fitzgerald
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.5 Elect Director Patrick For For 03/14/08 Mgmt
 Foley
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.6 Elect Director Jay M. For For 03/14/08 Mgmt
 Gellert
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.7 Elect Director Roger F. For For 03/14/08 Mgmt
 Greaves
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.8 Elect Director Bruce G. For For 03/14/08 Mgmt
 Willison
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.9 Elect Director Frederick For For 03/14/08 Mgmt
 C. Yeager
05/08/08 Annual Health Net, Inc. HNT 42222G108 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual Millipore Corp. MIL 601073109 1.1 Elect Director Melvin D. For For 03/10/08 Mgmt
 Booth
05/08/08 Annual Millipore Corp. MIL 601073109 1.2 Elect Director Maureen For For 03/10/08 Mgmt
 A. Hendricks
05/08/08 Annual Millipore Corp. MIL 601073109 1.3 Elect Director Martin D. For For 03/10/08 Mgmt
 Madaus
05/08/08 Annual Millipore Corp. MIL 601073109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Millipore Corp. MIL 601073109 3 Approve Omnibus Stock For For 03/10/08 Mgmt
 Plan
05/08/08 Annual Tenet Healthcare THC 88033G100 1.1 Elect Director John For For 03/17/08 Mgmt
 Corp. Ellis "Jeb" Bush
05/08/08 Annual Tenet Healthcare THC 88033G100 1.2 Elect Director Trevor For For 03/17/08 Mgmt
 Corp. Fetter
05/08/08 Annual Tenet Healthcare THC 88033G100 1.3 Elect Director Brenda J. For For 03/17/08 Mgmt
 Corp. Gaines
05/08/08 Annual Tenet Healthcare THC 88033G100 1.4 Elect Director Karen M. For For 03/17/08 Mgmt
 Corp. Garrison
05/08/08 Annual Tenet Healthcare THC 88033G100 1.5 Elect Director Edward A. For For 03/17/08 Mgmt
 Corp. Kangas
05/08/08 Annual Tenet Healthcare THC 88033G100 1.6 Elect Director J. Robert For For 03/17/08 Mgmt
 Corp. Kerrey
05/08/08 Annual Tenet Healthcare THC 88033G100 1.7 Elect Director Floyd D. For For 03/17/08 Mgmt
 Corp. Loop
05/08/08 Annual Tenet Healthcare THC 88033G100 1.8 Elect Director Richard For For 03/17/08 Mgmt
 Corp. R. Pettingill
05/08/08 Annual Tenet Healthcare THC 88033G100 1.9 Elect Director James A. For For 03/17/08 Mgmt
 Corp. Unruh
05/08/08 Annual Tenet Healthcare THC 88033G100 1.10 Elect Director J. For For 03/17/08 Mgmt
 Corp. McDonald Williams
05/08/08 Annual Tenet Healthcare THC 88033G100 2 Approve Omnibus Stock For For 03/17/08 Mgmt
 Corp. Plan


Page 7


05/08/08 Annual Tenet Healthcare THC 88033G100 3 Amend Qualified Employee For For 03/17/08 Mgmt
 Corp. Stock Purchase Plan
05/08/08 Annual Tenet Healthcare THC 88033G100 4 Eliminate Supermajority For For 03/17/08 Mgmt
 Corp. Vote Requirement
05/08/08 Annual Tenet Healthcare THC 88033G100 5 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Corp. Named Executive
 Officers' Compensation
05/08/08 Annual Tenet Healthcare THC 88033G100 6 Pay For Superior Against For 03/17/08 ShrHoldr
 Corp. Performance
05/08/08 Annual Tenet Healthcare THC 88033G100 7 Ratify Auditors For For 03/17/08 Mgmt
 Corp.
05/08/08 Annual Warner Chilcott WCRX G9435N108 1.1 Elect Director Todd M. For Withhold 03/20/08 Mgmt
 Ltd Abbrecht
05/08/08 Annual Warner Chilcott WCRX G9435N108 1.2 Elect Director David F. For For 03/20/08 Mgmt
 Ltd Burgstahler
05/08/08 Annual Warner Chilcott WCRX G9435N108 1.3 Elect Director Stephen For Withhold 03/20/08 Mgmt
 Ltd G. Pagliuca
05/08/08 Annual Warner Chilcott WCRX G9435N108 2 Ratify Auditors For For 03/20/08 Mgmt
 Ltd
05/09/08 Annual St. Jude STJ 790849103 1.1 Elect Director Richard For For 03/12/08 Mgmt
 Medical, Inc. R. Devenuti
05/09/08 Annual St. Jude STJ 790849103 1.2 Elect Director Stuart M. For For 03/12/08 Mgmt
 Medical, Inc. Essig
05/09/08 Annual St. Jude STJ 790849103 1.3 Elect Director Thomas H. For For 03/12/08 Mgmt
 Medical, Inc. Garrett III
05/09/08 Annual St. Jude STJ 790849103 1.4 Elect Director Wendy L. For For 03/12/08 Mgmt
 Medical, Inc. Yarno
05/09/08 Annual St. Jude STJ 790849103 2 Amend Omnibus Stock Plan For For 03/12/08 Mgmt
 Medical, Inc.
05/09/08 Annual St. Jude STJ 790849103 3 Adopt Majority Voting For For 03/12/08 Mgmt
 Medical, Inc. for Uncontested Election
 of Directors
05/09/08 Annual St. Jude STJ 790849103 4 Ratify Auditors For For 03/12/08 Mgmt
 Medical, Inc.
05/09/08 Annual Watson WPI 942683103 1.1 Elect Director Paul M. For For 03/21/08 Mgmt
 Pharmaceuticals, Bisaro
 Inc.
05/09/08 Annual Watson WPI 942683103 1.2 Elect Director Michael For For 03/21/08 Mgmt
 Pharmaceuticals, J. Fedida
 Inc.
05/09/08 Annual Watson WPI 942683103 1.3 Elect Director Albert F. For For 03/21/08 Mgmt
 Pharmaceuticals, Hummel
 Inc.
05/09/08 Annual Watson WPI 942683103 1.4 Elect Director Catherine For For 03/21/08 Mgmt
 Pharmaceuticals, M. Klema
 Inc.
05/09/08 Annual Watson WPI 942683103 2 Ratify Auditors For For 03/21/08 Mgmt
 Pharmaceuticals,
 Inc.
05/12/08 Annual Lincare LNCR 532791100 1.1 Elect Director J.P. For For 03/31/08 Mgmt
 Holdings, Inc. Byrnes
05/12/08 Annual Lincare LNCR 532791100 1.2 Elect Director S.H. For Withhold 03/31/08 Mgmt
 Holdings, Inc. Altman, Ph.D.
05/12/08 Annual Lincare LNCR 532791100 1.3 Elect Director C.B. Black For Withhold 03/31/08 Mgmt
 Holdings, Inc.
05/12/08 Annual Lincare LNCR 532791100 1.4 Elect Director F.D. For For 03/31/08 Mgmt
 Holdings, Inc. Byrne, M.D.
05/12/08 Annual Lincare LNCR 532791100 1.5 Elect Director W.F. For Withhold 03/31/08 Mgmt
 Holdings, Inc. Miller, III
05/12/08 Annual Lincare LNCR 532791100 2 Ratify Auditors For For 03/31/08 Mgmt
 Holdings, Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.1 Elect Director Michael For For 03/17/08 Mgmt
 International, C. Alfano
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.2 Elect Director Eric K. For For 03/17/08 Mgmt
 International, Brandt
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.3 Elect Director William For For 03/17/08 Mgmt
 International, F. Hecht
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.4 Elect Director Francis For For 03/17/08 Mgmt
 International, J. Lunger
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/17/08 Mgmt
 International,
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 3 Prepare Sustainability Against For 03/17/08 ShrHoldr
 International, Report
 Inc.
05/13/08 Annual Hospira, Inc. HSP 441060100 1.1 Elect Director Irving W. For For 03/17/08 Mgmt
 Bailey, II
05/13/08 Annual Hospira, Inc. HSP 441060100 1.2 Elect Director Ronald A. For For 03/17/08 Mgmt
 Matricaria
05/13/08 Annual Hospira, Inc. HSP 441060100 1.3 Elect Director Jacque J. For For 03/17/08 Mgmt
 Sokolov
05/13/08 Annual Hospira, Inc. HSP 441060100 2 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual LifePoint LPNT 53219L109 1.1 Elect Director W.F. For For 03/17/08 Mgmt
 Hospitals, Inc. Carpenter III
05/13/08 Annual LifePoint LPNT 53219L109 1.2 Elect Director Richard For For 03/17/08 Mgmt
 Hospitals, Inc. H. Evans
05/13/08 Annual LifePoint LPNT 53219L109 1.3 Elect Director Michael For For 03/17/08 Mgmt
 Hospitals, Inc. P. Haley
05/13/08 Annual LifePoint LPNT 53219L109 2 Ratify Auditors For For 03/17/08 Mgmt
 Hospitals, Inc.
05/13/08 Annual LifePoint LPNT 53219L109 3 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
 Hospitals, Inc.
05/13/08 Annual LifePoint LPNT 53219L109 4 Amend Nonqualified For For 03/17/08 Mgmt
 Hospitals, Inc. Employee Stock Purchase
 Plan
05/14/08 Annual Henry Schein, HSIC 806407102 1.1 Elect Director Stanley For For 03/20/08 Mgmt
 Inc. M. Bergman
05/14/08 Annual Henry Schein, HSIC 806407102 1.2 Elect Director Gerald For For 03/20/08 Mgmt
 Inc. A. Benjamin
05/14/08 Annual Henry Schein, HSIC 806407102 1.3 Elect Director James P. For For 03/20/08 Mgmt
 Inc. Breslawski
05/14/08 Annual Henry Schein, HSIC 806407102 1.4 Elect Director Mark E. For For 03/20/08 Mgmt
 Inc. Mlotek
05/14/08 Annual Henry Schein, HSIC 806407102 1.5 Elect Director Steven For For 03/20/08 Mgmt
 Inc. Paladino
05/14/08 Annual Henry Schein, HSIC 806407102 1.6 Elect Director Barry J. For For 03/20/08 Mgmt
 Inc. Alperin


Page 8


05/14/08 Annual Henry Schein, HSIC 806407102 1.7 Elect Director Paul For For 03/20/08 Mgmt
 Inc. Brons
05/14/08 Annual Henry Schein, HSIC 806407102 1.8 Elect Director M.A. For For 03/20/08 Mgmt
 Inc. Hamburg, M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 1.9 Elect Director Donald For For 03/20/08 Mgmt
 Inc. J. Kabat
05/14/08 Annual Henry Schein, HSIC 806407102 1.10 Elect Director Philip For For 03/20/08 Mgmt
 Inc. A. Laskawy
05/14/08 Annual Henry Schein, HSIC 806407102 1.11 Elect Director Karyn For For 03/20/08 Mgmt
 Inc. Mashima
05/14/08 Annual Henry Schein, HSIC 806407102 1.12 Elect Director Norman For For 03/20/08 Mgmt
 Inc. S. Matthews
05/14/08 Annual Henry Schein, HSIC 806407102 1.13 Elect Director Louis W. For For 03/20/08 Mgmt
 Inc. Sullivan, M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 2 Ratify Auditors For For 03/20/08 Mgmt
 Inc.
05/15/08 Annual Barr BRL 068306109 1.1 Elect Director Bruce L. For For 03/28/08 Mgmt
 Pharmaceuticals Downey
 Inc
05/15/08 Annual Barr BRL 068306109 1.2 Elect Director George P. For For 03/28/08 Mgmt
 Pharmaceuticals Stephan
 Inc
05/15/08 Annual Barr BRL 068306109 1.3 Elect Director Harold N. For For 03/28/08 Mgmt
 Pharmaceuticals Chefitz
 Inc
05/15/08 Annual Barr BRL 068306109 1.4 Elect Director Richard For For 03/28/08 Mgmt
 Pharmaceuticals R. Frankovic
 Inc
05/15/08 Annual Barr BRL 068306109 1.5 Elect Director Peter R. For For 03/28/08 Mgmt
 Pharmaceuticals Seaver
 Inc
05/15/08 Annual Barr BRL 068306109 1.6 Elect Director James S. For For 03/28/08 Mgmt
 Pharmaceuticals Gilmore, III
 Inc
05/15/08 Annual Barr BRL 068306109 2 Ratify Auditors For For 03/28/08 Mgmt
 Pharmaceuticals
 Inc
05/15/08 Annual Barr BRL 068306109 3 Adopt Majority Voting For For 03/28/08 Mgmt
 Pharmaceuticals for Uncontested Election
 Inc of Directors
05/15/08 Annual Coventry Health CVH 222862104 1.1 Elect Director Joel For For 03/17/08 Mgmt
 Care Inc. Ackerman
05/15/08 Annual Coventry Health CVH 222862104 1.2 Elect Director Lawrence For For 03/17/08 Mgmt
 Care Inc. N. Kugelman
05/15/08 Annual Coventry Health CVH 222862104 1.3 Elect Director Dale B. For For 03/17/08 Mgmt
 Care Inc. Wolf
05/15/08 Annual Coventry Health CVH 222862104 2 Ratify Auditors For For 03/17/08 Mgmt
 Care Inc.
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 1 Elect Director Raymond For For 03/20/08 Mgmt
 V. Dittamore
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 2 Election of Director For For 03/20/08 Mgmt
 Abraham D. Sofaer
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 3 Elect Director Phillip For For 03/20/08 Mgmt
 M. Schneider
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 4 Ratify Auditors For For 03/20/08 Mgmt
05/16/08 Annual Quest DGX 74834L100 1.1 Elect Director William For For 03/18/08 Mgmt
 Diagnostics, F. Buehler
 Incorporated
05/16/08 Annual Quest DGX 74834L100 1.2 Elect Director Rosanne For For 03/18/08 Mgmt
 Diagnostics, Haggerty
 Incorporated
05/16/08 Annual Quest DGX 74834L100 1.3 Elect Director Daniel C. For For 03/18/08 Mgmt
 Diagnostics, Stanzione
 Incorporated
05/16/08 Annual Quest DGX 74834L100 2 Ratify Auditors For For 03/18/08 Mgmt
 Diagnostics,
 Incorporated
05/16/08 Annual Schering-Plough SGP 806605101 1.1 Elect Director Hans W. For For 03/28/08 Mgmt
 Corp. Becherer
05/16/08 Annual Schering-Plough SGP 806605101 1.2 Elect Director Thomas J. For For 03/28/08 Mgmt
 Corp. Colligan
05/16/08 Annual Schering-Plough SGP 806605101 1.3 Elect Director Fred For For 03/28/08 Mgmt
 Corp. Hassan
05/16/08 Annual Schering-Plough SGP 806605101 1.4 Elect Director C. Robert For For 03/28/08 Mgmt
 Corp. Kidder
05/16/08 Annual Schering-Plough SGP 806605101 1.5 Elect Director Eugene R. For For 03/28/08 Mgmt
 Corp. McGrath
05/16/08 Annual Schering-Plough SGP 806605101 1.6 Elect Director Carl E. For For 03/28/08 Mgmt
 Corp. Mundy, Jr.
05/16/08 Annual Schering-Plough SGP 806605101 1.7 Elect Director Antonio For For 03/28/08 Mgmt
 Corp. M. Perez
05/16/08 Annual Schering-Plough SGP 806605101 1.8 Elect Director Patricia For For 03/28/08 Mgmt
 Corp. F. Russo
05/16/08 Annual Schering-Plough SGP 806605101 1.9 Elect Director Jack L. For For 03/28/08 Mgmt
 Corp. Stahl
05/16/08 Annual Schering-Plough SGP 806605101 1.10 Elect Director Craig B. For For 03/28/08 Mgmt
 Corp. Thompson
05/16/08 Annual Schering-Plough SGP 806605101 1.11 Elect Director Kathryn For For 03/28/08 Mgmt
 Corp. C. Turner
05/16/08 Annual Schering-Plough SGP 806605101 1.12 Elect Director Robert For For 03/28/08 Mgmt
 Corp. F.W. van Oordt
05/16/08 Annual Schering-Plough SGP 806605101 1.13 Elect Director Arthur F. For For 03/28/08 Mgmt
 Corp. Weinbach
05/16/08 Annual Schering-Plough SGP 806605101 2 Ratify Auditors For For 03/28/08 Mgmt
 Corp.
05/20/08 Annual Community Health CYH 203668108 1 Elect Director John A. For For 03/31/08 Mgmt
 Systems, Inc. Fry
05/20/08 Annual Community Health CYH 203668108 2 Elect Director William For For 03/31/08 Mgmt
 Systems, Inc. Norris Jennings, M.D.
05/20/08 Annual Community Health CYH 203668108 3 Ratify Auditors For For 03/31/08 Mgmt
 Systems, Inc.
05/20/08 Annual Kinetic KCI 49460W208 1.1 Elect Director James R. For For 04/09/08 Mgmt
 Concepts, Inc. Leininger, MD
05/20/08 Annual Kinetic KCI 49460W208 1.2 Elect Director Woodrin For For 04/09/08 Mgmt
 Concepts, Inc. Grossman
05/20/08 Annual Kinetic KCI 49460W208 1.3 Elect Director David J. For For 04/09/08 Mgmt
 Concepts, Inc. Simpson
05/20/08 Annual Kinetic KCI 49460W208 2 Approve Omnibus Stock For For 04/09/08 Mgmt
 Concepts, Inc. Plan
05/20/08 Annual Kinetic KCI 49460W208 3 Ratify Auditors For For 04/09/08 Mgmt
 Concepts, Inc.


Page 9


05/20/08 Annual Thermo Fisher TMO 883556102 1.1 Elect Director Scott M. For For 03/28/08 Mgmt
 Scientific Inc. Sperling
05/20/08 Annual Thermo Fisher TMO 883556102 1.2 Elect Director Bruce L. For For 03/28/08 Mgmt
 Scientific Inc. Koepfgen
05/20/08 Annual Thermo Fisher TMO 883556102 1.3 Elect Director Michael For For 03/28/08 Mgmt
 Scientific Inc. E. Porter
05/20/08 Annual Thermo Fisher TMO 883556102 2 Approve Omnibus Stock For For 03/28/08 Mgmt
 Scientific Inc. Plan
05/20/08 Annual Thermo Fisher TMO 883556102 3 Approve Executive For For 03/28/08 Mgmt
 Scientific Inc. Incentive Bonus Plan
05/20/08 Annual Thermo Fisher TMO 883556102 4 Ratify Auditors For For 03/28/08 Mgmt
 Scientific Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.1 Elect Director Stuart For For 03/20/08 Mgmt
 Product Bondurant, M.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.2 Elect Director F.N. For For 03/20/08 Mgmt
 Product Eshelman, Pharm.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.3 Elect Director Frederick For For 03/20/08 Mgmt
 Product Frank
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.4 Elect Director General For For 03/20/08 Mgmt
 Product David L. Grange
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.5 Elect Director Catherine For For 03/20/08 Mgmt
 Product M. Klema
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.6 Elect Director Terry For For 03/20/08 Mgmt
 Product Magnuson, Ph.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.7 Elect Director Ernest For For 03/20/08 Mgmt
 Product Mario, Ph.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.8 Elect Director John A. For For 03/20/08 Mgmt
 Product Mcneill, Jr.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 2 Ratify Auditors For For 03/20/08 Mgmt
 Product
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 3 Other Business For Against 03/20/08 Mgmt
 Product
 Development, Inc.
05/21/08 Annual Universal Health UHS 913903100 1.1 Elect Director J.F. For For 04/01/08 Mgmt
 Services, Inc. Williams Jr.
05/21/08 Annual Universal Health UHS 913903100 2 Amend Stock Option Plan For Against 04/01/08 Mgmt
 Services, Inc.
05/21/08 Annual Universal Health UHS 913903100 3 Amend Restricted Stock For For 04/01/08 Mgmt
 Services, Inc. Plan
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.1 Elect Director Angela F. For For 03/17/08 Mgmt
 Braly
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.2 Elect Director William For For 03/17/08 Mgmt
 H.T. Bush
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.3 Elect Director Warren Y. For For 03/17/08 Mgmt
 Jobe
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.4 Elect Director William For For 03/17/08 Mgmt
 G. Mays
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.5 Elect Director Senator For For 03/17/08 Mgmt
 D.W. Riegle, Jr
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.6 Elect Director William For For 03/17/08 Mgmt
 J. Ryan
05/21/08 Annual Wellpoint Inc WLP 94973V107 2 Ratify Auditors For For 03/17/08 Mgmt
05/21/08 Annual Wellpoint Inc WLP 94973V107 3 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Named Executive
 Officers' Compensation
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/27/08 Mgmt
 Baldino, Jr., Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director William For For 03/27/08 Mgmt
 P. Egan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn For For 03/27/08 Mgmt
 D. Greenacre
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn For For 03/27/08 Mgmt
 M. Kailian
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. For For 03/27/08 Mgmt
 Moley
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles For For 03/27/08 Mgmt
 A. Sanders, M.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 03/27/08 Mgmt
 Wilensky, Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis For For 03/27/08 Mgmt
 L. Winger
05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock Plan For For 03/27/08 Mgmt
05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director Douglas For For 03/31/08 Mgmt
 A. Berthiaume
05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail K. For For 03/31/08 Mgmt
 Boudreaux
05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert J. For For 03/31/08 Mgmt
 Carpenter
05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director Charles For For 03/31/08 Mgmt
 L. Cooney, Ph.D.
05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director Richard For Against 03/31/08 Mgmt
 F. Syron
05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee For For 03/31/08 Mgmt
 Director Omnibus Stock
 Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual MEDCO Health MHS 58405U102 1.1 Elect Director John L. For For 03/26/08 Mgmt
 Solutions Inc Cassis
05/22/08 Annual MEDCO Health MHS 58405U102 1.2 Elect Director Michael For For 03/26/08 Mgmt
 Solutions Inc Goldstein
05/22/08 Annual MEDCO Health MHS 58405U102 1.3 Elect Director Blenda J. For For 03/26/08 Mgmt
 Solutions Inc Wilson
05/22/08 Annual MEDCO Health MHS 58405U102 2 Ratify Auditors For For 03/26/08 Mgmt
 Solutions Inc
05/22/08 Annual MEDCO Health MHS 58405U102 3 Increase Authorized For For 03/26/08 Mgmt
 Solutions Inc Common Stock
05/22/08 Annual MEDCO Health MHS 58405U102 4 Limit Executive Against Against 03/26/08 ShrHoldr
 Solutions Inc Compensation
05/22/08 Annual Millennium MLNM 599902103 1.1 Elect Director Deborah For For 03/25/08 Mgmt
 Pharmaceuticals, Dunsire
 Inc.


Page 10


05/22/08 Annual Millennium MLNM 599902103 1.2 Elect Director Robert F. For For 03/25/08 Mgmt
 Pharmaceuticals, Friel
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.3 Elect Director A. Grant For For 03/25/08 Mgmt
 Pharmaceuticals, Heidrich, III
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.4 Elect Director Charles For For 03/25/08 Mgmt
 Pharmaceuticals, J. Homcy
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.5 Elect Director Raju S. For For 03/25/08 Mgmt
 Pharmaceuticals, Kucherlapati
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.6 Elect Director Jeffrey For For 03/25/08 Mgmt
 Pharmaceuticals, M. Leiden
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.7 Elect Director Mark J. For For 03/25/08 Mgmt
 Pharmaceuticals, Levin
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.8 Elect Director Norman C. For For 03/25/08 Mgmt
 Pharmaceuticals, Selby
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.9 Elect Director Kenneth For For 03/25/08 Mgmt
 Pharmaceuticals, E. Weg
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.10 Elect Director Anthony For For 03/25/08 Mgmt
 Pharmaceuticals, H. Wild
 Inc.
05/22/08 Annual Millennium MLNM 599902103 2 Ratify Auditors For For 03/25/08 Mgmt
 Pharmaceuticals,
 Inc.
05/23/08 Annual Cerner CERN 156782104 1.1 Elect Director John C. For For 03/28/08 Mgmt
 Corporation Danforth
05/23/08 Annual Cerner CERN 156782104 1.2 Elect Director Neal L. For For 03/28/08 Mgmt
 Corporation Patterson
05/23/08 Annual Cerner CERN 156782104 1.3 Elect Director William For Withhold 03/28/08 Mgmt
 Corporation D. Zollars
05/23/08 Annual Cerner CERN 156782104 2 Ratify Auditors For For 03/28/08 Mgmt
 Corporation
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.1 Elect Director John T. For For 04/04/08 Mgmt
 Crotty
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.2 Elect Director Joel F. For For 04/04/08 Mgmt
 Gemunder
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.3 Elect Director Steven J. For For 04/04/08 Mgmt
 Heyer
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.4 Elect Director Sandra E. For For 04/04/08 Mgmt
 Laney
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.5 Elect Director Andrea R. For For 04/04/08 Mgmt
 Lindell
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.6 Elect Director James D. For For 04/04/08 Mgmt
 Shelton
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.7 Elect Director John H. For For 04/04/08 Mgmt
 Timoney
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.8 Elect Director Jeffrey For For 04/04/08 Mgmt
 W. Ubben
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.9 Elect Director Amy For For 04/04/08 Mgmt
 Wallman
05/23/08 Annual Omnicare, Inc. OCR 681904108 2 Ratify Auditors For For 04/04/08 Mgmt
05/23/08 Annual Pediatrix PDX 705324101 1.1 Elect Director Cesar L. For For 03/25/08 Mgmt
 Medical Group, Alvarez
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.2 Elect Director Waldemar For For 03/25/08 Mgmt
 Medical Group, A. Carlo, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.3 Elect Director Michael For For 03/25/08 Mgmt
 Medical Group, B. Fernandez
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.4 Elect Director Roger K. For For 03/25/08 Mgmt
 Medical Group, Freeman, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.5 Elect Director Paul G. For For 03/25/08 Mgmt
 Medical Group, Gabos
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.6 Elect Director Pascal J. For For 03/25/08 Mgmt
 Medical Group, Goldschmidt, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.7 Elect Director Roger J. For For 03/25/08 Mgmt
 Medical Group, Medel, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.8 Elect Director Manuel For For 03/25/08 Mgmt
 Medical Group, Kadre
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.9 Elect Director Enrique For For 03/25/08 Mgmt
 Medical Group, J. Sosa, Ph.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 2 Approve Omnibus Stock For For 03/25/08 Mgmt
 Medical Group, Plan
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 3 Ratify Auditors For For 03/25/08 Mgmt
 Medical Group,
 Inc.
05/28/08 Annual Express Scripts, ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/08 Mgmt
 Inc. Benanav
05/28/08 Annual Express Scripts, ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/08 Mgmt
 Inc. Borelli
05/28/08 Annual Express Scripts, ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/08 Mgmt
 Inc. Breen
05/28/08 Annual Express Scripts, ESRX 302182100 1.4 Elect Director Nicholas For For 03/31/08 Mgmt
 Inc. J. LaHowchic
05/28/08 Annual Express Scripts, ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/08 Mgmt
 Inc. Mac Mahon
05/28/08 Annual Express Scripts, ESRX 302182100 1.6 Elect Director Woodrow For For 03/31/08 Mgmt
 Inc. A. Myers Jr.
05/28/08 Annual Express Scripts, ESRX 302182100 1.7 Elect Director John O. For For 03/31/08 Mgmt
 Inc. Parker, Jr.
05/28/08 Annual Express Scripts, ESRX 302182100 1.8 Elect Director George Paz For For 03/31/08 Mgmt
 Inc.
05/28/08 Annual Express Scripts, ESRX 302182100 1.9 Elect Director Samuel K. For For 03/31/08 Mgmt
 Inc. Skinner
05/28/08 Annual Express Scripts, ESRX 302182100 1.10 Elect Director Seymour For For 03/31/08 Mgmt
 Inc. Sternberg
05/28/08 Annual Express Scripts, ESRX 302182100 1.11 Elect Director Barrett For For 03/31/08 Mgmt
 Inc. A. Toan


Page 11


05/28/08 Annual Express Scripts, ESRX 302182100 2 Increase Authorized For For 03/31/08 Mgmt
 Inc. Common Stock
05/28/08 Annual Express Scripts, ESRX 302182100 3 Amend Qualified Employee For For 03/31/08 Mgmt
 Inc. Stock Purchase Plan
05/28/08 Annual Express Scripts, ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt
 Inc.
05/28/08 Annual Express Scripts, ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt
 Inc.
05/29/08 Annual King KG 495582108 1.1 Elect Director R. For For 03/24/08 Mgmt
 Pharmaceuticals Charles Moyer
 Inc.
05/29/08 Annual King KG 495582108 1.2 Elect Director D. For For 03/24/08 Mgmt
 Pharmaceuticals Gregory Rooker
 Inc.
05/29/08 Annual King KG 495582108 1.3 Elect Director Ted G. For Withhold 03/24/08 Mgmt
 Pharmaceuticals Wood
 Inc.
05/29/08 Annual King KG 495582108 3 Ratify Auditors For For 03/24/08 Mgmt
 Pharmaceuticals
 Inc.
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.1 Elect Director Jack W. For For 04/01/08 Mgmt
 Schuler
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.2 Elect Director Mark C. For For 04/01/08 Mgmt
 Miller
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.3 Elect Director Thomas For For 04/01/08 Mgmt
 D. Brown
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/08 Mgmt
 Dammeyer
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.5 Elect Director William For For 04/01/08 Mgmt
 K. Hall
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.6 Elect Director Jonathan For For 04/01/08 Mgmt
 T. Lord, M.D.
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.7 Elect Director John For For 04/01/08 Mgmt
 Patience
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.8 Elect Director Thomas For For 04/01/08 Mgmt
 R. Reusche
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.9 Elect Director Ronald For For 04/01/08 Mgmt
 G. Spaeth
05/29/08 Annual Stericycle, Inc. SRCL 858912108 2 Approve Omnibus Stock For For 04/01/08 Mgmt
 Plan
05/29/08 Annual Stericycle, Inc. SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt
05/30/08 Annual Aetna Inc. AET 00817Y108 1.1 Elect Director Frank M. For For 03/28/08 Mgmt
 Clark
05/30/08 Annual Aetna Inc. AET 00817Y108 1.2 Elect Director Betsy Z. For For 03/28/08 Mgmt
 Cohen
05/30/08 Annual Aetna Inc. AET 00817Y108 1.3 Elect Director Molly J. For For 03/28/08 Mgmt
 Coye
05/30/08 Annual Aetna Inc. AET 00817Y108 1.4 Elect Director Roger N. For For 03/28/08 Mgmt
 Farah
05/30/08 Annual Aetna Inc. AET 00817Y108 1.5 Elect Director Barbara For For 03/28/08 Mgmt
 Hackman Franklin
05/30/08 Annual Aetna Inc. AET 00817Y108 1.6 Elect Director Jeffrey For For 03/28/08 Mgmt
 E. Garten
05/30/08 Annual Aetna Inc. AET 00817Y108 1.7 Elect Director Earl G. For For 03/28/08 Mgmt
 Graves
05/30/08 Annual Aetna Inc. AET 00817Y108 1.8 Elect Director Gerald For For 03/28/08 Mgmt
 Greenwald
05/30/08 Annual Aetna Inc. AET 00817Y108 1.9 Elect Director Ellen M. For For 03/28/08 Mgmt
 Hancock
05/30/08 Annual Aetna Inc. AET 00817Y108 1.10 Elect Director Edward J. For For 03/28/08 Mgmt
 Ludwig
05/30/08 Annual Aetna Inc. AET 00817Y108 1.11 Elect Director Joseph P. For For 03/28/08 Mgmt
 Newhouse
05/30/08 Annual Aetna Inc. AET 00817Y108 1.12 Elect Director Ronald A. For For 03/28/08 Mgmt
 Williams
05/30/08 Annual Aetna Inc. AET 00817Y108 2 Ratify Auditors For For 03/28/08 Mgmt
05/30/08 Annual Aetna Inc. AET 00817Y108 3 Provide for Cumulative Against For 03/28/08 ShrHoldr
 Voting
05/30/08 Annual Aetna Inc. AET 00817Y108 4 Require Director Nominee Against Against 03/28/08 ShrHoldr
 Qualifications
06/09/08 Annual DaVita Inc. DVA 23918K108 1 Elect Director Charles For For 04/15/08 Mgmt
 G. Berg
06/09/08 Annual DaVita Inc. DVA 23918K108 2 Elect Director Willard For For 04/15/08 Mgmt
 W. Brittain, Jr.
06/09/08 Annual DaVita Inc. DVA 23918K108 3 Elect Director Nancy-Ann For For 04/15/08 Mgmt
 DeParle
06/09/08 Annual DaVita Inc. DVA 23918K108 4 Elect Director Paul J. For For 04/15/08 Mgmt
 Diaz
06/09/08 Annual DaVita Inc. DVA 23918K108 5 Elect Director Peter T. For For 04/15/08 Mgmt
 Grauer
06/09/08 Annual DaVita Inc. DVA 23918K108 6 Elect Director John M. For For 04/15/08 Mgmt
 Nehra
06/09/08 Annual DaVita Inc. DVA 23918K108 7 Elect Director William For For 04/15/08 Mgmt
 L. Roper, M.D.
06/09/08 Annual DaVita Inc. DVA 23918K108 8 Elect Director Kent J. For For 04/15/08 Mgmt
 Thiry
06/09/08 Annual DaVita Inc. DVA 23918K108 9 Elect Director Roger J. For For 04/15/08 Mgmt
 Valine
06/09/08 Annual DaVita Inc. DVA 23918K108 10 Elect Director Richard For For 04/15/08 Mgmt
 C. Vaughan
06/09/08 Annual DaVita Inc. DVA 23918K108 11 Ratify Auditors For For 04/15/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. For For 04/22/08 Mgmt
 Barer
06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert J. For For 04/22/08 Mgmt
 Hugin
06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director Michael For For 04/22/08 Mgmt
 D. Casey
06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman L. For For 04/22/08 Mgmt
 Drake
06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. Hull For Withhold 04/22/08 Mgmt
 Hayes, Jr.
06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla For For 04/22/08 Mgmt
 Kaplan
06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James J. For For 04/22/08 Mgmt
 Loughlin
06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest For For 04/22/08 Mgmt
 Mario
06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter L. For For 04/22/08 Mgmt
 Robb
06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock Plan For For 04/22/08 Mgmt


Page 12


06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt
 Papadopoulos
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director Cecil For For 04/21/08 Mgmt
 Pickett
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director Lynn For For 04/21/08 Mgmt
 Schenk
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director Phillip For For 04/21/08 Mgmt
 Sharp
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 3 Approve Omnibus Stock For For 04/21/08 Mgmt
 Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 4 Approve Executive For For 04/21/08 Mgmt
 Incentive Bonus Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr
 Certain Provisions
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director Alexander For TNA 04/21/08 ShrHoldr
 J. Denner
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director Anne B. For TNA 04/21/08 ShrHoldr
 Young
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director Richard For TNA 04/21/08 ShrHoldr
 C. Mulligan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr
 Phillip Sharp
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr
 Certain Provisions
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 4 Approve Omnibus Stock Against TNA 04/21/08 Mgmt
 Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 5 Approve Executive Against TNA 04/21/08 Mgmt
 Incentive Bonus Plan
06/26/08 Annual Endo ENDP 29264F205 1.1 Elect Director John J. For For 05/20/08 Mgmt
 Pharmaceuticals Delucca
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 1.2 Elect Director David P. For For 05/20/08 Mgmt
 Pharmaceuticals Holveck
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 1.3 Elect Director George F. For For 05/20/08 Mgmt
 Pharmaceuticals Homer, III
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 1.4 Elect Director Michael For For 05/20/08 Mgmt
 Pharmaceuticals Hyatt
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 1.5 Elect Director Roger H. For For 05/20/08 Mgmt
 Pharmaceuticals Kimmel
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 1.6 Elect Director C.A. For For 05/20/08 Mgmt
 Pharmaceuticals Meanwell, MD. PhD.
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 1.7 Elect Director Joseph C. For For 05/20/08 Mgmt
 Pharmaceuticals Scodari
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 1.8 Elect Director William For For 05/20/08 Mgmt
 Pharmaceuticals F. Spengler
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 2 Increase Authorized For For 05/20/08 Mgmt
 Pharmaceuticals Common Stock
 Holdings Inc
06/26/08 Annual Endo ENDP 29264F205 3 Ratify Auditors For For 05/20/08 Mgmt
 Pharmaceuticals
 Holdings Inc

Page 13
FIRST TRUST INDUSTRIALS/PRODUCER DURABLES ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------------- ------ --------- ------ ------------------------- ---- ---- -------- --------
07/12/07 Annual Centex Corp. CTX 152312104 1.1 Elect Director Clint W. For For 05/21/07 Mgmt
 Murchison, III
07/12/07 Annual Centex Corp. CTX 152312104 1.2 Elect Director Frederic For For 05/21/07 Mgmt
 M. Poses
07/12/07 Annual Centex Corp. CTX 152312104 1.3 Elect Director David W. For For 05/21/07 Mgmt
 Quinn
07/12/07 Annual Centex Corp. CTX 152312104 2 Ratify Auditors For For 05/21/07 Mgmt
07/17/07 Special Terex Corp. TEX 880779103 1 Increase Authorized For For 05/31/07 Mgmt
 Common Stock
07/31/07 Annual Alliant ATK 018804104 1.1 Elect Director Frances For For 06/04/07 Mgmt
 Techsystems Inc. D. Cook
07/31/07 Annual Alliant ATK 018804104 1.2 Elect Director Martin For For 06/04/07 Mgmt
 Techsystems Inc. C. Faga
07/31/07 Annual Alliant ATK 018804104 1.3 Elect Director Ronald For For 06/04/07 Mgmt
 Techsystems Inc. R. Fogleman
07/31/07 Annual Alliant ATK 018804104 1.4 Elect Director Cynthia For For 06/04/07 Mgmt
 Techsystems Inc. L. Lesher
07/31/07 Annual Alliant ATK 018804104 1.5 Elect Director Douglas For For 06/04/07 Mgmt
 Techsystems Inc. L. Maine
07/31/07 Annual Alliant ATK 018804104 1.6 Elect Director Roman For For 06/04/07 Mgmt
 Techsystems Inc. Martinez, IV
07/31/07 Annual Alliant ATK 018804104 1.7 Elect Director Daniel For For 06/04/07 Mgmt
 Techsystems Inc. J. Murphy
07/31/07 Annual Alliant ATK 018804104 1.8 Elect Director Mark H. For For 06/04/07 Mgmt
 Techsystems Inc. Ronald
07/31/07 Annual Alliant ATK 018804104 1.9 Elect Director Michael For For 06/04/07 Mgmt
 Techsystems Inc. T. Smith
07/31/07 Annual Alliant ATK 018804104 1.10 Elect Director William For For 06/04/07 Mgmt
 Techsystems Inc. G. Van Dyke
07/31/07 Annual Alliant ATK 018804104 2 Ratify Auditors For For 06/04/07 Mgmt
 Techsystems Inc.
07/31/07 Annual Alliant ATK 018804104 3 Amend Omnibus Stock Plan For For 06/04/07 Mgmt
 Techsystems Inc.
07/31/07 Annual Alliant ATK 018804104 4 Report on Depleted Against Against 06/04/07 ShrHoldr
 Techsystems Inc. Uranium Weapons
 Components
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.1 Elect Director Pauline For For 07/23/07 Mgmt
 Lo Alker
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.2 Elect Director A. Gary For For 07/23/07 Mgmt
 Ames
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.3 Elect Director Gerry For For 07/23/07 Mgmt
 B. Cameron
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.4 Elect Director David For For 07/23/07 Mgmt
 N. Campbell
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.5 Elect Director Frank For For 07/23/07 Mgmt
 C. Gill
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.6 Elect Director Kaj For For 07/23/07 Mgmt
 Juul-Pedersen
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.7 Elect Director Robin For For 07/23/07 Mgmt
 L. Washington
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.8 Elect Director Richard For For 07/23/07 Mgmt
 H. Wills
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.9 Elect Director Cyril For For 07/23/07 Mgmt
 J. Yansouni
09/27/07 Annual Tektronix, Inc. TEK 879131100 2 Ratify Auditors For For 07/23/07 Mgmt
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.1 Elect Director Carlos For For 09/04/07 Mgmt
 M. Cardoso
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.2 Elect Director A. For For 09/04/07 Mgmt
 Peter Held
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.3 Elect Director Larry For For 09/04/07 Mgmt
 D. Yost
10/23/07 Annual Kennametal, Inc. KMT 489170100 2 Ratify Auditors For For 09/04/07 Mgmt
10/24/07 Annual Parker-Hannifin PH 701094104 1.1 Elect Director Linda S. For Withhold 08/31/07 Mgmt
 Corp. Harty
10/24/07 Annual Parker-Hannifin PH 701094104 1.2 Elect Director Candy M. For Withhold 08/31/07 Mgmt
 Corp. Obourn
10/24/07 Annual Parker-Hannifin PH 701094104 1.3 Elect Director Donald For Withhold 08/31/07 Mgmt
 Corp. E. Washkewicz
10/24/07 Annual Parker-Hannifin PH 701094104 2 Declassify the Board of For For 08/31/07 Mgmt
 Corp. Directors
10/24/07 Annual Parker-Hannifin PH 701094104 3 Ratify Auditors For For 08/31/07 Mgmt
 Corp.
10/26/07 Annual Molex MOLX 608554101 1.1 Elect Director Michael For For 08/28/07 Mgmt
 Incorporated J. Birck
10/26/07 Annual Molex MOLX 608554101 1.2 Elect Director For For 08/28/07 Mgmt
 Incorporated Frederick A. Krehbiel
10/26/07 Annual Molex MOLX 608554101 1.3 Elect Director For For 08/28/07 Mgmt
 Incorporated Kazumasa Kusaka
10/26/07 Annual Molex MOLX 608554101 1.4 Elect Director Martin For For 08/28/07 Mgmt
 Incorporated P. Slark
10/26/07 Annual Molex MOLX 608554101 2 Amend Omnibus Stock Plan For For 08/28/07 Mgmt
 Incorporated
10/26/07 Annual Molex MOLX 608554101 3 Amend Stock Option Plan For For 08/28/07 Mgmt
 Incorporated
10/26/07 Annual Molex MOLX 608554101 4 Ratify Auditors For For 08/28/07 Mgmt
 Incorporated
11/14/07 Special Deere & Co. DE 244199105 1 Approve Increase in For For 09/24/07 Mgmt
 Common Stock and a
 Stock Split
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.1 Elect Director Edward For For 10/02/07 Mgmt
 W. Barnholt
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.2 Elect Director Stephen For For 10/02/07 Mgmt
 P. Kaufman
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.3 Elect Director Richard For For 10/02/07 Mgmt
 P. Wallace
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 2 Amend Omnibus Stock Plan For For 10/02/07 Mgmt
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt
02/04/08 Annual Varian VSEA 922207105 1.1 Elect Director Richard For For 12/17/07 Mgmt
 Semiconductor A. Aurelio
 Equipment
 Associates,
 Inc.


Page 1


02/04/08 Annual Varian VSEA 922207105 2 Ratify Auditors For Against 12/17/07 Mgmt
 Semiconductor
 Equipment
 Associates,
 Inc.
02/05/08 Annual Emerson EMR 291011104 1.1 Elect Director D.N. Farr For For 11/27/07 Mgmt
 Electric Co.
02/05/08 Annual Emerson EMR 291011104 1.2 Elect Director R.B. For For 11/27/07 Mgmt
 Electric Co. Horton
02/05/08 Annual Emerson EMR 291011104 1.3 Elect Director C.A. For For 11/27/07 Mgmt
 Electric Co. Peters
02/05/08 Annual Emerson EMR 291011104 1.4 Elect Director J.W. For For 11/27/07 Mgmt
 Electric Co. Prueher
02/05/08 Annual Emerson EMR 291011104 2 Ratify Auditors For For 11/27/07 Mgmt
 Electric Co.
02/12/08 Annual Rockwell COL 774341101 1.1 Elect Director C.A. For For 12/14/07 Mgmt
 Collins, Inc. Davis
02/12/08 Annual Rockwell COL 774341101 1.2 Elect Director R.E. For For 12/14/07 Mgmt
 Collins, Inc. Eberhart
02/12/08 Annual Rockwell COL 774341101 2 Ratify Auditors For For 12/14/07 Mgmt
 Collins, Inc.
02/27/08 Annual Deere & Co. DE 244199105 1.1 Elect Director T. Kevin For For 12/31/07 Mgmt
 Dunnigan
02/27/08 Annual Deere & Co. DE 244199105 1.2 Elect Director Charles For For 12/31/07 Mgmt
 O. Holliday, Jr.
02/27/08 Annual Deere & Co. DE 244199105 1.3 Elect Director Dipak C. For For 12/31/07 Mgmt
 Jain
02/27/08 Annual Deere & Co. DE 244199105 1.4 Elect Director Joachim For For 12/31/07 Mgmt
 Milberg
02/27/08 Annual Deere & Co. DE 244199105 1.5 Elect Director Richard For For 12/31/07 Mgmt
 B. Myers
02/27/08 Annual Deere & Co. DE 244199105 2 Amend Executive For For 12/31/07 Mgmt
 Incentive Bonus Plan
02/27/08 Annual Deere & Co. DE 244199105 3 Ratify Auditors For For 12/31/07 Mgmt
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.1 Elect Director Steven For For 01/09/08 Mgmt
 L. Gerard
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.2 Elect Director John For For 01/09/08 Mgmt
 Nils Hanson
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.3 Elect Director Ken C. For For 01/09/08 Mgmt
 Johnsen
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.4 Elect Director Gale E. For For 01/09/08 Mgmt
 Klappa
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.5 Elect Director Richard For For 01/09/08 Mgmt
 B. Loynd
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.6 Elect Director P. Eric For For 01/09/08 Mgmt
 Siegert
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.7 Elect Director Michael For For 01/09/08 Mgmt
 W. Sutherlin
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.8 Elect Director James H. For For 01/09/08 Mgmt
 Tate
03/04/08 Annual Joy Global, Inc. JOYG 481165108 2 Increase Authorized For For 01/09/08 Mgmt
 Common Stock
03/04/08 Annual Joy Global, Inc. JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt
03/12/08 Annual Toll Brothers, TOL 889478103 1.1 Elect Director Robert For Withhold 01/15/08 Mgmt
 Inc. I. Toll
03/12/08 Annual Toll Brothers, TOL 889478103 1.2 Elect Director Bruce E. For Withhold 01/15/08 Mgmt
 Inc. Toll
03/12/08 Annual Toll Brothers, TOL 889478103 1.3 Elect Director Joel H. For Withhold 01/15/08 Mgmt
 Inc. Rassman
03/12/08 Annual Toll Brothers, TOL 889478103 2 Approve Executive For Against 01/15/08 Mgmt
 Inc. Incentive Bonus Plan
03/12/08 Annual Toll Brothers, TOL 889478103 3 Amend Omnibus Stock Plan For For 01/15/08 Mgmt
 Inc.
03/12/08 Annual Toll Brothers, TOL 889478103 4 Amend Non-Employee For For 01/15/08 Mgmt
 Inc. Director Omnibus Stock
 Plan
03/12/08 Annual Toll Brothers, TOL 889478103 5 Approve Repricing of For Against 01/15/08 Mgmt
 Inc. Options
03/12/08 Annual Toll Brothers, TOL 889478103 6 Ratify Auditors For For 01/15/08 Mgmt
 Inc.
04/08/08 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director Bradley For For 02/19/08 Mgmt
 J. Bell
04/08/08 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director Lawrence For For 02/19/08 Mgmt
 D. Kingsley
04/08/08 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director Gregory For For 02/19/08 Mgmt
 F. Milzcik
04/08/08 Annual IDEX Corp. IEX 45167R104 2 Amend Omnibus Stock Plan For For 02/19/08 Mgmt
04/08/08 Annual IDEX Corp. IEX 45167R104 3 Ratify Auditors For For 02/19/08 Mgmt
04/09/08 Annual United UTX 913017109 1.1 Elect Director Louis R. For For 02/12/08 Mgmt
 Technologies Chenevert
 Corp.
04/09/08 Annual United UTX 913017109 1.2 Elect Director George For For 02/12/08 Mgmt
 Technologies David
 Corp.
04/09/08 Annual United UTX 913017109 1.3 Elect Director John V. For For 02/12/08 Mgmt
 Technologies Faraci
 Corp.
04/09/08 Annual United UTX 913017109 1.4 Elect Director For For 02/12/08 Mgmt
 Technologies Jean-Pierre Garnier
 Corp.
04/09/08 Annual United UTX 913017109 1.5 Elect Director Jamie S. For For 02/12/08 Mgmt
 Technologies Gorelick
 Corp.
04/09/08 Annual United UTX 913017109 1.6 Elect Director Charles For For 02/12/08 Mgmt
 Technologies R. Lee
 Corp.
04/09/08 Annual United UTX 913017109 1.7 Elect Director Richard For For 02/12/08 Mgmt
 Technologies D. McCormick
 Corp.


Page 2


04/09/08 Annual United UTX 913017109 1.8 Elect Director Harold For For 02/12/08 Mgmt
 Technologies McGraw III
 Corp.
04/09/08 Annual United UTX 913017109 1.9 Elect Director Richard For For 02/12/08 Mgmt
 Technologies B. Myers
 Corp.
04/09/08 Annual United UTX 913017109 1.10 Elect Director H. For For 02/12/08 Mgmt
 Technologies Patrick Swygert
 Corp.
04/09/08 Annual United UTX 913017109 1.11 Elect Director Andre For For 02/12/08 Mgmt
 Technologies Villeneuve
 Corp.
04/09/08 Annual United UTX 913017109 1.12 Elect Director For For 02/12/08 Mgmt
 Technologies Christine Todd Whitman
 Corp.
04/09/08 Annual United UTX 913017109 2 Ratify Auditors For For 02/12/08 Mgmt
 Technologies
 Corp.
04/09/08 Annual United UTX 913017109 3 Amend Omnibus Stock Plan For For 02/12/08 Mgmt
 Technologies
 Corp.
04/09/08 Annual United UTX 913017109 4 Adopt Principles for Against Against 02/12/08 ShrHoldr
 Technologies Health Care Reform
 Corp.
04/09/08 Annual United UTX 913017109 5 Improve Human Rights Against For 02/12/08 ShrHoldr
 Technologies Standards or Policies
 Corp.
04/09/08 Annual United UTX 913017109 6 Pay For Superior Against For 02/12/08 ShrHoldr
 Technologies Performance
 Corp.
04/09/08 Annual United UTX 913017109 7 Report on Foreign Against Against 02/12/08 ShrHoldr
 Technologies Military Sales
 Corp.
04/22/08 Annual AMETEK, Inc. AME 031100100 1.1 Elect Director Sheldon For Withhold 03/07/08 Mgmt
 S. Gordon
04/22/08 Annual AMETEK, Inc. AME 031100100 1.2 Elect Director Frank S. For Withhold 03/07/08 Mgmt
 Hermance
04/22/08 Annual AMETEK, Inc. AME 031100100 1.3 Elect Director David P. For Withhold 03/07/08 Mgmt
 Steinmann
04/22/08 Annual AMETEK, Inc. AME 031100100 2 Ratify Auditors For For 03/07/08 Mgmt
04/22/08 Annual Goodrich GR 382388106 1.1 Elect Director Diane C. For For 03/03/08 Mgmt
 Corporation Creel
04/22/08 Annual Goodrich GR 382388106 1.2 Elect Director George For For 03/03/08 Mgmt
 Corporation A. Davidson, Jr.
04/22/08 Annual Goodrich GR 382388106 1.3 Elect Director Harris For For 03/03/08 Mgmt
 Corporation E. DeLoach, Jr.
04/22/08 Annual Goodrich GR 382388106 1.4 Elect Director James W. For For 03/03/08 Mgmt
 Corporation Griffith
04/22/08 Annual Goodrich GR 382388106 1.5 Elect Director William For For 03/03/08 Mgmt
 Corporation R. Holland
04/22/08 Annual Goodrich GR 382388106 1.6 Elect Director John P. For For 03/03/08 Mgmt
 Corporation Jumper
04/22/08 Annual Goodrich GR 382388106 1.7 Elect Director Marshall For For 03/03/08 Mgmt
 Corporation O. Larsen
04/22/08 Annual Goodrich GR 382388106 1.8 Elect Director Lloyd W. For For 03/03/08 Mgmt
 Corporation Newton
04/22/08 Annual Goodrich GR 382388106 1.9 Elect Director Douglas For For 03/03/08 Mgmt
 Corporation E. Olesen
04/22/08 Annual Goodrich GR 382388106 1.10 Elect Director Alfred For For 03/03/08 Mgmt
 Corporation M. Rankin, Jr.
04/22/08 Annual Goodrich GR 382388106 1.11 Elect Director A. For For 03/03/08 Mgmt
 Corporation Thomas Young
04/22/08 Annual Goodrich GR 382388106 2 Ratify Auditors For For 03/03/08 Mgmt
 Corporation
04/22/08 Annual Goodrich GR 382388106 3 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
 Corporation
04/22/08 Annual Goodrich GR 382388106 4 Approve Qualified For For 03/03/08 Mgmt
 Corporation Employee Stock Purchase
 Plan
04/24/08 Annual AGCO Corp. AG 001084102 1.1 Elect Director Herman For For 03/14/08 Mgmt
 Cain
04/24/08 Annual AGCO Corp. AG 001084102 1.2 Elect Director For Withhold 03/14/08 Mgmt
 Wolfgang Deml
04/24/08 Annual AGCO Corp. AG 001084102 1.3 Elect Director David For For 03/14/08 Mgmt
 E. Momot
04/24/08 Annual AGCO Corp. AG 001084102 1.4 Elect Director Martin For For 03/14/08 Mgmt
 Richenhagen
04/24/08 Annual AGCO Corp. AG 001084102 2 Approve Executive For For 03/14/08 Mgmt
 Incentive Bonus Plan
04/24/08 Annual AGCO Corp. AG 001084102 3 Ratify Auditors For For 03/14/08 Mgmt
04/24/08 Annual Lexmark LXK 529771107 1 Elect Director Ralph E. For For 02/29/08 Mgmt
 International, Gomory
 Inc.
04/24/08 Annual Lexmark LXK 529771107 2 Elect Director Marvin For For 02/29/08 Mgmt
 International, L. Mann
 Inc.
04/24/08 Annual Lexmark LXK 529771107 3 Elect Director Teresa For For 02/29/08 Mgmt
 International, Beck
 Inc.
04/24/08 Annual Lexmark LXK 529771107 4 Ratify Auditors For For 02/29/08 Mgmt
 International,
 Inc.
04/24/08 Annual Lexmark LXK 529771107 5 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
 International,
 Inc.
04/24/08 Annual Lexmark LXK 529771107 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
 International, Named Executive
 Inc. Officers' Compensation
04/24/08 Annual Lockheed Martin LMT 539830109 1.1 Elect Director E. C. For For 03/03/08 Mgmt
 Corp. "Pete" Aldrige, Jr.


Page 3


04/24/08 Annual Lockheed Martin LMT 539830109 1.2 Elect Director Nolan D. For Withhold 03/03/08 Mgmt
 Corp. Archibald
04/24/08 Annual Lockheed Martin LMT 539830109 1.3 Elect Director David B. For For 03/03/08 Mgmt
 Corp. Burritt
04/24/08 Annual Lockheed Martin LMT 539830109 1.4 Elect Director James O. For For 03/03/08 Mgmt
 Corp. Ellis, Jr.
04/24/08 Annual Lockheed Martin LMT 539830109 1.5 Elect Director For For 03/03/08 Mgmt
 Corp. Gwendolyn S. King
04/24/08 Annual Lockheed Martin LMT 539830109 1.6 Elect Director James M. For For 03/03/08 Mgmt
 Corp. Loy
04/24/08 Annual Lockheed Martin LMT 539830109 1.7 Elect Director Douglas For For 03/03/08 Mgmt
 Corp. H. McCorkindale
04/24/08 Annual Lockheed Martin LMT 539830109 1.8 Elect Director Joseph For For 03/03/08 Mgmt
 Corp. W. Ralston
04/24/08 Annual Lockheed Martin LMT 539830109 1.9 Elect Director Frank For For 03/03/08 Mgmt
 Corp. Savage
04/24/08 Annual Lockheed Martin LMT 539830109 1.10 Elect Director James For For 03/03/08 Mgmt
 Corp. Schneider
04/24/08 Annual Lockheed Martin LMT 539830109 1.11 Elect Director Anne For For 03/03/08 Mgmt
 Corp. Stevens
04/24/08 Annual Lockheed Martin LMT 539830109 1.12 Elect Director Robert For For 03/03/08 Mgmt
 Corp. J. Stevens
04/24/08 Annual Lockheed Martin LMT 539830109 1.13 Elect Director James R. For For 03/03/08 Mgmt
 Corp. Ukropina
04/24/08 Annual Lockheed Martin LMT 539830109 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
04/24/08 Annual Lockheed Martin LMT 539830109 3 Provide for Simple For For 03/03/08 Mgmt
 Corp. Majority Voting
04/24/08 Annual Lockheed Martin LMT 539830109 4 Amend Articles/Bylaws/ For For 03/03/08 Mgmt
 Corp. Charter-Non-Routine
04/24/08 Annual Lockheed Martin LMT 539830109 5 Amend Omnibus Stock Plan For Against 03/03/08 Mgmt
 Corp.
04/24/08 Annual Lockheed Martin LMT 539830109 6 Approve Non-Employee For For 03/03/08 Mgmt
 Corp. Director Stock Option
 Plan
04/24/08 Annual Lockheed Martin LMT 539830109 7 Increase Disclosure of Against Against 03/03/08 ShrHoldr
 Corp. Executive Compensation
04/24/08 Annual Lockheed Martin LMT 539830109 8 Report on Nuclear Against Against 03/03/08 ShrHoldr
 Corp. Weapons
04/24/08 Annual Lockheed Martin LMT 539830109 9 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
 Corp. Named Executive
 Officers' Compensation
04/24/08 Annual Mettler-Toledo MTD 592688105 1 Elect Director Robert For For 02/25/08 Mgmt
 International F. Spoerry
 Inc.
04/24/08 Annual Mettler-Toledo MTD 592688105 2 Elect Director Wah-Hui For For 02/25/08 Mgmt
 International Chu
 Inc.
04/24/08 Annual Mettler-Toledo MTD 592688105 3 Elect Director Francis For For 02/25/08 Mgmt
 International A. Contino
 Inc.
04/24/08 Annual Mettler-Toledo MTD 592688105 4 Elect Director John T. For For 02/25/08 Mgmt
 International Dickson
 Inc.
04/24/08 Annual Mettler-Toledo MTD 592688105 5 Elect Director Philip For For 02/25/08 Mgmt
 International H. Geier
 Inc.
04/24/08 Annual Mettler-Toledo MTD 592688105 6 Elect Director Hans For For 02/25/08 Mgmt
 International Ulrich Maerki
 Inc.
04/24/08 Annual Mettler-Toledo MTD 592688105 7 Elect Director George For For 02/25/08 Mgmt
 International M. Milne
 Inc.
04/24/08 Annual Mettler-Toledo MTD 592688105 8 Elect Director Thomas For For 02/25/08 Mgmt
 International P. Salice
 Inc.
04/24/08 Annual Mettler-Toledo MTD 592688105 9 Ratify Auditors For For 02/25/08 Mgmt
 International
 Inc.
04/25/08 Annual Lincoln LECO 533900106 1.1 Elect Director David H. For Withhold 03/14/08 Mgmt
 Electric Gunning
 Holdings, Inc.
04/25/08 Annual Lincoln LECO 533900106 1.2 Elect Director G. For For 03/14/08 Mgmt
 Electric Russell Lincoln
 Holdings, Inc.
04/25/08 Annual Lincoln LECO 533900106 1.3 Elect Director Hellene For For 03/14/08 Mgmt
 Electric S. Runtagh
 Holdings, Inc.
04/25/08 Annual Lincoln LECO 533900106 2 Amend Code of For Against 03/14/08 Mgmt
 Electric Regulations to Include
 Holdings, Inc. Certain Provisions
04/25/08 Annual Lincoln LECO 533900106 3 Amend Article V of Code For Against 03/14/08 Mgmt
 Electric of Regulations
 Holdings, Inc.
04/25/08 Annual Lincoln LECO 533900106 4 Permit Board to Amend For For 03/14/08 Mgmt
 Electric Bylaws Without
 Holdings, Inc. Shareholder Consent
04/25/08 Annual Lincoln LECO 533900106 5 Ratify Auditors For For 03/14/08 Mgmt
 Electric
 Holdings, Inc.
04/28/08 Annual The Boeing Co. BA 097023105 1 Elect Director John H. For For 02/28/08 Mgmt
 Biggs
04/28/08 Annual The Boeing Co. BA 097023105 2 Elect Director John E. For For 02/28/08 Mgmt
 Bryson
04/28/08 Annual The Boeing Co. BA 097023105 3 Elect Director Arthur For For 02/28/08 Mgmt
 D. Collins, Jr.
04/28/08 Annual The Boeing Co. BA 097023105 4 Elect Director Linda Z. For For 02/28/08 Mgmt
 Cook
04/28/08 Annual The Boeing Co. BA 097023105 5 Elect Director William For For 02/28/08 Mgmt
 M. Daley


Page 4


04/28/08 Annual The Boeing Co. BA 097023105 6 Elect Director Kenneth For For 02/28/08 Mgmt
 M. Duberstein
04/28/08 Annual The Boeing Co. BA 097023105 7 Elect Director James L. For For 02/28/08 Mgmt
 Jones
04/28/08 Annual The Boeing Co. BA 097023105 8 Elect Director Edward For For 02/28/08 Mgmt
 M. Liddy
04/28/08 Annual The Boeing Co. BA 097023105 9 Elect Director John F. For For 02/28/08 Mgmt
 McDonnell
04/28/08 Annual The Boeing Co. BA 097023105 10 Elect Director W. James For For 02/28/08 Mgmt
 McNerney, Jr.
04/28/08 Annual The Boeing Co. BA 097023105 11 Elect Director Mike S. For For 02/28/08 Mgmt
 Zafirovski
04/28/08 Annual The Boeing Co. BA 097023105 12 Ratify Auditors For For 02/28/08 Mgmt
04/28/08 Annual The Boeing Co. BA 097023105 13 Report on Foreign Arms Against Against 02/28/08 ShrHoldr
 Sales
04/28/08 Annual The Boeing Co. BA 097023105 14 Adopt Principles for Against Against 02/28/08 ShrHoldr
 Health Care Reform
04/28/08 Annual The Boeing Co. BA 097023105 15 Adopt Human Rights Against For 02/28/08 ShrHoldr
 Policy
04/28/08 Annual The Boeing Co. BA 097023105 16 Require Independent Against For 02/28/08 ShrHoldr
 Lead Director
04/28/08 Annual The Boeing Co. BA 097023105 17 Performance-Based Against For 02/28/08 ShrHoldr
 and/or Time-Based
 Equity Awards
04/28/08 Annual The Boeing Co. BA 097023105 18 Advisory Vote to Ratify Against For 02/28/08 ShrHoldr
 Named Executive
 Officers' Compensation
04/28/08 Annual The Boeing Co. BA 097023105 19 Restrict Severance Against For 02/28/08 ShrHoldr
 Agreements
 (Change-in-Control)
04/29/08 Annual COOPER CBE G24182100 1.1 ELECT DIRECTOR R.M. For For 02/29/08 Mgmt
 INDUSTRIES LTD DEVLIN
04/29/08 Annual COOPER CBE G24182100 1.2 ELECT DIRECTOR L.A. HILL For For 02/29/08 Mgmt
 INDUSTRIES LTD
04/29/08 Annual COOPER CBE G24182100 1.3 ELECT DIRECTOR J.J. For For 02/29/08 Mgmt
 INDUSTRIES LTD POSTL
04/29/08 Annual COOPER CBE G24182100 2 APPOINT ERNST & YOUNG For For 02/29/08 Mgmt
 INDUSTRIES LTD LLP AS INDEPENDENT
 AUDITORS FOR THE YEAR
 ENDING 12/31/2008.
04/29/08 Annual COOPER CBE G24182100 3 APPROVE THE AMENDED AND For For 02/29/08 Mgmt
 INDUSTRIES LTD RESTATED STOCK
 INCENTIVE PLAN.
04/29/08 Annual COOPER CBE G24182100 4 SHAREHOLDER PROPOSAL Against Against 02/29/08 ShrHoldr
 INDUSTRIES LTD REQUESTING COOPER TO
 IMPLEMENT A CODE OF
 CONDUCT BASED ON
 INTERNATIONAL LABOR
 ORGANIZATION HUMAN
 RIGHTS STANDARDS.
04/30/08 Annual W.W. Grainger, GWW 384802104 1.1 Elect Director Brian P. For For 03/03/08 Mgmt
 Inc. Anderson
04/30/08 Annual W.W. Grainger, GWW 384802104 1.2 Elect Director Wilbur For For 03/03/08 Mgmt
 Inc. H. Gantz
04/30/08 Annual W.W. Grainger, GWW 384802104 1.3 Elect Director V. Ann For For 03/03/08 Mgmt
 Inc. Hailey
04/30/08 Annual W.W. Grainger, GWW 384802104 1.4 Elect Director William For For 03/03/08 Mgmt
 Inc. K. Hall
04/30/08 Annual W.W. Grainger, GWW 384802104 1.5 Elect Director Richard For For 03/03/08 Mgmt
 Inc. L. Keyser
04/30/08 Annual W.W. Grainger, GWW 384802104 1.6 Elect Director Stuart For For 03/03/08 Mgmt
 Inc. L. Levenick
04/30/08 Annual W.W. Grainger, GWW 384802104 1.7 Elect Director John W. For For 03/03/08 Mgmt
 Inc. McCarter, Jr.
04/30/08 Annual W.W. Grainger, GWW 384802104 1.8 Elect Director Neil S. For For 03/03/08 Mgmt
 Inc. Novich
04/30/08 Annual W.W. Grainger, GWW 384802104 1.9 Elect Director Michael For For 03/03/08 Mgmt
 Inc. J. Roberts
04/30/08 Annual W.W. Grainger, GWW 384802104 1.10 Elect Director Gary L. For For 03/03/08 Mgmt
 Inc. Rogers
04/30/08 Annual W.W. Grainger, GWW 384802104 1.11 Elect Director James T. For For 03/03/08 Mgmt
 Inc. Ryan
04/30/08 Annual W.W. Grainger, GWW 384802104 1.12 Elect Director James D. For For 03/03/08 Mgmt
 Inc. Slavik
04/30/08 Annual W.W. Grainger, GWW 384802104 1.13 Elect Director Harold For For 03/03/08 Mgmt
 Inc. B. Smith
04/30/08 Annual W.W. Grainger, GWW 384802104 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Covanta Holding CVA 22282E102 1.1 Elect Director David M. For For 03/19/08 Mgmt
 Corp. Barse
05/01/08 Annual Covanta Holding CVA 22282E102 1.2 Elect Director Ronald For For 03/19/08 Mgmt
 Corp. J. Broglio
05/01/08 Annual Covanta Holding CVA 22282E102 1.3 Elect Director Peter For For 03/19/08 Mgmt
 Corp. C.B. Bynoe
05/01/08 Annual Covanta Holding CVA 22282E102 1.4 Elect Director Linda J. For For 03/19/08 Mgmt
 Corp. Fisher
05/01/08 Annual Covanta Holding CVA 22282E102 1.5 Elect Director Richard For For 03/19/08 Mgmt
 Corp. L. Huber
05/01/08 Annual Covanta Holding CVA 22282E102 1.6 Elect Director Anthony For For 03/19/08 Mgmt
 Corp. J. Orlando
05/01/08 Annual Covanta Holding CVA 22282E102 1.7 Elect Director William For For 03/19/08 Mgmt
 Corp. C. Pate
05/01/08 Annual Covanta Holding CVA 22282E102 1.8 Elect Director Robert For For 03/19/08 Mgmt
 Corp. S. Silberman
05/01/08 Annual Covanta Holding CVA 22282E102 1.9 Elect Director Jean For For 03/19/08 Mgmt
 Corp. Smith
05/01/08 Annual Covanta Holding CVA 22282E102 1.10 Elect Director Clayton For Withhold 03/19/08 Mgmt
 Corp. Yeutter
05/01/08 Annual Covanta Holding CVA 22282E102 1.11 Elect Director Samuel For For 03/19/08 Mgmt
 Corp. Zell


Page 5


05/01/08 Annual Covanta Holding CVA 22282E102 2 Amend Omnibus Stock Plan For For 03/19/08 Mgmt
 Corp.
05/01/08 Annual Covanta Holding CVA 22282E102 3 Amend Omnibus Stock Plan For For 03/19/08 Mgmt
 Corp.
05/01/08 Annual Covanta Holding CVA 22282E102 4 Amend Non-Employee For For 03/19/08 Mgmt
 Corp. Director Omnibus Stock
 Plan
05/01/08 Annual Covanta Holding CVA 22282E102 5 Ratify Auditors For For 03/19/08 Mgmt
 Corp.
05/01/08 Annual Dover DOV 260003108 1 Elect Director D. H. For For 03/03/08 Mgmt
 Corporation Benson
05/01/08 Annual Dover DOV 260003108 2 Elect Director R. W. For For 03/03/08 Mgmt
 Corporation Cremin
05/01/08 Annual Dover DOV 260003108 3 Elect Director T. J. For For 03/03/08 Mgmt
 Corporation Derosa
05/01/08 Annual Dover DOV 260003108 4 Elect Director J-P. M. For For 03/03/08 Mgmt
 Corporation Ergas
05/01/08 Annual Dover DOV 260003108 5 Elect Director P. T. For For 03/03/08 Mgmt
 Corporation Francis
05/01/08 Annual Dover DOV 260003108 6 Elect Directors K. C. For For 03/03/08 Mgmt
 Corporation Graham
05/01/08 Annual Dover DOV 260003108 7 Elect Director R. L. For For 03/03/08 Mgmt
 Corporation Hoffman
05/01/08 Annual Dover DOV 260003108 8 Elect Director J. L. For For 03/03/08 Mgmt
 Corporation Koley
05/01/08 Annual Dover DOV 260003108 9 Elect Director R. K. For For 03/03/08 Mgmt
 Corporation Lochridge
05/01/08 Annual Dover DOV 260003108 10 Elect Director B. G. For For 03/03/08 Mgmt
 Corporation Rethore
05/01/08 Annual Dover DOV 260003108 11 Elect Director M. B. For For 03/03/08 Mgmt
 Corporation Stubbs
05/01/08 Annual Dover DOV 260003108 12 Elect Director M. A. For For 03/03/08 Mgmt
 Corporation Winston
05/01/08 Annual Dover DOV 260003108 13 Amend Executive For For 03/03/08 Mgmt
 Corporation Incentive Bonus Plan
05/01/08 Annual Dover DOV 260003108 14 Report on Sustainability Against For 03/03/08 ShrHoldr
 Corporation
05/01/08 Annual Dover DOV 260003108 15 Report on Climate Change Against For 03/03/08 ShrHoldr
 Corporation
05/01/08 Annual Dover DOV 260003108 16 Other Business For Against 03/03/08 Mgmt
 Corporation
05/01/08 Annual Pentair, Inc. PNR 709631105 1.1 Elect Director Leslie For For 03/02/08 Mgmt
 Abi-Karam
05/01/08 Annual Pentair, Inc. PNR 709631105 1.2 Elect Director Jerry W. For For 03/02/08 Mgmt
 Burris
05/01/08 Annual Pentair, Inc. PNR 709631105 1.3 Elect Director Ronald For For 03/02/08 Mgmt
 L. Merriman
05/01/08 Annual Pentair, Inc. PNR 709631105 2 Approve Omnibus Stock For For 03/02/08 Mgmt
 Plan
05/01/08 Annual Pentair, Inc. PNR 709631105 3 Ratify Auditors For For 03/02/08 Mgmt
05/02/08 Annual CommScope, Inc. CTV 203372107 1.1 Elect Director June E. For For 03/10/08 Mgmt
 Travis
05/02/08 Annual CommScope, Inc. CTV 203372107 1.2 Elect Director James N. For For 03/10/08 Mgmt
 Whitson
05/02/08 Annual CommScope, Inc. CTV 203372107 2 Amend Executive For For 03/10/08 Mgmt
 Incentive Bonus Plan
05/02/08 Annual CommScope, Inc. CTV 203372107 3 Ratify Auditors For For 03/10/08 Mgmt
05/02/08 Annual Illinois Tool ITW 452308109 1.1 Elect Director William For For 03/04/08 Mgmt
 Works Inc. F. Aldinger
05/02/08 Annual Illinois Tool ITW 452308109 1.2 Elect Director Marvin For For 03/04/08 Mgmt
 Works Inc. D. Brailsford
05/02/08 Annual Illinois Tool ITW 452308109 1.3 Elect Director Susan For For 03/04/08 Mgmt
 Works Inc. Crown
05/02/08 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don H. For For 03/04/08 Mgmt
 Works Inc. Davis, Jr.
05/02/08 Annual Illinois Tool ITW 452308109 1.5 Elect Director Robert For For 03/04/08 Mgmt
 Works Inc. C. McCormack
05/02/08 Annual Illinois Tool ITW 452308109 1.6 Elect Director Robert For For 03/04/08 Mgmt
 Works Inc. S. Morrison
05/02/08 Annual Illinois Tool ITW 452308109 1.7 Elect Director James A. For For 03/04/08 Mgmt
 Works Inc. Skinner
05/02/08 Annual Illinois Tool ITW 452308109 1.8 Elect Director Harold For For 03/04/08 Mgmt
 Works Inc. B. Smith
05/02/08 Annual Illinois Tool ITW 452308109 1.9 Elect Director David B. For For 03/04/08 Mgmt
 Works Inc. Speer
05/02/08 Annual Illinois Tool ITW 452308109 1.10 Elect Director Pamela For For 03/04/08 Mgmt
 Works Inc. B. Strobel
05/02/08 Annual Illinois Tool ITW 452308109 2 Approve Executive For For 03/04/08 Mgmt
 Works Inc. Incentive Bonus Plan
05/02/08 Annual Illinois Tool ITW 452308109 3 Ratify Auditors For For 03/04/08 Mgmt
 Works Inc.
05/05/08 Annual Hubbell HUB.B 443510201 1.1 Elect Director E. Brooks For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.2 Elect Director G. For For 03/07/08 Mgmt
 Incorporated Edwards
05/05/08 Annual Hubbell HUB.B 443510201 1.3 Elect Director A. Guzzi For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.4 Elect Director J. For For 03/07/08 Mgmt
 Incorporated Hoffman
05/05/08 Annual Hubbell HUB.B 443510201 1.5 Elect Director A. For For 03/07/08 Mgmt
 Incorporated McNally IV
05/05/08 Annual Hubbell HUB.B 443510201 1.6 Elect Director D. Meyer For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.7 Elect Director T. Powers For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.8 Elect Director G. For For 03/07/08 Mgmt
 Incorporated Ratcliffe
05/05/08 Annual Hubbell HUB.B 443510201 1.9 Elect Director R. Swift For For 03/07/08 Mgmt
 Incorporated


Page 6


05/05/08 Annual Hubbell HUB.B 443510201 1.10 Elect Director D. Van For For 03/07/08 Mgmt
 Incorporated Riper
05/05/08 Annual Hubbell HUB.B 443510201 2 Ratify Auditors For For 03/07/08 Mgmt
 Incorporated
05/06/08 Annual Danaher Corp. DHR 235851102 1.1 Elect Director H. For For 03/07/08 Mgmt
 Lawrence Culp, Jr
05/06/08 Annual Danaher Corp. DHR 235851102 1.2 Elect Director Mitchell For For 03/07/08 Mgmt
 P. Rales
05/06/08 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Danaher Corp. DHR 235851102 3 Adopt Employment Against For 03/07/08 ShrHoldr
 Contract
05/06/08 Annual Gardner Denver, GDI 365558105 1.1 Elect Director Donald For For 03/07/08 Mgmt
 Inc. G. Barger, Jr.
05/06/08 Annual Gardner Denver, GDI 365558105 1.2 Elect Director Raymond For For 03/07/08 Mgmt
 Inc. R. Hipp
05/06/08 Annual Gardner Denver, GDI 365558105 1.3 Elect Director David For For 03/07/08 Mgmt
 Inc. D. Petratis
05/06/08 Annual NVR, Inc. NVR 62944T105 1 Elect Director Dwight For For 03/03/08 Mgmt
 C. Schar
05/06/08 Annual NVR, Inc. NVR 62944T105 2 Elect Director Robert For For 03/03/08 Mgmt
 C. Butler
05/06/08 Annual NVR, Inc. NVR 62944T105 3 Elect Director C. E. For For 03/03/08 Mgmt
 Andrews
05/06/08 Annual NVR, Inc. NVR 62944T105 4 Ratify Auditors For For 03/03/08 Mgmt
05/06/08 Annual SBA SBAC 78388J106 1.1 Elect Director Steven For For 03/10/08 Mgmt
 Communications E. Bernstein
 Corp.
05/06/08 Annual SBA SBAC 78388J106 1.2 Elect Director Duncan For For 03/10/08 Mgmt
 Communications H. Cocroft
 Corp.
05/06/08 Annual SBA SBAC 78388J106 2 Approve Qualified For For 03/10/08 Mgmt
 Communications Employee Stock Purchase
 Corp. Plan
05/06/08 Annual SBA SBAC 78388J106 3 Ratify Auditors For For 03/10/08 Mgmt
 Communications
 Corp.
05/06/08 Annual SBA SBAC 78388J106 4 Other Business For Against 03/10/08 Mgmt
 Communications
 Corp.
05/06/08 Annual The Manitowoc MTW 563571108 1.1 Elect Director Dean H. For For 02/29/08 Mgmt
 Company, Inc. Anderson
05/06/08 Annual The Manitowoc MTW 563571108 1.2 Elect Director Keith D. For For 02/29/08 Mgmt
 Company, Inc. Nosbusch
05/06/08 Annual The Manitowoc MTW 563571108 1.3 Elect Director Glen E. For For 02/29/08 Mgmt
 Company, Inc. Tellock
05/06/08 Annual The Manitowoc MTW 563571108 2 Ratify Auditors For For 02/29/08 Mgmt
 Company, Inc.
05/13/08 Annual Cummins , Inc. CMI 231021106 1 Elect Director Robert For For 03/24/08 Mgmt
 J. Darnall
05/13/08 Annual Cummins , Inc. CMI 231021106 2 Elect Director Robert For For 03/24/08 Mgmt
 K. Herdman
05/13/08 Annual Cummins , Inc. CMI 231021106 3 Elect Director Alexis For For 03/24/08 Mgmt
 M. Herman
05/13/08 Annual Cummins , Inc. CMI 231021106 4 Elect Director F. For For 03/24/08 Mgmt
 Joseph Loughrey
05/13/08 Annual Cummins , Inc. CMI 231021106 5 Elect Director William For For 03/24/08 Mgmt
 I. Miller
05/13/08 Annual Cummins , Inc. CMI 231021106 6 Elect Director Georgia For For 03/24/08 Mgmt
 R. Nelson
05/13/08 Annual Cummins , Inc. CMI 231021106 7 Elect Director Theodore For For 03/24/08 Mgmt
 M. Solso
05/13/08 Annual Cummins , Inc. CMI 231021106 8 Elect Director Carl Ware For For 03/24/08 Mgmt
05/13/08 Annual Cummins , Inc. CMI 231021106 9 Elect Director J. For For 03/24/08 Mgmt
 Lawrence Wilson
05/13/08 Annual Cummins , Inc. CMI 231021106 10 Ratify Auditors For For 03/24/08 Mgmt
05/13/08 Annual Cummins , Inc. CMI 231021106 11 Increase Authorized For For 03/24/08 Mgmt
 Common Stock
05/13/08 Annual Cummins , Inc. CMI 231021106 12 Adopt ILO Based Policies Against Against 03/24/08 ShrHoldr
05/13/08 Annual Novellus NVLS 670008101 1.1 Elect Director Richard For For 03/28/08 Mgmt
 Systems, Inc. S. Hill
05/13/08 Annual Novellus NVLS 670008101 1.2 Elect Director Neil R. For For 03/28/08 Mgmt
 Systems, Inc. Bonke
05/13/08 Annual Novellus NVLS 670008101 1.3 Elect Director Youssef For For 03/28/08 Mgmt
 Systems, Inc. A. El-Mansy
05/13/08 Annual Novellus NVLS 670008101 1.4 Elect Director J. For For 03/28/08 Mgmt
 Systems, Inc. David Litster
05/13/08 Annual Novellus NVLS 670008101 1.5 Elect Director Yoshio For For 03/28/08 Mgmt
 Systems, Inc. Nishi
05/13/08 Annual Novellus NVLS 670008101 1.6 Elect Director Glen G. For For 03/28/08 Mgmt
 Systems, Inc. Possley
05/13/08 Annual Novellus NVLS 670008101 1.7 Elect Director Ann D. For For 03/28/08 Mgmt
 Systems, Inc. Rhoads
05/13/08 Annual Novellus NVLS 670008101 1.8 Elect Director William For For 03/28/08 Mgmt
 Systems, Inc. R. Spivey
05/13/08 Annual Novellus NVLS 670008101 1.9 Elect Director Delbert For For 03/28/08 Mgmt
 Systems, Inc. A. Whitaker
05/13/08 Annual Novellus NVLS 670008101 2 Ratify Auditors For For 03/28/08 Mgmt
 Systems, Inc.
05/14/08 Annual Waters WAT 941848103 1.1 Elect Director Joshua For For 03/20/08 Mgmt
 Corporation Bekenstein
05/14/08 Annual Waters WAT 941848103 1.2 Elect Director Michael For For 03/20/08 Mgmt
 Corporation J. Berendt
05/14/08 Annual Waters WAT 941848103 1.3 Elect Director Douglas For For 03/20/08 Mgmt
 Corporation A. Berthiaume
05/14/08 Annual Waters WAT 941848103 1.4 Elect Director Edward For For 03/20/08 Mgmt
 Corporation Conard
05/14/08 Annual Waters WAT 941848103 1.5 Elect Director Laurie For For 03/20/08 Mgmt
 Corporation H. Glimcher
05/14/08 Annual Waters WAT 941848103 1.6 Elect Director For For 03/20/08 Mgmt
 Corporation Christopher A. Kuebler


Page 7


05/14/08 Annual Waters WAT 941848103 1.7 Elect Director William For For 03/20/08 Mgmt
 Corporation J. Miller
05/14/08 Annual Waters WAT 941848103 1.8 Elect Director JoAnn A. For For 03/20/08 Mgmt
 Corporation Reed
05/14/08 Annual Waters WAT 941848103 1.9 Elect Director Thomas For For 03/20/08 Mgmt
 Corporation P. Salice
05/14/08 Annual Waters WAT 941848103 2 Ratify Auditors For For 03/20/08 Mgmt
 Corporation
05/15/08 Annual American Tower AMT 029912201 1.1 Elect Director Raymond For For 03/18/08 Mgmt
 Corp. P. Dolan
05/15/08 Annual American Tower AMT 029912201 1.2 Elect Director Ronald For For 03/18/08 Mgmt
 Corp. M. Dykes
05/15/08 Annual American Tower AMT 029912201 1.3 Elect Director Carolyn For For 03/18/08 Mgmt
 Corp. F. Katz
05/15/08 Annual American Tower AMT 029912201 1.4 Elect Director Gustavo For For 03/18/08 Mgmt
 Corp. Lara Cantu
05/15/08 Annual American Tower AMT 029912201 1.5 Elect Director JoAnn A. For For 03/18/08 Mgmt
 Corp. Reed
05/15/08 Annual American Tower AMT 029912201 1.6 Elect Director Pamela For For 03/18/08 Mgmt
 Corp. D.A. Reeve
05/15/08 Annual American Tower AMT 029912201 1.7 Elect Director David E. For For 03/18/08 Mgmt
 Corp. Sharbutt
05/15/08 Annual American Tower AMT 029912201 1.8 Elect Director James D. For For 03/18/08 Mgmt
 Corp. Taiclet, Jr.
05/15/08 Annual American Tower AMT 029912201 1.9 Elect Director Samme L. For For 03/18/08 Mgmt
 Corp. Thompson
05/15/08 Annual American Tower AMT 029912201 2 Ratify Auditors For For 03/18/08 Mgmt
 Corp.
05/15/08 Annual General Cable BGC 369300108 1.1 Elect Director Gregory For For 03/17/08 Mgmt
 Corp. B. Kenny
05/15/08 Annual General Cable BGC 369300108 1.2 Elect Director Robert For For 03/17/08 Mgmt
 Corp. L. Smialek
05/15/08 Annual General Cable BGC 369300108 2 Ratify Auditors For For 03/17/08 Mgmt
 Corp.
05/15/08 Annual General Cable BGC 369300108 3 Approve Executive For For 03/17/08 Mgmt
 Corp. Incentive Bonus Plan
05/15/08 Annual Terex Corp. TEX 880779103 1.1 Elect Director Ronald For For 03/18/08 Mgmt
 M. DeFeo
05/15/08 Annual Terex Corp. TEX 880779103 1.2 Elect Director G. Chris For For 03/18/08 Mgmt
 Andersen
05/15/08 Annual Terex Corp. TEX 880779103 1.3 Elect Director Paula For For 03/18/08 Mgmt
 H.J. Cholmondeley
05/15/08 Annual Terex Corp. TEX 880779103 1.4 Elect Director Don For For 03/18/08 Mgmt
 DeFosset
05/15/08 Annual Terex Corp. TEX 880779103 1.5 Elect Director William For For 03/18/08 Mgmt
 H. Fike
05/15/08 Annual Terex Corp. TEX 880779103 1.6 Elect Director Thomas For For 03/18/08 Mgmt
 J. Hansen
05/15/08 Annual Terex Corp. TEX 880779103 1.7 Elect Director Donald For For 03/18/08 Mgmt
 P. Jacobs
05/15/08 Annual Terex Corp. TEX 880779103 1.8 Elect Director David A. For For 03/18/08 Mgmt
 Sachs
05/15/08 Annual Terex Corp. TEX 880779103 1.9 Elect Director Oren G. For For 03/18/08 Mgmt
 Shaffer
05/15/08 Annual Terex Corp. TEX 880779103 1.10 Elect Director David C. For For 03/18/08 Mgmt
 Wang
05/15/08 Annual Terex Corp. TEX 880779103 1.11 Elect Director Helge H. For For 03/18/08 Mgmt
 Wehmeier
05/15/08 Annual Terex Corp. TEX 880779103 2 Ratify Auditors For For 03/18/08 Mgmt
05/21/08 Annual Northrop NOC 666807102 1.1 Elect Director Lewis W. For For 03/25/08 Mgmt
 Grumman Corp. Coleman
05/21/08 Annual Northrop NOC 666807102 1.2 Elect Director Thomas For For 03/25/08 Mgmt
 Grumman Corp. B. Fargo
05/21/08 Annual Northrop NOC 666807102 1.3 Elect Director Victor For For 03/25/08 Mgmt
 Grumman Corp. H. Fazio
05/21/08 Annual Northrop NOC 666807102 1.4 Elect Director Donald For For 03/25/08 Mgmt
 Grumman Corp. E. Felsinger
05/21/08 Annual Northrop NOC 666807102 1.5 Elect Director Stephen For For 03/25/08 Mgmt
 Grumman Corp. E. Frank
05/21/08 Annual Northrop NOC 666807102 1.6 Elect Director Phillip For Against 03/25/08 Mgmt
 Grumman Corp. Frost
05/21/08 Annual Northrop NOC 666807102 1.7 Elect Director Charles For For 03/25/08 Mgmt
 Grumman Corp. R. Larson
05/21/08 Annual Northrop NOC 666807102 1.8 Elect Director Richard For For 03/25/08 Mgmt
 Grumman Corp. B. Myers
05/21/08 Annual Northrop NOC 666807102 1.9 Elect Director Aulana For For 03/25/08 Mgmt
 Grumman Corp. L. Peters
05/21/08 Annual Northrop NOC 666807102 1.10 Elect Director Kevin W. For For 03/25/08 Mgmt
 Grumman Corp. Sharer
05/21/08 Annual Northrop NOC 666807102 1.11 Elect Director Ronald For For 03/25/08 Mgmt
 Grumman Corp. D. Sugar
05/21/08 Annual Northrop NOC 666807102 2 Ratify Auditors For For 03/25/08 Mgmt
 Grumman Corp.
05/21/08 Annual Northrop NOC 666807102 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
 Grumman Corp.
05/21/08 Annual Northrop NOC 666807102 4 Report on Foreign Against Against 03/25/08 ShrHoldr
 Grumman Corp. Military Sales
05/21/08 Annual Northrop NOC 666807102 5 Advisory Vote to Ratify Against For 03/25/08 ShrHoldr
 Grumman Corp. Named Executive
 Officers' Compensation
05/21/08 Annual Northrop NOC 666807102 6 Adopt Anti Gross-up Against For 03/25/08 ShrHoldr
 Grumman Corp. Policy
05/22/08 Annual Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. For For 03/24/08 Mgmt
 Britt
05/22/08 Annual Xerox Corp. XRX 984121103 1.2 Elect Director Ursula For For 03/24/08 Mgmt
 M. Burns
05/22/08 Annual Xerox Corp. XRX 984121103 1.3 Elect Director Richard For For 03/24/08 Mgmt
 J. Harrington
05/22/08 Annual Xerox Corp. XRX 984121103 1.4 Elect Director William For For 03/24/08 Mgmt
 Curt Hunter


Page 8


05/22/08 Annual Xerox Corp. XRX 984121103 1.5 Elect Director Vernon For For 03/24/08 Mgmt
 E. Jordan, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.6 Elect Director Robert For For 03/24/08 Mgmt
 A. McDonald
05/22/08 Annual Xerox Corp. XRX 984121103 1.7 Elect Director Anne M. For For 03/24/08 Mgmt
 Mulcahy
05/22/08 Annual Xerox Corp. XRX 984121103 1.8 Elect Director N. J. For For 03/24/08 Mgmt
 Nicholas, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann N. For For 03/24/08 Mgmt
 Reese
05/22/08 Annual Xerox Corp. XRX 984121103 1.10 Elect Director Mary For For 03/24/08 Mgmt
 Agnes Wilderotter
05/22/08 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 3 Adopt Majority Voting For For 03/24/08 Mgmt
 for Uncontested
 Election of Directors
05/22/08 Annual Xerox Corp. XRX 984121103 4 Report on Vendor Human Against Against 03/24/08 ShrHoldr
 Rights Standards
05/23/08 Annual Crown Castle CCI 228227104 1.1 Elect Director David C. For For 03/24/08 Mgmt
 International Abrams
 Corp.
05/23/08 Annual Crown Castle CCI 228227104 1.2 Elect Director Dale N. For For 03/24/08 Mgmt
 International Hatfield
 Corp.
05/23/08 Annual Crown Castle CCI 228227104 1.3 Elect Director Lee W. For For 03/24/08 Mgmt
 International Hogan
 Corp.
05/23/08 Annual Crown Castle CCI 228227104 1.4 Elect Director Robert For For 03/24/08 Mgmt
 International F. McKenzie
 Corp.
05/23/08 Annual Crown Castle CCI 228227104 2 Ratify Auditors For For 03/24/08 Mgmt
 International
 Corp.
05/28/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director Cheryl For For 04/08/08 Mgmt
 W. Grise
05/28/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director John For For 04/08/08 Mgmt
 H.F. Haskell, Jr.
05/28/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director For For 04/08/08 Mgmt
 Katharine L. Plourde
05/28/08 Annual Pall Corp. PLL 696429307 1.4 Elect Director Heywood For For 04/08/08 Mgmt
 Shelley
05/28/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director Edward For For 04/08/08 Mgmt
 Travaglianti
05/28/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 04/08/08 Mgmt
05/28/08 Annual Pall Corp. PLL 696429307 3 Amend Qualified For For 04/08/08 Mgmt
 Employee Stock Purchase
 Plan
05/29/08 Annual Raytheon Co. RTN 755111507 1 Elect Director Barbara For For 04/04/08 Mgmt
 M. Barrett
05/29/08 Annual Raytheon Co. RTN 755111507 2 Elect Director Vernon For For 04/04/08 Mgmt
 E. Clark
05/29/08 Annual Raytheon Co. RTN 755111507 3 Elect Director John M. For For 04/04/08 Mgmt
 Deutch
05/29/08 Annual Raytheon Co. RTN 755111507 4 Elect Director Frederic For Against 04/04/08 Mgmt
 M. Poses
05/29/08 Annual Raytheon Co. RTN 755111507 5 Elect Director Michael For For 04/04/08 Mgmt
 C. Ruettgers
05/29/08 Annual Raytheon Co. RTN 755111507 6 Elect Director Ronald For For 04/04/08 Mgmt
 L. Skates
05/29/08 Annual Raytheon Co. RTN 755111507 7 Elect Director William For For 04/04/08 Mgmt
 R. Spivey
05/29/08 Annual Raytheon Co. RTN 755111507 8 Elect Director Linda G. For For 04/04/08 Mgmt
 Stuntz
05/29/08 Annual Raytheon Co. RTN 755111507 9 Elect Director William For For 04/04/08 Mgmt
 H. Swanson
05/29/08 Annual Raytheon Co. RTN 755111507 10 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Raytheon Co. RTN 755111507 11 Establish SERP Policy Against For 04/04/08 ShrHoldr
05/29/08 Annual Raytheon Co. RTN 755111507 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
 Named Executive
 Officers' Compensation
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director John R. For For 04/04/08 Mgmt
 Friedery
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director Joe E. For For 04/04/08 Mgmt
 Harlan
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director Michael For For 04/04/08 Mgmt
 F. Johnston
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.4 Elect Director Kevin E. For For 04/04/08 Mgmt
 Sheehan
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.5 Elect Director Gayla J. For For 04/04/08 Mgmt
 Delly
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.6 Elect Director Charles For For 04/04/08 Mgmt
 M. Rampacek
05/30/08 Annual Flowserve Corp. FLS 34354P105 2 Ratify Auditors For For 04/04/08 Mgmt
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.1 Elect Director A.C. For For 04/07/08 Mgmt
 Company Limited Berzin
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.2 Elect Director G.D. For For 04/07/08 Mgmt
 Company Limited Forsee
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.3 Elect Director P.C. For For 04/07/08 Mgmt
 Company Limited Godsoe
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.4 Elect Director H.L. For For 04/07/08 Mgmt
 Company Limited Henkel
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.5 Elect Director C.J. For For 04/07/08 Mgmt
 Company Limited Horner
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.6 Elect Director H.W. For For 04/07/08 Mgmt
 Company Limited Lichtenberger
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.7 Elect Director T.E. For For 04/07/08 Mgmt
 Company Limited Martin
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.8 Elect Director P. For For 04/07/08 Mgmt
 Company Limited Nachtigal


Page 9


06/04/08 Annual Ingersoll-Rand IR G4776G101 1.9 Elect Director O.R. For For 04/07/08 Mgmt
 Company Limited Smith
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.10 Elect Director R.J. For For 04/07/08 Mgmt
 Company Limited Swift
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.11 Elect Director T.L. For For 04/07/08 Mgmt
 Company Limited White
06/04/08 Annual Ingersoll-Rand IR G4776G101 2 APPROVAL OF THE AMENDED For For 04/07/08 Mgmt
 Company Limited AND RESTATED BY-LAWS
 OF THE COMPANY.
06/04/08 Annual Ingersoll-Rand IR G4776G101 3 Ratify Auditors For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 4 SHAREHOLDER PROPOSAL TO Against For 04/07/08 ShrHoldr
 Company Limited REQUIRE A SHAREHOLDER
 VOTE ON AN ADVISORY
 RESOLUTION WITH RESPECT
 TO EXECUTIVE
 COMPENSATION.
06/06/08 Annual Roper ROP 776696106 1.1 Elect Director Richard For For 04/18/08 Mgmt
 Industries, Inc. Wallman
06/06/08 Annual Roper ROP 776696106 1.2 Elect Director For For 04/18/08 Mgmt
 Industries, Inc. Christopher Wright
06/06/08 Annual Roper ROP 776696106 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 Industries, Inc.
06/06/08 Annual Roper ROP 776696106 3 Ratify Auditors For For 04/18/08 Mgmt
 Industries, Inc.
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.1 Elect Director W. Frank For For 04/14/08 Mgmt
 Blount
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.2 Elect Director John R. For For 04/14/08 Mgmt
 Brazil
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.3 Elect Director Eugene For For 04/14/08 Mgmt
 V. Fife
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.4 Elect Director Gail D. For For 04/14/08 Mgmt
 Fosler
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.5 Elect Director Peter A. For For 04/14/08 Mgmt
 Magowan
06/11/08 Annual Caterpillar Inc. CAT 149123101 2 Ratify Auditors For For 04/14/08 Mgmt
06/11/08 Annual Caterpillar Inc. CAT 149123101 3 Declassify the Board of Against For 04/14/08 ShrHoldr
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 4 Require a Majority Vote Against For 04/14/08 ShrHoldr
 for the Election of
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 5 Report on Foreign Against Against 04/14/08 ShrHoldr
 Military Sales
06/26/08 Annual Steelcase Inc. SCS 858155203 1.1 Elect Director Earl D. For For 04/28/08 Mgmt
 Holton
06/26/08 Annual Steelcase Inc. SCS 858155203 1.2 Elect Director Michael For For 04/28/08 Mgmt
 J. Jandernoa
06/26/08 Annual Steelcase Inc. SCS 858155203 1.3 Elect Director Peter M. For For 04/28/08 Mgmt
 Wege II
06/26/08 Annual Steelcase Inc. SCS 858155203 1.4 Elect Director Kate Pew For For 04/28/08 Mgmt
 Wolters

Page 10
FIRST TRUST MATERIALS ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------------- ------ --------- ------ ------------------------- ---- ---- -------- --------
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director Richard For For 05/25/07 Mgmt
 Copper & Gold C. Adkerson
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director Robert J. For For 05/25/07 Mgmt
 Copper & Gold Allison, Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director Robert A. For For 05/25/07 Mgmt
 Copper & Gold Day
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director Gerald J. For For 05/25/07 Mgmt
 Copper & Gold Ford
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. Devon For For 05/25/07 Mgmt
 Copper & Gold Graham, Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. For For 05/25/07 Mgmt
 Copper & Gold Bennett Johnston
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director Charles For For 05/25/07 Mgmt
 Copper & Gold C. Krulak
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director Bobby Lee For For 05/25/07 Mgmt
 Copper & Gold Lackey
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director Jon C. For For 05/25/07 Mgmt
 Copper & Gold Madonna
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director Dustan E. For For 05/25/07 Mgmt
 Copper & Gold McCoy
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director Gabrielle For For 05/25/07 Mgmt
 Copper & Gold K. McDonald
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director James R. For For 05/25/07 Mgmt
 Copper & Gold Moffett
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director B.M. For For 05/25/07 Mgmt
 Copper & Gold Rankin, Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. For For 05/25/07 Mgmt
 Copper & Gold Stapleton Roy
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director Stephen For For 05/25/07 Mgmt
 Copper & Gold H. Siegele
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. Taylor For For 05/25/07 Mgmt
 Copper & Gold Wharton
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 05/25/07 Mgmt
 Copper & Gold
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 3 Amend Omnibus Stock Plan For For 05/25/07 Mgmt
 Copper & Gold
 Inc.
08/02/07 Annual Eagle Materials EXP 26969P108 1.1 Elect Director Robert L. For For 06/08/07 Mgmt
 Inc. Clarke
08/02/07 Annual Eagle Materials EXP 26969P108 1.2 Elect Director Frank W. For For 06/08/07 Mgmt
 Inc. Maresh
08/02/07 Annual Eagle Materials EXP 26969P108 1.3 Elect Director Steven R. For For 06/08/07 Mgmt
 Inc. Rowley
08/02/07 Annual Eagle Materials EXP 26969P108 2 Ratify Auditors For For 06/08/07 Mgmt
 Inc.
08/07/07 Annual Airgas, Inc. ARG 009363102 1.1 Elect Director W. For Withhold 06/21/07 Mgmt
 Thacher Brown
08/07/07 Annual Airgas, Inc. ARG 009363102 1.2 Elect Director Richard For Withhold 06/21/07 Mgmt
 C. III
08/07/07 Annual Airgas, Inc. ARG 009363102 1.3 Elect Director Peter For Withhold 06/21/07 Mgmt
 Mccausland
08/07/07 Annual Airgas, Inc. ARG 009363102 1.4 Elect Director John C. For For 06/21/07 Mgmt
 Van Roden, Jr.
08/07/07 Annual Airgas, Inc. ARG 009363102 2 Ratify Auditors For For 06/21/07 Mgmt
08/14/07 Annual Precision PCP 740189105 1.1 Elect Director Peter R. For For 06/21/07 Mgmt
 Castparts Corp. Bridenbaugh
08/14/07 Annual Precision PCP 740189105 1.2 Elect Director Steven G. For For 06/21/07 Mgmt
 Castparts Corp. Rothmeier
08/14/07 Annual Precision PCP 740189105 1.3 Elect Director Rick For For 06/21/07 Mgmt
 Castparts Corp. Schmidt
08/14/07 Annual Precision PCP 740189105 1.4 Elect Director Daniel J. For For 06/21/07 Mgmt
 Castparts Corp. Murphy
08/14/07 Annual Precision PCP 740189105 2 Approve Executive For For 06/21/07 Mgmt
 Castparts Corp. Incentive Bonus Plan
08/30/07 Special Quanta Services, PWR 74762E102 1 Approve Merger Agreement For For 07/26/07 Mgmt
 Inc.
08/30/07 Special Quanta Services, PWR 74762E102 2 Adjourn Meeting For For 07/26/07 Mgmt
 Inc.
09/12/07 Special Chaparral Steel CHAP 159423102 1 Approve Merger Agreement For For 08/09/07 Mgmt
 Co
09/12/07 Special Chaparral Steel CHAP 159423102 2 Adjourn Meeting For For 08/09/07 Mgmt
 Co
09/28/07 Special American TT 029712106 1 Change Company Name For For 08/21/07 Mgmt
 Standard
 Companies Inc.
10/04/07 Annual MOSAIC CO MOS 61945A107 1.1 Elect Director F. For Withhold 08/08/07 Mgmt
 Guillaume Bastiaens
10/04/07 Annual MOSAIC CO MOS 61945A107 1.2 Elect Director Raymond For For 08/08/07 Mgmt
 F. Bentele
10/04/07 Annual MOSAIC CO MOS 61945A107 1.3 Elect Director Richard For For 08/08/07 Mgmt
 D. Frasch
10/04/07 Annual MOSAIC CO MOS 61945A107 1.4 Elect Director William For For 08/08/07 Mgmt
 R. Graber
10/04/07 Annual MOSAIC CO MOS 61945A107 2 Ratify Auditors For For 08/08/07 Mgmt
10/04/07 Annual RPM RPM 749685103 1.1 Elect Director David A. For For 08/10/07 Mgmt
 International Daberko
 Inc.
10/04/07 Annual RPM RPM 749685103 1.2 Elect Director William For For 08/10/07 Mgmt
 International A. Papenbrock
 Inc.
10/04/07 Annual RPM RPM 749685103 1.3 Elect Director Frank C. For For 08/10/07 Mgmt
 International Sullivan
 Inc.
10/04/07 Annual RPM RPM 749685103 1.4 Elect Director Thomas For For 08/10/07 Mgmt
 International C. Sullivan
 Inc.


Page 1


10/04/07 Annual RPM RPM 749685103 2 Amend Executive For For 08/10/07 Mgmt
 International Incentive Bonus Plan
 Inc.
10/04/07 Annual RPM RPM 749685103 3 Ratify Auditors For For 08/10/07 Mgmt
 International
 Inc.
10/15/07 Annual Carpenter CRS 144285103 1.1 Elect Director I. Martin For For 08/17/07 Mgmt
 Technology Corp. Inglis
10/15/07 Annual Carpenter CRS 144285103 1.2 Elect Director Peter N. For For 08/17/07 Mgmt
 Technology Corp. Stephans
10/15/07 Annual Carpenter CRS 144285103 1.3 Elect Director Kathryn For For 08/17/07 Mgmt
 Technology Corp. C. Turner
10/15/07 Annual Carpenter CRS 144285103 1.4 Elect Director Stephen For For 08/17/07 Mgmt
 Technology Corp. M. Ward, Jr.
10/15/07 Annual Carpenter CRS 144285103 2 Ratify Auditors For For 08/17/07 Mgmt
 Technology Corp.
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.1 Elect Director Alan L. For For 09/14/07 Mgmt
 Company Boeckmann
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.2 Elect Director Mollie For For 09/14/07 Mgmt
 Company Hale Carter
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.3 Elect Director Victoria For For 09/14/07 Mgmt
 Company F. Haynes
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.4 Elect Director Antonio For For 09/14/07 Mgmt
 Company Maciel Neto
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.5 Elect Director Patrick For For 09/14/07 Mgmt
 Company J. Moore
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.6 Elect Director M. Brian For For 09/14/07 Mgmt
 Company Mulroney
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.7 Elect Director Thomas F. For For 09/14/07 Mgmt
 Company O Neill
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.8 Elect Director Kelvin R. For For 09/14/07 Mgmt
 Company Westbrook
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.9 Elect Director Patricia For For 09/14/07 Mgmt
 Company A. Woertz
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 2 Adopt and Implement ILO Against For 09/14/07 ShrHoldr
 Company Based Code of Conduct
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 3 Advisory Vote to Ratify Against For 09/14/07 ShrHoldr
 Company Named Executive
 Officers' Compensation
11/15/07 Special URS Corp. URS 903236107 1 Issue Shares in For For 09/21/07 Mgmt
 Connection with an
 Acquisition
11/15/07 Special URS Corp. URS 903236107 2 Adjourn Meeting For For 09/21/07 Mgmt
12/06/07 Annual Owens Corning OC 690742101 1.1 Elect Director Ralph F. For For 10/09/07 Mgmt
 Hake
12/06/07 Annual Owens Corning OC 690742101 1.2 Elect Director F. Philip For For 10/09/07 Mgmt
 Handy
12/06/07 Annual Owens Corning OC 690742101 1.3 Elect Director Marc Sole For For 10/09/07 Mgmt
12/06/07 Annual Owens Corning OC 690742101 1.4 Elect Director Michael For For 10/09/07 Mgmt
 H. Thaman
12/06/07 Annual Owens Corning OC 690742101 1.5 Elect Director Daniel For For 10/09/07 Mgmt
 K.K. Tseung
12/06/07 Annual Owens Corning OC 690742101 2 Amend Omnibus Stock Plan For For 10/09/07 Mgmt
12/06/07 Annual Owens Corning OC 690742101 3 Ratify Auditors For For 10/09/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 1.1 Elect Director John W. For For 11/19/07 Mgmt
 Bachmann
01/16/08 Annual Monsanto Co. MON 61166W101 1.2 Elect Director William For For 11/19/07 Mgmt
 U. Parfet
01/16/08 Annual Monsanto Co. MON 61166W101 1.3 Elect Director George H. For For 11/19/07 Mgmt
 Poste
01/16/08 Annual Monsanto Co. MON 61166W101 2 Ratify Auditors For For 11/19/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 3 Separate Chairman and Against Against 11/19/07 ShrHoldr
 CEO Positions
01/16/08 Annual Monsanto Co. MON 61166W101 4 Amend Bylaws to Not Against Against 11/19/07 ShrHoldr
 Indemnify Directors for
 Social and Environmental
 Liabilities
01/24/08 Annual Air Products & APD 009158106 1.1 Elect Director Michael For For 11/30/07 Mgmt
 Chemicals, Inc. J. Donahue
01/24/08 Annual Air Products & APD 009158106 1.2 Elect Director Ursula O. For For 11/30/07 Mgmt
 Chemicals, Inc. Fairbairn
01/24/08 Annual Air Products & APD 009158106 1.3 Elect Director John P. For For 11/30/07 Mgmt
 Chemicals, Inc. Jones III
01/24/08 Annual Air Products & APD 009158106 1.4 Elect Director Lawrence For For 11/30/07 Mgmt
 Chemicals, Inc. S. Smith
01/24/08 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/07 Mgmt
 Chemicals, Inc.
01/24/08 Annual Commercial CMC 201723103 1.1 Elect Director Robert L. For For 11/26/07 Mgmt
 Metals Co. Guido
01/24/08 Annual Commercial CMC 201723103 1.2 Elect Director Dorothy For For 11/26/07 Mgmt
 Metals Co. G. Owen
01/24/08 Annual Commercial CMC 201723103 1.3 Elect Director J. David For For 11/26/07 Mgmt
 Metals Co. Smith
01/24/08 Annual Commercial CMC 201723103 1.4 Elect Director Robert R. For For 11/26/07 Mgmt
 Metals Co. Womack
01/24/08 Annual Commercial CMC 201723103 2 Ratify Auditors For For 11/26/07 Mgmt
 Metals Co.
01/24/08 Annual Commercial CMC 201723103 3 Amend EEO Policy to Against For 11/26/07 ShrHoldr
 Metals Co. Prohibit Discrimination
 based on Sexual
 Orientation
01/24/08 Annual Jacobs JEC 469814107 1.1 Elect Director John P. For For 12/14/07 Mgmt
 Engineering Jumper
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.2 Elect Director Linda For For 12/14/07 Mgmt
 Engineering Fayne Levinson
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.3 Elect Director Craig L. For For 12/14/07 Mgmt
 Engineering Martin
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 2 Ratify Auditors For For 12/14/07 Mgmt
 Engineering
 Group Inc.
01/28/08 Annual Energizer ENR 29266R108 1.1 Elect Director Ward M. For For 11/19/07 Mgmt
 Holdings, Inc. Klein
01/28/08 Annual Energizer ENR 29266R108 1.2 Elect Director Richard For For 11/19/07 Mgmt
 Holdings, Inc. A. Liddy
01/28/08 Annual Energizer ENR 29266R108 1.3 Elect Director W. For For 11/19/07 Mgmt
 Holdings, Inc. Patrick Mcginnis
01/28/08 Annual Energizer ENR 29266R108 1.4 Elect Director Joe R. For For 11/19/07 Mgmt
 Holdings, Inc. Micheletto


Page 2


01/29/08 Annual The Shaw Group SGR 820280105 1.1 Elect Director J.M. For For 12/07/07 Mgmt
 Inc. Bernhard, Jr.
01/29/08 Annual The Shaw Group SGR 820280105 1.2 Elect Director James F. For For 12/07/07 Mgmt
 Inc. Barker
01/29/08 Annual The Shaw Group SGR 820280105 1.3 Elect Director Thos. E. For For 12/07/07 Mgmt
 Inc. Capps
01/29/08 Annual The Shaw Group SGR 820280105 1.4 Elect Director L. Lane For For 12/07/07 Mgmt
 Inc. Grigsby
01/29/08 Annual The Shaw Group SGR 820280105 1.5 Elect Director Daniel A. For For 12/07/07 Mgmt
 Inc. Hoffler
01/29/08 Annual The Shaw Group SGR 820280105 1.6 Elect Director David W. For For 12/07/07 Mgmt
 Inc. Hoyle
01/29/08 Annual The Shaw Group SGR 820280105 1.7 Elect Director Michael For For 12/07/07 Mgmt
 Inc. J. Mancuso
01/29/08 Annual The Shaw Group SGR 820280105 1.8 Elect Director Albert D. For For 12/07/07 Mgmt
 Inc. McAlister
01/29/08 Annual The Shaw Group SGR 820280105 2 Ratify Auditors For For 12/07/07 Mgmt
 Inc.
01/29/08 Annual The Shaw Group SGR 820280105 3 Other Business For Against 12/07/07 Mgmt
 Inc.
01/31/08 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Bernadine For For 11/26/07 Mgmt
 P. Healy, M.D.
01/31/08 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Kathleen For For 11/26/07 Mgmt
 Ligocki
01/31/08 Annual Ashland Inc. ASH 044209104 1.3 Elect Director James J. For For 11/26/07 Mgmt
 O'Brien
01/31/08 Annual Ashland Inc. ASH 044209104 1.4 Elect Director Barry W. For For 11/26/07 Mgmt
 Perry
01/31/08 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 11/26/07 Mgmt
01/31/08 Annual Ashland Inc. ASH 044209104 3 Require a Majority Vote Against For 11/26/07 ShrHoldr
 for the Election of
 Directors
02/27/08 Annual The Valspar Corp. VAL 920355104 1.1 Elect Director Janel S. For For 12/31/07 Mgmt
 Haugarth
02/27/08 Annual The Valspar Corp. VAL 920355104 1.2 Elect Director William For For 12/31/07 Mgmt
 L. Mansfield
02/27/08 Annual The Valspar Corp. VAL 920355104 1.3 Elect Director Richard For For 12/31/07 Mgmt
 L. White
02/27/08 Annual The Valspar Corp. VAL 920355104 2 Ratify Auditors For For 12/31/07 Mgmt
03/13/08 Annual Cabot Corp. CBT 127055101 1 Elect Director Juan For For 01/16/08 Mgmt
 Enriquez-Cabot
03/13/08 Annual Cabot Corp. CBT 127055101 2 Elect Director Arthur L. For For 01/16/08 Mgmt
 Goldstein
03/13/08 Annual Cabot Corp. CBT 127055101 3 Elect Director Gautam S. For For 01/16/08 Mgmt
 Kaji
03/13/08 Annual Cabot Corp. CBT 127055101 4 Elect Director Henry F. For For 01/16/08 Mgmt
 McCance
03/13/08 Annual Cabot Corp. CBT 127055101 5 Elect Director Patrick For For 01/16/08 Mgmt
 M. Prevost
03/13/08 Annual Cabot Corp. CBT 127055101 6 Ratify Auditors For For 01/16/08 Mgmt
04/16/08 Annual Sonoco Products SON 835495102 1.1 Elect Director C.J. For For 02/22/08 Mgmt
 Co. Bradshaw
04/16/08 Annual Sonoco Products SON 835495102 1.2 Elect Director J.L. Coker For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.3 Elect Director L.W. For For 02/22/08 Mgmt
 Co. Newton
04/16/08 Annual Sonoco Products SON 835495102 1.4 Elect Director M.D. Oken For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.5 Elect Director P.R. For For 02/22/08 Mgmt
 Co. Rollier
04/16/08 Annual Sonoco Products SON 835495102 2 Approve Omnibus Stock For For 02/22/08 Mgmt
 Co. Plan
04/16/08 Annual Sonoco Products SON 835495102 3 Ratify Auditors For For 02/22/08 Mgmt
 Co.
04/17/08 Annual Cytec Industries CYT 232820100 1.1 Elect Director Anthony For For 02/28/08 Mgmt
 Inc. G. Fernandes
04/17/08 Annual Cytec Industries CYT 232820100 1.2 Elect Director David For For 02/28/08 Mgmt
 Inc. Lilley
04/17/08 Annual Cytec Industries CYT 232820100 1.3 Elect Director Jerry R. For For 02/28/08 Mgmt
 Inc. Satrum
04/17/08 Annual Cytec Industries CYT 232820100 1.4 Elect Director Raymond For For 02/28/08 Mgmt
 Inc. P. Sharpe
04/17/08 Annual Cytec Industries CYT 232820100 2 Ratify Auditors For For 02/28/08 Mgmt
 Inc.
04/17/08 Annual Cytec Industries CYT 232820100 3 Amend Omnibus Stock Plan For For 02/28/08 Mgmt
 Inc.
04/17/08 Annual PPG Industries, PPG 693506107 1.1 Elect Director Hugh Grant For For 02/22/08 Mgmt
 Inc.
04/17/08 Annual PPG Industries, PPG 693506107 1.2 Elect Director Michele For For 02/22/08 Mgmt
 Inc. J. Hooper
04/17/08 Annual PPG Industries, PPG 693506107 1.3 Elect Director Robert For For 02/22/08 Mgmt
 Inc. Mehrbian
04/17/08 Annual PPG Industries, PPG 693506107 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
04/22/08 Annual Harsco Corp. HSC 415864107 1.1 Elect Director G.D.H. For Withhold 02/26/08 Mgmt
 Butler
04/22/08 Annual Harsco Corp. HSC 415864107 1.2 Elect Director K.G. Eddy For Withhold 02/26/08 Mgmt
04/22/08 Annual Harsco Corp. HSC 415864107 1.3 Elect Director S.D. For Withhold 02/26/08 Mgmt
 Fazzolari
04/22/08 Annual Harsco Corp. HSC 415864107 1.4 Elect Director T.D. For For 02/26/08 Mgmt
 Growcock
04/22/08 Annual Harsco Corp. HSC 415864107 1.5 Elect Director J.J. For Withhold 02/26/08 Mgmt
 Jasinowski
04/22/08 Annual Harsco Corp. HSC 415864107 1.6 Elect Director D.H. For Withhold 02/26/08 Mgmt
 Pierce
04/22/08 Annual Harsco Corp. HSC 415864107 1.7 Elect Director C.F. For Withhold 02/26/08 Mgmt
 Scanlan
04/22/08 Annual Harsco Corp. HSC 415864107 1.8 Elect Director J.I. For Withhold 02/26/08 Mgmt
 Scheiner
04/22/08 Annual Harsco Corp. HSC 415864107 1.9 Elect Director A.J. For Withhold 02/26/08 Mgmt
 Sordoni, III
04/22/08 Annual Harsco Corp. HSC 415864107 1.10 Elect Director R.C. For Withhold 02/26/08 Mgmt
 Wilburn
04/22/08 Annual Harsco Corp. HSC 415864107 2 Ratify Auditors For For 02/26/08 Mgmt
04/22/08 Annual Praxair, Inc. PX 74005P104 1.1 Elect Director Nance K. For For 02/28/08 Mgmt
 Dicciani
04/22/08 Annual Praxair, Inc. PX 74005P104 1.2 Elect Director Edward G. For For 02/28/08 Mgmt
 Galante
04/22/08 Annual Praxair, Inc. PX 74005P104 1.3 Elect Director Ira D. For For 02/28/08 Mgmt
 Hall
04/22/08 Annual Praxair, Inc. PX 74005P104 1.4 Elect Director Raymond For For 02/28/08 Mgmt
 W. LeBoeuf


Page 3


04/22/08 Annual Praxair, Inc. PX 74005P104 1.5 Elect Director Larry D. For For 02/28/08 Mgmt
 McVay
04/22/08 Annual Praxair, Inc. PX 74005P104 1.6 Elect Director Wayne T. For For 02/28/08 Mgmt
 Smith
04/22/08 Annual Praxair, Inc. PX 74005P104 1.7 Elect Director H. For For 02/28/08 Mgmt
 Mitchell Watson, Jr.
04/22/08 Annual Praxair, Inc. PX 74005P104 1.8 Elect Director Robert L. For For 02/28/08 Mgmt
 Wood
04/22/08 Annual Praxair, Inc. PX 74005P104 2 Require Majority Vote For For 02/28/08 Mgmt
 for Non-Contested
 Election
04/22/08 Annual Praxair, Inc. PX 74005P104 3 Ratify Auditors For For 02/28/08 Mgmt
04/23/08 Annual Ball Corp. BLL 058498106 1.1 Elect Director Robert W. For For 03/03/08 Mgmt
 Alspaugh
04/23/08 Annual Ball Corp. BLL 058498106 1.2 Elect Director George M. For Withhold 03/03/08 Mgmt
 Smart
04/23/08 Annual Ball Corp. BLL 058498106 1.3 Elect Director Theodore For Withhold 03/03/08 Mgmt
 M. Solso
04/23/08 Annual Ball Corp. BLL 058498106 1.4 Elect Director Stuart A. For Withhold 03/03/08 Mgmt
 Taylor II
04/23/08 Annual Ball Corp. BLL 058498106 2 Ratify Auditors For For 03/03/08 Mgmt
04/23/08 Annual Ball Corp. BLL 058498106 3 Declassify the Board of Against For 03/03/08 ShrHoldr
 Directors
04/23/08 Annual Newmont Mining NEM 651639106 1.1 Elect Director Glen A. For For 02/22/08 Mgmt
 Corp. Barton
04/23/08 Annual Newmont Mining NEM 651639106 1.2 Elect Director Vincent For For 02/22/08 Mgmt
 Corp. A. Calarco
04/23/08 Annual Newmont Mining NEM 651639106 1.3 Elect Director Joseph A. For For 02/22/08 Mgmt
 Corp. Carrabba
04/23/08 Annual Newmont Mining NEM 651639106 1.4 Elect Director Noreen For For 02/22/08 Mgmt
 Corp. Doyle
04/23/08 Annual Newmont Mining NEM 651639106 1.5 Elect Director Veronica For For 02/22/08 Mgmt
 Corp. M. Hagen
04/23/08 Annual Newmont Mining NEM 651639106 1.6 Elect Director Michael For For 02/22/08 Mgmt
 Corp. S. Hamson
04/23/08 Annual Newmont Mining NEM 651639106 1.7 Elect Director Robert J. For For 02/22/08 Mgmt
 Corp. Miller
04/23/08 Annual Newmont Mining NEM 651639106 1.8 Elect Director Richard For For 02/22/08 Mgmt
 Corp. T. O'Brien
04/23/08 Annual Newmont Mining NEM 651639106 1.9 Elect Director John B. For For 02/22/08 Mgmt
 Corp. Prescott
04/23/08 Annual Newmont Mining NEM 651639106 1.10 Elect Director Donald C. For For 02/22/08 Mgmt
 Corp. Roth
04/23/08 Annual Newmont Mining NEM 651639106 1.11 Elect Director James V. For For 02/22/08 Mgmt
 Corp. Taranik
04/23/08 Annual Newmont Mining NEM 651639106 2 Ratify Auditors For For 02/22/08 Mgmt
 Corp.
04/23/08 Annual Newmont Mining NEM 651639106 3 Require a Majority Vote Against For 02/22/08 ShrHoldr
 Corp. for the Election of
 Directors
04/23/08 Annual Newmont Mining NEM 651639106 4 Require Independent Against Against 02/22/08 ShrHoldr
 Corp. Board Chairman
04/24/08 Annual Avery Dennison AVY 053611109 1.1 Elect Director Peter K. For For 02/25/08 Mgmt
 Corp. Barker
04/24/08 Annual Avery Dennison AVY 053611109 1.2 Elect Director Richard For For 02/25/08 Mgmt
 Corp. M. Ferry
04/24/08 Annual Avery Dennison AVY 053611109 1.3 Elect Director Ken C. For For 02/25/08 Mgmt
 Corp. Hicks
04/24/08 Annual Avery Dennison AVY 053611109 1.4 Elect Director Kent Kresa For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Avery Dennison AVY 053611109 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Avery Dennison AVY 053611109 3 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Celanese Corp. CE 150870103 1 Elect Director Martin G. For For 03/03/08 Mgmt
 McGuinn
04/24/08 Annual Celanese Corp. CE 150870103 2 Elect Director Daniel S. For For 03/03/08 Mgmt
 Sanders
04/24/08 Annual Celanese Corp. CE 150870103 3 Elect Director John K. For For 03/03/08 Mgmt
 Wulff
04/24/08 Annual Celanese Corp. CE 150870103 4 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Crown Holdings, CCK 228368106 1.1 Elect Director Jenne K. For For 03/11/08 Mgmt
 Inc. Britell
04/24/08 Annual Crown Holdings, CCK 228368106 1.2 Elect Director John W. For For 03/11/08 Mgmt
 Inc. Conway
04/24/08 Annual Crown Holdings, CCK 228368106 1.3 Elect Director Arnold For For 03/11/08 Mgmt
 Inc. W. Donald
04/24/08 Annual Crown Holdings, CCK 228368106 1.4 Elect Director William For For 03/11/08 Mgmt
 Inc. G. Little
04/24/08 Annual Crown Holdings, CCK 228368106 1.5 Elect Director Hans J. For For 03/11/08 Mgmt
 Inc. Loliger
04/24/08 Annual Crown Holdings, CCK 228368106 1.6 Elect Director Thomas For For 03/11/08 Mgmt
 Inc. A. Ralph
04/24/08 Annual Crown Holdings, CCK 228368106 1.7 Elect Director Hugues For For 03/11/08 Mgmt
 Inc. Du Rouret
04/24/08 Annual Crown Holdings, CCK 228368106 1.8 Elect Director Alan W. For For 03/11/08 Mgmt
 Inc. Rutherford
04/24/08 Annual Crown Holdings, CCK 228368106 1.9 Elect Director Jim L. For For 03/11/08 Mgmt
 Inc. Turner
04/24/08 Annual Crown Holdings, CCK 228368106 1.10 Elect Director William For For 03/11/08 Mgmt
 Inc. S. Urkiel
04/24/08 Annual Crown Holdings, CCK 228368106 2 Ratify Auditors For For 03/11/08 Mgmt
 Inc.
04/28/08 Annual MeadWestvaco MWV 583334107 1.1 Elect Director Michael For For 02/29/08 Mgmt
 Corp. E. Campbell
04/28/08 Annual MeadWestvaco MWV 583334107 1.2 Elect Director Thomas W. For For 02/29/08 Mgmt
 Corp. Cole, Jr.
04/28/08 Annual MeadWestvaco MWV 583334107 1.3 Elect Director James M. For For 02/29/08 Mgmt
 Corp. Kilts
04/28/08 Annual MeadWestvaco MWV 583334107 1.4 Elect Director Susan J. For For 02/29/08 Mgmt
 Corp. Kropf
04/28/08 Annual MeadWestvaco MWV 583334107 1.5 Elect Director Douglas For For 02/29/08 Mgmt
 Corp. S. Luke
04/28/08 Annual MeadWestvaco MWV 583334107 1.6 Elect Director Robert C. For For 02/29/08 Mgmt
 Corp. McCormack
04/28/08 Annual MeadWestvaco MWV 583334107 1.7 Elect Director Timothy For For 02/29/08 Mgmt
 Corp. H. Powers
04/28/08 Annual MeadWestvaco MWV 583334107 1.8 Elect Director Edward M. For For 02/29/08 Mgmt
 Corp. Straw
04/28/08 Annual MeadWestvaco MWV 583334107 1.9 Elect Director Jane L. For For 02/29/08 Mgmt
 Corp. Warner


Page 4


04/28/08 Annual MeadWestvaco MWV 583334107 2 Ratify Auditors For For 02/29/08 Mgmt
 Corp.
04/28/08 Annual MeadWestvaco MWV 583334107 3 Adopt Majority Voting For For 02/29/08 Mgmt
 Corp. for Uncontested Election
 of Directors
04/28/08 Annual The Lubrizol LZ 549271104 1.1 Elect Director Robert E. For For 03/07/08 Mgmt
 Corp. Abernathy
04/28/08 Annual The Lubrizol LZ 549271104 1.2 Elect Director Dominic J For For 03/07/08 Mgmt
 Corp. Pileggi
04/28/08 Annual The Lubrizol LZ 549271104 1.3 Elect Director Harriett For For 03/07/08 Mgmt
 Corp. Tee Taggart
04/28/08 Annual The Lubrizol LZ 549271104 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
04/28/08 Annual The Lubrizol LZ 549271104 3 Declassify the Board of N/A For 03/07/08 ShrHoldr
 Corp. Directors
04/29/08 Annual United States X 912909108 1.1 Elect Director Richard For For 02/29/08 Mgmt
 Steel Corp. A. Gephardt
04/29/08 Annual United States X 912909108 1.2 Elect Director Glenda G. For For 02/29/08 Mgmt
 Steel Corp. McNeal
04/29/08 Annual United States X 912909108 1.3 Elect Director Patricia For For 02/29/08 Mgmt
 Steel Corp. A. Tracey
04/29/08 Annual United States X 912909108 1.4 Elect Director Graham B. For For 02/29/08 Mgmt
 Steel Corp. Spanier
04/29/08 Annual United States X 912909108 2 Ratify Auditors For For 02/29/08 Mgmt
 Steel Corp.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.1 Elect Director Richard For For 03/05/08 Mgmt
 Nemours & Co. H. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt
 Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.3 Elect Director Bertrand For For 03/05/08 Mgmt
 Nemours & Co. P. Collomb
04/30/08 Annual E.I. Du Pont De DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt
 Nemours & Co. Crawford
04/30/08 Annual E.I. Du Pont De DD 263534109 1.5 Elect Director Alexander For For 03/05/08 Mgmt
 Nemours & Co. M. Cutler
04/30/08 Annual E.I. Du Pont De DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt
 Nemours & Co. Dillon
04/30/08 Annual E.I. Du Pont De DD 263534109 1.7 Elect Director Eleuthere For For 03/05/08 Mgmt
 Nemours & Co. I. du Pont
04/30/08 Annual E.I. Du Pont De DD 263534109 1.8 Elect Director Marillyn For For 03/05/08 Mgmt
 Nemours & Co. A. Hewson
04/30/08 Annual E.I. Du Pont De DD 263534109 1.9 Elect Director Charles For For 03/05/08 Mgmt
 Nemours & Co. O. Holliday, Jr.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt
 Nemours & Co. Juliber
04/30/08 Annual E.I. Du Pont De DD 263534109 1.11 Elect Director Sean For For 03/05/08 Mgmt
 Nemours & Co. O'Keefe
04/30/08 Annual E.I. Du Pont De DD 263534109 1.12 Elect Director William For For 03/05/08 Mgmt
 Nemours & Co. K. Reilly
04/30/08 Annual E.I. Du Pont De DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 4 Require Independent Against For 03/05/08 ShrHoldr
 Nemours & Co. Board Chairman
04/30/08 Annual E.I. Du Pont De DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 6 Amend Human Rights Against Against 03/05/08 ShrHoldr
 Nemours & Co. Policies
04/30/08 Annual E.I. Du Pont De DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
 Nemours & Co. Named Executive
 Officers' Compensation
05/01/08 Annual Bemis Company, BMS 081437105 1.1 Elect Director Edward N. For For 03/03/08 Mgmt
 Inc. Perry
05/01/08 Annual Bemis Company, BMS 081437105 1.2 Elect Director William For For 03/03/08 Mgmt
 Inc. J. Scholle
05/01/08 Annual Bemis Company, BMS 081437105 1.3 Elect Director Timothy For For 03/03/08 Mgmt
 Inc. M. Manganello
05/01/08 Annual Bemis Company, BMS 081437105 1.4 Elect Director Philip G. For For 03/03/08 Mgmt
 Inc. Weaver
05/01/08 Annual Bemis Company, BMS 081437105 1.5 Elect Director Henry J. For For 03/03/08 Mgmt
 Inc. Theisen
05/01/08 Annual Bemis Company, BMS 081437105 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Bemis Company, BMS 081437105 3 Report on Pay Disparity Against Against 03/03/08 ShrHoldr
 Inc.
05/01/08 Annual Eastman Chemical EMN 277432100 1 Elect Director Michael For For 03/10/08 Mgmt
 Co. P. Connors
05/01/08 Annual Eastman Chemical EMN 277432100 2 Elect Director J. Brian For For 03/10/08 Mgmt
 Co. Ferguson
05/01/08 Annual Eastman Chemical EMN 277432100 3 Elect Director Howard L. For For 03/10/08 Mgmt
 Co. Lance
05/01/08 Annual Eastman Chemical EMN 277432100 4 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/01/08 Annual Eastman Chemical EMN 277432100 5 Amend EEO Policy to Against Against 03/10/08 ShrHoldr
 Co. Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
05/01/08 Annual Eastman Chemical EMN 277432100 6 Declassify the Board of Against For 03/10/08 ShrHoldr
 Co. Directors
05/01/08 Annual Timken Co. (The) TKR 887389104 1.1 Elect Director Phillip For For 02/15/08 Mgmt
 R. Cox
05/01/08 Annual Timken Co. (The) TKR 887389104 1.2 Elect Director Robert W. For For 02/15/08 Mgmt
 Mahoney
05/01/08 Annual Timken Co. (The) TKR 887389104 1.3 Elect Director Ward J. For For 02/15/08 Mgmt
 Timken, Jr.
05/01/08 Annual Timken Co. (The) TKR 887389104 1.4 Elect Director Joseph F. For Withhold 02/15/08 Mgmt
 Toot, Jr.
05/01/08 Annual Timken Co. (The) TKR 887389104 2 Amend Omnibus Stock Plan For For 02/15/08 Mgmt
05/01/08 Annual Timken Co. (The) TKR 887389104 3 Amend EEO Policy to Against For 02/15/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
05/01/08 Annual Timken Co. (The) TKR 887389104 4 Declassify the Board of Against For 02/15/08 ShrHoldr
 Directors
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.1 Elect Director Douglas For For 03/11/08 Mgmt
 M. Baker, Jr.
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.2 Elect Director Barbara For For 03/11/08 Mgmt
 J. Beck


Page 5


05/02/08 Annual Ecolab, Inc. ECL 278865100 1.3 Elect Director Stefan For For 03/11/08 Mgmt
 Hamelmann
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.4 Elect Director Jerry W. For For 03/11/08 Mgmt
 Levin
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.5 Elect Director Robert L. For For 03/11/08 Mgmt
 Lumpkins
05/02/08 Annual Ecolab, Inc. ECL 278865100 2 Ratify Auditors For For 03/11/08 Mgmt
05/02/08 Annual Ecolab, Inc. ECL 278865100 3 Declassify the Board of Against For 03/11/08 ShrHoldr
 Directors
05/02/08 Annual Nalco Holding NLC 62985Q101 1.1 Elect Director Douglas For For 03/10/08 Mgmt
 Company A. Pertz
05/02/08 Annual Nalco Holding NLC 62985Q101 1.2 Elect Director Daniel S. For For 03/10/08 Mgmt
 Company Sanders
05/02/08 Annual Nalco Holding NLC 62985Q101 2 Ratify Auditors For For 03/10/08 Mgmt
 Company
05/02/08 Annual Temple-Inland TIN 879868107 1.1 Elect Director Larry R. For For 03/06/08 Mgmt
 Inc. Faulkner
05/02/08 Annual Temple-Inland TIN 879868107 1.2 Elect Director Jeffrey For For 03/06/08 Mgmt
 Inc. M. Heller
05/02/08 Annual Temple-Inland TIN 879868107 1.3 Elect Director Doyle R. For For 03/06/08 Mgmt
 Inc. Simons
05/02/08 Annual Temple-Inland TIN 879868107 1.4 Elect Director W. Allen For For 03/06/08 Mgmt
 Inc. Reed
05/02/08 Annual Temple-Inland TIN 879868107 1.5 Elect Director J. For For 03/06/08 Mgmt
 Inc. Patrick Maley III
05/02/08 Annual Temple-Inland TIN 879868107 2 Approve Omnibus Stock For For 03/06/08 Mgmt
 Inc. Plan
05/02/08 Annual Temple-Inland TIN 879868107 3 Ratify Auditors For For 03/06/08 Mgmt
 Inc.
05/05/08 Annual Rohm and Haas Co. ROH 775371107 1 Elect Director William For For 03/07/08 Mgmt
 J. Avery
05/05/08 Annual Rohm and Haas Co. ROH 775371107 2 Elect Director Raj L. For For 03/07/08 Mgmt
 Gupta
05/05/08 Annual Rohm and Haas Co. ROH 775371107 3 Elect Director David W. For For 03/07/08 Mgmt
 Haas
05/05/08 Annual Rohm and Haas Co. ROH 775371107 4 Elect Director Thomas W. For For 03/07/08 Mgmt
 Haas
05/05/08 Annual Rohm and Haas Co. ROH 775371107 5 Elect Director Richard For For 03/07/08 Mgmt
 L. Keiser
05/05/08 Annual Rohm and Haas Co. ROH 775371107 6 Elect Director Rick J. For For 03/07/08 Mgmt
 Mills
05/05/08 Annual Rohm and Haas Co. ROH 775371107 7 Elect Director Sandra O. For For 03/07/08 Mgmt
 Moose
05/05/08 Annual Rohm and Haas Co. ROH 775371107 8 Elect Director Gilbert For For 03/07/08 Mgmt
 S. Omenn
05/05/08 Annual Rohm and Haas Co. ROH 775371107 9 Elect Director Gary L. For For 03/07/08 Mgmt
 Rogers
05/05/08 Annual Rohm and Haas Co. ROH 775371107 10 Elect Director Ronaldo For For 03/07/08 Mgmt
 H. Schmitz
05/05/08 Annual Rohm and Haas Co. ROH 775371107 11 Elect Director George M. For For 03/07/08 Mgmt
 Whitesides
05/05/08 Annual Rohm and Haas Co. ROH 775371107 12 Elect Director Marna.C. For For 03/07/08 Mgmt
 Whittington
05/05/08 Annual Rohm and Haas Co. ROH 775371107 13 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director Rebecca For For 03/07/08 Mgmt
 Corp. M. Bergman
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director David R. For For 03/07/08 Mgmt
 Corp. Harvey
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. Lee For For 03/07/08 Mgmt
 Corp. McCollum
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director Jai P. For For 03/07/08 Mgmt
 Corp. Nagarkatti
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director Avi M. For For 03/07/08 Mgmt
 Corp. Nash
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director Steven M. For For 03/07/08 Mgmt
 Corp. Paul
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. Pedro For For 03/07/08 Mgmt
 Corp. Reinhard
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director Timothy For For 03/07/08 Mgmt
 Corp. R.G. Sear
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. Dean For For 03/07/08 Mgmt
 Corp. Spatz
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director Barrett For For 03/07/08 Mgmt
 Corp. A. Toan
05/06/08 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/07/08 Annual Fluor Corp. FLR 343412102 1 Elect Director Ilesanmi For For 03/10/08 Mgmt
 Adesida
05/07/08 Annual Fluor Corp. FLR 343412102 2 Elect Director Peter J. For For 03/10/08 Mgmt
 Fluor
05/07/08 Annual Fluor Corp. FLR 343412102 3 Elect Director Joseph W. For For 03/10/08 Mgmt
 Prueher
05/07/08 Annual Fluor Corp. FLR 343412102 4 Elect Director Suzanne For For 03/10/08 Mgmt
 H. Woolsey
05/07/08 Annual Fluor Corp. FLR 343412102 5 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Fluor Corp. FLR 343412102 6 Increase Authorized For For 03/10/08 Mgmt
 Common Stock
05/07/08 Annual Fluor Corp. FLR 343412102 7 Approve Omnibus Stock For For 03/10/08 Mgmt
 Plan
05/08/08 Annual Alcoa Inc. AA 013817101 1.1 Elect Director Joseph T. For For 02/11/08 Mgmt
 Gorman
05/08/08 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Klaus For For 02/11/08 Mgmt
 Kleinfeld
05/08/08 Annual Alcoa Inc. AA 013817101 1.3 Elect Director James W. For For 02/11/08 Mgmt
 Owens
05/08/08 Annual Alcoa Inc. AA 013817101 1.4 Elect Director Ratan N. For For 02/11/08 Mgmt
 Tata
05/08/08 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/08 Mgmt
05/08/08 Annual Alcoa Inc. AA 013817101 3 Report on Global Warming Against Against 02/11/08 ShrHoldr
05/09/08 Annual McDermott MDR 580037109 1.1 ELECT DIRECTOR ROGER A. For For 03/31/08 Mgmt
 International, BROWN
 Inc.
05/09/08 Annual McDermott MDR 580037109 1.2 ELECT DIRECTOR OLIVER D. For For 03/31/08 Mgmt
 International, KINGSLEY, JR.
 Inc.
05/09/08 Annual McDermott MDR 580037109 1.3 ELECT DIRECTOR BRUCE W. For For 03/31/08 Mgmt
 International, WILKINSON
 Inc.


Page 6


05/09/08 Annual McDermott MDR 580037109 2 APPROVE AMENDMENT TO For For 03/31/08 Mgmt
 International, ARTICLES OF
 Inc. INCORPORATION TO CHANGE
 THE PERIOD WITHIN WHICH
 OUR BOARD OF DIRECTORS
 MAY SET A RECORD DATE OF
 A MEETING OF
 STOCKHOLDERS.
05/09/08 Annual McDermott MDR 580037109 3 RATIFICATION OF For For 03/31/08 Mgmt
 International, APPOINTMENT OF MCDERMOTT
 Inc. S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM
 FOR THE YEAR ENDING
 DECEMBER 31, 2008.
05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director Peter C. For For 03/11/08 Mgmt
 Browning
05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Victoria For For 03/11/08 Mgmt
 F. Haynes
05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt
05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive For For 03/11/08 Mgmt
 Incentive Bonus Plan
05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Vote Against For 03/11/08 ShrHoldr
 for the Election of
 Directors
05/09/08 Annual Owens-Illinois, OI 690768403 1.1 Elect Director Peter S. For For 03/11/08 Mgmt
 Inc. Hellman
05/09/08 Annual Owens-Illinois, OI 690768403 1.2 Elect Director Anastasia For For 03/11/08 Mgmt
 Inc. D. Kelly
05/09/08 Annual Owens-Illinois, OI 690768403 1.3 Elect Director John J. For For 03/11/08 Mgmt
 Inc. Mcmackin, Jr.
05/09/08 Annual Owens-Illinois, OI 690768403 1.4 Elect Director Hugh H. For For 03/11/08 Mgmt
 Inc. Roberts
05/09/08 Annual Owens-Illinois, OI 690768403 2 Ratify Auditors For For 03/11/08 Mgmt
 Inc.
05/12/08 Annual International IP 460146103 1.1 Elect Directors Samir G. For For 03/14/08 Mgmt
 Paper Co. Gibara
05/12/08 Annual International IP 460146103 1.2 Elect Directors John F. For For 03/14/08 Mgmt
 Paper Co. Turner
05/12/08 Annual International IP 460146103 1.3 Elect Directors Alberto For For 03/14/08 Mgmt
 Paper Co. Weisser
05/12/08 Annual International IP 460146103 1.4 Elect Directors J. For For 03/14/08 Mgmt
 Paper Co. Steven Whisler
05/12/08 Annual International IP 460146103 2 Ratify Auditors For For 03/14/08 Mgmt
 Paper Co.
05/12/08 Annual International IP 460146103 3 Adopt Majority Voting For For 03/14/08 Mgmt
 Paper Co. for Uncontested Election
 of Directors
05/12/08 Annual International IP 460146103 4 Declassify the Board of For For 03/14/08 Mgmt
 Paper Co. Directors
05/12/08 Annual International IP 460146103 5 Eliminate Supermajority For For 03/14/08 Mgmt
 Paper Co. Vote Requirement
05/12/08 Annual International IP 460146103 6 Eliminate Supermajority For For 03/14/08 Mgmt
 Paper Co. Vote Requirement
 Relating to Business
 Combinations
05/12/08 Annual International IP 460146103 7 Reduce Supermajority Against Against 03/14/08 ShrHoldr
 Paper Co. Vote Requirement
05/12/08 Annual International IP 460146103 8 Report on Sustainable Against Against 03/14/08 ShrHoldr
 Paper Co. Forestry
05/13/08 Annual Cleveland-Cliffs CLF 185896107 1 Elect Director R.C. For For 03/17/08 Mgmt
 Inc. Cambre
05/13/08 Annual Cleveland-Cliffs CLF 185896107 2 Elect Director J.A. For For 03/17/08 Mgmt
 Inc. Carrabba
05/13/08 Annual Cleveland-Cliffs CLF 185896107 3 Elect Director S.M. For For 03/17/08 Mgmt
 Inc. Cunningham
05/13/08 Annual Cleveland-Cliffs CLF 185896107 4 Elect Director B.J. For For 03/17/08 Mgmt
 Inc. Eldridge
05/13/08 Annual Cleveland-Cliffs CLF 185896107 5 Elect Director S.M. For For 03/17/08 Mgmt
 Inc. Green
05/13/08 Annual Cleveland-Cliffs CLF 185896107 6 Elect Director J.D. For For 03/17/08 Mgmt
 Inc. Ireland III
05/13/08 Annual Cleveland-Cliffs CLF 185896107 7 Elect Director F.R. For For 03/17/08 Mgmt
 Inc. McAllister
05/13/08 Annual Cleveland-Cliffs CLF 185896107 8 Elect Director R. For For 03/17/08 Mgmt
 Inc. Phillips
05/13/08 Annual Cleveland-Cliffs CLF 185896107 9 Elect Director R.K. For For 03/17/08 Mgmt
 Inc. Riederer
05/13/08 Annual Cleveland-Cliffs CLF 185896107 10 Elect Director A. For For 03/17/08 Mgmt
 Inc. Schwartz
05/13/08 Annual Cleveland-Cliffs CLF 185896107 11 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/13/08 Annual Packaging PKG 695156109 1.1 Elect Director Cheryl K. For For 03/17/08 Mgmt
 Corporation of Beebe
 America
05/13/08 Annual Packaging PKG 695156109 1.2 Elect Director Henry F. For For 03/17/08 Mgmt
 Corporation of Frigon
 America
05/13/08 Annual Packaging PKG 695156109 1.3 Elect Director Hasan For For 03/17/08 Mgmt
 Corporation of Jameel
 America
05/13/08 Annual Packaging PKG 695156109 1.4 Elect Director Samuel M. For For 03/17/08 Mgmt
 Corporation of Mencoff
 America
05/13/08 Annual Packaging PKG 695156109 1.5 Elect Director Roger B. For For 03/17/08 Mgmt
 Corporation of Porter
 America
05/13/08 Annual Packaging PKG 695156109 1.6 Elect Director Paul T. For For 03/17/08 Mgmt
 Corporation of Stecko
 America
05/13/08 Annual Packaging PKG 695156109 1.7 Elect Director Rayford For For 03/17/08 Mgmt
 Corporation of K. Williamson
 America
05/13/08 Annual Packaging PKG 695156109 2 Ratify Auditors For For 03/17/08 Mgmt
 Corporation of
 America
05/14/08 Annual USG Corp. USG 903293405 1.1 Elect Director Robert L. For For 03/17/08 Mgmt
 Barnett
05/14/08 Annual USG Corp. USG 903293405 1.2 Elect Director Valerie For For 03/17/08 Mgmt
 B. Jarrett
05/14/08 Annual USG Corp. USG 903293405 1.3 Elect Director Marvin E. For For 03/17/08 Mgmt
 Lesser


Page 7


05/14/08 Annual USG Corp. USG 903293405 1.4 Elect Director James S. For For 03/17/08 Mgmt
 Metcalf
05/14/08 Annual USG Corp. USG 903293405 2 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Lennox LII 526107107 1.1 Elect Director James J. For For 03/26/08 Mgmt
 International, Byrne
 Inc.
05/15/08 Annual Lennox LII 526107107 1.2 Elect Director John W. For For 03/26/08 Mgmt
 International, Norris, III
 Inc.
05/15/08 Annual Lennox LII 526107107 1.3 Elect Director Paul W. For For 03/26/08 Mgmt
 International, Schmidt
 Inc.
05/15/08 Annual Lennox LII 526107107 2 Ratify Auditors For For 03/26/08 Mgmt
 International,
 Inc.
05/15/08 Annual The Dow Chemical DOW 260543103 1.1 Elect Director Arnold A. For For 03/17/08 Mgmt
 Company Allemang
05/15/08 Annual The Dow Chemical DOW 260543103 1.2 Elect Director For For 03/17/08 Mgmt
 Company Jacqueline K. Barton
05/15/08 Annual The Dow Chemical DOW 260543103 1.3 Elect Director James A. For For 03/17/08 Mgmt
 Company Bell
05/15/08 Annual The Dow Chemical DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt
 Company Fettig
05/15/08 Annual The Dow Chemical DOW 260543103 1.5 Elect Director Barbara For For 03/17/08 Mgmt
 Company H. Franklin
05/15/08 Annual The Dow Chemical DOW 260543103 1.6 Elect Director John B. For For 03/17/08 Mgmt
 Company Hess
05/15/08 Annual The Dow Chemical DOW 260543103 1.7 Elect Director Andrew N. For For 03/17/08 Mgmt
 Company Liveris
05/15/08 Annual The Dow Chemical DOW 260543103 1.8 Elect Director Geoffery For For 03/17/08 Mgmt
 Company E. Merszei
05/15/08 Annual The Dow Chemical DOW 260543103 1.9 Elect Director Dennis H. For For 03/17/08 Mgmt
 Company Reilley
05/15/08 Annual The Dow Chemical DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt
 Company Ringler
05/15/08 Annual The Dow Chemical DOW 260543103 1.11 Elect Director Ruth G. For For 03/17/08 Mgmt
 Company Shaw
05/15/08 Annual The Dow Chemical DOW 260543103 1.12 Elect Director Paul G. For For 03/17/08 Mgmt
 Company Stern
05/15/08 Annual The Dow Chemical DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 3 Report on Potential Against Against 03/17/08 ShrHoldr
 Company Links Between Company
 Products and Asthma
05/15/08 Annual The Dow Chemical DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr
 Company Remediation in Midland
 Area
05/15/08 Annual The Dow Chemical DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr
 Company Engineered Seed
05/15/08 Annual The Dow Chemical DOW 260543103 6 Pay For Superior Against For 03/17/08 ShrHoldr
 Company Performance
05/19/08 Annual WESTLAKE CHEM WLK 960413102 1.1 Elect Director Dorothy For Withhold 04/03/08 Mgmt
 CORP C. Jenkins
05/19/08 Annual WESTLAKE CHEM WLK 960413102 1.2 Elect Director Max L. For Withhold 04/03/08 Mgmt
 CORP Lukens
05/19/08 Annual WESTLAKE CHEM WLK 960413102 2 Ratify Auditors For For 04/03/08 Mgmt
 CORP
05/19/08 Annual WESTLAKE CHEM WLK 960413102 3 Amend Omnibus Stock Plan For For 04/03/08 Mgmt
 CORP
05/20/08 Annual Sealed Air SEE 81211K100 1 Elect Director Hank Brown For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 2 Elect Director Michael For For 03/24/08 Mgmt
 Corporation Chu
05/20/08 Annual Sealed Air SEE 81211K100 3 Elect Director Lawrence For For 03/24/08 Mgmt
 Corporation R. Codey
05/20/08 Annual Sealed Air SEE 81211K100 4 Elect Director T. J. For For 03/24/08 Mgmt
 Corporation Dermot Dunphy
05/20/08 Annual Sealed Air SEE 81211K100 5 Elect Director Charles For For 03/24/08 Mgmt
 Corporation F. Farrell, Jr.
05/20/08 Annual Sealed Air SEE 81211K100 6 Elect Director William For For 03/24/08 Mgmt
 Corporation V. Hickey
05/20/08 Annual Sealed Air SEE 81211K100 7 Elect Director For For 03/24/08 Mgmt
 Corporation Jacqueline B. Kosecoff
05/20/08 Annual Sealed Air SEE 81211K100 8 Elect Director Kenneth For For 03/24/08 Mgmt
 Corporation P. Manning
05/20/08 Annual Sealed Air SEE 81211K100 9 Elect Director William For For 03/24/08 Mgmt
 Corporation J. Marino
05/20/08 Annual Sealed Air SEE 81211K100 10 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 11 Amend Executive For For 03/24/08 Mgmt
 Corporation Incentive Bonus Plan
05/20/08 Annual Sealed Air SEE 81211K100 12 Ratify Auditors For For 03/24/08 Mgmt
 Corporation
05/21/08 Annual Corn Products CPO 219023108 1.1 Elect Director Richard For For 03/24/08 Mgmt
 International, J. Almeida
 Inc.
05/21/08 Annual Corn Products CPO 219023108 1.2 Elect Director Gregory For For 03/24/08 Mgmt
 International, B. Kenny
 Inc.
05/21/08 Annual Corn Products CPO 219023108 1.3 Elect Director James M. For For 03/24/08 Mgmt
 International, Ringler
 Inc.
05/21/08 Annual Corn Products CPO 219023108 2 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/21/08 Annual Reliance Steel & RS 759509102 1.1 Elect Director Thomas W. For For 04/01/08 Mgmt
 Aluminum Co. Gimbel
05/21/08 Annual Reliance Steel & RS 759509102 1.2 Elect Director David H. For For 04/01/08 Mgmt
 Aluminum Co. Hannah
05/21/08 Annual Reliance Steel & RS 759509102 1.3 Elect Director Mark V. For For 04/01/08 Mgmt
 Aluminum Co. Kaminski
05/21/08 Annual Reliance Steel & RS 759509102 1.4 Elect Director Gregg J. For For 04/01/08 Mgmt
 Aluminum Co. Mollins
05/21/08 Annual Reliance Steel & RS 759509102 1.5 Elect Director Andrew G. For For 04/01/08 Mgmt
 Aluminum Co. Sharkey III
05/21/08 Annual Reliance Steel & RS 759509102 2 Approve Executive For For 04/01/08 Mgmt
 Aluminum Co. Incentive Bonus Plan
05/21/08 Annual Reliance Steel & RS 759509102 3 Ratify Auditors For For 04/01/08 Mgmt
 Aluminum Co.
05/21/08 Annual Reliance Steel & RS 759509102 4 Other Business For Against 04/01/08 Mgmt
 Aluminum Co.


Page 8


05/22/08 Annual Quanta Services, PWR 74762E102 1.1 Elect Director James R. For For 03/24/08 Mgmt
 Inc. Ball
05/22/08 Annual Quanta Services, PWR 74762E102 1.2 Elect Director John R. For For 03/24/08 Mgmt
 Inc. Colson
05/22/08 Annual Quanta Services, PWR 74762E102 1.3 Elect Director J. Michal For For 03/24/08 Mgmt
 Inc. Conaway
05/22/08 Annual Quanta Services, PWR 74762E102 1.4 Elect Director Ralph R. For For 03/24/08 Mgmt
 Inc. Disibio
05/22/08 Annual Quanta Services, PWR 74762E102 1.5 Elect Director Bernard For For 03/24/08 Mgmt
 Inc. Fried
05/22/08 Annual Quanta Services, PWR 74762E102 1.6 Elect Director Louis C. For For 03/24/08 Mgmt
 Inc. Golm
05/22/08 Annual Quanta Services, PWR 74762E102 1.7 Elect Director Worthing For For 03/24/08 Mgmt
 Inc. F. Jackman
05/22/08 Annual Quanta Services, PWR 74762E102 1.8 Elect Director Bruce For For 03/24/08 Mgmt
 Inc. Ranck
05/22/08 Annual Quanta Services, PWR 74762E102 1.9 Elect Director John R. For For 03/24/08 Mgmt
 Inc. Wilson
05/22/08 Annual Quanta Services, PWR 74762E102 1.10 Elect Director Pat Wood, For For 03/24/08 Mgmt
 Inc. III
05/22/08 Annual Quanta Services, PWR 74762E102 2 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.1 Elect Director Keith E. For For 03/26/08 Mgmt
 Inc. Busse
05/22/08 Annual Steel Dynamics, STLD 858119100 1.2 Elect Director Mark D. For For 03/26/08 Mgmt
 Inc. Millett
05/22/08 Annual Steel Dynamics, STLD 858119100 1.3 Elect Director Richard For For 03/26/08 Mgmt
 Inc. P. Teets, Jr.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.4 Elect Director John C. For For 03/26/08 Mgmt
 Inc. Bates
05/22/08 Annual Steel Dynamics, STLD 858119100 1.5 Elect Director Frank D. For For 03/26/08 Mgmt
 Inc. Byrne, M.D.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.6 Elect Director Paul B. For For 03/26/08 Mgmt
 Inc. Edgerley
05/22/08 Annual Steel Dynamics, STLD 858119100 1.7 Elect Director Richard For For 03/26/08 Mgmt
 Inc. J. Freeland
05/22/08 Annual Steel Dynamics, STLD 858119100 1.8 Elect Director Dr. For For 03/26/08 Mgmt
 Inc. Jurgen Kolb
05/22/08 Annual Steel Dynamics, STLD 858119100 1.9 Elect Director James C. For For 03/26/08 Mgmt
 Inc. Marcuccilli
05/22/08 Annual Steel Dynamics, STLD 858119100 1.10 Elect Director Daniel M. For For 03/26/08 Mgmt
 Inc. Rifkin
05/22/08 Annual Steel Dynamics, STLD 858119100 1.11 Elect Director Joseph D. For For 03/26/08 Mgmt
 Inc. Ruffolo
05/22/08 Annual Steel Dynamics, STLD 858119100 2 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/22/08 Annual Steel Dynamics, STLD 858119100 3 Approve Executive For For 03/26/08 Mgmt
 Inc. Incentive Bonus Plan
05/22/08 Annual Steel Dynamics, STLD 858119100 4 Increase Authorized For For 03/26/08 Mgmt
 Inc. Common Stock
05/22/08 Annual URS Corp. URS 903236107 1 Elect Director H. Jesse For For 04/07/08 Mgmt
 Arnelle
05/22/08 Annual URS Corp. URS 903236107 2 Elect Director Armen Der For For 04/07/08 Mgmt
 Marderosian
05/22/08 Annual URS Corp. URS 903236107 3 Elect Director Mickey P. For For 04/07/08 Mgmt
 Foret
05/22/08 Annual URS Corp. URS 903236107 4 Elect Director Martin For For 04/07/08 Mgmt
 M. Koffel
05/22/08 Annual URS Corp. URS 903236107 5 Elect Director Joseph W. For For 04/07/08 Mgmt
 Ralston
05/22/08 Annual URS Corp. URS 903236107 6 Elect Director John D. For For 04/07/08 Mgmt
 Roach
05/22/08 Annual URS Corp. URS 903236107 7 Elect Director Douglas For For 04/07/08 Mgmt
 W. Stotlar
05/22/08 Annual URS Corp. URS 903236107 8 Elect Director William For For 04/07/08 Mgmt
 P. Sullivan
05/22/08 Annual URS Corp. URS 903236107 9 Elect Director William For For 04/07/08 Mgmt
 D. Walsh
05/22/08 Annual URS Corp. URS 903236107 10 Elect Director Lydia H. For For 04/07/08 Mgmt
 Kennard
05/22/08 Annual URS Corp. URS 903236107 11 Increase Authorized For For 04/07/08 Mgmt
 Common Stock
05/22/08 Annual URS Corp. URS 903236107 12 Approve Omnibus Stock For For 04/07/08 Mgmt
 Plan
05/22/08 Annual URS Corp. URS 903236107 13 Approve Qualified For For 04/07/08 Mgmt
 Employee Stock Purchase
 Plan
05/22/08 Annual URS Corp. URS 903236107 14 Ratify Auditors For For 04/07/08 Mgmt
05/23/08 Annual Bunge Limited BG G16962105 1 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt
 ERNEST G. BACHRACH
05/23/08 Annual Bunge Limited BG G16962105 2 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt
 ENRIQUE H. BOILINI
05/23/08 Annual Bunge Limited BG G16962105 3 ELECTION OF DIRECTOR: For For 03/27/08 Mgmt
 MICHAEL H. BULKIN
05/23/08 Annual Bunge Limited BG G16962105 4 Ratify Auditors For For 03/27/08 Mgmt
05/23/08 Annual Bunge Limited BG G16962105 5 TO INCREASE THE NUMBER For For 03/27/08 Mgmt
 OF AUTHORIZED COMMON
 SHARES OF BUNGE LIMITED
 FROM 240,000,000 TO
 400,000,000.
05/23/08 Annual Bunge Limited BG G16962105 6 TO INCREASE THE NUMBER For Against 03/27/08 Mgmt
 OF AUTHORIZED PREFERENCE
 SHARES OF BUNGE LIMITED
 FROM 10,000,000 TO
 21,000,000.
05/23/08 Annual Bunge Limited BG G16962105 7 TO AMEND BUNGE LIMITED'S For For 03/27/08 Mgmt
 BY-LAWS TO PERMIT
 BUNGE LIMITED TO
 REPURCHASE OR OTHERWISE
 ACQUIRE ITS SHARES TO
 HOLD AS TREASURY SHARES.
05/28/08 Annual Southern Copper PCU 84265V105 1.1 Elect Director German For Withhold 05/05/08 Mgmt
 Corporation Larrea Mota-Velasco
05/28/08 Annual Southern Copper PCU 84265V105 1.2 Elect Director Oscar For Withhold 05/05/08 Mgmt
 Corporation Gonzalez Rocha
05/28/08 Annual Southern Copper PCU 84265V105 1.3 Elect Director Emilio For Withhold 05/05/08 Mgmt
 Corporation Carrillo Gamboa
05/28/08 Annual Southern Copper PCU 84265V105 1.4 Elect Director Alfredo For Withhold 05/05/08 Mgmt
 Corporation Casar Perez
05/28/08 Annual Southern Copper PCU 84265V105 1.5 Elect Director Alberto For Withhold 05/05/08 Mgmt
 Corporation de la Parra Zavala


Page 9


05/28/08 Annual Southern Copper PCU 84265V105 1.6 Elect Director Xavier For Withhold 05/05/08 Mgmt
 Corporation Garcia de Quevedo Topete
05/28/08 Annual Southern Copper PCU 84265V105 1.7 Elect Director Harold S. For For 05/05/08 Mgmt
 Corporation Handelsman
05/28/08 Annual Southern Copper PCU 84265V105 1.8 Elect Director Genaro For Withhold 05/05/08 Mgmt
 Corporation Larrea Mota-Velasco
05/28/08 Annual Southern Copper PCU 84265V105 1.9 Elect Director Daniel For Withhold 05/05/08 Mgmt
 Corporation Muiz Quintanilla
05/28/08 Annual Southern Copper PCU 84265V105 1.10 Elect Director Armando For Withhold 05/05/08 Mgmt
 Corporation Ortega Gomez
05/28/08 Annual Southern Copper PCU 84265V105 1.11 Elect Director Luis For For 05/05/08 Mgmt
 Corporation Manuel Palomino Bonilla
05/28/08 Annual Southern Copper PCU 84265V105 1.12 Elect Director Gilberto For For 05/05/08 Mgmt
 Corporation Perezalonso Cifuentes
05/28/08 Annual Southern Copper PCU 84265V105 1.13 Elect Director Juan For Withhold 05/05/08 Mgmt
 Corporation Rebolledo Gout
05/28/08 Annual Southern Copper PCU 84265V105 1.14 Elect Director Carlos For For 05/05/08 Mgmt
 Corporation Ruiz Sacristan
05/28/08 Annual Southern Copper PCU 84265V105 2 Increase Authorized For Against 05/05/08 Mgmt
 Corporation Common Stock
05/28/08 Annual Southern Copper PCU 84265V105 3 Ratify Auditors For For 05/05/08 Mgmt
 Corporation
05/29/08 Annual AK Steel Holding AKS 001547108 1.1 Elect Director Richard For For 04/01/08 Mgmt
 Corp. A. Abdoo
05/29/08 Annual AK Steel Holding AKS 001547108 1.2 Elect Director John S. For For 04/01/08 Mgmt
 Corp. Brinzo
05/29/08 Annual AK Steel Holding AKS 001547108 1.3 Elect Director Dennis C. For For 04/01/08 Mgmt
 Corp. Cuneo
05/29/08 Annual AK Steel Holding AKS 001547108 1.4 Elect Director William For For 04/01/08 Mgmt
 Corp. K. Gerber
05/29/08 Annual AK Steel Holding AKS 001547108 1.5 Elect Director Bonnie G. For For 04/01/08 Mgmt
 Corp. Hill
05/29/08 Annual AK Steel Holding AKS 001547108 1.6 Elect Director Robert H. For For 04/01/08 Mgmt
 Corp. Jenkins
05/29/08 Annual AK Steel Holding AKS 001547108 1.7 Elect Director Daniel J. For For 04/01/08 Mgmt
 Corp. Meyer
05/29/08 Annual AK Steel Holding AKS 001547108 1.8 Elect Director Ralph S. For For 04/01/08 Mgmt
 Corp. Michael, III
05/29/08 Annual AK Steel Holding AKS 001547108 1.9 Elect Director Shirley For For 04/01/08 Mgmt
 Corp. D. Peterson
05/29/08 Annual AK Steel Holding AKS 001547108 1.10 Elect Director James A. For For 04/01/08 Mgmt
 Corp. Thomson
05/29/08 Annual AK Steel Holding AKS 001547108 1.11 Elect Director James L. For For 04/01/08 Mgmt
 Corp. Wainscott
05/29/08 Annual AK Steel Holding AKS 001547108 2 Ratify Auditors For For 04/01/08 Mgmt
 Corp.
05/29/08 Annual AK Steel Holding AKS 001547108 3 Amend Executive For For 04/01/08 Mgmt
 Corp. Incentive Bonus Plan
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director Richard For For 04/15/08 Mgmt
 Copper & Gold C. Adkerson
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director Robert J. For Withhold 04/15/08 Mgmt
 Copper & Gold Allison, Jr.
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director Robert A. For For 04/15/08 Mgmt
 Copper & Gold Day
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director Gerald J. For For 04/15/08 Mgmt
 Copper & Gold Ford
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. Devon For Withhold 04/15/08 Mgmt
 Copper & Gold Graham, Jr.
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Bennett Johnston
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director Charles For For 04/15/08 Mgmt
 Copper & Gold C. Krulak
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director Bobby Lee For Withhold 04/15/08 Mgmt
 Copper & Gold Lackey
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director Jon C. For For 04/15/08 Mgmt
 Copper & Gold Madonna
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director Dustan E. For For 04/15/08 Mgmt
 Copper & Gold McCoy
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director Gabrielle For For 04/15/08 Mgmt
 Copper & Gold K. McDonald
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director James R. For For 04/15/08 Mgmt
 Copper & Gold Moffett
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director B.M. For For 04/15/08 Mgmt
 Copper & Gold Rankin, Jr.
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Stapleton Roy
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director Stephen For For 04/15/08 Mgmt
 Copper & Gold H. Siegele
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. Taylor For For 04/15/08 Mgmt
 Copper & Gold Wharton
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 04/15/08 Mgmt
 Copper & Gold
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 3 Increase Authorized For For 04/15/08 Mgmt
 Copper & Gold Common Stock
 Inc.
06/05/08 Special Trane Inc. TT 892893108 1 Approve Merger Agreement For For 04/23/08 Mgmt
06/05/08 Special Trane Inc. TT 892893108 2 Adjourn Meeting For For 04/23/08 Mgmt
06/23/08 Annual Armstrong World AWI 04247X102 1.1 Elect Director James J. For For 03/28/08 Mgmt
 Industries, Inc. Gaffney
06/23/08 Annual Armstrong World AWI 04247X102 1.2 Elect Director Robert For For 03/28/08 Mgmt
 Industries, Inc. C. Garland
06/23/08 Annual Armstrong World AWI 04247X102 1.3 Elect Director Judith For For 03/28/08 Mgmt
 Industries, Inc. R. Haberkorn


Page 10


06/23/08 Annual Armstrong World AWI 04247X102 1.4 Elect Director Michael For For 03/28/08 Mgmt
 Industries, Inc. D. Lockhart
06/23/08 Annual Armstrong World AWI 04247X102 1.5 Elect Director James J. For For 03/28/08 Mgmt
 Industries, Inc. O'Connor
06/23/08 Annual Armstrong World AWI 04247X102 1.6 Elect Director Russell For For 03/28/08 Mgmt
 Industries, Inc. F. Peppet
06/23/08 Annual Armstrong World AWI 04247X102 1.7 Elect Director Arthur For For 03/28/08 Mgmt
 Industries, Inc. J. Pergament
06/23/08 Annual Armstrong World AWI 04247X102 1.8 Elect Director John J. For For 03/28/08 Mgmt
 Industries, Inc. Roberts
06/23/08 Annual Armstrong World AWI 04247X102 1.9 Elect Director A.M. For For 03/28/08 Mgmt
 Industries, Inc. Sanders, Jr.
06/23/08 Annual Armstrong World AWI 04247X102 2 Ratify Auditors For For 03/28/08 Mgmt
 Industries, Inc.
06/23/08 Annual Armstrong World AWI 04247X102 3 Approve Non-Employee For For 03/28/08 Mgmt
 Industries, Inc. Director Restricted
 Stock Plan

Page 11
FIRST TRUST TECHNOLOGY ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/06/07 Annual Autodesk, Inc. ADSK 052769106 1 Elect Director Carol For Against 06/01/07 Mgmt
 A. Bartz
07/06/07 Annual Autodesk, Inc. ADSK 052769106 2 Elect Director Carl For For 06/01/07 Mgmt
 Bass
07/06/07 Annual Autodesk, Inc. ADSK 052769106 3 Elect Director Mark For Against 06/01/07 Mgmt
 A. Bertelsen
07/06/07 Annual Autodesk, Inc. ADSK 052769106 4 Elect Director For Against 06/01/07 Mgmt
 Crawford W. Beveridge
07/06/07 Annual Autodesk, Inc. ADSK 052769106 5 Elect Director J. For For 06/01/07 Mgmt
 Hallam Dawson
07/06/07 Annual Autodesk, Inc. ADSK 052769106 6 Elect Director For For 06/01/07 Mgmt
 Michael J. Fister
07/06/07 Annual Autodesk, Inc. ADSK 052769106 7 Elect Director For Against 06/01/07 Mgmt
 Per-Kristian Halvorsen
07/06/07 Annual Autodesk, Inc. ADSK 052769106 8 Elect Director Larry For Against 06/01/07 Mgmt
 W. Wangberg
07/06/07 Annual Autodesk, Inc. ADSK 052769106 9 Ratify Auditors For For 06/01/07 Mgmt
07/12/07 Annual Salesforce.com, CRM 79466L302 1.1 Elect Director For Withhold 05/22/07 Mgmt
 Inc. Stratton Sclavos
07/12/07 Annual Salesforce.com, CRM 79466L302 1.2 Elect Director For For 05/22/07 Mgmt
 Inc. Lawrence Tomlinson
07/12/07 Annual Salesforce.com, CRM 79466L302 1.3 Elect Director For For 05/22/07 Mgmt
 Inc. Shirley Young
07/12/07 Annual Salesforce.com, CRM 79466L302 2 Ratify Auditors For For 05/22/07 Mgmt
 Inc.
07/18/07 Annual Avx Corp. AVX 002444107 1.1 Elect Director Kazuo For Withhold 05/25/07 Mgmt
 Inamori
07/18/07 Annual Avx Corp. AVX 002444107 1.2 Elect Director Noboru For Withhold 05/25/07 Mgmt
 Nakamura
07/18/07 Annual Avx Corp. AVX 002444107 1.3 Elect Director For Withhold 05/25/07 Mgmt
 Benedict P. Rosen
07/18/07 Annual Avx Corp. AVX 002444107 1.4 Elect Director David For Withhold 05/25/07 Mgmt
 A. Decenzo
07/25/07 Annual Atmel Corp. ATML 049513104 1 Elect Director For For 06/28/07 Mgmt
 Tsung-Ching Wu
07/25/07 Annual Atmel Corp. ATML 049513104 2 Elect Director T. For For 06/28/07 Mgmt
 Peter Thomas
07/25/07 Annual Atmel Corp. ATML 049513104 3 Elect Director Pierre For For 06/28/07 Mgmt
 Fougere
07/25/07 Annual Atmel Corp. ATML 049513104 4 Elect Director Dr. For For 06/28/07 Mgmt
 Chaiho Kim
07/25/07 Annual Atmel Corp. ATML 049513104 5 Elect Director David For For 06/28/07 Mgmt
 Sugishita
07/25/07 Annual Atmel Corp. ATML 049513104 6 Elect Director Steven For For 06/28/07 Mgmt
 Laub
07/25/07 Annual Atmel Corp. ATML 049513104 7 Elect Director Papken For For 06/28/07 Mgmt
 Der Torossian
07/25/07 Annual Atmel Corp. ATML 049513104 8 Elect Director Jack For For 06/28/07 Mgmt
 L. Saltich
07/25/07 Annual Atmel Corp. ATML 049513104 9 Amend Omnibus Stock For For 06/28/07 Mgmt
 Plan
07/25/07 Annual Atmel Corp. ATML 049513104 10 Ratify Auditors For For 06/28/07 Mgmt
07/30/07 Annual Computer CSC 205363104 1.1 Elect Irving W. For For 06/01/07 Mgmt
 Sciences Bailey, II
 Corporation
07/30/07 Annual Computer CSC 205363104 1.2 Elect Dave J. Barram For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.3 Elect Stephen L. Baum For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.4 Elect Rodney F. Chase For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.5 Elect Michael W. For For 06/01/07 Mgmt
 Sciences Laphen
 Corporation
07/30/07 Annual Computer CSC 205363104 1.6 Elect F. Warren For For 06/01/07 Mgmt
 Sciences McFarlen
 Corporation
07/30/07 Annual Computer CSC 205363104 1.7 Elect Thomas H. For For 06/01/07 Mgmt
 Sciences Patrick
 Corporation
07/30/07 Annual Computer CSC 205363104 2 Approve Omnibus Stock For For 06/01/07 Mgmt
 Sciences Plan
 Corporation
07/30/07 Annual Computer CSC 205363104 3 Ratify Auditors For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 4 Board Diversity Against For 06/01/07 ShrHoldr
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 5 Report on Political Against For 06/01/07 ShrHoldr
 Sciences Contributions
 Corporation
08/02/07 Annual Jabil Circuit, JBL 466313103 1.1 Elect Director For For 07/02/07 Mgmt
 Inc. Laurence S. Grafstein
08/02/07 Annual Jabil Circuit, JBL 466313103 1.2 Elect Director Mel S. For For 07/02/07 Mgmt
 Inc. Lavitt
08/02/07 Annual Jabil Circuit, JBL 466313103 1.3 Elect Director For For 07/02/07 Mgmt
 Inc. Timothy L. Main
08/02/07 Annual Jabil Circuit, JBL 466313103 1.4 Elect Director For For 07/02/07 Mgmt
 Inc. William D. Morean
08/02/07 Annual Jabil Circuit, JBL 466313103 1.5 Elect Director For For 07/02/07 Mgmt
 Inc. Lawrence J. Murphy
08/02/07 Annual Jabil Circuit, JBL 466313103 1.6 Elect Director Frank For For 07/02/07 Mgmt
 Inc. A. Newman
08/02/07 Annual Jabil Circuit, JBL 466313103 1.7 Elect Director Steven For For 07/02/07 Mgmt
 Inc. A. Raymund
08/02/07 Annual Jabil Circuit, JBL 466313103 1.8 Elect Director Thomas For For 07/02/07 Mgmt
 Inc. A. Sansone
08/02/07 Annual Jabil Circuit, JBL 466313103 1.9 Elect Director For For 07/02/07 Mgmt
 Inc. Kathleen A. Walters
08/02/07 Annual Jabil Circuit, JBL 466313103 2 Amend Omnibus Stock For For 07/02/07 Mgmt
 Inc. Plan
08/02/07 Annual Jabil Circuit, JBL 466313103 3 Ratify Auditors For For 07/02/07 Mgmt
 Inc.
08/02/07 Annual Jabil Circuit, JBL 466313103 4 Other Business For Against 07/02/07 Mgmt
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.1 Elect Director For For 06/18/07 Mgmt
 Technologies, William F. Heitmann
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.2 Elect Director C. For For 06/18/07 Mgmt
 Technologies, Shelton James
 Inc.


Page 1


08/09/07 Annual DRS DRS 23330X100 1.3 Elect Director Rear For For 06/18/07 Mgmt
 Technologies, Admiral S.F. Platt
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.4 Elect Director Eric For For 06/18/07 Mgmt
 Technologies, J. Rosen
 Inc.
08/09/07 Annual DRS DRS 23330X100 2 Ratify Auditors For For 06/18/07 Mgmt
 Technologies,
 Inc.
08/09/07 Annual DRS DRS 23330X100 3 Amend Executive For For 06/18/07 Mgmt
 Technologies, Incentive Bonus Plan
 Inc.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director Willem For For 06/11/07 Mgmt
 P. Roelandts
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director John For For 06/11/07 Mgmt
 L. Doyle
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director Jerald For For 06/11/07 Mgmt
 G. Fishman
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director Philip For For 06/11/07 Mgmt
 T. Gianos
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director For For 06/11/07 Mgmt
 William G. Howard, Jr.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director J. For For 06/11/07 Mgmt
 Michael Patterson
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director For For 06/11/07 Mgmt
 Marshall C. Turner
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director For For 06/11/07 Mgmt
 Elizabeth W.
 Vanderslice
08/09/07 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified For For 06/11/07 Mgmt
 Employee Stock
 Purchase Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock For For 06/11/07 Mgmt
 Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/11/07 Mgmt
08/17/07 Annual Microchip MCHP 595017104 1.1 Elect Director Steve For For 06/21/07 Mgmt
 Technology, Inc. Sanghi
08/17/07 Annual Microchip MCHP 595017104 1.2 Elect Director Albert For For 06/21/07 Mgmt
 Technology, Inc. J. Hugo-Martinez
08/17/07 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. For For 06/21/07 Mgmt
 Technology, Inc. Day
08/17/07 Annual Microchip MCHP 595017104 1.4 Elect Director For For 06/21/07 Mgmt
 Technology, Inc. Matthew W. Chapman
08/17/07 Annual Microchip MCHP 595017104 1.5 Elect Director Wade For For 06/21/07 Mgmt
 Technology, Inc. F. Meyercord
08/17/07 Annual Microchip MCHP 595017104 2 Amend Omnibus Stock For For 06/21/07 Mgmt
 Technology, Inc. Plan
08/17/07 Annual Microchip MCHP 595017104 3 Ratify Auditors For For 06/21/07 Mgmt
 Technology, Inc.
08/21/07 Annual BMC Software, BMC 055921100 1.1 Elect Director B. For For 07/06/07 Mgmt
 Inc. Garland Cupp
08/21/07 Annual BMC Software, BMC 055921100 1.2 Elect Director Robert For For 07/06/07 Mgmt
 Inc. E. Beauchamp
08/21/07 Annual BMC Software, BMC 055921100 1.3 Elect Director Jon E. For For 07/06/07 Mgmt
 Inc. Barfield
08/21/07 Annual BMC Software, BMC 055921100 1.4 Elect Director Meldon For For 07/06/07 Mgmt
 Inc. K. Gafner
08/21/07 Annual BMC Software, BMC 055921100 1.5 Elect Director Lew W. For For 07/06/07 Mgmt
 Inc. Gray
08/21/07 Annual BMC Software, BMC 055921100 1.6 Elect Director P. For For 07/06/07 Mgmt
 Inc. Thomas Jenkins
08/21/07 Annual BMC Software, BMC 055921100 1.7 Elect Director For For 07/06/07 Mgmt
 Inc. Kathleen A. O'Neil
08/21/07 Annual BMC Software, BMC 055921100 1.8 Elect Director George For For 07/06/07 Mgmt
 Inc. F. Raymond
08/21/07 Annual BMC Software, BMC 055921100 1.9 Elect Director Thomas For For 07/06/07 Mgmt
 Inc. J. Smach
08/21/07 Annual BMC Software, BMC 055921100 1.10 Elect Director Tom C. For For 07/06/07 Mgmt
 Inc. Tinsley
08/21/07 Annual BMC Software, BMC 055921100 2 Ratify Auditors For For 07/06/07 Mgmt
 Inc.
08/21/07 Annual BMC Software, BMC 055921100 3 Approve Omnibus Stock For For 07/06/07 Mgmt
 Inc. Plan
08/22/07 Annual CA Inc CA 12673P105 1.1 Elect Director For For 06/28/07 Mgmt
 Raymond J. Bromark
08/22/07 Annual CA Inc CA 12673P105 1.2 Elect Director For For 06/28/07 Mgmt
 Alfonse M. D'Amato
08/22/07 Annual CA Inc CA 12673P105 1.3 Elect Director Gary For For 06/28/07 Mgmt
 J. Fernandes
08/22/07 Annual CA Inc CA 12673P105 1.4 Elect Director Robert For For 06/28/07 Mgmt
 E. La Blanc
08/22/07 Annual CA Inc CA 12673P105 1.5 Elect Director For For 06/28/07 Mgmt
 Christopher B. Lofgren
08/22/07 Annual CA Inc CA 12673P105 1.6 Elect Director Jay W. For For 06/28/07 Mgmt
 Lorsch
08/22/07 Annual CA Inc CA 12673P105 1.7 Elect Director For For 06/28/07 Mgmt
 William E. McCracken
08/22/07 Annual CA Inc CA 12673P105 1.8 Elect Director Lewis For For 06/28/07 Mgmt
 S. Ranieri
08/22/07 Annual CA Inc CA 12673P105 1.9 Elect Director Walter For For 06/28/07 Mgmt
 P. Schuetze
08/22/07 Annual CA Inc CA 12673P105 1.10 Elect Director John For For 06/28/07 Mgmt
 A. Swainson
08/22/07 Annual CA Inc CA 12673P105 1.11 Elect Director Laura For For 06/28/07 Mgmt
 S. Unger
08/22/07 Annual CA Inc CA 12673P105 1.12 Elect Director Ron For For 06/28/07 Mgmt
 Zambonini
08/22/07 Annual CA Inc CA 12673P105 2 Approve Shareholder For For 06/28/07 Mgmt
 Rights Plan (Poison
 Pill)
08/22/07 Annual CA Inc CA 12673P105 3 Ratify Auditors For For 06/28/07 Mgmt
08/22/07 Annual CA Inc CA 12673P105 4 Approve Omnibus Stock For For 06/28/07 Mgmt
 Plan
08/22/07 Annual CA Inc CA 12673P105 5 Review Executive Against Against 06/28/07 ShrHoldr
 Compensation
08/28/07 Annual Compuware Corp. CPWR 205638109 1.1 Elect Director For For 07/02/07 Mgmt
 Dennis W. Archer
08/28/07 Annual Compuware Corp. CPWR 205638109 1.2 Elect Director For For 07/02/07 Mgmt
 Gurminder S. Bedi
08/28/07 Annual Compuware Corp. CPWR 205638109 1.3 Elect Director For For 07/02/07 Mgmt
 William O. Grabe
08/28/07 Annual Compuware Corp. CPWR 205638109 1.4 Elect Director For For 07/02/07 Mgmt
 William R. Halling
08/28/07 Annual Compuware Corp. CPWR 205638109 1.5 Elect Director Peter For For 07/02/07 Mgmt
 Karmanos, Jr.


Page 2


08/28/07 Annual Compuware Corp. CPWR 205638109 1.6 Elect Director Faye For For 07/02/07 Mgmt
 Alexander Nelson
08/28/07 Annual Compuware Corp. CPWR 205638109 1.7 Elect Director For For 07/02/07 Mgmt
 Glenda D. Price
08/28/07 Annual Compuware Corp. CPWR 205638109 1.8 Elect Director W. For For 07/02/07 Mgmt
 James Prowse
08/28/07 Annual Compuware Corp. CPWR 205638109 1.9 Elect Director G. For For 07/02/07 Mgmt
 Scott Romney
08/28/07 Annual Compuware Corp. CPWR 205638109 2 Ratify Auditors For For 07/02/07 Mgmt
08/28/07 Annual Compuware Corp. CPWR 205638109 3 Approve Omnibus Stock For For 07/02/07 Mgmt
 Plan
08/30/07 Annual Novell, Inc. NOVL 670006105 1 Elect Director Albert For For 07/13/07 Mgmt
 Aiello
08/30/07 Annual Novell, Inc. NOVL 670006105 2 Elect Director Fred For For 07/13/07 Mgmt
 Corrado
08/30/07 Annual Novell, Inc. NOVL 670006105 3 Elect Director For For 07/13/07 Mgmt
 Richard L. Crandall
08/30/07 Annual Novell, Inc. NOVL 670006105 4 Elect Director Ronald For For 07/13/07 Mgmt
 W. Hovsepian
08/30/07 Annual Novell, Inc. NOVL 670006105 5 Elect Director For For 07/13/07 Mgmt
 Patrick S. Jones
08/30/07 Annual Novell, Inc. NOVL 670006105 6 Elect Director For For 07/13/07 Mgmt
 Claudine B. Malone
08/30/07 Annual Novell, Inc. NOVL 670006105 7 Elect Director For For 07/13/07 Mgmt
 Richard L. Nolan
08/30/07 Annual Novell, Inc. NOVL 670006105 8 Elect Director Thomas For For 07/13/07 Mgmt
 G. Plaskett
08/30/07 Annual Novell, Inc. NOVL 670006105 9 Elect Director John For For 07/13/07 Mgmt
 W. Poduska, SR
08/30/07 Annual Novell, Inc. NOVL 670006105 10 Elect Director James For For 07/13/07 Mgmt
 D. Robinson III
08/30/07 Annual Novell, Inc. NOVL 670006105 11 Elect Director Kathy For For 07/13/07 Mgmt
 Brittain White
08/30/07 Annual Novell, Inc. NOVL 670006105 12 Ratify Auditors For For 07/13/07 Mgmt
09/12/07 Contest Ceridian CEN.Z 156779100 1 Approve Merger For For 07/27/07 Mgmt
 Corporation Agreement
09/12/07 Contest Ceridian CEN.Z 156779100 2.1 Elect Director Ronald For For 07/27/07 Mgmt
 Corporation T. LeMay
09/12/07 Contest Ceridian CEN.Z 156779100 2.2 Elect Director George For For 07/27/07 Mgmt
 Corporation R. Lewis
09/12/07 Contest Ceridian CEN.Z 156779100 2.3 Elect Director For For 07/27/07 Mgmt
 Corporation Kathryn V. Marinello
09/12/07 Contest Ceridian CEN.Z 156779100 2.4 Elect Director L. For For 07/27/07 Mgmt
 Corporation White Matthews, III
09/12/07 Contest Ceridian CEN.Z 156779100 2.5 Elect Director For For 07/27/07 Mgmt
 Corporation Richard Szafranski
09/12/07 Contest Ceridian CEN.Z 156779100 2.6 Elect Director For For 07/27/07 Mgmt
 Corporation William L. Trubeck
09/12/07 Contest Ceridian CEN.Z 156779100 2.7 Elect Director Alan For For 07/27/07 Mgmt
 Corporation F. White
09/12/07 Contest Ceridian CEN.Z 156779100 3 Ratify Auditors For For 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 4 Adjourn Meeting For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 1 Approve Merger For N/A 07/27/07 Mgmt
 Corporation Agreement
09/12/07 Contest Ceridian CEN.Z 156779100 2.1 Elect Director For N/A 07/27/07 Mgmt
 Corporation William A. Ackman
09/12/07 Contest Ceridian CEN.Z 156779100 2.2 Elect Director John For N/A 07/27/07 Mgmt
 Corporation D. Barfitt
09/12/07 Contest Ceridian CEN.Z 156779100 2.3 Elect Director Robert For N/A 07/27/07 Mgmt
 Corporation J. Levenson
09/12/07 Contest Ceridian CEN.Z 156779100 2.4 Elect Director For N/A 07/27/07 Mgmt
 Corporation Kathryn V. Marinello
09/12/07 Contest Ceridian CEN.Z 156779100 2.5 Elect Director L. For N/A 07/27/07 Mgmt
 Corporation White Matthews, III
09/12/07 Contest Ceridian CEN.Z 156779100 2.6 Elect Director For N/A 07/27/07 Mgmt
 Corporation Richard Szarfranski
09/12/07 Contest Ceridian CEN.Z 156779100 2.7 Elect Director For N/A 07/27/07 Mgmt
 Corporation William L. Trubeck
09/12/07 Contest Ceridian CEN.Z 156779100 3 Ratify Auditors For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 4 Adjourn Meeting For N/A 07/27/07 Mgmt
 Corporation
09/13/07 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director For For 07/17/07 Mgmt
 Michael Brown
09/13/07 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director For For 07/17/07 Mgmt
 William T. Coleman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director Frank For For 07/17/07 Mgmt
 E. Dangeard
09/13/07 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director David For For 07/17/07 Mgmt
 L. Mahoney
09/13/07 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director Robert For For 07/17/07 Mgmt
 S. Miller
09/13/07 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director George For Withhold 07/17/07 Mgmt
 Reyes
09/13/07 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director Daniel For For 07/17/07 Mgmt
 H. Schulman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director John For For 07/17/07 Mgmt
 W. Thompson
09/13/07 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director V. For For 07/17/07 Mgmt
 Paul Unruh
09/13/07 Annual Symantec Corp. SYMC 871503108 2 Amend Outside For For 07/17/07 Mgmt
 Director Stock Awards
 in Lieu of Cash
09/13/07 Annual Symantec Corp. SYMC 871503108 3 Ratify Auditors For For 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 4 Advisory Vote to Against For 07/17/07 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
09/27/07 Special Solectron Corp. SLR 834182107 1 Approve Merger For For 08/06/07 Mgmt
 Agreement
09/27/07 Special Solectron Corp. SLR 834182107 2 Adjourn Meeting For For 08/06/07 Mgmt
09/28/07 Special Avaya Inc AV 053499109 1 Approve Merger For For 08/09/07 Mgmt
 Agreement
09/28/07 Special Avaya Inc AV 053499109 2 Adjourn Meeting For For 08/09/07 Mgmt
09/28/07 Annual National NSM 637640103 1.1 Elect Director Brian For For 08/01/07 Mgmt
 Semiconductor L. Halla
 Corp.
09/28/07 Annual National NSM 637640103 1.2 Elect Director Steven For For 08/01/07 Mgmt
 Semiconductor R. Appleton
 Corp.


Page 3


09/28/07 Annual National NSM 637640103 1.3 Elect Director Gary For For 08/01/07 Mgmt
 Semiconductor P. Arnold
 Corp.
09/28/07 Annual National NSM 637640103 1.4 Elect Director For For 08/01/07 Mgmt
 Semiconductor Richard J. Danzig
 Corp.
09/28/07 Annual National NSM 637640103 1.5 Elect Director John For For 08/01/07 Mgmt
 Semiconductor T. Dickson
 Corp.
09/28/07 Annual National NSM 637640103 1.6 Elect Director Robert For For 08/01/07 Mgmt
 Semiconductor J. Frankenberg
 Corp.
09/28/07 Annual National NSM 637640103 1.7 Elect Director E. For For 08/01/07 Mgmt
 Semiconductor Floyd Kvamme
 Corp.
09/28/07 Annual National NSM 637640103 1.8 Elect Director For For 08/01/07 Mgmt
 Semiconductor Modesto A. Maidique
 Corp.
09/28/07 Annual National NSM 637640103 1.9 Elect Director Edward For For 08/01/07 Mgmt
 Semiconductor McCracken
 Corp.
09/28/07 Annual National NSM 637640103 2 Ratify Auditors For For 08/01/07 Mgmt
 Semiconductor
 Corp.
09/28/07 Annual National NSM 637640103 3 Approve Omnibus Stock For For 08/01/07 Mgmt
 Semiconductor Plan
 Corp.
09/28/07 Annual National NSM 637640103 4 Amend Omnibus Stock For For 08/01/07 Mgmt
 Semiconductor Plan
 Corp.
10/18/07 Annual Citrix Systems, CTXS 177376100 1.1 Elect Director For Withhold 08/30/07 Mgmt
 Inc. Stephen M. Dow
10/18/07 Annual Citrix Systems, CTXS 177376100 1.2 Elect Director For Withhold 08/30/07 Mgmt
 Inc. Godfrey R. Sullivan
10/18/07 Annual Citrix Systems, CTXS 177376100 1.3 Elect Director Mark For For 08/30/07 Mgmt
 Inc. B. Templeton
10/18/07 Annual Citrix Systems, CTXS 177376100 2 Amend Omnibus Stock For For 08/30/07 Mgmt
 Inc. Plan
10/18/07 Annual Citrix Systems, CTXS 177376100 3 Require a Majority Against For 08/30/07 ShrHoldr
 Inc. Vote for the Election
 of Directors
10/25/07 Annual Seagate STX G7945J104 1 ELECT FRANK J. For For 08/31/07 Mgmt
 Technology BIONDI, JR. AS A
 DIRECTOR
10/25/07 Annual Seagate STX G7945J104 2 ELECT WILLIAM W. For For 08/31/07 Mgmt
 Technology BRADLEY AS A DIRECTOR
10/25/07 Annual Seagate STX G7945J104 3 ELECT JAMES A. For For 08/31/07 Mgmt
 Technology DAVIDSON AS A DIRECTOR
10/25/07 Annual Seagate STX G7945J104 4 ELECT DONALD E. For For 08/31/07 Mgmt
 Technology KIERNAN AS A DIRECTOR
10/25/07 Annual Seagate STX G7945J104 5 ELECT STEPHEN J. For For 08/31/07 Mgmt
 Technology LUCZO AS A DIRECTOR
10/25/07 Annual Seagate STX G7945J104 6 ELECT DAVID F. For For 08/31/07 Mgmt
 Technology MARQUARDT AS A
 DIRECTOR
10/25/07 Annual Seagate STX G7945J104 7 ELECT LYDIA M. For For 08/31/07 Mgmt
 Technology MARSHALL AS A DIRECTOR
10/25/07 Annual Seagate STX G7945J104 8 ELECT C.S. PARK AS A For Against 08/31/07 Mgmt
 Technology DIRECTOR
10/25/07 Annual Seagate STX G7945J104 9 ELECT GREGORIO REYES For For 08/31/07 Mgmt
 Technology AS A DIRECTOR
10/25/07 Annual Seagate STX G7945J104 10 ELECT JOHN W. For For 08/31/07 Mgmt
 Technology THOMPSON AS A DIRECTOR
10/25/07 Annual Seagate STX G7945J104 11 ELECT WILLIAM D. For For 08/31/07 Mgmt
 Technology WATKINS AS A DIRECTOR
10/25/07 Annual Seagate STX G7945J104 12 PROPOSAL TO APPROVE For For 08/31/07 Mgmt
 Technology AMENDMENTS TO SEAGATE
 TECHNOLOGY S 2004
 STOCK COMPENSATION
 PLAN.
10/25/07 Annual Seagate STX G7945J104 13 PROPOSAL TO RATIFY For For 08/31/07 Mgmt
 Technology THE APPOINTMENT OF
 ERNST & YOUNG LLP TO
 SERVE AS INDEPENDENT
 REGISTERED ACCOUNTING
 FIRM OF SEAGATE
 TECHNOLOGY FOR THE
 FISCAL YEAR ENDING
 JUNE 27, 2008.
10/26/07 Annual Harris Corp. HRS 413875105 1 Elect Director Thomas For For 08/31/07 Mgmt
 A. Dattilo
10/26/07 Annual Harris Corp. HRS 413875105 2 Elect Director Howard For For 08/31/07 Mgmt
 Lance
10/26/07 Annual Harris Corp. HRS 413875105 3 Elect Director James For For 08/31/07 Mgmt
 C. Stoffel
10/26/07 Annual Harris Corp. HRS 413875105 4 Ratify Auditors For For 08/31/07 Mgmt
11/01/07 Annual Cree, Inc. CREE 225447101 1.1 Elect Director For Withhold 09/04/07 Mgmt
 Charles M. Swoboda
11/01/07 Annual Cree, Inc. CREE 225447101 1.2 Elect Director John For Withhold 09/04/07 Mgmt
 W. Palmour, Ph.D.
11/01/07 Annual Cree, Inc. CREE 225447101 1.3 Elect Director Dolph For Withhold 09/04/07 Mgmt
 W. von Arx
11/01/07 Annual Cree, Inc. CREE 225447101 1.4 Elect Director James For Withhold 09/04/07 Mgmt
 E. Dykes
11/01/07 Annual Cree, Inc. CREE 225447101 1.5 Elect Director Clyde For Withhold 09/04/07 Mgmt
 R. Hosein
11/01/07 Annual Cree, Inc. CREE 225447101 1.6 Elect Director Harvey For Withhold 09/04/07 Mgmt
 A. Wagner
11/01/07 Annual Cree, Inc. CREE 225447101 1.7 Elect Director Thomas For Withhold 09/04/07 Mgmt
 H. Werner
11/01/07 Annual Cree, Inc. CREE 225447101 2 Amend Omnibus Stock For For 09/04/07 Mgmt
 Plan
11/01/07 Annual Cree, Inc. CREE 225447101 3 Ratify Auditors For For 09/04/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director For For 09/07/07 Mgmt
 Jeffrey O. Henley
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director For For 09/07/07 Mgmt
 Lawrence J. Ellison
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald For For 09/07/07 Mgmt
 L. Lucas
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director For For 09/07/07 Mgmt
 Michael J. Boskin
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack For For 09/07/07 Mgmt
 F. Kemp
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director For For 09/07/07 Mgmt
 Jeffrey S. Berg


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11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra For For 09/07/07 Mgmt
 A. Catz
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 09/07/07 Mgmt
 Garcia-Molina
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. For For 09/07/07 Mgmt
 Raymond Bingham
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director For For 09/07/07 Mgmt
 Charles E Phillips,
 Jr.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi For For 09/07/07 Mgmt
 O. Seligman
11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 09/07/07 Mgmt
 Incentive Bonus Plan
11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Source Against Against 09/07/07 ShrHoldr
 Report
11/06/07 Special Autodesk, Inc. ADSK 052769106 1 Approve Omnibus Stock For For 09/21/07 Mgmt
 Plan
11/06/07 Annual Western Digital WDC 958102105 1 Elect Director Peter For For 09/21/07 Mgmt
 Corp. D. Behrendt
11/06/07 Annual Western Digital WDC 958102105 2 Elect Director For For 09/21/07 Mgmt
 Corp. Kathleen A. Cote
11/06/07 Annual Western Digital WDC 958102105 3 Elect Director John For For 09/21/07 Mgmt
 Corp. F. Coyne
11/06/07 Annual Western Digital WDC 958102105 4 Elect Director Henry For For 09/21/07 Mgmt
 Corp. T. DeNero
11/06/07 Annual Western Digital WDC 958102105 5 Elect Director For For 09/21/07 Mgmt
 Corp. William L. Kimsey
11/06/07 Annual Western Digital WDC 958102105 6 Elect Director For For 09/21/07 Mgmt
 Corp. Michael D. Lambert
11/06/07 Annual Western Digital WDC 958102105 7 Elect Director Mathew For For 09/21/07 Mgmt
 Corp. E. Massengill
11/06/07 Annual Western Digital WDC 958102105 8 Elect Director Roger For For 09/21/07 Mgmt
 Corp. H. Moore
11/06/07 Annual Western Digital WDC 958102105 9 Elect Director Thomas For For 09/21/07 Mgmt
 Corp. E. Pardun
11/06/07 Annual Western Digital WDC 958102105 10 Elect Director Arif For For 09/21/07 Mgmt
 Corp. Shakeel
11/06/07 Annual Western Digital WDC 958102105 11 Ratify Auditors For For 09/21/07 Mgmt
 Corp.
11/08/07 Annual Avnet, Inc. AVT 053807103 1.1 Elect Director For For 09/10/07 Mgmt
 Eleanor Baum
11/08/07 Annual Avnet, Inc. AVT 053807103 1.2 Elect Director J. For For 09/10/07 Mgmt
 Veronica Biggins
11/08/07 Annual Avnet, Inc. AVT 053807103 1.3 Elect Director For For 09/10/07 Mgmt
 Lawrence W. Clarkson
11/08/07 Annual Avnet, Inc. AVT 053807103 1.4 Elect Director Ehud For For 09/10/07 Mgmt
 Houminer
11/08/07 Annual Avnet, Inc. AVT 053807103 1.5 Elect Director James For For 09/10/07 Mgmt
 A. Lawrence
11/08/07 Annual Avnet, Inc. AVT 053807103 1.6 Elect Director Frank For For 09/10/07 Mgmt
 R. Noonan
11/08/07 Annual Avnet, Inc. AVT 053807103 1.7 Elect Director Ray For For 09/10/07 Mgmt
 M. Robinson
11/08/07 Annual Avnet, Inc. AVT 053807103 1.8 Elect Director Gary For For 09/10/07 Mgmt
 L. Tooker
11/08/07 Annual Avnet, Inc. AVT 053807103 1.9 Elect Director Roy For For 09/10/07 Mgmt
 Vallee
11/08/07 Annual Avnet, Inc. AVT 053807103 2 Approve Executive For For 09/10/07 Mgmt
 Incentive Bonus Plan
11/08/07 Annual Avnet, Inc. AVT 053807103 3 Ratify Auditors For For 09/10/07 Mgmt
11/08/07 Annual Sun JAVA 866810104 1.1 Elect Director Scott For For 09/10/07 Mgmt
 Microsystems, G. Mcnealy
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.2 Elect Director James For For 09/10/07 Mgmt
 Microsystems, L. Barksdale
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.3 Elect Director For For 09/10/07 Mgmt
 Microsystems, Stephen M. Bennett
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.4 Elect Director Peter For For 09/10/07 Mgmt
 Microsystems, L.S. Currie
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.5 Elect Director Robert For For 09/10/07 Mgmt
 Microsystems, J. Finocchio, Jr
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.6 Elect Director For For 09/10/07 Mgmt
 Microsystems, Michael E. Marks
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.7 Elect Director For For 09/10/07 Mgmt
 Microsystems, Patricia E. Mitchell
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.8 Elect Director M. For For 09/10/07 Mgmt
 Microsystems, Kenneth Oshman
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.9 Elect Director P. For For 09/10/07 Mgmt
 Microsystems, Anthony Ridder
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.10 Elect Director For For 09/10/07 Mgmt
 Microsystems, Jonathan I. Schwartz
 Inc.
11/08/07 Annual Sun JAVA 866810104 2 Ratify Auditors For For 09/10/07 Mgmt
 Microsystems,
 Inc.
11/08/07 Annual Sun JAVA 866810104 3 Approve Omnibus Stock For For 09/10/07 Mgmt
 Microsystems, Plan
 Inc.
11/08/07 Annual Sun JAVA 866810104 4 Approve Reverse Stock For For 09/10/07 Mgmt
 Microsystems, Split
 Inc.
11/08/07 Annual Sun JAVA 866810104 5 Advisory Vote to Against For 09/10/07 ShrHoldr
 Microsystems, Ratify Named
 Inc. Executive Officers'
 Compensation
11/08/07 Annual Sun JAVA 866810104 6 Adopt Simple Majority Against For 09/10/07 ShrHoldr
 Microsystems, Vote
 Inc.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.1 Elect Director For For 09/07/07 Mgmt
 William H. Gates, III
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.2 Elect Director Steven For For 09/07/07 Mgmt
 A. Ballmer


Page 5


11/13/07 Annual Microsoft Corp. MSFT 594918104 1.3 Elect Director James For For 09/07/07 Mgmt
 I. Cash, Jr.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.4 Elect Director Dina For For 09/07/07 Mgmt
 Dublon
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.5 Elect Director For For 09/07/07 Mgmt
 Raymond V. Gilmartin
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.6 Elect Director Reed For For 09/07/07 Mgmt
 Hastings
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.7 Elect Director David For For 09/07/07 Mgmt
 F. Marquardt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.8 Elect Director For For 09/07/07 Mgmt
 Charles H. Noski
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.9 Elect Director Helmut For For 09/07/07 Mgmt
 Panke
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.10 Elect Director Jon A. For For 09/07/07 Mgmt
 Shirley
11/13/07 Annual Microsoft Corp. MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt
11/13/07 Annual Microsoft Corp. MSFT 594918104 3 Adopt Policies to Against Against 09/07/07 ShrHoldr
 Protect Freedom of
 Access to the
 Internet
11/13/07 Annual Microsoft Corp. MSFT 594918104 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
11/15/07 Annual Cisco Systems, CSCO 17275R102 1 Elect Director Carol For For 09/17/07 Mgmt
 Inc. A. Bartz
11/15/07 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. For For 09/17/07 Mgmt
 Inc. Michele Burns
11/15/07 Annual Cisco Systems, CSCO 17275R102 3 Elect Director For For 09/17/07 Mgmt
 Inc. Michael D. Capellas
11/15/07 Annual Cisco Systems, CSCO 17275R102 4 Elect Director Larry For For 09/17/07 Mgmt
 Inc. R. Carter
11/15/07 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John For For 09/17/07 Mgmt
 Inc. T. Chambers
11/15/07 Annual Cisco Systems, CSCO 17275R102 6 Elect Director Brian For For 09/17/07 Mgmt
 Inc. L. Halla
11/15/07 Annual Cisco Systems, CSCO 17275R102 7 Elect Director Dr. For For 09/17/07 Mgmt
 Inc. John L. Hennessy
11/15/07 Annual Cisco Systems, CSCO 17275R102 8 Elect Director For For 09/17/07 Mgmt
 Inc. Richard M. Kovacevich
11/15/07 Annual Cisco Systems, CSCO 17275R102 9 Elect Director For For 09/17/07 Mgmt
 Inc. Roderick C. McGeary
11/15/07 Annual Cisco Systems, CSCO 17275R102 10 Elect Director For For 09/17/07 Mgmt
 Inc. Michael K. Powell
11/15/07 Annual Cisco Systems, CSCO 17275R102 11 Elect Director Steven For For 09/17/07 Mgmt
 Inc. M. West
11/15/07 Annual Cisco Systems, CSCO 17275R102 12 Elect Director Jerry For For 09/17/07 Mgmt
 Inc. Yang
11/15/07 Annual Cisco Systems, CSCO 17275R102 13 Amend Omnibus Stock For For 09/17/07 Mgmt
 Inc. Plan
11/15/07 Annual Cisco Systems, CSCO 17275R102 14 Approve Executive For For 09/17/07 Mgmt
 Inc. Incentive Bonus Plan
11/15/07 Annual Cisco Systems, CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt
 Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 16 Amend Bylaws to Against Against 09/17/07 ShrHoldr
 Inc. Establish a Board
 Committee on Human
 Rights
11/15/07 Annual Cisco Systems, CSCO 17275R102 17 Pay For Superior Against For 09/17/07 ShrHoldr
 Inc. Performance
11/15/07 Annual Cisco Systems, CSCO 17275R102 18 Advisory Vote to Against For 09/17/07 ShrHoldr
 Inc. Ratify Named
 Executive Officers'
 Compensation
11/15/07 Annual Cisco Systems, CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr
 Inc. Fragmentation
12/04/07 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald For For 10/26/07 Mgmt
 J. Carty
12/04/07 Annual Dell Inc. DELL 24702R101 1.2 Elect Director For For 10/26/07 Mgmt
 Michael S. Dell
12/04/07 Annual Dell Inc. DELL 24702R101 1.3 Elect Director For For 10/26/07 Mgmt
 William H. Gray, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie For For 10/26/07 Mgmt
 L. Krawcheck
12/04/07 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan For For 10/26/07 Mgmt
 (A.G.) Lafley
12/04/07 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy For For 10/26/07 Mgmt
 C. Lewent
12/04/07 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Klaus For For 10/26/07 Mgmt
 S. Luft
12/04/07 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Thomas For For 10/26/07 Mgmt
 W. Luce, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex For For 10/26/07 Mgmt
 J. Mandl
12/04/07 Annual Dell Inc. DELL 24702R101 1.10 Elect Director For For 10/26/07 Mgmt
 Michael A. Miles
12/04/07 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel For For 10/26/07 Mgmt
 A. Nunn, Jr.
12/04/07 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 3 Amend Omnibus Stock For For 10/26/07 Mgmt
 Plan
12/04/07 Annual Dell Inc. DELL 24702R101 4 Stock Against For 10/26/07 ShrHoldr
 Retention/Holding
 Period
12/04/07 Annual Dell Inc. DELL 24702R101 5 Declaration of Against Against 10/26/07 ShrHoldr
 Dividend
12/04/07 Annual Micron MU 595112103 1.1 Elect Director Steven For For 10/10/07 Mgmt
 Technology, Inc. R. Appleton
12/04/07 Annual Micron MU 595112103 1.2 Elect Director For For 10/10/07 Mgmt
 Technology, Inc. Teruaki Aoki
12/04/07 Annual Micron MU 595112103 1.3 Elect Director James For For 10/10/07 Mgmt
 Technology, Inc. W. Bagley
12/04/07 Annual Micron MU 595112103 1.4 Elect Director Robert For For 10/10/07 Mgmt
 Technology, Inc. L. Bailey
12/04/07 Annual Micron MU 595112103 1.5 Elect Director For For 10/10/07 Mgmt
 Technology, Inc. Mercedes Johnson
12/04/07 Annual Micron MU 595112103 1.6 Elect Director For For 10/10/07 Mgmt
 Technology, Inc. Lawrence N. Mondry
12/04/07 Annual Micron MU 595112103 1.7 Elect Director Robert For For 10/10/07 Mgmt
 Technology, Inc. E. Switz
12/04/07 Annual Micron MU 595112103 2 Approve Omnibus Stock For For 10/10/07 Mgmt
 Technology, Inc. Plan
12/04/07 Annual Micron MU 595112103 3 Ratify Auditors For For 10/10/07 Mgmt
 Technology, Inc.


Page 6


12/12/07 Special NAVTEQ NVT 63936L100 1 Approve Merger For For 11/13/07 Mgmt
 Corporation Agreement
12/12/07 Special NAVTEQ NVT 63936L100 2 Adjourn Meeting For For 11/13/07 Mgmt
 Corporation
12/14/07 Annual Intuit Inc. INTU 461202103 1.1 Elect Director For For 10/19/07 Mgmt
 Stephen M. Bennett
12/14/07 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/19/07 Mgmt
 Christopher W. Brody
12/14/07 Annual Intuit Inc. INTU 461202103 1.3 Elect Director For For 10/19/07 Mgmt
 William V. Campbell
12/14/07 Annual Intuit Inc. INTU 461202103 1.4 Elect Director Scott For For 10/19/07 Mgmt
 D. Cook
12/14/07 Annual Intuit Inc. INTU 461202103 1.5 Elect Director Diane For For 10/19/07 Mgmt
 B. Greene
12/14/07 Annual Intuit Inc. INTU 461202103 1.6 Elect Director For For 10/19/07 Mgmt
 Michael R. Hallman
12/14/07 Annual Intuit Inc. INTU 461202103 1.7 Elect Director For For 10/19/07 Mgmt
 Edward A. Kangas
12/14/07 Annual Intuit Inc. INTU 461202103 1.8 Elect Director For For 10/19/07 Mgmt
 Suzanne Nora Johnson
12/14/07 Annual Intuit Inc. INTU 461202103 1.9 Elect Director For For 10/19/07 Mgmt
 Dennis D. Powell
12/14/07 Annual Intuit Inc. INTU 461202103 1.10 Elect Director For For 10/19/07 Mgmt
 Stratton D. Sclavos
12/14/07 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock For For 10/19/07 Mgmt
 Plan
12/14/07 Annual Intuit Inc. INTU 461202103 4 Approve Senior For For 10/19/07 Mgmt
 Executive Incentive
 Bonus Plan
12/19/07 Annual Rambus Inc. RMBS 750917106 1.1 Elect Director J. For For 11/21/07 Mgmt
 Thomas Bentley
12/19/07 Annual Rambus Inc. RMBS 750917106 1.2 Elect Director For Withhold 11/21/07 Mgmt
 Michael Farmwald
12/19/07 Annual Rambus Inc. RMBS 750917106 1.3 Elect Director For Withhold 11/21/07 Mgmt
 Penelope A. Herscher
12/19/07 Annual Rambus Inc. RMBS 750917106 1.4 Elect Director Kevin For Withhold 11/21/07 Mgmt
 Kennedy
12/19/07 Annual Rambus Inc. RMBS 750917106 1.5 Elect Director David For Withhold 11/21/07 Mgmt
 Shrigley
12/19/07 Annual Rambus Inc. RMBS 750917106 2 Ratify Auditors For For 11/21/07 Mgmt
01/17/08 Annual Jabil Circuit, JBL 466313103 1.1 Elect Director For For 11/26/07 Mgmt
 Inc. Laurence S. Grafstein
01/17/08 Annual Jabil Circuit, JBL 466313103 1.2 Elect Director Mel S. For For 11/26/07 Mgmt
 Inc. Lavitt
01/17/08 Annual Jabil Circuit, JBL 466313103 1.3 Elect Director For For 11/26/07 Mgmt
 Inc. Timothy L. Main
01/17/08 Annual Jabil Circuit, JBL 466313103 1.4 Elect Director For For 11/26/07 Mgmt
 Inc. William D. Morean
01/17/08 Annual Jabil Circuit, JBL 466313103 1.5 Elect Director For For 11/26/07 Mgmt
 Inc. Lawrence J. Murphy
01/17/08 Annual Jabil Circuit, JBL 466313103 1.6 Elect Director Frank For For 11/26/07 Mgmt
 Inc. A. Newman
01/17/08 Annual Jabil Circuit, JBL 466313103 1.7 Elect Director Steven For For 11/26/07 Mgmt
 Inc. A. Raymund
01/17/08 Annual Jabil Circuit, JBL 466313103 1.8 Elect Director Thomas For For 11/26/07 Mgmt
 Inc. A. Sansone
01/17/08 Annual Jabil Circuit, JBL 466313103 1.9 Elect Director For For 11/26/07 Mgmt
 Inc. Kathleen A. Walters
01/17/08 Annual Jabil Circuit, JBL 466313103 2 Amend Omnibus Stock For For 11/26/07 Mgmt
 Inc. Plan
01/17/08 Annual Jabil Circuit, JBL 466313103 3 Ratify Auditors For For 11/26/07 Mgmt
 Inc.
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 1 Elect Director Neil For For 12/04/07 Mgmt
 R. Bonke
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 2 Elect Director Joseph For For 12/04/07 Mgmt
 R. Bronson
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 3 Elect Director Alain For For 12/04/07 Mgmt
 Couder
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 4 Elect Director Joseph For For 12/04/07 Mgmt
 G. Licata, Jr.
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 5 Elect Director Mario For For 12/04/07 Mgmt
 M. Rosati
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 6 Elect Director A. For For 12/04/07 Mgmt
 Eugene Sapp, Jr.
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 7 Elect Director Wayne For For 12/04/07 Mgmt
 Shortridge
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 8 Elect Director Jure For For 12/04/07 Mgmt
 Sola
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 9 Elect Director For For 12/04/07 Mgmt
 Jacquelyn M. Ward
01/28/08 Annual Sanmina-SCI Corp. SANM 800907107 10 Ratify Auditors For For 12/04/07 Mgmt
02/06/08 Annual Rockwell ROK 773903109 1.1 Elect Director Bruce For For 12/10/07 Mgmt
 Automation Inc M. Rockwell
02/06/08 Annual Rockwell ROK 773903109 1.2 Elect Director Joseph For For 12/10/07 Mgmt
 Automation Inc F. Toot, Jr.
02/06/08 Annual Rockwell ROK 773903109 2 Ratify Auditors For For 12/10/07 Mgmt
 Automation Inc
02/06/08 Annual Rockwell ROK 773903109 3 Approve Omnibus Stock For For 12/10/07 Mgmt
 Automation Inc Plan
03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director For For 01/15/08 Mgmt
 William V. Campbell
03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director For For 01/15/08 Mgmt
 Millard S. Drexler
03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert For For 01/15/08 Mgmt
 A. Gore, Jr.
03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven For For 01/15/08 Mgmt
 P. Jobs
03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea For For 01/15/08 Mgmt
 Jung
03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director Arthur For For 01/15/08 Mgmt
 D. Levinson
03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric For For 01/15/08 Mgmt
 E. Schmidt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome For For 01/15/08 Mgmt
 B. York
03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Against For 01/15/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Against Against 01/15/08 ShrHoldr
 Establish a Board
 Committee on
 Sustainability


Page 7


03/06/08 Annual ADC ADCT 000886309 1.1 Elect Director Mickey For For 01/08/08 Mgmt
 Telecommunications, P. Foret
 Inc.
03/06/08 Annual ADC ADCT 000886309 1.2 Elect Director J. For For 01/08/08 Mgmt
 Telecommunications, Kevin Gilligan
 Inc.
03/06/08 Annual ADC ADCT 000886309 1.3 Elect Director John For For 01/08/08 Mgmt
 Telecommunications, D. Wunsch
 Inc.
03/06/08 Annual ADC ADCT 000886309 2 Approve Omnibus Stock For For 01/08/08 Mgmt
 Telecommunications, Plan
 Inc.
03/06/08 Annual ADC ADCT 000886309 3 Ratify Auditors For For 01/08/08 Mgmt
 Telecommunications,
 Inc.
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 1.1 Elect Director A. For For 01/07/08 Mgmt
 Gary Ames
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 1.2 Elect Director Scott For For 01/07/08 Mgmt
 Thompson
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 2 Ratify Auditors For For 01/07/08 Mgmt
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.1 Elect Director For For 01/14/08 Mgmt
 Barbara T. Alexander
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.2 Elect Director Donald For For 01/14/08 Mgmt
 G. Cruickshank
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.3 Elect Director For For 01/14/08 Mgmt
 Raymond V. Dittamore
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.4 Elect Director Irwin For For 01/14/08 Mgmt
 Mark Jacobs
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.5 Elect Director Paul For For 01/14/08 Mgmt
 E. Jacobs
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.6 Elect Director Robert For For 01/14/08 Mgmt
 E. Kahn
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.7 Elect Director Sherry For For 01/14/08 Mgmt
 Lansing
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.8 Elect Director Duane For Withhold 01/14/08 Mgmt
 A. Nelles
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.9 Elect Director Marc For For 01/14/08 Mgmt
 I. Stern
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 1.10 Elect Director Brent For For 01/14/08 Mgmt
 Scowcroft
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 2 Amend Omnibus Stock For For 01/14/08 Mgmt
 Plan
03/11/08 Annual QUALCOMM Inc. QCOM 747525103 3 Ratify Auditors For For 01/14/08 Mgmt
03/18/08 Annual BEA Systems, Inc. BEAS 073325102 1.1 Elect Director Dean For Withhold 01/22/08 Mgmt
 O. Morton
03/18/08 Annual BEA Systems, Inc. BEAS 073325102 1.2 Elect Director Bruce For Withhold 01/22/08 Mgmt
 A. Pasternack
03/18/08 Annual BEA Systems, Inc. BEAS 073325102 1.3 Elect Director Kiran For Withhold 01/22/08 Mgmt
 M. Patel
03/18/08 Annual BEA Systems, Inc. BEAS 073325102 1.4 Elect Director For Withhold 01/22/08 Mgmt
 George Reyes
03/18/08 Annual BEA Systems, Inc. BEAS 073325102 2 Ratify Auditors For For 01/22/08 Mgmt
03/18/08 Annual BEA Systems, Inc. BEAS 073325102 3 Company Against For 01/22/08 ShrHoldr
 Specific-Governance
 Related
03/18/08 Annual BEA Systems, Inc. BEAS 073325102 4 Declassify the Board Against For 01/22/08 ShrHoldr
 of Directors
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.1 Elect Director For For 01/22/08 Mgmt
 Co. Lawrence T. Babbio,
 Jr.
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.2 Elect Director Sari For For 01/22/08 Mgmt
 Co. M. Baldauf
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.3 Elect Director For For 01/22/08 Mgmt
 Co. Richard A. Hackborn
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.4 Elect Director John For For 01/22/08 Mgmt
 Co. H. Hammergren
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.5 Elect Director Mark For For 01/22/08 Mgmt
 Co. V. Hurd
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.6 Elect Director Joel For For 01/22/08 Mgmt
 Co. Z. Hyatt
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.7 Elect Director John For For 01/22/08 Mgmt
 Co. R. Joyce
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.8 Elect Director Robert For For 01/22/08 Mgmt
 Co. L. Ryan
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.9 Elect Director For For 01/22/08 Mgmt
 Co. Lucille S. Salhany
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.10 Elect Director G. For For 01/22/08 Mgmt
 Co. Kennedy Thompson
03/19/08 Annual Hewlett-Packard HPQ 428236103 2 Ratify Auditors For For 01/22/08 Mgmt
 Co.
03/26/08 Annual CIENA Corporation CIEN 171779309 1 Elect Director Harvey For For 01/28/08 Mgmt
 B. Cash
03/26/08 Annual CIENA Corporation CIEN 171779309 2 Elect Director Judith For For 01/28/08 Mgmt
 M. O'Brien
03/26/08 Annual CIENA Corporation CIEN 171779309 3 Elect Director Gray For For 01/28/08 Mgmt
 B. Smith
03/26/08 Annual CIENA Corporation CIEN 171779309 4 Approve Omnibus Stock For For 01/28/08 Mgmt
 Plan
03/26/08 Annual CIENA Corporation CIEN 171779309 5 Increase Authorized For For 01/28/08 Mgmt
 Common Stock
03/26/08 Annual CIENA Corporation CIEN 171779309 6 Ratify Auditors For For 01/28/08 Mgmt
04/04/08 Special BEA Systems, Inc. BEAS 073325102 1 Approve Merger For For 02/28/08 Mgmt
 Agreement
04/04/08 Special BEA Systems, Inc. BEAS 073325102 2 Adjourn Meeting For For 02/28/08 Mgmt
04/09/08 Annual Adobe Systems ADBE 00724F101 1 Elect Director Edward For For 02/11/08 Mgmt
 Inc. W. Barnholt
04/09/08 Annual Adobe Systems ADBE 00724F101 2 Elect Director For For 02/11/08 Mgmt
 Inc. Michael R. Cannon
04/09/08 Annual Adobe Systems ADBE 00724F101 3 Elect Director James For For 02/11/08 Mgmt
 Inc. E. Daley
04/09/08 Annual Adobe Systems ADBE 00724F101 4 Elect Director For For 02/11/08 Mgmt
 Inc. Charles M. Geschke
04/09/08 Annual Adobe Systems ADBE 00724F101 5 Elect Director For For 02/11/08 Mgmt
 Inc. Shantanu Narayen
04/09/08 Annual Adobe Systems ADBE 00724F101 6 Elect Director For For 02/11/08 Mgmt
 Inc. Delbert W. Yocam
04/09/08 Annual Adobe Systems ADBE 00724F101 7 Amend Omnibus Stock For For 02/11/08 Mgmt
 Inc. Plan
04/09/08 Annual Adobe Systems ADBE 00724F101 8 Ratify Auditors For For 02/11/08 Mgmt
 Inc.
04/10/08 Annual Brocade BRCD 111621306 1.1 Elect Director John For For 02/14/08 Mgmt
 Communications W. Gerdelman
 Systems
04/10/08 Annual Brocade BRCD 111621306 1.2 Elect Director Glenn For For 02/14/08 Mgmt
 Communications C. Jones
 Systems


Page 8


04/10/08 Annual Brocade BRCD 111621306 1.3 Elect Director For For 02/14/08 Mgmt
 Communications Michael Klayko
 Systems
04/10/08 Annual Brocade BRCD 111621306 2 Amend Non-Employee For For 02/14/08 Mgmt
 Communications Director Omnibus
 Systems Stock Plan
04/10/08 Annual Brocade BRCD 111621306 3 Ratify Auditors For For 02/14/08 Mgmt
 Communications
 Systems
04/15/08 Annual Electronic Data EDS 285661104 1 Elect Director W. Roy For For 02/19/08 Mgmt
 Systems Corp. Dunbar
04/15/08 Annual Electronic Data EDS 285661104 2 Elect Director Martin For For 02/19/08 Mgmt
 Systems Corp. C. Faga
04/15/08 Annual Electronic Data EDS 285661104 3 Elect Director S. For For 02/19/08 Mgmt
 Systems Corp. Malcolm Gillis
04/15/08 Annual Electronic Data EDS 285661104 4 Elect Director Ray J. For For 02/19/08 Mgmt
 Systems Corp. Groves
04/15/08 Annual Electronic Data EDS 285661104 5 Elect Director Ellen For For 02/19/08 Mgmt
 Systems Corp. M. Hancock
04/15/08 Annual Electronic Data EDS 285661104 6 Elect Director For For 02/19/08 Mgmt
 Systems Corp. Jeffrey M. Heller
04/15/08 Annual Electronic Data EDS 285661104 7 Elect Director Ray L. For For 02/19/08 Mgmt
 Systems Corp. Hunt
04/15/08 Annual Electronic Data EDS 285661104 8 Elect Director Edward For For 02/19/08 Mgmt
 Systems Corp. A. Kangas
04/15/08 Annual Electronic Data EDS 285661104 9 Elect Director Ronald For For 02/19/08 Mgmt
 Systems Corp. A. Rittenmeyer
04/15/08 Annual Electronic Data EDS 285661104 10 Elect Director James For For 02/19/08 Mgmt
 Systems Corp. K. Sims
04/15/08 Annual Electronic Data EDS 285661104 11 Elect Director R. For For 02/19/08 Mgmt
 Systems Corp. David Yost
04/15/08 Annual Electronic Data EDS 285661104 12 Elect Director For For 02/19/08 Mgmt
 Systems Corp. Ernesto Zedillo
04/15/08 Annual Electronic Data EDS 285661104 13 Ratify Auditors For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 14 Amend Omnibus Stock For For 02/19/08 Mgmt
 Systems Corp. Plan
04/15/08 Annual Electronic Data EDS 285661104 15 Provide the Right to For For 02/19/08 Mgmt
 Systems Corp. Call Special Meeting
04/15/08 Annual Electronic Data EDS 285661104 16 Advisory Vote to Against For 02/19/08 ShrHoldr
 Systems Corp. Ratify Named
 Executive Officers'
 Compensation
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.1 Elect Director Aart For For 02/27/08 Mgmt
 J. De Geus
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.2 Elect Director For For 02/27/08 Mgmt
 Chi-Foon Chan
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.3 Elect Director Alfred For For 02/27/08 Mgmt
 Castino
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.4 Elect Director Bruce For For 02/27/08 Mgmt
 R. Chizen
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.5 Elect Director For For 02/27/08 Mgmt
 Deborah A. Coleman
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.6 Elect Director John For For 02/27/08 Mgmt
 Schwarz
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.7 Elect Director Sasson For For 02/27/08 Mgmt
 Somekh
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.8 Elect Director Roy For For 02/27/08 Mgmt
 Valley
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.9 Elect Director Steven For For 02/27/08 Mgmt
 C. Walske
04/21/08 Annual Synopsys, Inc. SNPS 871607107 2 Amend Qualified For For 02/27/08 Mgmt
 Employee Stock
 Purchase Plan
04/21/08 Annual Synopsys, Inc. SNPS 871607107 3 Ratify Auditors For For 02/27/08 Mgmt
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.1 Elect Director Robert For For 02/25/08 Mgmt
 F. Friel
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.2 Elect Director For For 02/25/08 Mgmt
 Nicholas A. Lopardo
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.3 Elect Director Alexis For For 02/25/08 Mgmt
 P. Michas
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.4 Elect Director James For For 02/25/08 Mgmt
 C. Mullen
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.5 Elect Director Vicki For For 02/25/08 Mgmt
 L. Sato
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.6 Elect Director For For 02/25/08 Mgmt
 Gabriel Schmergel
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.7 Elect Director Kenton For For 02/25/08 Mgmt
 J. Sicchitano
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.8 Elect Director For For 02/25/08 Mgmt
 Patrick J. Sullivan
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.9 Elect Director For For 02/25/08 Mgmt
 Gregory L. Summe
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.10 Elect Director G. For For 02/25/08 Mgmt
 Robert Tod
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 2 Ratify Auditors For For 02/25/08 Mgmt
04/23/08 Annual MEMC Electronic WFR 552715104 1.1 Elect Director Peter For For 03/03/08 Mgmt
 Materials, Inc. Blackmore
04/23/08 Annual MEMC Electronic WFR 552715104 1.2 Elect Director Nabeel For For 03/03/08 Mgmt
 Materials, Inc. Gareeb
04/23/08 Annual MEMC Electronic WFR 552715104 1.3 Elect Director For For 03/03/08 Mgmt
 Materials, Inc. Marshall Turner
04/23/08 Annual MEMC Electronic WFR 552715104 2 Ratify Auditors For For 03/03/08 Mgmt
 Materials, Inc.
04/24/08 Annual Corning Inc. GLW 219350105 1.1 Elect Director John For Withhold 02/26/08 Mgmt
 Seely Brown
04/24/08 Annual Corning Inc. GLW 219350105 1.2 Elect Director Gordon For Withhold 02/26/08 Mgmt
 Gund
04/24/08 Annual Corning Inc. GLW 219350105 1.3 Elect Director Kurt For For 02/26/08 Mgmt
 M. Landgraf
04/24/08 Annual Corning Inc. GLW 219350105 1.4 Elect Director H. For Withhold 02/26/08 Mgmt
 Onno Ruding
04/24/08 Annual Corning Inc. GLW 219350105 2 Amend Omnibus Stock For For 02/26/08 Mgmt
 Plan
04/24/08 Annual Corning Inc. GLW 219350105 3 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Silicon SLAB 826919102 1.1 Elect Director For For 02/25/08 Mgmt
 Laboratories, Navdeep S. Sooch
 Inc.
04/24/08 Annual Silicon SLAB 826919102 1.2 Elect Director For For 02/25/08 Mgmt
 Laboratories, Laurence G. Walker
 Inc.
04/24/08 Annual Silicon SLAB 826919102 1.3 Elect Director For For 02/25/08 Mgmt
 Laboratories, William P. Wood
 Inc.


Page 9


04/24/08 Annual Silicon SLAB 826919102 2 Ratify Auditors For For 02/25/08 Mgmt
 Laboratories,
 Inc.
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Frank For For 02/25/08 Mgmt
 Ianna
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director For For 02/25/08 Mgmt
 Stephanie Pace
 Marshall
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director For For 02/25/08 Mgmt
 William F. Souders
04/24/08 Annual Tellabs, Inc. TLAB 879664100 2 Amend Omnibus Stock For For 02/25/08 Mgmt
 Plan
04/24/08 Annual Tellabs, Inc. TLAB 879664100 3 Ratify Auditors For For 02/25/08 Mgmt
04/29/08 Annual International IBM 459200101 1.1 Elect Director C. For For 02/29/08 Mgmt
 Business Black
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.2 Elect Director W.R. For For 02/29/08 Mgmt
 Business Brody
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.3 Elect Director K.I. For For 02/29/08 Mgmt
 Business Chenault
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.4 Elect Director M.L. For For 02/29/08 Mgmt
 Business Eskew
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.5 Elect Director S.A. For For 02/29/08 Mgmt
 Business Jackson
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.6 Elect Director L.A. For For 02/29/08 Mgmt
 Business Noto
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.7 Elect Director J.W. For For 02/29/08 Mgmt
 Business Owens
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.8 Elect Director S.J. For For 02/29/08 Mgmt
 Business Palmisano
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.9 Elect Director J.E. For For 02/29/08 Mgmt
 Business Spero
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.10 Elect Director S. For For 02/29/08 Mgmt
 Business Taurel
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.11 Elect Director L.H. For For 02/29/08 Mgmt
 Business Zambrano
 Machines Corp.
04/29/08 Annual International IBM 459200101 2 Ratify Auditors For For 02/29/08 Mgmt
 Business
 Machines Corp.
04/29/08 Annual International IBM 459200101 3 Restore or Provide Against For 02/29/08 ShrHoldr
 Business for Cumulative Voting
 Machines Corp.
04/29/08 Annual International IBM 459200101 4 Review Executive Against For 02/29/08 ShrHoldr
 Business Compensation
 Machines Corp.
04/29/08 Annual International IBM 459200101 5 Amend Bylaws to Against Against 02/29/08 ShrHoldr
 Business Establish a Board
 Machines Corp. Committee on Human
 Rights
04/29/08 Annual International IBM 459200101 6 Amend Bylaw -- Call Against For 02/29/08 ShrHoldr
 Business Special Meetings
 Machines Corp.
04/29/08 Annual International IBM 459200101 7 Advisory Vote to Against For 02/29/08 ShrHoldr
 Business Ratify Named
 Machines Corp. Executive Officers'
 Compensation
04/29/08 Annual L-3 LLL 502424104 1.1 Elect Director John For For 03/03/08 Mgmt
 Communications M. Shalikashvili
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 1.2 Elect Director For For 03/03/08 Mgmt
 Communications Michael T. Strianese
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 1.3 Elect Director John For For 03/03/08 Mgmt
 Communications P. White
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 2 Approve Omnibus Stock For For 03/03/08 Mgmt
 Communications Plan
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 3 Approve Non-Employee For For 03/03/08 Mgmt
 Communications Director Omnibus
 Holdings, Inc. Stock Plan
04/29/08 Annual L-3 LLL 502424104 4 Ratify Auditors For For 03/03/08 Mgmt
 Communications
 Holdings, Inc.
05/02/08 Annual Arrow ARW 042735100 1.1 Elect Director Daniel For For 03/12/08 Mgmt
 Electronics, Inc. W. Duval
05/02/08 Annual Arrow ARW 042735100 1.2 Elect Director Gail For For 03/12/08 Mgmt
 Electronics, Inc. E. Hamilton
05/02/08 Annual Arrow ARW 042735100 1.3 Elect Director John For For 03/12/08 Mgmt
 Electronics, Inc. N. Hanson
05/02/08 Annual Arrow ARW 042735100 1.4 Elect Director For For 03/12/08 Mgmt
 Electronics, Inc. Richard S. Hill
05/02/08 Annual Arrow ARW 042735100 1.5 Elect Director M.F. For For 03/12/08 Mgmt
 Electronics, Inc. (Fran) Keeth
05/02/08 Annual Arrow ARW 042735100 1.6 Elect Director Roger For For 03/12/08 Mgmt
 Electronics, Inc. King
05/02/08 Annual Arrow ARW 042735100 1.7 Elect Director For For 03/12/08 Mgmt
 Electronics, Inc. Michael J. Long
05/02/08 Annual Arrow ARW 042735100 1.8 Elect Director Karen For For 03/12/08 Mgmt
 Electronics, Inc. Gordon Mills
05/02/08 Annual Arrow ARW 042735100 1.9 Elect Director For For 03/12/08 Mgmt
 Electronics, Inc. William E. Mitchell
05/02/08 Annual Arrow ARW 042735100 1.10 Elect Director For For 03/12/08 Mgmt
 Electronics, Inc. Stephen C. Patrick
05/02/08 Annual Arrow ARW 042735100 1.11 Elect Director Barry For For 03/12/08 Mgmt
 Electronics, Inc. W. Perry
05/02/08 Annual Arrow ARW 042735100 1.12 Elect Director John For Withhold 03/12/08 Mgmt
 Electronics, Inc. C. Waddell
05/02/08 Annual Arrow ARW 042735100 2 Ratify Auditors For For 03/12/08 Mgmt
 Electronics, Inc.
05/02/08 Annual Arrow ARW 042735100 3 Amend Omnibus Stock For For 03/12/08 Mgmt
 Electronics, Inc. Plan
05/07/08 Annual Cadence Design CDNS 127387108 1 Elect Director For For 03/14/08 Mgmt
 Systems, Inc. Michael J. Fister


Page 10


05/07/08 Annual Cadence Design CDNS 127387108 2 Elect Director Donald For For 03/14/08 Mgmt
 Systems, Inc. L. Lucas
05/07/08 Annual Cadence Design CDNS 127387108 3 Elect Director For For 03/14/08 Mgmt
 Systems, Inc. Alberto
 Sangiovanni-Vincentelli
05/07/08 Annual Cadence Design CDNS 127387108 4 Elect Director George For For 03/14/08 Mgmt
 Systems, Inc. M. Scalise
05/07/08 Annual Cadence Design CDNS 127387108 5 Elect Director John For For 03/14/08 Mgmt
 Systems, Inc. B. Shoven
05/07/08 Annual Cadence Design CDNS 127387108 6 Elect Director Roger For For 03/14/08 Mgmt
 Systems, Inc. S. Siboni
05/07/08 Annual Cadence Design CDNS 127387108 7 Elect Director John For For 03/14/08 Mgmt
 Systems, Inc. A. C. Swainson
05/07/08 Annual Cadence Design CDNS 127387108 8 Elect Director Lip-Bu For For 03/14/08 Mgmt
 Systems, Inc. Tan
05/07/08 Annual Cadence Design CDNS 127387108 9 Amend Qualified For For 03/14/08 Mgmt
 Systems, Inc. Employee Stock
 Purchase Plan
05/07/08 Annual Cadence Design CDNS 127387108 10 Ratify Auditors For For 03/14/08 Mgmt
 Systems, Inc.
05/07/08 Annual Fairchild FCS 303726103 1.1 Elect Director For For 03/12/08 Mgmt
 Semiconductor Charles P. Carinalli
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.2 Elect Director Robert For For 03/12/08 Mgmt
 Semiconductor F. Friel
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.3 Elect Director Thomas For For 03/12/08 Mgmt
 Semiconductor L. Magnanti
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.4 Elect Director Kevin For For 03/12/08 Mgmt
 Semiconductor J. McGarity
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.5 Elect Director Bryan For For 03/12/08 Mgmt
 Semiconductor R. Roub
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.6 Elect Director Ronald For For 03/12/08 Mgmt
 Semiconductor W. Shelly
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.7 Elect Director Mark For For 03/12/08 Mgmt
 Semiconductor S. Thompson
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 2 Amend Omnibus Stock For For 03/12/08 Mgmt
 Semiconductor Plan
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 3 Ratify Auditors For For 03/12/08 Mgmt
 Semiconductor
 International,
 Inc.
05/07/08 Annual General Dynamics GD 369550108 1 Elect Director For For 03/10/08 Mgmt
 Corp. Nicholas D. Chabraja
05/07/08 Annual General Dynamics GD 369550108 2 Elect Director James For For 03/10/08 Mgmt
 Corp. S. Crown
05/07/08 Annual General Dynamics GD 369550108 3 Elect Director For For 03/10/08 Mgmt
 Corp. William P. Fricks
05/07/08 Annual General Dynamics GD 369550108 4 Elect Director For For 03/10/08 Mgmt
 Corp. Charles H. Goodman
05/07/08 Annual General Dynamics GD 369550108 5 Elect Director Jay L. For For 03/10/08 Mgmt
 Corp. Johnson
05/07/08 Annual General Dynamics GD 369550108 6 Elect Director George For For 03/10/08 Mgmt
 Corp. A. Joulwan
05/07/08 Annual General Dynamics GD 369550108 7 Elect Director Paul For For 03/10/08 Mgmt
 Corp. G. Kaminski
05/07/08 Annual General Dynamics GD 369550108 8 Elect Director John For For 03/10/08 Mgmt
 Corp. M. Keane
05/07/08 Annual General Dynamics GD 369550108 9 Elect Director For For 03/10/08 Mgmt
 Corp. Deborah J. Lucas
05/07/08 Annual General Dynamics GD 369550108 10 Elect Director Lester For For 03/10/08 Mgmt
 Corp. L. Lyles
05/07/08 Annual General Dynamics GD 369550108 11 Elect Director Carl For For 03/10/08 Mgmt
 Corp. E. Mundy, Jr.
05/07/08 Annual General Dynamics GD 369550108 12 Elect Director J. For For 03/10/08 Mgmt
 Corp. Christopher Reyes
05/07/08 Annual General Dynamics GD 369550108 13 Elect Director Robert For For 03/10/08 Mgmt
 Corp. Walmsley
05/07/08 Annual General Dynamics GD 369550108 14 Ratify Auditors For For 03/10/08 Mgmt
 Corp.
05/07/08 Annual General Dynamics GD 369550108 15 Adopt Ethical Against Against 03/10/08 ShrHoldr
 Corp. Criteria for Military
 Contracts
05/07/08 Annual General Dynamics GD 369550108 16 Amend Against For 03/10/08 ShrHoldr
 Corp. Articles/Bylaws/Charter
 -- Call Special
 Meetings
05/07/08 Annual Intersil ISIL 46069S109 1.1 Elect Director David For For 03/13/08 Mgmt
 Corporation B. Bell
05/07/08 Annual Intersil ISIL 46069S109 1.2 Elect Director Dr. For For 03/13/08 Mgmt
 Corporation Robert W. Conn
05/07/08 Annual Intersil ISIL 46069S109 1.3 Elect Director James For For 03/13/08 Mgmt
 Corporation V. Diller
05/07/08 Annual Intersil ISIL 46069S109 1.4 Elect Director Gary For For 03/13/08 Mgmt
 Corporation E. Gist
05/07/08 Annual Intersil ISIL 46069S109 1.5 Elect Director For For 03/13/08 Mgmt
 Corporation Mercedes Johnson
05/07/08 Annual Intersil ISIL 46069S109 1.6 Elect Director For For 03/13/08 Mgmt
 Corporation Gregory Lang
05/07/08 Annual Intersil ISIL 46069S109 1.7 Elect Director Jan For For 03/13/08 Mgmt
 Corporation Peeters
05/07/08 Annual Intersil ISIL 46069S109 1.8 Elect Director For For 03/13/08 Mgmt
 Corporation Robert N. Pokelwaldt
05/07/08 Annual Intersil ISIL 46069S109 1.9 Elect Director James For For 03/13/08 Mgmt
 Corporation A. Urry
05/07/08 Annual Intersil ISIL 46069S109 2 Ratify Auditors For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 3 Approve Omnibus Stock For For 03/13/08 Mgmt
 Corporation Plan
05/07/08 Annual Intersil ISIL 46069S109 4 Amend Qualified For For 03/13/08 Mgmt
 Corporation Employee Stock
 Purchase Plan


Page 11


05/08/08 Annual SunPower Corp. SPWR 867652109 1.1 Elect Director W. For For 03/12/08 Mgmt
 Steve Albrecht
05/08/08 Annual SunPower Corp. SPWR 867652109 1.2 Elect Director Betsy For For 03/12/08 Mgmt
 S. Atkins
05/08/08 Annual SunPower Corp. SPWR 867652109 1.3 Elect Director T.J. For For 03/12/08 Mgmt
 Rodgers
05/08/08 Annual SunPower Corp. SPWR 867652109 1.4 Elect Director Thomas For For 03/12/08 Mgmt
 H. Werner
05/08/08 Annual SunPower Corp. SPWR 867652109 1.5 Elect Director Pat For For 03/12/08 Mgmt
 Wood III
05/08/08 Annual SunPower Corp. SPWR 867652109 2 Ratify Auditors For For 03/12/08 Mgmt
05/08/08 Annual SunPower Corp. SPWR 867652109 3 Amend Omnibus Stock For Against 03/12/08 Mgmt
 Plan
05/08/08 Annual SunPower Corp. SPWR 867652109 4 Amend Executive For For 03/12/08 Mgmt
 Incentive Bonus Plan
05/09/08 Annual Cypress CY 232806109 1.1 Elect Director T.J. For For 03/11/08 Mgmt
 Semiconductor Rodgers
 Corp.
05/09/08 Annual Cypress CY 232806109 1.2 Elect Director W. For For 03/11/08 Mgmt
 Semiconductor Steve Albrecht
 Corp.
05/09/08 Annual Cypress CY 232806109 1.3 Elect Director Eric For For 03/11/08 Mgmt
 Semiconductor A. Benhamou
 Corp.
05/09/08 Annual Cypress CY 232806109 1.4 Elect Director Lloyd For For 03/11/08 Mgmt
 Semiconductor Carney
 Corp.
05/09/08 Annual Cypress CY 232806109 1.5 Elect Director James For For 03/11/08 Mgmt
 Semiconductor R. Long
 Corp.
05/09/08 Annual Cypress CY 232806109 1.6 Elect Director J. For For 03/11/08 Mgmt
 Semiconductor Daniel Mccranie
 Corp.
05/09/08 Annual Cypress CY 232806109 1.7 Elect Director Evert For For 03/11/08 Mgmt
 Semiconductor Van De Ven
 Corp.
05/09/08 Annual Cypress CY 232806109 2 Ratify Auditors For For 03/11/08 Mgmt
 Semiconductor
 Corp.
05/09/08 Annual Cypress CY 232806109 3 Amend Omnibus Stock For For 03/11/08 Mgmt
 Semiconductor Plan
 Corp.
05/09/08 Annual Cypress CY 232806109 4 Approve Executive For For 03/11/08 Mgmt
 Semiconductor Incentive Bonus Plan
 Corp.
05/09/08 Annual Rambus Inc. RMBS 750917106 1.1 Elect Director Sunlin For For 03/10/08 Mgmt
 Chou
05/09/08 Annual Rambus Inc. RMBS 750917106 1.2 Elect Director Bruce For For 03/10/08 Mgmt
 Dunlevie
05/09/08 Annual Rambus Inc. RMBS 750917106 1.3 Elect Director Mark For For 03/10/08 Mgmt
 Horowitz
05/09/08 Annual Rambus Inc. RMBS 750917106 1.4 Elect Director Harold For For 03/10/08 Mgmt
 Hughes
05/09/08 Annual Rambus Inc. RMBS 750917106 1.5 Elect Director For For 03/10/08 Mgmt
 Abraham D. Sofaer
05/09/08 Annual Rambus Inc. RMBS 750917106 2 Ratify Auditors For For 03/10/08 Mgmt
05/13/08 Annual National NATI 636518102 1.1 Elect Director For For 03/17/08 Mgmt
 Instruments Corp. Jeffrey L. Kodosky
05/13/08 Annual National NATI 636518102 1.2 Elect Director Donald For For 03/17/08 Mgmt
 Instruments Corp. M. Carlton
05/13/08 Annual National NATI 636518102 1.3 Elect Director John For For 03/17/08 Mgmt
 Instruments Corp. K. Medica
05/14/08 Annual Atmel Corp. ATML 049513104 1 Elect Director Steven For For 04/09/08 Mgmt
 Laub
05/14/08 Annual Atmel Corp. ATML 049513104 2 Elect Director For For 04/09/08 Mgmt
 Tsung-Ching Wu
05/14/08 Annual Atmel Corp. ATML 049513104 3 Elect Director David For For 04/09/08 Mgmt
 Sugishita
05/14/08 Annual Atmel Corp. ATML 049513104 4 Elect Director Papken For For 04/09/08 Mgmt
 Der Torossian
05/14/08 Annual Atmel Corp. ATML 049513104 5 Elect Director Jack For For 04/09/08 Mgmt
 L. Saltich
05/14/08 Annual Atmel Corp. ATML 049513104 6 Elect Director For For 04/09/08 Mgmt
 Charles Carinalli
05/14/08 Annual Atmel Corp. ATML 049513104 7 Elect Director Dr. For For 04/09/08 Mgmt
 Edward Ross
05/14/08 Annual Atmel Corp. ATML 049513104 8 Amend Omnibus Stock For For 04/09/08 Mgmt
 Plan
05/14/08 Annual Atmel Corp. ATML 049513104 9 Ratify Auditors For For 04/09/08 Mgmt
05/20/08 Annual Akamai AKAM 00971T101 1.1 Elect Director David For For 03/31/08 Mgmt
 Technologies, W. Kenny
 Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.2 Elect Director Peter For For 03/31/08 Mgmt
 Technologies, J. Kight
 Inc.
05/20/08 Annual Akamai AKAM 00971T101 1.3 Elect Director For For 03/31/08 Mgmt
 Technologies, Frederic V. Salerno
 Inc.
05/20/08 Annual Akamai AKAM 00971T101 2 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/21/08 Annual Amphenol Corp. APH 032095101 1.1 Elect Director Ronald For For 03/24/08 Mgmt
 P. Badie
05/21/08 Annual Amphenol Corp. APH 032095101 1.2 Elect Director Dean For For 03/24/08 Mgmt
 H. Secord
05/21/08 Annual Amphenol Corp. APH 032095101 2 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Amphenol Corp. APH 032095101 3 Amend Non-Employee For For 03/24/08 Mgmt
 Director Stock Option
 Plan
05/21/08 Annual EMC Corp. EMC 268648102 1.1 Elect Director For For 03/20/08 Mgmt
 Michael W. Brown
05/21/08 Annual EMC Corp. EMC 268648102 1.2 Elect Director For For 03/20/08 Mgmt
 Michael J. Cronin
05/21/08 Annual EMC Corp. EMC 268648102 1.3 Elect Director Gail For For 03/20/08 Mgmt
 Deegan
05/21/08 Annual EMC Corp. EMC 268648102 1.4 Elect Director John For For 03/20/08 Mgmt
 R. Egan
05/21/08 Annual EMC Corp. EMC 268648102 1.5 Elect Director W. For For 03/20/08 Mgmt
 Paul Fitzgerald
05/21/08 Annual EMC Corp. EMC 268648102 1.6 Elect Director For Withhold 03/20/08 Mgmt
 Olli-Pekka Kallasvuo
05/21/08 Annual EMC Corp. EMC 268648102 1.7 Elect Director Edmund For For 03/20/08 Mgmt
 F. Kelly
05/21/08 Annual EMC Corp. EMC 268648102 1.8 Elect Director Windle For For 03/20/08 Mgmt
 B. Priem


Page 12


05/21/08 Annual EMC Corp. EMC 268648102 1.9 Elect Director Paul For For 03/20/08 Mgmt
 Sagan
05/21/08 Annual EMC Corp. EMC 268648102 1.10 Elect Director David For For 03/20/08 Mgmt
 N. Strohm
05/21/08 Annual EMC Corp. EMC 268648102 1.11 Elect Director Joseph For For 03/20/08 Mgmt
 M. Tucci
05/21/08 Annual EMC Corp. EMC 268648102 2 Ratify Auditors For For 03/20/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 3 Adopt Majority Voting For For 03/20/08 Mgmt
 for Uncontested
 Election of Directors
05/21/08 Annual EMC Corp. EMC 268648102 4 Reduce Supermajority For For 03/20/08 Mgmt
 Vote Requirement
05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig For For 03/24/08 Mgmt
 R. Barrett
05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director For For 03/24/08 Mgmt
 Charlene Barshefsky
05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol For For 03/24/08 Mgmt
 A. Bartz
05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan For For 03/24/08 Mgmt
 L. Decker
05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed For For 03/24/08 Mgmt
 E. Hundt
05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul For For 03/24/08 Mgmt
 S. Otellini
05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James For For 03/24/08 Mgmt
 D. Plummer
05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David For For 03/24/08 Mgmt
 S. Pottruck
05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane For For 03/24/08 Mgmt
 E. Shaw
05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John For For 03/24/08 Mgmt
 L. Thornton
05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David For For 03/24/08 Mgmt
 B. Yoffie
05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Against Against 03/24/08 ShrHoldr
 Establish a Board
 Committee on
 Sustainability
05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary For For 03/24/08 Mgmt
 Networks, Inc. B. Cranston
05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. For For 03/24/08 Mgmt
 Networks, Inc. Michael Lawrie
05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified For For 03/24/08 Mgmt
 Networks, Inc. Employee Stock
 Purchase Plan
05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt
 Networks, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.1 Elect Director Darwin For Withhold 03/28/08 Mgmt
 Computer Deason
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.2 Elect Director Lynn For Withhold 03/28/08 Mgmt
 Computer R. Blodgett
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.3 Elect Director Robert For Withhold 03/28/08 Mgmt
 Computer Druskin
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.4 Elect Director Kurt For Withhold 03/28/08 Mgmt
 Computer R. Krauss
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.5 Elect Director Ted B. For Withhold 03/28/08 Mgmt
 Computer Miller, Jr.
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.6 Elect Director Paul For Withhold 03/28/08 Mgmt
 Computer E. Sullivan
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.7 Elect Director Frank For Withhold 03/28/08 Mgmt
 Computer Varasano
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 2 Approve Executive For For 03/28/08 Mgmt
 Computer Incentive Bonus Plan
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 3 Ratify Auditors For For 03/28/08 Mgmt
 Computer
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 4 Advisory Vote to Against For 03/28/08 ShrHoldr
 Computer Ratify Named
 Services, Inc. Executive Officers'
 Compensation
05/22/08 Annual Trimble TRMB 896239100 1.1 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Steven W. Berglund
05/22/08 Annual Trimble TRMB 896239100 1.2 Elect Director John For For 03/24/08 Mgmt
 Navigation Ltd. B. Goodrich
05/22/08 Annual Trimble TRMB 896239100 1.3 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. William Hart
05/22/08 Annual Trimble TRMB 896239100 1.4 Elect Director Merit For For 03/24/08 Mgmt
 Navigation Ltd. E. Janow
05/22/08 Annual Trimble TRMB 896239100 1.5 Elect Director Ulf For For 03/24/08 Mgmt
 Navigation Ltd. J. Johansson
05/22/08 Annual Trimble TRMB 896239100 1.6 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Bradford W. Parkinson
05/22/08 Annual Trimble TRMB 896239100 1.7 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Nickolas W. Vande
 Steeg
05/22/08 Annual Trimble TRMB 896239100 2 Amend Qualified For For 03/24/08 Mgmt
 Navigation Ltd. Employee Stock
 Purchase Plan
05/22/08 Annual Trimble TRMB 896239100 3 Ratify Auditors For For 03/24/08 Mgmt
 Navigation Ltd.
05/22/08 Annual Trimble TRMB 896239100 4 Other Business For Against 03/24/08 Mgmt
 Navigation Ltd.
05/22/08 Annual Zebra ZBRA 989207105 1.1 Elect Director Anders For For 03/27/08 Mgmt
 Technologies Gustafsson
 Corp.
05/22/08 Annual Zebra ZBRA 989207105 1.2 Elect Director Andrew For For 03/27/08 Mgmt
 Technologies K. Ludwick
 Corp.
05/22/08 Annual Zebra ZBRA 989207105 2 Ratify Auditors For For 03/27/08 Mgmt
 Technologies
 Corp.
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.1 Elect Director For For 04/17/08 Mgmt
 Michael J. Ahearn
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.2 Elect Director Craig For For 04/17/08 Mgmt
 Kennedy


Page 13


05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.3 Elect Director James For For 04/17/08 Mgmt
 F. Nolan
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.4 Elect Director J. For For 04/17/08 Mgmt
 Thomas Presby
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.5 Elect Director Bruce For For 04/17/08 Mgmt
 Sohn
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.6 Elect Director Paul For For 04/17/08 Mgmt
 H. Stebbins
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.7 Elect Director For For 04/17/08 Mgmt
 Michael Sweeney
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 1.8 Elect Director Jose For For 04/17/08 Mgmt
 H. Villarreal
05/23/08 Annual FIRST SOLAR INC FSLR 336433107 2 Ratify Auditors For For 04/17/08 Mgmt
05/28/08 Annual Vishay VSH 928298108 1.1 Elect Director For For 04/11/08 Mgmt
 Intertechnology, Eliyahu Hurvitz
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.2 Elect Director For For 04/11/08 Mgmt
 Intertechnology, Abraham Ludomirski
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.3 Elect Director Wayne For For 04/11/08 Mgmt
 Intertechnology, M. Rogers
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.4 Elect Director Mark For For 04/11/08 Mgmt
 Intertechnology, I. Solomon
 Inc.
05/28/08 Annual Vishay VSH 928298108 2 Ratify Auditors For For 04/11/08 Mgmt
 Intertechnology,
 Inc.
05/28/08 Annual Vishay VSH 928298108 3 Amend Omnibus Stock For For 04/11/08 Mgmt
 Intertechnology, Plan
 Inc.
05/28/08 Annual Vishay VSH 928298108 4 Establish Range For For For 04/11/08 Mgmt
 Intertechnology, Board Size
 Inc.
05/30/08 Annual Citrix Systems, CTXS 177376100 1.1 Elect Director Murray For For 04/01/08 Mgmt
 Inc. J. Demo
05/30/08 Annual Citrix Systems, CTXS 177376100 1.2 Elect Director Asiff For For 04/01/08 Mgmt
 Inc. S. Hirji
05/30/08 Annual Citrix Systems, CTXS 177376100 2 Amend Omnibus Stock For For 04/01/08 Mgmt
 Inc. Plan
05/30/08 Annual Citrix Systems, CTXS 177376100 3 Ratify Auditors For For 04/01/08 Mgmt
 Inc.
06/04/08 Annual Ingram Micro, IM 457153104 1.1 Elect Director Howard For For 04/08/08 Mgmt
 Inc. I. Atkins
06/04/08 Annual Ingram Micro, IM 457153104 1.2 Elect Director Leslie For For 04/08/08 Mgmt
 Inc. S. Heisz
06/04/08 Annual Ingram Micro, IM 457153104 1.3 Elect Director Martha For For 04/08/08 Mgmt
 Inc. Ingram
06/04/08 Annual Ingram Micro, IM 457153104 1.4 Elect Director Linda For For 04/08/08 Mgmt
 Inc. Fayne Levinson
06/04/08 Annual Ingram Micro, IM 457153104 2 Amend Omnibus Stock For For 04/08/08 Mgmt
 Inc. Plan
06/04/08 Annual Ingram Micro, IM 457153104 3 Approve Executive For For 04/08/08 Mgmt
 Inc. Incentive Bonus Plan
06/04/08 Annual Ingram Micro, IM 457153104 4 Ratify Auditors For For 04/08/08 Mgmt
 Inc.
06/19/08 Annual Nvidia NVDA 67066G104 1 Elect Director Steven For For 04/21/08 Mgmt
 Corporation Chu, Ph.D.
06/19/08 Annual Nvidia NVDA 67066G104 2 Elect Director Harvey For For 04/21/08 Mgmt
 Corporation C. Jones
06/19/08 Annual Nvidia NVDA 67066G104 3 Elect Director For For 04/21/08 Mgmt
 Corporation William J. Miller
06/19/08 Annual Nvidia NVDA 67066G104 4 Increase Authorized For For 04/21/08 Mgmt
 Corporation Common Stock
06/19/08 Annual Nvidia NVDA 67066G104 5 Ratify Auditors For For 04/21/08 Mgmt
 Corporation

Page 14
FIRST TRUST UTILITIES ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- -------------------- ------ --------- ------ ------------------------ ---- ---- -------- --------
07/26/07 Annual Telephone and TDS 879433100 1.1 Elect Director Gregory P. For For 06/08/07 Mgmt
 Data Systems, Josefowicz
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.2 Elect Director Christopher For For 06/08/07 Mgmt
 Data Systems, D. O'Leary
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.3 Elect Director Mitchell H. For For 06/08/07 Mgmt
 Data Systems, Saranow
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.4 Elect Director Herbert S. For For 06/08/07 Mgmt
 Data Systems, Wander
 Inc.
07/26/07 Annual Telephone and TDS 879433100 2 Approve Outside Director For For 06/08/07 Mgmt
 Data Systems, Stock Awards/Options in
 Inc. Lieu of Cash
07/26/07 Annual Telephone and TDS 879433100 3 Ratify Auditors For For 06/08/07 Mgmt
 Data Systems,
 Inc.
08/29/07 Special ALLTEL Corp. AT 020039103 1 Approve Merger Agreement For For 07/23/07 Mgmt
08/29/07 Special ALLTEL Corp. AT 020039103 2 Adjourn Meeting For For 07/23/07 Mgmt
10/10/07 Special Great Plains GXP 391164100 1 Issue Shares in Connection For For 08/27/07 Mgmt
 Energy, Inc. with an Acquisition
10/10/07 Special Great Plains GXP 391164100 2 Adjourn Meeting For For 08/27/07 Mgmt
 Energy, Inc.
10/24/07 Special Cablevision CVC 12686C109 1 Approve Merger Agreement For Against 10/04/07 Mgmt
 Systems Corp.
10/24/07 Special Cablevision CVC 12686C109 2 Amend Certificate of For Against 10/04/07 Mgmt
 Systems Corp. Incorporation
10/24/07 Special Cablevision CVC 12686C109 3 Adjourn Meeting For Against 10/04/07 Mgmt
 Systems Corp.
11/20/07 Special Energy East EAS 29266M109 1 Approve Merger Agreement For For 09/28/07 Mgmt
 Corporation
11/20/07 Special Energy East EAS 29266M109 2 Adjourn Meeting For For 09/28/07 Mgmt
 Corporation
01/29/08 Annual UGI Corp. UGI 902681105 1.1 Elect Director James W. For For 11/23/07 Mgmt
 Stratton
01/29/08 Annual UGI Corp. UGI 902681105 1.2 Elect Director Stephen D. For For 11/23/07 Mgmt
 Ban
01/29/08 Annual UGI Corp. UGI 902681105 1.3 Elect Director Richard C. For For 11/23/07 Mgmt
 Gozon
01/29/08 Annual UGI Corp. UGI 902681105 1.4 Elect Director Lon R. For For 11/23/07 Mgmt
 Greenberg
01/29/08 Annual UGI Corp. UGI 902681105 1.5 Elect Director Marvin O. For For 11/23/07 Mgmt
 Schlanger
01/29/08 Annual UGI Corp. UGI 902681105 1.6 Elect Director Anne Pol For For 11/23/07 Mgmt
01/29/08 Annual UGI Corp. UGI 902681105 1.7 Elect Director Ernest E. For For 11/23/07 Mgmt
 Jones
01/29/08 Annual UGI Corp. UGI 902681105 1.8 Elect Director John L. For For 11/23/07 Mgmt
 Walsh
01/29/08 Annual UGI Corp. UGI 902681105 1.9 Elect Director Roger B. For For 11/23/07 Mgmt
 Vincent
01/29/08 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/23/07 Mgmt
02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis W. For For 12/10/07 Mgmt
 Corp. Bain II
02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan Busbee For For 12/10/07 Mgmt
 Corp.
02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director Richard W. For For 12/10/07 Mgmt
 Corp. Douglas
02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director Richard K. For For 12/10/07 Mgmt
 Corp. Gordon
02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt
 Corp.
02/21/08 Special National Fuel NFG 636180101 1.1 Elect Directors Robert T. For For 12/26/07 Mgmt
 Gas Co. Brady
02/21/08 Special National Fuel NFG 636180101 1.2 Elect Directors Rolland E. For For 12/26/07 Mgmt
 Gas Co. Kidder
02/21/08 Special National Fuel NFG 636180101 1.3 Elect Directors John F. For For 12/26/07 Mgmt
 Gas Co. Riordan
02/21/08 Special National Fuel NFG 636180101 1.4 Elect Directors Frederic For For 12/26/07 Mgmt
 Gas Co. V. Salerno
02/21/08 Special National Fuel NFG 636180101 2 Ratify Auditors For For 12/26/07 Mgmt
 Gas Co.
03/18/08 Special Federated TOIXX 60934N500 1.1 Elect Director Nicholas P For For 01/18/08 Mgmt
 Funds Constantakis
03/18/08 Special Federated TOIXX 60934N500 1.2 Elect Director J. For For 01/18/08 Mgmt
 Funds Christopher Donahue
03/18/08 Special Federated TOIXX 60934N500 1.3 Elect Director R. James For For 01/18/08 Mgmt
 Funds Nicholson
03/18/08 Special Federated TOIXX 60934N500 1.4 Elect Director Thomas M. For For 01/18/08 Mgmt
 Funds O'Neill
03/18/08 Special Federated TOIXX 60934N500 1.5 Elect Director James F. For For 01/18/08 Mgmt
 Funds Will
03/18/08 Special Federated TOIXX 60934N500 2 Other Business For Against 01/18/08 Mgmt
 Funds
04/16/08 Special Puget Energy, PSD 745310102 1 Approve Merger Agreement For For 02/14/08 Mgmt
 Inc.
04/16/08 Special Puget Energy, PSD 745310102 2 Adjourn Meeting For For 02/14/08 Mgmt
 Inc.
04/22/08 Annual Ameren AEE 023608102 1.1 Elect Director Stephen F. For For 02/22/08 Mgmt
 Corporation Brauer
04/22/08 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 02/22/08 Mgmt
 Corporation Elliott
04/22/08 Annual Ameren AEE 023608102 1.3 Elect Director Walter J. For For 02/22/08 Mgmt
 Corporation Galvin
04/22/08 Annual Ameren AEE 023608102 1.4 Elect Director Gayle P. W. For For 02/22/08 Mgmt
 Corporation Jackson
04/22/08 Annual Ameren AEE 023608102 1.5 Elect Director James C. For For 02/22/08 Mgmt
 Corporation Johnson
04/22/08 Annual Ameren AEE 023608102 1.6 Elect Director Charles W. For For 02/22/08 Mgmt
 Corporation Mueller
04/22/08 Annual Ameren AEE 023608102 1.7 Elect Director Douglas R. For For 02/22/08 Mgmt
 Corporation Oberhelman
04/22/08 Annual Ameren AEE 023608102 1.8 Elect Director Gary L. For For 02/22/08 Mgmt
 Corporation Rainwater
04/22/08 Annual Ameren AEE 023608102 1.9 Elect Director Harvey For For 02/22/08 Mgmt
 Corporation Saligman
04/22/08 Annual Ameren AEE 023608102 1.10 Elect Director Patrick T. For For 02/22/08 Mgmt
 Corporation Stokes
04/22/08 Annual Ameren AEE 023608102 1.11 Elect Director Jack D. For For 02/22/08 Mgmt
 Corporation Woodard
04/22/08 Annual Ameren AEE 023608102 2 Ratify Auditors For For 02/22/08 Mgmt
 Corporation
04/22/08 Annual Ameren AEE 023608102 3 Report on Reducing Against Against 02/22/08 ShrHoldr
 Corporation Releases of Radioactive
 Materials from Callaway
 Facility


Page 1


04/22/08 Annual American AEP 025537101 1.1 Elect Director E.R. Brooks For For 02/27/08 Mgmt
 Electric
 Power Co.
04/22/08 Annual American AEP 025537101 1.2 Elect Director Ralph D. For For 02/27/08 Mgmt
 Electric Crosby, Jr.
 Power Co.
04/22/08 Annual American AEP 025537101 1.3 Elect Director Linda A. For For 02/27/08 Mgmt
 Electric Goodspeed
 Power Co.
04/22/08 Annual American AEP 025537101 1.4 Elect Director Lester A. For For 02/27/08 Mgmt
 Electric Hudson, Jr.
 Power Co.
04/22/08 Annual American AEP 025537101 1.5 Elect Director Lionel L. For For 02/27/08 Mgmt
 Electric Nowell III
 Power Co.
04/22/08 Annual American AEP 025537101 1.6 Elect Director Kathryn D. For For 02/27/08 Mgmt
 Electric Sullivan
 Power Co.
04/22/08 Annual American AEP 025537101 1.7 Elect Director Donald M. For For 02/27/08 Mgmt
 Electric Carlton
 Power Co.
04/22/08 Annual American AEP 025537101 1.8 Elect Director John P. For For 02/27/08 Mgmt
 Electric DesBarres
 Power Co.
04/22/08 Annual American AEP 025537101 1.9 Elect Director Thomas E. For For 02/27/08 Mgmt
 Electric Hoaglin
 Power Co.
04/22/08 Annual American AEP 025537101 1.10 Elect Director Michael G. For For 02/27/08 Mgmt
 Electric Morris
 Power Co.
04/22/08 Annual American AEP 025537101 1.11 Elect Director Richard L. For For 02/27/08 Mgmt
 Electric Sandor
 Power Co.
04/22/08 Annual American AEP 025537101 2 Ratify Auditors For For 02/27/08 Mgmt
 Electric
 Power Co.
04/22/08 Annual MDU Resources MDU 552690109 1.1 Elect Director Thomas For For 02/26/08 Mgmt
 Group, Inc. Everist
04/22/08 Annual MDU Resources MDU 552690109 1.2 Elect Director Karen B. For For 02/26/08 Mgmt
 Group, Inc. Fagg
04/22/08 Annual MDU Resources MDU 552690109 1.3 Elect Director Patricia L. For For 02/26/08 Mgmt
 Group, Inc. Moss
04/22/08 Annual MDU Resources MDU 552690109 2 Ratify Auditors For For 02/26/08 Mgmt
 Group, Inc.
04/23/08 Annual DPL Inc. DPL 233293109 1.1 Elect Director Paul M. For For 03/05/08 Mgmt
 Barbas
04/23/08 Annual DPL Inc. DPL 233293109 1.2 Elect Director Barbara S. For For 03/05/08 Mgmt
 Graham
04/23/08 Annual DPL Inc. DPL 233293109 1.3 Elect Director Glenn E. For For 03/05/08 Mgmt
 Harder
04/23/08 Annual DPL Inc. DPL 233293109 2 Ratify Auditors For For 03/05/08 Mgmt
04/23/08 Annual DPL Inc. DPL 233293109 3 Dissolution of of DPL Inc. Against Against 03/05/08 ShrHoldr
 and Non- Utility
 Subsidiaries
04/23/08 Annual Energen Corp. EGN 29265N108 1.1 Elect Director Kenneth W. For For 02/29/08 Mgmt
 Dewey
04/23/08 Annual Energen Corp. EGN 29265N108 1.2 Elect Director James S.M. For For 02/29/08 Mgmt
 French
04/23/08 Annual Energen Corp. EGN 29265N108 1.3 Elect Director James T. For For 02/29/08 Mgmt
 Mcmanus, II
04/23/08 Annual Energen Corp. EGN 29265N108 1.4 Elect Director David W. For For 02/29/08 Mgmt
 Wilson
04/23/08 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/29/08 Mgmt
04/24/08 Annual Centerpoint CNP 15189T107 1 Elect Director O. Holcombe For For 02/25/08 Mgmt
 Energy Inc. Crosswell
04/24/08 Annual Centerpoint CNP 15189T107 2 Elect Director Janiece M. For For 02/25/08 Mgmt
 Energy Inc. Longoria
04/24/08 Annual Centerpoint CNP 15189T107 3 Elect Director Thomas F. For For 02/25/08 Mgmt
 Energy Inc. Madison
04/24/08 Annual Centerpoint CNP 15189T107 4 Elect Director Sherman M. For For 02/25/08 Mgmt
 Energy Inc. Wolff
04/24/08 Annual Centerpoint CNP 15189T107 5 Declassify the Board of For For 02/25/08 Mgmt
 Energy Inc. Directors
04/24/08 Annual Centerpoint CNP 15189T107 6 Ratify Auditors For For 02/25/08 Mgmt
 Energy Inc.
04/24/08 Annual Centerpoint CNP 15189T107 7 Other Business N/A Against 02/25/08 Mgmt
 Energy Inc.
04/24/08 Annual Edison EIX 281020107 1.1 Elect Director John E. For For 02/25/08 Mgmt
 International Bryson
04/24/08 Annual Edison EIX 281020107 1.2 Elect Director Vanessa For For 02/25/08 Mgmt
 International C.L. Chang
04/24/08 Annual Edison EIX 281020107 1.3 Elect Director France A. For For 02/25/08 Mgmt
 International Cordova
04/24/08 Annual Edison EIX 281020107 1.4 Elect Director Theodore F. For For 02/25/08 Mgmt
 International Craver, Jr.
04/24/08 Annual Edison EIX 281020107 1.5 Elect Director Charles B. For For 02/25/08 Mgmt
 International Curtis
04/24/08 Annual Edison EIX 281020107 1.6 Elect Director Bradford M. For For 02/25/08 Mgmt
 International Freeman
04/24/08 Annual Edison EIX 281020107 1.7 Elect Director Luis G. For For 02/25/08 Mgmt
 International Nogales
04/24/08 Annual Edison EIX 281020107 1.8 Elect Director Ronald L. For For 02/25/08 Mgmt
 International Olson
04/24/08 Annual Edison EIX 281020107 1.9 Elect Director James M. For For 02/25/08 Mgmt
 International Rosser
04/24/08 Annual Edison EIX 281020107 1.10 Elect Director Richard T. For For 02/25/08 Mgmt
 International Schlosberg, III
04/24/08 Annual Edison EIX 281020107 1.11 Elect Director Thomas C. For For 02/25/08 Mgmt
 International Sutton
04/24/08 Annual Edison EIX 281020107 1.12 Elect Director Brett White For For 02/25/08 Mgmt
 International
04/24/08 Annual Edison EIX 281020107 2 Ratify Auditors For For 02/25/08 Mgmt
 International
04/24/08 Annual Edison EIX 281020107 3 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 International Named Executive Officers'
 Compensation
04/24/08 Annual SCANA SCG 80589M102 1.1 Elect Director James W. For For 03/03/08 Mgmt
 Corporation Roquemore
04/24/08 Annual SCANA SCG 80589M102 1.2 Elect Director James M. For For 03/03/08 Mgmt
 Corporation Micali
04/24/08 Annual SCANA SCG 80589M102 1.3 Elect Director Bill L. For Withhold 03/03/08 Mgmt
 Corporation Amick
04/24/08 Annual SCANA SCG 80589M102 1.4 Elect Director Sharon A. For For 03/03/08 Mgmt
 Corporation Decker


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04/24/08 Annual SCANA SCG 80589M102 1.5 Elect Director D. Maybank For For 03/03/08 Mgmt
 Corporation Hagood
04/24/08 Annual SCANA SCG 80589M102 1.6 Elect Director William B. For For 03/03/08 Mgmt
 Corporation Timmerman
04/24/08 Annual SCANA SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt
 Corporation
04/24/08 Annual The AES Corp. AES 00130H105 1.1 Elect Director Paul For For 03/07/08 Mgmt
 Hanrahan
04/24/08 Annual The AES Corp. AES 00130H105 1.2 Elect Director Kristina M. For For 03/07/08 Mgmt
 Johnson
04/24/08 Annual The AES Corp. AES 00130H105 1.3 Elect Director John A. For For 03/07/08 Mgmt
 Koskinen
04/24/08 Annual The AES Corp. AES 00130H105 1.4 Elect Director Philip Lader For For 03/07/08 Mgmt
04/24/08 Annual The AES Corp. AES 00130H105 1.5 Elect Director Sandra O. For For 03/07/08 Mgmt
 Moose
04/24/08 Annual The AES Corp. AES 00130H105 1.6 Elect Director Philip A. For For 03/07/08 Mgmt
 Odeen
04/24/08 Annual The AES Corp. AES 00130H105 1.7 Elect Director Charles O. For For 03/07/08 Mgmt
 Rossotti
04/24/08 Annual The AES Corp. AES 00130H105 1.8 Elect Director Sven For For 03/07/08 Mgmt
 Sandstrom
04/24/08 Annual The AES Corp. AES 00130H105 2 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
04/24/08 Annual The AES Corp. AES 00130H105 3 Ratify Auditors For For 03/07/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall L. For For 02/27/08 Mgmt
 Stephenson
04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William F. For For 02/27/08 Mgmt
 Aldinger III
04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert F. For For 02/27/08 Mgmt
 Amelio
04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben V. For For 02/27/08 Mgmt
 Anderson
04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James H. For For 02/27/08 Mgmt
 Blanchard
04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August A. For For 02/27/08 Mgmt
 Busch III
04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James P. For For 02/27/08 Mgmt
 Kelly
04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt
 Madonna
04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt
 Martin
04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. For For 02/27/08 Mgmt
 McCoy
04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. Metz For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce M. For For 02/27/08 Mgmt
 Roche
04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura D' For For 02/27/08 Mgmt
 Andrea Tyson
04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director Patricia P. For For 02/27/08 Mgmt
 Upton
04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr
 Contributions
04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Credits Against For 02/27/08 ShrHoldr
 from Earnings Performance
 Measure
04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Lead Against For 02/27/08 ShrHoldr
 Director
04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr
04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/28/08 Annual Sierra SRP 826428104 1.1 Elect Director Joseph B. For For 03/10/08 Mgmt
 Pacific Anderson, Jr.
 Resources
04/28/08 Annual Sierra SRP 826428104 1.2 Elect Director Glenn C. For For 03/10/08 Mgmt
 Pacific Christenson
 Resources
04/28/08 Annual Sierra SRP 826428104 1.3 Elect Director Philip G. For For 03/10/08 Mgmt
 Pacific Satre
 Resources
04/28/08 Annual Sierra SRP 826428104 2 Declassify the Board of Against For 03/10/08 ShrHoldr
 Pacific Directors
 Resources
04/28/08 Annual Sierra SRP 826428104 3 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
 Pacific
 Resources
04/28/08 Annual Sierra SRP 826428104 4 Amend Qualified Employee For For 03/10/08 Mgmt
 Pacific Stock Purchase Plan
 Resources
04/28/08 Annual Sierra SRP 826428104 5 Ratify Auditors For For 03/10/08 Mgmt
 Pacific
 Resources
04/29/08 Annual Exelon Corp. EXC 30161N101 1 Elect Director Bruce DeMars For For 03/03/08 Mgmt
04/29/08 Annual Exelon Corp. EXC 30161N101 2 Elect Director Nelson A. For For 03/03/08 Mgmt
 Diaz
04/29/08 Annual Exelon Corp. EXC 30161N101 3 Elect Director Paul L. For For 03/03/08 Mgmt
 Joskow
04/29/08 Annual Exelon Corp. EXC 30161N101 4 Elect Director John W. Rowe For For 03/03/08 Mgmt
04/29/08 Annual Exelon Corp. EXC 30161N101 5 Ratify Auditors For For 03/03/08 Mgmt
04/29/08 Annual Exelon Corp. EXC 30161N101 6 Report on Global Warming Against Against 03/03/08 ShrHoldr
04/30/08 Annual AGL Resources ATG 001204106 1.1 Elect Director Sandra N. For For 02/22/08 Mgmt
 Inc. Bane
04/30/08 Annual AGL Resources ATG 001204106 1.2 Elect Director Arthur E. For For 02/22/08 Mgmt
 Inc. Johnson
04/30/08 Annual AGL Resources ATG 001204106 1.3 Elect Director James A. For For 02/22/08 Mgmt
 Inc. Rubright
04/30/08 Annual AGL Resources ATG 001204106 1.4 Elect Director John W. For For 02/22/08 Mgmt
 Inc. Somerhalder Ii
04/30/08 Annual AGL Resources ATG 001204106 1.5 Elect Director Bettina M. For For 02/22/08 Mgmt
 Inc. Whyte
04/30/08 Annual AGL Resources ATG 001204106 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
04/30/08 Annual TECO Energy, TE 872375100 1.1 Elect Director DuBose For For 02/21/08 Mgmt
 Inc. Ausley
04/30/08 Annual TECO Energy, TE 872375100 1.2 Elect Director James L. For For 02/21/08 Mgmt
 Inc. Ferman, Jr.
04/30/08 Annual TECO Energy, TE 872375100 1.3 Elect Director John B. For For 02/21/08 Mgmt
 Inc. Ramil
04/30/08 Annual TECO Energy, TE 872375100 1.4 Elect Director Paul L. For For 02/21/08 Mgmt
 Inc. Whiting
04/30/08 Annual TECO Energy, TE 872375100 2 Ratify Auditors For For 02/21/08 Mgmt
 Inc.
05/01/08 Annual Embarq Corp EQ 29078E105 1.1 Elect Director Peter C. For For 03/04/08 Mgmt
 Brown


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05/01/08 Annual Embarq Corp EQ 29078E105 1.2 Elect Director Steven A. For For 03/04/08 Mgmt
 Davis
05/01/08 Annual Embarq Corp EQ 29078E105 1.3 Elect Director Richard A. For For 03/04/08 Mgmt
 Gephardt
05/01/08 Annual Embarq Corp EQ 29078E105 1.4 Elect Director Thomas A. For For 03/04/08 Mgmt
 Gerke
05/01/08 Annual Embarq Corp EQ 29078E105 1.5 Elect Director John P. For For 03/04/08 Mgmt
 Mullen
05/01/08 Annual Embarq Corp EQ 29078E105 1.6 Elect Director William A. For For 03/04/08 Mgmt
 Owens
05/01/08 Annual Embarq Corp EQ 29078E105 1.7 Elect Director Dinesh C. For For 03/04/08 Mgmt
 Paliwal
05/01/08 Annual Embarq Corp EQ 29078E105 1.8 Elect Director Stephanie For For 03/04/08 Mgmt
 M. Shern
05/01/08 Annual Embarq Corp EQ 29078E105 1.9 Elect Director Laurie A. For For 03/04/08 Mgmt
 Siegel
05/01/08 Annual Embarq Corp EQ 29078E105 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 3 Approve Omnibus Stock Plan For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 4 Approve Qualified Employee For For 03/04/08 Mgmt
 Stock Purchase Plan
05/01/08 Annual Embarq Corp EQ 29078E105 5 Approve Executive For For 03/04/08 Mgmt
 Incentive Bonus Plan
05/01/08 Annual Embarq Corp EQ 29078E105 6 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/01/08 Annual NSTAR NST 67019E107 1.1 Elect Director Charles K. For For 03/04/08 Mgmt
 Gifford
05/01/08 Annual NSTAR NST 67019E107 1.2 Elect Director Paul A. La For For 03/04/08 Mgmt
 Camera
05/01/08 Annual NSTAR NST 67019E107 1.3 Elect Director Sherry H. For For 03/04/08 Mgmt
 Penney
05/01/08 Annual NSTAR NST 67019E107 1.4 Elect Director William C. For For 03/04/08 Mgmt
 Van Faasen
05/01/08 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Verizon VZ 92343V104 1 Elect Director Richard L. For For 03/03/08 Mgmt
 Communications Carrion
05/01/08 Annual Verizon VZ 92343V104 2 Elect Director M. Frances For For 03/03/08 Mgmt
 Communications Keeth
05/01/08 Annual Verizon VZ 92343V104 3 Elect Director Robert W. For For 03/03/08 Mgmt
 Communications Lane
05/01/08 Annual Verizon VZ 92343V104 4 Elect Director Sandra O. For For 03/03/08 Mgmt
 Communications Moose
05/01/08 Annual Verizon VZ 92343V104 5 Elect Director Joseph For For 03/03/08 Mgmt
 Communications Neubauer
05/01/08 Annual Verizon VZ 92343V104 6 Elect Director Donald T. For For 03/03/08 Mgmt
 Communications Nicolaisen
05/01/08 Annual Verizon VZ 92343V104 7 Elect Director Thomas H. For For 03/03/08 Mgmt
 Communications O'Brien
05/01/08 Annual Verizon VZ 92343V104 8 Elect Director Clarence For For 03/03/08 Mgmt
 Communications Otis, Jr.
05/01/08 Annual Verizon VZ 92343V104 9 Elect Director Hugh B. For For 03/03/08 Mgmt
 Communications Price
05/01/08 Annual Verizon VZ 92343V104 10 Elect Director Ivan G. For For 03/03/08 Mgmt
 Communications Seidenberg
05/01/08 Annual Verizon VZ 92343V104 11 Elect Director John W. Snow For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 12 Elect Director John R. For For 03/03/08 Mgmt
 Communications Stafford
05/01/08 Annual Verizon VZ 92343V104 13 Ratify Auditors For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 14 Prohibit Executive Against Against 03/03/08 ShrHoldr
 Communications Stock-Based Awards
05/01/08 Annual Verizon VZ 92343V104 15 Amend EEO Policy to Against Against 03/03/08 ShrHoldr
 Communications Prohibit Discrimination
 based on Gender Identity
05/01/08 Annual Verizon VZ 92343V104 16 Require Independent Board Against Against 03/03/08 ShrHoldr
 Communications Chairman
05/01/08 Annual Wisconsin WEC 976657106 1.1 Elect Director John F. For For 02/21/08 Mgmt
 Energy Corp. Bergstrom
05/01/08 Annual Wisconsin WEC 976657106 1.2 Elect Director Barbara L. For For 02/21/08 Mgmt
 Energy Corp. Bowles
05/01/08 Annual Wisconsin WEC 976657106 1.3 Elect Director Patricia For For 02/21/08 Mgmt
 Energy Corp. W. Chadwick
05/01/08 Annual Wisconsin WEC 976657106 1.4 Elect Director Robert A. For For 02/21/08 Mgmt
 Energy Corp. Cornog
05/01/08 Annual Wisconsin WEC 976657106 1.5 Elect Director Curt S. For For 02/21/08 Mgmt
 Energy Corp. Culver
05/01/08 Annual Wisconsin WEC 976657106 1.6 Elect Director Thomas J. For For 02/21/08 Mgmt
 Energy Corp. Fischer
05/01/08 Annual Wisconsin WEC 976657106 1.7 Elect Director Gale E. For For 02/21/08 Mgmt
 Energy Corp. Klappa
05/01/08 Annual Wisconsin WEC 976657106 1.8 Elect Director Ulice For For 02/21/08 Mgmt
 Energy Corp. Payne, Jr.
05/01/08 Annual Wisconsin WEC 976657106 1.9 Elect Director Frederick For For 02/21/08 Mgmt
 Energy Corp. P. Stratton, Jr.
05/01/08 Annual Wisconsin WEC 976657106 2 Ratify Auditors For For 02/21/08 Mgmt
 Energy Corp.
05/06/08 Annual Great Plains GXP 391164100 1.1 Elect Director D.L. Bodde For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.2 Elect Director M.J. Chesser For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.3 Elect Director W.H. Downey For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.4 Elect Director M.A. Ernst For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.5 Elect Director R.C. For For 02/27/08 Mgmt
 Energy, Inc. Ferguson, Jr.
05/06/08 Annual Great Plains GXP 391164100 1.6 Elect Director L.A. Jimenez For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.7 Elect Director J.A. For For 02/27/08 Mgmt
 Energy, Inc. Mitchell
05/06/08 Annual Great Plains GXP 391164100 1.8 Elect Director W.C. Nelson For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.9 Elect Director L.H. Talbott For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.10 Elect Director R.H. West For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/27/08 Mgmt
 Energy, Inc.
05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.1 Elect Director Thomas W. For For 03/10/08 Mgmt
 Cason
05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.2 Elect Director A.D. For For 03/10/08 Mgmt
 (Pete) Correll
05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.3 Elect Director Terry G. For For 03/10/08 Mgmt
 Dallas


Page 4


05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.4 Elect Director Thomas H. For For 03/10/08 Mgmt
 Johnson
05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.5 Elect Director John T. For For 03/10/08 Mgmt
 Miller
05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.6 Elect Director Edward R. For For 03/10/08 Mgmt
 Muller
05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.7 Elect Director Robert C. For For 03/10/08 Mgmt
 Murray
05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.8 Elect Director John M. For For 03/10/08 Mgmt
 Quain
05/07/08 Annual Mirant Corp MIR.XA 60467R100 1.9 Elect Director William L. For For 03/10/08 Mgmt
 Thacker
05/07/08 Annual Mirant Corp MIR.XA 60467R100 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual CenturyTel, CTL 156700106 1.1 Elect Director Virginia For For 03/10/08 Mgmt
 Inc. Boulet
05/08/08 Annual CenturyTel, CTL 156700106 1.2 Elect Director Calvin For For 03/10/08 Mgmt
 Inc. Czeschin
05/08/08 Annual CenturyTel, CTL 156700106 1.3 Elect Director James B. For For 03/10/08 Mgmt
 Inc. Gardner
05/08/08 Annual CenturyTel, CTL 156700106 1.4 Elect Director Gregory J. For For 03/10/08 Mgmt
 Inc. McCray
05/08/08 Annual CenturyTel, CTL 156700106 2 Ratify Auditors For For 03/10/08 Mgmt
 Inc.
05/08/08 Annual CenturyTel, CTL 156700106 3 Advisory Vote to Ratify Against For 03/10/08 ShrHoldr
 Inc. Named Executive Officers'
 Compensation
05/08/08 Annual Duke Energy DUK 26441C105 1.1 Elect Director William For For 03/13/08 Mgmt
 Corp. Barnet, III
05/08/08 Annual Duke Energy DUK 26441C105 1.2 Elect Director G. Alex For For 03/13/08 Mgmt
 Corp. Bernhardt, Sr.
05/08/08 Annual Duke Energy DUK 26441C105 1.3 Elect Director Michael G. For For 03/13/08 Mgmt
 Corp. Browning
05/08/08 Annual Duke Energy DUK 26441C105 1.4 Elect Director Daniel R. For For 03/13/08 Mgmt
 Corp. DiMicco
05/08/08 Annual Duke Energy DUK 26441C105 1.5 Elect Director Ann Maynard For For 03/13/08 Mgmt
 Corp. Gray
05/08/08 Annual Duke Energy DUK 26441C105 1.6 Elect Director James H. For For 03/13/08 Mgmt
 Corp. Hance, Jr
05/08/08 Annual Duke Energy DUK 26441C105 1.7 Elect Director James T. For For 03/13/08 Mgmt
 Corp. Rhodes
05/08/08 Annual Duke Energy DUK 26441C105 1.8 Elect Director James E. For For 03/13/08 Mgmt
 Corp. Rogers
05/08/08 Annual Duke Energy DUK 26441C105 1.9 Elect Director Mary L. For For 03/13/08 Mgmt
 Corp. Schapiro
05/08/08 Annual Duke Energy DUK 26441C105 1.10 Elect Director Philip R. For For 03/13/08 Mgmt
 Corp. Sharp
05/08/08 Annual Duke Energy DUK 26441C105 1.11 Elect Director Dudley S. For For 03/13/08 Mgmt
 Corp. Taft
05/08/08 Annual Duke Energy DUK 26441C105 2 Ratify Auditors For For 03/13/08 Mgmt
 Corp.
05/08/08 Annual Duke Energy DUK 26441C105 3 Amend Executive Incentive For For 03/13/08 Mgmt
 Corp. Bonus Plan
05/09/08 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/29/08 Mgmt
 Resources, Brown
 Inc.
05/09/08 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/29/08 Mgmt
 Resources, Davidson, Jr.
 Inc.
05/09/08 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/29/08 Mgmt
 Resources, Farrell, II
 Inc.
05/09/08 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/29/08 Mgmt
 Resources, Harris
 Inc.
05/09/08 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/29/08 Mgmt
 Resources, Jepson, Jr.
 Inc.
05/09/08 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/29/08 Mgmt
 Resources, Kington
 Inc.
05/09/08 Annual Dominion D 25746U109 1.7 Elect Director Benjamin J. For For 02/29/08 Mgmt
 Resources, Lambert, III
 Inc.
05/09/08 Annual Dominion D 25746U109 1.8 Elect Director Margaret A. For For 02/29/08 Mgmt
 Resources, McKenna
 Inc.
05/09/08 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/29/08 Mgmt
 Resources, Royal
 Inc.
05/09/08 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/29/08 Mgmt
 Resources, Wollard
 Inc.
05/09/08 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/29/08 Mgmt
 Resources,
 Inc.
05/13/08 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/08 Mgmt
 Abdoo
05/13/08 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/08 Mgmt
 Beering
05/13/08 Annual NiSource Inc. NI 65473P105 3 Elect Director Deborah S. For For 03/17/08 Mgmt
 Coleman
05/13/08 Annual NiSource Inc. NI 65473P105 4 Elect Director Dennis E. For For 03/17/08 Mgmt
 Foster
05/13/08 Annual NiSource Inc. NI 65473P105 5 Elect Director Michael E. For For 03/17/08 Mgmt
 Jesanis
05/13/08 Annual NiSource Inc. NI 65473P105 6 Elect Director Marty R. For For 03/17/08 Mgmt
 Kittrell
05/13/08 Annual NiSource Inc. NI 65473P105 7 Elect Director W. Lee For For 03/17/08 Mgmt
 Nutter
05/13/08 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/08 Mgmt
 Rolland
05/13/08 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/08 Mgmt
 Skaggs
05/13/08 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/08 Mgmt
 Thompson
05/13/08 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/08 Mgmt
 Woo
05/13/08 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 13 Eliminate Supermajority For For 03/17/08 Mgmt
 Vote Requirement
05/13/08 Annual Southern SUG 844030106 1.1 Elect Director George L. For For 03/26/08 Mgmt
 Union Co. Lindemann
05/13/08 Annual Southern SUG 844030106 1.2 Elect Director Michal For For 03/26/08 Mgmt
 Union Co. Barzuza


Page 5


05/13/08 Annual Southern SUG 844030106 1.3 Elect Director David For For 03/26/08 Mgmt
 Union Co. Brodsky
05/13/08 Annual Southern SUG 844030106 1.4 Elect Director Frank W. For For 03/26/08 Mgmt
 Union Co. Denius
05/13/08 Annual Southern SUG 844030106 1.5 Elect Director Kurt A. For For 03/26/08 Mgmt
 Union Co. Gitter, M.D.
05/13/08 Annual Southern SUG 844030106 1.6 Elect Director Herbert H. For For 03/26/08 Mgmt
 Union Co. Jacobi
05/13/08 Annual Southern SUG 844030106 1.7 Elect Director Adam M. For For 03/26/08 Mgmt
 Union Co. Lindemann
05/13/08 Annual Southern SUG 844030106 1.8 Elect Director Thomas N. For For 03/26/08 Mgmt
 Union Co. McCarter, III
05/13/08 Annual Southern SUG 844030106 1.9 Elect Director George For For 03/26/08 Mgmt
 Union Co. Rountree, III
05/13/08 Annual Southern SUG 844030106 1.10 Elect Director Allan D. For For 03/26/08 Mgmt
 Union Co. Scherer
05/13/08 Annual Southern SUG 844030106 2 Ratify Auditors For For 03/26/08 Mgmt
 Union Co.
05/13/08 Annual Sprint Nextel S 852061100 1 Elect Director Robert R. For For 03/14/08 Mgmt
 Corp Bennett
05/13/08 Annual Sprint Nextel S 852061100 2 Elect Director Gordon M. For For 03/14/08 Mgmt
 Corp Bethune
05/13/08 Annual Sprint Nextel S 852061100 3 Elect Director Larry C. For For 03/14/08 Mgmt
 Corp Glasscock
05/13/08 Annual Sprint Nextel S 852061100 4 Elect Director James H. For For 03/14/08 Mgmt
 Corp Hance, Jr.
05/13/08 Annual Sprint Nextel S 852061100 5 Elect Director Daniel R. For For 03/14/08 Mgmt
 Corp Hesse
05/13/08 Annual Sprint Nextel S 852061100 6 Elect Director V. Janet For For 03/14/08 Mgmt
 Corp Hill
05/13/08 Annual Sprint Nextel S 852061100 7 Elect Director Irvine O. For For 03/14/08 Mgmt
 Corp Hockaday, Jr.
05/13/08 Annual Sprint Nextel S 852061100 8 Elect Director Rodney For For 03/14/08 Mgmt
 Corp O'Neal
05/13/08 Annual Sprint Nextel S 852061100 9 Elect Director Ralph V. For For 03/14/08 Mgmt
 Corp Whitworth
05/13/08 Annual Sprint Nextel S 852061100 10 Ratify Auditors For For 03/14/08 Mgmt
 Corp
05/13/08 Annual Sprint Nextel S 852061100 11 Amend Articles/ Against For 03/14/08 ShrHoldr
 Corp Bylaws/Charter --
 Call Special Meetings
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For For 03/06/08 Mgmt
 Anstrom
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/06/08 Mgmt
 Bacon
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/06/08 Mgmt
 Bonovitz
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/06/08 Mgmt
 Breen
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/06/08 Mgmt
 Brodsky
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For For 03/06/08 Mgmt
 Collins
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/06/08 Mgmt
 Cook
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/06/08 Mgmt
 Hassell
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/06/08 Mgmt
 Honickman
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/06/08 Mgmt
 Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/06/08 Mgmt
 Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For For 03/06/08 Mgmt
 Rodin
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For For 03/06/08 Mgmt
 Sovern
05/14/08 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 3 Amend Restricted Stock Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 4 Amend Stock Option Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 5 Adopt Recapitalization Plan Against For 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of Against Against 03/06/08 ShrHoldr
 Executive Compensation
05/14/08 Annual Comcast Corp. CMCSA 20030N101 7 Require More Director Against Against 03/06/08 ShrHoldr
 Nominations Than Open
 Seats
05/14/08 Annual Comcast Corp. CMCSA 20030N101 8 Report on Pay Disparity Against Against 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 9 Provide for Cumulative Against For 03/06/08 ShrHoldr
 Voting for Class A
 Shareholders
05/14/08 Annual Comcast Corp. CMCSA 20030N101 10 Adopt Principles for Against Against 03/06/08 ShrHoldr
 Health Care Reform
05/14/08 Annual Comcast Corp. CMCSA 20030N101 11 Advisory Vote to Ratify Against For 03/06/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual PG&E Corp. PCG 69331C108 1 Elect Director David R. For For 03/17/08 Mgmt
 Andrews
05/14/08 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. Lee Cox For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 3 Elect Director Peter A. For For 03/17/08 Mgmt
 Darbee
05/14/08 Annual PG&E Corp. PCG 69331C108 4 Elect Director Maryellen For For 03/17/08 Mgmt
 C. Herringer
05/14/08 Annual PG&E Corp. PCG 69331C108 5 Elect Director Richard A. For For 03/17/08 Mgmt
 Meserve
05/14/08 Annual PG&E Corp. PCG 69331C108 6 Elect Director Mary S. Metz For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 7 Elect Director Barbara L. For For 03/17/08 Mgmt
 Rambo
05/14/08 Annual PG&E Corp. PCG 69331C108 8 Elect Director Barry For For 03/17/08 Mgmt
 Lawson Williams
05/14/08 Annual PG&E Corp. PCG 69331C108 9 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 10 Report on CEO Contribution Against Against 03/17/08 ShrHoldr
 to Operation of Company
05/14/08 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual PG&E Corp. PCG 69331C108 12 Require Independent Lead Against Against 03/17/08 ShrHoldr
 Director
05/14/08 Annual Progress PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt
 Energy, Inc. Bostic
05/14/08 Annual Progress PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt
 Energy, Inc. Burner
05/14/08 Annual Progress PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt
 Energy, Inc. DeLoach, Jr.
05/14/08 Annual Progress PGN 743263105 4 Elect Director William D. For For 03/07/08 Mgmt
 Energy, Inc. Johnson


Page 6


05/14/08 Annual Progress PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt
 Energy, Inc. Jones
05/14/08 Annual Progress PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt
 Energy, Inc. Jones
05/14/08 Annual Progress PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt
 Energy, Inc. McKee
05/14/08 Annual Progress PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt
 Energy, Inc. Mullin, III
05/14/08 Annual Progress PGN 743263105 9 Elect Director Charles W. For For 03/07/08 Mgmt
 Energy, Inc. Pryor, Jr.
05/14/08 Annual Progress PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt
 Energy, Inc. Saladrigas
05/14/08 Annual Progress PGN 743263105 11 Elect Director Theresa M. For For 03/07/08 Mgmt
 Energy, Inc. Stone
05/14/08 Annual Progress PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt
 Energy, Inc. Tollison, Jr.
05/14/08 Annual Progress PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt
 Energy, Inc.
05/14/08 Annual Progress PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr
 Energy, Inc. Named Executive Officers'
 Compensation
05/14/08 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director John M. Dunn For For 03/12/08 Mgmt
05/14/08 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director Niel C. For For 03/12/08 Mgmt
 Ellerbrook
05/14/08 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director John D. For For 03/12/08 Mgmt
 Engelbrecht
05/14/08 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director Anton H. For For 03/12/08 Mgmt
 George
05/14/08 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Martin C. For For 03/12/08 Mgmt
 Jischke
05/14/08 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director Robert L. For For 03/12/08 Mgmt
 Koch II
05/14/08 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director William G. For For 03/12/08 Mgmt
 Mays
05/14/08 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director J. Timothy For For 03/12/08 Mgmt
 McGinley
05/14/08 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director Richard P. For For 03/12/08 Mgmt
 Rechter
05/14/08 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director R. Daniel For For 03/12/08 Mgmt
 Sadlier
05/14/08 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director Richard W. For For 03/12/08 Mgmt
 Shymanski
05/14/08 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director Michael L. For For 03/12/08 Mgmt
 Smith
05/14/08 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean L. For For 03/12/08 Mgmt
 Wojtowicz
05/14/08 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/12/08 Mgmt
05/15/08 Annual Allegheny AYE 017361106 1.1 Elect Director H. Furlong For For 03/05/08 Mgmt
 Energy, Inc. Baldwin
05/15/08 Annual Allegheny AYE 017361106 1.2 Elect Director Eleanor Baum For For 03/05/08 Mgmt
 Energy, Inc.
05/15/08 Annual Allegheny AYE 017361106 1.3 Elect Director Paul J. For For 03/05/08 Mgmt
 Energy, Inc. Evanson
05/15/08 Annual Allegheny AYE 017361106 1.4 Elect Director Cyrus F. For For 03/05/08 Mgmt
 Energy, Inc. Freidheim, Jr
05/15/08 Annual Allegheny AYE 017361106 1.5 Elect Director Julia L. For For 03/05/08 Mgmt
 Energy, Inc. Johnson
05/15/08 Annual Allegheny AYE 017361106 1.6 Elect Director Ted J. For For 03/05/08 Mgmt
 Energy, Inc. Kleisner
05/15/08 Annual Allegheny AYE 017361106 1.7 Elect Director Christopher For For 03/05/08 Mgmt
 Energy, Inc. D. Pappas
05/15/08 Annual Allegheny AYE 017361106 1.8 Elect Director Steven H. For For 03/05/08 Mgmt
 Energy, Inc. Rice
05/15/08 Annual Allegheny AYE 017361106 1.9 Elect Director Gunner E. For For 03/05/08 Mgmt
 Energy, Inc. Sarsten
05/15/08 Annual Allegheny AYE 017361106 1.10 Elect Director Michael H. For For 03/05/08 Mgmt
 Energy, Inc. Sutton
05/15/08 Annual Allegheny AYE 017361106 2 Ratify Auditors For For 03/05/08 Mgmt
 Energy, Inc.
05/15/08 Annual Allegheny AYE 017361106 3 Approve Omnibus Stock Plan For For 03/05/08 Mgmt
 Energy, Inc.
05/15/08 Annual Allegheny AYE 017361106 4 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
 Energy, Inc. Named Executive Officers'
 Compensation
05/15/08 Annual Alliant LNT 018802108 1.1 Elect Director William D. For For 03/20/08 Mgmt
 Energy Corp. Harvey
05/15/08 Annual Alliant LNT 018802108 1.2 Elect Director James A. For For 03/20/08 Mgmt
 Energy Corp. Leach
05/15/08 Annual Alliant LNT 018802108 1.3 Elect Director Singleton For For 03/20/08 Mgmt
 Energy Corp. B. Mcallister
05/15/08 Annual Alliant LNT 018802108 2 Ratify Auditors For For 03/20/08 Mgmt
 Energy Corp.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Lillian For For 03/19/08 Mgmt
 Bauder
05/15/08 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director W. Frank For For 03/19/08 Mgmt
 Fountain, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Josue For For 03/19/08 Mgmt
 Robles, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director James H. For For 03/19/08 Mgmt
 Vandenberghe
05/15/08 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Ruth G. Shaw For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/19/08 ShrHoldr
 Contributions
05/16/08 Annual CMS Energy CMS 125896100 1.1 Elect Director Merribel S. For For 03/28/08 Mgmt
 Corp. Ayres
05/16/08 Annual CMS Energy CMS 125896100 1.2 Elect Director Jon E. For For 03/28/08 Mgmt
 Corp. Barfield
05/16/08 Annual CMS Energy CMS 125896100 1.3 Elect Director Richard M. For For 03/28/08 Mgmt
 Corp. Gabrys
05/16/08 Annual CMS Energy CMS 125896100 1.4 Elect Director David W. For For 03/28/08 Mgmt
 Corp. Joos
05/16/08 Annual CMS Energy CMS 125896100 1.5 Elect Director Philip R. For For 03/28/08 Mgmt
 Corp. Lochner, Jr.
05/16/08 Annual CMS Energy CMS 125896100 1.6 Elect Director Michael T. For For 03/28/08 Mgmt
 Corp. Monahan
05/16/08 Annual CMS Energy CMS 125896100 1.7 Elect Director Joseph F. For For 03/28/08 Mgmt
 Corp. Paquette, Jr.
05/16/08 Annual CMS Energy CMS 125896100 1.8 Elect Director Percy A. For For 03/28/08 Mgmt
 Corp. Pierre
05/16/08 Annual CMS Energy CMS 125896100 1.9 Elect Director Kenneth L. For For 03/28/08 Mgmt
 Corp. Way
05/16/08 Annual CMS Energy CMS 125896100 1.10 Elect Director Kenneth For For 03/28/08 Mgmt
 Corp. Whipple


Page 7


05/16/08 Annual CMS Energy CMS 125896100 1.11 Elect Director John B. For For 03/28/08 Mgmt
 Corp. Yasinsky
05/16/08 Annual CMS Energy CMS 125896100 2 Ratify Auditors For For 03/28/08 Mgmt
 Corp.
05/16/08 Annual Pepco POM 713291102 1.1 Elect Director Jack B. For For 03/17/08 Mgmt
 Holdings, Inc. Dunn, IV
05/16/08 Annual Pepco POM 713291102 1.2 Elect Director Terence C. For For 03/17/08 Mgmt
 Holdings, Inc. Golden
05/16/08 Annual Pepco POM 713291102 1.3 Elect Director Frank O. For For 03/17/08 Mgmt
 Holdings, Inc. Heintz
05/16/08 Annual Pepco POM 713291102 1.4 Elect Director Barbara J. For For 03/17/08 Mgmt
 Holdings, Inc. Krumsiek
05/16/08 Annual Pepco POM 713291102 1.5 Elect Director George F. For For 03/17/08 Mgmt
 Holdings, Inc. MacCormack
05/16/08 Annual Pepco POM 713291102 1.6 Elect Director Richard B. For For 03/17/08 Mgmt
 Holdings, Inc. McGlynn
05/16/08 Annual Pepco POM 713291102 1.7 Elect Director Lawrence C. For For 03/17/08 Mgmt
 Holdings, Inc. Nussdorf
05/16/08 Annual Pepco POM 713291102 1.8 Elect Director Frank K. For For 03/17/08 Mgmt
 Holdings, Inc. Ross
05/16/08 Annual Pepco POM 713291102 1.9 Elect Director Pauline A. For Withhold 03/17/08 Mgmt
 Holdings, Inc. Schneider
05/16/08 Annual Pepco POM 713291102 1.10 Elect Director Lester P. For For 03/17/08 Mgmt
 Holdings, Inc. Silverman
05/16/08 Annual Pepco POM 713291102 1.11 Elect Director William T. For For 03/17/08 Mgmt
 Holdings, Inc. Torgerson
05/16/08 Annual Pepco POM 713291102 1.12 Elect Director Dennis R. For For 03/17/08 Mgmt
 Holdings, Inc. Wraase
05/16/08 Annual Pepco POM 713291102 2 Ratify Auditors For For 03/17/08 Mgmt
 Holdings, Inc.
05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 04/07/08 Mgmt
 Edison, Inc. Calarco
05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt
 Edison, Inc. Campbell, Jr.
05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt
 Edison, Inc. Davis
05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 04/07/08 Mgmt
 Edison, Inc. Del Giudice
05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt
 Edison, Inc. Futter
05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt
 Edison, Inc. Hernandez
05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt
 Edison, Inc. Kilian
05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt
 Edison, Inc. Likins
05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt
 Edison, Inc. McGrath
05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 04/07/08 Mgmt
 Edison, Inc. Ranger
05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. For For 04/07/08 Mgmt
 Edison, Inc. Frederick Sutherland
05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr
 Edison, Inc. Executive Compensation
05/20/08 Annual FirstEnergy FE 337932107 1.1 Elect Director Paul T. For Withhold 03/21/08 Mgmt
 Corporation Addison
05/20/08 Annual FirstEnergy FE 337932107 1.2 Elect Director Anthony J. For Withhold 03/21/08 Mgmt
 Corporation Alexander
05/20/08 Annual FirstEnergy FE 337932107 1.3 Elect Director Michael J. For Withhold 03/21/08 Mgmt
 Corporation Anderson
05/20/08 Annual FirstEnergy FE 337932107 1.4 Elect Director Carol A. For Withhold 03/21/08 Mgmt
 Corporation Cartwright
05/20/08 Annual FirstEnergy FE 337932107 1.5 Elect Director William T. For Withhold 03/21/08 Mgmt
 Corporation Cottle
05/20/08 Annual FirstEnergy FE 337932107 1.6 Elect Director Robert B. For Withhold 03/21/08 Mgmt
 Corporation Heisler, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.7 Elect Director Ernest J. For Withhold 03/21/08 Mgmt
 Corporation Novak, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.8 Elect Director Catherine For Withhold 03/21/08 Mgmt
 Corporation A. Rein
05/20/08 Annual FirstEnergy FE 337932107 1.9 Elect Director George M. For Withhold 03/21/08 Mgmt
 Corporation Smart
05/20/08 Annual FirstEnergy FE 337932107 1.10 Elect Director Wes M. For Withhold 03/21/08 Mgmt
 Corporation Taylor
05/20/08 Annual FirstEnergy FE 337932107 1.11 Elect Director Jesse T. For Withhold 03/21/08 Mgmt
 Corporation Williams, Sr.
05/20/08 Annual FirstEnergy FE 337932107 2 Ratify Auditors For For 03/21/08 Mgmt
 Corporation
05/20/08 Annual FirstEnergy FE 337932107 3 Amend Against For 03/21/08 ShrHoldr
 Corporation Articles/Bylaws/Charter --
 Call Special Meetings
05/20/08 Annual FirstEnergy FE 337932107 4 Adopt a Policy Against For 03/21/08 ShrHoldr
 Corporation Establishing an Engagement
 Process to Shareholder
 Proposals
05/20/08 Annual FirstEnergy FE 337932107 5 Reduce Supermajority Vote Against For 03/21/08 ShrHoldr
 Corporation Requirement
05/20/08 Annual FirstEnergy FE 337932107 6 Require a Majority Vote Against For 03/21/08 ShrHoldr
 Corporation for the Election of
 Directors
05/20/08 Annual Questar Corp. STR 748356102 1.1 Elect Director Phillips S. For For 03/24/08 Mgmt
 Baker, Jr.
05/20/08 Annual Questar Corp. STR 748356102 1.2 Elect Director L. Richard For For 03/24/08 Mgmt
 Flury
05/20/08 Annual Questar Corp. STR 748356102 1.3 Elect Director Bruce A. For For 03/24/08 Mgmt
 Williamson
05/20/08 Annual Questar Corp. STR 748356102 1.4 Elect Director James A. For Withhold 03/24/08 Mgmt
 Harmon
05/20/08 Annual Questar Corp. STR 748356102 2 Ratify Auditors For For 03/24/08 Mgmt
05/20/08 Annual Questar Corp. STR 748356102 3 Declassify the Board of N/A For 03/24/08 ShrHoldr
 Directors
05/20/08 Annual United States USM 911684108 1.1 Elect Director J.S. Crowley For For 03/26/08 Mgmt
 Cellular Corp.
05/20/08 Annual United States USM 911684108 2 Amend Non-Employee For For 03/26/08 Mgmt
 Cellular Corp. Director Restricted Stock
 Plan
05/20/08 Annual United States USM 911684108 3 Approve Qualified Employee For For 03/26/08 Mgmt
 Cellular Corp. Stock Purchase Plan


Page 8


05/20/08 Annual United States USM 911684108 4 Ratify Auditors For For 03/26/08 Mgmt
 Cellular Corp.
05/21/08 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/24/08 Mgmt
 Capital Corp. Basha, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.2 Elect Director Susan For For 03/24/08 Mgmt
 Capital Corp. Clark-Johnson
05/21/08 Annual Pinnacle West PNW 723484101 1.3 Elect Director Michael L. For For 03/24/08 Mgmt
 Capital Corp. Gallagher
05/21/08 Annual Pinnacle West PNW 723484101 1.4 Elect Director Pamela Grant For For 03/24/08 Mgmt
 Capital Corp.
05/21/08 Annual Pinnacle West PNW 723484101 1.5 Elect Director Roy A. For For 03/24/08 Mgmt
 Capital Corp. Herberger, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.6 Elect Director William S. For For 03/24/08 Mgmt
 Capital Corp. Jamieson
05/21/08 Annual Pinnacle West PNW 723484101 1.7 Elect Director Humberto S. For For 03/24/08 Mgmt
 Capital Corp. Lopez
05/21/08 Annual Pinnacle West PNW 723484101 1.8 Elect Director Kathryn L. For For 03/24/08 Mgmt
 Capital Corp. Munro
05/21/08 Annual Pinnacle West PNW 723484101 1.9 Elect Director Bruce J. For For 03/24/08 Mgmt
 Capital Corp. Nordstrom
05/21/08 Annual Pinnacle West PNW 723484101 1.10 Elect Director W. Douglas For For 03/24/08 Mgmt
 Capital Corp. Parker
05/21/08 Annual Pinnacle West PNW 723484101 1.11 Elect Director William J. For For 03/24/08 Mgmt
 Capital Corp. Post
05/21/08 Annual Pinnacle West PNW 723484101 1.12 Elect Director William L. For For 03/24/08 Mgmt
 Capital Corp. Stewart
05/21/08 Annual Pinnacle West PNW 723484101 2 Reduce Supermajority Vote For For 03/24/08 Mgmt
 Capital Corp. Requirement
05/21/08 Annual Pinnacle West PNW 723484101 3 Ratify Auditors For For 03/24/08 Mgmt
 Capital Corp.
05/21/08 Annual PPL Corp. PPL 69351T106 1.1 Elect Director Frederick For For 02/29/08 Mgmt
 M. Bernthal
05/21/08 Annual PPL Corp. PPL 69351T106 1.2 Elect Director Louise K. For For 02/29/08 Mgmt
 Goeser
05/21/08 Annual PPL Corp. PPL 69351T106 1.3 Elect Director Keith H. For For 02/29/08 Mgmt
 Williamson
05/21/08 Annual PPL Corp. PPL 69351T106 2 Eliminate Supermajority For For 02/29/08 Mgmt
 Vote Requirement
05/21/08 Annual PPL Corp. PPL 69351T106 3 Ratify Auditors For For 02/29/08 Mgmt
05/21/08 Annual Xcel Energy XEL 98389B100 1.1 Elect Director C. Coney For For 03/25/08 Mgmt
 Inc. Burgess
05/21/08 Annual Xcel Energy XEL 98389B100 1.2 Elect Director Fredric W. For For 03/25/08 Mgmt
 Inc. Corrigan
05/21/08 Annual Xcel Energy XEL 98389B100 1.3 Elect Director Richard K. For For 03/25/08 Mgmt
 Inc. Davis
05/21/08 Annual Xcel Energy XEL 98389B100 1.4 Elect Director Roger R. For For 03/25/08 Mgmt
 Inc. Hemminghaus
05/21/08 Annual Xcel Energy XEL 98389B100 1.5 Elect Director A. Barry For For 03/25/08 Mgmt
 Inc. Hirschfeld
05/21/08 Annual Xcel Energy XEL 98389B100 1.6 Elect Director Richard C. For For 03/25/08 Mgmt
 Inc. Kelly
05/21/08 Annual Xcel Energy XEL 98389B100 1.7 Elect Director Douglas W. For For 03/25/08 Mgmt
 Inc. Leatherdale
05/21/08 Annual Xcel Energy XEL 98389B100 1.8 Elect Director Albert F. For For 03/25/08 Mgmt
 Inc. Moreno
05/21/08 Annual Xcel Energy XEL 98389B100 1.9 Elect Director Margaret R. For For 03/25/08 Mgmt
 Inc. Preska
05/21/08 Annual Xcel Energy XEL 98389B100 1.10 Elect Director A. Patricia For For 03/25/08 Mgmt
 Inc. Sampson
05/21/08 Annual Xcel Energy XEL 98389B100 1.11 Elect Director Richard H. For For 03/25/08 Mgmt
 Inc. Truly
05/21/08 Annual Xcel Energy XEL 98389B100 1.12 Elect Director David A. For For 03/25/08 Mgmt
 Inc. Westerlund
05/21/08 Annual Xcel Energy XEL 98389B100 1.13 Elect Director Timothy V. For For 03/25/08 Mgmt
 Inc. Wolf
05/21/08 Annual Xcel Energy XEL 98389B100 2 Ratify Auditors For For 03/25/08 Mgmt
 Inc.
05/21/08 Annual Xcel Energy XEL 98389B100 3 Adopt Majority Voting for For For 03/25/08 Mgmt
 Inc. Uncontested Election of
 Directors
05/21/08 Annual Xcel Energy XEL 98389B100 4 Require Independent Board Against Against 03/25/08 ShrHoldr
 Inc. Chairman
05/21/08 Annual Xcel Energy XEL 98389B100 5 Adopt Principles for Against Against 03/25/08 ShrHoldr
 Inc. Health Care Reform
05/22/08 Annual OGE Energy OGE 670837103 1.1 Elect Director Kirk For For 03/24/08 Mgmt
 Corp. Humphreys
05/22/08 Annual OGE Energy OGE 670837103 1.2 Elect Director Linda For For 03/24/08 Mgmt
 Corp. Petree Lambert
05/22/08 Annual OGE Energy OGE 670837103 1.3 Elect Director Leroy C. For For 03/24/08 Mgmt
 Corp. Richie
05/22/08 Annual OGE Energy OGE 670837103 2 Ratify Auditors For For 03/24/08 Mgmt
 Corp.
05/22/08 Annual OGE Energy OGE 670837103 3 Approve Omnibus Stock Plan For For 03/24/08 Mgmt
 Corp.
05/22/08 Annual OGE Energy OGE 670837103 4 Approve Executive For For 03/24/08 Mgmt
 Corp. Incentive Bonus Plan
05/22/08 Annual OGE Energy OGE 670837103 5 Declassify the Board of Against For 03/24/08 ShrHoldr
 Corp. Directors
05/22/08 Annual Qwest Q 749121109 1 Elect Director Edward A. For For 03/24/08 Mgmt
 Communications Mueller
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 2 Elect Director Linda G. For For 03/24/08 Mgmt
 Communications Alvarado
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 3 Elect Director Charles L. For For 03/24/08 Mgmt
 Communications Biggs
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 4 Elect Director K. Dane For For 03/24/08 Mgmt
 Communications Brooksher
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 5 Elect Director Peter S. For For 03/24/08 Mgmt
 Communications Hellman
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 6 Elect Director R. David For Against 03/24/08 Mgmt
 Communications Hoover
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 7 Elect Director Patrick J. For For 03/24/08 Mgmt
 Communications Martin
 International
 Inc.


Page 9


05/22/08 Annual Qwest Q 749121109 8 Elect Director Caroline For For 03/24/08 Mgmt
 Communications Matthews
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 9 Elect Director Wayne W. For For 03/24/08 Mgmt
 Communications Murdy
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 10 Elect Director Jan L. For For 03/24/08 Mgmt
 Communications Murley
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 11 Elect Director Frank P. For For 03/24/08 Mgmt
 Communications Popoff
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 12 Elect Director James A. For For 03/24/08 Mgmt
 Communications Unruh
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 13 Elect Director Anthony For For 03/24/08 Mgmt
 Communications Welters
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 14 Ratify Auditors For For 03/24/08 Mgmt
 Communications
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 15 Submit Severance Agreement Against For 03/24/08 ShrHoldr
 Communications (Change in Control) to
 International shareholder Vote
 Inc.
05/22/08 Annual Qwest Q 749121109 16 Require Independent Board Against For 03/24/08 ShrHoldr
 Communications Chairman
 International
 Inc.
05/22/08 Annual Sempra Energy SRE 816851109 1 Elect Director Richard A. For For 04/04/08 Mgmt
 Collato
05/22/08 Annual Sempra Energy SRE 816851109 2 Elect Director Wilford D. For For 04/04/08 Mgmt
 Godbold Jr.
05/22/08 Annual Sempra Energy SRE 816851109 3 Elect Director Richard G. For For 04/04/08 Mgmt
 Newman
05/22/08 Annual Sempra Energy SRE 816851109 4 Elect Director Carlos Ruiz For For 04/04/08 Mgmt
 Sacristan
05/22/08 Annual Sempra Energy SRE 816851109 5 Elect Director William C. For For 04/04/08 Mgmt
 Rusnack
05/22/08 Annual Sempra Energy SRE 816851109 6 Elect Director William P. For For 04/04/08 Mgmt
 Rutledge
05/22/08 Annual Sempra Energy SRE 816851109 7 Elect Director Lynn Schenk For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 8 Elect Director Neal E. For For 04/04/08 Mgmt
 Schmale
05/22/08 Annual Sempra Energy SRE 816851109 9 Ratify Auditors For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 10 Approve Omnibus Stock Plan For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 11 Eliminate Supermajority For For 04/04/08 Mgmt
 Vote Requirement
05/22/08 Annual Sempra Energy SRE 816851109 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/22/08 Annual Telephone and TDS 879433100 1.1 Elect Director Gregory P. For For 03/26/08 Mgmt
 Data Systems, Josefowicz
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.2 Elect Director For For 03/26/08 Mgmt
 Data Systems, Christopher D. O'Leary
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.3 Elect Director Mitchell H. For For 03/26/08 Mgmt
 Data Systems, Saranow
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.4 Elect Director Herbert S. For For 03/26/08 Mgmt
 Data Systems, Wander
 Inc.
05/22/08 Annual Telephone and TDS 879433100 2 Approve Qualified Employee For For 03/26/08 Mgmt
 Data Systems, Stock Purchase Plan
 Inc.
05/22/08 Annual Telephone and TDS 879433100 3 Ratify Auditors For For 03/26/08 Mgmt
 Data Systems,
 Inc.
05/28/08 Annual Southern SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt
 Company Powell Baranco
05/28/08 Annual Southern SO 842587107 1.2 Elect Director Dorrit J. For For 03/31/08 Mgmt
 Company Bern
05/28/08 Annual Southern SO 842587107 1.3 Elect Director Francis S. For For 03/31/08 Mgmt
 Company Blake
05/28/08 Annual Southern SO 842587107 1.4 Elect Director Jon A. For For 03/31/08 Mgmt
 Company Boscia
05/28/08 Annual Southern SO 842587107 1.5 Elect Director Thomas F. For For 03/31/08 Mgmt
 Company Chapman
05/28/08 Annual Southern SO 842587107 1.6 Elect Director H. William For For 03/31/08 Mgmt
 Company Habermeyer, Jr.
05/28/08 Annual Southern SO 842587107 1.7 Elect Director Warren A. For For 03/31/08 Mgmt
 Company Hood, Jr.
05/28/08 Annual Southern SO 842587107 1.8 Elect Director Donald M. For For 03/31/08 Mgmt
 Company James
05/28/08 Annual Southern SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt
 Company Purcell
05/28/08 Annual Southern SO 842587107 1.10 Elect Director David M. For For 03/31/08 Mgmt
 Company Ratcliffe
05/28/08 Annual Southern SO 842587107 1.11 Elect Director William G. For For 03/31/08 Mgmt
 Company Smith, Jr.
05/28/08 Annual Southern SO 842587107 1.12 Elect Director Gerald J. For For 03/31/08 Mgmt
 Company St. Pe
05/28/08 Annual Southern SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt
 Company
05/28/08 Annual Southern SO 842587107 3 Adopt Majority Voting and For For 03/31/08 Mgmt
 Company Eliminate Cumulative
 Voting for Uncontested
 Election of Directors
05/28/08 Annual Southern SO 842587107 4 Eliminate Cumulative Voting For For 03/31/08 Mgmt
 Company
05/28/08 Annual Southern SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
 Company Goals From Operations

Page 10
FIRST TRUST LARGE CAP CORE ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------------- ------ --------- ------ --------------------------- ---- ---- -------- --------
07/09/07 Special Chicago Mercantile CME 167760107 1 Approve Merger Agreement For For 05/29/07 Mgmt
 Exchange Holdings,
 Inc.
07/09/07 Special Chicago Mercantile CME 167760107 2 Adjourn Meeting For For 05/29/07 Mgmt
 Exchange Holdings,
 Inc.
07/10/07 Annual Bed Bath & Beyond BBBY 075896100 1.1 Elect Director Warren For For 05/14/07 Mgmt
 Inc. Eisenberg
07/10/07 Annual Bed Bath & Beyond BBBY 075896100 1.2 Elect Director Stanley F. For For 05/14/07 Mgmt
 Inc. Barshay
07/10/07 Annual Bed Bath & Beyond BBBY 075896100 1.3 Elect Director Patrick R. For For 05/14/07 Mgmt
 Inc. Gaston
07/10/07 Annual Bed Bath & Beyond BBBY 075896100 1.4 Elect Director Victoria A. For For 05/14/07 Mgmt
 Inc. Morrison
07/10/07 Annual Bed Bath & Beyond BBBY 075896100 2 Ratify Auditors For For 05/14/07 Mgmt
 Inc.
07/10/07 Annual Bed Bath & Beyond BBBY 075896100 3 Report on Climate Change Against For 05/14/07 ShrHoldr
 Inc. Policies
07/10/07 Annual Bed Bath & Beyond BBBY 075896100 4 Advisory Vote to Ratify Against For 05/14/07 ShrHoldr
 Inc. Named Executive Officers'
 Compensation
07/10/07 Annual Bed Bath & Beyond BBBY 075896100 5 Report on Product Safety Against For 05/14/07 ShrHoldr
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director Richard C. For For 05/25/07 Mgmt
 Copper & Gold Inc. Adkerson
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director Robert J. For For 05/25/07 Mgmt
 Copper & Gold Inc. Allison, Jr.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director Robert A. For For 05/25/07 Mgmt
 Copper & Gold Inc. Day
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director Gerald J. For For 05/25/07 Mgmt
 Copper & Gold Inc. Ford
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. Devon For For 05/25/07 Mgmt
 Copper & Gold Inc. Graham, Jr.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. Bennett For For 05/25/07 Mgmt
 Copper & Gold Inc. Johnston
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director Charles C. For For 05/25/07 Mgmt
 Copper & Gold Inc. Krulak
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director Bobby Lee For For 05/25/07 Mgmt
 Copper & Gold Inc. Lackey
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director Jon C. For For 05/25/07 Mgmt
 Copper & Gold Inc. Madonna
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director Dustan E. For For 05/25/07 Mgmt
 Copper & Gold Inc. McCoy
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director Gabrielle For For 05/25/07 Mgmt
 Copper & Gold Inc. K. McDonald
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director James R. For For 05/25/07 Mgmt
 Copper & Gold Inc. Moffett
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director B.M. For For 05/25/07 Mgmt
 Copper & Gold Inc. Rankin, Jr.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. For For 05/25/07 Mgmt
 Copper & Gold Inc. Stapleton Roy
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director Stephen H. For For 05/25/07 Mgmt
 Copper & Gold Inc. Siegele
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. Taylor For For 05/25/07 Mgmt
 Copper & Gold Inc. Wharton
07/10/07 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 05/25/07 Mgmt
 Copper & Gold Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 3 Amend Omnibus Stock Plan For For 05/25/07 Mgmt
 Copper & Gold Inc.
07/12/07 Annual Centex Corp. CTX 152312104 1.1 Elect Director Clint W. For For 05/21/07 Mgmt
 Murchison, III
07/12/07 Annual Centex Corp. CTX 152312104 1.2 Elect Director Frederic M. For For 05/21/07 Mgmt
 Poses
07/12/07 Annual Centex Corp. CTX 152312104 1.3 Elect Director David W. For For 05/21/07 Mgmt
 Quinn
07/12/07 Annual Centex Corp. CTX 152312104 2 Ratify Auditors For For 05/21/07 Mgmt
07/16/07 Special Advanced Micro AMD 007903107 1 Amend Qualified Employee For For 05/25/07 Mgmt
 Devices, Inc. Stock Purchase Plan
07/17/07 Special Terex Corp. TEX 880779103 1 Increase Authorized Common For For 05/31/07 Mgmt
 Stock
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.1 Elect Harold L. Adams For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.2 Elect Raymond A. Mason For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.3 Elect Margaret Milner For For 05/21/07 Mgmt
 Richardson
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.4 Elect Kurt L. Schmoke For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.5 Elect Robert E. Angelica For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 2 Amend Omnibus Stock Plan For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 3 Amend Non-Employee For For 05/21/07 Mgmt
 Director Stock Option Plan
07/19/07 Annual Legg Mason, Inc. LM 524901105 4 Ratify Auditors For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 5 Separate Chairman and CEO Against For 05/21/07 ShrHoldr
 Positions
07/25/07 Annual McKesson Corporation MCK 58155Q103 1.1 Elect Director John H. For For 05/29/07 Mgmt
 Hammergren
07/25/07 Annual McKesson Corporation MCK 58155Q103 1.2 Elect Director M. For For 05/29/07 Mgmt
 Christine Jacobs
07/25/07 Annual McKesson Corporation MCK 58155Q103 2 Declassify the Board of For For 05/29/07 Mgmt
 Directors
07/25/07 Annual McKesson Corporation MCK 58155Q103 3 Amend Omnibus Stock Plan For For 05/29/07 Mgmt
07/25/07 Annual McKesson Corporation MCK 58155Q103 4 Amend Qualified Employee For For 05/29/07 Mgmt
 Stock Purchase Plan
07/25/07 Annual McKesson Corporation MCK 58155Q103 5 Ratify Auditors For For 05/29/07 Mgmt
07/26/07 Annual Constellation STZ.B 21036P108 1.1 Elect Director Barry A. For For 05/31/07 Mgmt
 Brands, Inc. Fromberg
07/26/07 Annual Constellation STZ.B 21036P108 1.2 Elect Director Jeananne K. For For 05/31/07 Mgmt
 Brands, Inc. Hauswald
07/26/07 Annual Constellation STZ.B 21036P108 1.3 Elect Director James A. For Withhold 05/31/07 Mgmt
 Brands, Inc. Locke, III
07/26/07 Annual Constellation STZ.B 21036P108 1.4 Elect Director Richard For For 05/31/07 Mgmt
 Brands, Inc. Sands, Ph.D.
07/26/07 Annual Constellation STZ.B 21036P108 1.5 Elect Director Robert Sands For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 1.6 Elect Director Thomas C. For For 05/31/07 Mgmt
 Brands, Inc. McDermott
07/26/07 Annual Constellation STZ.B 21036P108 1.7 Elect Director Paul L. For For 05/31/07 Mgmt
 Brands, Inc. Smith
07/26/07 Annual Constellation STZ.B 21036P108 1.8 Elect Director Peter H. For For 05/31/07 Mgmt
 Brands, Inc. Soderberg
07/26/07 Annual Constellation STZ.B 21036P108 2 Ratify Auditors For For 05/31/07 Mgmt
 Brands, Inc.


Page 1


07/26/07 Annual Constellation STZ.B 21036P108 3 Increase Authorized Common For For 05/31/07 Mgmt
 Brands, Inc. Stock
07/26/07 Annual Constellation STZ.B 21036P108 4 Amend Omnibus Stock Plan For Against 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 5 Amend Executive Incentive For For 05/31/07 Mgmt
 Brands, Inc. Bonus Plan
07/27/07 Annual Mylan Laboratories MYL 628530107 1.1 Elect Director Milan Puskar For For 06/21/07 Mgmt
 Inc.
07/27/07 Annual Mylan Laboratories MYL 628530107 1.2 Elect Director Robert J. For For 06/21/07 Mgmt
 Inc. Coury
07/27/07 Annual Mylan Laboratories MYL 628530107 1.3 Elect Director Wendy For Withhold 06/21/07 Mgmt
 Inc. Cameron
07/27/07 Annual Mylan Laboratories MYL 628530107 1.4 Elect Director Neil Dimick For For 06/21/07 Mgmt
 Inc.
07/27/07 Annual Mylan Laboratories MYL 628530107 1.5 Elect Director Douglas J. For For 06/21/07 Mgmt
 Inc. Leech
07/27/07 Annual Mylan Laboratories MYL 628530107 1.6 Elect Director Joseph C. For Withhold 06/21/07 Mgmt
 Inc. Maroon
07/27/07 Annual Mylan Laboratories MYL 628530107 1.7 Elect Director N. Prasad For For 06/21/07 Mgmt
 Inc.
07/27/07 Annual Mylan Laboratories MYL 628530107 1.8 Elect Director Rodney L. For Withhold 06/21/07 Mgmt
 Inc. Piatt
07/27/07 Annual Mylan Laboratories MYL 628530107 1.9 Elect Director C.B. Todd For For 06/21/07 Mgmt
 Inc.
07/27/07 Annual Mylan Laboratories MYL 628530107 1.10 Elect Director Randall L. For For 06/21/07 Mgmt
 Inc. Vanderveen
07/27/07 Annual Mylan Laboratories MYL 628530107 2 Ratify Auditors For For 06/21/07 Mgmt
 Inc.
07/30/07 Annual Computer Sciences CSC 205363104 1.1 Elect Irving W. Bailey, II For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 1.2 Elect Dave J. Barram For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 1.3 Elect Stephen L. Baum For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 1.4 Elect Rodney F. Chase For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 1.5 Elect Michael W. Laphen For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 1.6 Elect F. Warren McFarlen For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 1.7 Elect Thomas H. Patrick For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 2 Approve Omnibus Stock Plan For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 3 Ratify Auditors For For 06/01/07 Mgmt
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 4 Board Diversity Against For 06/01/07 ShrHoldr
 Corporation
07/30/07 Annual Computer Sciences CSC 205363104 5 Report on Political Against For 06/01/07 ShrHoldr
 Corporation Contributions
08/08/07 Special Compass Bancshares, CBSS 20449H109 1 Approve Merger Agreement For For 06/29/07 Mgmt
 Inc.
08/08/07 Special Compass Bancshares, CBSS 20449H109 2 Adjourn Meeting For For 06/29/07 Mgmt
 Inc.
08/09/07 Annual Polo Ralph Lauren RL 731572103 1.1 Elect Frank A. Bennack, Jr. For For 06/25/07 Mgmt
 Corp.
08/09/07 Annual Polo Ralph Lauren RL 731572103 1.2 Elect Joel L. Fleishman For For 06/25/07 Mgmt
 Corp.
08/09/07 Annual Polo Ralph Lauren RL 731572103 2 Amend Executive Incentive For For 06/25/07 Mgmt
 Corp. Bonus Plan
08/09/07 Annual Polo Ralph Lauren RL 731572103 3 Ratify Auditors For For 06/25/07 Mgmt
 Corp.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director Willem P. For For 06/11/07 Mgmt
 Roelandts
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director John L. For For 06/11/07 Mgmt
 Doyle
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director Jerald G. For For 06/11/07 Mgmt
 Fishman
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director Philip T. For For 06/11/07 Mgmt
 Gianos
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director William G. For For 06/11/07 Mgmt
 Howard, Jr.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director J. Michael For For 06/11/07 Mgmt
 Patterson
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director Marshall C. For For 06/11/07 Mgmt
 Turner
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director Elizabeth For For 06/11/07 Mgmt
 W. Vanderslice
08/09/07 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified Employee For For 06/11/07 Mgmt
 Stock Purchase Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock Plan For For 06/11/07 Mgmt
08/09/07 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/11/07 Mgmt
08/13/07 Annual Forest Laboratories, FRX 345838106 1.1 Elect Howard Solomon For For 06/21/07 Mgmt
 Inc.
08/13/07 Annual Forest Laboratories, FRX 345838106 1.2 Elect L.S. Olanoff, M.D., For For 06/21/07 Mgmt
 Inc. PHD
08/13/07 Annual Forest Laboratories, FRX 345838106 1.3 Elect Nesli Basgoz, M.D. For For 06/21/07 Mgmt
 Inc.
08/13/07 Annual Forest Laboratories, FRX 345838106 1.4 Elect William J. Candee, For For 06/21/07 Mgmt
 Inc. III
08/13/07 Annual Forest Laboratories, FRX 345838106 1.5 Elect George S. Cohan For For 06/21/07 Mgmt
 Inc.
08/13/07 Annual Forest Laboratories, FRX 345838106 1.6 Elect Dan L. Goldwasser For For 06/21/07 Mgmt
 Inc.
08/13/07 Annual Forest Laboratories, FRX 345838106 1.7 Elect Kenneth E. Goodman For For 06/21/07 Mgmt
 Inc.
08/13/07 Annual Forest Laboratories, FRX 345838106 1.8 Elect Lester B. Salans, For For 06/21/07 Mgmt
 Inc. M.D.
08/13/07 Annual Forest Laboratories, FRX 345838106 2 Approve Omnibus Stock Plan For For 06/21/07 Mgmt
 Inc.
08/13/07 Annual Forest Laboratories, FRX 345838106 3 Ratify Auditors For For 06/21/07 Mgmt
 Inc.
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.1 Elect Director B. Garland For For 07/06/07 Mgmt
 Cupp
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.2 Elect Director Robert E. For For 07/06/07 Mgmt
 Beauchamp
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.3 Elect Director Jon E. For For 07/06/07 Mgmt
 Barfield
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.4 Elect Director Meldon K. For For 07/06/07 Mgmt
 Gafner
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.5 Elect Director Lew W. Gray For For 07/06/07 Mgmt
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.6 Elect Director P. Thomas For For 07/06/07 Mgmt
 Jenkins
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.7 Elect Director Kathleen A. For For 07/06/07 Mgmt
 O'Neil
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.8 Elect Director George F. For For 07/06/07 Mgmt
 Raymond


Page 2


08/21/07 Annual BMC Software, Inc. BMC 055921100 1.9 Elect Director Thomas J. For For 07/06/07 Mgmt
 Smach
08/21/07 Annual BMC Software, Inc. BMC 055921100 1.10 Elect Director Tom C. For For 07/06/07 Mgmt
 Tinsley
08/21/07 Annual BMC Software, Inc. BMC 055921100 2 Ratify Auditors For For 07/06/07 Mgmt
08/21/07 Annual BMC Software, Inc. BMC 055921100 3 Approve Omnibus Stock Plan For For 07/06/07 Mgmt
08/21/07 Special Tribune Co. TRB 896047107 1 Approve Merger Agreement For For 07/12/07 Mgmt
08/21/07 Special Tribune Co. TRB 896047107 2 Adjourn Meeting For For 07/12/07 Mgmt
08/28/07 Annual Compuware Corp. CPWR 205638109 1.1 Elect Director Dennis W. For For 07/02/07 Mgmt
 Archer
08/28/07 Annual Compuware Corp. CPWR 205638109 1.2 Elect Director Gurminder For For 07/02/07 Mgmt
 S. Bedi
08/28/07 Annual Compuware Corp. CPWR 205638109 1.3 Elect Director William O. For For 07/02/07 Mgmt
 Grabe
08/28/07 Annual Compuware Corp. CPWR 205638109 1.4 Elect Director William R. For For 07/02/07 Mgmt
 Halling
08/28/07 Annual Compuware Corp. CPWR 205638109 1.5 Elect Director Peter For For 07/02/07 Mgmt
 Karmanos, Jr.
08/28/07 Annual Compuware Corp. CPWR 205638109 1.6 Elect Director Faye For For 07/02/07 Mgmt
 Alexander Nelson
08/28/07 Annual Compuware Corp. CPWR 205638109 1.7 Elect Director Glenda D. For For 07/02/07 Mgmt
 Price
08/28/07 Annual Compuware Corp. CPWR 205638109 1.8 Elect Director W. James For For 07/02/07 Mgmt
 Prowse
08/28/07 Annual Compuware Corp. CPWR 205638109 1.9 Elect Director G. Scott For For 07/02/07 Mgmt
 Romney
08/28/07 Annual Compuware Corp. CPWR 205638109 2 Ratify Auditors For For 07/02/07 Mgmt
08/28/07 Annual Compuware Corp. CPWR 205638109 3 Approve Omnibus Stock Plan For For 07/02/07 Mgmt
08/29/07 Special ALLTEL Corp. AT 020039103 1 Approve Merger Agreement For For 07/23/07 Mgmt
08/29/07 Special ALLTEL Corp. AT 020039103 2 Adjourn Meeting For For 07/23/07 Mgmt
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt
 Bidzos
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For Withhold 07/13/07 Mgmt
 Chenevich
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt
 Simpson
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt
 Directors
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified Employee For For 07/13/07 Mgmt
 Stock Purchase Plan
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt
09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger Agreement For For 07/20/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director Michael For For 07/17/07 Mgmt
 Brown
09/13/07 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director William T. For For 07/17/07 Mgmt
 Coleman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director Frank E. For For 07/17/07 Mgmt
 Dangeard
09/13/07 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director David L. For For 07/17/07 Mgmt
 Mahoney
09/13/07 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director Robert S. For For 07/17/07 Mgmt
 Miller
09/13/07 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director George Reyes For Withhold 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director Daniel H. For For 07/17/07 Mgmt
 Schulman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director John W. For For 07/17/07 Mgmt
 Thompson
09/13/07 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director V. Paul For For 07/17/07 Mgmt
 Unruh
09/13/07 Annual Symantec Corp. SYMC 871503108 2 Amend Outside Director For For 07/17/07 Mgmt
 Stock Awards in Lieu of
 Cash
09/13/07 Annual Symantec Corp. SYMC 871503108 3 Ratify Auditors For For 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 4 Advisory Vote to Ratify Against For 07/17/07 ShrHoldr
 Named Executive Officers'
 Compensation
09/14/07 Annual Darden Restaurants, DRI 237194105 1.1 Elect Director Leonard L. For For 07/23/07 Mgmt
 Inc. Berry
09/14/07 Annual Darden Restaurants, DRI 237194105 1.2 Elect Director Odie C. For For 07/23/07 Mgmt
 Inc. Donald
09/14/07 Annual Darden Restaurants, DRI 237194105 1.3 Elect Director David H. For For 07/23/07 Mgmt
 Inc. Hughes
09/14/07 Annual Darden Restaurants, DRI 237194105 1.4 Elect Director Charles A For For 07/23/07 Mgmt
 Inc. Ledsinger, Jr.
09/14/07 Annual Darden Restaurants, DRI 237194105 1.5 Elect Director William M. For For 07/23/07 Mgmt
 Inc. Lewis, Jr.
09/14/07 Annual Darden Restaurants, DRI 237194105 1.6 Elect Director Connie For For 07/23/07 Mgmt
 Inc. Mack, III
09/14/07 Annual Darden Restaurants, DRI 237194105 1.7 Elect Director Andrew H. For For 07/23/07 Mgmt
 Inc. (Drew) Madsen
09/14/07 Annual Darden Restaurants, DRI 237194105 1.8 Elect Director Clarence For For 07/23/07 Mgmt
 Inc. Otis, Jr.
09/14/07 Annual Darden Restaurants, DRI 237194105 1.9 Elect Director Michael D. For For 07/23/07 Mgmt
 Inc. Rose
09/14/07 Annual Darden Restaurants, DRI 237194105 1.10 Elect Director Maria A. For For 07/23/07 Mgmt
 Inc. Sastre
09/14/07 Annual Darden Restaurants, DRI 237194105 1.11 Elect Director Jack A. For For 07/23/07 Mgmt
 Inc. Smith
09/14/07 Annual Darden Restaurants, DRI 237194105 1.12 Elect Director Rita P. For For 07/23/07 Mgmt
 Inc. Wilson
09/14/07 Annual Darden Restaurants, DRI 237194105 2 Ratify Auditors For For 07/23/07 Mgmt
 Inc.
09/17/07 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill K. For For 07/25/07 Mgmt
 Conway
09/17/07 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan B. For For 07/25/07 Mgmt
 Graf, Jr.
09/17/07 Annual Nike, Inc. NKE 654106103 1.3 Elect Director Jeanne P. For For 07/25/07 Mgmt
 Jackson
09/17/07 Annual Nike, Inc. NKE 654106103 2 Amend Executive Incentive For For 07/25/07 Mgmt
 Bonus Plan
09/17/07 Annual Nike, Inc. NKE 654106103 3 Ratify Auditors For For 07/25/07 Mgmt
09/18/07 Special Hilton Hotels Corp. HLN 432848109 1 Approve Merger Agreement For For 08/06/07 Mgmt
09/18/07 Special Hilton Hotels Corp. HLN 432848109 2 Adjourn Meeting For For 08/06/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.1 Elect Director James L. For For 07/30/07 Mgmt
 Barksdale
09/24/07 Annual FedEx Corporation FDX 31428X106 1.2 Elect Director August A. For For 07/30/07 Mgmt
 Busch, IV
09/24/07 Annual FedEx Corporation FDX 31428X106 1.3 Elect Director John A. For For 07/30/07 Mgmt
 Edwardson
09/24/07 Annual FedEx Corporation FDX 31428X106 1.4 Elect Director Judith L. For For 07/30/07 Mgmt
 Estrin
09/24/07 Annual FedEx Corporation FDX 31428X106 1.5 Elect Director Philip Greer For For 07/30/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.6 Elect Director J.R. Hyde, For For 07/30/07 Mgmt
 III
09/24/07 Annual FedEx Corporation FDX 31428X106 1.7 Elect Director Shirley A. For For 07/30/07 Mgmt
 Jackson
09/24/07 Annual FedEx Corporation FDX 31428X106 1.8 Elect Director Steven R. For For 07/30/07 Mgmt
 Loranger


Page 3


09/24/07 Annual FedEx Corporation FDX 31428X106 1.9 Elect Director Gary W. For For 07/30/07 Mgmt
 Loveman
09/24/07 Annual FedEx Corporation FDX 31428X106 1.10 Elect Director Charles T. For For 07/30/07 Mgmt
 Manatt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.11 Elect Director Frederick For For 07/30/07 Mgmt
 W. Smith
09/24/07 Annual FedEx Corporation FDX 31428X106 1.12 Elect Director Joshua I. For For 07/30/07 Mgmt
 Smith
09/24/07 Annual FedEx Corporation FDX 31428X106 1.13 Elect Director Paul S. For For 07/30/07 Mgmt
 Walsh
09/24/07 Annual FedEx Corporation FDX 31428X106 1.14 Elect Director Peter S. For For 07/30/07 Mgmt
 Willmott
09/24/07 Annual FedEx Corporation FDX 31428X106 2 Ratify Auditors For For 07/30/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 3 Separate Chairman and CEO Against For 07/30/07 ShrHoldr
 Positions
09/24/07 Annual FedEx Corporation FDX 31428X106 4 Advisory Vote to Ratify Against For 07/30/07 ShrHoldr
 Named Executive Officer's
 Compensation
09/24/07 Annual FedEx Corporation FDX 31428X106 5 Report on Global Warming Against Against 07/30/07 ShrHoldr
09/24/07 Annual FedEx Corporation FDX 31428X106 6 Report on Political Against For 07/30/07 ShrHoldr
 Contributions
09/24/07 Annual General Mills, Inc. GIS 370334104 1.1 Elect Director Paul Danos For For 07/26/07 Mgmt
09/24/07 Annual General Mills, Inc. GIS 370334104 1.2 Elect Director William T. For For 07/26/07 Mgmt
 Esrey
09/24/07 Annual General Mills, Inc. GIS 370334104 1.3 Elect Director Raymond V. For For 07/26/07 Mgmt
 Gilmartin
09/24/07 Annual General Mills, Inc. GIS 370334104 1.4 Elect Director Judith For For 07/26/07 Mgmt
 Richards Hope
09/24/07 Annual General Mills, Inc. GIS 370334104 1.5 Elect Director Heidi G. For Against 07/26/07 Mgmt
 Miller
09/24/07 Annual General Mills, Inc. GIS 370334104 1.6 Elect Director Hilda For For 07/26/07 Mgmt
 Ochoa-Brillemberg
09/24/07 Annual General Mills, Inc. GIS 370334104 1.7 Elect Director Steve Odland For For 07/26/07 Mgmt
09/24/07 Annual General Mills, Inc. GIS 370334104 1.8 Elect Director Kendall J. For For 07/26/07 Mgmt
 Powell
09/24/07 Annual General Mills, Inc. GIS 370334104 1.9 Elect Director Michael D. For For 07/26/07 Mgmt
 Rose
09/24/07 Annual General Mills, Inc. GIS 370334104 1.10 Elect Director Robert L. For For 07/26/07 Mgmt
 Ryan
09/24/07 Annual General Mills, Inc. GIS 370334104 1.11 Elect Director Stephen W. For For 07/26/07 Mgmt
 Sanger
09/24/07 Annual General Mills, Inc. GIS 370334104 1.12 Elect Director A. Michael For For 07/26/07 Mgmt
 Spence
09/24/07 Annual General Mills, Inc. GIS 370334104 1.13 Elect Director Dorothy A. For For 07/26/07 Mgmt
 Terrell
09/24/07 Annual General Mills, Inc. GIS 370334104 2 Ratify Auditors For For 07/26/07 Mgmt
09/24/07 Annual General Mills, Inc. GIS 370334104 3 Approve Omnibus Stock Plan For For 07/26/07 Mgmt
09/25/07 Special Clear Channel CCU 184502102 1 Approve Merger Agreement For For 08/20/07 Mgmt
 Communications, Inc.
09/25/07 Special Clear Channel CCU 184502102 2 Adjourn Meeting For For 08/20/07 Mgmt
 Communications, Inc.
09/25/07 Special Clear Channel CCU 184502102 3 Other Business For Against 08/20/07 Mgmt
 Communications, Inc.
09/27/07 Special Solectron Corp. SLR 834182107 1 Approve Merger Agreement For For 08/06/07 Mgmt
09/27/07 Special Solectron Corp. SLR 834182107 2 Adjourn Meeting For For 08/06/07 Mgmt
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.1 Elect Director Pauline Lo For For 07/23/07 Mgmt
 Alker
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.2 Elect Director A. Gary For For 07/23/07 Mgmt
 Ames
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.3 Elect Director Gerry B. For For 07/23/07 Mgmt
 Cameron
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.4 Elect Director David N. For For 07/23/07 Mgmt
 Campbell
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.5 Elect Director Frank C. For For 07/23/07 Mgmt
 Gill
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.6 Elect Director Kaj For For 07/23/07 Mgmt
 Juul-Pedersen
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.7 Elect Director Robin L. For For 07/23/07 Mgmt
 Washington
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.8 Elect Director Richard H. For For 07/23/07 Mgmt
 Wills
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.9 Elect Director Cyril J. For For 07/23/07 Mgmt
 Yansouni
09/27/07 Annual Tektronix, Inc. TEK 879131100 2 Ratify Auditors For For 07/23/07 Mgmt
09/28/07 Special American Standard TT 029712106 1 Change Company Name For For 08/21/07 Mgmt
 Companies Inc.
09/28/07 Special Avaya Inc AV 053499109 1 Approve Merger Agreement For For 08/09/07 Mgmt
09/28/07 Special Avaya Inc AV 053499109 2 Adjourn Meeting For For 08/09/07 Mgmt
09/28/07 Annual National NSM 637640103 1.1 Elect Director Brian L. For For 08/01/07 Mgmt
 Semiconductor Corp. Halla
09/28/07 Annual National NSM 637640103 1.2 Elect Director Steven R. For For 08/01/07 Mgmt
 Semiconductor Corp. Appleton
09/28/07 Annual National NSM 637640103 1.3 Elect Director Gary P. For For 08/01/07 Mgmt
 Semiconductor Corp. Arnold
09/28/07 Annual National NSM 637640103 1.4 Elect Director Richard J. For For 08/01/07 Mgmt
 Semiconductor Corp. Danzig
09/28/07 Annual National NSM 637640103 1.5 Elect Director John T. For For 08/01/07 Mgmt
 Semiconductor Corp. Dickson
09/28/07 Annual National NSM 637640103 1.6 Elect Director Robert J. For For 08/01/07 Mgmt
 Semiconductor Corp. Frankenberg
09/28/07 Annual National NSM 637640103 1.7 Elect Director E. Floyd For For 08/01/07 Mgmt
 Semiconductor Corp. Kvamme
09/28/07 Annual National NSM 637640103 1.8 Elect Director Modesto A. For For 08/01/07 Mgmt
 Semiconductor Corp. Maidique
09/28/07 Annual National NSM 637640103 1.9 Elect Director Edward For For 08/01/07 Mgmt
 Semiconductor Corp. McCracken
09/28/07 Annual National NSM 637640103 2 Ratify Auditors For For 08/01/07 Mgmt
 Semiconductor Corp.
09/28/07 Annual National NSM 637640103 3 Approve Omnibus Stock Plan For For 08/01/07 Mgmt
 Semiconductor Corp.
09/28/07 Annual National NSM 637640103 4 Amend Omnibus Stock Plan For For 08/01/07 Mgmt
 Semiconductor Corp.
10/17/07 Special Manor Care, Inc. HCR 564055101 1 Approve Merger Agreement For For 09/10/07 Mgmt
10/17/07 Special Manor Care, Inc. HCR 564055101 2 Adjourn Meeting For For 09/10/07 Mgmt
10/18/07 Annual Citrix Systems, Inc. CTXS 177376100 1.1 Elect Director Stephen M. For Withhold 08/30/07 Mgmt
 Dow
10/18/07 Annual Citrix Systems, Inc. CTXS 177376100 1.2 Elect Director Godfrey R. For Withhold 08/30/07 Mgmt
 Sullivan
10/18/07 Annual Citrix Systems, Inc. CTXS 177376100 1.3 Elect Director Mark B. For For 08/30/07 Mgmt
 Templeton
10/18/07 Annual Citrix Systems, Inc. CTXS 177376100 2 Amend Omnibus Stock Plan For For 08/30/07 Mgmt
10/18/07 Annual Citrix Systems, Inc. CTXS 177376100 3 Require a Majority Vote Against For 08/30/07 ShrHoldr
 for the Election of
 Directors
10/24/07 Annual Parker-Hannifin Corp. PH 701094104 1.1 Elect Director Linda S. For Withhold 08/31/07 Mgmt
 Harty
10/24/07 Annual Parker-Hannifin Corp. PH 701094104 1.2 Elect Director Candy M. For Withhold 08/31/07 Mgmt
 Obourn


Page 4


10/24/07 Annual Parker-Hannifin Corp. PH 701094104 1.3 Elect Director Donald E. For Withhold 08/31/07 Mgmt
 Washkewicz
10/24/07 Annual Parker-Hannifin Corp. PH 701094104 2 Declassify the Board of For For 08/31/07 Mgmt
 Directors
10/24/07 Annual Parker-Hannifin Corp. PH 701094104 3 Ratify Auditors For For 08/31/07 Mgmt
10/25/07 Special Marshall & Ilsley MI 571834100 1 Approve Spin-Off Agreement For For 09/19/07 Mgmt
 Corp.
10/25/07 Special Marshall & Ilsley MI 571834100 2 Adjourn Meeting For For 09/19/07 Mgmt
 Corp.
10/26/07 Annual Molex Incorporated MOLX 608554101 1.1 Elect Director Michael J. For For 08/28/07 Mgmt
 Birck
10/26/07 Annual Molex Incorporated MOLX 608554101 1.2 Elect Director Frederick For For 08/28/07 Mgmt
 A. Krehbiel
10/26/07 Annual Molex Incorporated MOLX 608554101 1.3 Elect Director Kazumasa For For 08/28/07 Mgmt
 Kusaka
10/26/07 Annual Molex Incorporated MOLX 608554101 1.4 Elect Director Martin P. For For 08/28/07 Mgmt
 Slark
10/26/07 Annual Molex Incorporated MOLX 608554101 2 Amend Omnibus Stock Plan For For 08/28/07 Mgmt
10/26/07 Annual Molex Incorporated MOLX 608554101 3 Amend Stock Option Plan For For 08/28/07 Mgmt
10/26/07 Annual Molex Incorporated MOLX 608554101 4 Ratify Auditors For For 08/28/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director Jeffrey O. For For 09/07/07 Mgmt
 Henley
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director Lawrence J. For For 09/07/07 Mgmt
 Ellison
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director Donald L. For For 09/07/07 Mgmt
 Lucas
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director Michael J. For For 09/07/07 Mgmt
 Boskin
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack F. Kemp For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director Jeffrey S. For For 09/07/07 Mgmt
 Berg
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director Safra A. For For 09/07/07 Mgmt
 Catz
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director Hector For For 09/07/07 Mgmt
 Garcia-Molina
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. Raymond For For 09/07/07 Mgmt
 Bingham
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director Charles E For For 09/07/07 Mgmt
 Phillips, Jr.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director Naomi O. For For 09/07/07 Mgmt
 Seligman
11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 09/07/07 Mgmt
 Incentive Bonus Plan
11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Establish Against Against 09/07/07 ShrHoldr
 a Board Committee on Human
 Rights
11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Source Report Against Against 09/07/07 ShrHoldr
11/06/07 Special Autodesk, Inc. ADSK 052769106 1 Approve Omnibus Stock Plan For For 09/21/07 Mgmt
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.1 Elect Director Colleen F. For For 09/10/07 Mgmt
 Arnold
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.2 Elect Director R. Kerry For For 09/10/07 Mgmt
 Clark
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.3 Elect Director George H. For For 09/10/07 Mgmt
 Conrades
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.4 Elect Director Calvin For Withhold 09/10/07 Mgmt
 Darden
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.5 Elect Director John F. Finn For For 09/10/07 Mgmt
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.6 Elect Director Philip L. For For 09/10/07 Mgmt
 Francis
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.7 Elect Director Gregory B. For For 09/10/07 Mgmt
 Kenny
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.8 Elect Director Richard C. For Withhold 09/10/07 Mgmt
 Notebaert
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.9 Elect Director David W. For For 09/10/07 Mgmt
 Raisbeck
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 1.10 Elect Director Robert D. For For 09/10/07 Mgmt
 Walter
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 2 Ratify Auditors For For 09/10/07 Mgmt
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 3 Reduce Supermajority Vote For For 09/10/07 Mgmt
 Requirement
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 4 Approve Non-Employee For For 09/10/07 Mgmt
 Director Omnibus Stock Plan
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr
 Named Executive Officers'
 Compensation
11/07/07 Annual Cardinal Health, Inc. CAH 14149Y108 6 Performance-Based Equity Against For 09/10/07 ShrHoldr
 Awards
11/07/07 Annual Linear Technology LLTC 535678106 1.1 Elect Director Robert H. For For 09/10/07 Mgmt
 Corp. Swanson, Jr.
11/07/07 Annual Linear Technology LLTC 535678106 1.2 Elect Director David S. Lee For Withhold 09/10/07 Mgmt
 Corp.
11/07/07 Annual Linear Technology LLTC 535678106 1.3 Elect Director Lothar Maier For For 09/10/07 Mgmt
 Corp.
11/07/07 Annual Linear Technology LLTC 535678106 1.4 Elect Director Richard M. For For 09/10/07 Mgmt
 Corp. Moley
11/07/07 Annual Linear Technology LLTC 535678106 1.5 Elect Director Thomas S. For For 09/10/07 Mgmt
 Corp. Volpe
11/07/07 Annual Linear Technology LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt
 Corp.
11/07/07 Annual Meredith Corp. MDP 589433101 1.1 Elect Director Mary Sue For For 09/07/07 Mgmt
 Coleman
11/07/07 Annual Meredith Corp. MDP 589433101 1.2 Elect Director D. Mell For For 09/07/07 Mgmt
 Meredith Frazier
11/07/07 Annual Meredith Corp. MDP 589433101 1.3 Elect Director Joel W. For For 09/07/07 Mgmt
 Johnson
11/07/07 Annual Meredith Corp. MDP 589433101 1.4 Elect Director Stephen M. For For 09/07/07 Mgmt
 Lacy
11/07/07 Annual Meredith Corp. MDP 589433101 1.5 Elect Director Alfred H. For For 09/07/07 Mgmt
 Drewes
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.1 Elect Director Alan L. For For 09/14/07 Mgmt
 Company Boeckmann
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.2 Elect Director Mollie Hale For For 09/14/07 Mgmt
 Company Carter
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.3 Elect Director Victoria F. For For 09/14/07 Mgmt
 Company Haynes
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.4 Elect Director Antonio For For 09/14/07 Mgmt
 Company Maciel Neto
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.5 Elect Director Patrick J. For For 09/14/07 Mgmt
 Company Moore
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.6 Elect Director M. Brian For For 09/14/07 Mgmt
 Company Mulroney
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.7 Elect Director Thomas F. O For For 09/14/07 Mgmt
 Company Neill
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.8 Elect Director Kelvin R. For For 09/14/07 Mgmt
 Company Westbrook
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 1.9 Elect Director Patricia A. For For 09/14/07 Mgmt
 Company Woertz


Page 5


11/08/07 Annual Archer-Daniels-Midland ADM 039483102 2 Adopt and Implement ILO Against For 09/14/07 ShrHoldr
 Company Based Code of Conduct
11/08/07 Annual Archer-Daniels-Midland ADM 039483102 3 Advisory Vote to Ratify Against For 09/14/07 ShrHoldr
 Company Named Executive Officers'
 Compensation
11/08/07 Annual Coach, Inc. COH 189754104 1.1 Elect Director Lew For For 09/14/07 Mgmt
 Frankfort
11/08/07 Annual Coach, Inc. COH 189754104 1.2 Elect Director Susan Kropf For For 09/14/07 Mgmt
11/08/07 Annual Coach, Inc. COH 189754104 1.3 Elect Director Gary Loveman For For 09/14/07 Mgmt
11/08/07 Annual Coach, Inc. COH 189754104 1.4 Elect Director Ivan Menezes For For 09/14/07 Mgmt
11/08/07 Annual Coach, Inc. COH 189754104 1.5 Elect Director Irene Miller For For 09/14/07 Mgmt
11/08/07 Annual Coach, Inc. COH 189754104 1.6 Elect Director Keith Monda For For 09/14/07 Mgmt
11/08/07 Annual Coach, Inc. COH 189754104 1.7 Elect Director Michael For For 09/14/07 Mgmt
 Murphy
11/08/07 Annual Coach, Inc. COH 189754104 1.8 Elect Director Jide Zeitlin For For 09/14/07 Mgmt
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.1 Elect Director Scott G. For For 09/10/07 Mgmt
 Inc. Mcnealy
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.2 Elect Director James L. For For 09/10/07 Mgmt
 Inc. Barksdale
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.3 Elect Director Stephen M. For For 09/10/07 Mgmt
 Inc. Bennett
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.4 Elect Director Peter L.S. For For 09/10/07 Mgmt
 Inc. Currie
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.5 Elect Director Robert J. For For 09/10/07 Mgmt
 Inc. Finocchio, Jr
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.6 Elect Director Michael E. For For 09/10/07 Mgmt
 Inc. Marks
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.7 Elect Director Patricia E. For For 09/10/07 Mgmt
 Inc. Mitchell
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.8 Elect Director M. Kenneth For For 09/10/07 Mgmt
 Inc. Oshman
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.9 Elect Director P. Anthony For For 09/10/07 Mgmt
 Inc. Ridder
11/08/07 Annual Sun Microsystems, JAVA 866810104 1.10 Elect Director Jonathan I. For For 09/10/07 Mgmt
 Inc. Schwartz
11/08/07 Annual Sun Microsystems, JAVA 866810104 2 Ratify Auditors For For 09/10/07 Mgmt
 Inc.
11/08/07 Annual Sun Microsystems, JAVA 866810104 3 Approve Omnibus Stock Plan For For 09/10/07 Mgmt
 Inc.
11/08/07 Annual Sun Microsystems, JAVA 866810104 4 Approve Reverse Stock Split For For 09/10/07 Mgmt
 Inc.
11/08/07 Annual Sun Microsystems, JAVA 866810104 5 Advisory Vote to Ratify Against For 09/10/07 ShrHoldr
 Inc. Named Executive Officers'
 Compensation
11/08/07 Annual Sun Microsystems, JAVA 866810104 6 Adopt Simple Majority Vote Against For 09/10/07 ShrHoldr
 Inc.
11/09/07 Annual The Estee Lauder EL 518439104 1.1 Elect Director Aerin Lauder For For 09/14/07 Mgmt
 Companies Inc.
11/09/07 Annual The Estee Lauder EL 518439104 1.2 Elect Director William P. For For 09/14/07 Mgmt
 Companies Inc. Lauder
11/09/07 Annual The Estee Lauder EL 518439104 1.3 Elect Director Lynn For For 09/14/07 Mgmt
 Companies Inc. Forester de Rothschild
11/09/07 Annual The Estee Lauder EL 518439104 1.4 Elect Director Richard D. For Withhold 09/14/07 Mgmt
 Companies Inc. Parsons
11/09/07 Annual The Estee Lauder EL 518439104 2 Amend Non-Employee For Against 09/14/07 Mgmt
 Companies Inc. Director Omnibus Stock Plan
11/09/07 Annual The Estee Lauder EL 518439104 3 Ratify Auditors For For 09/14/07 Mgmt
 Companies Inc.
11/09/07 Special Transocean Inc. RIG G90078109 1 APPROVAL OF THE SCHEME OF For For 10/01/07 Mgmt
 ARRANGEMENT, ATTACHED TO
 THE ACCOMPANYING JOINT
 PROXY STATEMENT AS ANNEX
 G, WHICH PROVIDES FOR THE
 RECLASSIFICATION OF OUR
 ORDINARY SHARES.
11/09/07 Special Transocean Inc. RIG G90078109 2 APPROVAL OF THE ISSUANCE For For 10/01/07 Mgmt
 OF OUR ORDINARY SHARES TO
 SHAREHOLDERS OF
 GLOBALSANTAFE CORPORATION
 IN THE MERGER UNDER THE
 TERMS OF THE AGREEMENT AND
 PLAN OF MERGER, ATTACHED
 TO THE ACCOMPANYING JOINT
 PROXY STATEMENT AS ANNEX A.
11/09/07 Special Transocean Inc. RIG G90078109 3 APPROVAL OF THE AMENDMENT For For 10/01/07 Mgmt
 AND RESTATEMENT OF OUR
 MEMORANDUM AND ARTICLES OF
 ASSOCIATION TO, AMONG
 OTHER THINGS, INCREASE THE
 MAXIMUM NUMBER OF
 DIRECTORS CONSTITUTING THE
 BOARD OF DIRECTORS OF
 TRANSOCEAN INC. FROM 13 TO
 14.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.1 Elect Director William H. For For 09/07/07 Mgmt
 Gates, III
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.2 Elect Director Steven A. For For 09/07/07 Mgmt
 Ballmer
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.3 Elect Director James I. For For 09/07/07 Mgmt
 Cash, Jr.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.4 Elect Director Dina Dublon For For 09/07/07 Mgmt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.5 Elect Director Raymond V. For For 09/07/07 Mgmt
 Gilmartin
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.6 Elect Director Reed For For 09/07/07 Mgmt
 Hastings
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.7 Elect Director David F. For For 09/07/07 Mgmt
 Marquardt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.8 Elect Director Charles H. For For 09/07/07 Mgmt
 Noski
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.9 Elect Director Helmut Panke For For 09/07/07 Mgmt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.10 Elect Director Jon A. For For 09/07/07 Mgmt
 Shirley
11/13/07 Annual Microsoft Corp. MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt
11/13/07 Annual Microsoft Corp. MSFT 594918104 3 Adopt Policies to Protect Against Against 09/07/07 ShrHoldr
 Freedom of Access to the
 Internet
11/13/07 Annual Microsoft Corp. MSFT 594918104 4 Amend Bylaws to Establish Against Against 09/07/07 ShrHoldr
 a Board Committee on Human
 Rights
11/14/07 Special Deere & Co. DE 244199105 1 Approve Increase in Common For For 09/24/07 Mgmt
 Stock and a Stock Split
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 1 Elect Director Carol A. For For 09/17/07 Mgmt
 Bartz
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 2 Elect Director M. Michele For For 09/17/07 Mgmt
 Burns
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 3 Elect Director Michael D. For For 09/17/07 Mgmt
 Capellas


Page 6


11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 4 Elect Director Larry R. For For 09/17/07 Mgmt
 Carter
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 5 Elect Director John T. For For 09/17/07 Mgmt
 Chambers
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 6 Elect Director Brian L. For For 09/17/07 Mgmt
 Halla
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 7 Elect Director Dr. John L. For For 09/17/07 Mgmt
 Hennessy
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 8 Elect Director Richard M. For For 09/17/07 Mgmt
 Kovacevich
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 9 Elect Director Roderick C. For For 09/17/07 Mgmt
 McGeary
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 10 Elect Director Michael K. For For 09/17/07 Mgmt
 Powell
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 11 Elect Director Steven M. For For 09/17/07 Mgmt
 West
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 12 Elect Director Jerry Yang For For 09/17/07 Mgmt
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 13 Amend Omnibus Stock Plan For For 09/17/07 Mgmt
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 14 Approve Executive For For 09/17/07 Mgmt
 Incentive Bonus Plan
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 16 Amend Bylaws to Establish Against Against 09/17/07 ShrHoldr
 a Board Committee on Human
 Rights
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 17 Pay For Superior Against For 09/17/07 ShrHoldr
 Performance
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 18 Advisory Vote to Ratify Against For 09/17/07 ShrHoldr
 Named Executive Officers'
 Compensation
11/15/07 Annual Cisco Systems, Inc. CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr
 Fragmentation
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.1 Elect Director Edward W. For For 10/02/07 Mgmt
 Barnholt
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.2 Elect Director Stephen P. For For 10/02/07 Mgmt
 Kaufman
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.3 Elect Director Richard P. For For 10/02/07 Mgmt
 Wallace
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 2 Amend Omnibus Stock Plan For For 10/02/07 Mgmt
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 1.1 Elect Director Donald J. For For 10/26/07 Mgmt
 Carty
12/04/07 Annual Dell Inc. DELL 24702R101 1.2 Elect Director Michael S. For For 10/26/07 Mgmt
 Dell
12/04/07 Annual Dell Inc. DELL 24702R101 1.3 Elect Director William H. For For 10/26/07 Mgmt
 Gray, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.4 Elect Director Sallie L. For For 10/26/07 Mgmt
 Krawcheck
12/04/07 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan (A.G.) For For 10/26/07 Mgmt
 Lafley
12/04/07 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy C. For For 10/26/07 Mgmt
 Lewent
12/04/07 Annual Dell Inc. DELL 24702R101 1.7 Elect Director Klaus S. For For 10/26/07 Mgmt
 Luft
12/04/07 Annual Dell Inc. DELL 24702R101 1.8 Elect Director Thomas W. For For 10/26/07 Mgmt
 Luce, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex J. For For 10/26/07 Mgmt
 Mandl
12/04/07 Annual Dell Inc. DELL 24702R101 1.10 Elect Director Michael A. For For 10/26/07 Mgmt
 Miles
12/04/07 Annual Dell Inc. DELL 24702R101 1.11 Elect Director Samuel A. For For 10/26/07 Mgmt
 Nunn, Jr.
12/04/07 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 3 Amend Omnibus Stock Plan For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 4 Stock Retention/Holding Against For 10/26/07 ShrHoldr
 Period
12/04/07 Annual Dell Inc. DELL 24702R101 5 Declaration of Dividend Against Against 10/26/07 ShrHoldr
12/04/07 Annual Micron Technology, MU 595112103 1.1 Elect Director Steven R. For For 10/10/07 Mgmt
 Inc. Appleton
12/04/07 Annual Micron Technology, MU 595112103 1.2 Elect Director Teruaki Aoki For For 10/10/07 Mgmt
 Inc.
12/04/07 Annual Micron Technology, MU 595112103 1.3 Elect Director James W. For For 10/10/07 Mgmt
 Inc. Bagley
12/04/07 Annual Micron Technology, MU 595112103 1.4 Elect Director Robert L. For For 10/10/07 Mgmt
 Inc. Bailey
12/04/07 Annual Micron Technology, MU 595112103 1.5 Elect Director Mercedes For For 10/10/07 Mgmt
 Inc. Johnson
12/04/07 Annual Micron Technology, MU 595112103 1.6 Elect Director Lawrence N. For For 10/10/07 Mgmt
 Inc. Mondry
12/04/07 Annual Micron Technology, MU 595112103 1.7 Elect Director Robert E. For For 10/10/07 Mgmt
 Inc. Switz
12/04/07 Annual Micron Technology, MU 595112103 2 Approve Omnibus Stock Plan For For 10/10/07 Mgmt
 Inc.
12/04/07 Annual Micron Technology, MU 595112103 3 Ratify Auditors For For 10/10/07 Mgmt
 Inc.
12/06/07 Special Constellation STZ.B 21036P108 1 Authorize a New Class of For For 10/15/07 Mgmt
 Brands, Inc. Common Stock
12/06/07 Special Constellation STZ.B 21036P108 2 Amend Omnibus Stock Plan For For 10/15/07 Mgmt
 Brands, Inc.
12/14/07 Annual Intuit Inc. INTU 461202103 1.1 Elect Director Stephen M. For For 10/19/07 Mgmt
 Bennett
12/14/07 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/19/07 Mgmt
 Christopher W. Brody
12/14/07 Annual Intuit Inc. INTU 461202103 1.3 Elect Director William V. For For 10/19/07 Mgmt
 Campbell
12/14/07 Annual Intuit Inc. INTU 461202103 1.4 Elect Director Scott D. For For 10/19/07 Mgmt
 Cook
12/14/07 Annual Intuit Inc. INTU 461202103 1.5 Elect Director Diane B. For For 10/19/07 Mgmt
 Greene
12/14/07 Annual Intuit Inc. INTU 461202103 1.6 Elect Director Michael R. For For 10/19/07 Mgmt
 Hallman
12/14/07 Annual Intuit Inc. INTU 461202103 1.7 Elect Director Edward A. For For 10/19/07 Mgmt
 Kangas
12/14/07 Annual Intuit Inc. INTU 461202103 1.8 Elect Director Suzanne For For 10/19/07 Mgmt
 Nora Johnson
12/14/07 Annual Intuit Inc. INTU 461202103 1.9 Elect Director Dennis D. For For 10/19/07 Mgmt
 Powell
12/14/07 Annual Intuit Inc. INTU 461202103 1.10 Elect Director Stratton For For 10/19/07 Mgmt
 D. Sclavos
12/14/07 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock Plan For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 4 Approve Senior Executive For For 10/19/07 Mgmt
 Incentive Bonus Plan
01/09/08 Annual Walgreen Co. WAG 931422109 1.1 Elect Director William C. For For 11/12/07 Mgmt
 Foote
01/09/08 Annual Walgreen Co. WAG 931422109 1.2 Elect Director Alan G. For For 11/12/07 Mgmt
 McNally
01/09/08 Annual Walgreen Co. WAG 931422109 1.3 Elect Director Cordell Reed For For 11/12/07 Mgmt


Page 7


01/09/08 Annual Walgreen Co. WAG 931422109 1.4 Elect Director Jeffrey A. For For 11/12/07 Mgmt
 Rein
01/09/08 Annual Walgreen Co. WAG 931422109 1.5 Elect Director Nancy M. For For 11/12/07 Mgmt
 Schlichting
01/09/08 Annual Walgreen Co. WAG 931422109 1.6 Elect Director David Y. For For 11/12/07 Mgmt
 Schwartz
01/09/08 Annual Walgreen Co. WAG 931422109 1.7 Elect Director Alejandro For For 11/12/07 Mgmt
 Silva
01/09/08 Annual Walgreen Co. WAG 931422109 1.8 Elect Director James A. For For 11/12/07 Mgmt
 Skinner
01/09/08 Annual Walgreen Co. WAG 931422109 1.9 Elect Director Marilou M. For For 11/12/07 Mgmt
 von Ferstel
01/09/08 Annual Walgreen Co. WAG 931422109 1.10 Elect Director Charles R. For For 11/12/07 Mgmt
 Walgreen III
01/09/08 Annual Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/12/07 Mgmt
01/09/08 Annual Walgreen Co. WAG 931422109 3 Report on Charitable Against Against 11/12/07 ShrHoldr
 Contributions
01/09/08 Annual Walgreen Co. WAG 931422109 4 Submit Shareholder Rights Against Against 11/12/07 ShrHoldr
 Plan (Poison Pill) to
 Shareholder Vote
01/09/08 Annual Walgreen Co. WAG 931422109 5 Separate Chairman and CEO Against For 11/12/07 ShrHoldr
 Positions
01/16/08 Annual Monsanto Co. MON 61166W101 1.1 Elect Director John W. For For 11/19/07 Mgmt
 Bachmann
01/16/08 Annual Monsanto Co. MON 61166W101 1.2 Elect Director William U. For For 11/19/07 Mgmt
 Parfet
01/16/08 Annual Monsanto Co. MON 61166W101 1.3 Elect Director George H. For For 11/19/07 Mgmt
 Poste
01/16/08 Annual Monsanto Co. MON 61166W101 2 Ratify Auditors For For 11/19/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 3 Separate Chairman and CEO Against Against 11/19/07 ShrHoldr
 Positions
01/16/08 Annual Monsanto Co. MON 61166W101 4 Amend Bylaws to Not Against Against 11/19/07 ShrHoldr
 Indemnify Directors for
 Social and Environmental
 Liabilities
01/17/08 Annual Family Dollar FDO 307000109 1.1 Elect Director Mark R. For For 11/27/07 Mgmt
 Stores, Inc. Bernstein
01/17/08 Annual Family Dollar FDO 307000109 1.2 Elect Director Sharon For For 11/27/07 Mgmt
 Stores, Inc. Allred Decker
01/17/08 Annual Family Dollar FDO 307000109 1.3 Elect Director Edward C. For For 11/27/07 Mgmt
 Stores, Inc. Dolby
01/17/08 Annual Family Dollar FDO 307000109 1.4 Elect Director Glenn A. For For 11/27/07 Mgmt
 Stores, Inc. Eisenberg
01/17/08 Annual Family Dollar FDO 307000109 1.5 Elect Director Howard R. For For 11/27/07 Mgmt
 Stores, Inc. Levine
01/17/08 Annual Family Dollar FDO 307000109 1.6 Elect Director George R. For For 11/27/07 Mgmt
 Stores, Inc. Mahoney, Jr.
01/17/08 Annual Family Dollar FDO 307000109 1.7 Elect Director James G. For For 11/27/07 Mgmt
 Stores, Inc. Martin
01/17/08 Annual Family Dollar FDO 307000109 1.8 Elect Director Harvey For For 11/27/07 Mgmt
 Stores, Inc. Morgan
01/17/08 Annual Family Dollar FDO 307000109 1.9 Elect Director Dale C. Pond For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Family Dollar FDO 307000109 2 Amend Omnibus Stock Plan For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Family Dollar FDO 307000109 3 Ratify Auditors For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.1 Elect Director Laurence S. For For 11/26/07 Mgmt
 Grafstein
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.2 Elect Director Mel S. For For 11/26/07 Mgmt
 Lavitt
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.3 Elect Director Timothy L. For For 11/26/07 Mgmt
 Main
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.4 Elect Director William D. For For 11/26/07 Mgmt
 Morean
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.5 Elect Director Lawrence For For 11/26/07 Mgmt
 J. Murphy
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.6 Elect Director Frank A. For For 11/26/07 Mgmt
 Newman
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.7 Elect Director Steven A. For For 11/26/07 Mgmt
 Raymund
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.8 Elect Director Thomas A. For For 11/26/07 Mgmt
 Sansone
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 1.9 Elect Director Kathleen A. For For 11/26/07 Mgmt
 Walters
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 2 Amend Omnibus Stock Plan For For 11/26/07 Mgmt
01/17/08 Annual Jabil Circuit, Inc. JBL 466313103 3 Ratify Auditors For For 11/26/07 Mgmt
01/23/08 Annual Johnson Controls, JCI 478366107 1.1 Elect Director Natalie A. For For 11/15/07 Mgmt
 Inc. Black
01/23/08 Annual Johnson Controls, JCI 478366107 1.2 Elect Director Robert A. For For 11/15/07 Mgmt
 Inc. Cornog
01/23/08 Annual Johnson Controls, JCI 478366107 1.3 Elect Director William H. For For 11/15/07 Mgmt
 Inc. Lacy
01/23/08 Annual Johnson Controls, JCI 478366107 1.4 Elect Director Stephen A. For For 11/15/07 Mgmt
 Inc. Roell
01/23/08 Annual Johnson Controls, JCI 478366107 2 Ratify Auditors For For 11/15/07 Mgmt
 Inc.
01/24/08 Annual Air Products & APD 009158106 1.1 Elect Director Michael J. For For 11/30/07 Mgmt
 Chemicals, Inc. Donahue
01/24/08 Annual Air Products & APD 009158106 1.2 Elect Director Ursula O. For For 11/30/07 Mgmt
 Chemicals, Inc. Fairbairn
01/24/08 Annual Air Products & APD 009158106 1.3 Elect Director John P. For For 11/30/07 Mgmt
 Chemicals, Inc. Jones III
01/24/08 Annual Air Products & APD 009158106 1.4 Elect Director Lawrence S. For For 11/30/07 Mgmt
 Chemicals, Inc. Smith
01/24/08 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/07 Mgmt
 Chemicals, Inc.
01/29/08 Annual Becton, Dickinson BDX 075887109 1.1 Elect Director Basil L. For For 12/07/07 Mgmt
 and Company Anderson
01/29/08 Annual Becton, Dickinson BDX 075887109 1.2 Elect Director Marshall O. For For 12/07/07 Mgmt
 and Company Larsen
01/29/08 Annual Becton, Dickinson BDX 075887109 1.3 Elect Director Gary A. For For 12/07/07 Mgmt
 and Company Mecklenburg
01/29/08 Annual Becton, Dickinson BDX 075887109 1.4 Elect Director Cathy E. For Withhold 12/07/07 Mgmt
 and Company Minehan
01/29/08 Annual Becton, Dickinson BDX 075887109 1.5 Elect Director Alfred For For 12/07/07 Mgmt
 and Company Sommer
01/29/08 Annual Becton, Dickinson BDX 075887109 2 Ratify Auditors For For 12/07/07 Mgmt
 and Company
01/29/08 Annual Becton, Dickinson BDX 075887109 3 Declassify the Board of Against For 12/07/07 ShrHoldr
 and Company Directors
01/29/08 Annual Becton, Dickinson BDX 075887109 4 Provide for Cumulative Against For 12/07/07 ShrHoldr
 and Company Voting
01/29/08 Annual Becton, Dickinson BDX 075887109 5 Report on Product Safety Against For 12/07/07 ShrHoldr
 and Company
01/31/08 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Bernadine For For 11/26/07 Mgmt
 P. Healy, M.D.


Page 8


01/31/08 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Kathleen For For 11/26/07 Mgmt
 Ligocki
01/31/08 Annual Ashland Inc. ASH 044209104 1.3 Elect Director James J. For For 11/26/07 Mgmt
 O'Brien
01/31/08 Annual Ashland Inc. ASH 044209104 1.4 Elect Director Barry W. For For 11/26/07 Mgmt
 Perry
01/31/08 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 11/26/07 Mgmt
01/31/08 Annual Ashland Inc. ASH 044209104 3 Require a Majority Vote Against For 11/26/07 ShrHoldr
 for the Election of
 Directors
01/31/08 Annual Franklin Resources, BEN 354613101 1.1 Elect Director Samuel H. For For 12/04/07 Mgmt
 Inc. Armacost
01/31/08 Annual Franklin Resources, BEN 354613101 1.2 Elect Director Charles For For 12/04/07 Mgmt
 Inc. Crocker
01/31/08 Annual Franklin Resources, BEN 354613101 1.3 Elect Director Joseph R. For For 12/04/07 Mgmt
 Inc. Hardiman
01/31/08 Annual Franklin Resources, BEN 354613101 1.4 Elect Director Robert D. For For 12/04/07 Mgmt
 Inc. Joffe
01/31/08 Annual Franklin Resources, BEN 354613101 1.5 Elect Director Charles B. For For 12/04/07 Mgmt
 Inc. Johnson
01/31/08 Annual Franklin Resources, BEN 354613101 1.6 Elect Director Gregory E. For For 12/04/07 Mgmt
 Inc. Johnson
01/31/08 Annual Franklin Resources, BEN 354613101 1.7 Elect Director Rupert H. For For 12/04/07 Mgmt
 Inc. Johnson, Jr.
01/31/08 Annual Franklin Resources, BEN 354613101 1.8 Elect Director Thomas H. For For 12/04/07 Mgmt
 Inc. Kean
01/31/08 Annual Franklin Resources, BEN 354613101 1.9 Elect Director Chutta For For 12/04/07 Mgmt
 Inc. Ratnathicam
01/31/08 Annual Franklin Resources, BEN 354613101 1.10 Elect Director Peter M. For For 12/04/07 Mgmt
 Inc. Sacerdote
01/31/08 Annual Franklin Resources, BEN 354613101 1.11 Elect Director Laura Stein For For 12/04/07 Mgmt
 Inc.
01/31/08 Annual Franklin Resources, BEN 354613101 1.12 Elect Director Anne M. For For 12/04/07 Mgmt
 Inc. Tatlock
01/31/08 Annual Franklin Resources, BEN 354613101 1.13 Elect Director Louis E. For For 12/04/07 Mgmt
 Inc. Woodworth
01/31/08 Annual Franklin Resources, BEN 354613101 2 Ratify Auditors For For 12/04/07 Mgmt
 Inc.
01/31/08 Annual Franklin Resources, BEN 354613101 3 Amend Executive Incentive For For 12/04/07 Mgmt
 Inc. Bonus Plan
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.1 Elect Director Don Tyson For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.2 Elect Director John Tyson For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.3 Elect Director Richard L. For Withhold 12/10/07 Mgmt
 Bond
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.4 Elect Director Scott T. For Withhold 12/10/07 Mgmt
 Ford
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.5 Elect Director Lloyd V. For Withhold 12/10/07 Mgmt
 Hackley
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.6 Elect Director Jim Kever For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.7 Elect Director Kevin M. For For 12/10/07 Mgmt
 McNamara
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.8 Elect Director JoAnn R. For Withhold 12/10/07 Mgmt
 Smith
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.9 Elect Director Barbara A. For Withhold 12/10/07 Mgmt
 Tyson
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.10 Elect Director Albert C. For Withhold 12/10/07 Mgmt
 Zapanta
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 2 Ratify Auditors For For 12/10/07 Mgmt
02/05/08 Annual Emerson Electric Co. EMR 291011104 1.1 Elect Director D.N. Farr For For 11/27/07 Mgmt
02/05/08 Annual Emerson Electric Co. EMR 291011104 1.2 Elect Director R.B. Horton For For 11/27/07 Mgmt
02/05/08 Annual Emerson Electric Co. EMR 291011104 1.3 Elect Director C.A. Peters For For 11/27/07 Mgmt
02/05/08 Annual Emerson Electric Co. EMR 291011104 1.4 Elect Director J.W. Prueher For For 11/27/07 Mgmt
02/05/08 Annual Emerson Electric Co. EMR 291011104 2 Ratify Auditors For For 11/27/07 Mgmt
02/06/08 Special Commerce Bancorp, CBH 200519106 1 Approve Merger Agreement For For 12/14/07 Mgmt
 Inc.
02/06/08 Special Commerce Bancorp, CBH 200519106 2 Adjourn Meeting For For 12/14/07 Mgmt
 Inc.
02/06/08 Annual Rockwell Automation ROK 773903109 1.1 Elect Director Bruce M. For For 12/10/07 Mgmt
 Inc Rockwell
02/06/08 Annual Rockwell Automation ROK 773903109 1.2 Elect Director Joseph F. For For 12/10/07 Mgmt
 Inc Toot, Jr.
02/06/08 Annual Rockwell Automation ROK 773903109 2 Ratify Auditors For For 12/10/07 Mgmt
 Inc
02/06/08 Annual Rockwell Automation ROK 773903109 3 Approve Omnibus Stock Plan For For 12/10/07 Mgmt
 Inc
02/12/08 Annual Rockwell Collins, COL 774341101 1.1 Elect Director C.A. Davis For For 12/14/07 Mgmt
 Inc.
02/12/08 Annual Rockwell Collins, COL 774341101 1.2 Elect Director R.E. For For 12/14/07 Mgmt
 Inc. Eberhart
02/12/08 Annual Rockwell Collins, COL 774341101 2 Ratify Auditors For For 12/14/07 Mgmt
 Inc.
02/27/08 Annual Deere & Co. DE 244199105 1.1 Elect Director T. Kevin For For 12/31/07 Mgmt
 Dunnigan
02/27/08 Annual Deere & Co. DE 244199105 1.2 Elect Director Charles O. For For 12/31/07 Mgmt
 Holliday, Jr.
02/27/08 Annual Deere & Co. DE 244199105 1.3 Elect Director Dipak C. For For 12/31/07 Mgmt
 Jain
02/27/08 Annual Deere & Co. DE 244199105 1.4 Elect Director Joachim For For 12/31/07 Mgmt
 Milberg
02/27/08 Annual Deere & Co. DE 244199105 1.5 Elect Director Richard B. For For 12/31/07 Mgmt
 Myers
02/27/08 Annual Deere & Co. DE 244199105 2 Amend Executive Incentive For For 12/31/07 Mgmt
 Bonus Plan
02/27/08 Annual Deere & Co. DE 244199105 3 Ratify Auditors For For 12/31/07 Mgmt
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.1 Elect Director Charles H. For For 12/31/07 Mgmt
 Corp Cotros
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.2 Elect Director Jane E. For For 12/31/07 Mgmt
 Corp Henney
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.3 Elect Director R. David For For 12/31/07 Mgmt
 Corp Yost
02/28/08 Annual AmerisourceBergen ABC 03073E105 2 Ratify Auditors For For 12/31/07 Mgmt
 Corp
03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director William V. For For 01/15/08 Mgmt
 Campbell
03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director Millard S. For For 01/15/08 Mgmt
 Drexler
03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director Albert A. For For 01/15/08 Mgmt
 Gore, Jr.
03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director Steven P. For For 01/15/08 Mgmt
 Jobs
03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director Andrea Jung For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director Arthur D. For For 01/15/08 Mgmt
 Levinson
03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric E. For For 01/15/08 Mgmt
 Schmidt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director Jerome B. For For 01/15/08 Mgmt
 York


Page 9


03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Ratify Against For 01/15/08 ShrHoldr
 Named Executive Officers'
 Compensation
03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Establish Against Against 01/15/08 ShrHoldr
 a Board Committee on
 Sustainability
03/06/08 Annual The Walt Disney DIS 254687106 1.1 Elect Director Susan E. For For 01/07/08 Mgmt
 Company Arnold
03/06/08 Annual The Walt Disney DIS 254687106 1.2 Elect Director John E. For For 01/07/08 Mgmt
 Company Bryson
03/06/08 Annual The Walt Disney DIS 254687106 1.3 Elect Director John S. For For 01/07/08 Mgmt
 Company Chen
03/06/08 Annual The Walt Disney DIS 254687106 1.4 Elect Director Judith L. For For 01/07/08 Mgmt
 Company Estrin
03/06/08 Annual The Walt Disney DIS 254687106 1.5 Elect Director Robert A. For For 01/07/08 Mgmt
 Company Iger
03/06/08 Annual The Walt Disney DIS 254687106 1.6 Elect Director Steven P. For Against 01/07/08 Mgmt
 Company Jobs
03/06/08 Annual The Walt Disney DIS 254687106 1.7 Elect Director Fred H. For For 01/07/08 Mgmt
 Company Langhammer
03/06/08 Annual The Walt Disney DIS 254687106 1.8 Elect Director Aylwin B. For For 01/07/08 Mgmt
 Company Lewis
03/06/08 Annual The Walt Disney DIS 254687106 1.9 Elect Director Monica C. For For 01/07/08 Mgmt
 Company Lozano
03/06/08 Annual The Walt Disney DIS 254687106 1.10 Elect Director Robert W. For For 01/07/08 Mgmt
 Company Matschullat
03/06/08 Annual The Walt Disney DIS 254687106 1.11 Elect Director John E. For For 01/07/08 Mgmt
 Company Pepper, Jr.
03/06/08 Annual The Walt Disney DIS 254687106 1.12 Elect Director Orin C. For For 01/07/08 Mgmt
 Company Smith
03/06/08 Annual The Walt Disney DIS 254687106 2 Ratify Auditors For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 3 Amend Omnibus Stock Plan For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 4 Amend Executive Incentive For For 01/07/08 Mgmt
 Company Bonus Plan
03/10/08 Annual Whole Foods Market, WFMI 966837106 1.1 Elect Director John B. For For 01/16/08 Mgmt
 Inc. Elstrott
03/10/08 Annual Whole Foods Market, WFMI 966837106 1.2 Elect Director Gabrielle For For 01/16/08 Mgmt
 Inc. E. Greene
03/10/08 Annual Whole Foods Market, WFMI 966837106 1.3 Elect Director Hass Hassan For For 01/16/08 Mgmt
 Inc.
03/10/08 Annual Whole Foods Market, WFMI 966837106 1.4 Elect Director John P. For Withhold 01/16/08 Mgmt
 Inc. Mackey
03/10/08 Annual Whole Foods Market, WFMI 966837106 1.5 Elect Director Morris J. For For 01/16/08 Mgmt
 Inc. Siegel
03/10/08 Annual Whole Foods Market, WFMI 966837106 1.6 Elect Director Ralph Z. For For 01/16/08 Mgmt
 Inc. Sorenson
03/10/08 Annual Whole Foods Market, WFMI 966837106 2 Ratify Auditors For For 01/16/08 Mgmt
 Inc.
03/10/08 Annual Whole Foods Market, WFMI 966837106 3 Require a Majority Vote Against Against 01/16/08 ShrHoldr
 Inc. for the Election of
 Directors
03/10/08 Annual Whole Foods Market, WFMI 966837106 4 Require Independent Board Against For 01/16/08 ShrHoldr
 Inc. Chairman
03/11/08 Annual Analog Devices, Inc. ADI 032654105 1.1 Elect Director John L. For For 01/18/08 Mgmt
 Doyle
03/11/08 Annual Analog Devices, Inc. ADI 032654105 1.2 Elect Director Paul J. For Withhold 01/18/08 Mgmt
 Severino
03/11/08 Annual Analog Devices, Inc. ADI 032654105 1.3 Elect Director Ray Stata For For 01/18/08 Mgmt
03/11/08 Annual Analog Devices, Inc. ADI 032654105 2 Ratify Auditors For For 01/18/08 Mgmt
03/11/08 Annual Analog Devices, Inc. ADI 032654105 3 Provide for Majority For For 01/18/08 Mgmt
 Voting for Uncontested
 Election of Directors
03/11/08 Annual Applied Materials, AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt
 Inc. Brust
03/11/08 Annual Applied Materials, AMAT 038222105 1.2 Elect Director Deborah A. For For 01/18/08 Mgmt
 Inc. Coleman
03/11/08 Annual Applied Materials, AMAT 038222105 1.3 Elect Director Aart J. de For For 01/18/08 Mgmt
 Inc. Geus
03/11/08 Annual Applied Materials, AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt
 Inc. Gerdine
03/11/08 Annual Applied Materials, AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt
 Inc. Iannotti
03/11/08 Annual Applied Materials, AMAT 038222105 1.6 Elect Director Charles For For 01/18/08 Mgmt
 Inc. Y.S. Liu
03/11/08 Annual Applied Materials, AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt
 Inc. Morgan
03/11/08 Annual Applied Materials, AMAT 038222105 1.8 Elect Director Gerhard H. For For 01/18/08 Mgmt
 Inc. Parker
03/11/08 Annual Applied Materials, AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt
 Inc. Powell
03/11/08 Annual Applied Materials, AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt
 Inc. Roelandts
03/11/08 Annual Applied Materials, AMAT 038222105 1.11 Elect Director Michael R. For For 01/18/08 Mgmt
 Inc. Splinter
03/11/08 Annual Applied Materials, AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt
 Inc.
03/12/08 Annual Wm. Wrigley Jr. Co. WWY 982526105 1.1 Elect Director John Rau For For 01/15/08 Mgmt
03/12/08 Annual Wm. Wrigley Jr. Co. WWY 982526105 1.2 Elect Director Richard K. For For 01/15/08 Mgmt
 Smucker
03/12/08 Annual Wm. Wrigley Jr. Co. WWY 982526105 1.3 Elect Director William For For 01/15/08 Mgmt
 Wrigley, Jr.
03/12/08 Annual Wm. Wrigley Jr. Co. WWY 982526105 2 Ratify Auditors For For 01/15/08 Mgmt
03/13/08 Annual Tyco International TYC G9143X208 1.1 Elect Director Dennis C. For For 01/02/08 Mgmt
 Ltd. Blair
03/13/08 Annual Tyco International TYC G9143X208 1.2 Elect Director Edward D. For For 01/02/08 Mgmt
 Ltd. Breen
03/13/08 Annual Tyco International TYC G9143X208 1.3 Elect Director Brian For For 01/02/08 Mgmt
 Ltd. Duperreault
03/13/08 Annual Tyco International TYC G9143X208 1.4 Elect Director Bruce S. For For 01/02/08 Mgmt
 Ltd. Gordon
03/13/08 Annual Tyco International TYC G9143X208 1.5 Elect Director Rajiv L. For For 01/02/08 Mgmt
 Ltd. Gupta
03/13/08 Annual Tyco International TYC G9143X208 1.6 Elect Director John A. For For 01/02/08 Mgmt
 Ltd. Krol
03/13/08 Annual Tyco International TYC G9143X208 1.7 Elect Director Brendan R. For For 01/02/08 Mgmt
 Ltd. O'Neill
03/13/08 Annual Tyco International TYC G9143X208 1.8 Elect Director William S. For For 01/02/08 Mgmt
 Ltd. Stavropoulos
03/13/08 Annual Tyco International TYC G9143X208 1.9 Elect Director Sandra S. For For 01/02/08 Mgmt
 Ltd. Wijnberg
03/13/08 Annual Tyco International TYC G9143X208 1.10 Elect Director Jerome B. For For 01/02/08 Mgmt
 Ltd. York
03/13/08 Annual Tyco International TYC G9143X208 1.11 Elect Director Timothy M. For For 01/02/08 Mgmt
 Ltd. Donahue


Page 10


03/13/08 Annual Tyco International TYC G9143X208 2 Ratify Auditors For For 01/02/08 Mgmt
 Ltd.
03/13/08 Annual Tyco International TYC G9143X208 3 AMENDMENTS TO THE For For 01/02/08 Mgmt
 Ltd. COMPANYS BY-LAWS
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.1 Elect Director Lawrence T. For For 01/22/08 Mgmt
 Babbio, Jr.
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.2 Elect Director Sari M. For For 01/22/08 Mgmt
 Baldauf
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.3 Elect Director Richard A. For For 01/22/08 Mgmt
 Hackborn
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.4 Elect Director John H. For For 01/22/08 Mgmt
 Hammergren
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.5 Elect Director Mark V. Hurd For For 01/22/08 Mgmt
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.6 Elect Director Joel Z. For For 01/22/08 Mgmt
 Hyatt
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.7 Elect Director John R. For For 01/22/08 Mgmt
 Joyce
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.8 Elect Director Robert L. For For 01/22/08 Mgmt
 Ryan
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.9 Elect Director Lucille S. For For 01/22/08 Mgmt
 Salhany
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 1.10 Elect Director G. Kennedy For For 01/22/08 Mgmt
 Thompson
03/19/08 Annual Hewlett-Packard Co. HPQ 428236103 2 Ratify Auditors For For 01/22/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 1 Elect Director Roy J. For For 02/08/08 Mgmt
 Bostock
04/08/08 Annual Morgan Stanley MS 617446448 2 Elect Director Erskine B. For For 02/08/08 Mgmt
 Bowles
04/08/08 Annual Morgan Stanley MS 617446448 3 Elect Director Howard J. For For 02/08/08 Mgmt
 Davies
04/08/08 Annual Morgan Stanley MS 617446448 4 Elect Director C. Robert For For 02/08/08 Mgmt
 Kidder
04/08/08 Annual Morgan Stanley MS 617446448 5 Elect Director John J. Mack For For 02/08/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 6 Elect Director Donald T. For For 02/08/08 Mgmt
 Nicolaisen
04/08/08 Annual Morgan Stanley MS 617446448 7 Elect Director Charles H. For For 02/08/08 Mgmt
 Noski
04/08/08 Annual Morgan Stanley MS 617446448 8 Elect Director Hutham S. For For 02/08/08 Mgmt
 Olayan
04/08/08 Annual Morgan Stanley MS 617446448 9 Elect Director Charles E. For For 02/08/08 Mgmt
 Phillips, Jr.
04/08/08 Annual Morgan Stanley MS 617446448 10 Elect Director Griffith For For 02/08/08 Mgmt
 Sexton
04/08/08 Annual Morgan Stanley MS 617446448 11 Elect Director Laura D. For For 02/08/08 Mgmt
 Tyson
04/08/08 Annual Morgan Stanley MS 617446448 12 Ratify Auditors For For 02/08/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 13 Eliminate Supermajority For For 02/08/08 Mgmt
 Vote Requirement
04/08/08 Annual Morgan Stanley MS 617446448 14 Approve Report of the Against For 02/08/08 ShrHoldr
 Compensation Committee
04/08/08 Annual Morgan Stanley MS 617446448 15 Report on Human Rights Against Against 02/08/08 ShrHoldr
 Investment Policies
04/08/08 Annual The Goodyear Tire & GT 382550101 1.1 Elect Director James C. For Withhold 02/15/08 Mgmt
 Rubber Co. Boland
04/08/08 Annual The Goodyear Tire & GT 382550101 1.2 Elect Director James A. For For 02/15/08 Mgmt
 Rubber Co. Firestone
04/08/08 Annual The Goodyear Tire & GT 382550101 1.3 Elect Director Robert J. For Withhold 02/15/08 Mgmt
 Rubber Co. Keegan
04/08/08 Annual The Goodyear Tire & GT 382550101 1.4 Elect Director W. Alan For For 02/15/08 Mgmt
 Rubber Co. McCollough
04/08/08 Annual The Goodyear Tire & GT 382550101 1.5 Elect Director Steven A. For Withhold 02/15/08 Mgmt
 Rubber Co. Minter
04/08/08 Annual The Goodyear Tire & GT 382550101 1.6 Elect Director Denise M. For Withhold 02/15/08 Mgmt
 Rubber Co. Morrison
04/08/08 Annual The Goodyear Tire & GT 382550101 1.7 Elect Director Rodney For Withhold 02/15/08 Mgmt
 Rubber Co. O'Neal
04/08/08 Annual The Goodyear Tire & GT 382550101 1.8 Elect Director Shirley D. For Withhold 02/15/08 Mgmt
 Rubber Co. Peterson
04/08/08 Annual The Goodyear Tire & GT 382550101 1.9 Elect Director G. Craig For Withhold 02/15/08 Mgmt
 Rubber Co. Sullivan
04/08/08 Annual The Goodyear Tire & GT 382550101 1.10 Elect Director Thomas H. For Withhold 02/15/08 Mgmt
 Rubber Co. Weidemeyer
04/08/08 Annual The Goodyear Tire & GT 382550101 1.11 Elect Director Michael R. For Withhold 02/15/08 Mgmt
 Rubber Co. Wessel
04/08/08 Annual The Goodyear Tire & GT 382550101 2 Approve Omnibus Stock Plan For For 02/15/08 Mgmt
 Rubber Co.
04/08/08 Annual The Goodyear Tire & GT 382550101 3 Approve Executive For For 02/15/08 Mgmt
 Rubber Co. Incentive Bonus Plan
04/08/08 Annual The Goodyear Tire & GT 382550101 4 Ratify Auditors For For 02/15/08 Mgmt
 Rubber Co.
04/09/08 Annual Adobe Systems Inc. ADBE 00724F101 1 Elect Director Edward W. For For 02/11/08 Mgmt
 Barnholt
04/09/08 Annual Adobe Systems Inc. ADBE 00724F101 2 Elect Director Michael R. For For 02/11/08 Mgmt
 Cannon
04/09/08 Annual Adobe Systems Inc. ADBE 00724F101 3 Elect Director James E. For For 02/11/08 Mgmt
 Daley
04/09/08 Annual Adobe Systems Inc. ADBE 00724F101 4 Elect Director Charles M. For For 02/11/08 Mgmt
 Geschke
04/09/08 Annual Adobe Systems Inc. ADBE 00724F101 5 Elect Director Shantanu For For 02/11/08 Mgmt
 Narayen
04/09/08 Annual Adobe Systems Inc. ADBE 00724F101 6 Elect Director Delbert W. For For 02/11/08 Mgmt
 Yocam
04/09/08 Annual Adobe Systems Inc. ADBE 00724F101 7 Amend Omnibus Stock Plan For For 02/11/08 Mgmt
04/09/08 Annual Adobe Systems Inc. ADBE 00724F101 8 Ratify Auditors For For 02/11/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.1 Elect Director P. Camus For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.2 Elect Director J.S. For For 02/20/08 Mgmt
 Gorelick
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.3 Elect Director A. Gould For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.4 Elect Director T. Isaac For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.5 Elect Director N. For For 02/20/08 Mgmt
 Kudryavtsev
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.6 Elect Director A. Lajous For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.7 Elect Director M.E. Marks For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.8 Elect Director D. Primat For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.9 Elect Director L.R. Reif For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.10 Elect Director T.I. For For 02/20/08 Mgmt
 Sandvold
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.11 Elect Director N. Seydoux For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.12 Elect Director L.G. Stuntz For For 02/20/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 2 ADOPTION AND APPROVAL OF For For 02/20/08 Mgmt
 FINANCIALS AND DIVIDENDS
04/09/08 Annual Schlumberger Ltd. SLB 806857108 3 APPROVAL OF ADOPTION OF For For 02/20/08 Mgmt
 THE SCHLUMBERGER 2008
 STOCK INCENTIVE PLAN
04/09/08 Annual Schlumberger Ltd. SLB 806857108 4 APPROVAL OF INDEPENDENT For For 02/20/08 Mgmt
 REGISTERED PUBLIC
 ACCOUNTING FIRM


Page 11


04/09/08 Annual United Technologies UTX 913017109 1.1 Elect Director Louis R. For For 02/12/08 Mgmt
 Corp. Chenevert
04/09/08 Annual United Technologies UTX 913017109 1.2 Elect Director George David For For 02/12/08 Mgmt
 Corp.
04/09/08 Annual United Technologies UTX 913017109 1.3 Elect Director John V. For For 02/12/08 Mgmt
 Corp. Faraci
04/09/08 Annual United Technologies UTX 913017109 1.4 Elect Director Jean-Pierre For For 02/12/08 Mgmt
 Corp. Garnier
04/09/08 Annual United Technologies UTX 913017109 1.5 Elect Director Jamie S. For For 02/12/08 Mgmt
 Corp. Gorelick
04/09/08 Annual United Technologies UTX 913017109 1.6 Elect Director Charles R. For For 02/12/08 Mgmt
 Corp. Lee
04/09/08 Annual United Technologies UTX 913017109 1.7 Elect Director Richard D. For For 02/12/08 Mgmt
 Corp. McCormick
04/09/08 Annual United Technologies UTX 913017109 1.8 Elect Director Harold For For 02/12/08 Mgmt
 Corp. McGraw III
04/09/08 Annual United Technologies UTX 913017109 1.9 Elect Director Richard B. For For 02/12/08 Mgmt
 Corp. Myers
04/09/08 Annual United Technologies UTX 913017109 1.10 Elect Director H. Patrick For For 02/12/08 Mgmt
 Corp. Swygert
04/09/08 Annual United Technologies UTX 913017109 1.11 Elect Director Andre For For 02/12/08 Mgmt
 Corp. Villeneuve
04/09/08 Annual United Technologies UTX 913017109 1.12 Elect Director Christine For For 02/12/08 Mgmt
 Corp. Todd Whitman
04/09/08 Annual United Technologies UTX 913017109 2 Ratify Auditors For For 02/12/08 Mgmt
 Corp.
04/09/08 Annual United Technologies UTX 913017109 3 Amend Omnibus Stock Plan For For 02/12/08 Mgmt
 Corp.
04/09/08 Annual United Technologies UTX 913017109 4 Adopt Principles for Against Against 02/12/08 ShrHoldr
 Corp. Health Care Reform
04/09/08 Annual United Technologies UTX 913017109 5 Improve Human Rights Against For 02/12/08 ShrHoldr
 Corp. Standards or Policies
04/09/08 Annual United Technologies UTX 913017109 6 Pay For Superior Against For 02/12/08 ShrHoldr
 Corp. Performance
04/09/08 Annual United Technologies UTX 913017109 7 Report on Foreign Military Against Against 02/12/08 ShrHoldr
 Corp. Sales
04/10/08 Annual Discover Financial DFS 254709108 1 Elect Director Jeffrey S. For For 02/11/08 Mgmt
 Services Aronin
04/10/08 Annual Discover Financial DFS 254709108 2 Elect Director Mary K. Bush For For 02/11/08 Mgmt
 Services
04/10/08 Annual Discover Financial DFS 254709108 3 Elect Director Gregory C. For For 02/11/08 Mgmt
 Services Case
04/10/08 Annual Discover Financial DFS 254709108 4 Elect Director Dennis D. For For 02/11/08 Mgmt
 Services Dammerman
04/10/08 Annual Discover Financial DFS 254709108 5 Elect Director Robert M. For For 02/11/08 Mgmt
 Services Devlin
04/10/08 Annual Discover Financial DFS 254709108 6 Elect Director Philip A. For For 02/11/08 Mgmt
 Services Laskawy
04/10/08 Annual Discover Financial DFS 254709108 7 Elect Director Michael H. For For 02/11/08 Mgmt
 Services Moskow
04/10/08 Annual Discover Financial DFS 254709108 8 Elect Director David W. For For 02/11/08 Mgmt
 Services Nelms
04/10/08 Annual Discover Financial DFS 254709108 9 Elect Director Michael L. For For 02/11/08 Mgmt
 Services Rankowitz
04/10/08 Annual Discover Financial DFS 254709108 10 Elect Director E. Follin For For 02/11/08 Mgmt
 Services Smith
04/10/08 Annual Discover Financial DFS 254709108 11 Elect Director Lawrence A. For For 02/11/08 Mgmt
 Services Weinbach
04/10/08 Annual Discover Financial DFS 254709108 12 Ratify Auditors For For 02/11/08 Mgmt
 Services
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 1 Elect Director Edward C. For For 02/11/08 Mgmt
 Inc. Bernard
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 2 Elect Director James T. For For 02/11/08 Mgmt
 Inc. Brady
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 3 Elect Director J. Alfred For For 02/11/08 Mgmt
 Inc. Broaddus, Jr.
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 4 Elect Director Donald B. For For 02/11/08 Mgmt
 Inc. Hebb, Jr.
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 5 Elect Director James A.C. For For 02/11/08 Mgmt
 Inc. Kennedy
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 6 Elect Director Brian C. For For 02/11/08 Mgmt
 Inc. Rogers
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 7 Elect Director Dr. Alfred For For 02/11/08 Mgmt
 Inc. Sommer
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 8 Elect Director Dwight S. For For 02/11/08 Mgmt
 Inc. Taylor
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 9 Elect Director Anne Marie For For 02/11/08 Mgmt
 Inc. Whittemore
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 10 Increase Authorized Common For For 02/11/08 Mgmt
 Inc. Stock
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 11 Ratify Auditors For For 02/11/08 Mgmt
 Inc.
04/10/08 Annual T. Rowe Price Group, TROW 74144T108 12 Other Business For Against 02/11/08 Mgmt
 Inc.
04/10/08 Annual The Goldman Sachs GS 38141G104 1 Elect Directors Lloyd C. For For 02/11/08 Mgmt
 Group, Inc. Blankfein
04/10/08 Annual The Goldman Sachs GS 38141G104 2 Elect Directors John H. For For 02/11/08 Mgmt
 Group, Inc. Bryan
04/10/08 Annual The Goldman Sachs GS 38141G104 3 Elect Directors Gary D. For For 02/11/08 Mgmt
 Group, Inc. Cohn
04/10/08 Annual The Goldman Sachs GS 38141G104 4 Elect Directors Claes For For 02/11/08 Mgmt
 Group, Inc. Dahlback
04/10/08 Annual The Goldman Sachs GS 38141G104 5 Elect Directors Stephen For For 02/11/08 Mgmt
 Group, Inc. Friedman
04/10/08 Annual The Goldman Sachs GS 38141G104 6 Elect Directors William W. For For 02/11/08 Mgmt
 Group, Inc. George
04/10/08 Annual The Goldman Sachs GS 38141G104 7 Elect Directors Rajat K. For For 02/11/08 Mgmt
 Group, Inc. Gupta
04/10/08 Annual The Goldman Sachs GS 38141G104 8 Elect Directors James A. For For 02/11/08 Mgmt
 Group, Inc. Johnson
04/10/08 Annual The Goldman Sachs GS 38141G104 9 Elect Directors Lois D. For For 02/11/08 Mgmt
 Group, Inc. Juliber
04/10/08 Annual The Goldman Sachs GS 38141G104 10 Elect Directors Edward M. For For 02/11/08 Mgmt
 Group, Inc. Liddy
04/10/08 Annual The Goldman Sachs GS 38141G104 11 Elect Directors Ruth J. For For 02/11/08 Mgmt
 Group, Inc. Simmons
04/10/08 Annual The Goldman Sachs GS 38141G104 12 Elect Directors Jon For For 02/11/08 Mgmt
 Group, Inc. Winkelried
04/10/08 Annual The Goldman Sachs GS 38141G104 13 Ratify Auditors For For 02/11/08 Mgmt
 Group, Inc.
04/10/08 Annual The Goldman Sachs GS 38141G104 14 Prohibit Executive Against Against 02/11/08 ShrHoldr
 Group, Inc. Stock-Based Awards
04/10/08 Annual The Goldman Sachs GS 38141G104 15 Advisory Vote to Ratify Against For 02/11/08 ShrHoldr
 Group, Inc. Named Executive Officers'
 Compensation
04/10/08 Annual The Goldman Sachs GS 38141G104 16 Prepare Sustainability Against Against 02/11/08 ShrHoldr
 Group, Inc. Report


Page 12


04/15/08 Annual Electronic Data EDS 285661104 1 Elect Director W. Roy For For 02/19/08 Mgmt
 Systems Corp. Dunbar
04/15/08 Annual Electronic Data EDS 285661104 2 Elect Director Martin C. For For 02/19/08 Mgmt
 Systems Corp. Faga
04/15/08 Annual Electronic Data EDS 285661104 3 Elect Director S. Malcolm For For 02/19/08 Mgmt
 Systems Corp. Gillis
04/15/08 Annual Electronic Data EDS 285661104 4 Elect Director Ray J. For For 02/19/08 Mgmt
 Systems Corp. Groves
04/15/08 Annual Electronic Data EDS 285661104 5 Elect Director Ellen M. For For 02/19/08 Mgmt
 Systems Corp. Hancock
04/15/08 Annual Electronic Data EDS 285661104 6 Elect Director Jeffrey M. For For 02/19/08 Mgmt
 Systems Corp. Heller
04/15/08 Annual Electronic Data EDS 285661104 7 Elect Director Ray L. Hunt For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 8 Elect Director Edward A. For For 02/19/08 Mgmt
 Systems Corp. Kangas
04/15/08 Annual Electronic Data EDS 285661104 9 Elect Director Ronald A. For For 02/19/08 Mgmt
 Systems Corp. Rittenmeyer
04/15/08 Annual Electronic Data EDS 285661104 10 Elect Director James K. For For 02/19/08 Mgmt
 Systems Corp. Sims
04/15/08 Annual Electronic Data EDS 285661104 11 Elect Director R. David For For 02/19/08 Mgmt
 Systems Corp. Yost
04/15/08 Annual Electronic Data EDS 285661104 12 Elect Director Ernesto For For 02/19/08 Mgmt
 Systems Corp. Zedillo
04/15/08 Annual Electronic Data EDS 285661104 13 Ratify Auditors For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 14 Amend Omnibus Stock Plan For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 15 Provide the Right to Call For For 02/19/08 Mgmt
 Systems Corp. Special Meeting
04/15/08 Annual Electronic Data EDS 285661104 16 Advisory Vote to Ratify Against For 02/19/08 ShrHoldr
 Systems Corp. Named Executive Officers'
 Compensation
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.1 Elect Director Darryl F. For For 02/29/08 Mgmt
 Allen
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.2 Elect Director John F. For For 02/29/08 Mgmt
 Barrett
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.3 Elect Director U.L. For For 02/29/08 Mgmt
 Bridgeman, Jr.
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.4 Elect Director James P. For For 02/29/08 Mgmt
 Hackett
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.5 Elect Director Gary R. For For 02/29/08 Mgmt
 Heminger
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.6 Elect Director Allen M. For For 02/29/08 Mgmt
 Hill
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.7 Elect Director Kevin T. For For 02/29/08 Mgmt
 Kabat
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.8 Elect Director Robert L. For For 02/29/08 Mgmt
 Koch II
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.9 Elect Director M.D. For For 02/29/08 Mgmt
 Livingston
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.10 Elect Director Hendrik G. For For 02/29/08 Mgmt
 Meijer
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.11 Elect Director James E. For For 02/29/08 Mgmt
 Rogers
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.12 Elect Director George A. For For 02/29/08 Mgmt
 Schaefer, Jr.
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.13 Elect Director John J. For For 02/29/08 Mgmt
 Schiff, Jr.
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.14 Elect Director Dudley S. For For 02/29/08 Mgmt
 Taft
04/15/08 Annual Fifth Third Bancorp FITB 316773100 1.15 Elect Director Thomas W. For For 02/29/08 Mgmt
 Traylor
04/15/08 Annual Fifth Third Bancorp FITB 316773100 2 Increase Authorized Common For For 02/29/08 Mgmt
 Stock
04/15/08 Annual Fifth Third Bancorp FITB 316773100 3 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
04/15/08 Annual Fifth Third Bancorp FITB 316773100 4 Change Date of Annual For For 02/29/08 Mgmt
 Meeting
04/15/08 Annual Fifth Third Bancorp FITB 316773100 5 Ratify Auditors For For 02/29/08 Mgmt
04/15/08 Annual Fifth Third Bancorp FITB 316773100 6 Hire Advisor/Maximize Against Against 02/29/08 ShrHoldr
 Shareholder Value
04/15/08 Annual First Horizon FHN 320517105 1.1 Elect Director Simon F. For For 02/22/08 Mgmt
 National Corp Cooper
04/15/08 Annual First Horizon FHN 320517105 1.2 Elect Director James A. For For 02/22/08 Mgmt
 National Corp Haslam, III
04/15/08 Annual First Horizon FHN 320517105 1.3 Elect Director Colin V. For For 02/22/08 Mgmt
 National Corp Reed
04/15/08 Annual First Horizon FHN 320517105 1.4 Elect Director Mary F. For For 02/22/08 Mgmt
 National Corp Sammons
04/15/08 Annual First Horizon FHN 320517105 1.5 Elect Director Rober B. For For 02/22/08 Mgmt
 National Corp Carter
04/15/08 Annual First Horizon FHN 320517105 2 Declassify the Board of For For 02/22/08 Mgmt
 National Corp Directors
04/15/08 Annual First Horizon FHN 320517105 3 Eliminate Supermajority For For 02/22/08 Mgmt
 National Corp Vote Requirement
04/15/08 Annual First Horizon FHN 320517105 4 Ratify Auditors For For 02/22/08 Mgmt
 National Corp
04/15/08 Annual Lehman Brothers LEH 524908100 1 Elect Director Michael L. For For 02/15/08 Mgmt
 Holdings Inc. Ainslie
04/15/08 Annual Lehman Brothers LEH 524908100 2 Elect Director John F. For For 02/15/08 Mgmt
 Holdings Inc. Akers
04/15/08 Annual Lehman Brothers LEH 524908100 3 Elect Director Roger S. For For 02/15/08 Mgmt
 Holdings Inc. Berlind
04/15/08 Annual Lehman Brothers LEH 524908100 4 Elect Director Thomas H. For For 02/15/08 Mgmt
 Holdings Inc. Cruikshank
04/15/08 Annual Lehman Brothers LEH 524908100 5 Elect Director Marsha For For 02/15/08 Mgmt
 Holdings Inc. Johnson Evans
04/15/08 Annual Lehman Brothers LEH 524908100 6 Elect Director Richard S. For For 02/15/08 Mgmt
 Holdings Inc. Fuld, Jr.
04/15/08 Annual Lehman Brothers LEH 524908100 7 Elect Director Christopher For For 02/15/08 Mgmt
 Holdings Inc. Gent
04/15/08 Annual Lehman Brothers LEH 524908100 8 Elect Director Jerry A. For For 02/15/08 Mgmt
 Holdings Inc. Grundhofer
04/15/08 Annual Lehman Brothers LEH 524908100 9 Elect Director Roland A. For For 02/15/08 Mgmt
 Holdings Inc. Hernandez
04/15/08 Annual Lehman Brothers LEH 524908100 10 Elect Director Henry For For 02/15/08 Mgmt
 Holdings Inc. Kaufman
04/15/08 Annual Lehman Brothers LEH 524908100 11 Elect Director John D. For For 02/15/08 Mgmt
 Holdings Inc. Macomber
04/15/08 Annual Lehman Brothers LEH 524908100 12 Ratify Auditors For For 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 13 Amend Omnibus Stock Plan For Against 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 14 Approve/Amend Executive For For 02/15/08 Mgmt
 Holdings Inc. Incentive Bonus Plan
04/15/08 Annual Lehman Brothers LEH 524908100 15 Publish Political Against Against 02/15/08 ShrHoldr
 Holdings Inc. Contributions


Page 13


04/15/08 Annual Lehman Brothers LEH 524908100 16 Prepare an Environmental Against Against 02/15/08 ShrHoldr
 Holdings Inc. Sustainability Report
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.1 Elect Director Brent D. For For 02/29/08 Mgmt
 Baird
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.2 Elect Director Robert J. For For 02/29/08 Mgmt
 Bennett
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.3 Elect Director C. Angela For For 02/29/08 Mgmt
 Bontempo
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.4 Elect Director Robert T. For Withhold 02/29/08 Mgmt
 Brady
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.5 Elect Director Michael D. For For 02/29/08 Mgmt
 Buckley
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.6 Elect Director T.J. For For 02/29/08 Mgmt
 Cunningham III
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.7 Elect Director Mark J. For For 02/29/08 Mgmt
 Czarnecki
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.8 Elect Director Colm E. For For 02/29/08 Mgmt
 Doherty
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.9 Elect Director Richard E. For For 02/29/08 Mgmt
 Garman
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.10 Elect Director Daniel R. For For 02/29/08 Mgmt
 Hawbaker
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.11 Elect Director Patrick For For 02/29/08 Mgmt
 W.E. Hodgson
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.12 Elect Director Richard G. For For 02/29/08 Mgmt
 King
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.13 Elect Director Reginald B. For For 02/29/08 Mgmt
 Newman, II
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.14 Elect Director Jorge G. For For 02/29/08 Mgmt
 Pereira
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.15 Elect Director Michael P. For For 02/29/08 Mgmt
 Pinto
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.16 Elect Director Robert E. For For 02/29/08 Mgmt
 Sadler, Jr.
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.17 Elect Director Eugene J. For For 02/29/08 Mgmt
 Sheehy
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.18 Elect Director Stephen G. For For 02/29/08 Mgmt
 Sheetz
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.19 Elect Director Herbert L. For For 02/29/08 Mgmt
 Washington
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.20 Elect Director Robert G. For For 02/29/08 Mgmt
 Wilmers
04/15/08 Annual M & T Bank Corp. MTB 55261F104 2 Ratify Auditors For For 02/29/08 Mgmt
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.1 Elect Director Linda For For 02/25/08 Mgmt
 Walker Bynoe
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.2 Elect Director Nicholas D. For For 02/25/08 Mgmt
 Chabraja
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.3 Elect Director Susan Crown For For 02/25/08 Mgmt
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.4 Elect Director Dipak C. For For 02/25/08 Mgmt
 Jain
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.5 Elect Director Arthur L. For For 02/25/08 Mgmt
 Kelly
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.6 Elect Director Robert C. For For 02/25/08 Mgmt
 McCormack
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.7 Elect Director Edward J. For For 02/25/08 Mgmt
 Mooney
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.8 Elect Director William A. For For 02/25/08 Mgmt
 Osborn
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.9 Elect Director John W. Rowe For For 02/25/08 Mgmt
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.10 Elect Director Harold B. For For 02/25/08 Mgmt
 Smith
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.11 Elect Director William D. For For 02/25/08 Mgmt
 Smithburg
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.12 Elect Director Enrique J. For For 02/25/08 Mgmt
 Sosa
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.13 Elect Director Charles A. For For 02/25/08 Mgmt
 Tribbett III
04/15/08 Annual Northern Trust Corp. NTRS 665859104 1.14 Elect Director Frederick For For 02/25/08 Mgmt
 H. Waddell
04/15/08 Annual Northern Trust Corp. NTRS 665859104 2 Ratify Auditors For For 02/25/08 Mgmt
04/15/08 Annual Washington Mutual, WM 939322103 1 Elect Director Stephen I. For For 02/29/08 Mgmt
 Inc Chazen
04/15/08 Annual Washington Mutual, WM 939322103 2 Elect Director Stephen E. For Withhold 02/29/08 Mgmt
 Inc Frank
04/15/08 Annual Washington Mutual, WM 939322103 3 Elect Director Kerry K. For For 02/29/08 Mgmt
 Inc Killinger
04/15/08 Annual Washington Mutual, WM 939322103 4 Elect Director Thomas C. For For 02/29/08 Mgmt
 Inc Leppert
04/15/08 Annual Washington Mutual, WM 939322103 5 Elect Director Charles M. For Withhold 02/29/08 Mgmt
 Inc Lillis
04/15/08 Annual Washington Mutual, WM 939322103 6 Elect Director Phillip D. For Withhold 02/29/08 Mgmt
 Inc Matthews
04/15/08 Annual Washington Mutual, WM 939322103 7 Elect Director Regina T. For Withhold 02/29/08 Mgmt
 Inc Montoya
04/15/08 Annual Washington Mutual, WM 939322103 8 Elect Director Michael K. For Withhold 02/29/08 Mgmt
 Inc Murphy
04/15/08 Annual Washington Mutual, WM 939322103 9 Elect Director Margaret For Withhold 02/29/08 Mgmt
 Inc Osmer McQuade
04/15/08 Annual Washington Mutual, WM 939322103 10 Elect Director Mary E. Pugh For Withhold 02/29/08 Mgmt
 Inc
04/15/08 Annual Washington Mutual, WM 939322103 11 Elect Director William G. For Withhold 02/29/08 Mgmt
 Inc Reed, Jr.
04/15/08 Annual Washington Mutual, WM 939322103 12 Elect Director Orin C. For For 02/29/08 Mgmt
 Inc Smith
04/15/08 Annual Washington Mutual, WM 939322103 13 Elect Director James H. For Withhold 02/29/08 Mgmt
 Inc Stever
04/15/08 Annual Washington Mutual, WM 939322103 14 Ratify Auditors For For 02/29/08 Mgmt
 Inc
04/15/08 Annual Washington Mutual, WM 939322103 15 Amend Qualified Employee For For 02/29/08 Mgmt
 Inc Stock Purchase Plan
04/15/08 Annual Washington Mutual, WM 939322103 16 Require Independent Board Against For 02/29/08 ShrHoldr
 Inc Chairman
04/15/08 Annual Washington Mutual, WM 939322103 17 Require a Majority Vote Against For 02/29/08 ShrHoldr
 Inc for the Election of
 Directors
04/15/08 Annual Whirlpool Corp. WHR 963320106 1 Elect Director Herman Cain For For 02/26/08 Mgmt
04/15/08 Annual Whirlpool Corp. WHR 963320106 2 Elect Director Jeff M. For For 02/26/08 Mgmt
 Fettig
04/15/08 Annual Whirlpool Corp. WHR 963320106 3 Elect Director Miles L. For For 02/26/08 Mgmt
 Marsh
04/15/08 Annual Whirlpool Corp. WHR 963320106 4 Elect Director Paul G. For For 02/26/08 Mgmt
 Stern
04/15/08 Annual Whirlpool Corp. WHR 963320106 5 Declassify the Board of Against For 02/26/08 ShrHoldr
 Directors
04/15/08 Annual Whirlpool Corp. WHR 963320106 6 Amend Bylaws/Charter to Against For 02/26/08 ShrHoldr
 Remove Antitakeover
 Provisions


Page 14


04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.1 Elect Director T. Kevin For For 02/25/08 Mgmt
 Dunnigan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.2 Elect Director Gail K. For For 02/25/08 Mgmt
 Naughton
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.3 Elect Director John H. For For 02/25/08 Mgmt
 Weiland
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 3 Amend Qualified Employee For For 02/25/08 Mgmt
 Stock Purchase Plan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 4 Ratify Auditors For For 02/25/08 Mgmt
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 5 Require Majority Vote for For For 02/25/08 Mgmt
 Non-Contested Election
04/16/08 Annual The Coca-Cola Company KO 191216100 1 Elect Director Herbert A. For For 02/22/08 Mgmt
 Allen
04/16/08 Annual The Coca-Cola Company KO 191216100 2 Elect Director Ronald W. For For 02/22/08 Mgmt
 Allen
04/16/08 Annual The Coca-Cola Company KO 191216100 3 Elect Director Cathleen P. For For 02/22/08 Mgmt
 Black
04/16/08 Annual The Coca-Cola Company KO 191216100 4 Elect Director Barry Diller For Against 02/22/08 Mgmt
04/16/08 Annual The Coca-Cola Company KO 191216100 5 Elect Director Alexis M. For For 02/22/08 Mgmt
 Herman
04/16/08 Annual The Coca-Cola Company KO 191216100 6 Elect Director E. Neville For For 02/22/08 Mgmt
 Isdell
04/16/08 Annual The Coca-Cola Company KO 191216100 7 Elect Director Muhtar Kent For For 02/22/08 Mgmt
04/16/08 Annual The Coca-Cola Company KO 191216100 8 Elect Director Donald R. For For 02/22/08 Mgmt
 Keough
04/16/08 Annual The Coca-Cola Company KO 191216100 9 Elect Director Donald F. For For 02/22/08 Mgmt
 McHenry
04/16/08 Annual The Coca-Cola Company KO 191216100 10 Elect Director Sam Nunn For For 02/22/08 Mgmt
04/16/08 Annual The Coca-Cola Company KO 191216100 11 Elect Director James D. For For 02/22/08 Mgmt
 Robinson III
04/16/08 Annual The Coca-Cola Company KO 191216100 12 Elect Director Peter V. For For 02/22/08 Mgmt
 Ueberroth
04/16/08 Annual The Coca-Cola Company KO 191216100 13 Elect Director Jacob For For 02/22/08 Mgmt
 Wallenberg
04/16/08 Annual The Coca-Cola Company KO 191216100 14 Elect Director James B. For For 02/22/08 Mgmt
 Williams
04/16/08 Annual The Coca-Cola Company KO 191216100 15 Ratify Auditors For For 02/22/08 Mgmt
04/16/08 Annual The Coca-Cola Company KO 191216100 16 Approve Stock Option Plan For For 02/22/08 Mgmt
04/16/08 Annual The Coca-Cola Company KO 191216100 17 Advisory Vote to Ratify Against For 02/22/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/16/08 Annual The Coca-Cola Company KO 191216100 18 Require Independent Board Against For 02/22/08 ShrHoldr
 Chairman
04/16/08 Annual The Coca-Cola Company KO 191216100 19 Amend Bylaws to Establish Against Against 02/22/08 ShrHoldr
 a Board Committee on Human
 Rights
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.1 Elect Director Arthur F. For For 02/29/08 Mgmt
 Co. Anton
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.2 Elect Director James C. For For 02/29/08 Mgmt
 Co. Boland
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.3 Elect Director Christopher For For 02/29/08 Mgmt
 Co. M. Connor
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.4 Elect Director Daniel E. For For 02/29/08 Mgmt
 Co. Evans
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.5 Elect Director David F. For For 02/29/08 Mgmt
 Co. Hodnik
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.6 Elect Director Susan J. For For 02/29/08 Mgmt
 Co. Kropf
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.7 Elect Director Robert W. For For 02/29/08 Mgmt
 Co. Mahoney
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.8 Elect Director Gary E. For For 02/29/08 Mgmt
 Co. McCullough
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.9 Elect Director A. Malachi For For 02/29/08 Mgmt
 Co. Mixon, III
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.10 Elect Director Curtis E. For For 02/29/08 Mgmt
 Co. Moll
04/16/08 Annual The Sherwin-Williams SHW 824348106 1.11 Elect Director Richard K. For For 02/29/08 Mgmt
 Co. Smucker
04/16/08 Annual The Sherwin-Williams SHW 824348106 2 Ratify Auditors For For 02/29/08 Mgmt
 Co.
04/16/08 Annual The Sherwin-Williams SHW 824348106 3 Require a Majority Vote Against For 02/29/08 ShrHoldr
 Co. for the Election of
 Directors
04/17/08 Annual Hercules Inc. HPC 427056106 1.1 Elect Director Allan H. For For 03/03/08 Mgmt
 Cohen
04/17/08 Annual Hercules Inc. HPC 427056106 1.2 Elect Director Burton M. For For 03/03/08 Mgmt
 Joyce
04/17/08 Annual Hercules Inc. HPC 427056106 1.3 Elect Director Jeffrey M. For Withhold 03/03/08 Mgmt
 Lipton
04/17/08 Annual Hercules Inc. HPC 427056106 1.4 Elect Director John K. For Withhold 03/03/08 Mgmt
 Wulff
04/17/08 Annual Hercules Inc. HPC 427056106 2 Amend Executive Incentive For For 03/03/08 Mgmt
 Bonus Plan
04/17/08 Annual Hercules Inc. HPC 427056106 3 Ratify Auditors For For 03/03/08 Mgmt
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 1 Elect Director John R. Alm For For 02/18/08 Mgmt
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 2 Elect Director John F. For For 02/18/08 Mgmt
 Bergstrom
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 3 Elect Director Robert W. For For 02/18/08 Mgmt
 Decherd
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 4 Elect Director Ian C. Read For For 02/18/08 Mgmt
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 5 Elect Director G. Craig For For 02/18/08 Mgmt
 Sullivan
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 6 Ratify Auditors For For 02/18/08 Mgmt
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 7 Eliminate Supermajority For For 02/18/08 Mgmt
 Vote Requirement
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 8 Require Director Nominee Against Against 02/18/08 ShrHoldr
 Qualifications
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 9 Adopt ILO Based Code of Against Against 02/18/08 ShrHoldr
 Conduct
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 10 Amend Against For 02/18/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 11 Provide for Cumulative Against For 02/18/08 ShrHoldr
 Voting
04/17/08 Annual Kimberly-Clark Corp. KMB 494368103 12 Amend Bylaws to Establish Against Against 02/18/08 ShrHoldr
 a Board Committee on
 Sustainability
04/17/08 Annual PPG Industries, Inc. PPG 693506107 1.1 Elect Director Hugh Grant For For 02/22/08 Mgmt
04/17/08 Annual PPG Industries, Inc. PPG 693506107 1.2 Elect Director Michele J. For For 02/22/08 Mgmt
 Hooper
04/17/08 Annual PPG Industries, Inc. PPG 693506107 1.3 Elect Director Robert For For 02/22/08 Mgmt
 Mehrbian
04/17/08 Annual PPG Industries, Inc. PPG 693506107 2 Ratify Auditors For For 02/22/08 Mgmt
04/17/08 Annual Regions Financial RF 7591EP100 1 Elect Director David J. For For 02/19/08 Mgmt
 Corp. Cooper, Sr.
04/17/08 Annual Regions Financial RF 7591EP100 2 Elect Director Earnest W. For Against 02/19/08 Mgmt
 Corp. Deavenport, Jr.


Page 15


04/17/08 Annual Regions Financial RF 7591EP100 3 Elect Director John E. For For 02/19/08 Mgmt
 Corp. Maupin, Jr.
04/17/08 Annual Regions Financial RF 7591EP100 4 Elect Director Charles D. For For 02/19/08 Mgmt
 Corp. McCrary
04/17/08 Annual Regions Financial RF 7591EP100 5 Elect Director Jorge M. For For 02/19/08 Mgmt
 Corp. Perez
04/17/08 Annual Regions Financial RF 7591EP100 6 Elect Director Spence L. For For 02/19/08 Mgmt
 Corp. Wilson
04/17/08 Annual Regions Financial RF 7591EP100 7 Ratify Auditors For For 02/19/08 Mgmt
 Corp.
04/17/08 Annual Texas Instruments TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt
 Inc. Adams
04/17/08 Annual Texas Instruments TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt
 Inc. Boren
04/17/08 Annual Texas Instruments TXN 882508104 3 Elect Director Daniel A. For For 02/19/08 Mgmt
 Inc. Carp
04/17/08 Annual Texas Instruments TXN 882508104 4 Elect Director Carrie S. For For 02/19/08 Mgmt
 Inc. Cox
04/17/08 Annual Texas Instruments TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt
 Inc. Goode
04/17/08 Annual Texas Instruments TXN 882508104 6 Elect Director Pamela H. For For 02/19/08 Mgmt
 Inc. Patsley
04/17/08 Annual Texas Instruments TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt
 Inc. Sanders
04/17/08 Annual Texas Instruments TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt
 Inc. Simmons
04/17/08 Annual Texas Instruments TXN 882508104 9 Elect Director Richard K. For For 02/19/08 Mgmt
 Inc. Templeton
04/17/08 Annual Texas Instruments TXN 882508104 10 Elect Director Christine For For 02/19/08 Mgmt
 Inc. Todd Whitman
04/17/08 Annual Texas Instruments TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt
 Inc.
04/17/08 Annual Texas Instruments TXN 882508104 12 Require Director Nominee Against Against 02/19/08 ShrHoldr
 Inc. Qualifications
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.1 Elect Director John I. For Against 02/22/08 Mgmt
 Kieckhefer
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.2 Elect Director Arnold G. For Against 02/22/08 Mgmt
 Langbo
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.3 Elect Director Charles R. For Against 02/22/08 Mgmt
 Williamson
04/17/08 Annual Weyerhaeuser Co. WY 962166104 2 Require Independent Board Against For 02/22/08 ShrHoldr
 Chairman
04/17/08 Annual Weyerhaeuser Co. WY 962166104 3 Ratify Auditors For For 02/22/08 Mgmt
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.1 Elect Director Michael L. For For 02/15/08 Mgmt
 Eskew
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.2 Elect Director Alfred G. For For 02/15/08 Mgmt
 Gilman
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.3 Elect Director Karen N. For For 02/15/08 Mgmt
 Horn
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.4 Elect Director John C. For For 02/15/08 Mgmt
 Lechleiter
04/21/08 Annual Eli Lilly and Co. LLY 532457108 2 Ratify Auditors For For 02/15/08 Mgmt
04/21/08 Annual Eli Lilly and Co. LLY 532457108 3 Declassify the Board of For For 02/15/08 Mgmt
 Directors
04/21/08 Annual Eli Lilly and Co. LLY 532457108 4 Require a Majority Vote For For 02/15/08 Mgmt
 for the Election of
 Directors
04/21/08 Annual Eli Lilly and Co. LLY 532457108 5 Amend Omnibus Stock Plan For For 02/15/08 Mgmt
04/21/08 Annual Eli Lilly and Co. LLY 532457108 6 Report on Animal Testing Against Against 02/15/08 ShrHoldr
 Policies
04/21/08 Annual Eli Lilly and Co. LLY 532457108 7 Amend Vote Requirements to Against For 02/15/08 ShrHoldr
 Amend
 Articles/Bylaws/Charter
04/21/08 Annual Eli Lilly and Co. LLY 532457108 8 Reduce Supermajority Vote Against For 02/15/08 ShrHoldr
 Requirement
04/21/08 Annual Eli Lilly and Co. LLY 532457108 9 Political Contributions Against Against 02/15/08 ShrHoldr
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.1 Elect Director Mary B. For For 02/15/08 Mgmt
 Bullock
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.2 Elect Director Richard W. For For 02/15/08 Mgmt
 Courts, II
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.3 Elect Director Jean For For 02/15/08 Mgmt
 Douville
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.4 Elect Director Thomas C. For For 02/15/08 Mgmt
 Gallagher
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.5 Elect Director George C. For For 02/15/08 Mgmt
 'Jack' Guynn
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.6 Elect Director John D. For For 02/15/08 Mgmt
 Johns
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.7 Elect Director Michael For For 02/15/08 Mgmt
 M.E. Johns
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.8 Elect Director J. Hicks For Withhold 02/15/08 Mgmt
 Lanier
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.9 Elect Director Wendy B. For For 02/15/08 Mgmt
 Needham
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.10 Elect Director Jerry W. Nix For For 02/15/08 Mgmt
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.11 Elect Director Larry L. For For 02/15/08 Mgmt
 Prince
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.12 Elect Director Gary W. For For 02/15/08 Mgmt
 Rollins
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.13 Elect Director Lawrence G. For For 02/15/08 Mgmt
 Steiner
04/21/08 Annual Genuine Parts Co. GPC 372460105 2 Ratify Auditors For For 02/15/08 Mgmt
04/22/08 Annual Ameren Corporation AEE 023608102 1.1 Elect Director Stephen F. For For 02/22/08 Mgmt
 Brauer
04/22/08 Annual Ameren Corporation AEE 023608102 1.2 Elect Director Susan S. For For 02/22/08 Mgmt
 Elliott
04/22/08 Annual Ameren Corporation AEE 023608102 1.3 Elect Director Walter J. For For 02/22/08 Mgmt
 Galvin
04/22/08 Annual Ameren Corporation AEE 023608102 1.4 Elect Director Gayle P. W. For For 02/22/08 Mgmt
 Jackson
04/22/08 Annual Ameren Corporation AEE 023608102 1.5 Elect Director James C. For For 02/22/08 Mgmt
 Johnson
04/22/08 Annual Ameren Corporation AEE 023608102 1.6 Elect Director Charles W. For For 02/22/08 Mgmt
 Mueller
04/22/08 Annual Ameren Corporation AEE 023608102 1.7 Elect Director Douglas R. For For 02/22/08 Mgmt
 Oberhelman
04/22/08 Annual Ameren Corporation AEE 023608102 1.8 Elect Director Gary L. For For 02/22/08 Mgmt
 Rainwater
04/22/08 Annual Ameren Corporation AEE 023608102 1.9 Elect Director Harvey For For 02/22/08 Mgmt
 Saligman
04/22/08 Annual Ameren Corporation AEE 023608102 1.10 Elect Director Patrick T. For For 02/22/08 Mgmt
 Stokes
04/22/08 Annual Ameren Corporation AEE 023608102 1.11 Elect Director Jack D. For For 02/22/08 Mgmt
 Woodard
04/22/08 Annual Ameren Corporation AEE 023608102 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Ameren Corporation AEE 023608102 3 Report on Reducing Against Against 02/22/08 ShrHoldr
 Releases of Radioactive
 Materials from Callaway
 Facility


Page 16


04/22/08 Annual American Electric AEP 025537101 1.1 Elect Director E.R. Brooks For For 02/27/08 Mgmt
 Power Co.
04/22/08 Annual American Electric AEP 025537101 1.2 Elect Director Ralph D. For For 02/27/08 Mgmt
 Power Co. Crosby, Jr.
04/22/08 Annual American Electric AEP 025537101 1.3 Elect Director Linda A. For For 02/27/08 Mgmt
 Power Co. Goodspeed
04/22/08 Annual American Electric AEP 025537101 1.4 Elect Director Lester A. For For 02/27/08 Mgmt
 Power Co. Hudson, Jr.
04/22/08 Annual American Electric AEP 025537101 1.5 Elect Director Lionel L. For For 02/27/08 Mgmt
 Power Co. Nowell III
04/22/08 Annual American Electric AEP 025537101 1.6 Elect Director Kathryn D. For For 02/27/08 Mgmt
 Power Co. Sullivan
04/22/08 Annual American Electric AEP 025537101 1.7 Elect Director Donald M. For For 02/27/08 Mgmt
 Power Co. Carlton
04/22/08 Annual American Electric AEP 025537101 1.8 Elect Director John P. For For 02/27/08 Mgmt
 Power Co. DesBarres
04/22/08 Annual American Electric AEP 025537101 1.9 Elect Director Thomas E. For For 02/27/08 Mgmt
 Power Co. Hoaglin
04/22/08 Annual American Electric AEP 025537101 1.10 Elect Director Michael G. For For 02/27/08 Mgmt
 Power Co. Morris
04/22/08 Annual American Electric AEP 025537101 1.11 Elect Director Richard L. For For 02/27/08 Mgmt
 Power Co. Sandor
04/22/08 Annual American Electric AEP 025537101 2 Ratify Auditors For For 02/27/08 Mgmt
 Power Co.
04/22/08 Annual BB&T Corporation BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt
 Allison IV
04/22/08 Annual BB&T Corporation BBT 054937107 1.2 Elect Director Jennifer S. For For 02/27/08 Mgmt
 Banner
04/22/08 Annual BB&T Corporation BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt
 Cablik
04/22/08 Annual BB&T Corporation BBT 054937107 1.4 Elect Director Nelle R. For For 02/27/08 Mgmt
 Chilton
04/22/08 Annual BB&T Corporation BBT 054937107 1.5 Elect Director Ronald E. For For 02/27/08 Mgmt
 Deal
04/22/08 Annual BB&T Corporation BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/27/08 Mgmt
04/22/08 Annual BB&T Corporation BBT 054937107 1.7 Elect Director Barry J. For For 02/27/08 Mgmt
 Fitzpatrick
04/22/08 Annual BB&T Corporation BBT 054937107 1.8 Elect Director L. Vincent For For 02/27/08 Mgmt
 Hackley
04/22/08 Annual BB&T Corporation BBT 054937107 1.9 Elect Director Jane P. Helm For For 02/27/08 Mgmt
04/22/08 Annual BB&T Corporation BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt
 Howe, III
04/22/08 Annual BB&T Corporation BBT 054937107 1.11 Elect Director James H. For For 02/27/08 Mgmt
 Maynard
04/22/08 Annual BB&T Corporation BBT 054937107 1.12 Elect Director Albert O. For For 02/27/08 Mgmt
 McCauley
04/22/08 Annual BB&T Corporation BBT 054937107 1.13 Elect Director J. Holmes For For 02/27/08 Mgmt
 Morrison
04/22/08 Annual BB&T Corporation BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt
 Qubein
04/22/08 Annual BB&T Corporation BBT 054937107 1.15 Elect Director Thomas N. For For 02/27/08 Mgmt
 Thompson
04/22/08 Annual BB&T Corporation BBT 054937107 1.16 Elect Director Stephen T. For For 02/27/08 Mgmt
 Williams
04/22/08 Annual BB&T Corporation BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 1.1 Elect Director Micky For For 02/22/08 Mgmt
 Arison
04/22/08 Annual Carnival Corp. CCL 143658300 1.2 Elect Director Ambassador For For 02/22/08 Mgmt
 R G Capen Jr
04/22/08 Annual Carnival Corp. CCL 143658300 1.3 Elect Director Robert H. For For 02/22/08 Mgmt
 Dickinson
04/22/08 Annual Carnival Corp. CCL 143658300 1.4 Elect Director Arnold W. For For 02/22/08 Mgmt
 Donald
04/22/08 Annual Carnival Corp. CCL 143658300 1.5 Elect Director Pier Luigi For For 02/22/08 Mgmt
 Foschi
04/22/08 Annual Carnival Corp. CCL 143658300 1.6 Elect Director Howard S. For For 02/22/08 Mgmt
 Frank
04/22/08 Annual Carnival Corp. CCL 143658300 1.7 Elect Director Richard J. For For 02/22/08 Mgmt
 Glasier
04/22/08 Annual Carnival Corp. CCL 143658300 1.8 Elect Director Modesto A. For For 02/22/08 Mgmt
 Maidique
04/22/08 Annual Carnival Corp. CCL 143658300 1.9 Elect Director Sir John For For 02/22/08 Mgmt
 Parker
04/22/08 Annual Carnival Corp. CCL 143658300 1.10 Elect Director Peter G. For For 02/22/08 Mgmt
 Ratcliffe
04/22/08 Annual Carnival Corp. CCL 143658300 1.11 Elect Director Stuart For For 02/22/08 Mgmt
 Subotnick
04/22/08 Annual Carnival Corp. CCL 143658300 1.12 Elect Director Laura Weil For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 1.13 Elect Director Uzi Zucker For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/22/08 Mgmt
 COMMITTEE OF CARNIVAL PLC
 TO AGREE TO THE
 REMUNERATION OF THE
 INDEPENDENT AUDITORS.
04/22/08 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE ACCOUNTS For For 02/22/08 Mgmt
 AND REPORTS FOR CARNIVAL
 PLC FOR THE FINANCIAL YEAR
 ENDED NOVEMBER 30, 2007.
04/22/08 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE DIRECTORS For For 02/22/08 Mgmt
 REMUNERATION REPORT OF
 CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 6 TO APPROVE THE ISSUANCE BY For For 02/22/08 Mgmt
 CARNIVAL PLC OF EQUITY OR
 EQUITY-LINKED SECURITIES
 WITH PREEMPTIVE RIGHTS.
04/22/08 Annual Carnival Corp. CCL 143658300 7 TO APPROVE THE For For 02/22/08 Mgmt
 DIS-APPLICATION OF
 PRE-EMPTION RIGHTS FOR
 CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 8 TO APPROVE A GENERAL For For 02/22/08 Mgmt
 AUTHORITY FOR CARNIVAL PLC
 TO BUY BACK CARNIVAL PLC
 ORDINARY SHARES IN THE
 OPEN MARKET.
04/22/08 Annual Citigroup Inc. C 172967101 1 Elect Director C. Michael For For 02/25/08 Mgmt
 Armstrong
04/22/08 Annual Citigroup Inc. C 172967101 2 Elect Director Alain J.P. For Against 02/25/08 Mgmt
 Belda
04/22/08 Annual Citigroup Inc. C 172967101 3 Elect Director Sir For For 02/25/08 Mgmt
 Winfried Bischoff
04/22/08 Annual Citigroup Inc. C 172967101 4 Elect Director Kenneth T. For Against 02/25/08 Mgmt
 Derr
04/22/08 Annual Citigroup Inc. C 172967101 5 Elect Director John M. For For 02/25/08 Mgmt
 Deutch
04/22/08 Annual Citigroup Inc. C 172967101 6 Elect Director Roberto For For 02/25/08 Mgmt
 Hernandez Ramirez


Page 17


04/22/08 Annual Citigroup Inc. C 172967101 7 Elect Director Andrew N. For For 02/25/08 Mgmt
 Liveris
04/22/08 Annual Citigroup Inc. C 172967101 8 Elect Director Anne Mulcahy For Against 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 9 Elect Director Vikram For For 02/25/08 Mgmt
 Pandit
04/22/08 Annual Citigroup Inc. C 172967101 10 Elect Director Richard D. For Against 02/25/08 Mgmt
 Parsons
04/22/08 Annual Citigroup Inc. C 172967101 11 Elect Director Judith Rodin For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 12 Elect Director Robert E. For For 02/25/08 Mgmt
 Rubin
04/22/08 Annual Citigroup Inc. C 172967101 13 Elect Director Robert L. For For 02/25/08 Mgmt
 Ryan
04/22/08 Annual Citigroup Inc. C 172967101 14 Elect Director Franklin A. For For 02/25/08 Mgmt
 Thomas
04/22/08 Annual Citigroup Inc. C 172967101 15 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 16 Disclose Prior Government Against Against 02/25/08 ShrHoldr
 Service
04/22/08 Annual Citigroup Inc. C 172967101 17 Report on Political Against For 02/25/08 ShrHoldr
 Contributions
04/22/08 Annual Citigroup Inc. C 172967101 18 Limit Executive Against Against 02/25/08 ShrHoldr
 Compensation
04/22/08 Annual Citigroup Inc. C 172967101 19 Require More Director Against Against 02/25/08 ShrHoldr
 Nominations Than Open Seats
04/22/08 Annual Citigroup Inc. C 172967101 20 Report on the Equator Against Against 02/25/08 ShrHoldr
 Principles
04/22/08 Annual Citigroup Inc. C 172967101 21 Adopt Employee Contract Against For 02/25/08 ShrHoldr
04/22/08 Annual Citigroup Inc. C 172967101 22 Amend GHG Emissions Against Against 02/25/08 ShrHoldr
 Policies to Limit Coal
 Financing
04/22/08 Annual Citigroup Inc. C 172967101 23 Report on Human Rights Against Against 02/25/08 ShrHoldr
 Investment Policies
04/22/08 Annual Citigroup Inc. C 172967101 24 Require Independent Board Against Against 02/25/08 ShrHoldr
 Chairman
04/22/08 Annual Citigroup Inc. C 172967101 25 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Convergys Corp. CVG 212485106 1.1 Elect Director David B. For For 02/25/08 Mgmt
 Dillon
04/22/08 Annual Convergys Corp. CVG 212485106 1.2 Elect Director Sidney A. For For 02/25/08 Mgmt
 Ribeau
04/22/08 Annual Convergys Corp. CVG 212485106 1.3 Elect Director David R. For For 02/25/08 Mgmt
 Whitwam
04/22/08 Annual Convergys Corp. CVG 212485106 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Convergys Corp. CVG 212485106 3 Approve Omnibus Stock Plan For For 02/25/08 Mgmt
04/22/08 Annual Convergys Corp. CVG 212485106 4 Require a Majority Vote Against For 02/25/08 ShrHoldr
 for the Election of
 Directors
04/22/08 Annual Goodrich Corporation GR 382388106 1.1 Elect Director Diane C. For For 03/03/08 Mgmt
 Creel
04/22/08 Annual Goodrich Corporation GR 382388106 1.2 Elect Director George A. For For 03/03/08 Mgmt
 Davidson, Jr.
04/22/08 Annual Goodrich Corporation GR 382388106 1.3 Elect Director Harris E. For For 03/03/08 Mgmt
 DeLoach, Jr.
04/22/08 Annual Goodrich Corporation GR 382388106 1.4 Elect Director James W. For For 03/03/08 Mgmt
 Griffith
04/22/08 Annual Goodrich Corporation GR 382388106 1.5 Elect Director William R. For For 03/03/08 Mgmt
 Holland
04/22/08 Annual Goodrich Corporation GR 382388106 1.6 Elect Director John P. For For 03/03/08 Mgmt
 Jumper
04/22/08 Annual Goodrich Corporation GR 382388106 1.7 Elect Director Marshall O. For For 03/03/08 Mgmt
 Larsen
04/22/08 Annual Goodrich Corporation GR 382388106 1.8 Elect Director Lloyd W. For For 03/03/08 Mgmt
 Newton
04/22/08 Annual Goodrich Corporation GR 382388106 1.9 Elect Director Douglas E. For For 03/03/08 Mgmt
 Olesen
04/22/08 Annual Goodrich Corporation GR 382388106 1.10 Elect Director Alfred M. For For 03/03/08 Mgmt
 Rankin, Jr.
04/22/08 Annual Goodrich Corporation GR 382388106 1.11 Elect Director A. Thomas For For 03/03/08 Mgmt
 Young
04/22/08 Annual Goodrich Corporation GR 382388106 2 Ratify Auditors For For 03/03/08 Mgmt
04/22/08 Annual Goodrich Corporation GR 382388106 3 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/22/08 Annual Goodrich Corporation GR 382388106 4 Approve Qualified Employee For For 03/03/08 Mgmt
 Stock Purchase Plan
04/22/08 Annual Hudson City Bancorp, HCBK 443683107 1.1 Elect Director Ronald E. For For 03/03/08 Mgmt
 Inc. Hermance, Jr.
04/22/08 Annual Hudson City Bancorp, HCBK 443683107 1.2 Elect Director William G. For For 03/03/08 Mgmt
 Inc. Bardel
04/22/08 Annual Hudson City Bancorp, HCBK 443683107 1.3 Elect Director Scott A. For For 03/03/08 Mgmt
 Inc. Belair
04/22/08 Annual Hudson City Bancorp, HCBK 443683107 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/22/08 Annual Marshall & Ilsley MI 571837103 1.1 Elect Director Andrew N. For For 02/26/08 Mgmt
 Corp. Baur
04/22/08 Annual Marshall & Ilsley MI 571837103 1.2 Elect Director Jon F. Chait For For 02/26/08 Mgmt
 Corp.
04/22/08 Annual Marshall & Ilsley MI 571837103 1.3 Elect Director John W. For Withhold 02/26/08 Mgmt
 Corp. Daniels, Jr.
04/22/08 Annual Marshall & Ilsley MI 571837103 1.4 Elect Director Dennis J. For For 02/26/08 Mgmt
 Corp. Kuester
04/22/08 Annual Marshall & Ilsley MI 571837103 1.5 Elect Director David J. For For 02/26/08 Mgmt
 Corp. Lubar
04/22/08 Annual Marshall & Ilsley MI 571837103 1.6 Elect Director John A. For For 02/26/08 Mgmt
 Corp. Mellowes
04/22/08 Annual Marshall & Ilsley MI 571837103 1.7 Elect Director Robert J. For For 02/26/08 Mgmt
 Corp. O'Toole
04/22/08 Annual Marshall & Ilsley MI 571837103 1.8 Elect Director San W. Orr, For For 02/26/08 Mgmt
 Corp. Jr
04/22/08 Annual Marshall & Ilsley MI 571837103 1.9 Elect Director John S. For For 02/26/08 Mgmt
 Corp. Shiely
04/22/08 Annual Marshall & Ilsley MI 571837103 1.10 Elect Director Debra S. For For 02/26/08 Mgmt
 Corp. Waller
04/22/08 Annual Marshall & Ilsley MI 571837103 1.11 Elect Director George E. For For 02/26/08 Mgmt
 Corp. Wardeberg
04/22/08 Annual Marshall & Ilsley MI 571837103 2 Amend Executive Incentive For For 02/26/08 Mgmt
 Corp. Bonus Plan
04/22/08 Annual Marshall & Ilsley MI 571837103 3 Ratify Auditors For For 02/26/08 Mgmt
 Corp.
04/22/08 Annual Marshall & Ilsley MI 571837103 4 Require a Majority Vote Against For 02/26/08 ShrHoldr
 Corp. for the Election of
 Directors
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.1 Elect Director Richard T. For For 02/25/08 Mgmt
 Clark
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.2 Elect Director Johnnetta For For 02/25/08 Mgmt
 B. Cole, Ph.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.3 Elect Director Thomas H. For For 02/25/08 Mgmt
 Glocer


Page 18


04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.4 Elect Director Steven F. For For 02/25/08 Mgmt
 Goldstone
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.5 Elect Director William B. For For 02/25/08 Mgmt
 Harrison, Jr.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.6 Elect Director Harry R. For For 02/25/08 Mgmt
 Jacobson, M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.7 Elect Director William N. For For 02/25/08 Mgmt
 Kelley, M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.8 Elect Director Rochelle B. For For 02/25/08 Mgmt
 Lazarus
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.9 Elect Director Thomas E. For For 02/25/08 Mgmt
 Shenk, Ph.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.10 Elect Director Anne M. For For 02/25/08 Mgmt
 Tatlock
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.11 Elect Director Samuel O. For For 02/25/08 Mgmt
 Thier, M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.12 Elect Director Wendell P. For For 02/25/08 Mgmt
 Weeks
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.13 Elect Director Peter C. For For 02/25/08 Mgmt
 Wendell
04/22/08 Annual Merck & Co., Inc. MRK 589331107 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Merck & Co., Inc. MRK 589331107 3 Limit Executive Against Against 02/25/08 ShrHoldr
 Compensation
04/22/08 Annual Merck & Co., Inc. MRK 589331107 4 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Merck & Co., Inc. MRK 589331107 5 Amend Against For 02/25/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
04/22/08 Annual Merck & Co., Inc. MRK 589331107 6 Adopt a bylaw to Require Against For 02/25/08 ShrHoldr
 an Independent Lead
 Director
04/22/08 Annual MetLife, Inc MET 59156R108 1.1 Elect Director Sylvia For For 02/28/08 Mgmt
 Mathews Burwell
04/22/08 Annual MetLife, Inc MET 59156R108 1.2 Elect Director Eduardo For For 02/28/08 Mgmt
 Castro-Wright
04/22/08 Annual MetLife, Inc MET 59156R108 1.3 Elect Director Cheryl W. For For 02/28/08 Mgmt
 Gris
04/22/08 Annual MetLife, Inc MET 59156R108 1.4 Elect Director William C. For For 02/28/08 Mgmt
 Steere, Jr.
04/22/08 Annual MetLife, Inc MET 59156R108 1.5 Elect Director Lulu C. Wang For For 02/28/08 Mgmt
04/22/08 Annual MetLife, Inc MET 59156R108 2 Ratify Auditors For For 02/28/08 Mgmt
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.1 Elect Director Jeffrey L. For For 03/11/08 Mgmt
 Berenson
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.2 Elect Director Michael A. For For 03/11/08 Mgmt
 Cawley
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.3 Elect Director Edward F. For For 03/11/08 Mgmt
 Cox
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.4 Elect Director Charles D. For For 03/11/08 Mgmt
 Davidson
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.5 Elect Director Thomas J. For For 03/11/08 Mgmt
 Edelman
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.6 Elect Director Kirby L. For For 03/11/08 Mgmt
 Hedrick
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.7 Elect Director Scott D. For For 03/11/08 Mgmt
 Urban
04/22/08 Annual Noble Energy, Inc. NBL 655044105 1.8 Elect Director William T. For For 03/11/08 Mgmt
 Van Kleef
04/22/08 Annual Noble Energy, Inc. NBL 655044105 2 Ratify Auditors For For 03/11/08 Mgmt
04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. For For 02/26/08 Mgmt
 Fluke
04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen F. For For 02/26/08 Mgmt
 Page
04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael A. For For 02/26/08 Mgmt
 Tembreull
04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized Common For Against 02/26/08 Mgmt
 Stock
04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements to Against For 02/26/08 ShrHoldr
 Amend
 Articles/Bylaws/Charter
04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote Against For 02/26/08 ShrHoldr
 for the Election of
 Directors
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.1 Elect Director Robert F. For For 02/25/08 Mgmt
 Friel
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.2 Elect Director Nicholas A. For For 02/25/08 Mgmt
 Lopardo
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.3 Elect Director Alexis P. For For 02/25/08 Mgmt
 Michas
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.4 Elect Director James C. For For 02/25/08 Mgmt
 Mullen
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.5 Elect Director Vicki L. For For 02/25/08 Mgmt
 Sato
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.6 Elect Director Gabriel For For 02/25/08 Mgmt
 Schmergel
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.7 Elect Director Kenton J. For For 02/25/08 Mgmt
 Sicchitano
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.8 Elect Director Patrick J. For For 02/25/08 Mgmt
 Sullivan
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.9 Elect Director Gregory L. For For 02/25/08 Mgmt
 Summe
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.10 Elect Director G. Robert For For 02/25/08 Mgmt
 Tod
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Praxair, Inc. PX 74005P104 1.1 Elect Director Nance K. For For 02/28/08 Mgmt
 Dicciani
04/22/08 Annual Praxair, Inc. PX 74005P104 1.2 Elect Director Edward G. For For 02/28/08 Mgmt
 Galante
04/22/08 Annual Praxair, Inc. PX 74005P104 1.3 Elect Director Ira D. Hall For For 02/28/08 Mgmt
04/22/08 Annual Praxair, Inc. PX 74005P104 1.4 Elect Director Raymond W. For For 02/28/08 Mgmt
 LeBoeuf
04/22/08 Annual Praxair, Inc. PX 74005P104 1.5 Elect Director Larry D. For For 02/28/08 Mgmt
 McVay
04/22/08 Annual Praxair, Inc. PX 74005P104 1.6 Elect Director Wayne T. For For 02/28/08 Mgmt
 Smith
04/22/08 Annual Praxair, Inc. PX 74005P104 1.7 Elect Director H. Mitchell For For 02/28/08 Mgmt
 Watson, Jr.
04/22/08 Annual Praxair, Inc. PX 74005P104 1.8 Elect Director Robert L. For For 02/28/08 Mgmt
 Wood
04/22/08 Annual Praxair, Inc. PX 74005P104 2 Require Majority Vote for For For 02/28/08 Mgmt
 Non-Contested Election
04/22/08 Annual Praxair, Inc. PX 74005P104 3 Ratify Auditors For For 02/28/08 Mgmt
04/22/08 Annual VF Corp. VFC 918204108 1.1 Elect Director Mackey J. For For 03/04/08 Mgmt
 McDonald
04/22/08 Annual VF Corp. VFC 918204108 1.2 Elect Director Barbara S. For For 03/04/08 Mgmt
 Feigin
04/22/08 Annual VF Corp. VFC 918204108 1.3 Elect Director Juan For For 03/04/08 Mgmt
 Ernesto de Bedout


Page 19


04/22/08 Annual VF Corp. VFC 918204108 1.4 Elect Director Ursula O. For For 03/04/08 Mgmt
 Fairbairn
04/22/08 Annual VF Corp. VFC 918204108 1.5 Elect Director Eric C. For For 03/04/08 Mgmt
 Wiseman
04/22/08 Annual VF Corp. VFC 918204108 2 Amend Executive Incentive For For 03/04/08 Mgmt
 Bonus Plan
04/22/08 Annual VF Corp. VFC 918204108 3 Ratify Auditors For For 03/04/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt
 Baker, II
04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter C. For For 02/14/08 Mgmt
 Browning
04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt
 Casteen, III
04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry Gitt For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William H. For For 02/14/08 Mgmt
 Goodwin, Jr.
04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director Maryellen For For 02/14/08 Mgmt
 C. Herringer
04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert A. For For 02/14/08 Mgmt
 Ingram
04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald M. For For 02/14/08 Mgmt
 James
04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey J. For For 02/14/08 Mgmt
 McDonald
04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt
 Neubauer
04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy D. For For 02/14/08 Mgmt
 Proctor
04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest S. For For 02/14/08 Mgmt
 Rady
04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. For For 02/14/08 Mgmt
 Richey
04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. Shaw For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty L. For For 02/14/08 Mgmt
 Smith
04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. Kennedy For For 02/14/08 Mgmt
 Thompson
04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona Davis For For 02/14/08 Mgmt
 Young
04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Ratify Against For 02/14/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr
 Contributions
04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates for Against Against 02/14/08 ShrHoldr
 Each Board Seat
04/23/08 Annual Anheuser-Busch BUD 035229103 1.1 Elect Director August A. For For 02/29/08 Mgmt
 Companies, Inc. Busch III
04/23/08 Annual Anheuser-Busch BUD 035229103 1.2 Elect Director August A. For For 02/29/08 Mgmt
 Companies, Inc. Busch IV
04/23/08 Annual Anheuser-Busch BUD 035229103 1.3 Elect Director Carlos For For 02/29/08 Mgmt
 Companies, Inc. Fernandez G.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.4 Elect Director James R. For For 02/29/08 Mgmt
 Companies, Inc. Jones
04/23/08 Annual Anheuser-Busch BUD 035229103 1.5 Elect Director Joyce M. For For 02/29/08 Mgmt
 Companies, Inc. Roche
04/23/08 Annual Anheuser-Busch BUD 035229103 1.6 Elect Director Henry Hugh For For 02/29/08 Mgmt
 Companies, Inc. Shelton
04/23/08 Annual Anheuser-Busch BUD 035229103 1.7 Elect Director Patrick T. For For 02/29/08 Mgmt
 Companies, Inc. Stokes
04/23/08 Annual Anheuser-Busch BUD 035229103 1.8 Elect Director Andrew C. For For 02/29/08 Mgmt
 Companies, Inc. Taylor
04/23/08 Annual Anheuser-Busch BUD 035229103 1.9 Elect Director Douglas A. For For 02/29/08 Mgmt
 Companies, Inc. Warner III
04/23/08 Annual Anheuser-Busch BUD 035229103 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
 Companies, Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 3 Ratify Auditors For For 02/29/08 Mgmt
 Companies, Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 4 Report on Charitable Against Against 02/29/08 ShrHoldr
 Companies, Inc. Contributions
04/23/08 Annual Anheuser-Busch BUD 035229103 5 Amend Against For 02/29/08 ShrHoldr
 Companies, Inc. Articles/Bylaws/Charter --
 Call Special Meetings
04/23/08 Annual Anheuser-Busch BUD 035229103 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
 Companies, Inc. Named Executive Officers'
 Compensation
04/23/08 Annual Ball Corp. BLL 058498106 1.1 Elect Director Robert W. For For 03/03/08 Mgmt
 Alspaugh
04/23/08 Annual Ball Corp. BLL 058498106 1.2 Elect Director George M. For Withhold 03/03/08 Mgmt
 Smart
04/23/08 Annual Ball Corp. BLL 058498106 1.3 Elect Director Theodore M. For Withhold 03/03/08 Mgmt
 Solso
04/23/08 Annual Ball Corp. BLL 058498106 1.4 Elect Director Stuart A. For Withhold 03/03/08 Mgmt
 Taylor II
04/23/08 Annual Ball Corp. BLL 058498106 2 Ratify Auditors For For 03/03/08 Mgmt
04/23/08 Annual Ball Corp. BLL 058498106 3 Declassify the Board of Against For 03/03/08 ShrHoldr
 Directors
04/23/08 Annual Bank of America Corp. BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt
 Barnet, III
04/23/08 Annual Bank of America Corp. BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt
 Bramble, Sr.
04/23/08 Annual Bank of America Corp. BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt
 Collins
04/23/08 Annual Bank of America Corp. BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt
 Countryman
04/23/08 Annual Bank of America Corp. BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt
 Franks
04/23/08 Annual Bank of America Corp. BAC 060505104 6 Elect Director Charles K. For For 02/27/08 Mgmt
 Gifford
04/23/08 Annual Bank of America Corp. BAC 060505104 7 Elect Director Kenneth D. For For 02/27/08 Mgmt
 Lewis
04/23/08 Annual Bank of America Corp. BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt
 Lozano
04/23/08 Annual Bank of America Corp. BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt
 Massey
04/23/08 Annual Bank of America Corp. BAC 060505104 10 Elect Director Thomas J. For For 02/27/08 Mgmt
 May
04/23/08 Annual Bank of America Corp. BAC 060505104 11 Elect Director Patricia E. For For 02/27/08 Mgmt
 Mitchell
04/23/08 Annual Bank of America Corp. BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt
 Ryan
04/23/08 Annual Bank of America Corp. BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt
 Sloan, Jr.
04/23/08 Annual Bank of America Corp. BAC 060505104 14 Elect Director Meredith R. For For 02/27/08 Mgmt
 Spangler
04/23/08 Annual Bank of America Corp. BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt
 Tillman


Page 20


04/23/08 Annual Bank of America Corp. BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt
 Ward
04/23/08 Annual Bank of America Corp. BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt
04/23/08 Annual Bank of America Corp. BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr
 Stock-Based Awards
04/23/08 Annual Bank of America Corp. BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/23/08 Annual Bank of America Corp. BAC 060505104 20 Limit Executive Against Against 02/27/08 ShrHoldr
 Compensation
04/23/08 Annual Bank of America Corp. BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr
 Voting
04/23/08 Annual Bank of America Corp. BAC 060505104 22 Require Independent Board Against For 02/27/08 ShrHoldr
 Chairman
04/23/08 Annual Bank of America Corp. BAC 060505104 23 Amend Against For 02/27/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
04/23/08 Annual Bank of America Corp. BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr
 Principles
04/23/08 Annual Bank of America Corp. BAC 060505104 25 Amend Bylaws to Establish Against Against 02/27/08 ShrHoldr
 a Board Committee on Human
 Rights
04/23/08 Annual CIGNA Corp. CI 125509109 1 Elect Director Peter N. For For 02/25/08 Mgmt
 Larson
04/23/08 Annual CIGNA Corp. CI 125509109 2 Elect Director Roman For For 02/25/08 Mgmt
 Martinez IV
04/23/08 Annual CIGNA Corp. CI 125509109 3 Elect Director Carol Cox For For 02/25/08 Mgmt
 Wait
04/23/08 Annual CIGNA Corp. CI 125509109 4 Elect Director William D. For Against 02/25/08 Mgmt
 Zollars
04/23/08 Annual CIGNA Corp. CI 125509109 5 Ratify Auditors For For 02/25/08 Mgmt
04/23/08 Annual CIGNA Corp. CI 125509109 6 Eliminate Class of For For 02/25/08 Mgmt
 Preferred Stock
04/23/08 Annual CIGNA Corp. CI 125509109 7 Reduce Supermajority Vote For For 02/25/08 Mgmt
 Requirement
04/23/08 Annual CIGNA Corp. CI 125509109 8 Reduce Supermajority Vote For For 02/25/08 Mgmt
 Requirement
04/23/08 Annual Eaton Corporation ETN 278058102 1.1 Elect Director Ned C. For For 02/25/08 Mgmt
 Lautenbach
04/23/08 Annual Eaton Corporation ETN 278058102 1.2 Elect Director John R. For For 02/25/08 Mgmt
 Miller
04/23/08 Annual Eaton Corporation ETN 278058102 1.3 Elect Director Gregory R. For For 02/25/08 Mgmt
 Page
04/23/08 Annual Eaton Corporation ETN 278058102 1.4 Elect Director Victor A. For For 02/25/08 Mgmt
 Pelson
04/23/08 Annual Eaton Corporation ETN 278058102 2 Increase Authorized Common For For 02/25/08 Mgmt
 Stock
04/23/08 Annual Eaton Corporation ETN 278058102 3 Adopt Majority Voting for For For 02/25/08 Mgmt
 Uncontested Election of
 Directors
04/23/08 Annual Eaton Corporation ETN 278058102 4 Amend Articles to For For 02/25/08 Mgmt
 Authorize the Board of
 Directors to Make Future
 Amendments to the Amended
 Regulations
04/23/08 Annual Eaton Corporation ETN 278058102 5 Approve Omnibus Stock Plan For For 02/25/08 Mgmt
04/23/08 Annual Eaton Corporation ETN 278058102 6 Approve Executive For For 02/25/08 Mgmt
 Incentive Bonus Plan
04/23/08 Annual Eaton Corporation ETN 278058102 7 Approve Executive For For 02/25/08 Mgmt
 Incentive Bonus Plan
04/23/08 Annual Eaton Corporation ETN 278058102 8 Ratify Auditors For For 02/25/08 Mgmt
04/23/08 Annual Huntington HBAN 446150104 1.1 Elect Director Don M. For For 02/20/08 Mgmt
 Bancshares Inc. Casto, III
04/23/08 Annual Huntington HBAN 446150104 1.2 Elect Director Michael J. For For 02/20/08 Mgmt
 Bancshares Inc. Endres
04/23/08 Annual Huntington HBAN 446150104 1.3 Elect Director Wm. J. Lhota For For 02/20/08 Mgmt
 Bancshares Inc.
04/23/08 Annual Huntington HBAN 446150104 1.4 Elect Director David L. For For 02/20/08 Mgmt
 Bancshares Inc. Porteous
04/23/08 Annual Huntington HBAN 446150104 2 Declassify the Board of For For 02/20/08 Mgmt
 Bancshares Inc. Directors
04/23/08 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/20/08 Mgmt
 Bancshares Inc.
04/23/08 Annual MEMC Electronic WFR 552715104 1.1 Elect Director Peter For For 03/03/08 Mgmt
 Materials, Inc. Blackmore
04/23/08 Annual MEMC Electronic WFR 552715104 1.2 Elect Director Nabeel For For 03/03/08 Mgmt
 Materials, Inc. Gareeb
04/23/08 Annual MEMC Electronic WFR 552715104 1.3 Elect Director Marshall For For 03/03/08 Mgmt
 Materials, Inc. Turner
04/23/08 Annual MEMC Electronic WFR 552715104 2 Ratify Auditors For For 03/03/08 Mgmt
 Materials, Inc.
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.1 Elect Director Glen A. For For 02/22/08 Mgmt
 Barton
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.2 Elect Director Vincent A. For For 02/22/08 Mgmt
 Calarco
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.3 Elect Director Joseph A. For For 02/22/08 Mgmt
 Carrabba
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.4 Elect Director Noreen Doyle For For 02/22/08 Mgmt
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.5 Elect Director Veronica M. For For 02/22/08 Mgmt
 Hagen
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.6 Elect Director Michael S. For For 02/22/08 Mgmt
 Hamson
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.7 Elect Director Robert J. For For 02/22/08 Mgmt
 Miller
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.8 Elect Director Richard T. For For 02/22/08 Mgmt
 O'Brien
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.9 Elect Director John B. For For 02/22/08 Mgmt
 Prescott
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.10 Elect Director Donald C. For For 02/22/08 Mgmt
 Roth
04/23/08 Annual Newmont Mining Corp. NEM 651639106 1.11 Elect Director James V. For For 02/22/08 Mgmt
 Taranik
04/23/08 Annual Newmont Mining Corp. NEM 651639106 2 Ratify Auditors For For 02/22/08 Mgmt
04/23/08 Annual Newmont Mining Corp. NEM 651639106 3 Require a Majority Vote Against For 02/22/08 ShrHoldr
 for the Election of
 Directors
04/23/08 Annual Newmont Mining Corp. NEM 651639106 4 Require Independent Board Against Against 02/22/08 ShrHoldr
 Chairman
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.1 Elect Director Lee A. For Withhold 03/03/08 Mgmt
 Ault, III
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.2 Elect Director Neil R. For For 03/03/08 Mgmt
 Austrian
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.3 Elect Director David W. For Withhold 03/03/08 Mgmt
 Bernauer
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.4 Elect Director Abelardo E. For Withhold 03/03/08 Mgmt
 Bru


Page 21


04/23/08 Contest Office Depot, Inc. ODP 676220106 1.5 Elect Director Marsha J. For Withhold 03/03/08 Mgmt
 Evans
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.6 Elect Director David I. For For 03/03/08 Mgmt
 Fuente
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.7 Elect Director Brenda J. For For 03/03/08 Mgmt
 Gaines
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.8 Elect Director Myra M. Hart For For 03/03/08 Mgmt
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.9 Elect Director W. Scott For Withhold 03/03/08 Mgmt
 Hedrick
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.10 Elect Director Kathleen For For 03/03/08 Mgmt
 Mason
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.11 Elect Director Michael J. For For 03/03/08 Mgmt
 Myers
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.12 Elect Director Steve Odland For For 03/03/08 Mgmt
04/23/08 Contest Office Depot, Inc. ODP 676220106 2 Approve Executive For For 03/03/08 Mgmt
 Incentive Bonus Plan
04/23/08 Contest Office Depot, Inc. ODP 676220106 3 Ratify Auditors For For 03/03/08 Mgmt
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.1 Elect Director Mark For TNA 03/03/08 ShrHoldr
 Begelman
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.2 Elect Director Martin E. For TNA 03/03/08 ShrHoldr
 Hanaka
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.3 Management Nominee - Lee For TNA 03/03/08 ShrHoldr
 A. Ault, III
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.4 Management Nominee - Neil For TNA 03/03/08 ShrHoldr
 R. Austrian
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.5 Management Nominee - David For TNA 03/03/08 ShrHoldr
 W. Bernauer
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.6 Management Nominee - For TNA 03/03/08 ShrHoldr
 Abelardo E. Bru
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.7 Management Nominee - For TNA 03/03/08 ShrHoldr
 Marsha J. Evans
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.8 Management Nominee - For TNA 03/03/08 ShrHoldr
 Brenda J. Gaines
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.9 Management Nominee - Myra For TNA 03/03/08 ShrHoldr
 M. Hart
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.10 Management Nominee - W. For TNA 03/03/08 ShrHoldr
 Scott Hedrick
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.11 Management Nominee - For TNA 03/03/08 ShrHoldr
 Kathleen Mason
04/23/08 Contest Office Depot, Inc. ODP 676220106 1.12 Management Nominee - For TNA 03/03/08 ShrHoldr
 Michael J. Myers
04/23/08 Contest Office Depot, Inc. ODP 676220106 2 Approve Executive Against TNA 03/03/08 Mgmt
 Incentive Bonus Plan
04/23/08 Contest Office Depot, Inc. ODP 676220106 3 Ratify Auditors For TNA 03/03/08 Mgmt
04/23/08 Annual OfficeMax OMX 67622P101 1.1 Elect Director Dorrit J. For For 02/28/08 Mgmt
 Incorporated Bern
04/23/08 Annual OfficeMax OMX 67622P101 1.2 Elect Director Warren F. For For 02/28/08 Mgmt
 Incorporated Bryant
04/23/08 Annual OfficeMax OMX 67622P101 1.3 Elect Director Joseph M. For For 02/28/08 Mgmt
 Incorporated DePinto
04/23/08 Annual OfficeMax OMX 67622P101 1.4 Elect Director Sam K. For For 02/28/08 Mgmt
 Incorporated Duncan
04/23/08 Annual OfficeMax OMX 67622P101 1.5 Elect Director Rakesh For For 02/28/08 Mgmt
 Incorporated Gangwal
04/23/08 Annual OfficeMax OMX 67622P101 1.6 Elect Director Francesca For For 02/28/08 Mgmt
 Incorporated Ruiz de Luzuriaga
04/23/08 Annual OfficeMax OMX 67622P101 1.7 Elect Director William J. For For 02/28/08 Mgmt
 Incorporated Montgoris
04/23/08 Annual OfficeMax OMX 67622P101 1.8 Elect Director David M. For For 02/28/08 Mgmt
 Incorporated Szymanski
04/23/08 Annual OfficeMax OMX 67622P101 2 Ratify Auditors For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual OfficeMax OMX 67622P101 3 Amend Omnibus Stock Plan For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual Stryker Corp. SYK 863667101 1.1 Elect Director John W. For For 02/29/08 Mgmt
 Brown
04/23/08 Annual Stryker Corp. SYK 863667101 1.2 Elect Director Howard E. For For 02/29/08 Mgmt
 Cox, Jr.
04/23/08 Annual Stryker Corp. SYK 863667101 1.3 Elect Director Donald M. For For 02/29/08 Mgmt
 Engelman
04/23/08 Annual Stryker Corp. SYK 863667101 1.4 Elect Director Jerome H. For For 02/29/08 Mgmt
 Grossman
04/23/08 Annual Stryker Corp. SYK 863667101 1.5 Elect Director Louise L. For For 02/29/08 Mgmt
 Francesconi
04/23/08 Annual Stryker Corp. SYK 863667101 1.6 Elect Director Stephen P. For For 02/29/08 Mgmt
 MacMillan
04/23/08 Annual Stryker Corp. SYK 863667101 1.7 Elect Director William U. For For 02/29/08 Mgmt
 Parfet
04/23/08 Annual Stryker Corp. SYK 863667101 1.8 Elect Director Ronda E. For For 02/29/08 Mgmt
 Stryker
04/23/08 Annual Stryker Corp. SYK 863667101 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Stryker Corp. SYK 863667101 3 Approve Qualified Employee For For 02/29/08 Mgmt
 Stock Purchase Plan
04/23/08 Annual Textron Inc. TXT 883203101 1 Elect Director Paul E. For For 02/29/08 Mgmt
 Gagne
04/23/08 Annual Textron Inc. TXT 883203101 2 Elect Director Dain M. For For 02/29/08 Mgmt
 Hancock
04/23/08 Annual Textron Inc. TXT 883203101 3 Elect Director Lloyd G. For For 02/29/08 Mgmt
 Trotter
04/23/08 Annual Textron Inc. TXT 883203101 4 Elect Director Thomas B. For For 02/29/08 Mgmt
 Wheeler
04/23/08 Annual Textron Inc. TXT 883203101 5 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Textron Inc. TXT 883203101 6 Report on Foreign Military Against Against 02/29/08 ShrHoldr
 Sales
04/23/08 Annual Textron Inc. TXT 883203101 7 Adopt Anti Gross-up Policy Against For 02/29/08 ShrHoldr
04/23/08 Annual The Stanley Works SWK 854616109 1.1 Elect Director Carlos M. For For 02/29/08 Mgmt
 Cardoso
04/23/08 Annual The Stanley Works SWK 854616109 1.2 Elect Director Robert B. For For 02/29/08 Mgmt
 Coutts
04/23/08 Annual The Stanley Works SWK 854616109 1.3 Elect Director Marianne For For 02/29/08 Mgmt
 Miller Parrs
04/23/08 Annual The Stanley Works SWK 854616109 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual The Stanley Works SWK 854616109 3 Declassify the Board of Against For 02/29/08 ShrHoldr
 Directors
04/24/08 Annual Avery Dennison Corp. AVY 053611109 1.1 Elect Director Peter K. For For 02/25/08 Mgmt
 Barker
04/24/08 Annual Avery Dennison Corp. AVY 053611109 1.2 Elect Director Richard M. For For 02/25/08 Mgmt
 Ferry
04/24/08 Annual Avery Dennison Corp. AVY 053611109 1.3 Elect Director Ken C. Hicks For For 02/25/08 Mgmt
04/24/08 Annual Avery Dennison Corp. AVY 053611109 1.4 Elect Director Kent Kresa For For 02/25/08 Mgmt
04/24/08 Annual Avery Dennison Corp. AVY 053611109 2 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual Avery Dennison Corp. AVY 053611109 3 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
04/24/08 Annual Baker Hughes BHI 057224107 1.1 Elect Director Larry D. For For 02/25/08 Mgmt
 Incorporated Brady
04/24/08 Annual Baker Hughes BHI 057224107 1.2 Elect Director Clarence P. For For 02/25/08 Mgmt
 Incorporated Cazalot, Jr.


Page 22


04/24/08 Annual Baker Hughes BHI 057224107 1.3 Elect Director Chad C. For For 02/25/08 Mgmt
 Incorporated Deaton
04/24/08 Annual Baker Hughes BHI 057224107 1.4 Elect Director Edward P. For For 02/25/08 Mgmt
 Incorporated Djerejian
04/24/08 Annual Baker Hughes BHI 057224107 1.5 Elect Director Anthony G. For For 02/25/08 Mgmt
 Incorporated Fernandes
04/24/08 Annual Baker Hughes BHI 057224107 1.6 Elect Director Claire W. For For 02/25/08 Mgmt
 Incorporated Gargalli
04/24/08 Annual Baker Hughes BHI 057224107 1.7 Elect Director Pierre H. For For 02/25/08 Mgmt
 Incorporated Jungels
04/24/08 Annual Baker Hughes BHI 057224107 1.8 Elect Director James A. For For 02/25/08 Mgmt
 Incorporated Lash
04/24/08 Annual Baker Hughes BHI 057224107 1.9 Elect Director James F. For For 02/25/08 Mgmt
 Incorporated McCall
04/24/08 Annual Baker Hughes BHI 057224107 1.10 Elect Director J. Larry For For 02/25/08 Mgmt
 Incorporated Nichols
04/24/08 Annual Baker Hughes BHI 057224107 1.11 Elect Director H. John For For 02/25/08 Mgmt
 Incorporated Riley, Jr.
04/24/08 Annual Baker Hughes BHI 057224107 1.12 Elect Director Charles L. For For 02/25/08 Mgmt
 Incorporated Watson
04/24/08 Annual Baker Hughes BHI 057224107 2 Ratify Auditors For For 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Baker Hughes BHI 057224107 3 Amend Executive Incentive For For 02/25/08 Mgmt
 Incorporated Bonus Plan
04/24/08 Annual Baker Hughes BHI 057224107 4 Other Business For Against 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Burlington Northern BNI 12189T104 1.1 Elect Director Alan L. For For 02/28/08 Mgmt
 Santa Fe Corp. Boeckmann
04/24/08 Annual Burlington Northern BNI 12189T104 1.2 Elect Director Donald G. For For 02/28/08 Mgmt
 Santa Fe Corp. Cook
04/24/08 Annual Burlington Northern BNI 12189T104 1.3 Elect Director Vilma S. For For 02/28/08 Mgmt
 Santa Fe Corp. Martinez
04/24/08 Annual Burlington Northern BNI 12189T104 1.4 Elect Director Marc F. For For 02/28/08 Mgmt
 Santa Fe Corp. Racicot
04/24/08 Annual Burlington Northern BNI 12189T104 1.5 Elect Director Roy S. For For 02/28/08 Mgmt
 Santa Fe Corp. Roberts
04/24/08 Annual Burlington Northern BNI 12189T104 1.6 Elect Director Matthew K. For For 02/28/08 Mgmt
 Santa Fe Corp. Rose
04/24/08 Annual Burlington Northern BNI 12189T104 1.7 Elect Director Marc J. For For 02/28/08 Mgmt
 Santa Fe Corp. Shapiro
04/24/08 Annual Burlington Northern BNI 12189T104 1.8 Elect Director J.C. Watts, For For 02/28/08 Mgmt
 Santa Fe Corp. Jr.
04/24/08 Annual Burlington Northern BNI 12189T104 1.9 Elect Director Robert H. For For 02/28/08 Mgmt
 Santa Fe Corp. West
04/24/08 Annual Burlington Northern BNI 12189T104 1.10 Elect Director J. Steven For For 02/28/08 Mgmt
 Santa Fe Corp. Whisler
04/24/08 Annual Burlington Northern BNI 12189T104 1.11 Elect Director Edward E. For For 02/28/08 Mgmt
 Santa Fe Corp. Whitacre, Jr.
04/24/08 Annual Burlington Northern BNI 12189T104 2 Ratify Auditors For For 02/28/08 Mgmt
 Santa Fe Corp.
04/24/08 Annual Burlington Northern BNI 12189T104 3 Advisory Vote to Ratify Against For 02/28/08 ShrHoldr
 Santa Fe Corp. Named Executive Officers'
 Compensation
04/24/08 Annual Capital One COF 14040H105 1 Elect Director Patrick W. For Against 02/25/08 Mgmt
 Financial Corp. Gross
04/24/08 Annual Capital One COF 14040H105 2 Elect Director Ann Fritz For Against 02/25/08 Mgmt
 Financial Corp. Hackett
04/24/08 Annual Capital One COF 14040H105 3 Elect Director Pierre E. For Against 02/25/08 Mgmt
 Financial Corp. Leroy
04/24/08 Annual Capital One COF 14040H105 4 Ratify Auditors For For 02/25/08 Mgmt
 Financial Corp.
04/24/08 Annual Capital One COF 14040H105 5 Amend Nonqualified For For 02/25/08 Mgmt
 Financial Corp. Employee Stock Purchase
 Plan
04/24/08 Annual Capital One COF 14040H105 6 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Financial Corp. Named Executive Officers'
 Compensation
04/24/08 Annual Centerpoint Energy CNP 15189T107 1 Elect Director O. Holcombe For For 02/25/08 Mgmt
 Inc. Crosswell
04/24/08 Annual Centerpoint Energy CNP 15189T107 2 Elect Director Janiece M. For For 02/25/08 Mgmt
 Inc. Longoria
04/24/08 Annual Centerpoint Energy CNP 15189T107 3 Elect Director Thomas F. For For 02/25/08 Mgmt
 Inc. Madison
04/24/08 Annual Centerpoint Energy CNP 15189T107 4 Elect Director Sherman M. For For 02/25/08 Mgmt
 Inc. Wolff
04/24/08 Annual Centerpoint Energy CNP 15189T107 5 Declassify the Board of For For 02/25/08 Mgmt
 Inc. Directors
04/24/08 Annual Centerpoint Energy CNP 15189T107 6 Ratify Auditors For For 02/25/08 Mgmt
 Inc.
04/24/08 Annual Centerpoint Energy CNP 15189T107 7 Other Business N/A Against 02/25/08 Mgmt
 Inc.
04/24/08 Annual Corning Inc. GLW 219350105 1.1 Elect Director John Seely For Withhold 02/26/08 Mgmt
 Brown
04/24/08 Annual Corning Inc. GLW 219350105 1.2 Elect Director Gordon Gund For Withhold 02/26/08 Mgmt
04/24/08 Annual Corning Inc. GLW 219350105 1.3 Elect Director Kurt M. For For 02/26/08 Mgmt
 Landgraf
04/24/08 Annual Corning Inc. GLW 219350105 1.4 Elect Director H. Onno For Withhold 02/26/08 Mgmt
 Ruding
04/24/08 Annual Corning Inc. GLW 219350105 2 Amend Omnibus Stock Plan For For 02/26/08 Mgmt
04/24/08 Annual Corning Inc. GLW 219350105 3 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Edison International EIX 281020107 1.1 Elect Director John E. For For 02/25/08 Mgmt
 Bryson
04/24/08 Annual Edison International EIX 281020107 1.2 Elect Director Vanessa For For 02/25/08 Mgmt
 C.L. Chang
04/24/08 Annual Edison International EIX 281020107 1.3 Elect Director France A. For For 02/25/08 Mgmt
 Cordova
04/24/08 Annual Edison International EIX 281020107 1.4 Elect Director Theodore F. For For 02/25/08 Mgmt
 Craver, Jr.
04/24/08 Annual Edison International EIX 281020107 1.5 Elect Director Charles B. For For 02/25/08 Mgmt
 Curtis
04/24/08 Annual Edison International EIX 281020107 1.6 Elect Director Bradford M. For For 02/25/08 Mgmt
 Freeman
04/24/08 Annual Edison International EIX 281020107 1.7 Elect Director Luis G. For For 02/25/08 Mgmt
 Nogales
04/24/08 Annual Edison International EIX 281020107 1.8 Elect Director Ronald L. For For 02/25/08 Mgmt
 Olson
04/24/08 Annual Edison International EIX 281020107 1.9 Elect Director James M. For For 02/25/08 Mgmt
 Rosser
04/24/08 Annual Edison International EIX 281020107 1.10 Elect Director Richard T. For For 02/25/08 Mgmt
 Schlosberg, III
04/24/08 Annual Edison International EIX 281020107 1.11 Elect Director Thomas C. For For 02/25/08 Mgmt
 Sutton
04/24/08 Annual Edison International EIX 281020107 1.12 Elect Director Brett White For For 02/25/08 Mgmt
04/24/08 Annual Edison International EIX 281020107 2 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual Edison International EIX 281020107 3 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Named Executive Officers'
 Compensation


Page 23


04/24/08 Annual Humana Inc. HUM 444859102 1 Elect Director David A. For For 02/27/08 Mgmt
 Jones, Jr.
04/24/08 Annual Humana Inc. HUM 444859102 2 Elect Director Frank A. For For 02/27/08 Mgmt
 D'Amelio
04/24/08 Annual Humana Inc. HUM 444859102 3 Elect Director W. Roy For For 02/27/08 Mgmt
 Dunbar
04/24/08 Annual Humana Inc. HUM 444859102 4 Elect Director Kurt J. For For 02/27/08 Mgmt
 Hilzinger
04/24/08 Annual Humana Inc. HUM 444859102 5 Elect Director Michael B. For For 02/27/08 Mgmt
 McCallister
04/24/08 Annual Humana Inc. HUM 444859102 6 Elect Director William J. For For 02/27/08 Mgmt
 McDonald
04/24/08 Annual Humana Inc. HUM 444859102 7 Elect Director James J. For For 02/27/08 Mgmt
 O'Brien
04/24/08 Annual Humana Inc. HUM 444859102 8 Elect Director W. Ann For For 02/27/08 Mgmt
 Reynolds
04/24/08 Annual Humana Inc. HUM 444859102 9 Approve Executive For For 02/27/08 Mgmt
 Incentive Bonus Plan
04/24/08 Annual Humana Inc. HUM 444859102 10 Ratify Auditors For For 02/27/08 Mgmt
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.1 Elect Director Mary Sue For For 02/26/08 Mgmt
 Coleman
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.2 Elect Director James G. For For 02/26/08 Mgmt
 Cullen
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.3 Elect Director Michael For Withhold 02/26/08 Mgmt
 M.E. Johns
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.4 Elect Director Arnold G. For Withhold 02/26/08 Mgmt
 Langbo
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.5 Elect Director Susan L. For For 02/26/08 Mgmt
 Lindquist
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.6 Elect Director Leo F. For For 02/26/08 Mgmt
 Mullin
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.7 Elect Director Wiliam D. For Withhold 02/26/08 Mgmt
 Perez
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.8 Elect Director Christine For For 02/26/08 Mgmt
 A. Poon
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.9 Elect Director Charles For Withhold 02/26/08 Mgmt
 Prince
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.10 Elect Director Steven S. For For 02/26/08 Mgmt
 Reinemund
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.11 Elect Director David For For 02/26/08 Mgmt
 Satcher
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.12 Elect Director William C. For For 02/26/08 Mgmt
 Weldon
04/24/08 Annual Johnson & Johnson JNJ 478160104 2 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Johnson & Johnson JNJ 478160104 3 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.1 Elect Director E. C. For For 03/03/08 Mgmt
 "Pete" Aldrige, Jr.
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.2 Elect Director Nolan D. For Withhold 03/03/08 Mgmt
 Archibald
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.3 Elect Director David B. For For 03/03/08 Mgmt
 Burritt
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.4 Elect Director James O. For For 03/03/08 Mgmt
 Ellis, Jr.
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.5 Elect Director Gwendolyn For For 03/03/08 Mgmt
 S. King
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.6 Elect Director James M. Loy For For 03/03/08 Mgmt
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.7 Elect Director Douglas H. For For 03/03/08 Mgmt
 McCorkindale
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.8 Elect Director Joseph W. For For 03/03/08 Mgmt
 Ralston
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.9 Elect Director Frank Savage For For 03/03/08 Mgmt
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.10 Elect Director James For For 03/03/08 Mgmt
 Schneider
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.11 Elect Director Anne Stevens For For 03/03/08 Mgmt
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.12 Elect Director Robert J. For For 03/03/08 Mgmt
 Stevens
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 1.13 Elect Director James R. For For 03/03/08 Mgmt
 Ukropina
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 2 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 3 Provide for Simple For For 03/03/08 Mgmt
 Majority Voting
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 4 Amend Articles/Bylaws/ For For 03/03/08 Mgmt
 Charter -- Non-Routine
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 5 Amend Omnibus Stock Plan For Against 03/03/08 Mgmt
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 6 Approve Non-Employee For For 03/03/08 Mgmt
 Director Stock Option Plan
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 7 Increase Disclosure of Against Against 03/03/08 ShrHoldr
 Executive Compensation
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 8 Report on Nuclear Weapons Against Against 03/03/08 ShrHoldr
04/24/08 Annual Lockheed Martin Corp. LMT 539830109 9 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/24/08 Annual Merrill Lynch & Co., MER 590188108 1 Elect Director Carol T. For For 02/26/08 Mgmt
 Inc. Christ
04/24/08 Annual Merrill Lynch & Co., MER 590188108 2 Elect Director Armando M. For For 02/26/08 Mgmt
 Inc. Codina
04/24/08 Annual Merrill Lynch & Co., MER 590188108 3 Elect Director Judith For For 02/26/08 Mgmt
 Inc. Mayhew Jonas
04/24/08 Annual Merrill Lynch & Co., MER 590188108 4 Elect Director John A. For For 02/26/08 Mgmt
 Inc. Thain
04/24/08 Annual Merrill Lynch & Co., MER 590188108 5 Ratify Auditors For For 02/26/08 Mgmt
 Inc.
04/24/08 Annual Merrill Lynch & Co., MER 590188108 6 Provide for Cumulative Against For 02/26/08 ShrHoldr
 Inc. Voting
04/24/08 Annual Merrill Lynch & Co., MER 590188108 7 Compensation- Against Against 02/26/08 ShrHoldr
 Inc. Miscellaneous Company
 Specific--Prohibiting
 Executive Officer Stock
 Sales during Buyback
04/24/08 Annual Merrill Lynch & Co., MER 590188108 8 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
 Inc. Named Executive Officers'
 Compensation
04/24/08 Annual Merrill Lynch & Co., MER 590188108 9 Adopt Employment Contract Against For 02/26/08 ShrHoldr
 Inc.
04/24/08 Annual Nicor Inc. GAS 654086107 1.1 Elect Director R.M. For For 02/26/08 Mgmt
 Beavers, Jr.
04/24/08 Annual Nicor Inc. GAS 654086107 1.2 Elect Director B.P. For For 02/26/08 Mgmt
 Bickner
04/24/08 Annual Nicor Inc. GAS 654086107 1.3 Elect Director J.H. For For 02/26/08 Mgmt
 Birdsall, III
04/24/08 Annual Nicor Inc. GAS 654086107 1.4 Elect Director N.R. Bobins For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.5 Elect Director B.J. Gaines For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.6 Elect Director R.A. Jean For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.7 Elect Director D.J. Keller For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.8 Elect Director R.E. Martin For For 02/26/08 Mgmt

Page 24


04/24/08 Annual Nicor Inc. GAS 654086107 1.9 Elect Director G.R. Nelson For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.10 Elect Director J. Rau For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.11 Elect Director R.M. For For 02/26/08 Mgmt
 Strobel
04/24/08 Annual Nicor Inc. GAS 654086107 2 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 3 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Nicor Inc. GAS 654086107 4 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Nicor Inc. GAS 654086107 5 Opt Out of State's Control N/A For 02/26/08 Mgmt
 Share Acquisition Law
04/24/08 Annual Nicor Inc. GAS 654086107 6 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/28/08 Mgmt
 Ausiello
04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael S. For For 02/28/08 Mgmt
 Brown
04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. Anthony For For 02/28/08 Mgmt
 Burns
04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/28/08 Mgmt
 Burt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt
 Cornwell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William H. For For 02/28/08 Mgmt
 Gray, III
04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance For For 02/28/08 Mgmt
 J. Horner
04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William R. For For 02/28/08 Mgmt
 Howell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt
 Kilts
04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey B. For For 02/28/08 Mgmt
 Kindler
04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George A. For For 02/28/08 Mgmt
 Lorch
04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. Mead For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne For For 02/28/08 Mgmt
 Nora Johnson
04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William C. For For 02/28/08 Mgmt
 Steere, Jr.
04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr
 Stock-Based Awards
04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Board Against For 02/28/08 ShrHoldr
 Chairman
04/24/08 Annual Snap-on Incorporated SNA 833034101 1.1 Elect Director Roxanne J. For For 02/25/08 Mgmt
 Decyk
04/24/08 Annual Snap-on Incorporated SNA 833034101 1.2 Elect Director Nicholas T. For For 02/25/08 Mgmt
 Pinchuk
04/24/08 Annual Snap-on Incorporated SNA 833034101 1.3 Elect Director Richard F. For For 02/25/08 Mgmt
 Teerlink
04/24/08 Annual Snap-on Incorporated SNA 833034101 1.4 Elect Director James P. For For 02/25/08 Mgmt
 Holden
04/24/08 Annual Snap-on Incorporated SNA 833034101 2 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Frank Ianna For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director Stephanie For For 02/25/08 Mgmt
 Pace Marshall
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director William F. For For 02/25/08 Mgmt
 Souders
04/24/08 Annual Tellabs, Inc. TLAB 879664100 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 3 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual The AES Corp. AES 00130H105 1.1 Elect Director Paul For For 03/07/08 Mgmt
 Hanrahan
04/24/08 Annual The AES Corp. AES 00130H105 1.2 Elect Director Kristina M. For For 03/07/08 Mgmt
 Johnson
04/24/08 Annual The AES Corp. AES 00130H105 1.3 Elect Director John A. For For 03/07/08 Mgmt
 Koskinen
04/24/08 Annual The AES Corp. AES 00130H105 1.4 Elect Director Philip Lader For For 03/07/08 Mgmt
04/24/08 Annual The AES Corp. AES 00130H105 1.5 Elect Director Sandra O. For For 03/07/08 Mgmt
 Moose
04/24/08 Annual The AES Corp. AES 00130H105 1.6 Elect Director Philip A. For For 03/07/08 Mgmt
 Odeen
04/24/08 Annual The AES Corp. AES 00130H105 1.7 Elect Director Charles O. For For 03/07/08 Mgmt
 Rossotti
04/24/08 Annual The AES Corp. AES 00130H105 1.8 Elect Director Sven For For 03/07/08 Mgmt
 Sandstrom
04/24/08 Annual The AES Corp. AES 00130H105 2 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
04/24/08 Annual The AES Corp. AES 00130H105 3 Ratify Auditors For For 03/07/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 1.1 Elect Director Mark S. For For 03/03/08 Mgmt
 McAndrew
04/24/08 Annual Torchmark Corp. TMK 891027104 1.2 Elect Director Sam R. Perry For For 03/03/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 1.3 Elect Director Lamar C. For For 03/03/08 Mgmt
 Smith
04/24/08 Annual Torchmark Corp. TMK 891027104 2 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 3 Approve Executive For For 03/03/08 Mgmt
 Incentive Bonus Plan
04/24/08 Annual Torchmark Corp. TMK 891027104 4 Pay For Superior Against For 03/03/08 ShrHoldr
 Performance
04/24/08 Annual Wyeth WYE 983024100 1 Elect Director Robert M. For For 03/03/08 Mgmt
 Amen
04/24/08 Annual Wyeth WYE 983024100 2 Elect Director Michael J. For For 03/03/08 Mgmt
 Critelli
04/24/08 Annual Wyeth WYE 983024100 3 Elect Director Robert For For 03/03/08 Mgmt
 Essner
04/24/08 Annual Wyeth WYE 983024100 4 Elect Director John D. For For 03/03/08 Mgmt
 Feerick
04/24/08 Annual Wyeth WYE 983024100 5 Elect Director Frances D. For For 03/03/08 Mgmt
 Fergusson
04/24/08 Annual Wyeth WYE 983024100 6 Elect Director Victor F. For For 03/03/08 Mgmt
 Ganzi
04/24/08 Annual Wyeth WYE 983024100 7 Elect Director Robert For For 03/03/08 Mgmt
 Langer
04/24/08 Annual Wyeth WYE 983024100 8 Elect Director John P. For For 03/03/08 Mgmt
 Mascotte
04/24/08 Annual Wyeth WYE 983024100 9 Elect Director Raymond J. For For 03/03/08 Mgmt
 McGuire
04/24/08 Annual Wyeth WYE 983024100 10 Elect Director Mary Lake For For 03/03/08 Mgmt
 Polan
04/24/08 Annual Wyeth WYE 983024100 11 Elect Director Bernard For For 03/03/08 Mgmt
 Poussot
04/24/08 Annual Wyeth WYE 983024100 12 Elect Director Gary L. For For 03/03/08 Mgmt
 Rogers
04/24/08 Annual Wyeth WYE 983024100 13 Elect Director John R. For For 03/03/08 Mgmt
 Torell III
04/24/08 Annual Wyeth WYE 983024100 14 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 15 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 16 Amend Non-Employee For For 03/03/08 Mgmt
 Director Restricted Stock
 Plan


Page 25


04/24/08 Annual Wyeth WYE 983024100 17 Report on Political Against For 03/03/08 ShrHoldr
 Contributions
04/24/08 Annual Wyeth WYE 983024100 18 Claw-back of Payments Against Against 03/03/08 ShrHoldr
 under Restatements
04/24/08 Annual Wyndham Worldwide WYN 98310W108 1.1 Elect Director James E. For For 03/03/08 Mgmt
 Corp Buckman
04/24/08 Annual Wyndham Worldwide WYN 98310W108 1.2 Elect Director George For For 03/03/08 Mgmt
 Corp Herrera
04/24/08 Annual Wyndham Worldwide WYN 98310W108 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp
04/24/08 Annual Zions Bancorporation ZION 989701107 1 Elect Director Jerry C. For For 02/19/08 Mgmt
 Atkin
04/24/08 Annual Zions Bancorporation ZION 989701107 2 Elect Director Stephen D. For For 02/19/08 Mgmt
 Quinn
04/24/08 Annual Zions Bancorporation ZION 989701107 3 Elect Director Shelley For For 02/19/08 Mgmt
 Thomas Williams
04/24/08 Annual Zions Bancorporation ZION 989701107 4 Declassify the Board of N/A For 02/19/08 ShrHoldr
 Directors
04/24/08 Annual Zions Bancorporation ZION 989701107 5 Ratify Auditors For For 02/19/08 Mgmt
04/24/08 Annual Zions Bancorporation ZION 989701107 6 Other Business For Against 02/19/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.1 Elect Director R.S. Austin For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.2 Elect Director W.M. Daley For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.3 Elect Director W.J. Farrell For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.4 Elect Director H.L. Fuller For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.5 Elect Director W.A. Osborn For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.6 Elect Director D.A.L. Owen For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.7 Elect Director B. Powell, For For 02/26/08 Mgmt
 Jr.
04/25/08 Annual Abbott Laboratories ABT 002824100 1.8 Elect Director W.A. For For 02/26/08 Mgmt
 Reynolds
04/25/08 Annual Abbott Laboratories ABT 002824100 1.9 Elect Director R.S. Roberts For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.10 Elect Director S.C. Scott, For For 02/26/08 Mgmt
 III
04/25/08 Annual Abbott Laboratories ABT 002824100 1.11 Elect Director W.D. For For 02/26/08 Mgmt
 Smithburg
04/25/08 Annual Abbott Laboratories ABT 002824100 1.12 Elect Director G.F. Tilton For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 1.13 Elect Director M.D. White For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 2 Ratify Auditors For For 02/26/08 Mgmt
04/25/08 Annual Abbott Laboratories ABT 002824100 3 Amend Human Rights Policy Against Against 02/26/08 ShrHoldr
 to Address Access to
 Medicines
04/25/08 Annual Abbott Laboratories ABT 002824100 4 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall L. For For 02/27/08 Mgmt
 Stephenson
04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William F. For For 02/27/08 Mgmt
 Aldinger III
04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert F. For For 02/27/08 Mgmt
 Amelio
04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben V. For For 02/27/08 Mgmt
 Anderson
04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James H. For For 02/27/08 Mgmt
 Blanchard
04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August A. For For 02/27/08 Mgmt
 Busch III
04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James P. For For 02/27/08 Mgmt
 Kelly
04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt
 Madonna
04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt
 Martin
04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. For For 02/27/08 Mgmt
 McCoy
04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. Metz For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce M. For For 02/27/08 Mgmt
 Roche
04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura D' For For 02/27/08 Mgmt
 Andrea Tyson
04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director Patricia P. For For 02/27/08 Mgmt
 Upton
04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr
 Contributions
04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Credits Against For 02/27/08 ShrHoldr
 from Earnings Performance
 Measure
04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Lead Against For 02/27/08 ShrHoldr
 Director
04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr
04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/25/08 Annual Kellogg Co. K 487836108 1.1 Elect Director David Mackay For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 1.2 Elect Director Sterling For For 03/04/08 Mgmt
 Speirn
04/25/08 Annual Kellogg Co. K 487836108 1.3 Elect Director John For For 03/04/08 Mgmt
 Zabriskie
04/25/08 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 3 Require a Majority Vote Against For 03/04/08 ShrHoldr
 for the Election of
 Directors
04/25/08 Annual Mylan Inc. MYL 628530107 1.1 Elect Director Milan Puskar For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.2 Elect Director Robert J. For For 03/25/08 Mgmt
 Coury
04/25/08 Annual Mylan Inc. MYL 628530107 1.3 Elect Director Wendy For Withhold 03/25/08 Mgmt
 Cameron
04/25/08 Annual Mylan Inc. MYL 628530107 1.4 Elect Director Neil Dimick For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.5 Elect Director Douglas J. For For 03/25/08 Mgmt
 Leech
04/25/08 Annual Mylan Inc. MYL 628530107 1.6 Elect Director Joseph C. For Withhold 03/25/08 Mgmt
 Maroon
04/25/08 Annual Mylan Inc. MYL 628530107 1.7 Elect Director N. Prasad For Withhold 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.8 Elect Director Rodney L. For Withhold 03/25/08 Mgmt
 Piatt
04/25/08 Annual Mylan Inc. MYL 628530107 1.9 Elect Director C.B. Todd For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.10 Elect Director Randall L. For For 03/25/08 Mgmt
 Vanderveen
04/25/08 Annual Mylan Inc. MYL 628530107 2 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 3 Ratify Auditors For For 03/25/08 Mgmt
04/25/08 Annual XL Capital Ltd. XL G98255105 1.1 Elect Director Herbert N. For For 03/07/08 Mgmt
 Haag
04/25/08 Annual XL Capital Ltd. XL G98255105 1.2 Elect Director Ellen E. For For 03/07/08 Mgmt
 Thrower
04/25/08 Annual XL Capital Ltd. XL G98255105 1.3 Elect Director John M. For For 03/07/08 Mgmt
 Vereker


Page 26


04/25/08 Annual XL Capital Ltd. XL G98255105 2 TO RATIFY THE APPOINTMENT For For 03/07/08 Mgmt
 OF PRICEWATERHOUSECOOPERS
 LLP, NEW YORK, NEW YORK TO
 ACT AS THE INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE
 COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31,
 2008.
04/25/08 Annual XL Capital Ltd. XL G98255105 3 TO APPROVE THE AMENDMENT For For 03/07/08 Mgmt
 AND RESTATEMENT OF THE
 COMPANYS DIRECTORS STOCK &
 OPTION PLAN.
04/28/08 Annual Honeywell HON 438516106 1 Elect Director Gordon M. For For 02/29/08 Mgmt
 International, Inc. Bethune
04/28/08 Annual Honeywell HON 438516106 2 Elect Director Jaime Chico For For 02/29/08 Mgmt
 International, Inc. Pardo
04/28/08 Annual Honeywell HON 438516106 3 Elect Director David M. For For 02/29/08 Mgmt
 International, Inc. Cote
04/28/08 Annual Honeywell HON 438516106 4 Elect Director D. Scott For For 02/29/08 Mgmt
 International, Inc. Davis
04/28/08 Annual Honeywell HON 438516106 5 Elect Director Linnet F. For For 02/29/08 Mgmt
 International, Inc. Deily
04/28/08 Annual Honeywell HON 438516106 6 Elect Director Clive R. For For 02/29/08 Mgmt
 International, Inc. Hollick
04/28/08 Annual Honeywell HON 438516106 7 Elect Director Bradley T. For For 02/29/08 Mgmt
 International, Inc. Sheares
04/28/08 Annual Honeywell HON 438516106 8 Elect Director Eric K. For For 02/29/08 Mgmt
 International, Inc. Shinseki
04/28/08 Annual Honeywell HON 438516106 9 Elect Director John R. For For 02/29/08 Mgmt
 International, Inc. Stafford
04/28/08 Annual Honeywell HON 438516106 10 Elect Director Michael W. For For 02/29/08 Mgmt
 International, Inc. Wright
04/28/08 Annual Honeywell HON 438516106 11 Ratify Auditors For For 02/29/08 Mgmt
 International, Inc.
04/28/08 Annual Honeywell HON 438516106 12 Provide the Right to Call For For 02/29/08 Mgmt
 International, Inc. Special Meeting
04/28/08 Annual Honeywell HON 438516106 13 Pay For Superior Against For 02/29/08 ShrHoldr
 International, Inc. Performance
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.1 Elect Director Michael E. For For 02/29/08 Mgmt
 Campbell
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.2 Elect Director Thomas W. For For 02/29/08 Mgmt
 Cole, Jr.
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.3 Elect Director James M. For For 02/29/08 Mgmt
 Kilts
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.4 Elect Director Susan J. For For 02/29/08 Mgmt
 Kropf
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.5 Elect Director Douglas S. For For 02/29/08 Mgmt
 Luke
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.6 Elect Director Robert C. For For 02/29/08 Mgmt
 McCormack
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.7 Elect Director Timothy H. For For 02/29/08 Mgmt
 Powers
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.8 Elect Director Edward M. For For 02/29/08 Mgmt
 Straw
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 1.9 Elect Director Jane L. For For 02/29/08 Mgmt
 Warner
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 2 Ratify Auditors For For 02/29/08 Mgmt
04/28/08 Annual MeadWestvaco Corp. MWV 583334107 3 Adopt Majority Voting for For For 02/29/08 Mgmt
 Uncontested Election of
 Directors
04/28/08 Annual The Boeing Co. BA 097023105 1 Elect Director John H. For For 02/28/08 Mgmt
 Biggs
04/28/08 Annual The Boeing Co. BA 097023105 2 Elect Director John E. For For 02/28/08 Mgmt
 Bryson
04/28/08 Annual The Boeing Co. BA 097023105 3 Elect Director Arthur D. For For 02/28/08 Mgmt
 Collins, Jr.
04/28/08 Annual The Boeing Co. BA 097023105 4 Elect Director Linda Z. For For 02/28/08 Mgmt
 Cook
04/28/08 Annual The Boeing Co. BA 097023105 5 Elect Director William M. For For 02/28/08 Mgmt
 Daley
04/28/08 Annual The Boeing Co. BA 097023105 6 Elect Director Kenneth M. For For 02/28/08 Mgmt
 Duberstein
04/28/08 Annual The Boeing Co. BA 097023105 7 Elect Director James L. For For 02/28/08 Mgmt
 Jones
04/28/08 Annual The Boeing Co. BA 097023105 8 Elect Director Edward M. For For 02/28/08 Mgmt
 Liddy
04/28/08 Annual The Boeing Co. BA 097023105 9 Elect Director John F. For For 02/28/08 Mgmt
 McDonnell
04/28/08 Annual The Boeing Co. BA 097023105 10 Elect Director W. James For For 02/28/08 Mgmt
 McNerney, Jr.
04/28/08 Annual The Boeing Co. BA 097023105 11 Elect Director Mike S. For For 02/28/08 Mgmt
 Zafirovski
04/28/08 Annual The Boeing Co. BA 097023105 12 Ratify Auditors For For 02/28/08 Mgmt
04/28/08 Annual The Boeing Co. BA 097023105 13 Report on Foreign Arms Against Against 02/28/08 ShrHoldr
 Sales
04/28/08 Annual The Boeing Co. BA 097023105 14 Adopt Principles for Against Against 02/28/08 ShrHoldr
 Health Care Reform
04/28/08 Annual The Boeing Co. BA 097023105 15 Adopt Human Rights Policy Against For 02/28/08 ShrHoldr
04/28/08 Annual The Boeing Co. BA 097023105 16 Require Independent Lead Against For 02/28/08 ShrHoldr
 Director
04/28/08 Annual The Boeing Co. BA 097023105 17 Performance-Based and/or Against For 02/28/08 ShrHoldr
 Time-Based Equity Awards
04/28/08 Annual The Boeing Co. BA 097023105 18 Advisory Vote to Ratify Against For 02/28/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/28/08 Annual The Boeing Co. BA 097023105 19 Restrict Severance Against For 02/28/08 ShrHoldr
 Agreements
 (Change-in-Control)
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.1 Elect Director John For For 03/05/08 Mgmt
 Whitmire
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.2 Elect Director J. Brett For For 03/05/08 Mgmt
 Harvey
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.3 Elect Director James E. For Withhold 03/05/08 Mgmt
 Altmeyer, Sr.
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.4 Elect Director William E. For For 03/05/08 Mgmt
 Davis
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.5 Elect Director Raj K. For For 03/05/08 Mgmt
 Gupta
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.6 Elect Director Patricia For For 03/05/08 Mgmt
 A. Hammick
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.7 Elect Director David C. For For 03/05/08 Mgmt
 Hardesty, Jr.
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.8 Elect Director John T. For For 03/05/08 Mgmt
 Mills
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.9 Elect Director William P. For For 03/05/08 Mgmt
 Powell


Page 27


04/29/08 Annual Consol Energy, Inc. CNX 20854P109 1.10 Elect Director Joseph T. For For 03/05/08 Mgmt
 Williams
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 2 Ratify Auditors For For 03/05/08 Mgmt
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 3 Approve Executive For For 03/05/08 Mgmt
 Incentive Bonus Plan
04/29/08 Annual Consol Energy, Inc. CNX 20854P109 4 Report on GHG Emissions Against For 03/05/08 ShrHoldr
 Reductions From Products
 and Operations
04/29/08 Annual COOPER INDUSTRIES LTD CBE G24182100 1.1 ELECT DIRECTOR R.M. DEVLIN For For 02/29/08 Mgmt
04/29/08 Annual COOPER INDUSTRIES LTD CBE G24182100 1.2 ELECT DIRECTOR L.A. HILL For For 02/29/08 Mgmt
04/29/08 Annual COOPER INDUSTRIES LTD CBE G24182100 1.3 ELECT DIRECTOR J.J. POSTL For For 02/29/08 Mgmt
04/29/08 Annual COOPER INDUSTRIES LTD CBE G24182100 2 APPOINT ERNST & YOUNG LLP For For 02/29/08 Mgmt
 AS INDEPENDENT AUDITORS
 FOR THE YEAR ENDING
 12/31/2008.
04/29/08 Annual COOPER INDUSTRIES LTD CBE G24182100 3 APPROVE THE AMENDED AND For For 02/29/08 Mgmt
 RESTATED STOCK INCENTIVE
 PLAN.
04/29/08 Annual COOPER INDUSTRIES LTD CBE G24182100 4 SHAREHOLDER PROPOSAL Against Against 02/29/08 ShrHoldr
 REQUESTING COOPER TO
 IMPLEMENT A CODE OF
 CONDUCT BASED ON
 INTERNATIONAL LABOR
 ORGANIZATION HUMAN RIGHTS
 STANDARDS.
04/29/08 Annual Fortune Brands, Inc. FO 349631101 1.1 Elect Director Richard A. For Withhold 02/29/08 Mgmt
 Goldstein
04/29/08 Annual Fortune Brands, Inc. FO 349631101 1.2 Elect Director Pierre E. For Withhold 02/29/08 Mgmt
 Leroy
04/29/08 Annual Fortune Brands, Inc. FO 349631101 1.3 Elect Director A.D. David For Withhold 02/29/08 Mgmt
 Mackay
04/29/08 Annual Fortune Brands, Inc. FO 349631101 2 Ratify Auditors For For 02/29/08 Mgmt
04/29/08 Annual Fortune Brands, Inc. FO 349631101 3 Declassify the Board of Against For 02/29/08 ShrHoldr
 Directors
04/29/08 Annual International IBM 459200101 1.1 Elect Director C. Black For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 1.2 Elect Director W.R. Brody For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 1.3 Elect Director K.I. For For 02/29/08 Mgmt
 Business Machines Chenault
 Corp.
04/29/08 Annual International IBM 459200101 1.4 Elect Director M.L. Eskew For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 1.5 Elect Director S.A. Jackson For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 1.6 Elect Director L.A. Noto For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 1.7 Elect Director J.W. Owens For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 1.8 Elect Director S.J. For For 02/29/08 Mgmt
 Business Machines Palmisano
 Corp.
04/29/08 Annual International IBM 459200101 1.9 Elect Director J.E. Spero For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 1.10 Elect Director S. Taurel For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 1.11 Elect Director L.H. For For 02/29/08 Mgmt
 Business Machines Zambrano
 Corp.
04/29/08 Annual International IBM 459200101 2 Ratify Auditors For For 02/29/08 Mgmt
 Business Machines
 Corp.
04/29/08 Annual International IBM 459200101 3 Restore or Provide for Against For 02/29/08 ShrHoldr
 Business Machines Cumulative Voting
 Corp.
04/29/08 Annual International IBM 459200101 4 Review Executive Against For 02/29/08 ShrHoldr
 Business Machines Compensation
 Corp.
04/29/08 Annual International IBM 459200101 5 Amend Bylaws to Establish Against Against 02/29/08 ShrHoldr
 Business Machines a Board Committee on Human
 Corp. Rights
04/29/08 Annual International IBM 459200101 6 Amend Bylaw -- Call Against For 02/29/08 ShrHoldr
 Business Machines Special Meetings
 Corp.
04/29/08 Annual International IBM 459200101 7 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
 Business Machines Named Executive Officers'
 Corp. Compensation
04/29/08 Annual L-3 Communications LLL 502424104 1.1 Elect Director John M. For For 03/03/08 Mgmt
 Holdings, Inc. Shalikashvili
04/29/08 Annual L-3 Communications LLL 502424104 1.2 Elect Director Michael T. For For 03/03/08 Mgmt
 Holdings, Inc. Strianese
04/29/08 Annual L-3 Communications LLL 502424104 1.3 Elect Director John P. For For 03/03/08 Mgmt
 Holdings, Inc. White
04/29/08 Annual L-3 Communications LLL 502424104 2 Approve Omnibus Stock Plan For For 03/03/08 Mgmt
 Holdings, Inc.
04/29/08 Annual L-3 Communications LLL 502424104 3 Approve Non-Employee For For 03/03/08 Mgmt
 Holdings, Inc. Director Omnibus Stock Plan
04/29/08 Annual L-3 Communications LLL 502424104 4 Ratify Auditors For For 03/03/08 Mgmt
 Holdings, Inc.
04/29/08 Annual National City Corp. NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt
 Barfield
04/29/08 Annual National City Corp. NCC 635405103 1.2 Elect Director James S. For For 03/03/08 Mgmt
 Broadhurst
04/29/08 Annual National City Corp. NCC 635405103 1.3 Elect Director Christopher For For 03/03/08 Mgmt
 M. Connor
04/29/08 Annual National City Corp. NCC 635405103 1.4 Elect Director Bernadine For For 03/03/08 Mgmt
 P. Healy
04/29/08 Annual National City Corp. NCC 635405103 1.5 Elect Director Jeffrey D. For For 03/03/08 Mgmt
 Kelly
04/29/08 Annual National City Corp. NCC 635405103 1.6 Elect Director Allen H. For For 03/03/08 Mgmt
 Koranda
04/29/08 Annual National City Corp. NCC 635405103 1.7 Elect Director Michael B. For For 03/03/08 Mgmt
 McCallister
04/29/08 Annual National City Corp. NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt
 Ormond
04/29/08 Annual National City Corp. NCC 635405103 1.9 Elect Director Peter E. For For 03/03/08 Mgmt
 Raskind
04/29/08 Annual National City Corp. NCC 635405103 1.10 Elect Director Gerald L. For For 03/03/08 Mgmt
 Shaheen


Page 28


04/29/08 Annual National City Corp. NCC 635405103 1.11 Elect Director Jerry Sue For For 03/03/08 Mgmt
 Thornton
04/29/08 Annual National City Corp. NCC 635405103 1.12 Elect Director Morry Weiss For For 03/03/08 Mgmt
04/29/08 Annual National City Corp. NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt
04/29/08 Annual SunTrust Banks, Inc. STI 867914103 1.1 Elect Director Patricia C. For For 02/20/08 Mgmt
 Frist
04/29/08 Annual SunTrust Banks, Inc. STI 867914103 1.2 Elect Director Blake P. For For 02/20/08 Mgmt
 Garrett, Jr.
04/29/08 Annual SunTrust Banks, Inc. STI 867914103 1.3 Elect Director Douglas For For 02/20/08 Mgmt
 Ivester
04/29/08 Annual SunTrust Banks, Inc. STI 867914103 1.4 Elect Director Karen For For 02/20/08 Mgmt
 Hastie Williams
04/29/08 Annual SunTrust Banks, Inc. STI 867914103 2 Amend Omnibus Stock Plan For For 02/20/08 Mgmt
04/29/08 Annual SunTrust Banks, Inc. STI 867914103 3 Ratify Auditors For For 02/20/08 Mgmt
04/29/08 Annual The Chubb Corp. CB 171232101 1 Elect Director Zoe Baird For For 03/10/08 Mgmt
04/29/08 Annual The Chubb Corp. CB 171232101 2 Elect Director Sheila P. For For 03/10/08 Mgmt
 Burke
04/29/08 Annual The Chubb Corp. CB 171232101 3 Elect Director James I. For For 03/10/08 Mgmt
 Cash, Jr.
04/29/08 Annual The Chubb Corp. CB 171232101 4 Elect Director Joel J. For For 03/10/08 Mgmt
 Cohen
04/29/08 Annual The Chubb Corp. CB 171232101 5 Elect Director John D. For For 03/10/08 Mgmt
 Finnegan
04/29/08 Annual The Chubb Corp. CB 171232101 6 Elect Director Klaus J. For For 03/10/08 Mgmt
 Mangold
04/29/08 Annual The Chubb Corp. CB 171232101 7 Elect Director Martin G. For For 03/10/08 Mgmt
 McGuinn
04/29/08 Annual The Chubb Corp. CB 171232101 8 Elect Director Lawrence M. For For 03/10/08 Mgmt
 Small
04/29/08 Annual The Chubb Corp. CB 171232101 9 Elect Director Jess For For 03/10/08 Mgmt
 Soderberg
04/29/08 Annual The Chubb Corp. CB 171232101 10 Elect Director Daniel E. For For 03/10/08 Mgmt
 Somers
04/29/08 Annual The Chubb Corp. CB 171232101 11 Elect Director Karen For For 03/10/08 Mgmt
 Hastie Williams
04/29/08 Annual The Chubb Corp. CB 171232101 12 Elect Director Alfred W. For For 03/10/08 Mgmt
 Zollar
04/29/08 Annual The Chubb Corp. CB 171232101 13 Ratify Auditors For For 03/10/08 Mgmt
04/29/08 Annual United States Steel X 912909108 1.1 Elect Director Richard A. For For 02/29/08 Mgmt
 Corp. Gephardt
04/29/08 Annual United States Steel X 912909108 1.2 Elect Director Glenda G. For For 02/29/08 Mgmt
 Corp. McNeal
04/29/08 Annual United States Steel X 912909108 1.3 Elect Director Patricia A. For For 02/29/08 Mgmt
 Corp. Tracey
04/29/08 Annual United States Steel X 912909108 1.4 Elect Director Graham B. For For 02/29/08 Mgmt
 Corp. Spanier
04/29/08 Annual United States Steel X 912909108 2 Ratify Auditors For For 02/29/08 Mgmt
 Corp.
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.1 Elect Director John S. Chen For For 02/29/08 Mgmt
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.2 Elect Director Lloyd H. For For 02/29/08 Mgmt
 Dean
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.3 Elect Director Susan E. For For 02/29/08 Mgmt
 Engel
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.4 Elect Director Enrique For For 02/29/08 Mgmt
 Hernandez, Jr.
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.5 Elect Director Robert L. For For 02/29/08 Mgmt
 Joss
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.6 Elect Director Richard M. For For 02/29/08 Mgmt
 Kovacevich
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.7 Elect Director Richard D. For For 02/29/08 Mgmt
 McCormick
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.8 Elect Director Cynthia H. For Against 02/29/08 Mgmt
 Milligan
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.9 Elect Director Nicholas G. For For 02/29/08 Mgmt
 Moore
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.10 Elect Director Philip J. For Against 02/29/08 Mgmt
 Quigley
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.11 Elect Director Donald B. For Against 02/29/08 Mgmt
 Rice
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.12 Elect Director Judith M. For For 02/29/08 Mgmt
 Runstad
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.13 Elect Director Stephen W. For For 02/29/08 Mgmt
 Sanger
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.14 Elect Director John G. For For 02/29/08 Mgmt
 Stumpf
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.15 Elect Director Susan G. For For 02/29/08 Mgmt
 Swenson
04/29/08 Annual Wells Fargo & Company WFC 949746101 1.16 Elect Director Michael W. For Against 02/29/08 Mgmt
 Wright
04/29/08 Annual Wells Fargo & Company WFC 949746101 2 Ratify Auditors For For 02/29/08 Mgmt
04/29/08 Annual Wells Fargo & Company WFC 949746101 3 Amend Executive Incentive For For 02/29/08 Mgmt
 Bonus Plan
04/29/08 Annual Wells Fargo & Company WFC 949746101 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
04/29/08 Annual Wells Fargo & Company WFC 949746101 5 Require Independent Board Against For 02/29/08 ShrHoldr
 Chairman
04/29/08 Annual Wells Fargo & Company WFC 949746101 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/29/08 Annual Wells Fargo & Company WFC 949746101 7 Pay For Superior Against For 02/29/08 ShrHoldr
 Performance
04/29/08 Annual Wells Fargo & Company WFC 949746101 8 Report on Human Rights Against Against 02/29/08 ShrHoldr
 Investment Policies
04/29/08 Annual Wells Fargo & Company WFC 949746101 9 Adopt EEO Policy Without Against Against 02/29/08 ShrHoldr
 Reference to Sexual
 Orientation
04/29/08 Annual Wells Fargo & Company WFC 949746101 10 Report on Racial and Against Against 02/29/08 ShrHoldr
 Ethnic Disparities in Loan
 Pricing
04/30/08 Annual E.I. Du Pont De DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt
 Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt
 Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt
 Nemours & Co. Collomb
04/30/08 Annual E.I. Du Pont De DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt
 Nemours & Co. Crawford
04/30/08 Annual E.I. Du Pont De DD 263534109 1.5 Elect Director Alexander For For 03/05/08 Mgmt
 Nemours & Co. M. Cutler
04/30/08 Annual E.I. Du Pont De DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt
 Nemours & Co. Dillon
04/30/08 Annual E.I. Du Pont De DD 263534109 1.7 Elect Director Eleuthere For For 03/05/08 Mgmt
 Nemours & Co. I. du Pont
04/30/08 Annual E.I. Du Pont De DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt
 Nemours & Co. Hewson
04/30/08 Annual E.I. Du Pont De DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt
 Nemours & Co. Holliday, Jr.


Page 29


04/30/08 Annual E.I. Du Pont De DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt
 Nemours & Co. Juliber
04/30/08 Annual E.I. Du Pont De DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt
 Nemours & Co. Reilly
04/30/08 Annual E.I. Du Pont De DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr
 Nemours & Co. Chairman
04/30/08 Annual E.I. Du Pont De DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
 Nemours & Co. Named Executive Officers'
 Compensation
04/30/08 Annual Gannett Co., Inc. GCI 364730101 1 Elect Director Craig A. For For 03/03/08 Mgmt
 Dubow
04/30/08 Annual Gannett Co., Inc. GCI 364730101 2 Elect Director Donna E. For For 03/03/08 Mgmt
 Shalala
04/30/08 Annual Gannett Co., Inc. GCI 364730101 3 Elect Director Neal Shapiro For For 03/03/08 Mgmt
04/30/08 Annual Gannett Co., Inc. GCI 364730101 4 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.1 Elect Director Charles F. For For 03/03/08 Mgmt
 Bolden, Jr.
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.2 Elect Director Gregory H. For For 03/03/08 Mgmt
 Boyce
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.3 Elect Director Shirley Ann For For 03/03/08 Mgmt
 Jackson
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.4 Elect Director Philip Lader For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.5 Elect Director Charles R. For For 03/03/08 Mgmt
 Lee
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.6 Elect Director Dennis H. For For 03/03/08 Mgmt
 Reilley
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.7 Elect Director Seth E. For For 03/03/08 Mgmt
 Schofield
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.8 Elect Director John W. Snow For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.9 Elect Director Thomas J. For For 03/03/08 Mgmt
 Usher
04/30/08 Annual Marathon Oil Corp MRO 565849106 2 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 3 Amend Bylaws -- Call Against For 03/03/08 ShrHoldr
 Special Meetings
04/30/08 Annual Marathon Oil Corp MRO 565849106 4 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.1 Elect Director Adam Aron For For 03/03/08 Mgmt
 Resorts Worldwide,
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.2 Elect Director Charlene For For 03/03/08 Mgmt
 Resorts Worldwide, Barshefsky
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.3 Elect Director Bruce Duncan For For 03/03/08 Mgmt
 Resorts Worldwide,
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.4 Elect Director Lizanne For For 03/03/08 Mgmt
 Resorts Worldwide, Galbreath
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.5 Elect Director Eric Hippeau For For 03/03/08 Mgmt
 Resorts Worldwide,
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.6 Elect Director Stephen R. For For 03/03/08 Mgmt
 Resorts Worldwide, Quazzo
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.7 Elect Director Thomas O. For For 03/03/08 Mgmt
 Resorts Worldwide, Ryder
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.8 Elect Director Frits Van For For 03/03/08 Mgmt
 Resorts Worldwide, Paasschen
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 1.9 Elect Director Kneeland C. For For 03/03/08 Mgmt
 Resorts Worldwide, Youngblood
 Inc.
04/30/08 Annual Starwood Hotels & HOT 85590A401 2 Ratify Auditors For For 03/03/08 Mgmt
 Resorts Worldwide,
 Inc.
04/30/08 Annual State Street Corp. STT 857477103 1.1 Elect Director K. Burnes For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.2 Elect Director P. Coym For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.3 Elect Director N. For For 03/07/08 Mgmt
 (Boston) Darehshori
04/30/08 Annual State Street Corp. STT 857477103 1.4 Elect Director A. Fawcett For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.5 Elect Director D. Gruber For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.6 Elect Director L. Hill For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.7 Elect Director C. LaMantia For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.8 Elect Director R. Logue For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.9 Elect Director M. Miskovic For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.10 Elect Director R. Sergel For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.11 Elect Director R. Skates For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.12 Elect Director G. Summe For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 1.13 Elect Director R. Weissman For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 2 Ratify Auditors For For 03/07/08 Mgmt
 (Boston)
04/30/08 Annual State Street Corp. STT 857477103 3 Limit Auditor from Against Against 03/07/08 ShrHoldr
 (Boston) Providing Non-Audit
 Services
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.1 Elect Director DuBose For For 02/21/08 Mgmt
 Ausley
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.2 Elect Director James L. For For 02/21/08 Mgmt
 Ferman, Jr.
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.3 Elect Director John B. For For 02/21/08 Mgmt
 Ramil
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.4 Elect Director Paul L. For For 02/21/08 Mgmt
 Whiting
04/30/08 Annual TECO Energy, Inc. TE 872375100 2 Ratify Auditors For For 02/21/08 Mgmt


Page 30


04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.1 Elect Director Brian P. For For 03/03/08 Mgmt
 Anderson
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.2 Elect Director Wilbur H. For For 03/03/08 Mgmt
 Gantz
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.3 Elect Director V. Ann For For 03/03/08 Mgmt
 Hailey
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.4 Elect Director William K. For For 03/03/08 Mgmt
 Hall
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.5 Elect Director Richard L. For For 03/03/08 Mgmt
 Keyser
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.6 Elect Director Stuart L. For For 03/03/08 Mgmt
 Levenick
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.7 Elect Director John W. For For 03/03/08 Mgmt
 McCarter, Jr.
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.8 Elect Director Neil S. For For 03/03/08 Mgmt
 Novich
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.9 Elect Director Michael J. For For 03/03/08 Mgmt
 Roberts
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.10 Elect Director Gary L. For For 03/03/08 Mgmt
 Rogers
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.11 Elect Director James T. For For 03/03/08 Mgmt
 Ryan
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.12 Elect Director James D. For For 03/03/08 Mgmt
 Slavik
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 1.13 Elect Director Harold B. For For 03/03/08 Mgmt
 Smith
04/30/08 Annual W.W. Grainger, Inc. GWW 384802104 2 Ratify Auditors For For 03/03/08 Mgmt
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.1 Elect Director W. Don For For 03/14/08 Mgmt
 Cornwell
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.2 Elect Director Edward T. For For 03/14/08 Mgmt
 Fogarty
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.3 Elect Director Fred Hassan For For 03/14/08 Mgmt
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.4 Elect Director Andrea Jung For For 03/14/08 Mgmt
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.5 Elect Director Maria Elena For For 03/14/08 Mgmt
 Lagomasino
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.6 Elect Director Ann S. Moore For For 03/14/08 Mgmt
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.7 Elect Director Paul S. For For 03/14/08 Mgmt
 Pressler
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.8 Elect Director Gary M. For For 03/14/08 Mgmt
 Rodkin
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.9 Elect Director Paula Stern For For 03/14/08 Mgmt
05/01/08 Annual Avon Products, Inc. AVP 054303102 1.10 Elect Director Lawrence A. For For 03/14/08 Mgmt
 Weinbach
05/01/08 Annual Avon Products, Inc. AVP 054303102 2 Ratify Auditors For For 03/14/08 Mgmt
05/01/08 Annual Avon Products, Inc. AVP 054303102 3 Approve Executive For For 03/14/08 Mgmt
 Incentive Bonus Plan
05/01/08 Annual Avon Products, Inc. AVP 054303102 4 Report on Nanomaterial Against For 03/14/08 ShrHoldr
 Product Safety
05/01/08 Annual Bemis Company, Inc. BMS 081437105 1.1 Elect Director Edward N. For For 03/03/08 Mgmt
 Perry
05/01/08 Annual Bemis Company, Inc. BMS 081437105 1.2 Elect Director William J. For For 03/03/08 Mgmt
 Scholle
05/01/08 Annual Bemis Company, Inc. BMS 081437105 1.3 Elect Director Timothy M. For For 03/03/08 Mgmt
 Manganello
05/01/08 Annual Bemis Company, Inc. BMS 081437105 1.4 Elect Director Philip G. For For 03/03/08 Mgmt
 Weaver
05/01/08 Annual Bemis Company, Inc. BMS 081437105 1.5 Elect Director Henry J. For For 03/03/08 Mgmt
 Theisen
05/01/08 Annual Bemis Company, Inc. BMS 081437105 2 Ratify Auditors For For 03/03/08 Mgmt
05/01/08 Annual Bemis Company, Inc. BMS 081437105 3 Report on Pay Disparity Against Against 03/03/08 ShrHoldr
05/01/08 Annual Eastman Chemical Co. EMN 277432100 1 Elect Director Michael P. For For 03/10/08 Mgmt
 Connors
05/01/08 Annual Eastman Chemical Co. EMN 277432100 2 Elect Director J. Brian For For 03/10/08 Mgmt
 Ferguson
05/01/08 Annual Eastman Chemical Co. EMN 277432100 3 Elect Director Howard L. For For 03/10/08 Mgmt
 Lance
05/01/08 Annual Eastman Chemical Co. EMN 277432100 4 Ratify Auditors For For 03/10/08 Mgmt
05/01/08 Annual Eastman Chemical Co. EMN 277432100 5 Amend EEO Policy to Against Against 03/10/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
05/01/08 Annual Eastman Chemical Co. EMN 277432100 6 Declassify the Board of Against For 03/10/08 ShrHoldr
 Directors
05/01/08 Annual Embarq Corp EQ 29078E105 1.1 Elect Director Peter C. For For 03/04/08 Mgmt
 Brown
05/01/08 Annual Embarq Corp EQ 29078E105 1.2 Elect Director Steven A. For For 03/04/08 Mgmt
 Davis
05/01/08 Annual Embarq Corp EQ 29078E105 1.3 Elect Director Richard A. For For 03/04/08 Mgmt
 Gephardt
05/01/08 Annual Embarq Corp EQ 29078E105 1.4 Elect Director Thomas A. For For 03/04/08 Mgmt
 Gerke
05/01/08 Annual Embarq Corp EQ 29078E105 1.5 Elect Director John P. For For 03/04/08 Mgmt
 Mullen
05/01/08 Annual Embarq Corp EQ 29078E105 1.6 Elect Director William A. For For 03/04/08 Mgmt
 Owens
05/01/08 Annual Embarq Corp EQ 29078E105 1.7 Elect Director Dinesh C. For For 03/04/08 Mgmt
 Paliwal
05/01/08 Annual Embarq Corp EQ 29078E105 1.8 Elect Director Stephanie For For 03/04/08 Mgmt
 M. Shern
05/01/08 Annual Embarq Corp EQ 29078E105 1.9 Elect Director Laurie A. For For 03/04/08 Mgmt
 Siegel
05/01/08 Annual Embarq Corp EQ 29078E105 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 3 Approve Omnibus Stock Plan For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 4 Approve Qualified Employee For For 03/04/08 Mgmt
 Stock Purchase Plan
05/01/08 Annual Embarq Corp EQ 29078E105 5 Approve Executive For For 03/04/08 Mgmt
 Incentive Bonus Plan
05/01/08 Annual Embarq Corp EQ 29078E105 6 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/01/08 Annual Janus Capital Group JNS 47102X105 1 Elect Director Paul F. For For 03/03/08 Mgmt
 Inc. Balser
05/01/08 Annual Janus Capital Group JNS 47102X105 2 Elect Director Gary D. For For 03/03/08 Mgmt
 Inc. Black
05/01/08 Annual Janus Capital Group JNS 47102X105 3 Elect Director Jeffrey J. For For 03/03/08 Mgmt
 Inc. Diermeier
05/01/08 Annual Janus Capital Group JNS 47102X105 4 Elect Director Glenn S. For For 03/03/08 Mgmt
 Inc. Schafer
05/01/08 Annual Janus Capital Group JNS 47102X105 5 Elect Director Robert For For 03/03/08 Mgmt
 Inc. Skidelsky
05/01/08 Annual Janus Capital Group JNS 47102X105 6 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Janus Capital Group JNS 47102X105 7 Approve Executive For For 03/03/08 Mgmt
 Inc. Incentive Bonus Plan
05/01/08 Annual MBIA Inc. MBI 55262C100 1.1 Elect Director Joseph W. For For 03/17/08 Mgmt
 Brown
Page 31


05/01/08 Annual MBIA Inc. MBI 55262C100 1.2 Elect Director David A. For For 03/17/08 Mgmt
 Coulter
05/01/08 Annual MBIA Inc. MBI 55262C100 1.3 Elect Director Claire L. For For 03/17/08 Mgmt
 Gaudiani
05/01/08 Annual MBIA Inc. MBI 55262C100 1.4 Elect Director Daniel P. For For 03/17/08 Mgmt
 Kearney
05/01/08 Annual MBIA Inc. MBI 55262C100 1.5 Elect Director Kewsong Lee For For 03/17/08 Mgmt
05/01/08 Annual MBIA Inc. MBI 55262C100 1.6 Elect Director Laurence H. For For 03/17/08 Mgmt
 Meyer
05/01/08 Annual MBIA Inc. MBI 55262C100 1.7 Elect Director David M. For For 03/17/08 Mgmt
 Moffett
05/01/08 Annual MBIA Inc. MBI 55262C100 1.8 Elect Director John A. For For 03/17/08 Mgmt
 Rolls
05/01/08 Annual MBIA Inc. MBI 55262C100 1.9 Elect Director Richard C. For For 03/17/08 Mgmt
 Vaughan
05/01/08 Annual MBIA Inc. MBI 55262C100 1.10 Elect Director Jeffery W. For For 03/17/08 Mgmt
 Yabuki
05/01/08 Annual MBIA Inc. MBI 55262C100 2 Approve Conversion of For For 03/17/08 Mgmt
 Securities
05/01/08 Annual MBIA Inc. MBI 55262C100 3 Approve Restricted Stock For For 03/17/08 Mgmt
 Awards to Joseph W. Brown
05/01/08 Annual MBIA Inc. MBI 55262C100 4 Ratify Auditors For For 03/17/08 Mgmt
05/01/08 Annual Noble Corporation NE G65422100 1.1 Elect Director Lawrence For For 03/06/08 Mgmt
 J. Chazen
05/01/08 Annual Noble Corporation NE G65422100 1.2 Elect Director Mary P. For For 03/06/08 Mgmt
 Ricciardello
05/01/08 Annual Noble Corporation NE G65422100 2 Ratify Auditors For For 03/06/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.1 Elect Director R. J. For For 02/08/08 Mgmt
 Darnall
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.2 Elect Director J. G. For For 02/08/08 Mgmt
 Drosdick
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.3 Elect Director G. W. For For 02/08/08 Mgmt
 Edwards
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.4 Elect Director U. O. For For 02/08/08 Mgmt
 Fairbairn
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.5 Elect Director T. P. For For 02/08/08 Mgmt
 Gerrity
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.6 Elect Director R. B. Greco For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.7 Elect Director J. P. For For 02/08/08 Mgmt
 Jones, III
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.8 Elect Director J. G. Kaiser For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.9 Elect Director R. A. Pew For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.10 Elect Director G. J. For For 02/08/08 Mgmt
 Ratcliffe
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.11 Elect Director J. W. Rowe For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.12 Elect Director J. K. Wulff For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 2 Approve Stock Option Plan For For 02/08/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 3 Ratify Auditors For For 02/08/08 Mgmt
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.1 Elect Director Andrew H. For For 02/21/08 Mgmt
 Card, Jr.
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.2 Elect Director Erroll B. For For 02/21/08 Mgmt
 Davis, Jr.
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.3 Elect Director Thomas J. For For 02/21/08 Mgmt
 Donohue
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.4 Elect Director Archie W. For For 02/21/08 Mgmt
 Dunham
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.5 Elect Director Judith For For 02/21/08 Mgmt
 Richards Hope
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.6 Elect Director Charles C. For For 02/21/08 Mgmt
 Krulak
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.7 Elect Director Michael W. For For 02/21/08 Mgmt
 McConnell
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.8 Elect Director Thomas F. For For 02/21/08 Mgmt
 McLarty III
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.9 Elect Director Steven R. For For 02/21/08 Mgmt
 Rogel
05/01/08 Annual Union Pacific Corp. UNP 907818108 1.10 Elect Director James R. For For 02/21/08 Mgmt
 Young
05/01/08 Annual Union Pacific Corp. UNP 907818108 2 Ratify Auditors For For 02/21/08 Mgmt
05/01/08 Annual Union Pacific Corp. UNP 907818108 3 Increase Authorized Common For For 02/21/08 Mgmt
 Stock
05/01/08 Annual Union Pacific Corp. UNP 907818108 4 Report on Political Against For 02/21/08 ShrHoldr
 Contributions
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 1.1 Elect Director W.E. Bill For For 03/03/08 Mgmt
 Bradford
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 1.2 Elect Director Ronald K. For For 03/03/08 Mgmt
 Calgaard
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 1.3 Elect Director Irl F. For For 03/03/08 Mgmt
 Engelhardt
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 2 Ratify Auditors For For 03/03/08 Mgmt
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 3 Share buyback holding Against Against 03/03/08 ShrHoldr
 period
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 4 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/01/08 Annual Valero Energy Corp. VLO 91913Y100 5 Report on Political Against For 03/03/08 ShrHoldr
 Contributions
05/01/08 Annual Verizon VZ 92343V104 1 Elect Director Richard L. For For 03/03/08 Mgmt
 Communications Carrion
05/01/08 Annual Verizon VZ 92343V104 2 Elect Director M. Frances For For 03/03/08 Mgmt
 Communications Keeth
05/01/08 Annual Verizon VZ 92343V104 3 Elect Director Robert W. For For 03/03/08 Mgmt
 Communications Lane
05/01/08 Annual Verizon VZ 92343V104 4 Elect Director Sandra O. For For 03/03/08 Mgmt
 Communications Moose
05/01/08 Annual Verizon VZ 92343V104 5 Elect Director Joseph For For 03/03/08 Mgmt
 Communications Neubauer
05/01/08 Annual Verizon VZ 92343V104 6 Elect Director Donald T. For For 03/03/08 Mgmt
 Communications Nicolaisen
05/01/08 Annual Verizon VZ 92343V104 7 Elect Director Thomas H. For For 03/03/08 Mgmt
 Communications O'Brien
05/01/08 Annual Verizon VZ 92343V104 8 Elect Director Clarence For For 03/03/08 Mgmt
 Communications Otis, Jr.
05/01/08 Annual Verizon VZ 92343V104 9 Elect Director Hugh B. For For 03/03/08 Mgmt
 Communications Price
05/01/08 Annual Verizon VZ 92343V104 10 Elect Director Ivan G. For For 03/03/08 Mgmt
 Communications Seidenberg
05/01/08 Annual Verizon VZ 92343V104 11 Elect Director John W. Snow For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 12 Elect Director John R. For For 03/03/08 Mgmt
 Communications Stafford
05/01/08 Annual Verizon VZ 92343V104 13 Ratify Auditors For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 14 Prohibit Executive Against Against 03/03/08 ShrHoldr
 Communications Stock-Based Awards
05/01/08 Annual Verizon VZ 92343V104 15 Amend EEO Policy to Against Against 03/03/08 ShrHoldr
 Communications Prohibit Discrimination
 based on Gender Identity


Page 32


05/01/08 Annual Verizon VZ 92343V104 16 Require Independent Board Against Against 03/03/08 ShrHoldr
 Communications Chairman
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.1 Elect Director Douglas M. For For 03/11/08 Mgmt
 Baker, Jr.
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.2 Elect Director Barbara J. For For 03/11/08 Mgmt
 Beck
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.3 Elect Director Stefan For For 03/11/08 Mgmt
 Hamelmann
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.4 Elect Director Jerry W. For For 03/11/08 Mgmt
 Levin
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.5 Elect Director Robert L. For For 03/11/08 Mgmt
 Lumpkins
05/02/08 Annual Ecolab, Inc. ECL 278865100 2 Ratify Auditors For For 03/11/08 Mgmt
05/02/08 Annual Ecolab, Inc. ECL 278865100 3 Declassify the Board of Against For 03/11/08 ShrHoldr
 Directors
05/02/08 Annual Entergy Corp. ETR 29364G103 1 Elect Director Maureen For For 03/04/08 Mgmt
 Scannell Bateman
05/02/08 Annual Entergy Corp. ETR 29364G103 2 Elect Director W. Frank For For 03/04/08 Mgmt
 Blount
05/02/08 Annual Entergy Corp. ETR 29364G103 3 Elect Director Simon D. For For 03/04/08 Mgmt
 DeBree
05/02/08 Annual Entergy Corp. ETR 29364G103 4 Elect Director Gary W. For For 03/04/08 Mgmt
 Edwards
05/02/08 Annual Entergy Corp. ETR 29364G103 5 Elect Director Alexis M. For For 03/04/08 Mgmt
 Herman
05/02/08 Annual Entergy Corp. ETR 29364G103 6 Elect Director Donald C. For For 03/04/08 Mgmt
 Hintz
05/02/08 Annual Entergy Corp. ETR 29364G103 7 Elect Director J. Wayne For For 03/04/08 Mgmt
 Leonard
05/02/08 Annual Entergy Corp. ETR 29364G103 8 Elect Director Stuart L. For For 03/04/08 Mgmt
 Levenick
05/02/08 Annual Entergy Corp. ETR 29364G103 9 Elect Director James R. For For 03/04/08 Mgmt
 Nichols
05/02/08 Annual Entergy Corp. ETR 29364G103 10 Elect Director William A. For For 03/04/08 Mgmt
 Percy, II
05/02/08 Annual Entergy Corp. ETR 29364G103 11 Elect Director W.J. Tauzin For For 03/04/08 Mgmt
05/02/08 Annual Entergy Corp. ETR 29364G103 12 Elect Director Steven V. For For 03/04/08 Mgmt
 Wilkinson
05/02/08 Annual Entergy Corp. ETR 29364G103 13 Ratify Auditors For For 03/04/08 Mgmt
05/02/08 Annual Entergy Corp. ETR 29364G103 14 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/02/08 Annual Entergy Corp. ETR 29364G103 15 Limit Executive Against Against 03/04/08 ShrHoldr
 Compensation
05/02/08 Annual Entergy Corp. ETR 29364G103 16 Report on Political Against For 03/04/08 ShrHoldr
 Contributions
05/02/08 Annual Entergy Corp. ETR 29364G103 17 Amend Against For 03/04/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/02/08 Annual Illinois Tool Works ITW 452308109 1.1 Elect Director William F. For For 03/04/08 Mgmt
 Inc. Aldinger
05/02/08 Annual Illinois Tool Works ITW 452308109 1.2 Elect Director Marvin D. For For 03/04/08 Mgmt
 Inc. Brailsford
05/02/08 Annual Illinois Tool Works ITW 452308109 1.3 Elect Director Susan Crown For For 03/04/08 Mgmt
 Inc.
05/02/08 Annual Illinois Tool Works ITW 452308109 1.4 Elect Director Don H. For For 03/04/08 Mgmt
 Inc. Davis, Jr.
05/02/08 Annual Illinois Tool Works ITW 452308109 1.5 Elect Director Robert C. For For 03/04/08 Mgmt
 Inc. McCormack
05/02/08 Annual Illinois Tool Works ITW 452308109 1.6 Elect Director Robert S. For For 03/04/08 Mgmt
 Inc. Morrison
05/02/08 Annual Illinois Tool Works ITW 452308109 1.7 Elect Director James A. For For 03/04/08 Mgmt
 Inc. Skinner
05/02/08 Annual Illinois Tool Works ITW 452308109 1.8 Elect Director Harold B. For For 03/04/08 Mgmt
 Inc. Smith
05/02/08 Annual Illinois Tool Works ITW 452308109 1.9 Elect Director David B. For For 03/04/08 Mgmt
 Inc. Speer
05/02/08 Annual Illinois Tool Works ITW 452308109 1.10 Elect Director Pamela B. For For 03/04/08 Mgmt
 Inc. Strobel
05/02/08 Annual Illinois Tool Works ITW 452308109 2 Approve Executive For For 03/04/08 Mgmt
 Inc. Incentive Bonus Plan
05/02/08 Annual Illinois Tool Works ITW 452308109 3 Ratify Auditors For For 03/04/08 Mgmt
 Inc.
05/02/08 Annual Occidental Petroleum OXY 674599105 1 Elect Director Spencer For Against 03/12/08 Mgmt
 Corp. Abraham
05/02/08 Annual Occidental Petroleum OXY 674599105 2 Elect Director Ronald W. For For 03/12/08 Mgmt
 Corp. Burkle
05/02/08 Annual Occidental Petroleum OXY 674599105 3 Elect Director John S. For Against 03/12/08 Mgmt
 Corp. Chalsty
05/02/08 Annual Occidental Petroleum OXY 674599105 4 Elect Director Edward P. For For 03/12/08 Mgmt
 Corp. Djerejian
05/02/08 Annual Occidental Petroleum OXY 674599105 5 Elect Director John E. For For 03/12/08 Mgmt
 Corp. Feick
05/02/08 Annual Occidental Petroleum OXY 674599105 6 Elect Director Ray R. Irani For For 03/12/08 Mgmt
 Corp.
05/02/08 Annual Occidental Petroleum OXY 674599105 7 Elect Director Irvin W. For Against 03/12/08 Mgmt
 Corp. Maloney
05/02/08 Annual Occidental Petroleum OXY 674599105 8 Elect Director Avedick B. For For 03/12/08 Mgmt
 Corp. Poladian
05/02/08 Annual Occidental Petroleum OXY 674599105 9 Elect Director Rodolfo For Against 03/12/08 Mgmt
 Corp. Segovia
05/02/08 Annual Occidental Petroleum OXY 674599105 10 Elect Director Aziz D. For For 03/12/08 Mgmt
 Corp. Syriani
05/02/08 Annual Occidental Petroleum OXY 674599105 11 Elect Director Rosemary For Against 03/12/08 Mgmt
 Corp. Tomich
05/02/08 Annual Occidental Petroleum OXY 674599105 12 Elect Director Walter L. For For 03/12/08 Mgmt
 Corp. Weisman
05/02/08 Annual Occidental Petroleum OXY 674599105 13 Ratify Auditors For For 03/12/08 Mgmt
 Corp.
05/02/08 Annual Occidental Petroleum OXY 674599105 14 Publish a Scientific Against Against 03/12/08 ShrHoldr
 Corp. Global Warming Report
05/02/08 Annual Occidental Petroleum OXY 674599105 15 Advisory Vote to Ratify Against For 03/12/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
05/02/08 Annual Occidental Petroleum OXY 674599105 16 Disclose Information on Against Against 03/12/08 ShrHoldr
 Corp. Compensation Consultant
05/02/08 Annual Occidental Petroleum OXY 674599105 17 Pay For Superior Against For 03/12/08 ShrHoldr
 Corp. Performance
05/02/08 Annual Occidental Petroleum OXY 674599105 18 Amend Against For 03/12/08 ShrHoldr
 Corp. Articles/Bylaws/Charter --
 Call Special Meetings
05/02/08 Annual Ryder System, Inc. R 783549108 1.1 Elect Director L. Patrick For For 03/07/08 Mgmt
 Hassey
05/02/08 Annual Ryder System, Inc. R 783549108 1.2 Elect Director Lynn M. For For 03/07/08 Mgmt
 Martin
05/02/08 Annual Ryder System, Inc. R 783549108 1.3 Elect Director Hansel E. For For 03/07/08 Mgmt
 Tookes, II


Page 33


05/02/08 Annual Ryder System, Inc. R 783549108 2 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
05/02/08 Annual Ryder System, Inc. R 783549108 3 Ratify Auditors For For 03/07/08 Mgmt
05/03/08 Annual Cincinnati Financial CINF 172062101 1.1 Elect Director Larry R. For For 03/05/08 Mgmt
 Corp. Webb
05/03/08 Annual Cincinnati Financial CINF 172062101 1.2 Elect Director Kenneth C. For For 03/05/08 Mgmt
 Corp. Lichtendahl
05/03/08 Annual Cincinnati Financial CINF 172062101 1.3 Elect Director W.Rodney For For 03/05/08 Mgmt
 Corp. McMullen
05/03/08 Annual Cincinnati Financial CINF 172062101 1.4 Elect Director Thomas R. For For 03/05/08 Mgmt
 Corp. Schiff
05/03/08 Annual Cincinnati Financial CINF 172062101 1.5 Elect Director John F. For For 03/05/08 Mgmt
 Corp. Steele, Jr.
05/03/08 Annual Cincinnati Financial CINF 172062101 2 Ratify Auditors For For 03/05/08 Mgmt
 Corp.
05/03/08 Annual Cincinnati Financial CINF 172062101 3 Amend Code of Regulations For For 03/05/08 Mgmt
 Corp. to Permit the Issuance of
 Uncertified Shares
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.1 Elect Director Daniel P. For For 02/27/08 Mgmt
 Amos
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.2 Elect Director John Shelby For For 02/27/08 Mgmt
 Amos, II
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.3 Elect Director Paul S. For For 02/27/08 Mgmt
 Amos, II
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.4 Elect Director Yoshiro Aoki For For 02/27/08 Mgmt
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.5 Elect Director Michael H. For For 02/27/08 Mgmt
 Armacost
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.6 Elect Director Kriss For For 02/27/08 Mgmt
 Cloninger, III
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.7 Elect Director Joe Frank For For 02/27/08 Mgmt
 Harris
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.8 Elect Director Elizabeth For For 02/27/08 Mgmt
 J. Hudson
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.9 Elect Director Kenneth S. For For 02/27/08 Mgmt
 Janke, Sr.
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.10 Elect Director Douglas W. For For 02/27/08 Mgmt
 Johnson
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.11 Elect Director Robert B. For For 02/27/08 Mgmt
 Johnson
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.12 Elect Director Charles B. For For 02/27/08 Mgmt
 Knapp
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.13 Elect Director E. Stephen For For 02/27/08 Mgmt
 Purdom
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.14 Elect Director Barbara K. For For 02/27/08 Mgmt
 Rimer
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.15 Elect Director Marvin R. For For 02/27/08 Mgmt
 Schuster
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.16 Elect Director David Gary For For 02/27/08 Mgmt
 Thompson
05/05/08 Annual AFLAC Incorporated AFL 001055102 1.17 Elect Director Robert L. For For 02/27/08 Mgmt
 Wright
05/05/08 Annual AFLAC Incorporated AFL 001055102 2 Increase Authorized Common For For 02/27/08 Mgmt
 Stock
05/05/08 Annual AFLAC Incorporated AFL 001055102 3 Amend Executive Incentive For For 02/27/08 Mgmt
 Bonus Plan
05/05/08 Annual AFLAC Incorporated AFL 001055102 4 Advisory Vote to Ratify For For 02/27/08 Mgmt
 Named Executive Officers'
 Compensation
05/05/08 Annual AFLAC Incorporated AFL 001055102 5 Ratify Auditors For For 02/27/08 Mgmt
05/05/08 Annual Rohm and Haas Co. ROH 775371107 1 Elect Director William J. For For 03/07/08 Mgmt
 Avery
05/05/08 Annual Rohm and Haas Co. ROH 775371107 2 Elect Director Raj L. Gupta For For 03/07/08 Mgmt
05/05/08 Annual Rohm and Haas Co. ROH 775371107 3 Elect Director David W. For For 03/07/08 Mgmt
 Haas
05/05/08 Annual Rohm and Haas Co. ROH 775371107 4 Elect Director Thomas W. For For 03/07/08 Mgmt
 Haas
05/05/08 Annual Rohm and Haas Co. ROH 775371107 5 Elect Director Richard L. For For 03/07/08 Mgmt
 Keiser
05/05/08 Annual Rohm and Haas Co. ROH 775371107 6 Elect Director Rick J. For For 03/07/08 Mgmt
 Mills
05/05/08 Annual Rohm and Haas Co. ROH 775371107 7 Elect Director Sandra O. For For 03/07/08 Mgmt
 Moose
05/05/08 Annual Rohm and Haas Co. ROH 775371107 8 Elect Director Gilbert S. For For 03/07/08 Mgmt
 Omenn
05/05/08 Annual Rohm and Haas Co. ROH 775371107 9 Elect Director Gary L. For For 03/07/08 Mgmt
 Rogers
05/05/08 Annual Rohm and Haas Co. ROH 775371107 10 Elect Director Ronaldo H. For For 03/07/08 Mgmt
 Schmitz
05/05/08 Annual Rohm and Haas Co. ROH 775371107 11 Elect Director George M. For For 03/07/08 Mgmt
 Whitesides
05/05/08 Annual Rohm and Haas Co. ROH 775371107 12 Elect Director Marna.C. For For 03/07/08 Mgmt
 Whittington
05/05/08 Annual Rohm and Haas Co. ROH 775371107 13 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Allergan, Inc. AGN 018490102 1.1 Elect Director Deborah For For 03/14/08 Mgmt
 Dunsire
05/06/08 Annual Allergan, Inc. AGN 018490102 1.2 Elect Director Trevor M. For For 03/14/08 Mgmt
 Jones
05/06/08 Annual Allergan, Inc. AGN 018490102 1.3 Elect Director Louis J. For For 03/14/08 Mgmt
 Lavigne
05/06/08 Annual Allergan, Inc. AGN 018490102 1.4 Elect Director Leonard D. For For 03/14/08 Mgmt
 Schaeffer
05/06/08 Annual Allergan, Inc. AGN 018490102 2 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/06/08 Annual Allergan, Inc. AGN 018490102 3 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual Allergan, Inc. AGN 018490102 4 Pay For Superior Against For 03/14/08 ShrHoldr
 Performance
05/06/08 Annual Allergan, Inc. AGN 018490102 5 Report on Animal Testing Against Against 03/14/08 ShrHoldr
05/06/08 Annual Baxter International BAX 071813109 1 Elect Director Wayne T. For For 03/07/08 Mgmt
 Inc. Hockmeyer
05/06/08 Annual Baxter International BAX 071813109 2 Elect Director Joseph B. For For 03/07/08 Mgmt
 Inc. Martin
05/06/08 Annual Baxter International BAX 071813109 3 Elect Director Robert L. For For 03/07/08 Mgmt
 Inc. Parkinson
05/06/08 Annual Baxter International BAX 071813109 4 Elect Director Thomas T. For For 03/07/08 Mgmt
 Inc. Stallkamp
05/06/08 Annual Baxter International BAX 071813109 5 Elect Director Albert P.L. For For 03/07/08 Mgmt
 Inc. Stroucken
05/06/08 Annual Baxter International BAX 071813109 6 Ratify Auditors For For 03/07/08 Mgmt
 Inc.
05/06/08 Annual CIT Group Inc CIT 125581108 1.1 Elect Director Gary C. For For 03/10/08 Mgmt
 Butler
05/06/08 Annual CIT Group Inc CIT 125581108 1.2 Elect Director William M. For For 03/10/08 Mgmt
 Freeman
05/06/08 Annual CIT Group Inc CIT 125581108 1.3 Elect Director Susan Lyne For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 1.4 Elect Director James S. For For 03/10/08 Mgmt
 McDonald
05/06/08 Annual CIT Group Inc CIT 125581108 1.5 Elect Director Marianne For For 03/10/08 Mgmt
 Miller Parrs


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05/06/08 Annual CIT Group Inc CIT 125581108 1.6 Elect Director Jeffrey M. For For 03/10/08 Mgmt
 Peek
05/06/08 Annual CIT Group Inc CIT 125581108 1.7 Elect Director Timothy M. For For 03/10/08 Mgmt
 Ring
05/06/08 Annual CIT Group Inc CIT 125581108 1.8 Elect Director John R. Ryan For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 1.9 Elect Director Seymour For For 03/10/08 Mgmt
 Sternberg
05/06/08 Annual CIT Group Inc CIT 125581108 1.10 Elect Director Peter J. For For 03/10/08 Mgmt
 Tobin
05/06/08 Annual CIT Group Inc CIT 125581108 1.11 Elect Director Lois M. Van For For 03/10/08 Mgmt
 Deusen
05/06/08 Annual CIT Group Inc CIT 125581108 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 3 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
05/06/08 Annual Danaher Corp. DHR 235851102 1.1 Elect Director H. Lawrence For For 03/07/08 Mgmt
 Culp, Jr
05/06/08 Annual Danaher Corp. DHR 235851102 1.2 Elect Director Mitchell P. For For 03/07/08 Mgmt
 Rales
05/06/08 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Danaher Corp. DHR 235851102 3 Adopt Employment Contract Against For 03/07/08 ShrHoldr
05/06/08 Annual Newell Rubbermaid NWL 651229106 1.1 Elect Director Michael T. For For 03/14/08 Mgmt
 Inc. Cowhig
05/06/08 Annual Newell Rubbermaid NWL 651229106 1.2 Elect Director Mark D. For For 03/14/08 Mgmt
 Inc. Ketchum
05/06/08 Annual Newell Rubbermaid NWL 651229106 1.3 Elect Director William D. For For 03/14/08 Mgmt
 Inc. Marohn
05/06/08 Annual Newell Rubbermaid NWL 651229106 1.4 Elect Director Raymond G. For For 03/14/08 Mgmt
 Inc. Viault
05/06/08 Annual Newell Rubbermaid NWL 651229106 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/06/08 Annual Newell Rubbermaid NWL 651229106 3 Approve Executive For For 03/14/08 Mgmt
 Inc. Incentive Bonus Plan
05/06/08 Annual Newell Rubbermaid NWL 651229106 4 Eliminate Supermajority For For 03/14/08 Mgmt
 Inc. Vote Requirement
05/06/08 Annual Reynolds American Inc RAI 761713106 1.1 Elect Director Betsy S. For For 03/10/08 Mgmt
 Atkins
05/06/08 Annual Reynolds American Inc RAI 761713106 1.2 Elect Director Nana Mensah For For 03/10/08 Mgmt
05/06/08 Annual Reynolds American Inc RAI 761713106 1.3 Elect Director John J. For For 03/10/08 Mgmt
 Zillmer
05/06/08 Annual Reynolds American Inc RAI 761713106 1.4 Elect Director Lionel L. For For 03/10/08 Mgmt
 Nowell, III
05/06/08 Annual Reynolds American Inc RAI 761713106 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual Reynolds American Inc RAI 761713106 3 Adopt Human Rights Against For 03/10/08 ShrHoldr
 Protocol For the Company
 and its Suppliers
05/06/08 Annual Reynolds American Inc RAI 761713106 4 Adopt Principles for Against Against 03/10/08 ShrHoldr
 Health Care Reform
05/06/08 Annual Reynolds American Inc RAI 761713106 5 Implement the "Two Against Against 03/10/08 ShrHoldr
 Cigarette" Marketing
 Approach
05/06/08 Annual Robert Half RHI 770323103 1.1 Elect Director Andrew S. For For 03/11/08 Mgmt
 International Inc. Berwick, Jr.
05/06/08 Annual Robert Half RHI 770323103 1.2 Elect Director Frederick For For 03/11/08 Mgmt
 International Inc. P. Furth
05/06/08 Annual Robert Half RHI 770323103 1.3 Elect Director Edward W. For For 03/11/08 Mgmt
 International Inc. Gibbons
05/06/08 Annual Robert Half RHI 770323103 1.4 Elect Director Harold M. For For 03/11/08 Mgmt
 International Inc. Messmer, Jr.
05/06/08 Annual Robert Half RHI 770323103 1.5 Elect Director Thomas J. For For 03/11/08 Mgmt
 International Inc. Ryan
05/06/08 Annual Robert Half RHI 770323103 1.6 Elect Director J. Stephen For For 03/11/08 Mgmt
 International Inc. Schaub
05/06/08 Annual Robert Half RHI 770323103 1.7 Elect Director M. Keith For For 03/11/08 Mgmt
 International Inc. Waddell
05/06/08 Annual Robert Half RHI 770323103 2 Ratify Auditors For For 03/11/08 Mgmt
 International Inc.
05/06/08 Annual Robert Half RHI 770323103 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
 International Inc.
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.1 Elect Director Rebecca M. For For 03/07/08 Mgmt
 Bergman
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.2 Elect Director David R. For For 03/07/08 Mgmt
 Harvey
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.3 Elect Director W. Lee For For 03/07/08 Mgmt
 McCollum
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.4 Elect Director Jai P. For For 03/07/08 Mgmt
 Nagarkatti
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.5 Elect Director Avi M. Nash For For 03/07/08 Mgmt
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.6 Elect Director Steven M. For For 03/07/08 Mgmt
 Paul
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.7 Elect Director J. Pedro For For 03/07/08 Mgmt
 Reinhard
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.8 Elect Director Timothy For For 03/07/08 Mgmt
 R.G. Sear
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.9 Elect Director D. Dean For For 03/07/08 Mgmt
 Spatz
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 1.10 Elect Director Barrett A. For For 03/07/08 Mgmt
 Toan
05/06/08 Annual Sigma-Aldrich Corp. SIAL 826552101 2 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Tesoro Corp. TSO 881609101 1.1 Elect Director Robert W. For For 03/14/08 Mgmt
 Goldman
05/06/08 Annual Tesoro Corp. TSO 881609101 1.2 Elect Director Steven H. For For 03/14/08 Mgmt
 Grapstein
05/06/08 Annual Tesoro Corp. TSO 881609101 1.3 Elect Director William J. For For 03/14/08 Mgmt
 Johnson
05/06/08 Annual Tesoro Corp. TSO 881609101 1.4 Elect Director Rodney F. For For 03/14/08 Mgmt
 Chase
05/06/08 Annual Tesoro Corp. TSO 881609101 1.5 Elect Director Donald H. For For 03/14/08 Mgmt
 Schmude
05/06/08 Annual Tesoro Corp. TSO 881609101 1.6 Elect Director Bruce A. For For 03/14/08 Mgmt
 Smith
05/06/08 Annual Tesoro Corp. TSO 881609101 1.7 Elect Director John F. For For 03/14/08 Mgmt
 Bookout, III
05/06/08 Annual Tesoro Corp. TSO 881609101 1.8 Elect Director Michael E. For For 03/14/08 Mgmt
 Wiley
05/06/08 Annual Tesoro Corp. TSO 881609101 1.9 Elect Director J.W. (Jim) For For 03/14/08 Mgmt
 Nokes
05/06/08 Annual Tesoro Corp. TSO 881609101 2 Amend Omnibus Stock Plan For Against 03/14/08 Mgmt
05/06/08 Annual Tesoro Corp. TSO 881609101 3 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual The Manitowoc MTW 563571108 1.1 Elect Director Dean H. For For 02/29/08 Mgmt
 Company, Inc. Anderson
05/06/08 Annual The Manitowoc MTW 563571108 1.2 Elect Director Keith D. For For 02/29/08 Mgmt
 Company, Inc. Nosbusch
05/06/08 Annual The Manitowoc MTW 563571108 1.3 Elect Director Glen E. For For 02/29/08 Mgmt
 Company, Inc. Tellock
05/06/08 Annual The Manitowoc MTW 563571108 2 Ratify Auditors For For 02/29/08 Mgmt
 Company, Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/07/08 Mgmt
 Companies, Inc. Beller


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05/06/08 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/07/08 Mgmt
 Companies, Inc. Dasburg
05/06/08 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/07/08 Mgmt
 Companies, Inc. Dolan
05/06/08 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/07/08 Mgmt
 Companies, Inc. Duberstein
05/06/08 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/07/08 Mgmt
 Companies, Inc. Fishman
05/06/08 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/07/08 Mgmt
 Companies, Inc. Graev
05/06/08 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia L. For For 03/07/08 Mgmt
 Companies, Inc. Higgins
05/06/08 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/07/08 Mgmt
 Companies, Inc. Hodgson
05/06/08 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/07/08 Mgmt
 Companies, Inc. Killingsworth, Jr.
05/06/08 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/07/08 Mgmt
 Companies, Inc. Lipp
05/06/08 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/07/08 Mgmt
 Companies, Inc. McGarvie
05/06/08 Annual The Travelers TRV 89417E109 1.12 Elect Director Glen D. For For 03/07/08 Mgmt
 Companies, Inc. Nelson, M.D.
05/06/08 Annual The Travelers TRV 89417E109 1.13 Elect Director Laurie J. For For 03/07/08 Mgmt
 Companies, Inc. Thomsen
05/06/08 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/07/08 Mgmt
 Companies, Inc.
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.1 Elect Director Mike Jackson For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.2 Elect Director Rick L. For For 03/14/08 Mgmt
 Burdick
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.3 Elect Director William C. For For 03/14/08 Mgmt
 Crowley
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.4 Elect Director Kim C. For For 03/14/08 Mgmt
 Goodman
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.5 Elect Director Robert R. For For 03/14/08 Mgmt
 Grusky
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.6 Elect Director Michael E. For For 03/14/08 Mgmt
 Maroone
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.7 Elect Director Carlos A. For For 03/14/08 Mgmt
 Migoya
05/07/08 Annual AutoNation, Inc. AN 05329W102 2 Ratify Auditors For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 4 Amend Against For 03/14/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/07/08 Annual AutoNation, Inc. AN 05329W102 5 Advisory Vote to Ratify Against For 03/14/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/07/08 Annual Brunswick Corp. BC 117043109 1.1 Elect Director Cambria W. For For 03/10/08 Mgmt
 Dunaway
05/07/08 Annual Brunswick Corp. BC 117043109 1.2 Elect Director Dustan E. For For 03/10/08 Mgmt
 McCoy
05/07/08 Annual Brunswick Corp. BC 117043109 1.3 Elect Director Ralph C. For For 03/10/08 Mgmt
 Stayer
05/07/08 Annual Brunswick Corp. BC 117043109 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual CME Group Inc. CME 12572Q105 1.1 Elect Director Craig S. For For 03/10/08 Mgmt
 Donohue
05/07/08 Annual CME Group Inc. CME 12572Q105 1.2 Elect Director Timothy For For 03/10/08 Mgmt
 Bitsberger
05/07/08 Annual CME Group Inc. CME 12572Q105 1.3 Elect Director Jackie For For 03/10/08 Mgmt
 M.Clegg
05/07/08 Annual CME Group Inc. CME 12572Q105 1.4 Elect Director James A. For For 03/10/08 Mgmt
 Donaldson
05/07/08 Annual CME Group Inc. CME 12572Q105 1.5 Elect Director J. Dennis For For 03/10/08 Mgmt
 Hastert
05/07/08 Annual CME Group Inc. CME 12572Q105 1.6 Elect Director William P. For For 03/10/08 Mgmt
 Miller, II
05/07/08 Annual CME Group Inc. CME 12572Q105 1.7 Elect Director Terry L. For For 03/10/08 Mgmt
 Savage
05/07/08 Annual CME Group Inc. CME 12572Q105 1.8 Elect Director Christopher For For 03/10/08 Mgmt
 Stewart
05/07/08 Annual CME Group Inc. CME 12572Q105 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual CVS Caremark Corp CVS 126650100 1 Elect Director Edwin M. For For 03/12/08 Mgmt
 Banks
05/07/08 Annual CVS Caremark Corp CVS 126650100 2 Elect Director C. David For For 03/12/08 Mgmt
 Brown II
05/07/08 Annual CVS Caremark Corp CVS 126650100 3 Elect Director David W. For For 03/12/08 Mgmt
 Dorman
05/07/08 Annual CVS Caremark Corp CVS 126650100 4 Elect Director Kristen E. For For 03/12/08 Mgmt
 Gibney Williams
05/07/08 Annual CVS Caremark Corp CVS 126650100 5 Elect Director Marian L. For For 03/12/08 Mgmt
 Heard
05/07/08 Annual CVS Caremark Corp CVS 126650100 6 Elect Director William H. For For 03/12/08 Mgmt
 Joyce
05/07/08 Annual CVS Caremark Corp CVS 126650100 7 Elect Director Jean-Pierre For For 03/12/08 Mgmt
 Million
05/07/08 Annual CVS Caremark Corp CVS 126650100 8 Elect Director Terrence For For 03/12/08 Mgmt
 Murray
05/07/08 Annual CVS Caremark Corp CVS 126650100 9 Elect Director C.A. Lance For For 03/12/08 Mgmt
 Piccolo
05/07/08 Annual CVS Caremark Corp CVS 126650100 10 Elect Director Sheli Z. For For 03/12/08 Mgmt
 Rosenberg
05/07/08 Annual CVS Caremark Corp CVS 126650100 11 Elect Director Thomas M. For For 03/12/08 Mgmt
 Ryan
05/07/08 Annual CVS Caremark Corp CVS 126650100 12 Elect Director Richard J. For For 03/12/08 Mgmt
 Swift
05/07/08 Annual CVS Caremark Corp CVS 126650100 13 Ratify Auditors For For 03/12/08 Mgmt
05/07/08 Annual CVS Caremark Corp CVS 126650100 14 Amend Against For 03/12/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/07/08 Annual CVS Caremark Corp CVS 126650100 15 Adopt Anti Gross-up Policy Against For 03/12/08 ShrHoldr
05/07/08 Annual CVS Caremark Corp CVS 126650100 16 Report on Political Against For 03/12/08 ShrHoldr
 Contributions
05/07/08 Annual Expeditors EXPD 302130109 1.1 Elect Director Peter J. For For 03/10/08 Mgmt
 International of Rose
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.2 Elect Director James L.K. For For 03/10/08 Mgmt
 International of Wang
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.3 Elect Director R. Jordan For For 03/10/08 Mgmt
 International of Gates
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.4 Elect Director James J. For For 03/10/08 Mgmt
 International of Casey
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.5 Elect Director Dan P. For For 03/10/08 Mgmt
 International of Kourkoumelis
 Washington, Inc.


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05/07/08 Annual Expeditors EXPD 302130109 1.6 Elect Director Michael J. For For 03/10/08 Mgmt
 International of Malone
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.7 Elect Director John W. For For 03/10/08 Mgmt
 International of Meisenbach
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.8 Elect Director Mark A. For For 03/10/08 Mgmt
 International of Emmert
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.9 Elect Director Robert R. For For 03/10/08 Mgmt
 International of Wright
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 2 Approve Stock Option Plan For For 03/10/08 Mgmt
 International of
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 3 Amend Non-Employee For For 03/10/08 Mgmt
 International of Director Restricted Stock
 Washington, Inc. Plan
05/07/08 Annual Expeditors EXPD 302130109 4 Approve Executive For For 03/10/08 Mgmt
 International of Incentive Bonus Plan
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 5 Ratify Auditors For For 03/10/08 Mgmt
 International of
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 6 Amend EEO Policy to Against For 03/10/08 ShrHoldr
 International of Reference Discrimination
 Washington, Inc. based on Sexual Orientation
05/07/08 Annual Fluor Corp. FLR 343412102 1 Elect Director Ilesanmi For For 03/10/08 Mgmt
 Adesida
05/07/08 Annual Fluor Corp. FLR 343412102 2 Elect Director Peter J. For For 03/10/08 Mgmt
 Fluor
05/07/08 Annual Fluor Corp. FLR 343412102 3 Elect Director Joseph W. For For 03/10/08 Mgmt
 Prueher
05/07/08 Annual Fluor Corp. FLR 343412102 4 Elect Director Suzanne H. For For 03/10/08 Mgmt
 Woolsey
05/07/08 Annual Fluor Corp. FLR 343412102 5 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Fluor Corp. FLR 343412102 6 Increase Authorized Common For For 03/10/08 Mgmt
 Stock
05/07/08 Annual Fluor Corp. FLR 343412102 7 Approve Omnibus Stock Plan For For 03/10/08 Mgmt
05/07/08 Annual General Dynamics GD 369550108 1 Elect Director Nicholas D. For For 03/10/08 Mgmt
 Corp. Chabraja
05/07/08 Annual General Dynamics GD 369550108 2 Elect Director James S. For For 03/10/08 Mgmt
 Corp. Crown
05/07/08 Annual General Dynamics GD 369550108 3 Elect Director William P. For For 03/10/08 Mgmt
 Corp. Fricks
05/07/08 Annual General Dynamics GD 369550108 4 Elect Director Charles H. For For 03/10/08 Mgmt
 Corp. Goodman
05/07/08 Annual General Dynamics GD 369550108 5 Elect Director Jay L. For For 03/10/08 Mgmt
 Corp. Johnson
05/07/08 Annual General Dynamics GD 369550108 6 Elect Director George A. For For 03/10/08 Mgmt
 Corp. Joulwan
05/07/08 Annual General Dynamics GD 369550108 7 Elect Director Paul G. For For 03/10/08 Mgmt
 Corp. Kaminski
05/07/08 Annual General Dynamics GD 369550108 8 Elect Director John M. For For 03/10/08 Mgmt
 Corp. Keane
05/07/08 Annual General Dynamics GD 369550108 9 Elect Director Deborah J. For For 03/10/08 Mgmt
 Corp. Lucas
05/07/08 Annual General Dynamics GD 369550108 10 Elect Director Lester L. For For 03/10/08 Mgmt
 Corp. Lyles
05/07/08 Annual General Dynamics GD 369550108 11 Elect Director Carl E. For For 03/10/08 Mgmt
 Corp. Mundy, Jr.
05/07/08 Annual General Dynamics GD 369550108 12 Elect Director J. For For 03/10/08 Mgmt
 Corp. Christopher Reyes
05/07/08 Annual General Dynamics GD 369550108 13 Elect Director Robert For For 03/10/08 Mgmt
 Corp. Walmsley
05/07/08 Annual General Dynamics GD 369550108 14 Ratify Auditors For For 03/10/08 Mgmt
 Corp.
05/07/08 Annual General Dynamics GD 369550108 15 Adopt Ethical Criteria for Against Against 03/10/08 ShrHoldr
 Corp. Military Contracts
05/07/08 Annual General Dynamics GD 369550108 16 Amend Against For 03/10/08 ShrHoldr
 Corp. Articles/Bylaws/Charter --
 Call Special Meetings
05/07/08 Annual Hess Corporation HES 42809H107 1.1 Elect Director Edith E. For For 03/17/08 Mgmt
 Holiday
05/07/08 Annual Hess Corporation HES 42809H107 1.2 Elect Director John H. For For 03/17/08 Mgmt
 Mullin
05/07/08 Annual Hess Corporation HES 42809H107 1.3 Elect Director John J. For For 03/17/08 Mgmt
 O'Connor
05/07/08 Annual Hess Corporation HES 42809H107 1.4 Elect Director F. Borden For For 03/17/08 Mgmt
 Walker
05/07/08 Annual Hess Corporation HES 42809H107 1.5 Elect Director Robert N. For For 03/17/08 Mgmt
 Wilson
05/07/08 Annual Hess Corporation HES 42809H107 2 Ratify Auditors For For 03/17/08 Mgmt
05/07/08 Annual Hess Corporation HES 42809H107 3 Declassify the Board of For For 03/17/08 Mgmt
 Directors
05/07/08 Annual Hess Corporation HES 42809H107 4 Approve Omnibus Stock Plan For For 03/17/08 Mgmt
05/07/08 Annual Laboratory LH 50540R409 1 Elect Director Thomas P. For For 03/14/08 Mgmt
 Corporation of Mac Mahon
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 2 Elect Director Kerrii B. For For 03/14/08 Mgmt
 Corporation of Anderson
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 3 Elect Director Jean-Luc For Against 03/14/08 Mgmt
 Corporation of Belingard
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 4 Elect Director David P. For For 03/14/08 Mgmt
 Corporation of King
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 5 Elect Director Wendy E. For For 03/14/08 Mgmt
 Corporation of Lane
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 6 Elect Director Robert E. For For 03/14/08 Mgmt
 Corporation of Mittelstaedt, Jr.
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 7 Elect Director Arthur H. For For 03/14/08 Mgmt
 Corporation of Rubenstein
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 8 Elect Director Bradford T. For For 03/14/08 Mgmt
 Corporation of Smith
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 9 Elect Director M. Keith For For 03/14/08 Mgmt
 Corporation of Weikel
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 10 Elect Director R. Sanders For For 03/14/08 Mgmt
 Corporation of Williams
 America Holdings


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05/07/08 Annual Laboratory LH 50540R409 11 Approve Executive For For 03/14/08 Mgmt
 Corporation of Incentive Bonus Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 12 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
 Corporation of
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 13 Amend Qualified Employee For For 03/14/08 Mgmt
 Corporation of Stock Purchase Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 14 Ratify Auditors For For 03/14/08 Mgmt
 Corporation of
 America Holdings
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.1 Elect Director I.M. Cook For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.2 Elect Director D. Dublon For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.3 Elect Director V.J. Dzau For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.4 Elect Director R.L. Hunt For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.5 Elect Director A. Ibarguen For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.6 Elect Director A.C. For For 03/07/08 Mgmt
 Martinez
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.7 Elect Director I.K. Nooyi For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.8 Elect Director S.P. For For 03/07/08 Mgmt
 Rockefeller
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.9 Elect Director J.J. Schiro For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.10 Elect Director L.G. Trotter For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.11 Elect Director D.Vasella For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.12 Elect Director M.D. White For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 2 Ratify Auditors For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 3 Report on Recycling Against Against 03/07/08 ShrHoldr
05/07/08 Annual PepsiCo, Inc. PEP 713448108 4 Report on Genetically Against Against 03/07/08 ShrHoldr
 Engineered Products
05/07/08 Annual PepsiCo, Inc. PEP 713448108 5 Report on Human Rights Against Against 03/07/08 ShrHoldr
 Policies Relating to Water
 Use
05/07/08 Annual PepsiCo, Inc. PEP 713448108 6 Report on Global Warming Against Against 03/07/08 ShrHoldr
05/07/08 Annual PepsiCo, Inc. PEP 713448108 7 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/08/08 Annual Alcoa Inc. AA 013817101 1.1 Elect Director Joseph T. For For 02/11/08 Mgmt
 Gorman
05/08/08 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Klaus For For 02/11/08 Mgmt
 Kleinfeld
05/08/08 Annual Alcoa Inc. AA 013817101 1.3 Elect Director James W. For For 02/11/08 Mgmt
 Owens
05/08/08 Annual Alcoa Inc. AA 013817101 1.4 Elect Director Ratan N. For For 02/11/08 Mgmt
 Tata
05/08/08 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/08 Mgmt
05/08/08 Annual Alcoa Inc. AA 013817101 3 Report on Global Warming Against Against 02/11/08 ShrHoldr
05/08/08 Annual Apache Corp. APA 037411105 1 Elect Director G. Steven For For 03/19/08 Mgmt
 Farris
05/08/08 Annual Apache Corp. APA 037411105 2 Elect Director Randolph M. For For 03/19/08 Mgmt
 Ferlic
05/08/08 Annual Apache Corp. APA 037411105 3 Elect Director A. D. For For 03/19/08 Mgmt
 Frazier, Jr.
05/08/08 Annual Apache Corp. APA 037411105 4 Elect Director John A. For For 03/19/08 Mgmt
 Kocur
05/08/08 Annual Apache Corp. APA 037411105 5 Reimburse Proxy Contest Against Against 03/19/08 ShrHoldr
 Expenses
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.1 Elect Director Virginia For For 03/10/08 Mgmt
 Boulet
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.2 Elect Director Calvin For For 03/10/08 Mgmt
 Czeschin
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.3 Elect Director James B. For For 03/10/08 Mgmt
 Gardner
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.4 Elect Director Gregory J. For For 03/10/08 Mgmt
 McCray
05/08/08 Annual CenturyTel, Inc. CTL 156700106 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual CenturyTel, Inc. CTL 156700106 3 Advisory Vote to Ratify Against For 03/10/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 1 Elect Director John T. For For 03/10/08 Mgmt
 Cahill
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 2 Elect Director Jill K. For For 03/10/08 Mgmt
 Conway
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 3 Elect Director Ian M. For For 03/10/08 Mgmt
 Cook
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 4 Elect Director Ellen M. For For 03/10/08 Mgmt
 Hancock
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 5 Elect Director David W. For For 03/10/08 Mgmt
 Johnson
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 6 Elect Director Richard J. For For 03/10/08 Mgmt
 Kogan
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 7 Elect Director Delano E. For For 03/10/08 Mgmt
 Lewis
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 8 Elect Director Reuben Mark For For 03/10/08 Mgmt
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 9 Elect Director J. Pedro For For 03/10/08 Mgmt
 Reinhard
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 10 Elect Director Stephen I. For For 03/10/08 Mgmt
 Sadove
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 11 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Colgate-Palmolive Co. CL 194162103 12 Increase Authorized Common For For 03/10/08 Mgmt
 Stock
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.1 Elect Director William For For 03/13/08 Mgmt
 Barnet, III
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.2 Elect Director G. Alex For For 03/13/08 Mgmt
 Bernhardt, Sr.
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.3 Elect Director Michael G. For For 03/13/08 Mgmt
 Browning
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.4 Elect Director Daniel R. For For 03/13/08 Mgmt
 DiMicco
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.5 Elect Director Ann Maynard For For 03/13/08 Mgmt
 Gray
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.6 Elect Director James H. For For 03/13/08 Mgmt
 Hance, Jr
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.7 Elect Director James T. For For 03/13/08 Mgmt
 Rhodes
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.8 Elect Director James E. For For 03/13/08 Mgmt
 Rogers
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.9 Elect Director Mary L. For For 03/13/08 Mgmt
 Schapiro
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.10 Elect Director Philip R. For For 03/13/08 Mgmt
 Sharp
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.11 Elect Director Dudley S. For For 03/13/08 Mgmt
 Taft
05/08/08 Annual Duke Energy Corp. DUK 26441C105 2 Ratify Auditors For For 03/13/08 Mgmt
05/08/08 Annual Duke Energy Corp. DUK 26441C105 3 Amend Executive Incentive For For 03/13/08 Mgmt
 Bonus Plan


Page 38


05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.1 Elect Director George A. For For 03/14/08 Mgmt
 Alcorn
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.2 Elect Director Charles R. For For 03/14/08 Mgmt
 Crisp
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.3 Elect Director Mark G. Papa For For 03/14/08 Mgmt
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.4 Elect Director H. Leighton For For 03/14/08 Mgmt
 Steward
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.5 Elect Director Donald F. For For 03/14/08 Mgmt
 Textor
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 1.6 Elect Director Frank G. For For 03/14/08 Mgmt
 Wisner
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual EOG Resources, Inc. EOG 26875P101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.1 Elect Director Paul Berg For For 03/19/08 Mgmt
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.2 Elect Director John F. For For 03/19/08 Mgmt
 Cogan
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.3 Elect Director Etienne F. For For 03/19/08 Mgmt
 Davignon
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.4 Elect Director James M. For For 03/19/08 Mgmt
 Denny
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.5 Elect Director Carla A. For For 03/19/08 Mgmt
 Hills
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.6 Elect Director John W. For For 03/19/08 Mgmt
 Madigan
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.7 Elect Director John C. For For 03/19/08 Mgmt
 Martin
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.8 Elect Director Gordon E. For For 03/19/08 Mgmt
 Moore
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.9 Elect Director Nicholas For For 03/19/08 Mgmt
 Moore
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 1.10 Elect Director Gayle E. For For 03/19/08 Mgmt
 Wilson
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 3 Amend Omnibus Stock Plan For For 03/19/08 Mgmt
05/08/08 Annual Gilead Sciences, Inc. GILD 375558103 4 Increase Authorized Common For For 03/19/08 Mgmt
 Stock
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric Schmidt For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director Sergey Brin For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director Larry Page For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. John For For 03/11/08 Mgmt
 Doerr
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John L. For For 03/11/08 Mgmt
 Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director Arthur D. For For 03/11/08 Mgmt
 Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann Mather For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul S. For For 03/11/08 Mgmt
 Otellini
05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. Ram For For 03/11/08 Mgmt
 Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director Shirley M. For For 03/11/08 Mgmt
 Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Censorship Against For 03/11/08 ShrHoldr
 Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Establish Against Against 03/11/08 ShrHoldr
 a Board Committee on Human
 Rights
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.1 Elect Director Raymond F. For For 03/05/08 Mgmt
 Bentele
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.2 Elect Director Ralph W. For For 03/05/08 Mgmt
 Clark
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.3 Elect Director Robert Ted For For 03/05/08 Mgmt
 Enloe, III
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.4 Elect Director Richard T. For For 03/05/08 Mgmt
 Fisher
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.5 Elect Director Karl G. For For 03/05/08 Mgmt
 Glassman
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.6 Elect Director David S. For For 03/05/08 Mgmt
 Haffner
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.7 Elect Director Joseph W. For For 03/05/08 Mgmt
 McClanathan
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.8 Elect Director Judy C. Odom For For 03/05/08 Mgmt
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.9 Elect Director Maurice E. For For 03/05/08 Mgmt
 Purnell, Jr.
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 1.10 Elect Director Phoebe A. For For 03/05/08 Mgmt
 Wood
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 2 Ratify Auditors For For 03/05/08 Mgmt
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
05/08/08 Annual Leggett & Platt, Inc. LEG 524660107 4 Amend EEO Policy to Against For 03/05/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
05/08/08 Annual Lincoln National LNC 534187109 1.1 Elect Director J. Patrick For For 03/07/08 Mgmt
 Corp. Barrett
05/08/08 Annual Lincoln National LNC 534187109 1.2 Elect Director Dennis R. For For 03/07/08 Mgmt
 Corp. Glass
05/08/08 Annual Lincoln National LNC 534187109 1.3 Elect Director Michael F. For For 03/07/08 Mgmt
 Corp. Mee
05/08/08 Annual Lincoln National LNC 534187109 1.4 Elect Director David A. For For 03/07/08 Mgmt
 Corp. Stonecipher
05/08/08 Annual Lincoln National LNC 534187109 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/08/08 Annual Millipore Corp. MIL 601073109 1.1 Elect Director Melvin D. For For 03/10/08 Mgmt
 Booth
05/08/08 Annual Millipore Corp. MIL 601073109 1.2 Elect Director Maureen A. For For 03/10/08 Mgmt
 Hendricks
05/08/08 Annual Millipore Corp. MIL 601073109 1.3 Elect Director Martin D. For For 03/10/08 Mgmt
 Madaus
05/08/08 Annual Millipore Corp. MIL 601073109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Millipore Corp. MIL 601073109 3 Approve Omnibus Stock Plan For For 03/10/08 Mgmt
05/08/08 Annual Norfolk Southern NSC 655844108 1.1 Elect Director Gerald L. For For 03/03/08 Mgmt
 Corp. Baliles
05/08/08 Annual Norfolk Southern NSC 655844108 1.2 Elect Director Gene R. For For 03/03/08 Mgmt
 Corp. Carter
05/08/08 Annual Norfolk Southern NSC 655844108 1.3 Elect Director Karen N. For For 03/03/08 Mgmt
 Corp. Horn
05/08/08 Annual Norfolk Southern NSC 655844108 1.4 Elect Director J. Paul For For 03/03/08 Mgmt
 Corp. Reason
05/08/08 Annual Norfolk Southern NSC 655844108 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
05/08/08 Annual Peabody Energy Corp. BTU 704549104 1.1 Elect Director Sandra Van For For 03/14/08 Mgmt
 Trease
05/08/08 Annual Peabody Energy Corp. BTU 704549104 2 Ratify Auditors For For 03/14/08 Mgmt


Page 39


05/08/08 Annual Peabody Energy Corp. BTU 704549104 3 Declassify the Board of For For 03/14/08 Mgmt
 Directors
05/08/08 Annual Peabody Energy Corp. BTU 704549104 4 Approve Executive For For 03/14/08 Mgmt
 Incentive Bonus Plan
05/08/08 Annual Spectra Energy Corp. SE 847560109 1.1 Elect Director Paul M. For For 03/10/08 Mgmt
 Anderson
05/08/08 Annual Spectra Energy Corp. SE 847560109 1.2 Elect Director Austin A. For For 03/10/08 Mgmt
 Adams
05/08/08 Annual Spectra Energy Corp. SE 847560109 1.3 Elect Director F. Anthony For For 03/10/08 Mgmt
 Comper
05/08/08 Annual Spectra Energy Corp. SE 847560109 1.4 Elect Director Michael For For 03/10/08 Mgmt
 McShane
05/08/08 Annual Spectra Energy Corp. SE 847560109 2 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
05/08/08 Annual Spectra Energy Corp. SE 847560109 3 Approve Executive For For 03/10/08 Mgmt
 Incentive Bonus Plan
05/08/08 Annual Spectra Energy Corp. SE 847560109 4 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual The Washington Post WPO 939640108 1.1 Elect Director Christopher For For 03/10/08 Mgmt
 Co. C. Davis
05/08/08 Annual The Washington Post WPO 939640108 1.2 Elect Director John L. For For 03/10/08 Mgmt
 Co. Dotson Jr.
05/08/08 Annual The Washington Post WPO 939640108 1.3 Elect Director Ronald L. For Withhold 03/10/08 Mgmt
 Co. Olson
05/08/08 Annual The Washington Post WPO 939640108 2 Other Business For Against 03/10/08 Mgmt
 Co.
05/08/08 Annual United Parcel UPS 911312106 1.1 Elect Director F. Duane For For 03/10/08 Mgmt
 Service, Inc. Ackerman
05/08/08 Annual United Parcel UPS 911312106 1.2 Elect Director Michael J. For For 03/10/08 Mgmt
 Service, Inc. Burns
05/08/08 Annual United Parcel UPS 911312106 1.3 Elect Director D. Scott For For 03/10/08 Mgmt
 Service, Inc. Davis
05/08/08 Annual United Parcel UPS 911312106 1.4 Elect Director Stuart E. For For 03/10/08 Mgmt
 Service, Inc. Eizenstat
05/08/08 Annual United Parcel UPS 911312106 1.5 Elect Director Michael L. For For 03/10/08 Mgmt
 Service, Inc. Eskew
05/08/08 Annual United Parcel UPS 911312106 1.6 Elect Director Ann M. For For 03/10/08 Mgmt
 Service, Inc. Livermore
05/08/08 Annual United Parcel UPS 911312106 1.7 Elect Director Rudy Markham For For 03/10/08 Mgmt
 Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.8 Elect Director John W. For For 03/10/08 Mgmt
 Service, Inc. Thompson
05/08/08 Annual United Parcel UPS 911312106 1.9 Elect Director Carol B. For For 03/10/08 Mgmt
 Service, Inc. Tome
05/08/08 Annual United Parcel UPS 911312106 1.10 Elect Director Ben For For 03/10/08 Mgmt
 Service, Inc. Verwaayen
05/08/08 Annual United Parcel UPS 911312106 2 Ratify Auditors For For 03/10/08 Mgmt
 Service, Inc.
05/09/08 Annual Allegheny ATI 01741R102 1.1 Elect Director James C. For For 03/12/08 Mgmt
 Technologies, Inc. Diggs
05/09/08 Annual Allegheny ATI 01741R102 1.2 Elect Director J. Brett For For 03/12/08 Mgmt
 Technologies, Inc. Harvey
05/09/08 Annual Allegheny ATI 01741R102 1.3 Elect Director Michael J. For For 03/12/08 Mgmt
 Technologies, Inc. Joyce
05/09/08 Annual Allegheny ATI 01741R102 2 Ratify Auditors For For 03/12/08 Mgmt
 Technologies, Inc.
05/09/08 Annual Allegheny ATI 01741R102 3 Require a Majority Vote Against For 03/12/08 ShrHoldr
 Technologies, Inc. for the Election of
 Directors
05/09/08 Annual Dominion Resources, D 25746U109 1.1 Elect Director Peter W. For For 02/29/08 Mgmt
 Inc. Brown
05/09/08 Annual Dominion Resources, D 25746U109 1.2 Elect Director George A. For For 02/29/08 Mgmt
 Inc. Davidson, Jr.
05/09/08 Annual Dominion Resources, D 25746U109 1.3 Elect Director Thomas F. For For 02/29/08 Mgmt
 Inc. Farrell, II
05/09/08 Annual Dominion Resources, D 25746U109 1.4 Elect Director John W. For For 02/29/08 Mgmt
 Inc. Harris
05/09/08 Annual Dominion Resources, D 25746U109 1.5 Elect Director Robert S. For For 02/29/08 Mgmt
 Inc. Jepson, Jr.
05/09/08 Annual Dominion Resources, D 25746U109 1.6 Elect Director Mark J. For For 02/29/08 Mgmt
 Inc. Kington
05/09/08 Annual Dominion Resources, D 25746U109 1.7 Elect Director Benjamin J. For For 02/29/08 Mgmt
 Inc. Lambert, III
05/09/08 Annual Dominion Resources, D 25746U109 1.8 Elect Director Margaret A. For For 02/29/08 Mgmt
 Inc. McKenna
05/09/08 Annual Dominion Resources, D 25746U109 1.9 Elect Director Frank S. For For 02/29/08 Mgmt
 Inc. Royal
05/09/08 Annual Dominion Resources, D 25746U109 1.10 Elect Director David A. For For 02/29/08 Mgmt
 Inc. Wollard
05/09/08 Annual Dominion Resources, D 25746U109 2 Ratify Auditors For For 02/29/08 Mgmt
 Inc.
05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director Peter C. For For 03/11/08 Mgmt
 Browning
05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director Victoria F. For For 03/11/08 Mgmt
 Haynes
05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt
05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive For For 03/11/08 Mgmt
 Incentive Bonus Plan
05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Vote Against For 03/11/08 ShrHoldr
 for the Election of
 Directors
05/09/08 Annual ProLogis PLD 743410102 1.1 Elect Director Stephen L. For For 03/13/08 Mgmt
 Feinberg
05/09/08 Annual ProLogis PLD 743410102 1.2 Elect Director George L. For For 03/13/08 Mgmt
 Fotiades
05/09/08 Annual ProLogis PLD 743410102 1.3 Elect Director Christine For For 03/13/08 Mgmt
 N. Garvey
05/09/08 Annual ProLogis PLD 743410102 1.4 Elect Director Lawrence V. For For 03/13/08 Mgmt
 Jackson
05/09/08 Annual ProLogis PLD 743410102 1.5 Elect Director Donald P. For For 03/13/08 Mgmt
 Jacobs
05/09/08 Annual ProLogis PLD 743410102 1.6 Elect Director Jeffrey H. For For 03/13/08 Mgmt
 Schwartz
05/09/08 Annual ProLogis PLD 743410102 1.7 Elect Director D. Michael For For 03/13/08 Mgmt
 Steuert
05/09/08 Annual ProLogis PLD 743410102 1.8 Elect Director J. Andre For For 03/13/08 Mgmt
 Teixeira
05/09/08 Annual ProLogis PLD 743410102 1.9 Elect Director William D. For Withhold 03/13/08 Mgmt
 Zollars
05/09/08 Annual ProLogis PLD 743410102 1.10 Elect Director Andrea M. For For 03/13/08 Mgmt
 Zulberti
05/09/08 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/13/08 Mgmt
05/09/08 Annual St. Jude Medical, STJ 790849103 1.1 Elect Director Richard R. For For 03/12/08 Mgmt
 Inc. Devenuti
05/09/08 Annual St. Jude Medical, STJ 790849103 1.2 Elect Director Stuart M. For For 03/12/08 Mgmt
 Inc. Essig
05/09/08 Annual St. Jude Medical, STJ 790849103 1.3 Elect Director Thomas H. For For 03/12/08 Mgmt
 Inc. Garrett III


Page 40


05/09/08 Annual St. Jude Medical, STJ 790849103 1.4 Elect Director Wendy L. For For 03/12/08 Mgmt
 Inc. Yarno
05/09/08 Annual St. Jude Medical, STJ 790849103 2 Amend Omnibus Stock Plan For For 03/12/08 Mgmt
 Inc.
05/09/08 Annual St. Jude Medical, STJ 790849103 3 Adopt Majority Voting for For For 03/12/08 Mgmt
 Inc. Uncontested Election of
 Directors
05/09/08 Annual St. Jude Medical, STJ 790849103 4 Ratify Auditors For For 03/12/08 Mgmt
 Inc.
05/09/08 Annual Vulcan Materials Co. VMC 929160109 1.1 Elect Director Donald M. For For 03/14/08 Mgmt
 James
05/09/08 Annual Vulcan Materials Co. VMC 929160109 1.2 Elect Director Ann For For 03/14/08 Mgmt
 McLaughlin Korologos
05/09/08 Annual Vulcan Materials Co. VMC 929160109 1.3 Elect Director Philip J. For Withhold 03/14/08 Mgmt
 Carroll, Jr.
05/09/08 Annual Vulcan Materials Co. VMC 929160109 1.4 Elect Director Orin R. For For 03/14/08 Mgmt
 Smith
05/09/08 Annual Vulcan Materials Co. VMC 929160109 2 Ratify Auditors For For 03/14/08 Mgmt
05/09/08 Annual Vulcan Materials Co. VMC 929160109 3 Adopt the Legacy Vulcan For For 03/14/08 Mgmt
 Corp. Restated Certificate
 of Incorporation
05/09/08 Annual Waste Management, WMI 94106L109 1 Elect Director Pastora San For For 03/12/08 Mgmt
 Inc. Juan Cafferty
05/09/08 Annual Waste Management, WMI 94106L109 2 Elect Director Frank M. For For 03/12/08 Mgmt
 Inc. Clark, Jr.
05/09/08 Annual Waste Management, WMI 94106L109 3 Elect Director Patrick W. For For 03/12/08 Mgmt
 Inc. Gross
05/09/08 Annual Waste Management, WMI 94106L109 4 Elect Director Thomas I. For For 03/12/08 Mgmt
 Inc. Morgan
05/09/08 Annual Waste Management, WMI 94106L109 5 Elect Director John C. Pope For For 03/12/08 Mgmt
 Inc.
05/09/08 Annual Waste Management, WMI 94106L109 6 Elect Director W. Robert For For 03/12/08 Mgmt
 Inc. Reum
05/09/08 Annual Waste Management, WMI 94106L109 7 Elect Director Steven G. For For 03/12/08 Mgmt
 Inc. Rothmeier
05/09/08 Annual Waste Management, WMI 94106L109 8 Elect Director David P. For For 03/12/08 Mgmt
 Inc. Steiner
05/09/08 Annual Waste Management, WMI 94106L109 9 Elect Director Thomas H. For For 03/12/08 Mgmt
 Inc. Weidemeyer
05/09/08 Annual Waste Management, WMI 94106L109 10 Ratify Auditors For For 03/12/08 Mgmt
 Inc.
05/09/08 Annual Waste Management, WMI 94106L109 11 Repot on Political Against For 03/12/08 ShrHoldr
 Inc. Contributions
05/09/08 Annual Watson WPI 942683103 1.1 Elect Director Paul M. For For 03/21/08 Mgmt
 Pharmaceuticals, Inc. Bisaro
05/09/08 Annual Watson WPI 942683103 1.2 Elect Director Michael J. For For 03/21/08 Mgmt
 Pharmaceuticals, Inc. Fedida
05/09/08 Annual Watson WPI 942683103 1.3 Elect Director Albert F. For For 03/21/08 Mgmt
 Pharmaceuticals, Inc. Hummel
05/09/08 Annual Watson WPI 942683103 1.4 Elect Director Catherine For For 03/21/08 Mgmt
 Pharmaceuticals, Inc. M. Klema
05/09/08 Annual Watson WPI 942683103 2 Ratify Auditors For For 03/21/08 Mgmt
 Pharmaceuticals, Inc.
05/12/08 Annual Boston Properties BXP 101121101 1.1 Elect Director Lawrence S. For Withhold 03/20/08 Mgmt
 Inc. Bacow
05/12/08 Annual Boston Properties BXP 101121101 1.2 Elect Director Zoe Baird For Withhold 03/20/08 Mgmt
 Inc.
05/12/08 Annual Boston Properties BXP 101121101 1.3 Elect Director Alan J. For Withhold 03/20/08 Mgmt
 Inc. Patricof
05/12/08 Annual Boston Properties BXP 101121101 1.4 Elect Director Martin For Withhold 03/20/08 Mgmt
 Inc. Turchin
05/12/08 Annual Boston Properties BXP 101121101 2 Ratify Auditors For For 03/20/08 Mgmt
 Inc.
05/12/08 Annual Boston Properties BXP 101121101 3 Declassify the Board of Against For 03/20/08 ShrHoldr
 Inc. Directors
05/12/08 Annual International Paper IP 460146103 1.1 Elect Directors Samir G. For For 03/14/08 Mgmt
 Co. Gibara
05/12/08 Annual International Paper IP 460146103 1.2 Elect Directors John F. For For 03/14/08 Mgmt
 Co. Turner
05/12/08 Annual International Paper IP 460146103 1.3 Elect Directors Alberto For For 03/14/08 Mgmt
 Co. Weisser
05/12/08 Annual International Paper IP 460146103 1.4 Elect Directors J. Steven For For 03/14/08 Mgmt
 Co. Whisler
05/12/08 Annual International Paper IP 460146103 2 Ratify Auditors For For 03/14/08 Mgmt
 Co.
05/12/08 Annual International Paper IP 460146103 3 Adopt Majority Voting for For For 03/14/08 Mgmt
 Co. Uncontested Election of
 Directors
05/12/08 Annual International Paper IP 460146103 4 Declassify the Board of For For 03/14/08 Mgmt
 Co. Directors
05/12/08 Annual International Paper IP 460146103 5 Eliminate Supermajority For For 03/14/08 Mgmt
 Co. Vote Requirement
05/12/08 Annual International Paper IP 460146103 6 Eliminate Supermajority For For 03/14/08 Mgmt
 Co. Vote Requirement Relating
 to Business Combinations
05/12/08 Annual International Paper IP 460146103 7 Reduce Supermajority Vote Against Against 03/14/08 ShrHoldr
 Co. Requirement
05/12/08 Annual International Paper IP 460146103 8 Report on Sustainable Against Against 03/14/08 ShrHoldr
 Co. Forestry
05/13/08 Annual 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/14/08 Mgmt
 Alvarado
05/13/08 Annual 3M CO MMM 88579Y101 1.2 Elect Director George W. For For 03/14/08 Mgmt
 Buckley
05/13/08 Annual 3M CO MMM 88579Y101 1.3 Elect Director Vance D. For For 03/14/08 Mgmt
 Coffman
05/13/08 Annual 3M CO MMM 88579Y101 1.4 Elect Director Michael L. For For 03/14/08 Mgmt
 Eskew
05/13/08 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. James For For 03/14/08 Mgmt
 Farrell
05/13/08 Annual 3M CO MMM 88579Y101 1.6 Elect Director Herbert L. For For 03/14/08 Mgmt
 Henkel
05/13/08 Annual 3M CO MMM 88579Y101 1.7 Elect Director Edward M. For For 03/14/08 Mgmt
 Liddy
05/13/08 Annual 3M CO MMM 88579Y101 1.8 Elect Director Robert S. For For 03/14/08 Mgmt
 Morrison
05/13/08 Annual 3M CO MMM 88579Y101 1.9 Elect Director Aulana L. For For 03/14/08 Mgmt
 Peters
05/13/08 Annual 3M CO MMM 88579Y101 1.10 Elect Director Robert J. For For 03/14/08 Mgmt
 Ulrich
05/13/08 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual 3M CO MMM 88579Y101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Cummins , Inc. CMI 231021106 1 Elect Director Robert J. For For 03/24/08 Mgmt
 Darnall
05/13/08 Annual Cummins , Inc. CMI 231021106 2 Elect Director Robert K. For For 03/24/08 Mgmt
 Herdman
05/13/08 Annual Cummins , Inc. CMI 231021106 3 Elect Director Alexis M. For For 03/24/08 Mgmt
 Herman


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05/13/08 Annual Cummins , Inc. CMI 231021106 4 Elect Director F. Joseph For For 03/24/08 Mgmt
 Loughrey
05/13/08 Annual Cummins , Inc. CMI 231021106 5 Elect Director William I. For For 03/24/08 Mgmt
 Miller
05/13/08 Annual Cummins , Inc. CMI 231021106 6 Elect Director Georgia R. For For 03/24/08 Mgmt
 Nelson
05/13/08 Annual Cummins , Inc. CMI 231021106 7 Elect Director Theodore M. For For 03/24/08 Mgmt
 Solso
05/13/08 Annual Cummins , Inc. CMI 231021106 8 Elect Director Carl Ware For For 03/24/08 Mgmt
05/13/08 Annual Cummins , Inc. CMI 231021106 9 Elect Director J. Lawrence For For 03/24/08 Mgmt
 Wilson
05/13/08 Annual Cummins , Inc. CMI 231021106 10 Ratify Auditors For For 03/24/08 Mgmt
05/13/08 Annual Cummins , Inc. CMI 231021106 11 Increase Authorized Common For For 03/24/08 Mgmt
 Stock
05/13/08 Annual Cummins , Inc. CMI 231021106 12 Adopt ILO Based Policies Against Against 03/24/08 ShrHoldr
05/13/08 Annual Genworth Financial, GNW 37247D106 1 Elect Director Frank J. For For 03/18/08 Mgmt
 Inc. Borelli
05/13/08 Annual Genworth Financial, GNW 37247D106 2 Elect Director Michael D. For For 03/18/08 Mgmt
 Inc. Fraizer
05/13/08 Annual Genworth Financial, GNW 37247D106 3 Elect Director Nancy J. For For 03/18/08 Mgmt
 Inc. Karch
05/13/08 Annual Genworth Financial, GNW 37247D106 4 Elect Director J. Robert For For 03/18/08 Mgmt
 Inc. (Bob) Kerrey
05/13/08 Annual Genworth Financial, GNW 37247D106 5 Elect Director Risa J. For For 03/18/08 Mgmt
 Inc. Lavizzo-Mourey
05/13/08 Annual Genworth Financial, GNW 37247D106 6 Elect Director Saiyid T. For For 03/18/08 Mgmt
 Inc. Naqvi
05/13/08 Annual Genworth Financial, GNW 37247D106 7 Elect Director James A. For For 03/18/08 Mgmt
 Inc. Parke
05/13/08 Annual Genworth Financial, GNW 37247D106 8 Elect Director James S. For For 03/18/08 Mgmt
 Inc. Riepe
05/13/08 Annual Genworth Financial, GNW 37247D106 9 Elect Director Barrett A. For For 03/18/08 Mgmt
 Inc. Toan
05/13/08 Annual Genworth Financial, GNW 37247D106 10 Elect Director Thomas B. For For 03/18/08 Mgmt
 Inc. Wheeler
05/13/08 Annual Genworth Financial, GNW 37247D106 11 Ratify Auditors For For 03/18/08 Mgmt
 Inc.
05/13/08 Annual Hospira, Inc. HSP 441060100 1.1 Elect Director Irving W. For For 03/17/08 Mgmt
 Bailey, II
05/13/08 Annual Hospira, Inc. HSP 441060100 1.2 Elect Director Ronald A. For For 03/17/08 Mgmt
 Matricaria
05/13/08 Annual Hospira, Inc. HSP 441060100 1.3 Elect Director Jacque J. For For 03/17/08 Mgmt
 Sokolov
05/13/08 Annual Hospira, Inc. HSP 441060100 2 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 1.1 Elect Director Steven R. For For 03/21/08 Mgmt
 Loranger
05/13/08 Annual ITT Corp. ITT 450911102 1.2 Elect Director Curtis J. For For 03/21/08 Mgmt
 Crawford
05/13/08 Annual ITT Corp. ITT 450911102 1.3 Elect Director Christina For For 03/21/08 Mgmt
 A. Gold
05/13/08 Annual ITT Corp. ITT 450911102 1.4 Elect Director Ralph F. For For 03/21/08 Mgmt
 Hake
05/13/08 Annual ITT Corp. ITT 450911102 1.5 Elect Director John J. For For 03/21/08 Mgmt
 Hamre
05/13/08 Annual ITT Corp. ITT 450911102 1.6 Elect Director Frank T. For For 03/21/08 Mgmt
 MacInnis
05/13/08 Annual ITT Corp. ITT 450911102 1.7 Elect Director Surya N. For For 03/21/08 Mgmt
 Mohapatra
05/13/08 Annual ITT Corp. ITT 450911102 1.8 Elect Director Linda S. For For 03/21/08 Mgmt
 Sanford
05/13/08 Annual ITT Corp. ITT 450911102 1.9 Elect Director Markos I. For For 03/21/08 Mgmt
 Tambakeras
05/13/08 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 3 Amend Articles of For For 03/21/08 Mgmt
 Incorporation to Authorize
 Additional Shares and
 Provide for Majority
 Voting in Uncontested
 Elections
05/13/08 Annual ITT Corp. ITT 450911102 4 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 5 Amend Omnibus Stock Plan For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 6 Amend Executive Incentive For For 03/21/08 Mgmt
 Bonus Plan
05/13/08 Annual ITT Corp. ITT 450911102 7 Amend Executive Incentive For For 03/21/08 Mgmt
 Bonus Plan
05/13/08 Annual ITT Corp. ITT 450911102 8 Report Foreign Military Against Against 03/21/08 ShrHoldr
 Sales
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.1 Elect Director Ajay Banga For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.2 Elect Director Jan Bennink For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.3 Elect Director Myra M. Hart For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.4 Elect Director Lois D. For For 03/10/08 Mgmt
 Juliber
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.5 Elect Director Mark D. For For 03/10/08 Mgmt
 Ketchum
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.6 Elect Director Richard A. For For 03/10/08 Mgmt
 Lerner
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.7 Elect Director John C. Pope For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.8 Elect Director Fredric G. For For 03/10/08 Mgmt
 Reynolds
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.9 Elect Director Irene B. For For 03/10/08 Mgmt
 Rosenfeld
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.10 Elect Director Mary L. For For 03/10/08 Mgmt
 Schapiro
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.11 Elect Director Deborah C. For For 03/10/08 Mgmt
 Wright
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.12 Elect Director Frank G. For For 03/10/08 Mgmt
 Zarb
05/13/08 Annual Kraft Foods Inc KFT 50075N104 2 Ratify Auditors For For 03/10/08 Mgmt
05/13/08 Annual Leucadia National LUK 527288104 1.1 Elect Director Ian M. For For 03/25/08 Mgmt
 Corp. Cumming
05/13/08 Annual Leucadia National LUK 527288104 1.2 Elect Director Paul M. For For 03/25/08 Mgmt
 Corp. Dougan
05/13/08 Annual Leucadia National LUK 527288104 1.3 Elect Director Lawrence D. For For 03/25/08 Mgmt
 Corp. Glaubinger
05/13/08 Annual Leucadia National LUK 527288104 1.4 Elect Director Alan J. For For 03/25/08 Mgmt
 Corp. Hirschfield
05/13/08 Annual Leucadia National LUK 527288104 1.5 Elect Director James E. For For 03/25/08 Mgmt
 Corp. Jordan
05/13/08 Annual Leucadia National LUK 527288104 1.6 Elect Director Jeffrey C. For For 03/25/08 Mgmt
 Corp. Keil
05/13/08 Annual Leucadia National LUK 527288104 1.7 Elect Director J. Clyde For For 03/25/08 Mgmt
 Corp. Nichols, III
05/13/08 Annual Leucadia National LUK 527288104 1.8 Elect Director Joseph S. For For 03/25/08 Mgmt
 Corp. Steinberg
05/13/08 Annual Leucadia National LUK 527288104 2 Ratify Auditors For For 03/25/08 Mgmt
 Corp.
05/13/08 Annual Loews Corp. L 540424108 1 Elect Director Ann E. For For 03/17/08 Mgmt
 Berman


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05/13/08 Annual Loews Corp. L 540424108 2 Elect Director Joseph L. For For 03/17/08 Mgmt
 Bower
05/13/08 Annual Loews Corp. L 540424108 3 Elect Director Charles M. For For 03/17/08 Mgmt
 Diker
05/13/08 Annual Loews Corp. L 540424108 4 Elect Director Paul J. For For 03/17/08 Mgmt
 Fribourg
05/13/08 Annual Loews Corp. L 540424108 5 Elect Director Walter L. For For 03/17/08 Mgmt
 Harris
05/13/08 Annual Loews Corp. L 540424108 6 Elect Director Philip A. For For 03/17/08 Mgmt
 Laskawy
05/13/08 Annual Loews Corp. L 540424108 7 Elect Director Gloria R. For For 03/17/08 Mgmt
 Scott
05/13/08 Annual Loews Corp. L 540424108 8 Elect Director Andrew H. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 9 Elect Director James S. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 10 Elect Director Jonathan M. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 11 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 12 Provide for Cumulative Against For 03/17/08 ShrHoldr
 Voting
05/13/08 Annual Loews Corp. L 540424108 13 Pay For Superior Against For 03/17/08 ShrHoldr
 Performance
05/13/08 Annual Loews Corp. L 540424108 14 Adopt Principles for Against Against 03/17/08 ShrHoldr
 Health Care Reform
05/13/08 Annual Loews Corp. L 540424108 15 Amend Tobacco Marketing Against Against 03/17/08 ShrHoldr
 Strategies
05/13/08 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/08 Mgmt
 Abdoo
05/13/08 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/08 Mgmt
 Beering
05/13/08 Annual NiSource Inc. NI 65473P105 3 Elect Director Deborah S. For For 03/17/08 Mgmt
 Coleman
05/13/08 Annual NiSource Inc. NI 65473P105 4 Elect Director Dennis E. For For 03/17/08 Mgmt
 Foster
05/13/08 Annual NiSource Inc. NI 65473P105 5 Elect Director Michael E. For For 03/17/08 Mgmt
 Jesanis
05/13/08 Annual NiSource Inc. NI 65473P105 6 Elect Director Marty R. For For 03/17/08 Mgmt
 Kittrell
05/13/08 Annual NiSource Inc. NI 65473P105 7 Elect Director W. Lee For For 03/17/08 Mgmt
 Nutter
05/13/08 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/08 Mgmt
 Rolland
05/13/08 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/08 Mgmt
 Skaggs
05/13/08 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/08 Mgmt
 Thompson
05/13/08 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/08 Mgmt
 Woo
05/13/08 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 13 Eliminate Supermajority For For 03/17/08 Mgmt
 Vote Requirement
05/13/08 Annual Novellus Systems, NVLS 670008101 1.1 Elect Director Richard S. For For 03/28/08 Mgmt
 Inc. Hill
05/13/08 Annual Novellus Systems, NVLS 670008101 1.2 Elect Director Neil R. For For 03/28/08 Mgmt
 Inc. Bonke
05/13/08 Annual Novellus Systems, NVLS 670008101 1.3 Elect Director Youssef A. For For 03/28/08 Mgmt
 Inc. El-Mansy
05/13/08 Annual Novellus Systems, NVLS 670008101 1.4 Elect Director J. David For For 03/28/08 Mgmt
 Inc. Litster
05/13/08 Annual Novellus Systems, NVLS 670008101 1.5 Elect Director Yoshio For For 03/28/08 Mgmt
 Inc. Nishi
05/13/08 Annual Novellus Systems, NVLS 670008101 1.6 Elect Director Glen G. For For 03/28/08 Mgmt
 Inc. Possley
05/13/08 Annual Novellus Systems, NVLS 670008101 1.7 Elect Director Ann D. For For 03/28/08 Mgmt
 Inc. Rhoads
05/13/08 Annual Novellus Systems, NVLS 670008101 1.8 Elect Director William R. For For 03/28/08 Mgmt
 Inc. Spivey
05/13/08 Annual Novellus Systems, NVLS 670008101 1.9 Elect Director Delbert A. For For 03/28/08 Mgmt
 Inc. Whitaker
05/13/08 Annual Novellus Systems, NVLS 670008101 2 Ratify Auditors For For 03/28/08 Mgmt
 Inc.
05/13/08 Annual Prudential Financial PRU 744320102 1.1 Elect Director Frederic K. For For 03/14/08 Mgmt
 Inc Becker
05/13/08 Annual Prudential Financial PRU 744320102 1.2 Elect Director Gordon M. For For 03/14/08 Mgmt
 Inc Bethune
05/13/08 Annual Prudential Financial PRU 744320102 1.3 Elect Director Gaston For For 03/14/08 Mgmt
 Inc Caperton
05/13/08 Annual Prudential Financial PRU 744320102 1.4 Elect Director Gilbert F. For For 03/14/08 Mgmt
 Inc Casellas
05/13/08 Annual Prudential Financial PRU 744320102 1.5 Elect Director James G. For For 03/14/08 Mgmt
 Inc Cullen
05/13/08 Annual Prudential Financial PRU 744320102 1.6 Elect Director William H. For For 03/14/08 Mgmt
 Inc Gray, III
05/13/08 Annual Prudential Financial PRU 744320102 1.7 Elect Director Mark B. For For 03/14/08 Mgmt
 Inc Grier
05/13/08 Annual Prudential Financial PRU 744320102 1.8 Elect Director Jon F. For For 03/14/08 Mgmt
 Inc Hanson
05/13/08 Annual Prudential Financial PRU 744320102 1.9 Elect Director Constance For For 03/14/08 Mgmt
 Inc J. Horner
05/13/08 Annual Prudential Financial PRU 744320102 1.10 Elect Director Karl J. For For 03/14/08 Mgmt
 Inc Krapek
05/13/08 Annual Prudential Financial PRU 744320102 1.11 Elect Director Christine For For 03/14/08 Mgmt
 Inc A. Poon
05/13/08 Annual Prudential Financial PRU 744320102 1.12 Elect Director John R. For For 03/14/08 Mgmt
 Inc Strangfield
05/13/08 Annual Prudential Financial PRU 744320102 1.13 Elect Director James A. For For 03/14/08 Mgmt
 Inc Unruh
05/13/08 Annual Prudential Financial PRU 744320102 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc
05/13/08 Annual Smith International, SII 832110100 1.1 Elect Director Loren K. For For 03/14/08 Mgmt
 Inc. Carroll
05/13/08 Annual Smith International, SII 832110100 1.2 Elect Director Dod A. For For 03/14/08 Mgmt
 Inc. Fraser
05/13/08 Annual Smith International, SII 832110100 2 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
 Inc.
05/13/08 Annual Smith International, SII 832110100 3 Increase Authorized Common For For 03/14/08 Mgmt
 Inc. Stock
05/13/08 Annual Smith International, SII 832110100 4 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/13/08 Annual Sprint Nextel Corp S 852061100 1 Elect Director Robert R. For For 03/14/08 Mgmt
 Bennett
05/13/08 Annual Sprint Nextel Corp S 852061100 2 Elect Director Gordon M. For For 03/14/08 Mgmt
 Bethune
05/13/08 Annual Sprint Nextel Corp S 852061100 3 Elect Director Larry C. For For 03/14/08 Mgmt
 Glasscock
05/13/08 Annual Sprint Nextel Corp S 852061100 4 Elect Director James H. For For 03/14/08 Mgmt
 Hance, Jr.


Page 43


05/13/08 Annual Sprint Nextel Corp S 852061100 5 Elect Director Daniel R. For For 03/14/08 Mgmt
 Hesse
05/13/08 Annual Sprint Nextel Corp S 852061100 6 Elect Director V. Janet For For 03/14/08 Mgmt
 Hill
05/13/08 Annual Sprint Nextel Corp S 852061100 7 Elect Director Irvine O. For For 03/14/08 Mgmt
 Hockaday, Jr.
05/13/08 Annual Sprint Nextel Corp S 852061100 8 Elect Director Rodney For For 03/14/08 Mgmt
 O'Neal
05/13/08 Annual Sprint Nextel Corp S 852061100 9 Elect Director Ralph V. For For 03/14/08 Mgmt
 Whitworth
05/13/08 Annual Sprint Nextel Corp S 852061100 10 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual Sprint Nextel Corp S 852061100 11 Amend Against For 03/14/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/14/08 Annual American AIG 026874107 1.1 Elect Director Stephen F. For For 03/28/08 Mgmt
 International Group, Bollenbach
 Inc.
05/14/08 Annual American AIG 026874107 1.2 Elect Director Martin S. For For 03/28/08 Mgmt
 International Group, Feldstein
 Inc.
05/14/08 Annual American AIG 026874107 1.3 Elect Director Ellen V. For For 03/28/08 Mgmt
 International Group, Futter
 Inc.
05/14/08 Annual American AIG 026874107 1.4 Elect Director Richard C. For For 03/28/08 Mgmt
 International Group, Holbrooke
 Inc.
05/14/08 Annual American AIG 026874107 1.5 Elect Director Fred H. For For 03/28/08 Mgmt
 International Group, Langhammer
 Inc.
05/14/08 Annual American AIG 026874107 1.6 Elect Director George L. For For 03/28/08 Mgmt
 International Group, Miles, Jr.
 Inc.
05/14/08 Annual American AIG 026874107 1.7 Elect Director Morris W. For For 03/28/08 Mgmt
 International Group, Offit
 Inc.
05/14/08 Annual American AIG 026874107 1.8 Elect Director James F. For For 03/28/08 Mgmt
 International Group, Orr, III
 Inc.
05/14/08 Annual American AIG 026874107 1.9 Elect Director Virginia M. For For 03/28/08 Mgmt
 International Group, Rometty
 Inc.
05/14/08 Annual American AIG 026874107 1.10 Elect Director Martin J. For For 03/28/08 Mgmt
 International Group, Sullivan
 Inc.
05/14/08 Annual American AIG 026874107 1.11 Elect Director Michael H. For For 03/28/08 Mgmt
 International Group, Sutton
 Inc.
05/14/08 Annual American AIG 026874107 1.12 Elect Director Edmund S.W. For For 03/28/08 Mgmt
 International Group, Tse
 Inc.
05/14/08 Annual American AIG 026874107 1.13 Elect Director Robert B. For For 03/28/08 Mgmt
 International Group, Willumstad
 Inc.
05/14/08 Annual American AIG 026874107 2 Ratify Auditors For For 03/28/08 Mgmt
 International Group,
 Inc.
05/14/08 Annual American AIG 026874107 4 Report on Human Rights Against For 03/28/08 ShrHoldr
 International Group, Policies Relating to Water
 Inc. Use
05/14/08 Annual American AIG 026874107 5 Report on Political Against For 03/28/08 ShrHoldr
 International Group, Contributions
 Inc.
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For For 03/06/08 Mgmt
 Anstrom
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/06/08 Mgmt
 Bacon
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/06/08 Mgmt
 Bonovitz
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/06/08 Mgmt
 Breen
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/06/08 Mgmt
 Brodsky
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For For 03/06/08 Mgmt
 Collins
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/06/08 Mgmt
 Cook
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/06/08 Mgmt
 Hassell
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/06/08 Mgmt
 Honickman
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/06/08 Mgmt
 Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/06/08 Mgmt
 Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For For 03/06/08 Mgmt
 Rodin
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For For 03/06/08 Mgmt
 Sovern
05/14/08 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 3 Amend Restricted Stock Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 4 Amend Stock Option Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 5 Adopt Recapitalization Plan Against For 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of Against Against 03/06/08 ShrHoldr
 Executive Compensation
05/14/08 Annual Comcast Corp. CMCSA 20030N101 7 Require More Director Against Against 03/06/08 ShrHoldr
 Nominations Than Open Seats
05/14/08 Annual Comcast Corp. CMCSA 20030N101 8 Report on Pay Disparity Against Against 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 9 Provide for Cumulative Against For 03/06/08 ShrHoldr
 Voting for Class A
 Shareholders
05/14/08 Annual Comcast Corp. CMCSA 20030N101 10 Adopt Principles for Against Against 03/06/08 ShrHoldr
 Health Care Reform
05/14/08 Annual Comcast Corp. CMCSA 20030N101 11 Advisory Vote to Ratify Against For 03/06/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual ConocoPhillips COP 20825C104 1 Elect Director Harold W. For For 03/17/08 Mgmt
 McGraw III
05/14/08 Annual ConocoPhillips COP 20825C104 2 Elect Director James J. For For 03/17/08 Mgmt
 Mulva
05/14/08 Annual ConocoPhillips COP 20825C104 3 Elect Director Bobby S. For For 03/17/08 Mgmt
 Shackouls
05/14/08 Annual ConocoPhillips COP 20825C104 4 Declassify the Board of For For 03/17/08 Mgmt
 Directors
05/14/08 Annual ConocoPhillips COP 20825C104 5 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual ConocoPhillips COP 20825C104 6 Require Director Nominee Against Against 03/17/08 ShrHoldr
 Qualifications
05/14/08 Annual ConocoPhillips COP 20825C104 7 Report on Indigenous Against Against 03/17/08 ShrHoldr
 Peoples Rights Policies


Page 44


05/14/08 Annual ConocoPhillips COP 20825C104 8 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual ConocoPhillips COP 20825C104 9 Report on Political Against For 03/17/08 ShrHoldr
 Contributions
05/14/08 Annual ConocoPhillips COP 20825C104 10 Adopt Greenhouse Gas Against For 03/17/08 ShrHoldr
 Emissions Goals for
 Products and Operations
05/14/08 Annual ConocoPhillips COP 20825C104 11 Report on Community Against Against 03/17/08 ShrHoldr
 Environmental Impacts of
 Operations
05/14/08 Annual ConocoPhillips COP 20825C104 12 Report on Environmental Against For 03/17/08 ShrHoldr
 Damage from Drilling in
 the National Petroleum
 Reserve
05/14/08 Annual ConocoPhillips COP 20825C104 13 Report on Environmental Against For 03/17/08 ShrHoldr
 Impact of Oil Sands
 Operations in Canada
05/14/08 Annual ConocoPhillips COP 20825C104 14 Report on Global Warming Against Against 03/17/08 ShrHoldr
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.1 Elect Director Frank W. For For 03/17/08 Mgmt
 Blue
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.2 Elect Director Claiborne For For 03/17/08 Mgmt
 P. Deming
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.3 Elect Director Robert A. For For 03/17/08 Mgmt
 Hermes
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.4 Elect Director James V. For For 03/17/08 Mgmt
 Kelley
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.5 Elect Director R. Madison For For 03/17/08 Mgmt
 Murphy
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.6 Elect Director William C. For For 03/17/08 Mgmt
 Nolan, Jr.
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.7 Elect Director Ivar B. For For 03/17/08 Mgmt
 Ramberg
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.8 Elect Director Neal E. For For 03/17/08 Mgmt
 Schmale
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.9 Elect Director David J. H. For For 03/17/08 Mgmt
 Smith
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.10 Elect Directors Caroline For For 03/17/08 Mgmt
 G. Theus
05/14/08 Annual Murphy Oil Corp. MUR 626717102 2 Approve Non-Employee For For 03/17/08 Mgmt
 Director Omnibus Stock Plan
05/14/08 Annual Murphy Oil Corp. MUR 626717102 3 Amend EEO Policy to Against Against 03/17/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
05/14/08 Annual Murphy Oil Corp. MUR 626717102 4 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual National Oilwell NOV 637071101 1.1 Elect Director Robert E. For For 03/27/08 Mgmt
 Varco, Inc. Beauchamp
05/14/08 Annual National Oilwell NOV 637071101 1.2 Elect Director Jeffery A. For For 03/27/08 Mgmt
 Varco, Inc. Smisek
05/14/08 Annual National Oilwell NOV 637071101 2 Ratify Auditors For For 03/27/08 Mgmt
 Varco, Inc.
05/14/08 Annual National Oilwell NOV 637071101 3 Approve Executive For For 03/27/08 Mgmt
 Varco, Inc. Incentive Bonus Plan
05/14/08 Annual PG&E Corp. PCG 69331C108 1 Elect Director David R. For For 03/17/08 Mgmt
 Andrews
05/14/08 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. Lee Cox For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 3 Elect Director Peter A. For For 03/17/08 Mgmt
 Darbee
05/14/08 Annual PG&E Corp. PCG 69331C108 4 Elect Director Maryellen For For 03/17/08 Mgmt
 C. Herringer
05/14/08 Annual PG&E Corp. PCG 69331C108 5 Elect Director Richard A. For For 03/17/08 Mgmt
 Meserve
05/14/08 Annual PG&E Corp. PCG 69331C108 6 Elect Director Mary S. Metz For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 7 Elect Director Barbara L. For For 03/17/08 Mgmt
 Rambo
05/14/08 Annual PG&E Corp. PCG 69331C108 8 Elect Director Barry For For 03/17/08 Mgmt
 Lawson Williams
05/14/08 Annual PG&E Corp. PCG 69331C108 9 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 10 Report on CEO Contribution Against Against 03/17/08 ShrHoldr
 to Operation of Company
05/14/08 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual PG&E Corp. PCG 69331C108 12 Require Independent Lead Against Against 03/17/08 ShrHoldr
 Director
05/14/08 Annual Progress Energy, Inc. PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt
 Bostic
05/14/08 Annual Progress Energy, Inc. PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt
 Burner
05/14/08 Annual Progress Energy, Inc. PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt
 DeLoach, Jr.
05/14/08 Annual Progress Energy, Inc. PGN 743263105 4 Elect Director William D. For For 03/07/08 Mgmt
 Johnson
05/14/08 Annual Progress Energy, Inc. PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt
 Jones
05/14/08 Annual Progress Energy, Inc. PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt
 Jones
05/14/08 Annual Progress Energy, Inc. PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt
 McKee
05/14/08 Annual Progress Energy, Inc. PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt
 Mullin, III
05/14/08 Annual Progress Energy, Inc. PGN 743263105 9 Elect Director Charles W. For For 03/07/08 Mgmt
 Pryor, Jr.
05/14/08 Annual Progress Energy, Inc. PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt
 Saladrigas
05/14/08 Annual Progress Energy, Inc. PGN 743263105 11 Elect Director Theresa M. For For 03/07/08 Mgmt
 Stone
05/14/08 Annual Progress Energy, Inc. PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt
 Tollison, Jr.
05/14/08 Annual Progress Energy, Inc. PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt
05/14/08 Annual Progress Energy, Inc. PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual Safeway Inc. SWY 786514208 1 Elect Director Steven A. For For 03/17/08 Mgmt
 Burd
05/14/08 Annual Safeway Inc. SWY 786514208 2 Elect Director Janet E. For For 03/17/08 Mgmt
 Grove
05/14/08 Annual Safeway Inc. SWY 786514208 3 Elect Director Mohan Gyani For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 4 Elect Director Paul Hazen For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 5 Elect Director Frank C. For For 03/17/08 Mgmt
 Herringer
05/14/08 Annual Safeway Inc. SWY 786514208 6 Elect Director Robert I. For For 03/17/08 Mgmt
 MacDonnell
05/14/08 Annual Safeway Inc. SWY 786514208 7 Elect Director Douglas J. For For 03/17/08 Mgmt
 MacKenzie


Page 45


05/14/08 Annual Safeway Inc. SWY 786514208 8 Elect Director Kenneth W. For For 03/17/08 Mgmt
 Oder
05/14/08 Annual Safeway Inc. SWY 786514208 9 Elect Director Rebecca A. For For 03/17/08 Mgmt
 Stirn
05/14/08 Annual Safeway Inc. SWY 786514208 10 Elect Director William Y. For For 03/17/08 Mgmt
 Tauscher
05/14/08 Annual Safeway Inc. SWY 786514208 11 Elect Director Raymond G. For For 03/17/08 Mgmt
 Viault
05/14/08 Annual Safeway Inc. SWY 786514208 12 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 13 Provide for Cumulative Against For 03/17/08 ShrHoldr
 Voting
05/14/08 Annual Safeway Inc. SWY 786514208 14 Submit SERP to Shareholder Against For 03/17/08 ShrHoldr
 Vote
05/14/08 Annual Safeway Inc. SWY 786514208 15 Adopt Policy on 10b5-1 Against For 03/17/08 ShrHoldr
 Plans
05/14/08 Annual Waters Corporation WAT 941848103 1.1 Elect Director Joshua For For 03/20/08 Mgmt
 Bekenstein
05/14/08 Annual Waters Corporation WAT 941848103 1.2 Elect Director Michael J. For For 03/20/08 Mgmt
 Berendt
05/14/08 Annual Waters Corporation WAT 941848103 1.3 Elect Director Douglas A. For For 03/20/08 Mgmt
 Berthiaume
05/14/08 Annual Waters Corporation WAT 941848103 1.4 Elect Director Edward For For 03/20/08 Mgmt
 Conard
05/14/08 Annual Waters Corporation WAT 941848103 1.5 Elect Director Laurie H. For For 03/20/08 Mgmt
 Glimcher
05/14/08 Annual Waters Corporation WAT 941848103 1.6 Elect Director Christopher For For 03/20/08 Mgmt
 A. Kuebler
05/14/08 Annual Waters Corporation WAT 941848103 1.7 Elect Director William J. For For 03/20/08 Mgmt
 Miller
05/14/08 Annual Waters Corporation WAT 941848103 1.8 Elect Director JoAnn A. For For 03/20/08 Mgmt
 Reed
05/14/08 Annual Waters Corporation WAT 941848103 1.9 Elect Director Thomas P. For For 03/20/08 Mgmt
 Salice
05/14/08 Annual Waters Corporation WAT 941848103 2 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Allegheny Energy, AYE 017361106 1.1 Elect Director H. Furlong For For 03/05/08 Mgmt
 Inc. Baldwin
05/15/08 Annual Allegheny Energy, AYE 017361106 1.2 Elect Director Eleanor Baum For For 03/05/08 Mgmt
 Inc.
05/15/08 Annual Allegheny Energy, AYE 017361106 1.3 Elect Director Paul J. For For 03/05/08 Mgmt
 Inc. Evanson
05/15/08 Annual Allegheny Energy, AYE 017361106 1.4 Elect Director Cyrus F. For For 03/05/08 Mgmt
 Inc. Freidheim, Jr
05/15/08 Annual Allegheny Energy, AYE 017361106 1.5 Elect Director Julia L. For For 03/05/08 Mgmt
 Inc. Johnson
05/15/08 Annual Allegheny Energy, AYE 017361106 1.6 Elect Director Ted J. For For 03/05/08 Mgmt
 Inc. Kleisner
05/15/08 Annual Allegheny Energy, AYE 017361106 1.7 Elect Director Christopher For For 03/05/08 Mgmt
 Inc. D. Pappas
05/15/08 Annual Allegheny Energy, AYE 017361106 1.8 Elect Director Steven H. For For 03/05/08 Mgmt
 Inc. Rice
05/15/08 Annual Allegheny Energy, AYE 017361106 1.9 Elect Director Gunner E. For For 03/05/08 Mgmt
 Inc. Sarsten
05/15/08 Annual Allegheny Energy, AYE 017361106 1.10 Elect Director Michael H. For For 03/05/08 Mgmt
 Inc. Sutton
05/15/08 Annual Allegheny Energy, AYE 017361106 2 Ratify Auditors For For 03/05/08 Mgmt
 Inc.
05/15/08 Annual Allegheny Energy, AYE 017361106 3 Approve Omnibus Stock Plan For For 03/05/08 Mgmt
 Inc.
05/15/08 Annual Allegheny Energy, AYE 017361106 4 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
 Inc. Named Executive Officers'
 Compensation
05/15/08 Annual American Tower Corp. AMT 029912201 1.1 Elect Director Raymond P. For For 03/18/08 Mgmt
 Dolan
05/15/08 Annual American Tower Corp. AMT 029912201 1.2 Elect Director Ronald M. For For 03/18/08 Mgmt
 Dykes
05/15/08 Annual American Tower Corp. AMT 029912201 1.3 Elect Director Carolyn F. For For 03/18/08 Mgmt
 Katz
05/15/08 Annual American Tower Corp. AMT 029912201 1.4 Elect Director Gustavo For For 03/18/08 Mgmt
 Lara Cantu
05/15/08 Annual American Tower Corp. AMT 029912201 1.5 Elect Director JoAnn A. For For 03/18/08 Mgmt
 Reed
05/15/08 Annual American Tower Corp. AMT 029912201 1.6 Elect Director Pamela D.A. For For 03/18/08 Mgmt
 Reeve
05/15/08 Annual American Tower Corp. AMT 029912201 1.7 Elect Director David E. For For 03/18/08 Mgmt
 Sharbutt
05/15/08 Annual American Tower Corp. AMT 029912201 1.8 Elect Director James D. For For 03/18/08 Mgmt
 Taiclet, Jr.
05/15/08 Annual American Tower Corp. AMT 029912201 1.9 Elect Director Samme L. For For 03/18/08 Mgmt
 Thompson
05/15/08 Annual American Tower Corp. AMT 029912201 2 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Assurant Inc AIZ 04621X108 1.1 Elect Director John For For 03/28/08 Mgmt
 Michael Palms
05/15/08 Annual Assurant Inc AIZ 04621X108 1.2 Elect Director Robert J. For For 03/28/08 Mgmt
 Blendon
05/15/08 Annual Assurant Inc AIZ 04621X108 1.3 Elect Director Beth L. For For 03/28/08 Mgmt
 Bronner
05/15/08 Annual Assurant Inc AIZ 04621X108 1.4 Elect Director David B. For For 03/28/08 Mgmt
 Kelso
05/15/08 Annual Assurant Inc AIZ 04621X108 2 Ratify Auditors For For 03/28/08 Mgmt
05/15/08 Annual Assurant Inc AIZ 04621X108 3 Amend Executive Incentive For For 03/28/08 Mgmt
 Bonus Plan
05/15/08 Annual Assurant Inc AIZ 04621X108 4 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/15/08 Annual Barr Pharmaceuticals BRL 068306109 1.1 Elect Director Bruce L. For For 03/28/08 Mgmt
 Inc Downey
05/15/08 Annual Barr Pharmaceuticals BRL 068306109 1.2 Elect Director George P. For For 03/28/08 Mgmt
 Inc Stephan
05/15/08 Annual Barr Pharmaceuticals BRL 068306109 1.3 Elect Director Harold N. For For 03/28/08 Mgmt
 Inc Chefitz
05/15/08 Annual Barr Pharmaceuticals BRL 068306109 1.4 Elect Director Richard R. For For 03/28/08 Mgmt
 Inc Frankovic
05/15/08 Annual Barr Pharmaceuticals BRL 068306109 1.5 Elect Director Peter R. For For 03/28/08 Mgmt
 Inc Seaver
05/15/08 Annual Barr Pharmaceuticals BRL 068306109 1.6 Elect Director James S. For For 03/28/08 Mgmt
 Inc Gilmore, III
05/15/08 Annual Barr Pharmaceuticals BRL 068306109 2 Ratify Auditors For For 03/28/08 Mgmt
 Inc
05/15/08 Annual Barr Pharmaceuticals BRL 068306109 3 Adopt Majority Voting for For For 03/28/08 Mgmt
 Inc Uncontested Election of
 Directors
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.1 Elect Director Robert For For 03/25/08 Mgmt
 Worldwide, Inc. Ezrilov
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.2 Elect Director Wayne M. For For 03/25/08 Mgmt
 Worldwide, Inc. Fortun
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.3 Elect Director Brian P. For Withhold 03/25/08 Mgmt
 Worldwide, Inc. Short
05/15/08 Annual C.H. Robinson CHRW 12541W209 2 Ratify Auditors For For 03/25/08 Mgmt
 Worldwide, Inc.


Page 46


05/15/08 Annual Citizens CZN 17453B101 1.1 Elect Director Kathleen Q. For For 03/19/08 Mgmt
 Communications Co. Abernathy
05/15/08 Annual Citizens CZN 17453B101 1.2 Elect Director Leroy T. For For 03/19/08 Mgmt
 Communications Co. Barnes, Jr.
05/15/08 Annual Citizens CZN 17453B101 1.3 Elect Director Peter C.B. For For 03/19/08 Mgmt
 Communications Co. Bynoe
05/15/08 Annual Citizens CZN 17453B101 1.4 Elect Director Michael T. For For 03/19/08 Mgmt
 Communications Co. Dugan
05/15/08 Annual Citizens CZN 17453B101 1.5 Elect Director Jeri B. For For 03/19/08 Mgmt
 Communications Co. Finard
05/15/08 Annual Citizens CZN 17453B101 1.6 Elect Director Lawton For For 03/19/08 Mgmt
 Communications Co. Wehle Fitt
05/15/08 Annual Citizens CZN 17453B101 1.7 Elect Director William M. For For 03/19/08 Mgmt
 Communications Co. Kraus
05/15/08 Annual Citizens CZN 17453B101 1.8 Elect Director Howard L. For For 03/19/08 Mgmt
 Communications Co. Schrott
05/15/08 Annual Citizens CZN 17453B101 1.9 Elect Director Larraine D. For For 03/19/08 Mgmt
 Communications Co. Segil
05/15/08 Annual Citizens CZN 17453B101 1.10 Elect Director David H. For For 03/19/08 Mgmt
 Communications Co. Ward
05/15/08 Annual Citizens CZN 17453B101 1.11 Elect Director Myron A. For For 03/19/08 Mgmt
 Communications Co. Wick, III
05/15/08 Annual Citizens CZN 17453B101 1.12 Elect Director Mary Agnes For For 03/19/08 Mgmt
 Communications Co. Wilderotter
05/15/08 Annual Citizens CZN 17453B101 2 Change Company Name For For 03/19/08 Mgmt
 Communications Co.
05/15/08 Annual Citizens CZN 17453B101 3 Replace Enumerated For For 03/19/08 Mgmt
 Communications Co. Purposes Clause
05/15/08 Annual Citizens CZN 17453B101 4 Advisory Vote to Ratify Against For 03/19/08 ShrHoldr
 Communications Co. Named Executive Officers'
 Compensation
05/15/08 Annual Citizens CZN 17453B101 5 Ratify Auditors For For 03/19/08 Mgmt
 Communications Co.
05/15/08 Annual Coventry Health Care CVH 222862104 1.1 Elect Director Joel For For 03/17/08 Mgmt
 Inc. Ackerman
05/15/08 Annual Coventry Health Care CVH 222862104 1.2 Elect Director Lawrence N. For For 03/17/08 Mgmt
 Inc. Kugelman
05/15/08 Annual Coventry Health Care CVH 222862104 1.3 Elect Director Dale B. Wolf For For 03/17/08 Mgmt
 Inc.
05/15/08 Annual Coventry Health Care CVH 222862104 2 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Lillian For For 03/19/08 Mgmt
 Bauder
05/15/08 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director W. Frank For For 03/19/08 Mgmt
 Fountain, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Josue For For 03/19/08 Mgmt
 Robles, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director James H. For For 03/19/08 Mgmt
 Vandenberghe
05/15/08 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Ruth G. Shaw For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/19/08 ShrHoldr
 Contributions
05/15/08 Annual Intercontinental- ICE 45865V100 1.1 Elect Director Charles R. For For 03/18/08 Mgmt
 Exchange, Inc. Crisp
05/15/08 Annual Intercontinental- ICE 45865V100 1.2 Elect Director Jean-Marc For Withhold 03/18/08 Mgmt
 Exchange, Inc. Forneri
05/15/08 Annual Intercontinental- ICE 45865V100 1.3 Elect Director Fred W. For For 03/18/08 Mgmt
 Exchange, Inc. Hatfield
05/15/08 Annual Intercontinental- ICE 45865V100 1.4 Elect Director Terrence F. For For 03/18/08 Mgmt
 Exchange, Inc. Martell
05/15/08 Annual Intercontinental- ICE 45865V100 1.5 Elect Director Sir Robert For For 03/18/08 Mgmt
 Exchange, Inc. Reid
05/15/08 Annual Intercontinental- ICE 45865V100 1.6 Elect Director Frederic V. For For 03/18/08 Mgmt
 Exchange, Inc. Salerno
05/15/08 Annual Intercontinental- ICE 45865V100 1.7 Elect Director Frederick For For 03/18/08 Mgmt
 Exchange, Inc. W. Schoenhut
05/15/08 Annual Intercontinental- ICE 45865V100 1.8 Elect Director Jeffrey C. For For 03/18/08 Mgmt
 Exchange, Inc. Sprecher
05/15/08 Annual Intercontinental- ICE 45865V100 1.9 Elect Director Judith A. For For 03/18/08 Mgmt
 Exchange, Inc. Sprieser
05/15/08 Annual Intercontinental- ICE 45865V100 1.10 Elect Director Vincent Tese For For 03/18/08 Mgmt
 Exchange, Inc.
05/15/08 Annual Intercontinental- ICE 45865V100 2 Ratify Auditors For For 03/18/08 Mgmt
 Exchange, Inc.
05/15/08 Annual KeyCorp KEY 493267108 1.1 Elect Director Edward P. For For 03/18/08 Mgmt
 Campbell
05/15/08 Annual KeyCorp KEY 493267108 1.2 Elect Director H. James For For 03/18/08 Mgmt
 Dallas
05/15/08 Annual KeyCorp KEY 493267108 1.3 Elect Director Lauralee E. For For 03/18/08 Mgmt
 Martin
05/15/08 Annual KeyCorp KEY 493267108 1.4 Elect Director Bill R. For For 03/18/08 Mgmt
 Sanford
05/15/08 Annual KeyCorp KEY 493267108 2 Declassify the Board of For For 03/18/08 Mgmt
 Directors
05/15/08 Annual KeyCorp KEY 493267108 3 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Liz Claiborne, Inc. LIZ 539320101 1 Elect Director Kenneth B. For For 03/18/08 Mgmt
 Gilman
05/15/08 Annual Liz Claiborne, Inc. LIZ 539320101 2 Elect Director Kay For For 03/18/08 Mgmt
 Koplovitz
05/15/08 Annual Liz Claiborne, Inc. LIZ 539320101 3 Elect Director William L. For For 03/18/08 Mgmt
 McComb
05/15/08 Annual Liz Claiborne, Inc. LIZ 539320101 4 Elect Director Oliver R. For For 03/18/08 Mgmt
 Sockwell
05/15/08 Annual Liz Claiborne, Inc. LIZ 539320101 5 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Liz Claiborne, Inc. LIZ 539320101 6 Reduce Supermajority Vote Against For 03/18/08 ShrHoldr
 Requirement
05/15/08 Annual Marsh & McLennan MMC 571748102 1 Elect Director Stephen R. For For 03/20/08 Mgmt
 Companies, Inc. Hardis
05/15/08 Annual Marsh & McLennan MMC 571748102 2 Elect Director The Rt. For For 03/20/08 Mgmt
 Companies, Inc. Hon. Lord Lang of Monkton,
 DL
05/15/08 Annual Marsh & McLennan MMC 571748102 3 Elect Director Morton O. For For 03/20/08 Mgmt
 Companies, Inc. Schapiro
05/15/08 Annual Marsh & McLennan MMC 571748102 4 Elect Director Adele For For 03/20/08 Mgmt
 Companies, Inc. Simmons
05/15/08 Annual Marsh & McLennan MMC 571748102 5 Elect Director Brian For For 03/20/08 Mgmt
 Companies, Inc. Duperreault
05/15/08 Annual Marsh & McLennan MMC 571748102 6 Elect Director Bruce P. For For 03/20/08 Mgmt
 Companies, Inc. Nolop
05/15/08 Annual Marsh & McLennan MMC 571748102 7 Ratify Auditors For For 03/20/08 Mgmt
 Companies, Inc.
05/15/08 Annual Marsh & McLennan MMC 571748102 8 Declassify the Board of For For 03/20/08 Mgmt
 Companies, Inc. Directors
05/15/08 Annual Marsh & McLennan MMC 571748102 9 Report on Political Against For 03/20/08 ShrHoldr
 Companies, Inc. Contributions


Page 47


05/15/08 Annual Molson Coors Brewing TAP 60871R209 1.1 Elect Director John E. For For 03/18/08 Mgmt
 Co Cleghorn
05/15/08 Annual Molson Coors Brewing TAP 60871R209 1.2 Elect Director Charles M. For For 03/18/08 Mgmt
 Co Herington
05/15/08 Annual Molson Coors Brewing TAP 60871R209 1.3 Elect Director David P. For For 03/18/08 Mgmt
 Co O'Brien
05/15/08 Annual NYSE Euronext NYX 629491101 1.1 Elect Director Ellyn L. For For 03/20/08 Mgmt
 Brown
05/15/08 Annual NYSE Euronext NYX 629491101 1.2 Elect Director Marshall N. For For 03/20/08 Mgmt
 Carter
05/15/08 Annual NYSE Euronext NYX 629491101 1.3 Elect Director Sir George For For 03/20/08 Mgmt
 Cox
05/15/08 Annual NYSE Euronext NYX 629491101 1.4 Elect Director William E. For For 03/20/08 Mgmt
 Ford
05/15/08 Annual NYSE Euronext NYX 629491101 1.5 Elect Director Sylvain For For 03/20/08 Mgmt
 Hefes
05/15/08 Annual NYSE Euronext NYX 629491101 1.6 Elect Director Jan-Michiel For For 03/20/08 Mgmt
 Hessels
05/15/08 Annual NYSE Euronext NYX 629491101 1.7 Elect Director Dominique For For 03/20/08 Mgmt
 Hoenn
05/15/08 Annual NYSE Euronext NYX 629491101 1.8 Elect Director Shirley Ann For For 03/20/08 Mgmt
 Jackson
05/15/08 Annual NYSE Euronext NYX 629491101 1.9 Elect Director James S. For For 03/20/08 Mgmt
 McDonald
05/15/08 Annual NYSE Euronext NYX 629491101 1.10 Elect Director Duncan For For 03/20/08 Mgmt
 McFarland
05/15/08 Annual NYSE Euronext NYX 629491101 1.11 Elect Director James J. For For 03/20/08 Mgmt
 McNulty
05/15/08 Annual NYSE Euronext NYX 629491101 1.12 Elect Director Duncan L. For For 03/20/08 Mgmt
 Niederauer
05/15/08 Annual NYSE Euronext NYX 629491101 1.13 Elect Director Baron Jean For For 03/20/08 Mgmt
 Peterbroeck
05/15/08 Annual NYSE Euronext NYX 629491101 1.14 Elect Director Alice M. For For 03/20/08 Mgmt
 Rivlin
05/15/08 Annual NYSE Euronext NYX 629491101 1.15 Elect Director Ricardo For For 03/20/08 Mgmt
 Salgado
05/15/08 Annual NYSE Euronext NYX 629491101 1.16 Elect Director For For 03/20/08 Mgmt
 Jean-Francois Theodore
05/15/08 Annual NYSE Euronext NYX 629491101 1.17 Elect Director Rijnhard For For 03/20/08 Mgmt
 van Tets
05/15/08 Annual NYSE Euronext NYX 629491101 1.18 Elect Director Sir Brian For For 03/20/08 Mgmt
 Williamson
05/15/08 Annual NYSE Euronext NYX 629491101 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 3 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 4 Approve Issuance of Stock Against Against 03/20/08 ShrHoldr
 Certificate of Ownership
 of NYSE Euronext
05/15/08 Annual Radioshack Corp. RSH 750438103 1.1 Elect Director Frank J. For For 03/18/08 Mgmt
 Belatti
05/15/08 Annual Radioshack Corp. RSH 750438103 1.2 Elect Director Julian C. For For 03/18/08 Mgmt
 Day
05/15/08 Annual Radioshack Corp. RSH 750438103 1.3 Elect Director Robert S. For For 03/18/08 Mgmt
 Falcone
05/15/08 Annual Radioshack Corp. RSH 750438103 1.4 Elect Director Daniel R. For For 03/18/08 Mgmt
 Feehan
05/15/08 Annual Radioshack Corp. RSH 750438103 1.5 Elect Director Richard J. For For 03/18/08 Mgmt
 Hernandez
05/15/08 Annual Radioshack Corp. RSH 750438103 1.6 Elect Director H. Eugene For For 03/18/08 Mgmt
 Lockhart
05/15/08 Annual Radioshack Corp. RSH 750438103 1.7 Elect Director Jack L. For For 03/18/08 Mgmt
 Messman
05/15/08 Annual Radioshack Corp. RSH 750438103 1.8 Elect Director Thomas G. For For 03/18/08 Mgmt
 Plaskett
05/15/08 Annual Radioshack Corp. RSH 750438103 1.9 Elect Director Edwina D. For For 03/18/08 Mgmt
 Woodbury
05/15/08 Annual Radioshack Corp. RSH 750438103 2 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Radioshack Corp. RSH 750438103 3 Require a Majority Vote For For 03/18/08 ShrHoldr
 for the Election of
 Directors
05/15/08 Annual Terex Corp. TEX 880779103 1.1 Elect Director Ronald M. For For 03/18/08 Mgmt
 DeFeo
05/15/08 Annual Terex Corp. TEX 880779103 1.2 Elect Director G. Chris For For 03/18/08 Mgmt
 Andersen
05/15/08 Annual Terex Corp. TEX 880779103 1.3 Elect Director Paula H.J. For For 03/18/08 Mgmt
 Cholmondeley
05/15/08 Annual Terex Corp. TEX 880779103 1.4 Elect Director Don DeFosset For For 03/18/08 Mgmt
05/15/08 Annual Terex Corp. TEX 880779103 1.5 Elect Director William H. For For 03/18/08 Mgmt
 Fike
05/15/08 Annual Terex Corp. TEX 880779103 1.6 Elect Director Thomas J. For For 03/18/08 Mgmt
 Hansen
05/15/08 Annual Terex Corp. TEX 880779103 1.7 Elect Director Donald P. For For 03/18/08 Mgmt
 Jacobs
05/15/08 Annual Terex Corp. TEX 880779103 1.8 Elect Director David A. For For 03/18/08 Mgmt
 Sachs
05/15/08 Annual Terex Corp. TEX 880779103 1.9 Elect Director Oren G. For For 03/18/08 Mgmt
 Shaffer
05/15/08 Annual Terex Corp. TEX 880779103 1.10 Elect Director David C. For For 03/18/08 Mgmt
 Wang
05/15/08 Annual Terex Corp. TEX 880779103 1.11 Elect Director Helge H. For For 03/18/08 Mgmt
 Wehmeier
05/15/08 Annual Terex Corp. TEX 880779103 2 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual The Charles Schwab SCHW 808513105 1 Elect Director Frank C. For For 03/17/08 Mgmt
 Corp. Herringer
05/15/08 Annual The Charles Schwab SCHW 808513105 2 Elect Director Stephen T. For For 03/17/08 Mgmt
 Corp. McLin
05/15/08 Annual The Charles Schwab SCHW 808513105 3 Elect Director Charles R. For For 03/17/08 Mgmt
 Corp. Schwab
05/15/08 Annual The Charles Schwab SCHW 808513105 4 Elect Director Roger O. For For 03/17/08 Mgmt
 Corp. Walther
05/15/08 Annual The Charles Schwab SCHW 808513105 5 Elect Director Robert N. For For 03/17/08 Mgmt
 Corp. Wilson
05/15/08 Annual The Charles Schwab SCHW 808513105 6 Report on Political Against For 03/17/08 ShrHoldr
 Corp. Contributions
05/15/08 Annual The Charles Schwab SCHW 808513105 7 Amend Bylaws to Prohibit Against Against 03/17/08 ShrHoldr
 Corp. Precatory Proposals
05/15/08 Annual The Dow Chemical DOW 260543103 1.1 Elect Director Arnold A. For For 03/17/08 Mgmt
 Company Allemang
05/15/08 Annual The Dow Chemical DOW 260543103 1.2 Elect Director Jacqueline For For 03/17/08 Mgmt
 Company K. Barton
05/15/08 Annual The Dow Chemical DOW 260543103 1.3 Elect Director James A. For For 03/17/08 Mgmt
 Company Bell
05/15/08 Annual The Dow Chemical DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt
 Company Fettig
05/15/08 Annual The Dow Chemical DOW 260543103 1.5 Elect Director Barbara H. For For 03/17/08 Mgmt
 Company Franklin
05/15/08 Annual The Dow Chemical DOW 260543103 1.6 Elect Director John B. Hess For For 03/17/08 Mgmt
 Company


Page 48


05/15/08 Annual The Dow Chemical DOW 260543103 1.7 Elect Director Andrew N. For For 03/17/08 Mgmt
 Company Liveris
05/15/08 Annual The Dow Chemical DOW 260543103 1.8 Elect Director Geoffery E. For For 03/17/08 Mgmt
 Company Merszei
05/15/08 Annual The Dow Chemical DOW 260543103 1.9 Elect Director Dennis H. For For 03/17/08 Mgmt
 Company Reilley
05/15/08 Annual The Dow Chemical DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt
 Company Ringler
05/15/08 Annual The Dow Chemical DOW 260543103 1.11 Elect Director Ruth G. Shaw For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 1.12 Elect Director Paul G. For For 03/17/08 Mgmt
 Company Stern
05/15/08 Annual The Dow Chemical DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 3 Report on Potential Links Against Against 03/17/08 ShrHoldr
 Company Between Company Products
 and Asthma
05/15/08 Annual The Dow Chemical DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr
 Company Remediation in Midland Area
05/15/08 Annual The Dow Chemical DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr
 Company Engineered Seed
05/15/08 Annual The Dow Chemical DOW 260543103 6 Pay For Superior Against For 03/17/08 ShrHoldr
 Company Performance
05/15/08 Annual Tiffany & Co. TIF 886547108 1 Elect Director Michael J. For For 03/20/08 Mgmt
 Kowalski
05/15/08 Annual Tiffany & Co. TIF 886547108 2 Elect Director Rose Marie For For 03/20/08 Mgmt
 Bravo
05/15/08 Annual Tiffany & Co. TIF 886547108 3 Elect Director Gary E. For For 03/20/08 Mgmt
 Costley
05/15/08 Annual Tiffany & Co. TIF 886547108 4 Elect Director Lawrence K. For For 03/20/08 Mgmt
 Fish
05/15/08 Annual Tiffany & Co. TIF 886547108 5 Elect Director Abby F. For For 03/20/08 Mgmt
 Kohnstamm
05/15/08 Annual Tiffany & Co. TIF 886547108 6 Elect Director Charles K. For For 03/20/08 Mgmt
 Marquis
05/15/08 Annual Tiffany & Co. TIF 886547108 7 Elect Director Peter W. May For For 03/20/08 Mgmt
05/15/08 Annual Tiffany & Co. TIF 886547108 8 Elect Director J. Thomas For For 03/20/08 Mgmt
 Presby
05/15/08 Annual Tiffany & Co. TIF 886547108 9 Elect Director William A. For For 03/20/08 Mgmt
 Shutzer
05/15/08 Annual Tiffany & Co. TIF 886547108 10 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Tiffany & Co. TIF 886547108 11 Approve Non-Employee For For 03/20/08 Mgmt
 Director Omnibus Stock Plan
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.1 Elect Director David W. For For 03/17/08 Mgmt
 Dorman
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.2 Elect Director Massimo For For 03/17/08 Mgmt
 Ferragamo
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.3 Elect Director J. David For For 03/17/08 Mgmt
 Grissom
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.4 Elect Director Bonnie G. For For 03/17/08 Mgmt
 Hill
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.5 Elect Director Robert For For 03/17/08 Mgmt
 Holland, Jr.
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.6 Elect Director Kenneth G. For For 03/17/08 Mgmt
 Langone
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.7 Elect Director Jonathan S. For For 03/17/08 Mgmt
 Linen
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.8 Elect Director Thomas C. For For 03/17/08 Mgmt
 Nelson
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.9 Elect Director David C. For For 03/17/08 Mgmt
 Novak
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.10 Elect Director Thomas M. For For 03/17/08 Mgmt
 Ryan
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.11 Elect Director Jing-Shyh For For 03/17/08 Mgmt
 S. Su
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.12 Elect Director Jackie For For 03/17/08 Mgmt
 Trujillo
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.13 Elect Director Robert D. For For 03/17/08 Mgmt
 Walter
05/15/08 Annual Yum Brands, Inc. YUM 988498101 2 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Yum Brands, Inc. YUM 988498101 3 Adopt Majority Voting for For For 03/17/08 Mgmt
 Uncontested Election of
 Directors
05/15/08 Annual Yum Brands, Inc. YUM 988498101 4 Amend Omnibus Stock Plan For Against 03/17/08 Mgmt
05/15/08 Annual Yum Brands, Inc. YUM 988498101 5 Adopt MacBride Principles Against Against 03/17/08 ShrHoldr
05/15/08 Annual Yum Brands, Inc. YUM 988498101 6 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/15/08 Annual Yum Brands, Inc. YUM 988498101 7 Report on Sustainability Against For 03/17/08 ShrHoldr
 and Food Safety in the
 Supply Chain
05/15/08 Annual Yum Brands, Inc. YUM 988498101 8 Report on Animal Welfare Against Against 03/17/08 ShrHoldr
 Policies
05/16/08 Annual Aon Corp. AOC 037389103 1.1 Elect Director Patrick G. For For 03/19/08 Mgmt
 Ryan
05/16/08 Annual Aon Corp. AOC 037389103 1.2 Elect Director Gregory C. For For 03/19/08 Mgmt
 Case
05/16/08 Annual Aon Corp. AOC 037389103 1.3 Elect Director Fulvio Conti For For 03/19/08 Mgmt
05/16/08 Annual Aon Corp. AOC 037389103 1.4 Elect Director Edgar D. For For 03/19/08 Mgmt
 Jannotta
05/16/08 Annual Aon Corp. AOC 037389103 1.5 Elect Director Jan Kalff For Withhold 03/19/08 Mgmt
05/16/08 Annual Aon Corp. AOC 037389103 1.6 Elect Director Lester B. For For 03/19/08 Mgmt
 Knight
05/16/08 Annual Aon Corp. AOC 037389103 1.7 Elect Director J. Michael For For 03/19/08 Mgmt
 Losh
05/16/08 Annual Aon Corp. AOC 037389103 1.8 Elect Director R. Eden For For 03/19/08 Mgmt
 Martin
05/16/08 Annual Aon Corp. AOC 037389103 1.9 Elect Director Andrew J. For For 03/19/08 Mgmt
 McKenna
05/16/08 Annual Aon Corp. AOC 037389103 1.10 Elect Director Robert S. For For 03/19/08 Mgmt
 Morrison
05/16/08 Annual Aon Corp. AOC 037389103 1.11 Elect Director Richard B. For For 03/19/08 Mgmt
 Myers
05/16/08 Annual Aon Corp. AOC 037389103 1.12 Elect Director Richard C. For For 03/19/08 Mgmt
 Notebaert
05/16/08 Annual Aon Corp. AOC 037389103 1.13 Elect Director John W. For For 03/19/08 Mgmt
 Rogers, Jr.
05/16/08 Annual Aon Corp. AOC 037389103 1.14 Elect Director Gloria For For 03/19/08 Mgmt
 Santona
05/16/08 Annual Aon Corp. AOC 037389103 1.15 Elect Director Carolyn Y. For For 03/19/08 Mgmt
 Woo
05/16/08 Annual Aon Corp. AOC 037389103 2 Ratify Auditors For For 03/19/08 Mgmt
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.1 Elect Director Merribel S. For For 03/28/08 Mgmt
 Ayres
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.2 Elect Director Jon E. For For 03/28/08 Mgmt
 Barfield


Page 49


05/16/08 Annual CMS Energy Corp. CMS 125896100 1.3 Elect Director Richard M. For For 03/28/08 Mgmt
 Gabrys
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.4 Elect Director David W. For For 03/28/08 Mgmt
 Joos
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.5 Elect Director Philip R. For For 03/28/08 Mgmt
 Lochner, Jr.
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.6 Elect Director Michael T. For For 03/28/08 Mgmt
 Monahan
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.7 Elect Director Joseph F. For For 03/28/08 Mgmt
 Paquette, Jr.
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.8 Elect Director Percy A. For For 03/28/08 Mgmt
 Pierre
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.9 Elect Director Kenneth L. For For 03/28/08 Mgmt
 Way
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.10 Elect Director Kenneth For For 03/28/08 Mgmt
 Whipple
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.11 Elect Director John B. For For 03/28/08 Mgmt
 Yasinsky
05/16/08 Annual CMS Energy Corp. CMS 125896100 2 Ratify Auditors For For 03/28/08 Mgmt
05/16/08 Annual E*Trade Financial ETFC 269246104 1.1 Elect Director Donald H. For For 03/31/08 Mgmt
 Corp. Layton
05/16/08 Annual E*Trade Financial ETFC 269246104 1.2 Elect Director Robert For For 03/31/08 Mgmt
 Corp. Druskin
05/16/08 Annual E*Trade Financial ETFC 269246104 1.3 Elect Director Frederick For For 03/31/08 Mgmt
 Corp. W. Kanner
05/16/08 Annual E*Trade Financial ETFC 269246104 1.4 Elect Director C. Cathleen For For 03/31/08 Mgmt
 Corp. Raffaeli
05/16/08 Annual E*Trade Financial ETFC 269246104 2 Increase Authorized Common For For 03/31/08 Mgmt
 Corp. Stock
05/16/08 Annual E*Trade Financial ETFC 269246104 3 Ratify Auditors For For 03/31/08 Mgmt
 Corp.
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.1 Elect Director Colleen C. For Against 03/17/08 Mgmt
 Inc (HLDG CO) Barrett
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.2 Elect Director M. Anthony For Against 03/17/08 Mgmt
 Inc (HLDG CO) Burns
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.3 Elect Director Maxine K. For Against 03/17/08 Mgmt
 Inc (HLDG CO) Clark
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.4 Elect Director Thomas J. For Against 03/17/08 Mgmt
 Inc (HLDG CO) Engibous
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.5 Elect Director Kent B. For Against 03/17/08 Mgmt
 Inc (HLDG CO) Foster
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.6 Elect Director Ken C. Hicks For For 03/17/08 Mgmt
 Inc (HLDG CO)
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.7 Elect Director Leonard H. For Against 03/17/08 Mgmt
 Inc (HLDG CO) Roberts
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.8 Elect Director Javier G. For For 03/17/08 Mgmt
 Inc (HLDG CO) Teruel
05/16/08 Annual J. C. Penney Co., JCP 708160106 1.9 Elect Director Myron E. For Against 03/17/08 Mgmt
 Inc (HLDG CO) Ullman, III
05/16/08 Annual J. C. Penney Co., JCP 708160106 2 Ratify Auditors For For 03/17/08 Mgmt
 Inc (HLDG CO)
05/16/08 Annual J. C. Penney Co., JCP 708160106 3 Submit Severance Agreement Against For 03/17/08 ShrHoldr
 Inc (HLDG CO) (Change in Control) to
 shareholder Vote
05/16/08 Annual Macy's Inc M 55616P104 1.1 Elect Director Stephen F. For For 03/21/08 Mgmt
 Bollenbach
05/16/08 Annual Macy's Inc M 55616P104 1.2 Elect Director Deirdre P. For For 03/21/08 Mgmt
 Connelly
05/16/08 Annual Macy's Inc M 55616P104 1.3 Elect Director Meyer For For 03/21/08 Mgmt
 Feldberg
05/16/08 Annual Macy's Inc M 55616P104 1.4 Elect Director Sara For For 03/21/08 Mgmt
 Levinson
05/16/08 Annual Macy's Inc M 55616P104 1.5 Elect Director Terry J. For For 03/21/08 Mgmt
 Lundgren
05/16/08 Annual Macy's Inc M 55616P104 1.6 Elect Director Joseph For For 03/21/08 Mgmt
 Neubauer
05/16/08 Annual Macy's Inc M 55616P104 1.7 Elect Director Joseph A. For For 03/21/08 Mgmt
 Pichler
05/16/08 Annual Macy's Inc M 55616P104 1.8 Elect Director Joyce M. For For 03/21/08 Mgmt
 Roche
05/16/08 Annual Macy's Inc M 55616P104 1.9 Elect Director Karl M. von For For 03/21/08 Mgmt
 der Heyden
05/16/08 Annual Macy's Inc M 55616P104 1.10 Elect Director Craig E. For For 03/21/08 Mgmt
 Weatherup
05/16/08 Annual Macy's Inc M 55616P104 1.11 Elect Director Marna C. For For 03/21/08 Mgmt
 Whittington
05/16/08 Annual Macy's Inc M 55616P104 2 Ratify Auditors For For 03/21/08 Mgmt
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.1 Elect Director John D. Wren For For 03/27/08 Mgmt
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.2 Elect Director Bruce For For 03/27/08 Mgmt
 Crawford
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.3 Elect Director Robert For For 03/27/08 Mgmt
 Charles Clark
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.4 Elect Director Leonard S. For For 03/27/08 Mgmt
 Coleman, Jr.
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.5 Elect Director Errol M. For For 03/27/08 Mgmt
 Cook
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.6 Elect Director Susan S. For For 03/27/08 Mgmt
 Denison
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.7 Elect Director Michael A. For For 03/27/08 Mgmt
 Henning
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.8 Elect Director John R. For For 03/27/08 Mgmt
 Murphy
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.9 Elect Director John R. For For 03/27/08 Mgmt
 Purcell
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.10 Elect Director Linda For For 03/27/08 Mgmt
 Johnson Rice
05/16/08 Annual Omnicom Group Inc. OMC 681919106 1.11 Elect Director Gary L. For For 03/27/08 Mgmt
 Roubos
05/16/08 Annual Omnicom Group Inc. OMC 681919106 2 Ratify Auditors For For 03/27/08 Mgmt
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.1 Elect Director Jack B. For For 03/17/08 Mgmt
 Dunn, IV
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.2 Elect Director Terence C. For For 03/17/08 Mgmt
 Golden
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.3 Elect Director Frank O. For For 03/17/08 Mgmt
 Heintz
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.4 Elect Director Barbara J. For For 03/17/08 Mgmt
 Krumsiek
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.5 Elect Director George F. For For 03/17/08 Mgmt
 MacCormack
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.6 Elect Director Richard B. For For 03/17/08 Mgmt
 McGlynn
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.7 Elect Director Lawrence C. For For 03/17/08 Mgmt
 Nussdorf
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.8 Elect Director Frank K. For For 03/17/08 Mgmt
 Ross
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.9 Elect Director Pauline A. For Withhold 03/17/08 Mgmt
 Schneider


Page 50


05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.10 Elect Director Lester P. For For 03/17/08 Mgmt
 Silverman
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.11 Elect Director William T. For For 03/17/08 Mgmt
 Torgerson
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 1.12 Elect Director Dennis R. For For 03/17/08 Mgmt
 Wraase
05/16/08 Annual Pepco Holdings, Inc. POM 713291102 2 Ratify Auditors For For 03/17/08 Mgmt
05/16/08 Annual Quest Diagnostics, DGX 74834L100 1.1 Elect Director William F. For For 03/18/08 Mgmt
 Incorporated Buehler
05/16/08 Annual Quest Diagnostics, DGX 74834L100 1.2 Elect Director Rosanne For For 03/18/08 Mgmt
 Incorporated Haggerty
05/16/08 Annual Quest Diagnostics, DGX 74834L100 1.3 Elect Director Daniel C. For For 03/18/08 Mgmt
 Incorporated Stanzione
05/16/08 Annual Quest Diagnostics, DGX 74834L100 2 Ratify Auditors For For 03/18/08 Mgmt
 Incorporated
05/16/08 Annual Time Warner Inc TWX 887317105 1.1 Elect Director James L. For For 03/21/08 Mgmt
 Barksdale
05/16/08 Annual Time Warner Inc TWX 887317105 1.2 Elect Director Jeffrey L. For For 03/21/08 Mgmt
 Bewkes
05/16/08 Annual Time Warner Inc TWX 887317105 1.3 Elect Director Stephen F. For For 03/21/08 Mgmt
 Bollenbach
05/16/08 Annual Time Warner Inc TWX 887317105 1.4 Elect Director Frank J. For For 03/21/08 Mgmt
 Caufield
05/16/08 Annual Time Warner Inc TWX 887317105 1.5 Elect Director Robert C. For For 03/21/08 Mgmt
 Clark
05/16/08 Annual Time Warner Inc TWX 887317105 1.6 Elect Director Mathias For For 03/21/08 Mgmt
 Dopfner
05/16/08 Annual Time Warner Inc TWX 887317105 1.7 Elect Director Jessica P. For For 03/21/08 Mgmt
 Einhorn
05/16/08 Annual Time Warner Inc TWX 887317105 1.8 Elect Director Reuben Mark For For 03/21/08 Mgmt
05/16/08 Annual Time Warner Inc TWX 887317105 1.9 Elect Director Michael A. For For 03/21/08 Mgmt
 Miles
05/16/08 Annual Time Warner Inc TWX 887317105 1.10 Elect Director Kenneth J. For For 03/21/08 Mgmt
 Novack
05/16/08 Annual Time Warner Inc TWX 887317105 1.11 Elect Director Richard D. For For 03/21/08 Mgmt
 Parsons
05/16/08 Annual Time Warner Inc TWX 887317105 1.12 Elect Director Deborah C. For For 03/21/08 Mgmt
 Wright
05/16/08 Annual Time Warner Inc TWX 887317105 2 Eliminate Supermajority For For 03/21/08 Mgmt
 Vote Requirement
05/16/08 Annual Time Warner Inc TWX 887317105 3 Amend Executive Incentive For For 03/21/08 Mgmt
 Bonus Plan
05/16/08 Annual Time Warner Inc TWX 887317105 4 Ratify Auditors For For 03/21/08 Mgmt
05/16/08 Annual Time Warner Inc TWX 887317105 5 Require Independent Board Against For 03/21/08 ShrHoldr
 Chairman
05/16/08 Annual Transocean Inc. RIG G90073100 1 ELECTION OF DIRECTOR: JON For For 03/19/08 Mgmt
 A. MARSHALL
05/16/08 Annual Transocean Inc. RIG G90073100 2 ELECTION OF DIRECTOR: For For 03/19/08 Mgmt
 MARTIN B. MCNAMARA
05/16/08 Annual Transocean Inc. RIG G90073100 3 ELECTION OF DIRECTOR: For For 03/19/08 Mgmt
 ROBERT E. ROSE
05/16/08 Annual Transocean Inc. RIG G90073100 4 ELECTION OF DIRECTOR: IAN For For 03/19/08 Mgmt
 C. STRACHAN
05/16/08 Annual Transocean Inc. RIG G90073100 5 APPROVAL OF THE For For 03/19/08 Mgmt
 APPOINTMENT OF ERNST &
 YOUNG LLP TO SERVE AS OUR
 INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR
 2008.
05/17/08 Annual Dillards, Inc DDS 254067101 1.1 Elect Director James A. For For 03/31/08 Mgmt
 Haslam, III
05/17/08 Annual Dillards, Inc DDS 254067101 1.2 Elect Director R. Brad For For 03/31/08 Mgmt
 Martin
05/17/08 Annual Dillards, Inc DDS 254067101 1.3 Elect Director Frank R. For For 03/31/08 Mgmt
 Mori
05/17/08 Annual Dillards, Inc DDS 254067101 1.4 Elect Director Nick White For For 03/31/08 Mgmt
05/17/08 Annual Dillards, Inc DDS 254067101 2 Ratify Auditors For For 03/31/08 Mgmt
05/19/08 Annual American Capital ACAS 024937104 1.1 Elect Director Mary C. For For 03/20/08 Mgmt
 Strategies, Ltd. Baskin
05/19/08 Annual American Capital ACAS 024937104 1.2 Elect Director Neil M. Hahl For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 1.3 Elect Director Philip R. For For 03/20/08 Mgmt
 Strategies, Ltd. Harper
05/19/08 Annual American Capital ACAS 024937104 1.4 Elect Director John A. For For 03/20/08 Mgmt
 Strategies, Ltd. Koskinen
05/19/08 Annual American Capital ACAS 024937104 1.5 Elect Director Stan Lundine For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 1.6 Elect Director Kenneth D. For For 03/20/08 Mgmt
 Strategies, Ltd. Peterson
05/19/08 Annual American Capital ACAS 024937104 1.7 Elect Director Alvin N. For For 03/20/08 Mgmt
 Strategies, Ltd. Puryear
05/19/08 Annual American Capital ACAS 024937104 1.8 Elect Director Malon For For 03/20/08 Mgmt
 Strategies, Ltd. Wilkus
05/19/08 Annual American Capital ACAS 024937104 2 Adopt Majority Voting for For For 03/20/08 Mgmt
 Strategies, Ltd. Uncontested Election of
 Directors
05/19/08 Annual American Capital ACAS 024937104 3 Approve Stock Option Plan For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 4 Amend Incentive Bonus Plan For Against 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 5 Approve Issuance of For For 03/20/08 Mgmt
 Strategies, Ltd. Convertible Debt
 Securities or Preferred
 Stock
05/19/08 Annual American Capital ACAS 024937104 6 Change Company Name For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 7 Ratify Auditors For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 8 Other Business For Against 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual Consolidated Edison, ED 209115104 1.1 Elect Director Kevin Burke For For 04/07/08 Mgmt
 Inc.
05/19/08 Annual Consolidated Edison, ED 209115104 1.2 Elect Director Vincent A. For For 04/07/08 Mgmt
 Inc. Calarco
05/19/08 Annual Consolidated Edison, ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt
 Inc. Campbell, Jr.
05/19/08 Annual Consolidated Edison, ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt
 Inc. Davis
05/19/08 Annual Consolidated Edison, ED 209115104 1.5 Elect Director Michael J. For For 04/07/08 Mgmt
 Inc. Del Giudice
05/19/08 Annual Consolidated Edison, ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt
 Inc. Futter
05/19/08 Annual Consolidated Edison, ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt
 Inc. Hernandez
05/19/08 Annual Consolidated Edison, ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt
 Inc. Kilian


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05/19/08 Annual Consolidated Edison, ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt
 Inc. Likins
05/19/08 Annual Consolidated Edison, ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt
 Inc. McGrath
05/19/08 Annual Consolidated Edison, ED 209115104 1.11 Elect Director Michael W. For For 04/07/08 Mgmt
 Inc. Ranger
05/19/08 Annual Consolidated Edison, ED 209115104 1.12 Elect Director L. For For 04/07/08 Mgmt
 Inc. Frederick Sutherland
05/19/08 Annual Consolidated Edison, ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt
 Inc.
05/19/08 Annual Consolidated Edison, ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
 Inc.
05/19/08 Annual Consolidated Edison, ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr
 Inc. Executive Compensation
05/19/08 Annual Limited Brands LTD 532716107 1.1 Elect Director Donna A. For Withhold 03/26/08 Mgmt
 James
05/19/08 Annual Limited Brands LTD 532716107 1.2 Elect Director Jeffrey H. For Withhold 03/26/08 Mgmt
 Miro
05/19/08 Annual Limited Brands LTD 532716107 1.3 Elect Director Jeffrey B. For Withhold 03/26/08 Mgmt
 Swartz
05/19/08 Annual Limited Brands LTD 532716107 1.4 Elect Director Raymond For Withhold 03/26/08 Mgmt
 Zimmerman
05/19/08 Annual Limited Brands LTD 532716107 2 Ratify Auditors For For 03/26/08 Mgmt
05/20/08 Annual Anadarko Petroleum APC 032511107 1.1 Elect Director John R. For For 03/26/08 Mgmt
 Corp. Butler, Jr.
05/20/08 Annual Anadarko Petroleum APC 032511107 1.2 Elect Director Luke R. For For 03/26/08 Mgmt
 Corp. Corbett
05/20/08 Annual Anadarko Petroleum APC 032511107 1.3 Elect Director John R. For Against 03/26/08 Mgmt
 Corp. Gordon
05/20/08 Annual Anadarko Petroleum APC 032511107 2 Ratify Auditors For For 03/26/08 Mgmt
 Corp.
05/20/08 Annual Anadarko Petroleum APC 032511107 3 Approve Omnibus Stock Plan For For 03/26/08 Mgmt
 Corp.
05/20/08 Annual Anadarko Petroleum APC 032511107 4 Approve Non-Employee For For 03/26/08 Mgmt
 Corp. Director Omnibus Stock Plan
05/20/08 Annual Anadarko Petroleum APC 032511107 5 Declassify the Board of Against For 03/26/08 ShrHoldr
 Corp. Directors
05/20/08 Annual Anadarko Petroleum APC 032511107 6 Amend EEO Policy to Against Against 03/26/08 ShrHoldr
 Corp. Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph J. For For 03/21/08 Mgmt
 Buttigieg, III
05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger A. For For 03/21/08 Mgmt
 Cregg
05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. Kevin For For 03/21/08 Mgmt
 Denicola
05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred A. For For 03/21/08 Mgmt
 Piergallini
05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt
05/20/08 Annual FirstEnergy FE 337932107 1.1 Elect Director Paul T. For Withhold 03/21/08 Mgmt
 Corporation Addison
05/20/08 Annual FirstEnergy FE 337932107 1.2 Elect Director Anthony J. For Withhold 03/21/08 Mgmt
 Corporation Alexander
05/20/08 Annual FirstEnergy FE 337932107 1.3 Elect Director Michael J. For Withhold 03/21/08 Mgmt
 Corporation Anderson
05/20/08 Annual FirstEnergy FE 337932107 1.4 Elect Director Carol A. For Withhold 03/21/08 Mgmt
 Corporation Cartwright
05/20/08 Annual FirstEnergy FE 337932107 1.5 Elect Director William T. For Withhold 03/21/08 Mgmt
 Corporation Cottle
05/20/08 Annual FirstEnergy FE 337932107 1.6 Elect Director Robert B. For Withhold 03/21/08 Mgmt
 Corporation Heisler, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.7 Elect Director Ernest J. For Withhold 03/21/08 Mgmt
 Corporation Novak, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.8 Elect Director Catherine For Withhold 03/21/08 Mgmt
 Corporation A. Rein
05/20/08 Annual FirstEnergy FE 337932107 1.9 Elect Director George M. For Withhold 03/21/08 Mgmt
 Corporation Smart
05/20/08 Annual FirstEnergy FE 337932107 1.10 Elect Director Wes M. For Withhold 03/21/08 Mgmt
 Corporation Taylor
05/20/08 Annual FirstEnergy FE 337932107 1.11 Elect Director Jesse T. For Withhold 03/21/08 Mgmt
 Corporation Williams, Sr.
05/20/08 Annual FirstEnergy FE 337932107 2 Ratify Auditors For For 03/21/08 Mgmt
 Corporation
05/20/08 Annual FirstEnergy FE 337932107 3 Amend Against For 03/21/08 ShrHoldr
 Corporation Articles/Bylaws/Charter --
 Call Special Meetings
05/20/08 Annual FirstEnergy FE 337932107 4 Adopt a Policy Against For 03/21/08 ShrHoldr
 Corporation Establishing an Engagement
 Process to Shareholder
 Proposals
05/20/08 Annual FirstEnergy FE 337932107 5 Reduce Supermajority Vote Against For 03/21/08 ShrHoldr
 Corporation Requirement
05/20/08 Annual FirstEnergy FE 337932107 6 Require a Majority Vote Against For 03/21/08 ShrHoldr
 Corporation for the Election of
 Directors
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.1 Elect Director Crandall C. For For 03/21/08 Mgmt
 Bowles
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.2 Elect Director Stephen B. For For 03/21/08 Mgmt
 Burke
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.3 Elect Director David M. For For 03/21/08 Mgmt
 Cote
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.4 Elect Director James S. For For 03/21/08 Mgmt
 Crown
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.5 Elect Director James Dimon For For 03/21/08 Mgmt
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.6 Elect Director Ellen V. For For 03/21/08 Mgmt
 Futter
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.7 Elect Director William H. For For 03/21/08 Mgmt
 Gray, III
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.8 Elect Director Laban P. For For 03/21/08 Mgmt
 Jackson, Jr.
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.9 Elect Director Robert I. For For 03/21/08 Mgmt
 Lipp
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.10 Elect Director David C. For For 03/21/08 Mgmt
 Novak
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.11 Elect Director Lee R. For For 03/21/08 Mgmt
 Raymond
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 1.12 Elect Director William C. For For 03/21/08 Mgmt
 Weldon
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 2 Ratify Auditors For For 03/21/08 Mgmt
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 3 Amend Omnibus Stock Plan For Against 03/21/08 Mgmt
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 4 Amend Executive Incentive For For 03/21/08 Mgmt
 Bonus Plan
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 5 Report on Government Against Against 03/21/08 ShrHoldr
 Service of Employees


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05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 6 Report on Political Against For 03/21/08 ShrHoldr
 Contributions
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 7 Require Independent Board Against Against 03/21/08 ShrHoldr
 Chairman
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 8 Advisory Vote to Ratify Against For 03/21/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 9 Require More Director Against Against 03/21/08 ShrHoldr
 Nominations Than Open Seats
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 10 Report on Human Rights Against Against 03/21/08 ShrHoldr
 Investment Policies
05/20/08 Annual JPMorgan Chase & Co. JPM 46625H100 11 Report on Lobbying Against Against 03/21/08 ShrHoldr
 Activities
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.1 Elect Director Phyllis J. For For 03/12/08 Mgmt
 Campbell
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.2 Elect Director Enrique For For 03/12/08 Mgmt
 Hernandez, Jr.
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.3 Elect Director Jeanne P. For For 03/12/08 Mgmt
 Jackson
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.4 Elect Director Robert G. For For 03/12/08 Mgmt
 Miller
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.5 Elect Director Blake W. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.6 Elect Director Erik B. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.7 Elect Director Peter E. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.8 Elect Director Philip G. For For 03/12/08 Mgmt
 Satre
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.9 Elect Director Alison A. For For 03/12/08 Mgmt
 Winter
05/20/08 Annual Nordstrom, Inc. JWN 655664100 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Principal Financial PFG 74251V102 1 Elect Director Betsy J. For For 03/25/08 Mgmt
 Group, Inc. Bernard
05/20/08 Annual Principal Financial PFG 74251V102 2 Elect Director Jocelyn For For 03/25/08 Mgmt
 Group, Inc. Carter-Miller
05/20/08 Annual Principal Financial PFG 74251V102 3 Elect Director Gary C. For For 03/25/08 Mgmt
 Group, Inc. Costley
05/20/08 Annual Principal Financial PFG 74251V102 4 Elect Director William T. For For 03/25/08 Mgmt
 Group, Inc. Kerr
05/20/08 Annual Principal Financial PFG 74251V102 5 Ratify Auditors For For 03/25/08 Mgmt
 Group, Inc.
05/20/08 Annual Questar Corp. STR 748356102 1.1 Elect Director Phillips S. For For 03/24/08 Mgmt
 Baker, Jr.
05/20/08 Annual Questar Corp. STR 748356102 1.2 Elect Director L. Richard For For 03/24/08 Mgmt
 Flury
05/20/08 Annual Questar Corp. STR 748356102 1.3 Elect Director Bruce A. For For 03/24/08 Mgmt
 Williamson
05/20/08 Annual Questar Corp. STR 748356102 1.4 Elect Director James A. For Withhold 03/24/08 Mgmt
 Harmon
05/20/08 Annual Questar Corp. STR 748356102 2 Ratify Auditors For For 03/24/08 Mgmt
05/20/08 Annual Questar Corp. STR 748356102 3 Declassify the Board of N/A For 03/24/08 ShrHoldr
 Directors
05/20/08 Annual Range Resources RRC 75281A109 1.1 Elect Director Charles L. For For 03/27/08 Mgmt
 Corporation Blackburn
05/20/08 Annual Range Resources RRC 75281A109 1.2 Elect Director Anthony V. For For 03/27/08 Mgmt
 Corporation Dub
05/20/08 Annual Range Resources RRC 75281A109 1.3 Elect Director V. Richard For For 03/27/08 Mgmt
 Corporation Eales
05/20/08 Annual Range Resources RRC 75281A109 1.4 Elect Director Allen For For 03/27/08 Mgmt
 Corporation Finkelson
05/20/08 Annual Range Resources RRC 75281A109 1.5 Elect Director Jonathan S. For For 03/27/08 Mgmt
 Corporation Linker
05/20/08 Annual Range Resources RRC 75281A109 1.6 Elect Director Kevin S. For For 03/27/08 Mgmt
 Corporation McCarthy
05/20/08 Annual Range Resources RRC 75281A109 1.7 Elect Director John H. For For 03/27/08 Mgmt
 Corporation Pinkerton
05/20/08 Annual Range Resources RRC 75281A109 1.8 Elect Director Jeffrey L. For For 03/27/08 Mgmt
 Corporation Ventura
05/20/08 Annual Range Resources RRC 75281A109 2 Increase Authorized Common For For 03/27/08 Mgmt
 Corporation Stock
05/20/08 Annual Range Resources RRC 75281A109 3 Amend Omnibus Stock Plan For For 03/27/08 Mgmt
 Corporation
05/20/08 Annual Range Resources RRC 75281A109 4 Ratify Auditors For For 03/27/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 1 Elect Director Hank Brown For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 2 Elect Director Michael Chu For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 3 Elect Director Lawrence R. For For 03/24/08 Mgmt
 Corporation Codey
05/20/08 Annual Sealed Air SEE 81211K100 4 Elect Director T. J. For For 03/24/08 Mgmt
 Corporation Dermot Dunphy
05/20/08 Annual Sealed Air SEE 81211K100 5 Elect Director Charles F. For For 03/24/08 Mgmt
 Corporation Farrell, Jr.
05/20/08 Annual Sealed Air SEE 81211K100 6 Elect Director William V. For For 03/24/08 Mgmt
 Corporation Hickey
05/20/08 Annual Sealed Air SEE 81211K100 7 Elect Director Jacqueline For For 03/24/08 Mgmt
 Corporation B. Kosecoff
05/20/08 Annual Sealed Air SEE 81211K100 8 Elect Director Kenneth P. For For 03/24/08 Mgmt
 Corporation Manning
05/20/08 Annual Sealed Air SEE 81211K100 9 Elect Director William J. For For 03/24/08 Mgmt
 Corporation Marino
05/20/08 Annual Sealed Air SEE 81211K100 10 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 11 Amend Executive Incentive For For 03/24/08 Mgmt
 Corporation Bonus Plan
05/20/08 Annual Sealed Air SEE 81211K100 12 Ratify Auditors For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual The Allstate Corp. ALL 020002101 1 Elect Director F. Duane For For 03/24/08 Mgmt
 Ackerman
05/20/08 Annual The Allstate Corp. ALL 020002101 2 Elect Director Robert D. For For 03/24/08 Mgmt
 Beyer
05/20/08 Annual The Allstate Corp. ALL 020002101 3 Elect Director W. James For For 03/24/08 Mgmt
 Farrell
05/20/08 Annual The Allstate Corp. ALL 020002101 4 Elect Director Jack M. For For 03/24/08 Mgmt
 Greenberg
05/20/08 Annual The Allstate Corp. ALL 020002101 5 Elect Director Ronald T. For For 03/24/08 Mgmt
 LeMay
05/20/08 Annual The Allstate Corp. ALL 020002101 6 Elect Director J. For For 03/24/08 Mgmt
 Christopher Reyes
05/20/08 Annual The Allstate Corp. ALL 020002101 7 Elect Director H. John For For 03/24/08 Mgmt
 Riley, Jr.
05/20/08 Annual The Allstate Corp. ALL 020002101 8 Elect Director Joshua I. For For 03/24/08 Mgmt
 Smith
05/20/08 Annual The Allstate Corp. ALL 020002101 9 Elect Director Judith A. For For 03/24/08 Mgmt
 Sprieser


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05/20/08 Annual The Allstate Corp. ALL 020002101 10 Elect Director Mary Alice For For 03/24/08 Mgmt
 Taylor
05/20/08 Annual The Allstate Corp. ALL 020002101 11 Elect Director Thomas J. For For 03/24/08 Mgmt
 Wilson
05/20/08 Annual The Allstate Corp. ALL 020002101 12 Ratify Auditors For For 03/24/08 Mgmt
05/20/08 Annual The Allstate Corp. ALL 020002101 13 Provide for Cumulative Against For 03/24/08 ShrHoldr
 Voting
05/20/08 Annual The Allstate Corp. ALL 020002101 14 Amend Against For 03/24/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/20/08 Annual The Allstate Corp. ALL 020002101 15 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/20/08 Annual Thermo Fisher TMO 883556102 1.1 Elect Director Scott M. For For 03/28/08 Mgmt
 Scientific Inc. Sperling
05/20/08 Annual Thermo Fisher TMO 883556102 1.2 Elect Director Bruce L. For For 03/28/08 Mgmt
 Scientific Inc. Koepfgen
05/20/08 Annual Thermo Fisher TMO 883556102 1.3 Elect Director Michael E. For For 03/28/08 Mgmt
 Scientific Inc. Porter
05/20/08 Annual Thermo Fisher TMO 883556102 2 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
 Scientific Inc.
05/20/08 Annual Thermo Fisher TMO 883556102 3 Approve Executive For For 03/28/08 Mgmt
 Scientific Inc. Incentive Bonus Plan
05/20/08 Annual Thermo Fisher TMO 883556102 4 Ratify Auditors For For 03/28/08 Mgmt
 Scientific Inc.
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.1 Elect Director William H. For Against 03/31/08 Mgmt
 Adams III
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.2 Elect Director Keith A. For For 03/31/08 Mgmt
 Hutton
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.3 Elect Director Jack P. For For 03/31/08 Mgmt
 Randall
05/20/08 Annual XTO Energy Inc XTO 98385X106 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/20/08 Annual XTO Energy Inc XTO 98385X106 3 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual XTO Energy Inc XTO 98385X106 4 Declassify the Board of Against For 03/31/08 ShrHoldr
 Directors
05/21/08 Annual EMC Corp. EMC 268648102 1.1 Elect Director Michael W. For For 03/20/08 Mgmt
 Brown
05/21/08 Annual EMC Corp. EMC 268648102 1.2 Elect Director Michael J. For For 03/20/08 Mgmt
 Cronin
05/21/08 Annual EMC Corp. EMC 268648102 1.3 Elect Director Gail Deegan For For 03/20/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 1.4 Elect Director John R. Egan For For 03/20/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 1.5 Elect Director W. Paul For For 03/20/08 Mgmt
 Fitzgerald
05/21/08 Annual EMC Corp. EMC 268648102 1.6 Elect Director Olli-Pekka For Withhold 03/20/08 Mgmt
 Kallasvuo
05/21/08 Annual EMC Corp. EMC 268648102 1.7 Elect Director Edmund F. For For 03/20/08 Mgmt
 Kelly
05/21/08 Annual EMC Corp. EMC 268648102 1.8 Elect Director Windle B. For For 03/20/08 Mgmt
 Priem
05/21/08 Annual EMC Corp. EMC 268648102 1.9 Elect Director Paul Sagan For For 03/20/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 1.10 Elect Director David N. For For 03/20/08 Mgmt
 Strohm
05/21/08 Annual EMC Corp. EMC 268648102 1.11 Elect Director Joseph M. For For 03/20/08 Mgmt
 Tucci
05/21/08 Annual EMC Corp. EMC 268648102 2 Ratify Auditors For For 03/20/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 3 Adopt Majority Voting for For For 03/20/08 Mgmt
 Uncontested Election of
 Directors
05/21/08 Annual EMC Corp. EMC 268648102 4 Reduce Supermajority Vote For For 03/20/08 Mgmt
 Requirement
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director Donald F. For For 03/26/08 Mgmt
 Dillon
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director Gerald J. For For 03/26/08 Mgmt
 Levy
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director Denis J. For For 03/26/08 Mgmt
 O'Leary
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.4 Elect Director Glenn M. For For 03/26/08 Mgmt
 Renwick
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.5 Elect Director Doyle R. For For 03/26/08 Mgmt
 Simons
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.6 Elect Director Peter J. For For 03/26/08 Mgmt
 Kight
05/21/08 Annual Fiserv, Inc. FISV 337738108 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 1 Elect Director Alan M. For For 03/24/08 Mgmt
 Bennett
05/21/08 Annual Halliburton Co. HAL 406216101 2 Elect Director James R. For For 03/24/08 Mgmt
 Boyd
05/21/08 Annual Halliburton Co. HAL 406216101 3 Elect Director Milton For For 03/24/08 Mgmt
 Carroll
05/21/08 Annual Halliburton Co. HAL 406216101 4 Elect Director Kenneth T. For For 03/24/08 Mgmt
 Derr
05/21/08 Annual Halliburton Co. HAL 406216101 5 Elect Director S. Malcolm For For 03/24/08 Mgmt
 Gillis
05/21/08 Annual Halliburton Co. HAL 406216101 6 Elect Director James T. For For 03/24/08 Mgmt
 Hackett
05/21/08 Annual Halliburton Co. HAL 406216101 7 Elect Director David J. For For 03/24/08 Mgmt
 Lesar
05/21/08 Annual Halliburton Co. HAL 406216101 8 Elect Director J. Landis For For 03/24/08 Mgmt
 Martin
05/21/08 Annual Halliburton Co. HAL 406216101 9 Elect Director Jay A. For For 03/24/08 Mgmt
 Precourt
05/21/08 Annual Halliburton Co. HAL 406216101 10 Elect Director Debra L. For For 03/24/08 Mgmt
 Reed
05/21/08 Annual Halliburton Co. HAL 406216101 11 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 12 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 13 Adopt Human Rights Policy Against For 03/24/08 ShrHoldr
05/21/08 Annual Halliburton Co. HAL 406216101 14 Report on Political Against For 03/24/08 ShrHoldr
 Contributions
05/21/08 Annual Halliburton Co. HAL 406216101 15 Amend Bylaws to Establish Against Against 03/24/08 ShrHoldr
 a Board Committee on Human
 Rights
05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director Craig R. For For 03/24/08 Mgmt
 Barrett
05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director Charlene For For 03/24/08 Mgmt
 Barshefsky
05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director Carol A. For For 03/24/08 Mgmt
 Bartz
05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director Susan L. For For 03/24/08 Mgmt
 Decker
05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed E. For For 03/24/08 Mgmt
 Hundt
05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul S. For For 03/24/08 Mgmt
 Otellini
05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director James D. For For 03/24/08 Mgmt
 Plummer
05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director David S. For For 03/24/08 Mgmt
 Pottruck


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05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane E. Shaw For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John L. For For 03/24/08 Mgmt
 Thornton
05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director David B. For For 03/24/08 Mgmt
 Yoffie
05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Establish Against Against 03/24/08 ShrHoldr
 a Board Committee on
 Sustainability
05/21/08 Annual Juniper Networks, JNPR 48203R104 1.1 Elect Director Mary B. For For 03/24/08 Mgmt
 Inc. Cranston
05/21/08 Annual Juniper Networks, JNPR 48203R104 1.2 Elect Director J. Michael For For 03/24/08 Mgmt
 Inc. Lawrie
05/21/08 Annual Juniper Networks, JNPR 48203R104 2 Approve Qualified Employee For For 03/24/08 Mgmt
 Inc. Stock Purchase Plan
05/21/08 Annual Juniper Networks, JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/21/08 Annual Northrop Grumman NOC 666807102 1.1 Elect Director Lewis W. For For 03/25/08 Mgmt
 Corp. Coleman
05/21/08 Annual Northrop Grumman NOC 666807102 1.2 Elect Director Thomas B. For For 03/25/08 Mgmt
 Corp. Fargo
05/21/08 Annual Northrop Grumman NOC 666807102 1.3 Elect Director Victor H. For For 03/25/08 Mgmt
 Corp. Fazio
05/21/08 Annual Northrop Grumman NOC 666807102 1.4 Elect Director Donald E. For For 03/25/08 Mgmt
 Corp. Felsinger
05/21/08 Annual Northrop Grumman NOC 666807102 1.5 Elect Director Stephen E. For For 03/25/08 Mgmt
 Corp. Frank
05/21/08 Annual Northrop Grumman NOC 666807102 1.6 Elect Director Phillip For Against 03/25/08 Mgmt
 Corp. Frost
05/21/08 Annual Northrop Grumman NOC 666807102 1.7 Elect Director Charles R. For For 03/25/08 Mgmt
 Corp. Larson
05/21/08 Annual Northrop Grumman NOC 666807102 1.8 Elect Director Richard B. For For 03/25/08 Mgmt
 Corp. Myers
05/21/08 Annual Northrop Grumman NOC 666807102 1.9 Elect Director Aulana L. For For 03/25/08 Mgmt
 Corp. Peters
05/21/08 Annual Northrop Grumman NOC 666807102 1.10 Elect Director Kevin W. For For 03/25/08 Mgmt
 Corp. Sharer
05/21/08 Annual Northrop Grumman NOC 666807102 1.11 Elect Director Ronald D. For For 03/25/08 Mgmt
 Corp. Sugar
05/21/08 Annual Northrop Grumman NOC 666807102 2 Ratify Auditors For For 03/25/08 Mgmt
 Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
 Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 4 Report on Foreign Military Against Against 03/25/08 ShrHoldr
 Corp. Sales
05/21/08 Annual Northrop Grumman NOC 666807102 5 Advisory Vote to Ratify Against For 03/25/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
05/21/08 Annual Northrop Grumman NOC 666807102 6 Adopt Anti Gross-up Policy Against For 03/25/08 ShrHoldr
 Corp.
05/21/08 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/24/08 Mgmt
 Capital Corp. Basha, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.2 Elect Director Susan For For 03/24/08 Mgmt
 Capital Corp. Clark-Johnson
05/21/08 Annual Pinnacle West PNW 723484101 1.3 Elect Director Michael L. For For 03/24/08 Mgmt
 Capital Corp. Gallagher
05/21/08 Annual Pinnacle West PNW 723484101 1.4 Elect Director Pamela Grant For For 03/24/08 Mgmt
 Capital Corp.
05/21/08 Annual Pinnacle West PNW 723484101 1.5 Elect Director Roy A. For For 03/24/08 Mgmt
 Capital Corp. Herberger, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.6 Elect Director William S. For For 03/24/08 Mgmt
 Capital Corp. Jamieson
05/21/08 Annual Pinnacle West PNW 723484101 1.7 Elect Director Humberto S. For For 03/24/08 Mgmt
 Capital Corp. Lopez
05/21/08 Annual Pinnacle West PNW 723484101 1.8 Elect Director Kathryn L. For For 03/24/08 Mgmt
 Capital Corp. Munro
05/21/08 Annual Pinnacle West PNW 723484101 1.9 Elect Director Bruce J. For For 03/24/08 Mgmt
 Capital Corp. Nordstrom
05/21/08 Annual Pinnacle West PNW 723484101 1.10 Elect Director W. Douglas For For 03/24/08 Mgmt
 Capital Corp. Parker
05/21/08 Annual Pinnacle West PNW 723484101 1.11 Elect Director William J. For For 03/24/08 Mgmt
 Capital Corp. Post
05/21/08 Annual Pinnacle West PNW 723484101 1.12 Elect Director William L. For For 03/24/08 Mgmt
 Capital Corp. Stewart
05/21/08 Annual Pinnacle West PNW 723484101 2 Reduce Supermajority Vote For For 03/24/08 Mgmt
 Capital Corp. Requirement
05/21/08 Annual Pinnacle West PNW 723484101 3 Ratify Auditors For For 03/24/08 Mgmt
 Capital Corp.
05/21/08 Annual Southwest Airlines LUV 844741108 1.1 Elect Director David W. For For 03/25/08 Mgmt
 Co. Biegler
05/21/08 Annual Southwest Airlines LUV 844741108 1.2 Elect Director Louis E. For For 03/25/08 Mgmt
 Co. Caldera
05/21/08 Annual Southwest Airlines LUV 844741108 1.3 Elect Director C. Webb For Withhold 03/25/08 Mgmt
 Co. Crockett
05/21/08 Annual Southwest Airlines LUV 844741108 1.4 Elect Director William H. For For 03/25/08 Mgmt
 Co. Cunningham
05/21/08 Annual Southwest Airlines LUV 844741108 1.5 Elect Director Travis C. For For 03/25/08 Mgmt
 Co. Johnson
05/21/08 Annual Southwest Airlines LUV 844741108 1.6 Elect Director Gary C. For For 03/25/08 Mgmt
 Co. Kelly
05/21/08 Annual Southwest Airlines LUV 844741108 1.7 Elect Director Nancy B. For For 03/25/08 Mgmt
 Co. Loeffler
05/21/08 Annual Southwest Airlines LUV 844741108 1.8 Elect Director John T. For For 03/25/08 Mgmt
 Co. Montford
05/21/08 Annual Southwest Airlines LUV 844741108 2 Ratify Auditors For For 03/25/08 Mgmt
 Co.
05/21/08 Annual Southwest Airlines LUV 844741108 3 Require a Majority Vote Against For 03/25/08 ShrHoldr
 Co. for the Election of
 Directors
05/21/08 Annual Southwest Airlines LUV 844741108 4 Establish a Compensation Against For 03/25/08 ShrHoldr
 Co. Committee
05/21/08 Annual Southwest Airlines LUV 844741108 5 Prepare Sustainability Against For 03/25/08 ShrHoldr
 Co. Report
05/21/08 Annual The Hartford HIG 416515104 1 Elect Director Ramani Ayer For For 03/24/08 Mgmt
 Financial Services
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 2 Elect Director Ramon de For For 03/24/08 Mgmt
 Financial Services Oliveira
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 3 Elect Director Trevor For For 03/24/08 Mgmt
 Financial Services Fetter
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 4 Elect Director Edward J. For For 03/24/08 Mgmt
 Financial Services Kelly, III
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 5 Elect Director Paul G. For For 03/24/08 Mgmt
 Financial Services Kirk, Jr.
 Group, Inc.


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05/21/08 Annual The Hartford HIG 416515104 6 Elect Director Thomas M. For For 03/24/08 Mgmt
 Financial Services Marra
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 7 Elect Director Gail J. For For 03/24/08 Mgmt
 Financial Services McGovern
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 8 Elect Director Michael G. For For 03/24/08 Mgmt
 Financial Services Morris
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 9 Elect Director Charles B. For For 03/24/08 Mgmt
 Financial Services Strauss
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 10 Elect Director H. Patrick For For 03/24/08 Mgmt
 Financial Services Swygert
 Group, Inc.
05/21/08 Annual The Hartford HIG 416515104 11 Ratify Auditors For For 03/24/08 Mgmt
 Financial Services
 Group, Inc.
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.1 Elect Director Angela F. For For 03/17/08 Mgmt
 Braly
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.2 Elect Director William For For 03/17/08 Mgmt
 H.T. Bush
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.3 Elect Director Warren Y. For For 03/17/08 Mgmt
 Jobe
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.4 Elect Director William G. For For 03/17/08 Mgmt
 Mays
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.5 Elect Director Senator For For 03/17/08 Mgmt
 D.W. Riegle, Jr
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.6 Elect Director William J. For For 03/17/08 Mgmt
 Ryan
05/21/08 Annual Wellpoint Inc WLP 94973V107 2 Ratify Auditors For For 03/17/08 Mgmt
05/21/08 Annual Wellpoint Inc WLP 94973V107 3 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.1 Elect Director C. Coney For For 03/25/08 Mgmt
 Burgess
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.2 Elect Director Fredric W. For For 03/25/08 Mgmt
 Corrigan
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.3 Elect Director Richard K. For For 03/25/08 Mgmt
 Davis
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.4 Elect Director Roger R. For For 03/25/08 Mgmt
 Hemminghaus
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.5 Elect Director A. Barry For For 03/25/08 Mgmt
 Hirschfeld
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.6 Elect Director Richard C. For For 03/25/08 Mgmt
 Kelly
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.7 Elect Director Douglas W. For For 03/25/08 Mgmt
 Leatherdale
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.8 Elect Director Albert F. For For 03/25/08 Mgmt
 Moreno
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.9 Elect Director Margaret R. For For 03/25/08 Mgmt
 Preska
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.10 Elect Director A. Patricia For For 03/25/08 Mgmt
 Sampson
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.11 Elect Director Richard H. For For 03/25/08 Mgmt
 Truly
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.12 Elect Director David A. For For 03/25/08 Mgmt
 Westerlund
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.13 Elect Director Timothy V. For For 03/25/08 Mgmt
 Wolf
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 2 Ratify Auditors For For 03/25/08 Mgmt
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 3 Adopt Majority Voting for For For 03/25/08 Mgmt
 Uncontested Election of
 Directors
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 4 Require Independent Board Against Against 03/25/08 ShrHoldr
 Chairman
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 5 Adopt Principles for Against Against 03/25/08 ShrHoldr
 Health Care Reform
05/22/08 Annual Affiliated Computer ACS 008190100 1.1 Elect Director Darwin For Withhold 03/28/08 Mgmt
 Services, Inc. Deason
05/22/08 Annual Affiliated Computer ACS 008190100 1.2 Elect Director Lynn R. For Withhold 03/28/08 Mgmt
 Services, Inc. Blodgett
05/22/08 Annual Affiliated Computer ACS 008190100 1.3 Elect Director Robert For Withhold 03/28/08 Mgmt
 Services, Inc. Druskin
05/22/08 Annual Affiliated Computer ACS 008190100 1.4 Elect Director Kurt R. For Withhold 03/28/08 Mgmt
 Services, Inc. Krauss
05/22/08 Annual Affiliated Computer ACS 008190100 1.5 Elect Director Ted B. For Withhold 03/28/08 Mgmt
 Services, Inc. Miller, Jr.
05/22/08 Annual Affiliated Computer ACS 008190100 1.6 Elect Director Paul E. For Withhold 03/28/08 Mgmt
 Services, Inc. Sullivan
05/22/08 Annual Affiliated Computer ACS 008190100 1.7 Elect Director Frank For Withhold 03/28/08 Mgmt
 Services, Inc. Varasano
05/22/08 Annual Affiliated Computer ACS 008190100 2 Approve Executive For For 03/28/08 Mgmt
 Services, Inc. Incentive Bonus Plan
05/22/08 Annual Affiliated Computer ACS 008190100 3 Ratify Auditors For For 03/28/08 Mgmt
 Services, Inc.
05/22/08 Annual Affiliated Computer ACS 008190100 4 Advisory Vote to Ratify Against For 03/28/08 ShrHoldr
 Services, Inc. Named Executive Officers'
 Compensation
05/22/08 Annual Allied Waste AW 019589308 1.1 Elect Director David P. For For 03/24/08 Mgmt
 Industries, Inc. Abney
05/22/08 Annual Allied Waste AW 019589308 1.2 Elect Director Charles H. For For 03/24/08 Mgmt
 Industries, Inc. Cotros
05/22/08 Annual Allied Waste AW 019589308 1.3 Elect Director James W. For For 03/24/08 Mgmt
 Industries, Inc. Crownover
05/22/08 Annual Allied Waste AW 019589308 1.4 Elect Director William J. For For 03/24/08 Mgmt
 Industries, Inc. Flynn
05/22/08 Annual Allied Waste AW 019589308 1.5 Elect Director David I. For For 03/24/08 Mgmt
 Industries, Inc. Foley
05/22/08 Annual Allied Waste AW 019589308 1.6 Elect Director Nolan For For 03/24/08 Mgmt
 Industries, Inc. Lehmann
05/22/08 Annual Allied Waste AW 019589308 1.7 Elect Director Leon J. For For 03/24/08 Mgmt
 Industries, Inc. Level
05/22/08 Annual Allied Waste AW 019589308 1.8 Elect Director James A. For Withhold 03/24/08 Mgmt
 Industries, Inc. Quella
05/22/08 Annual Allied Waste AW 019589308 1.9 Elect Director John M. For For 03/24/08 Mgmt
 Industries, Inc. Trani
05/22/08 Annual Allied Waste AW 019589308 1.10 Elect Director John J. For For 03/24/08 Mgmt
 Industries, Inc. Zillmer
05/22/08 Annual Allied Waste AW 019589308 2 Ratify Auditors For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual Ensco International, ESV 26874Q100 1 Elect Director J. Roderick For For 03/24/08 Mgmt
 Inc. Clark
05/22/08 Annual Ensco International, ESV 26874Q100 2 Elect Director Daniel W. For For 03/24/08 Mgmt
 Inc. Rabun
05/22/08 Annual Ensco International, ESV 26874Q100 3 Elect Director Keith O. For For 03/24/08 Mgmt
 Inc. Rattie


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05/22/08 Annual Ensco International, ESV 26874Q100 4 Elect Director C. For For 03/24/08 Mgmt
 Inc. Christopher Gaut
05/22/08 Annual Ensco International, ESV 26874Q100 5 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director Douglas A. For For 03/31/08 Mgmt
 Berthiaume
05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail K. For For 03/31/08 Mgmt
 Boudreaux
05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director Robert J. For For 03/31/08 Mgmt
 Carpenter
05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director Charles L. For For 03/31/08 Mgmt
 Cooney, Ph.D.
05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director Richard F. For Against 03/31/08 Mgmt
 Syron
05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee For For 03/31/08 Mgmt
 Director Omnibus Stock Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.1 Elect Director Basil L. For For 03/28/08 Mgmt
 Anderson
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.2 Elect Director Alan R. For For 03/28/08 Mgmt
 Batkin
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.3 Elect Director Frank J. For For 03/28/08 Mgmt
 Biondi, Jr.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.4 Elect Director Kenneth A. For For 03/28/08 Mgmt
 Bronfin
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.5 Elect Director John M. For For 03/28/08 Mgmt
 Connors, Jr.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.6 Elect Director Michael For For 03/28/08 Mgmt
 W.O. Garrett
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.7 Elect Director E. Gordon For For 03/28/08 Mgmt
 Gee
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.8 Elect Director Brian For For 03/28/08 Mgmt
 Goldner
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.9 Elect Director Jack M. For For 03/28/08 Mgmt
 Greenberg
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director Alan G. For For 03/28/08 Mgmt
 Hassenfeld
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.11 Elect Director Edward M. For For 03/28/08 Mgmt
 Philip
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.12 Elect Director Paula Stern For For 03/28/08 Mgmt
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.13 Elect Director Alfred J. For For 03/28/08 Mgmt
 Verrecchia
05/22/08 Annual Hasbro, Inc. HAS 418056107 2 Ratify Auditors For For 03/28/08 Mgmt
05/22/08 Annual Home Depot, Inc. HD 437076102 1 Elect Director F. Duane For For 03/24/08 Mgmt
 Ackerman
05/22/08 Annual Home Depot, Inc. HD 437076102 2 Elect Director David H. For For 03/24/08 Mgmt
 Batchelder
05/22/08 Annual Home Depot, Inc. HD 437076102 3 Elect Director Francis S. For For 03/24/08 Mgmt
 Blake
05/22/08 Annual Home Depot, Inc. HD 437076102 4 Elect Director Ari Bousbib For For 03/24/08 Mgmt
05/22/08 Annual Home Depot, Inc. HD 437076102 5 Elect Director Gregory D. For For 03/24/08 Mgmt
 Brenneman
05/22/08 Annual Home Depot, Inc. HD 437076102 6 Elect Director Albert P. For For 03/24/08 Mgmt
 Carey
05/22/08 Annual Home Depot, Inc. HD 437076102 7 Elect Director Armando For For 03/24/08 Mgmt
 Codina
05/22/08 Annual Home Depot, Inc. HD 437076102 8 Elect Director Brian C. For For 03/24/08 Mgmt
 Cornell
05/22/08 Annual Home Depot, Inc. HD 437076102 9 Elect Director Bonnie G. For For 03/24/08 Mgmt
 Hill
05/22/08 Annual Home Depot, Inc. HD 437076102 10 Elect Director Karen L. For For 03/24/08 Mgmt
 Katen
05/22/08 Annual Home Depot, Inc. HD 437076102 11 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Home Depot, Inc. HD 437076102 12 Amend Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/22/08 Annual Home Depot, Inc. HD 437076102 13 Amend Qualified Employee For For 03/24/08 Mgmt
 Stock Purchase Plan
05/22/08 Annual Home Depot, Inc. HD 437076102 14 Affirm Political Against Against 03/24/08 ShrHoldr
 Nonpartisanship
05/22/08 Annual Home Depot, Inc. HD 437076102 15 Amend Against For 03/24/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/22/08 Annual Home Depot, Inc. HD 437076102 16 Report on Employment Against For 03/24/08 ShrHoldr
 Diversity
05/22/08 Annual Home Depot, Inc. HD 437076102 17 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/22/08 Annual Home Depot, Inc. HD 437076102 18 Pay For Superior Against For 03/24/08 ShrHoldr
 Performance
05/22/08 Annual McDonald's Corp. MCD 580135101 1 Elect Director Ralph For For 03/24/08 Mgmt
 Alvarez
05/22/08 Annual McDonald's Corp. MCD 580135101 2 Elect Director Susan E. For For 03/24/08 Mgmt
 Arnold
05/22/08 Annual McDonald's Corp. MCD 580135101 3 Elect Director Richard H. For For 03/24/08 Mgmt
 Lenny
05/22/08 Annual McDonald's Corp. MCD 580135101 4 Elect Director Cary D. For For 03/24/08 Mgmt
 McMillan
05/22/08 Annual McDonald's Corp. MCD 580135101 5 Elect Director Sheila A. For For 03/24/08 Mgmt
 Penrose
05/22/08 Annual McDonald's Corp. MCD 580135101 6 Elect Director James A. For For 03/24/08 Mgmt
 Skinner
05/22/08 Annual McDonald's Corp. MCD 580135101 7 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual MEDCO Health MHS 58405U102 1.1 Elect Director John L. For For 03/26/08 Mgmt
 Solutions Inc Cassis
05/22/08 Annual MEDCO Health MHS 58405U102 1.2 Elect Director Michael For For 03/26/08 Mgmt
 Solutions Inc Goldstein
05/22/08 Annual MEDCO Health MHS 58405U102 1.3 Elect Director Blenda J. For For 03/26/08 Mgmt
 Solutions Inc Wilson
05/22/08 Annual MEDCO Health MHS 58405U102 2 Ratify Auditors For For 03/26/08 Mgmt
 Solutions Inc
05/22/08 Annual MEDCO Health MHS 58405U102 3 Increase Authorized Common For For 03/26/08 Mgmt
 Solutions Inc Stock
05/22/08 Annual MEDCO Health MHS 58405U102 4 Limit Executive Against Against 03/26/08 ShrHoldr
 Solutions Inc Compensation
05/22/08 Annual Qwest Communications Q 749121109 1 Elect Director Edward A. For For 03/24/08 Mgmt
 International Inc. Mueller
05/22/08 Annual Qwest Communications Q 749121109 2 Elect Director Linda G. For For 03/24/08 Mgmt
 International Inc. Alvarado
05/22/08 Annual Qwest Communications Q 749121109 3 Elect Director Charles L. For For 03/24/08 Mgmt
 International Inc. Biggs
05/22/08 Annual Qwest Communications Q 749121109 4 Elect Director K. Dane For For 03/24/08 Mgmt
 International Inc. Brooksher
05/22/08 Annual Qwest Communications Q 749121109 5 Elect Director Peter S. For For 03/24/08 Mgmt
 International Inc. Hellman
05/22/08 Annual Qwest Communications Q 749121109 6 Elect Director R. David For Against 03/24/08 Mgmt
 International Inc. Hoover


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05/22/08 Annual Qwest Communications Q 749121109 7 Elect Director Patrick J. For For 03/24/08 Mgmt
 International Inc. Martin
05/22/08 Annual Qwest Communications Q 749121109 8 Elect Director Caroline For For 03/24/08 Mgmt
 International Inc. Matthews
05/22/08 Annual Qwest Communications Q 749121109 9 Elect Director Wayne W. For For 03/24/08 Mgmt
 International Inc. Murdy
05/22/08 Annual Qwest Communications Q 749121109 10 Elect Director Jan L. For For 03/24/08 Mgmt
 International Inc. Murley
05/22/08 Annual Qwest Communications Q 749121109 11 Elect Director Frank P. For For 03/24/08 Mgmt
 International Inc. Popoff
05/22/08 Annual Qwest Communications Q 749121109 12 Elect Director James A. For For 03/24/08 Mgmt
 International Inc. Unruh
05/22/08 Annual Qwest Communications Q 749121109 13 Elect Director Anthony For For 03/24/08 Mgmt
 International Inc. Welters
05/22/08 Annual Qwest Communications Q 749121109 14 Ratify Auditors For For 03/24/08 Mgmt
 International Inc.
05/22/08 Annual Qwest Communications Q 749121109 15 Submit Severance Agreement Against For 03/24/08 ShrHoldr
 International Inc. (Change in Control) to
 shareholder Vote
05/22/08 Annual Qwest Communications Q 749121109 16 Require Independent Board Against For 03/24/08 ShrHoldr
 International Inc. Chairman
05/22/08 Annual Sempra Energy SRE 816851109 1 Elect Director Richard A. For For 04/04/08 Mgmt
 Collato
05/22/08 Annual Sempra Energy SRE 816851109 2 Elect Director Wilford D. For For 04/04/08 Mgmt
 Godbold Jr.
05/22/08 Annual Sempra Energy SRE 816851109 3 Elect Director Richard G. For For 04/04/08 Mgmt
 Newman
05/22/08 Annual Sempra Energy SRE 816851109 4 Elect Director Carlos Ruiz For For 04/04/08 Mgmt
 Sacristan
05/22/08 Annual Sempra Energy SRE 816851109 5 Elect Director William C. For For 04/04/08 Mgmt
 Rusnack
05/22/08 Annual Sempra Energy SRE 816851109 6 Elect Director William P. For For 04/04/08 Mgmt
 Rutledge
05/22/08 Annual Sempra Energy SRE 816851109 7 Elect Director Lynn Schenk For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 8 Elect Director Neal E. For For 04/04/08 Mgmt
 Schmale
05/22/08 Annual Sempra Energy SRE 816851109 9 Ratify Auditors For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 10 Approve Omnibus Stock Plan For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 11 Eliminate Supermajority For For 04/04/08 Mgmt
 Vote Requirement
05/22/08 Annual Sempra Energy SRE 816851109 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/22/08 Annual Target Corporation TGT 87612E106 1.1 Elect Director Roxanne S. For For 03/24/08 Mgmt
 Austin
05/22/08 Annual Target Corporation TGT 87612E106 1.2 Elect Director James A. For For 03/24/08 Mgmt
 Johnson
05/22/08 Annual Target Corporation TGT 87612E106 1.3 Elect Director Mary E. For For 03/24/08 Mgmt
 Minnick
05/22/08 Annual Target Corporation TGT 87612E106 1.4 Elect Director Derica W. For For 03/24/08 Mgmt
 Rice
05/22/08 Annual Target Corporation TGT 87612E106 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Unum Group UNM 91529Y106 1 Elect Director Jon S. For For 03/24/08 Mgmt
 Fossel
05/22/08 Annual Unum Group UNM 91529Y106 2 Elect Director Gloria C. For For 03/24/08 Mgmt
 Larson
05/22/08 Annual Unum Group UNM 91529Y106 3 Elect Director William J. For For 03/24/08 Mgmt
 Ryan
05/22/08 Annual Unum Group UNM 91529Y106 4 Elect Director Thomas R. For For 03/24/08 Mgmt
 Watjen
05/22/08 Annual Unum Group UNM 91529Y106 5 Approve Executive For For 03/24/08 Mgmt
 Incentive Bonus Plan
05/22/08 Annual Unum Group UNM 91529Y106 6 Approve Nonqualified For For 03/24/08 Mgmt
 Employee Stock Purchase
 Plan
05/22/08 Annual Unum Group UNM 91529Y106 7 Approve Nonqualified For For 03/24/08 Mgmt
 Employee Stock Purchase
 Plan
05/22/08 Annual Unum Group UNM 91529Y106 8 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. For For 03/24/08 Mgmt
 Britt
05/22/08 Annual Xerox Corp. XRX 984121103 1.2 Elect Director Ursula M. For For 03/24/08 Mgmt
 Burns
05/22/08 Annual Xerox Corp. XRX 984121103 1.3 Elect Director Richard J. For For 03/24/08 Mgmt
 Harrington
05/22/08 Annual Xerox Corp. XRX 984121103 1.4 Elect Director William For For 03/24/08 Mgmt
 Curt Hunter
05/22/08 Annual Xerox Corp. XRX 984121103 1.5 Elect Director Vernon E. For For 03/24/08 Mgmt
 Jordan, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.6 Elect Director Robert A. For For 03/24/08 Mgmt
 McDonald
05/22/08 Annual Xerox Corp. XRX 984121103 1.7 Elect Director Anne M. For For 03/24/08 Mgmt
 Mulcahy
05/22/08 Annual Xerox Corp. XRX 984121103 1.8 Elect Director N. J. For For 03/24/08 Mgmt
 Nicholas, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann N. Reese For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 1.10 Elect Director Mary Agnes For For 03/24/08 Mgmt
 Wilderotter
05/22/08 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 3 Adopt Majority Voting for For For 03/24/08 Mgmt
 Uncontested Election of
 Directors
05/22/08 Annual Xerox Corp. XRX 984121103 4 Report on Vendor Human Against Against 03/24/08 ShrHoldr
 Rights Standards
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.1 Elect Director Sherry S. For For 03/24/08 Mgmt
 Barrat
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.2 Elect Director Robert M. For For 03/24/08 Mgmt
 Beall, II
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.3 Elect Director J. Hyatt For Withhold 03/24/08 Mgmt
 Brown
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.4 Elect Director James L. For For 03/24/08 Mgmt
 Camaren
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.5 Elect Director J. Brian For For 03/24/08 Mgmt
 Ferguson
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.6 Elect Director Lewis Hay, For For 03/24/08 Mgmt
 III
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.7 Elect Director Toni For For 03/24/08 Mgmt
 Jennings
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.8 Elect Director Oliver D. For For 03/24/08 Mgmt
 Kingsley, Jr.
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.9 Elect Director Rudy E. For For 03/24/08 Mgmt
 Schupp
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.10 Elect Director Michael H. For For 03/24/08 Mgmt
 Thaman
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.11 Elect Director Hansel E. For For 03/24/08 Mgmt
 Tookes, II
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.12 Elect Director Paul R. For For 03/24/08 Mgmt
 Tregurtha


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05/23/08 Annual FPL Group, Inc. FPL 302571104 2 Ratify Auditors For For 03/24/08 Mgmt
05/23/08 Annual FPL Group, Inc. FPL 302571104 3 Approve Executive For For 03/24/08 Mgmt
 Incentive Bonus Plan
05/23/08 Annual FPL Group, Inc. FPL 302571104 4 Report on Global Warming Against Against 03/24/08 ShrHoldr
05/23/08 Annual Western Union Co WU 959802109 1 Elect Director Jack M. For For 03/24/08 Mgmt
 Greenberg
05/23/08 Annual Western Union Co WU 959802109 2 Elect Director Alan J. Lacy For For 03/24/08 Mgmt
05/23/08 Annual Western Union Co WU 959802109 3 Elect Director Linda Fayne For For 03/24/08 Mgmt
 Levinson
05/23/08 Annual Western Union Co WU 959802109 4 Ratify Auditors For For 03/24/08 Mgmt
05/27/08 Annual Clear Channel CCU 184502102 1.1 Elect Director Alan D. Feld For For 04/18/08 Mgmt
 Communications, Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.2 Elect Director Perry J. For For 04/18/08 Mgmt
 Communications, Inc. Lewis
05/27/08 Annual Clear Channel CCU 184502102 1.3 Elect Director L. Lowry For For 04/18/08 Mgmt
 Communications, Inc. Mays
05/27/08 Annual Clear Channel CCU 184502102 1.4 Elect Director Mark P. Mays For For 04/18/08 Mgmt
 Communications, Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.5 Elect Director Randall T. For For 04/18/08 Mgmt
 Communications, Inc. Mays
05/27/08 Annual Clear Channel CCU 184502102 1.6 Elect Director B. J. For For 04/18/08 Mgmt
 Communications, Inc. McCombs
05/27/08 Annual Clear Channel CCU 184502102 1.7 Elect Director Phyllis B. For For 04/18/08 Mgmt
 Communications, Inc. Riggins
05/27/08 Annual Clear Channel CCU 184502102 1.8 Elect Director Theodore H. For For 04/18/08 Mgmt
 Communications, Inc. Strauss
05/27/08 Annual Clear Channel CCU 184502102 1.9 Elect Director J. C. Watts For For 04/18/08 Mgmt
 Communications, Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.10 Elect Director John H. For For 04/18/08 Mgmt
 Communications, Inc. Williams
05/27/08 Annual Clear Channel CCU 184502102 1.11 Elect Director John B. For For 04/18/08 Mgmt
 Communications, Inc. Zachry
05/27/08 Annual Clear Channel CCU 184502102 2 Ratify Auditors For For 04/18/08 Mgmt
 Communications, Inc.
05/27/08 Annual Clear Channel CCU 184502102 3 Adopt Policy for Against For 04/18/08 ShrHoldr
 Communications, Inc. Engagement With Proponents
 of Shareholder Proposals
 Supported by a Majority
 Vote
05/27/08 Annual Clear Channel CCU 184502102 4 Require Independent Against For 04/18/08 ShrHoldr
 Communications, Inc. Compensation Committee
05/27/08 Annual Clear Channel CCU 184502102 5 Adopt Anti Gross-up Policy Against For 04/18/08 ShrHoldr
 Communications, Inc.
05/27/08 Annual Clear Channel CCU 184502102 6 Advisory Vote to Ratify Against For 04/18/08 ShrHoldr
 Communications, Inc. Named Executive Officers'
 Compensation
05/28/08 Annual Chevron Corporation CVX 166764100 1 Elect Director S. H. For For 03/31/08 Mgmt
 Armacost
05/28/08 Annual Chevron Corporation CVX 166764100 2 Elect Director L. F. For For 03/31/08 Mgmt
 Deily
05/28/08 Annual Chevron Corporation CVX 166764100 3 Elect Director R. E. For For 03/31/08 Mgmt
 Denham
05/28/08 Annual Chevron Corporation CVX 166764100 4 Elect Director R. J. For For 03/31/08 Mgmt
 Eaton
05/28/08 Annual Chevron Corporation CVX 166764100 5 Elect Director S. Ginn For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 6 Elect Director F. G. For For 03/31/08 Mgmt
 Jenifer
05/28/08 Annual Chevron Corporation CVX 166764100 7 Elect Director J. L. For For 03/31/08 Mgmt
 Jones
05/28/08 Annual Chevron Corporation CVX 166764100 8 Elect Director S. Nunn For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 9 Elect Director D. J. For For 03/31/08 Mgmt
 O'Reilly
05/28/08 Annual Chevron Corporation CVX 166764100 10 Elect Director D. B. Rice For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 11 Elect Director P. J. For For 03/31/08 Mgmt
 Robertson
05/28/08 Annual Chevron Corporation CVX 166764100 12 Elect Director K. W. For For 03/31/08 Mgmt
 Sharer
05/28/08 Annual Chevron Corporation CVX 166764100 13 Elect Director C. R. For For 03/31/08 Mgmt
 Shoemate
05/28/08 Annual Chevron Corporation CVX 166764100 14 Elect Director R. D. For For 03/31/08 Mgmt
 Sugar
05/28/08 Annual Chevron Corporation CVX 166764100 15 Elect Director C. Ware For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 16 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Chevron Corporation CVX 166764100 17 Increase Authorized Common For For 03/31/08 Mgmt
 Stock
05/28/08 Annual Chevron Corporation CVX 166764100 18 Require Independent Board Against Against 03/31/08 ShrHoldr
 Chairman
05/28/08 Annual Chevron Corporation CVX 166764100 19 Adopt Human Rights Policy Against For 03/31/08 ShrHoldr
05/28/08 Annual Chevron Corporation CVX 166764100 20 Report on Environmental Against For 03/31/08 ShrHoldr
 Impact of Oil Sands
 Operations in Canada
05/28/08 Annual Chevron Corporation CVX 166764100 21 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
 Goals for Products and
 Operations
05/28/08 Annual Chevron Corporation CVX 166764100 22 Adopt Guidelines for Against Against 03/31/08 ShrHoldr
 Country Selection
05/28/08 Annual Chevron Corporation CVX 166764100 23 Report on Market Specific Against Against 03/31/08 ShrHoldr
 Environmental Laws
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.1 Elect Director Gary G. For For 03/31/08 Mgmt
 Benanav
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.2 Elect Director Frank J. For For 03/31/08 Mgmt
 Borelli
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.3 Elect Director Maura C. For For 03/31/08 Mgmt
 Breen
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.4 Elect Director Nicholas J. For For 03/31/08 Mgmt
 LaHowchic
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.5 Elect Director Thomas P. For For 03/31/08 Mgmt
 Mac Mahon
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.6 Elect Director Woodrow A. For For 03/31/08 Mgmt
 Myers Jr.
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.7 Elect Director John O. For For 03/31/08 Mgmt
 Parker, Jr.
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.8 Elect Director George Paz For For 03/31/08 Mgmt
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.9 Elect Director Samuel K. For For 03/31/08 Mgmt
 Skinner
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.10 Elect Director Seymour For For 03/31/08 Mgmt
 Sternberg
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 1.11 Elect Director Barrett A. For For 03/31/08 Mgmt
 Toan
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 2 Increase Authorized Common For For 03/31/08 Mgmt
 Stock
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 3 Amend Qualified Employee For For 03/31/08 Mgmt
 Stock Purchase Plan
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Express Scripts, Inc. ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director Michael J. For For 04/04/08 Mgmt
 Boskin


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05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director Larry R. For For 04/04/08 Mgmt
 Faulkner
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director William W. For For 04/04/08 Mgmt
 George
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director James R. For For 04/04/08 Mgmt
 Houghton
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director Reatha For For 04/04/08 Mgmt
 Clark King
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director Marilyn For For 04/04/08 Mgmt
 Carlson Nelson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director Samuel J. For For 04/04/08 Mgmt
 Palmisano
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director Steven S For For 04/04/08 Mgmt
 Reinemund
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director Walter V. For For 04/04/08 Mgmt
 Shipley
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director Rex W. For For 04/04/08 Mgmt
 Tillerson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.11 Elect Director Edward E. For For 04/04/08 Mgmt
 Whitacre, Jr.
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 3 Amend Bylaws to Prohibit Against Against 04/04/08 ShrHoldr
 Precatory Proposals
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 4 Require Director Nominee Against Against 04/04/08 ShrHoldr
 Qualifications
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 5 Require Independent Board Against For 04/04/08 ShrHoldr
 Chairman
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 6 Approve Distribution Policy Against Against 04/04/08 ShrHoldr
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO Compensation Against Against 04/04/08 ShrHoldr
 to Company's Lowest Paid
 U.S. Workers
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 9 Claw-back of Payments Against Against 04/04/08 ShrHoldr
 under Restatements
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 10 Review Anti-discrimination Against Against 04/04/08 ShrHoldr
 Policy on Corporate
 Sponsorships and Executive
 Perks
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 11 Report on Political Against For 04/04/08 ShrHoldr
 Contributions
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 12 Amend EEO Policy to Against For 04/04/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 13 Report on Community Against Against 04/04/08 ShrHoldr
 Environmental Impacts of
 Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 14 Report on Potential Against Against 04/04/08 ShrHoldr
 Environmental Damage from
 Drilling in the Arctic
 National Wildlife Refuge
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 15 Adopt Greenhouse Gas Against For 04/04/08 ShrHoldr
 Emissions Goals for
 Products and Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 16 Report on Carbon Dioxide Against Against 04/04/08 ShrHoldr
 Emissions Information at
 Gas Stations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 17 Report on Climate Change Against Against 04/04/08 ShrHoldr
 Impacts on Emerging
 Countries
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 18 Report on Energy Against Against 04/04/08 ShrHoldr
 Technologies Development
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 19 Adopt Policy to Increase Against For 04/04/08 ShrHoldr
 Renewable Energy
05/28/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director Cheryl W. For For 04/08/08 Mgmt
 Grise
05/28/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director John H.F. For For 04/08/08 Mgmt
 Haskell, Jr.
05/28/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director Katharine For For 04/08/08 Mgmt
 L. Plourde
05/28/08 Annual Pall Corp. PLL 696429307 1.4 Elect Director Heywood For For 04/08/08 Mgmt
 Shelley
05/28/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director Edward For For 04/08/08 Mgmt
 Travaglianti
05/28/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 04/08/08 Mgmt
05/28/08 Annual Pall Corp. PLL 696429307 3 Amend Qualified Employee For For 04/08/08 Mgmt
 Stock Purchase Plan
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.1 Elect Director Thomas J. For For 04/02/08 Mgmt
 Sons Co. Quinlan, III
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.2 Elect Director Stephen M. For For 04/02/08 Mgmt
 Sons Co. Wolf
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.3 Elect Director Lee A. For For 04/02/08 Mgmt
 Sons Co. Chaden
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.4 Elect Director E.V. (Rick) For For 04/02/08 Mgmt
 Sons Co. Goings
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.5 Elect Director Judith H. For For 04/02/08 Mgmt
 Sons Co. Hamilton
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.6 Elect Director Thomas S. For For 04/02/08 Mgmt
 Sons Co. Johnson
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.7 Elect Director John C. Pope For For 04/02/08 Mgmt
 Sons Co.
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.8 Elect Director Michael T. For For 04/02/08 Mgmt
 Sons Co. Riordan
05/28/08 Annual R. R. Donnelley & RRD 257867101 1.9 Elect Director Oliver R. For For 04/02/08 Mgmt
 Sons Co. Sockwell
05/28/08 Annual R. R. Donnelley & RRD 257867101 2 Ratify Auditors For For 04/02/08 Mgmt
 Sons Co.
05/28/08 Annual R. R. Donnelley & RRD 257867101 3 Amend Omnibus Stock Plan For For 04/02/08 Mgmt
 Sons Co.
05/28/08 Annual R. R. Donnelley & RRD 257867101 4 Report on Sustainable Against Against 04/02/08 ShrHoldr
 Sons Co. Forestry
05/28/08 Annual R. R. Donnelley & RRD 257867101 5 Amend Against For 04/02/08 ShrHoldr
 Sons Co. Articles/Bylaws/Charter --
 Call Special Meetings
05/28/08 Annual Southern Company SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt
 Powell Baranco
05/28/08 Annual Southern Company SO 842587107 1.2 Elect Director Dorrit J. For For 03/31/08 Mgmt
 Bern
05/28/08 Annual Southern Company SO 842587107 1.3 Elect Director Francis S. For For 03/31/08 Mgmt
 Blake
05/28/08 Annual Southern Company SO 842587107 1.4 Elect Director Jon A. For For 03/31/08 Mgmt
 Boscia
05/28/08 Annual Southern Company SO 842587107 1.5 Elect Director Thomas F. For For 03/31/08 Mgmt
 Chapman


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05/28/08 Annual Southern Company SO 842587107 1.6 Elect Director H. William For For 03/31/08 Mgmt
 Habermeyer, Jr.
05/28/08 Annual Southern Company SO 842587107 1.7 Elect Director Warren A. For For 03/31/08 Mgmt
 Hood, Jr.
05/28/08 Annual Southern Company SO 842587107 1.8 Elect Director Donald M. For For 03/31/08 Mgmt
 James
05/28/08 Annual Southern Company SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt
 Purcell
05/28/08 Annual Southern Company SO 842587107 1.10 Elect Director David M. For For 03/31/08 Mgmt
 Ratcliffe
05/28/08 Annual Southern Company SO 842587107 1.11 Elect Director William G. For For 03/31/08 Mgmt
 Smith, Jr.
05/28/08 Annual Southern Company SO 842587107 1.12 Elect Director Gerald J. For For 03/31/08 Mgmt
 St. Pe
05/28/08 Annual Southern Company SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Southern Company SO 842587107 3 Adopt Majority Voting and For For 03/31/08 Mgmt
 Eliminate Cumulative
 Voting for Uncontested
 Election of Directors
05/28/08 Annual Southern Company SO 842587107 4 Eliminate Cumulative Voting For For 03/31/08 Mgmt
05/28/08 Annual Southern Company SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
 Goals From Operations
05/28/08 Annual The Pepsi Bottling PBG 713409100 1 Elect Director Linda G. For For 03/31/08 Mgmt
 Group, Inc. Alvarado
05/28/08 Annual The Pepsi Bottling PBG 713409100 2 Elect Director Barry H. For For 03/31/08 Mgmt
 Group, Inc. Beracha
05/28/08 Annual The Pepsi Bottling PBG 713409100 3 Elect Director John C. For For 03/31/08 Mgmt
 Group, Inc. Compton
05/28/08 Annual The Pepsi Bottling PBG 713409100 4 Elect Director Eric J. Foss For For 03/31/08 Mgmt
 Group, Inc.
05/28/08 Annual The Pepsi Bottling PBG 713409100 5 Elect Director Ira D. Hall For For 03/31/08 Mgmt
 Group, Inc.
05/28/08 Annual The Pepsi Bottling PBG 713409100 6 Elect Director Susan D. For For 03/31/08 Mgmt
 Group, Inc. Kronick
05/28/08 Annual The Pepsi Bottling PBG 713409100 7 Elect Director Blythe J. For For 03/31/08 Mgmt
 Group, Inc. McGarvie
05/28/08 Annual The Pepsi Bottling PBG 713409100 8 Elect Director John A. For For 03/31/08 Mgmt
 Group, Inc. Quelch
05/28/08 Annual The Pepsi Bottling PBG 713409100 9 Elect Director Javier G. For For 03/31/08 Mgmt
 Group, Inc. Teruel
05/28/08 Annual The Pepsi Bottling PBG 713409100 10 Elect Director Cynthia M. For For 03/31/08 Mgmt
 Group, Inc. Trudell
05/28/08 Annual The Pepsi Bottling PBG 713409100 11 Adopt Plurality Voting for For For 03/31/08 Mgmt
 Group, Inc. Contested Election of
 Directors
05/28/08 Annual The Pepsi Bottling PBG 713409100 12 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt
 Group, Inc.
05/28/08 Annual The Pepsi Bottling PBG 713409100 13 Ratify Auditors For For 03/31/08 Mgmt
 Group, Inc.
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 1 Elect Director Jeffrey P. For For 04/02/08 Mgmt
 Bezos
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 2 Elect Director Tom A. For For 04/02/08 Mgmt
 Alberg
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 3 Elect Director John Seely For For 04/02/08 Mgmt
 Brown
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 4 Elect Director L. John For For 04/02/08 Mgmt
 Doerr
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 5 Elect Director William B. For For 04/02/08 Mgmt
 Gordon
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 6 Elect Director Myrtle S. For For 04/02/08 Mgmt
 Potter
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 7 Elect Director Thomas O. For For 04/02/08 Mgmt
 Ryder
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 8 Elect Director Patricia Q. For For 04/02/08 Mgmt
 Stonesifer
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt
05/29/08 Annual Big Lots Inc. BIG 089302103 1.1 Elect Director Jeffrey P. For For 03/31/08 Mgmt
 Berger
05/29/08 Annual Big Lots Inc. BIG 089302103 1.2 Elect Director Sheldon M. For For 03/31/08 Mgmt
 Berman
05/29/08 Annual Big Lots Inc. BIG 089302103 1.3 Elect Director Steven S. For For 03/31/08 Mgmt
 Fishman
05/29/08 Annual Big Lots Inc. BIG 089302103 1.4 Elect Director David T. For For 03/31/08 Mgmt
 Kollat
05/29/08 Annual Big Lots Inc. BIG 089302103 1.5 Elect Director Brenda J. For For 03/31/08 Mgmt
 Lauderback
05/29/08 Annual Big Lots Inc. BIG 089302103 1.6 Elect Director Philip E. For For 03/31/08 Mgmt
 Mallott
05/29/08 Annual Big Lots Inc. BIG 089302103 1.7 Elect Director Russell Solt For For 03/31/08 Mgmt
05/29/08 Annual Big Lots Inc. BIG 089302103 1.8 Elect Director James R. For For 03/31/08 Mgmt
 Tener
05/29/08 Annual Big Lots Inc. BIG 089302103 1.9 Elect Director Dennis B. For For 03/31/08 Mgmt
 Tishkoff
05/29/08 Annual Big Lots Inc. BIG 089302103 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/29/08 Annual Big Lots Inc. BIG 089302103 3 Ratify Auditors For For 03/31/08 Mgmt
05/29/08 Annual Fidelity National FIS 31620M106 1.1 Elect Director Marshall For For 03/31/08 Mgmt
 Information Services Haines
 Inc
05/29/08 Annual Fidelity National FIS 31620M106 1.2 Elect Director David K. For For 03/31/08 Mgmt
 Information Services Hunt
 Inc
05/29/08 Annual Fidelity National FIS 31620M106 1.3 Elect Director Cary H. For For 03/31/08 Mgmt
 Information Services Thompson
 Inc
05/29/08 Annual Fidelity National FIS 31620M106 2 Ratify Auditors For For 03/31/08 Mgmt
 Information Services
 Inc
05/29/08 Annual Fidelity National FIS 31620M106 3 Approve Omnibus Stock Plan For For 03/31/08 Mgmt
 Information Services
 Inc
05/29/08 Annual King Pharmaceuticals KG 495582108 1.1 Elect Director R. Charles For For 03/24/08 Mgmt
 Inc. Moyer
05/29/08 Annual King Pharmaceuticals KG 495582108 1.2 Elect Director D. Gregory For For 03/24/08 Mgmt
 Inc. Rooker
05/29/08 Annual King Pharmaceuticals KG 495582108 1.3 Elect Director Ted G. Wood For Withhold 03/24/08 Mgmt
 Inc.
05/29/08 Annual King Pharmaceuticals KG 495582108 3 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/29/08 Annual Mattel, Inc. MAT 577081102 1.1 Elect Director Michael J. For For 04/04/08 Mgmt
 Dolan
05/29/08 Annual Mattel, Inc. MAT 577081102 1.2 Elect Director Robert A. For For 04/04/08 Mgmt
 Eckert
05/29/08 Annual Mattel, Inc. MAT 577081102 1.3 Elect Director Frances D. For For 04/04/08 Mgmt
 Fergusson
05/29/08 Annual Mattel, Inc. MAT 577081102 1.4 Elect Director Tully M. For For 04/04/08 Mgmt
 Friedman
05/29/08 Annual Mattel, Inc. MAT 577081102 1.5 Elect Director Dominic Ng For For 04/04/08 Mgmt


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05/29/08 Annual Mattel, Inc. MAT 577081102 1.6 Elect Director Vasant M. For For 04/04/08 Mgmt
 Prabhu
05/29/08 Annual Mattel, Inc. MAT 577081102 1.7 Elect Director Andrea L. For For 04/04/08 Mgmt
 Rich
05/29/08 Annual Mattel, Inc. MAT 577081102 1.8 Elect Director Ronald L. For For 04/04/08 Mgmt
 Sargent
05/29/08 Annual Mattel, Inc. MAT 577081102 1.9 Elect Director Dean A. For For 04/04/08 Mgmt
 Scarborough
05/29/08 Annual Mattel, Inc. MAT 577081102 1.10 Elect Director Christopher For For 04/04/08 Mgmt
 A. Sinclair
05/29/08 Annual Mattel, Inc. MAT 577081102 1.11 Elect Director G. Craig For For 04/04/08 Mgmt
 Sullivan
05/29/08 Annual Mattel, Inc. MAT 577081102 1.12 Elect Director Kathy For For 04/04/08 Mgmt
 Brittain White
05/29/08 Annual Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Mattel, Inc. MAT 577081102 3 Report on Product Safety Against Against 04/04/08 ShrHoldr
 and Working Conditions
05/29/08 Special The Bear Stearns BSR 073902108 1 Approve Merger Agreement For For 04/18/08 Mgmt
 Companies Inc.
05/29/08 Special The Bear Stearns BSR 073902108 2 Adjourn Meeting For For 04/18/08 Mgmt
 Companies Inc.
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For For 03/31/08 Mgmt
 Bidzos
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For For 03/31/08 Mgmt
 Chenevich
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Kathleen A. For For 03/31/08 Mgmt
 Cote
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John D. For For 03/31/08 Mgmt
 Roach
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director Louis A. For For 03/31/08 Mgmt
 Simpson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director Timothy For For 03/31/08 Mgmt
 Tomlinson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt
05/30/08 Annual Aetna Inc. AET 00817Y108 1.1 Elect Director Frank M. For For 03/28/08 Mgmt
 Clark
05/30/08 Annual Aetna Inc. AET 00817Y108 1.2 Elect Director Betsy Z. For For 03/28/08 Mgmt
 Cohen
05/30/08 Annual Aetna Inc. AET 00817Y108 1.3 Elect Director Molly J. For For 03/28/08 Mgmt
 Coye
05/30/08 Annual Aetna Inc. AET 00817Y108 1.4 Elect Director Roger N. For For 03/28/08 Mgmt
 Farah
05/30/08 Annual Aetna Inc. AET 00817Y108 1.5 Elect Director Barbara For For 03/28/08 Mgmt
 Hackman Franklin
05/30/08 Annual Aetna Inc. AET 00817Y108 1.6 Elect Director Jeffrey E. For For 03/28/08 Mgmt
 Garten
05/30/08 Annual Aetna Inc. AET 00817Y108 1.7 Elect Director Earl G. For For 03/28/08 Mgmt
 Graves
05/30/08 Annual Aetna Inc. AET 00817Y108 1.8 Elect Director Gerald For For 03/28/08 Mgmt
 Greenwald
05/30/08 Annual Aetna Inc. AET 00817Y108 1.9 Elect Director Ellen M. For For 03/28/08 Mgmt
 Hancock
05/30/08 Annual Aetna Inc. AET 00817Y108 1.10 Elect Director Edward J. For For 03/28/08 Mgmt
 Ludwig
05/30/08 Annual Aetna Inc. AET 00817Y108 1.11 Elect Director Joseph P. For For 03/28/08 Mgmt
 Newhouse
05/30/08 Annual Aetna Inc. AET 00817Y108 1.12 Elect Director Ronald A. For For 03/28/08 Mgmt
 Williams
05/30/08 Annual Aetna Inc. AET 00817Y108 2 Ratify Auditors For For 03/28/08 Mgmt
05/30/08 Annual Aetna Inc. AET 00817Y108 3 Provide for Cumulative Against For 03/28/08 ShrHoldr
 Voting
05/30/08 Annual Aetna Inc. AET 00817Y108 4 Require Director Nominee Against Against 03/28/08 ShrHoldr
 Qualifications
05/30/08 Annual Citrix Systems, Inc. CTXS 177376100 1.1 Elect Director Murray J. For For 04/01/08 Mgmt
 Demo
05/30/08 Annual Citrix Systems, Inc. CTXS 177376100 1.2 Elect Director Asiff S. For For 04/01/08 Mgmt
 Hirji
05/30/08 Annual Citrix Systems, Inc. CTXS 177376100 2 Amend Omnibus Stock Plan For For 04/01/08 Mgmt
05/30/08 Annual Citrix Systems, Inc. CTXS 177376100 3 Ratify Auditors For For 04/01/08 Mgmt
06/02/08 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director Howard P. For For 04/07/08 Mgmt
 Behar
06/02/08 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director Adrian D.P. For For 04/07/08 Mgmt
 Bellamy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director Domenico De For For 04/07/08 Mgmt
 Sole
06/02/08 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director Donald G. For For 04/07/08 Mgmt
 Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director Doris F. For For 04/07/08 Mgmt
 Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director Robert J. For For 04/07/08 Mgmt
 Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director Penelope L. For For 04/07/08 Mgmt
 Hughes
06/02/08 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director Bob L. For For 04/07/08 Mgmt
 Martin
06/02/08 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director Jorge P. For For 04/07/08 Mgmt
 Montoya
06/02/08 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director Glenn K. For For 04/07/08 Mgmt
 Murphy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.11 Elect Director James M. For For 04/07/08 Mgmt
 Schneider
06/02/08 Annual The Gap, Inc. GPS 364760108 1.12 Elect Director Mayo A. For For 04/07/08 Mgmt
 Shattuck, III
06/02/08 Annual The Gap, Inc. GPS 364760108 1.13 Elect Director Kneeland C. For For 04/07/08 Mgmt
 Youngblood
06/02/08 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 04/07/08 Mgmt
06/02/08 Annual The Gap, Inc. GPS 364760108 3 Amend Qualified Employee For For 04/07/08 Mgmt
 Stock Purchase Plan
06/02/08 Annual Weatherford WFT G95089101 1 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd NICHOLAS F. BRADY
06/02/08 Annual Weatherford WFT G95089101 2 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd WILLIAM E. MACAULAY
06/02/08 Annual Weatherford WFT G95089101 3 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd DAVID J. BUTTERS
06/02/08 Annual Weatherford WFT G95089101 4 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd ROBERT B. MILLARD
06/02/08 Annual Weatherford WFT G95089101 5 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd BERNARD J. DUROC-DANNER
06/02/08 Annual Weatherford WFT G95089101 6 ELECTION AS DIRECTOR: For For 04/09/08 Mgmt
 International Ltd ROBERT K. MOSES, JR.
06/02/08 Annual Weatherford WFT G95089101 7 ELECTION OF DIRECTOR: For For 04/09/08 Mgmt
 International Ltd ROBERT A. RAYNE
06/02/08 Annual Weatherford WFT G95089101 8 Ratify Auditors For For 04/09/08 Mgmt
 International Ltd
06/03/08 Annual Ambac Financial ABK 023139108 1.1 Elect Director Michael A. For For 04/07/08 Mgmt
 Group, Inc. Callen


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06/03/08 Annual Ambac Financial ABK 023139108 1.2 Elect Director Jill M. For For 04/07/08 Mgmt
 Group, Inc. Considine
06/03/08 Annual Ambac Financial ABK 023139108 1.3 Elect Director Philip N. For For 04/07/08 Mgmt
 Group, Inc. Duff
06/03/08 Annual Ambac Financial ABK 023139108 1.4 Elect Director Thomas C. For For 04/07/08 Mgmt
 Group, Inc. Theobald
06/03/08 Annual Ambac Financial ABK 023139108 1.5 Elect Director Laura S. For For 04/07/08 Mgmt
 Group, Inc. Unger
06/03/08 Annual Ambac Financial ABK 023139108 1.6 Elect Director Henry D.G. For For 04/07/08 Mgmt
 Group, Inc. Wallace
06/03/08 Annual Ambac Financial ABK 023139108 2 Increase Authorized Common For For 04/07/08 Mgmt
 Group, Inc. Stock
06/03/08 Annual Ambac Financial ABK 023139108 3 Amend Omnibus Stock Plan For Against 04/07/08 Mgmt
 Group, Inc.
06/03/08 Annual Ambac Financial ABK 023139108 4 Amend Non-Employee For For 04/07/08 Mgmt
 Group, Inc. Director Omnibus Stock Plan
06/03/08 Annual Ambac Financial ABK 023139108 5 Ratify Auditors For For 04/07/08 Mgmt
 Group, Inc.
06/03/08 Annual Nabors Industries, NBR G6359F103 1.1 Elect Director Anthony G. For For 04/04/08 Mgmt
 Ltd. Petrello
06/03/08 Annual Nabors Industries, NBR G6359F103 1.2 Elect Director Myron M. For For 04/04/08 Mgmt
 Ltd. Sheinfeld
06/03/08 Annual Nabors Industries, NBR G6359F103 1.3 Elect Director Martin J. For For 04/04/08 Mgmt
 Ltd. Whitman
06/03/08 Annual Nabors Industries, NBR G6359F103 2 Ratify Auditors For For 04/04/08 Mgmt
 Ltd.
06/03/08 Annual Nabors Industries, NBR G6359F103 3 SHAREHOLDER PROPOSAL TO Against For 04/04/08 ShrHoldr
 Ltd. ADOPT A PAY FOR SUPERIOR
 PERFORMANCE STANDARD IN
 THE COMPANYS EXECUTIVE
 COMPENSATION PLAN FOR
 SENIOR EXECUTIVES.
06/03/08 Annual Nabors Industries, NBR G6359F103 4 SHAREHOLDER PROPOSAL Against For 04/04/08 ShrHoldr
 Ltd. REGARDING GROSS-UP
 PAYMENTS TO SENIOR
 EXECUTIVES.
06/03/08 Annual The DirecTV Group, DTV 25459L106 1.1 Elect Director Ralph F. For For 04/04/08 Mgmt
 Inc Boyd, Jr.
06/03/08 Annual The DirecTV Group, DTV 25459L106 1.2 Elect Director James M. For For 04/04/08 Mgmt
 Inc Cornelius
06/03/08 Annual The DirecTV Group, DTV 25459L106 1.3 Elect Director Gregory B. For For 04/04/08 Mgmt
 Inc Maffei
06/03/08 Annual The DirecTV Group, DTV 25459L106 1.4 Elect Director John C. For For 04/04/08 Mgmt
 Inc Malone
06/03/08 Annual The DirecTV Group, DTV 25459L106 1.5 Elect Director Nancy S. For For 04/04/08 Mgmt
 Inc Newcomb
06/03/08 Annual The DirecTV Group, DTV 25459L106 2 Ratify Auditors For For 04/04/08 Mgmt
 Inc
06/03/08 Annual The TJX Companies, TJX 872540109 1.1 Elect Director Jose B. For For 04/14/08 Mgmt
 Inc. Alvarez
06/03/08 Annual The TJX Companies, TJX 872540109 1.2 Elect Director Alan M. For For 04/14/08 Mgmt
 Inc. Bennett
06/03/08 Annual The TJX Companies, TJX 872540109 1.3 Elect Director David A. For Withhold 04/14/08 Mgmt
 Inc. Brandon
06/03/08 Annual The TJX Companies, TJX 872540109 1.4 Elect Director Bernard For For 04/14/08 Mgmt
 Inc. Cammarata
06/03/08 Annual The TJX Companies, TJX 872540109 1.5 Elect Director David T. For For 04/14/08 Mgmt
 Inc. Ching
06/03/08 Annual The TJX Companies, TJX 872540109 1.6 Elect Director Michael F. For For 04/14/08 Mgmt
 Inc. Hines
06/03/08 Annual The TJX Companies, TJX 872540109 1.7 Elect Director Amy B. Lane For For 04/14/08 Mgmt
 Inc.
06/03/08 Annual The TJX Companies, TJX 872540109 1.8 Elect Director Carol For For 04/14/08 Mgmt
 Inc. Meyrowitz
06/03/08 Annual The TJX Companies, TJX 872540109 1.9 Elect Director John F. For For 04/14/08 Mgmt
 Inc. O'Brien
06/03/08 Annual The TJX Companies, TJX 872540109 1.10 Elect Director Robert F. For For 04/14/08 Mgmt
 Inc. Shapiro
06/03/08 Annual The TJX Companies, TJX 872540109 1.11 Elect Director Willow B. For For 04/14/08 Mgmt
 Inc. Shire
06/03/08 Annual The TJX Companies, TJX 872540109 1.12 Elect Director Fletcher H. For For 04/14/08 Mgmt
 Inc. Wiley
06/03/08 Annual The TJX Companies, TJX 872540109 2 Ratify Auditors For For 04/14/08 Mgmt
 Inc.
06/03/08 Annual The TJX Companies, TJX 872540109 3 Require a Majority Vote Against For 04/14/08 ShrHoldr
 Inc. for the Election of
 Directors
06/03/08 Annual The TJX Companies, TJX 872540109 4 Implement MacBride Against Against 04/14/08 ShrHoldr
 Inc. Principles
06/04/08 Annual Devon Energy Corp. DVN 25179M103 1.1 Elect Director David A. For For 04/07/08 Mgmt
 Hager
06/04/08 Annual Devon Energy Corp. DVN 25179M103 1.2 Elect Director John A. For For 04/07/08 Mgmt
 Hill
06/04/08 Annual Devon Energy Corp. DVN 25179M103 1.3 Elect Director Mary P. For For 04/07/08 Mgmt
 Ricciardello
06/04/08 Annual Devon Energy Corp. DVN 25179M103 2 Ratify Auditors For For 04/07/08 Mgmt
06/04/08 Annual Devon Energy Corp. DVN 25179M103 3 Increase Authorized Common For For 04/07/08 Mgmt
 Stock
06/04/08 Annual Devon Energy Corp. DVN 25179M103 4 Declassify the Board of For For 04/07/08 Mgmt
 Directors
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.1 Elect Director A.C. Berzin For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.2 Elect Director G.D. Forsee For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.3 Elect Director P.C. Godsoe For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.4 Elect Director H.L. Henkel For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.5 Elect Director C.J. Horner For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.6 Elect Director H.W. For For 04/07/08 Mgmt
 Company Limited Lichtenberger
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.7 Elect Director T.E. Martin For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.8 Elect Director P. For For 04/07/08 Mgmt
 Company Limited Nachtigal
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.9 Elect Director O.R. Smith For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.10 Elect Director R.J. Swift For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.11 Elect Director T.L. White For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 2 APPROVAL OF THE AMENDED For For 04/07/08 Mgmt
 Company Limited AND RESTATED BY-LAWS OF
 THE COMPANY.
06/04/08 Annual Ingersoll-Rand IR G4776G101 3 Ratify Auditors For For 04/07/08 Mgmt
 Company Limited


Page 63


06/04/08 Annual Ingersoll-Rand IR G4776G101 4 SHAREHOLDER PROPOSAL TO Against For 04/07/08 ShrHoldr
 Company Limited REQUIRE A SHAREHOLDER VOTE
 ON AN ADVISORY RESOLUTION
 WITH RESPECT TO EXECUTIVE
 COMPENSATION.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director Richard C. For For 04/15/08 Mgmt
 Copper & Gold Inc. Adkerson
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director Robert J. For Withhold 04/15/08 Mgmt
 Copper & Gold Inc. Allison, Jr.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director Robert A. For For 04/15/08 Mgmt
 Copper & Gold Inc. Day
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director Gerald J. For For 04/15/08 Mgmt
 Copper & Gold Inc. Ford
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. Devon For Withhold 04/15/08 Mgmt
 Copper & Gold Inc. Graham, Jr.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. Bennett For For 04/15/08 Mgmt
 Copper & Gold Inc. Johnston
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director Charles C. For For 04/15/08 Mgmt
 Copper & Gold Inc. Krulak
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director Bobby Lee For Withhold 04/15/08 Mgmt
 Copper & Gold Inc. Lackey
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director Jon C. For For 04/15/08 Mgmt
 Copper & Gold Inc. Madonna
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director Dustan E. For For 04/15/08 Mgmt
 Copper & Gold Inc. McCoy
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director Gabrielle For For 04/15/08 Mgmt
 Copper & Gold Inc. K. McDonald
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director James R. For For 04/15/08 Mgmt
 Copper & Gold Inc. Moffett
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director B.M. For For 04/15/08 Mgmt
 Copper & Gold Inc. Rankin, Jr.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Inc. Stapleton Roy
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director Stephen H. For For 04/15/08 Mgmt
 Copper & Gold Inc. Siegele
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. Taylor For For 04/15/08 Mgmt
 Copper & Gold Inc. Wharton
06/05/08 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 04/15/08 Mgmt
 Copper & Gold Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 3 Increase Authorized Common For For 04/15/08 Mgmt
 Copper & Gold Inc. Stock
06/05/08 Special Trane Inc. TT 892893108 1 Approve Merger Agreement For For 04/23/08 Mgmt
06/05/08 Special Trane Inc. TT 892893108 2 Adjourn Meeting For For 04/23/08 Mgmt
06/05/08 Annual UnitedHealth Group UNH 91324P102 1.1 Elect Director William C. For For 04/09/08 Mgmt
 Incorporated Ballard, Jr.
06/05/08 Annual UnitedHealth Group UNH 91324P102 1.2 Elect Director Richard T. For For 04/09/08 Mgmt
 Incorporated Burke
06/05/08 Annual UnitedHealth Group UNH 91324P102 1.3 Elect Director Robert J. For For 04/09/08 Mgmt
 Incorporated Darretta
06/05/08 Annual UnitedHealth Group UNH 91324P102 1.4 Elect Director Stephen J. For For 04/09/08 Mgmt
 Incorporated Hemsley
06/05/08 Annual UnitedHealth Group UNH 91324P102 1.5 Elect Director Michele J. For For 04/09/08 Mgmt
 Incorporated Hooper
06/05/08 Annual UnitedHealth Group UNH 91324P102 1.6 Elect Director Douglas W. For For 04/09/08 Mgmt
 Incorporated Leatherdale
06/05/08 Annual UnitedHealth Group UNH 91324P102 1.7 Elect Director Glenn M. For For 04/09/08 Mgmt
 Incorporated Renwick
06/05/08 Annual UnitedHealth Group UNH 91324P102 1.8 Elect Director Gail R. For For 04/09/08 Mgmt
 Incorporated Wilensky
06/05/08 Annual UnitedHealth Group UNH 91324P102 2 Amend Omnibus Stock Plan For For 04/09/08 Mgmt
 Incorporated
06/05/08 Annual UnitedHealth Group UNH 91324P102 3 Amend Qualified Employee For For 04/09/08 Mgmt
 Incorporated Stock Purchase Plan
06/05/08 Annual UnitedHealth Group UNH 91324P102 4 Ratify Auditors For For 04/09/08 Mgmt
 Incorporated
06/05/08 Annual UnitedHealth Group UNH 91324P102 5 Advisory Vote to Ratify Against For 04/09/08 ShrHoldr
 Incorporated Named Executive Officers'
 Compensation
06/05/08 Annual UnitedHealth Group UNH 91324P102 6 Performance-Based Equity Against For 04/09/08 ShrHoldr
 Incorporated Awards
06/06/08 Annual Chesapeake Energy CHK 165167107 1.1 Elect Director Aubrey K. For For 04/14/08 Mgmt
 Corp. McClendon
06/06/08 Annual Chesapeake Energy CHK 165167107 1.2 Elect Director Don Nickles For For 04/14/08 Mgmt
 Corp.
06/06/08 Annual Chesapeake Energy CHK 165167107 2 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
 Corp.
06/06/08 Annual Chesapeake Energy CHK 165167107 3 Ratify Auditors For For 04/14/08 Mgmt
 Corp.
06/06/08 Annual Chesapeake Energy CHK 165167107 4 Declassify the Board of Against For 04/14/08 ShrHoldr
 Corp. Directors
06/06/08 Annual Rowan Companies, Inc. RDC 779382100 1.1 Elect Director D.F. McNease For For 04/24/08 Mgmt
06/06/08 Annual Rowan Companies, Inc. RDC 779382100 1.2 Elect Director Lord For For 04/24/08 Mgmt
 Moynihan
06/06/08 Annual Rowan Companies, Inc. RDC 779382100 1.3 Elect Director R.G. Croyle For For 04/24/08 Mgmt
06/06/08 Annual Rowan Companies, Inc. RDC 779382100 2 Ratify Auditors For For 04/24/08 Mgmt
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.1 Elect Director Aida M. For For 04/10/08 Mgmt
 Alvarez
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.2 Elect Director James W. For For 04/10/08 Mgmt
 Breyer
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.3 Elect Director M. Michele For For 04/10/08 Mgmt
 Burns
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.4 Elect Director James I. For For 04/10/08 Mgmt
 Cash, Jr.
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.5 Elect Director Roger C. For For 04/10/08 Mgmt
 Corbett
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.6 Elect Director Douglas N. For For 04/10/08 Mgmt
 Daft
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.7 Elect Director David D. For For 04/10/08 Mgmt
 Glass
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.8 Elect Director Gregory B. For For 04/10/08 Mgmt
 Penner
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.9 Elect Director Allen I. For For 04/10/08 Mgmt
 Questrom
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.10 Elect Director H. Lee For For 04/10/08 Mgmt
 Scott, Jr.
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.11 Elect Director Arne M. For For 04/10/08 Mgmt
 Sorenson
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.12 Elect Director Jim C. For For 04/10/08 Mgmt
 Walton
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.13 Elect Director S. Robson For For 04/10/08 Mgmt
 Walton
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.14 Elect Director Christopher For For 04/10/08 Mgmt
 J. Williams
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 1.15 Elect Director Linda S. For For 04/10/08 Mgmt
 Wolf
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 2 Approve Executive For For 04/10/08 Mgmt
 Incentive Bonus Plan


Page 64


06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 3 Ratify Auditors For For 04/10/08 Mgmt
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 4 Amend EEO Policy to Against Against 04/10/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual
 Orientation and Gender
 Identity
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 5 Pay For Superior Against For 04/10/08 ShrHoldr
 Performance
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 6 Claw-back of Payments Against Against 04/10/08 ShrHoldr
 under Restatements
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 7 Amend Bylaws to Establish Against Against 04/10/08 ShrHoldr
 a Board Committee on Human
 Rights
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 8 Advisory Vote to Ratify Against For 04/10/08 ShrHoldr
 Named Executive Officers'
 Compensation
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 9 Report on Political Against For 04/10/08 ShrHoldr
 Contributions
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 10 Report on Social and Against Against 04/10/08 ShrHoldr
 Reputation Impact of
 Failure to Comply with ILO
 Conventions
06/06/08 Annual Wal-Mart Stores, Inc. WMT 931142103 11 Amend Against For 04/10/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/09/08 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director Basil L. For For 04/14/08 Mgmt
 Anderson
06/09/08 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director Arthur M. For For 04/14/08 Mgmt
 Blank
06/09/08 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For For 04/14/08 Mgmt
 Elizabeth Burton
06/09/08 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director Justin For For 04/14/08 Mgmt
 King
06/09/08 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director Carol For For 04/14/08 Mgmt
 Meyrowitz
06/09/08 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director Rowland T. For For 04/14/08 Mgmt
 Moriarty
06/09/08 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director Robert C. For For 04/14/08 Mgmt
 Nakasone
06/09/08 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director Ronald L. For For 04/14/08 Mgmt
 Sargent
06/09/08 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director Robert E. For For 04/14/08 Mgmt
 Sulentic
06/09/08 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director Martin Trust For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director Vijay For For 04/14/08 Mgmt
 Vishwanath
06/09/08 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul F. For For 04/14/08 Mgmt
 Walsh
06/09/08 Annual Staples, Inc. SPLS 855030102 2 Reduce Supermajority Vote For For 04/14/08 Mgmt
 Requirement
06/09/08 Annual Staples, Inc. SPLS 855030102 3 Approve Executive For For 04/14/08 Mgmt
 Incentive Bonus Plan
06/09/08 Annual Staples, Inc. SPLS 855030102 4 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 5 Ratify Auditors For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 6 Amend Against For 04/14/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/11/08 Annual Abercrombie & Fitch ANF 002896207 1.1 Elect Director Lauren J. For For 04/15/08 Mgmt
 Co. Brisky
06/11/08 Annual Abercrombie & Fitch ANF 002896207 1.2 Elect Director Archie M. For For 04/15/08 Mgmt
 Co. Griffin
06/11/08 Annual Abercrombie & Fitch ANF 002896207 1.3 Elect Director Allan A. For For 04/15/08 Mgmt
 Co. Tuttle
06/11/08 Annual Abercrombie & Fitch ANF 002896207 2 Ratify Auditors For For 04/15/08 Mgmt
 Co.
06/11/08 Annual Abercrombie & Fitch ANF 002896207 3 Require a Majority Vote Against For 04/15/08 ShrHoldr
 Co. for the Election of
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.1 Elect Director W. Frank For For 04/14/08 Mgmt
 Blount
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.2 Elect Director John R. For For 04/14/08 Mgmt
 Brazil
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.3 Elect Director Eugene V. For For 04/14/08 Mgmt
 Fife
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.4 Elect Director Gail D. For For 04/14/08 Mgmt
 Fosler
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.5 Elect Director Peter A. For For 04/14/08 Mgmt
 Magowan
06/11/08 Annual Caterpillar Inc. CAT 149123101 2 Ratify Auditors For For 04/14/08 Mgmt
06/11/08 Annual Caterpillar Inc. CAT 149123101 3 Declassify the Board of Against For 04/14/08 ShrHoldr
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 4 Require a Majority Vote Against For 04/14/08 ShrHoldr
 for the Election of
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 5 Report on Foreign Military Against Against 04/14/08 ShrHoldr
 Sales
06/13/08 Annual E.W. Scripps Co. SSP 811054204 1.1 Elect Director William R. For Withhold 05/05/08 Mgmt
 (The) Burleigh
06/13/08 Annual E.W. Scripps Co. SSP 811054204 1.2 Elect Director David A. For For 05/05/08 Mgmt
 (The) Galloway
06/13/08 Annual E.W. Scripps Co. SSP 811054204 1.3 Elect Director David M. For For 05/05/08 Mgmt
 (The) Moffett
06/13/08 Annual E.W. Scripps Co. SSP 811054204 1.4 Elect Director Jarl Mohn For For 05/05/08 Mgmt
 (The)
06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol J. Barer For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director Robert J. For For 04/22/08 Mgmt
 Hugin
06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director Michael D. For For 04/22/08 Mgmt
 Casey
06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director Rodman L. For For 04/22/08 Mgmt
 Drake
06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. Hull For Withhold 04/22/08 Mgmt
 Hayes, Jr.
06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director Gilla Kaplan For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director James J. For For 04/22/08 Mgmt
 Loughlin
06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director Ernest Mario For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director Walter L. For For 04/22/08 Mgmt
 Robb
06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock Plan For For 04/22/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director Stelios For For 04/21/08 Mgmt
 Papadopoulos
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director Cecil For For 04/21/08 Mgmt
 Pickett


Page 65


06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director Lynn Schenk For For 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director Phillip For For 04/21/08 Mgmt
 Sharp
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 3 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 4 Approve Executive For For 04/21/08 Mgmt
 Incentive Bonus Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 5 Amend Bylaws to Remove Against Against 04/21/08 ShrHoldr
 Certain Provisions
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director Alexander For TNA 04/21/08 ShrHoldr
 J. Denner
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director Anne B. For TNA 04/21/08 ShrHoldr
 Young
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director Richard C. For TNA 04/21/08 ShrHoldr
 Mulligan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Management Nominee - For TNA 04/21/08 ShrHoldr
 Phillip Sharp
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 2 Amend Bylaws to Remove For TNA 04/21/08 ShrHoldr
 Certain Provisions
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 4 Approve Omnibus Stock Plan Against TNA 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 5 Approve Executive Against TNA 04/21/08 Mgmt
 Incentive Bonus Plan
06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred D. For For 04/21/08 Mgmt
 Anderson
06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director Edward W. For For 04/21/08 Mgmt
 Barnholt
06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director Scott D. For For 04/21/08 Mgmt
 Cook
06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John J. For For 04/21/08 Mgmt
 Donahoe
06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus Stock Plan For For 04/21/08 Mgmt
06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt
06/24/08 Annual GameStop Corp. GME 36467W109 1.1 Elect Director Leonard For For 05/01/08 Mgmt
 Riggio
06/24/08 Annual GameStop Corp. GME 36467W109 1.2 Elect Director Stanley For For 05/01/08 Mgmt
 (Mickey) Steinberg
06/24/08 Annual GameStop Corp. GME 36467W109 1.3 Elect Director Gerald R. For For 05/01/08 Mgmt
 Szczepanski
06/24/08 Annual GameStop Corp. GME 36467W109 1.4 Elect Director Lawrence S. For For 05/01/08 Mgmt
 Zilavy
06/24/08 Annual GameStop Corp. GME 36467W109 2 Amend Executive Incentive For For 05/01/08 Mgmt
 Bonus Plan
06/24/08 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/08 Mgmt
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 1.1 Elect Director Bradbury For For 04/28/08 Mgmt
 H. Anderson
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 1.2 Elect Director Kathy J. For For 04/28/08 Mgmt
 Higgins Victor
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 1.3 Elect Director Allen U. For For 04/28/08 Mgmt
 Lenzmeier
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 1.4 Elect Director Rogelio M. For For 04/28/08 Mgmt
 Rebolledo
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 1.5 Elect Director Frank D. For For 04/28/08 Mgmt
 Trestman
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 1.6 Elect Director George L. For For 04/28/08 Mgmt
 Mikan, III
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 2 Ratify Auditors For For 04/28/08 Mgmt
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 3 Approve Qualified Employee For For 04/28/08 Mgmt
 Stock Purchase Plan
06/25/08 Annual Best Buy Co., Inc. BBY 086516101 4 Amend By-laws for Majority For Against 04/28/08 Mgmt
 Voting Standard
06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director D. M. For TNA 04/21/08 Mgmt
 Alvarado
06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director E. E. Bailey For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Sen. J. B. For TNA 04/21/08 Mgmt
 Breaux
06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director S. T. For TNA 04/21/08 Mgmt
 Halverson
06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director E. J. For TNA 04/21/08 Mgmt
 Kelly, III
06/25/08 Contest CSX Corp. CSX 126408103 1.6 Elect Director R. D. For TNA 04/21/08 Mgmt
 Kunisch
06/25/08 Contest CSX Corp. CSX 126408103 1.7 Elect Director J. D. For TNA 04/21/08 Mgmt
 McPherson
06/25/08 Contest CSX Corp. CSX 126408103 1.8 Elect Director D. M. For TNA 04/21/08 Mgmt
 Ratcliffe
06/25/08 Contest CSX Corp. CSX 126408103 1.9 Elect Director W. C. For TNA 04/21/08 Mgmt
 Richardson
06/25/08 Contest CSX Corp. CSX 126408103 1.10 Elect Director F. S. Royal For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.11 Elect Director D. J. For TNA 04/21/08 Mgmt
 Shepard
06/25/08 Contest CSX Corp. CSX 126408103 1.12 Elect Director M. J. Ward For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 2 Ratify Auditors For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 3 Provide Right to Call For TNA 04/21/08 Mgmt
 Special Meeting
06/25/08 Contest CSX Corp. CSX 126408103 4 Amend Against TNA 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 5 Repeal Any Provision or Against TNA 04/21/08 ShrHoldr
 Amendement to the
 Company's By-laws Adopted
 without Shareholder
 Approval
06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director Christopher For For 04/21/08 ShrHoldr
 Hohn
06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director Alexandre For For 04/21/08 ShrHoldr
 Behring
06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Gilbert H. For For 04/21/08 ShrHoldr
 Lamphere
06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director Timothy T. For For 04/21/08 ShrHoldr
 OToole
06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director Gary L. For Withhold 04/21/08 ShrHoldr
 Wilson
06/25/08 Contest CSX Corp. CSX 126408103 1.6 Management Nominee - D.M. For For 04/21/08 ShrHoldr
 Alvarado
06/25/08 Contest CSX Corp. CSX 126408103 1.7 Management Nominee - Sen. For For 04/21/08 ShrHoldr
 JB Breaux
06/25/08 Contest CSX Corp. CSX 126408103 1.8 Management Nominee - E.J. For For 04/21/08 ShrHoldr
 Kelly, III
06/25/08 Contest CSX Corp. CSX 126408103 1.9 Management Nominee - J.D. For For 04/21/08 ShrHoldr
 McPherson
06/25/08 Contest CSX Corp. CSX 126408103 1.10 Management Nominee - D.M. For For 04/21/08 ShrHoldr
 Ratcliffe


Page 66


06/25/08 Contest CSX Corp. CSX 126408103 1.11 Management Nominee - D.J. For For 04/21/08 ShrHoldr
 Shepard
06/25/08 Contest CSX Corp. CSX 126408103 1.12 Management Nominee - M.J. For For 04/21/08 ShrHoldr
 Ward
06/25/08 Contest CSX Corp. CSX 126408103 2 Amend For For 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 3 Amend Against Against 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 4 Repeal Any Provision or For For 04/21/08 ShrHoldr
 Amendement to the
 Company's By-laws Adopted
 without Shareholder
 Approval
06/25/08 Contest CSX Corp. CSX 126408103 5 Ratify Auditors Abstain For 04/21/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 1 Elect Director A. Gary For For 04/28/08 Mgmt
 Ames
06/26/08 Annual Supervalu Inc. SVU 868536103 2 Elect Director Philip L. For For 04/28/08 Mgmt
 Francis
06/26/08 Annual Supervalu Inc. SVU 868536103 3 Elect Director Edwin C. For For 04/28/08 Mgmt
 Gage
06/26/08 Annual Supervalu Inc. SVU 868536103 4 Elect Director Garnett L. For For 04/28/08 Mgmt
 Keith, Jr.
06/26/08 Annual Supervalu Inc. SVU 868536103 5 Elect Director Marissa T. For For 04/28/08 Mgmt
 Peterson
06/26/08 Annual Supervalu Inc. SVU 868536103 6 Ratify Auditors For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 7 Adopt Purchasing Against Against 04/28/08 ShrHoldr
 Preference for Suppliers
 Using CAK
06/26/08 Annual Supervalu Inc. SVU 868536103 8 Declassify the Board of Against For 04/28/08 ShrHoldr
 Directors
06/26/08 Annual The Kroger Co. KR 501044101 1 Elect Director Reuben V. For For 04/28/08 Mgmt
 Anderson
06/26/08 Annual The Kroger Co. KR 501044101 2 Elect Director Robert D. For For 04/28/08 Mgmt
 Beyer
06/26/08 Annual The Kroger Co. KR 501044101 3 Elect Director David B. For For 04/28/08 Mgmt
 Dillon
06/26/08 Annual The Kroger Co. KR 501044101 4 Elect Director Susan J. For For 04/28/08 Mgmt
 Kropf
06/26/08 Annual The Kroger Co. KR 501044101 5 Elect Director John T. For For 04/28/08 Mgmt
 LaMacchia
06/26/08 Annual The Kroger Co. KR 501044101 6 Elect Director David B. For For 04/28/08 Mgmt
 Lewis
06/26/08 Annual The Kroger Co. KR 501044101 7 Elect Director Don W. For For 04/28/08 Mgmt
 McGeorge
06/26/08 Annual The Kroger Co. KR 501044101 8 Elect Director W. Rodney For For 04/28/08 Mgmt
 McMullen
06/26/08 Annual The Kroger Co. KR 501044101 9 Elect Director Jorge P. For For 04/28/08 Mgmt
 Montoya
06/26/08 Annual The Kroger Co. KR 501044101 10 Elect Director Clyde R. For For 04/28/08 Mgmt
 Moore
06/26/08 Annual The Kroger Co. KR 501044101 11 Elect Director Susan M. For For 04/28/08 Mgmt
 Phillips
06/26/08 Annual The Kroger Co. KR 501044101 12 Elect Director Steven R. For For 04/28/08 Mgmt
 Rogel
06/26/08 Annual The Kroger Co. KR 501044101 13 Elect Director James A. For For 04/28/08 Mgmt
 Runde
06/26/08 Annual The Kroger Co. KR 501044101 14 Elect Director Ronald L. For For 04/28/08 Mgmt
 Sargent
06/26/08 Annual The Kroger Co. KR 501044101 15 Elect Director Bobby S. For For 04/28/08 Mgmt
 Shackouls
06/26/08 Annual The Kroger Co. KR 501044101 16 Approve Omnibus Stock Plan For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 17 Ratify Auditors For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 18 Adopt Climate Change Policy Against For 04/28/08 ShrHoldr
06/26/08 Annual The Kroger Co. KR 501044101 19 Adopt Purchasing Against Against 04/28/08 ShrHoldr
 Preference for Suppliers
 Using CAK
06/26/08 Annual The Kroger Co. KR 501044101 20 Phase out Sales of Eggs Against Against 04/28/08 ShrHoldr
 from Battery Cage Hens
06/26/08 Annual The Kroger Co. KR 501044101 21 Report on Company Product Against For 04/28/08 ShrHoldr
 Safety Policies
06/26/08 Annual The Kroger Co. KR 501044101 22 Pay For Superior Against For 04/28/08 ShrHoldr
 Performance

Page 67
FIRST TRUST MID CAP CORE ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ --------------------------- ---- ---- -------- ------
07/12/07 Annual Tidewater Inc. TDW 886423102 1.1 Elect Director Richard T. For For 05/18/07 Mgmt
 Dumoulin
07/12/07 Annual Tidewater Inc. TDW 886423102 1.2 Elect Director J. Wayne For For 05/18/07 Mgmt
 Leonard
07/12/07 Annual Tidewater Inc. TDW 886423102 1.3 Elect Director Dean E. For For 05/18/07 Mgmt
 Taylor
07/12/07 Annual Tidewater Inc. TDW 886423102 2 Ratify Auditors For For 05/18/07 Mgmt
07/18/07 Annual Modine MOD 607828100 1.1 Elect Director Charles P. For For 05/25/07 Mgmt
 Manufacturing Co. Cooley
07/18/07 Annual Modine MOD 607828100 1.2 Elect Director Gary L. Neale For For 05/25/07 Mgmt
 Manufacturing Co.
07/18/07 Annual Modine MOD 607828100 1.3 Elect Director David B. For For 05/25/07 Mgmt
 Manufacturing Co. Rayburn
07/18/07 Annual Modine MOD 607828100 2 Approve Omnibus Stock Plan For For 05/25/07 Mgmt
 Manufacturing Co.
07/18/07 Annual Modine MOD 607828100 3 Ratify Auditors For For 05/25/07 Mgmt
 Manufacturing Co.
07/24/07 Annual Transaction ACIW 893416107 1.1 Elect Director John D. For For 06/11/07 Mgmt
 Systems Curtis
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.2 Elect Director Philip G. For For 06/11/07 Mgmt
 Systems Heasley
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.3 Elect Director Harlan F. For For 06/11/07 Mgmt
 Systems Seymour
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.4 Elect Director John M. For For 06/11/07 Mgmt
 Systems Shay, Jr.
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.5 Elect Director John E. For For 06/11/07 Mgmt
 Systems Stokely
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 2 Change Company Name For For 06/11/07 Mgmt
 Systems
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 3 Amend Omnibus Stock Plan For For 06/11/07 Mgmt
 Systems
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 4 Amend Qualified Employee For For 06/11/07 Mgmt
 Systems Stock Purchase Plan
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 5 Ratify Auditors For For 06/11/07 Mgmt
 Systems
 Architects, Inc.
07/25/07 Annual Atmel Corp. ATML 049513104 1 Elect Director Tsung-Ching For For 06/28/07 Mgmt
 Wu
07/25/07 Annual Atmel Corp. ATML 049513104 2 Elect Director T. Peter For For 06/28/07 Mgmt
 Thomas
07/25/07 Annual Atmel Corp. ATML 049513104 3 Elect Director Pierre For For 06/28/07 Mgmt
 Fougere
07/25/07 Annual Atmel Corp. ATML 049513104 4 Elect Director Dr. Chaiho For For 06/28/07 Mgmt
 Kim
07/25/07 Annual Atmel Corp. ATML 049513104 5 Elect Director David For For 06/28/07 Mgmt
 Sugishita
07/25/07 Annual Atmel Corp. ATML 049513104 6 Elect Director Steven Laub For For 06/28/07 Mgmt
07/25/07 Annual Atmel Corp. ATML 049513104 7 Elect Director Papken Der For For 06/28/07 Mgmt
 Torossian
07/25/07 Annual Atmel Corp. ATML 049513104 8 Elect Director Jack L. For For 06/28/07 Mgmt
 Saltich
07/25/07 Annual Atmel Corp. ATML 049513104 9 Amend Omnibus Stock Plan For For 06/28/07 Mgmt
07/25/07 Annual Atmel Corp. ATML 049513104 10 Ratify Auditors For For 06/28/07 Mgmt
07/25/07 Annual Kemet Corporation KEM 488360108 1.1 Elect Director Robert G. For For 06/07/07 Mgmt
 Paul
07/25/07 Annual Kemet Corporation KEM 488360108 1.2 Elect Director Joseph D. For For 06/07/07 Mgmt
 Swann
07/25/07 Annual Kemet Corporation KEM 488360108 2 Ratify Auditors For For 06/07/07 Mgmt
07/26/07 Annual Avocent AVCT 053893103 1.1 Elect Director William H. For For 05/31/07 Mgmt
 Corporation Mcaleer
07/26/07 Annual Avocent AVCT 053893103 1.2 Elect Director David P. For For 05/31/07 Mgmt
 Corporation Vieau
07/26/07 Annual Avocent AVCT 053893103 1.3 Elect Director Doyle C. For For 05/31/07 Mgmt
 Corporation Weeks
07/26/07 Annual Avocent AVCT 053893103 2 Ratify Auditors For For 05/31/07 Mgmt
 Corporation
07/26/07 Annual Bowater Inc. ABH 102183100 1 Approve Merger Agreement For For 06/08/07 Mgmt
07/26/07 Annual Bowater Inc. ABH 102183100 2.1 Elect Arthur R. Sawchuk For For 06/08/07 Mgmt
07/26/07 Annual Bowater Inc. ABH 102183100 2.2 Elect Richard B. Evans For For 06/08/07 Mgmt
07/26/07 Annual Bowater Inc. ABH 102183100 2.3 Elect Gordon D. Giffin For For 06/08/07 Mgmt
07/26/07 Annual Bowater Inc. ABH 102183100 3 Ratify Auditors For For 06/08/07 Mgmt
07/26/07 Annual Steris Corp. STE 859152100 1.1 Elect Director Cynthia L. For For 06/01/07 Mgmt
 Feldmann
07/26/07 Annual Steris Corp. STE 859152100 1.2 Elect Director Jacqueline For For 06/01/07 Mgmt
 B. Kosecoff
07/26/07 Annual Steris Corp. STE 859152100 1.3 Elect Director Raymond A. For For 06/01/07 Mgmt
 Lancaster
07/26/07 Annual Steris Corp. STE 859152100 1.4 Elect Director Kevin M. For For 06/01/07 Mgmt
 Mcmullen
07/26/07 Annual Steris Corp. STE 859152100 1.5 Elect Director J.B. Richey For For 06/01/07 Mgmt
07/26/07 Annual Steris Corp. STE 859152100 1.6 Elect Director Mohsen M. For For 06/01/07 Mgmt
 Sohi
07/26/07 Annual Steris Corp. STE 859152100 1.7 Elect Director John P. For For 06/01/07 Mgmt
 Wareham
07/26/07 Annual Steris Corp. STE 859152100 1.8 Elect Director Loyal W. For For 06/01/07 Mgmt
 Wilson
07/26/07 Annual Steris Corp. STE 859152100 1.9 Elect Director Michael B. For For 06/01/07 Mgmt
 Wood
07/26/07 Annual Steris Corp. STE 859152100 2 Approve Amendments to For For 06/01/07 Mgmt
 Company's Amended and
 Restated Code of Regulations
07/26/07 Annual Steris Corp. STE 859152100 3 Ratify Auditors For For 06/01/07 Mgmt
07/26/07 Annual Telephone and TDS 879433100 1.1 Elect Director Gregory P. For For 06/08/07 Mgmt
 Data Systems, Josefowicz
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.2 Elect Director Christopher For For 06/08/07 Mgmt
 Data Systems, D. O'Leary
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.3 Elect Director Mitchell H. For For 06/08/07 Mgmt
 Data Systems, Saranow
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.4 Elect Director Herbert S. For For 06/08/07 Mgmt
 Data Systems, Wander
 Inc.
07/26/07 Annual Telephone and TDS 879433100 2 Approve Outside Director For For 06/08/07 Mgmt
 Data Systems, Stock Awards/Options in
 Inc. Lieu of Cash


Page 1


07/26/07 Annual Telephone and TDS 879433100 3 Ratify Auditors For For 06/08/07 Mgmt
 Data Systems,
 Inc.
07/31/07 Annual Alliant ATK 018804104 1.1 Elect Director Frances D. For For 06/04/07 Mgmt
 Techsystems Inc. Cook
07/31/07 Annual Alliant ATK 018804104 1.2 Elect Director Martin C. For For 06/04/07 Mgmt
 Techsystems Inc. Faga
07/31/07 Annual Alliant ATK 018804104 1.3 Elect Director Ronald R. For For 06/04/07 Mgmt
 Techsystems Inc. Fogleman
07/31/07 Annual Alliant ATK 018804104 1.4 Elect Director Cynthia L. For For 06/04/07 Mgmt
 Techsystems Inc. Lesher
07/31/07 Annual Alliant ATK 018804104 1.5 Elect Director Douglas L. For For 06/04/07 Mgmt
 Techsystems Inc. Maine
07/31/07 Annual Alliant ATK 018804104 1.6 Elect Director Roman For For 06/04/07 Mgmt
 Techsystems Inc. Martinez, IV
07/31/07 Annual Alliant ATK 018804104 1.7 Elect Director Daniel J. For For 06/04/07 Mgmt
 Techsystems Inc. Murphy
07/31/07 Annual Alliant ATK 018804104 1.8 Elect Director Mark H. For For 06/04/07 Mgmt
 Techsystems Inc. Ronald
07/31/07 Annual Alliant ATK 018804104 1.9 Elect Director Michael T. For For 06/04/07 Mgmt
 Techsystems Inc. Smith
07/31/07 Annual Alliant ATK 018804104 1.10 Elect Director William G. For For 06/04/07 Mgmt
 Techsystems Inc. Van Dyke
07/31/07 Annual Alliant ATK 018804104 2 Ratify Auditors For For 06/04/07 Mgmt
 Techsystems Inc.
07/31/07 Annual Alliant ATK 018804104 3 Amend Omnibus Stock Plan For For 06/04/07 Mgmt
 Techsystems Inc.
07/31/07 Annual Alliant ATK 018804104 4 Report on Depleted Uranium Against Against 06/04/07 ShrHoldr
 Techsystems Inc. Weapons Components
08/07/07 Annual Airgas, Inc. ARG 009363102 1.1 Elect Director W. Thacher For Withhold 06/21/07 Mgmt
 Brown
08/07/07 Annual Airgas, Inc. ARG 009363102 1.2 Elect Director Richard C. For Withhold 06/21/07 Mgmt
 III
08/07/07 Annual Airgas, Inc. ARG 009363102 1.3 Elect Director Peter For Withhold 06/21/07 Mgmt
 Mccausland
08/07/07 Annual Airgas, Inc. ARG 009363102 1.4 Elect Director John C. Van For For 06/21/07 Mgmt
 Roden, Jr.
08/07/07 Annual Airgas, Inc. ARG 009363102 2 Ratify Auditors For For 06/21/07 Mgmt
08/08/07 Special Alliance Data ADS 018581108 1 Approve Merger Agreement For For 07/02/07 Mgmt
 Systems Corp.
08/08/07 Special Alliance Data ADS 018581108 2 Adjourn Meeting For For 07/02/07 Mgmt
 Systems Corp.
08/08/07 Special Ohio Casualty OCAS 677240103 1 Approve Merger Agreement For For 06/28/07 Mgmt
 Corp.
08/08/07 Special Ohio Casualty OCAS 677240103 2 Adjourn Meeting For For 06/28/07 Mgmt
 Corp.
08/09/07 Annual DRS DRS 23330X100 1.1 Elect Director William F. For For 06/18/07 Mgmt
 Technologies, Heitmann
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.2 Elect Director C. Shelton For For 06/18/07 Mgmt
 Technologies, James
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.3 Elect Director Rear For For 06/18/07 Mgmt
 Technologies, Admiral S.F. Platt
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.4 Elect Director Eric J. For For 06/18/07 Mgmt
 Technologies, Rosen
 Inc.
08/09/07 Annual DRS DRS 23330X100 2 Ratify Auditors For For 06/18/07 Mgmt
 Technologies,
 Inc.
08/09/07 Annual DRS DRS 23330X100 3 Amend Executive Incentive For For 06/18/07 Mgmt
 Technologies, Bonus Plan
 Inc.
08/09/07 Annual RF Micro RFMD 749941100 1.1 Elect Director Dr. Albert For For 06/04/07 Mgmt
 Devices, Inc. E. Paladino
08/09/07 Annual RF Micro RFMD 749941100 1.2 Elect Director Robert A. For For 06/04/07 Mgmt
 Devices, Inc. Bruggeworth
08/09/07 Annual RF Micro RFMD 749941100 1.3 Elect Director Daniel A. For For 06/04/07 Mgmt
 Devices, Inc. Dileo
08/09/07 Annual RF Micro RFMD 749941100 1.4 Elect Director Jeffery R. For For 06/04/07 Mgmt
 Devices, Inc. Gardner
08/09/07 Annual RF Micro RFMD 749941100 1.5 Elect Director John R. For For 06/04/07 Mgmt
 Devices, Inc. Harding
08/09/07 Annual RF Micro RFMD 749941100 1.6 Elect Director David A. For Withhold 06/04/07 Mgmt
 Devices, Inc. Norbury
08/09/07 Annual RF Micro RFMD 749941100 1.7 Elect Director William J. For For 06/04/07 Mgmt
 Devices, Inc. Pratt
08/09/07 Annual RF Micro RFMD 749941100 1.8 Elect Director Erik H. Van For For 06/04/07 Mgmt
 Devices, Inc. Der Kaay
08/09/07 Annual RF Micro RFMD 749941100 1.9 Elect Director W.H. For For 06/04/07 Mgmt
 Devices, Inc. Wilkinson, Jr.
08/09/07 Annual RF Micro RFMD 749941100 2 Ratify Auditors For For 06/04/07 Mgmt
 Devices, Inc.
08/13/07 Special Catalina POS 148867104 1 Approve Merger Agreement For For 06/28/07 Mgmt
 Marketing Corp.
08/13/07 Special Catalina POS 148867104 2 Adjourn Meeting For For 06/28/07 Mgmt
 Marketing Corp.
08/14/07 Special Florida Rock FRK 341140101 1 Approve Merger Agreement For For 07/13/07 Mgmt
 Industries, Inc.
08/14/07 Special Florida Rock FRK 341140101 2 Adjourn Meeting For For 07/13/07 Mgmt
 Industries, Inc.
08/14/07 Special Payless PSS 704379106 1 Change Company Name For For 07/03/07 Mgmt
 Shoesource, Inc.
08/14/07 Special Payless PSS 704379106 2 Adjourn Meeting For Against 07/03/07 Mgmt
 Shoesource, Inc.
08/14/07 Annual Precision PCP 740189105 1.1 Elect Director Peter R. For For 06/21/07 Mgmt
 Castparts Corp. Bridenbaugh
08/14/07 Annual Precision PCP 740189105 1.2 Elect Director Steven G. For For 06/21/07 Mgmt
 Castparts Corp. Rothmeier
08/14/07 Annual Precision PCP 740189105 1.3 Elect Director Rick Schmidt For For 06/21/07 Mgmt
 Castparts Corp.
08/14/07 Annual Precision PCP 740189105 1.4 Elect Director Daniel J. For For 06/21/07 Mgmt
 Castparts Corp. Murphy
08/14/07 Annual Precision PCP 740189105 2 Approve Executive Incentive For For 06/21/07 Mgmt
 Castparts Corp. Bonus Plan
08/16/07 Annual Hanover HC 410768105 1 Approve Merger Agreement For For 06/28/07 Mgmt
 Compressor Co.
08/16/07 Annual Hanover HC 410768105 2 Approve Omnibus Stock Plan For For 06/28/07 Mgmt
 Compressor Co.
08/16/07 Annual Hanover HC 410768105 3 Approve Qualified Employee For For 06/28/07 Mgmt
 Compressor Co. Stock Purchase Plan
08/16/07 Annual Hanover HC 410768105 4.1 Elect Director I. Jon For For 06/28/07 Mgmt
 Compressor Co. Brumley


Page 2


08/16/07 Annual Hanover HC 410768105 4.2 Elect Director Ted Collins, For For 06/28/07 Mgmt
 Compressor Co. Jr.
08/16/07 Annual Hanover HC 410768105 4.3 Elect Director Margaret K. For For 06/28/07 Mgmt
 Compressor Co. Dorman
08/16/07 Annual Hanover HC 410768105 4.4 Elect Director Robert R. For For 06/28/07 Mgmt
 Compressor Co. Furgason
08/16/07 Annual Hanover HC 410768105 4.5 Elect Director Victor E. For For 06/28/07 Mgmt
 Compressor Co. Grijalva
08/16/07 Annual Hanover HC 410768105 4.6 Elect Director Gordon T. For For 06/28/07 Mgmt
 Compressor Co. Hall
08/16/07 Annual Hanover HC 410768105 4.7 Elect Director John E. For For 06/28/07 Mgmt
 Compressor Co. Jackson
08/16/07 Annual Hanover HC 410768105 4.8 Elect Director Peter H. For For 06/28/07 Mgmt
 Compressor Co. Kamin
08/16/07 Annual Hanover HC 410768105 4.9 Elect Director William C. For For 06/28/07 Mgmt
 Compressor Co. Pate
08/16/07 Annual Hanover HC 410768105 4.10 Elect Director Stephen M. For For 06/28/07 Mgmt
 Compressor Co. Pazuk
08/16/07 Annual Hanover HC 410768105 4.11 Elect Director L. Ali Sheikh For For 06/28/07 Mgmt
 Compressor Co.
08/16/07 Annual Hanover HC 410768105 5 Ratify Auditors For For 06/28/07 Mgmt
 Compressor Co.
08/16/07 Annual The J. M. SJM 832696405 1.1 Elect Kathryn W. Dindo For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 1.2 Elect Richard K. Smucker For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 1.3 Elect William H. Steinbrink For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 2 Ratify Auditors For For 06/18/07 Mgmt
 Smucker Co.
08/17/07 Annual Microchip MCHP 595017104 1.1 Elect Director Steve Sanghi For For 06/21/07 Mgmt
 Technology, Inc.
08/17/07 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/21/07 Mgmt
 Technology, Inc. Hugo-Martinez
08/17/07 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/21/07 Mgmt
 Technology, Inc.
08/17/07 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew W. For For 06/21/07 Mgmt
 Technology, Inc. Chapman
08/17/07 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/21/07 Mgmt
 Technology, Inc. Meyercord
08/17/07 Annual Microchip MCHP 595017104 2 Amend Omnibus Stock Plan For For 06/21/07 Mgmt
 Technology, Inc.
08/17/07 Annual Microchip MCHP 595017104 3 Ratify Auditors For For 06/21/07 Mgmt
 Technology, Inc.
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.1 Elect Director Marv Tseu For Withhold 06/20/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.2 Elect Director Ken Kannappan For For 06/20/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.3 Elect Director Gregg Hammann For Withhold 06/20/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.4 Elect Director John Hart For Withhold 06/20/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.5 Elect Director Marshall Mohr For For 06/20/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.6 Elect Director Trude Taylor For Withhold 06/20/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.7 Elect Director Roger Wery For For 06/20/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 2 Amend Omnibus Stock Plan For Against 06/20/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 3 Amend Qualified Employee For For 06/20/07 Mgmt
 Stock Purchase Plan
08/17/07 Annual Plantronics, Inc. PLT 727493108 4 Ratify Auditors For For 06/20/07 Mgmt
08/29/07 Annual Smithfield SFD 832248108 1.1 Elect Director Paul J. For For 07/11/07 Mgmt
 Foods, Inc. Fribourg
08/29/07 Annual Smithfield SFD 832248108 1.2 Elect Director Ray A. For For 07/11/07 Mgmt
 Foods, Inc. Goldberg
08/29/07 Annual Smithfield SFD 832248108 1.3 Elect Director John T. For For 07/11/07 Mgmt
 Foods, Inc. Schwieters
08/29/07 Annual Smithfield SFD 832248108 1.4 Elect Director Melvin O. For For 07/11/07 Mgmt
 Foods, Inc. Wright
08/29/07 Annual Smithfield SFD 832248108 1.5 Elect Director Paul S. For For 07/11/07 Mgmt
 Foods, Inc. Trible, Jr.
08/29/07 Annual Smithfield SFD 832248108 2 Ratify Auditors For For 07/11/07 Mgmt
 Foods, Inc.
08/29/07 Annual Smithfield SFD 832248108 3 Approve Merger And Purchase Against Against 07/11/07 ShrHoldr
 Foods, Inc. Agreement
08/30/07 Special Quanta Services, PWR 74762E102 1 Approve Merger Agreement For For 07/26/07 Mgmt
 Inc.
08/30/07 Special Quanta Services, PWR 74762E102 2 Adjourn Meeting For For 07/26/07 Mgmt
 Inc.
09/10/07 Annual Bob Evans Farms, BOBE 096761101 1 Elect Director Michael J. For For 07/13/07 Mgmt
 Inc. Gasser
09/10/07 Annual Bob Evans Farms, BOBE 096761101 2 Elect Director E.W. (Bill) For For 07/13/07 Mgmt
 Inc. Ingram, III
09/10/07 Annual Bob Evans Farms, BOBE 096761101 3 Elect Director Bryan G. For For 07/13/07 Mgmt
 Inc. Stockton
09/10/07 Annual Bob Evans Farms, BOBE 096761101 4 Declassify the Board of For For 07/13/07 Mgmt
 Inc. Directors
09/10/07 Annual Bob Evans Farms, BOBE 096761101 5 Ratify Auditors For For 07/13/07 Mgmt
 Inc.
09/11/07 Annual Korn Ferry KFY 500643200 1.1 Elect Director James E. For For 07/16/07 Mgmt
 International Barlett
09/11/07 Annual Korn Ferry KFY 500643200 1.2 Elect Director Gary D. For For 07/16/07 Mgmt
 International Burnison
09/11/07 Annual Korn Ferry KFY 500643200 1.3 Elect Director Edward D. For For 07/16/07 Mgmt
 International Miller
09/11/07 Annual Korn Ferry KFY 500643200 2 Ratify Auditors For For 07/16/07 Mgmt
 International
09/12/07 Contest Ceridian CEN.Z 156779100 1 Approve Merger Agreement For For 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 2.1 Elect Director Ronald T. For For 07/27/07 Mgmt
 Corporation LeMay
09/12/07 Contest Ceridian CEN.Z 156779100 2.2 Elect Director George R. For For 07/27/07 Mgmt
 Corporation Lewis
09/12/07 Contest Ceridian CEN.Z 156779100 2.3 Elect Director Kathryn V. For For 07/27/07 Mgmt
 Corporation Marinello
09/12/07 Contest Ceridian CEN.Z 156779100 2.4 Elect Director L. White For For 07/27/07 Mgmt
 Corporation Matthews, III
09/12/07 Contest Ceridian CEN.Z 156779100 2.5 Elect Director Richard For For 07/27/07 Mgmt
 Corporation Szafranski
09/12/07 Contest Ceridian CEN.Z 156779100 2.6 Elect Director William L. For For 07/27/07 Mgmt
 Corporation Trubeck
09/12/07 Contest Ceridian CEN.Z 156779100 2.7 Elect Director Alan F. White For For 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 3 Ratify Auditors For For 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 4 Adjourn Meeting For N/A 07/27/07 Mgmt
 Corporation


Page 3


09/12/07 Contest Ceridian CEN.Z 156779100 1 Approve Merger Agreement For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 2.1 Elect Director William A. For N/A 07/27/07 Mgmt
 Corporation Ackman
09/12/07 Contest Ceridian CEN.Z 156779100 2.2 Elect Director John D. For N/A 07/27/07 Mgmt
 Corporation Barfitt
09/12/07 Contest Ceridian CEN.Z 156779100 2.3 Elect Director Robert J. For N/A 07/27/07 Mgmt
 Corporation Levenson
09/12/07 Contest Ceridian CEN.Z 156779100 2.4 Elect Director Kathryn V. For N/A 07/27/07 Mgmt
 Corporation Marinello
09/12/07 Contest Ceridian CEN.Z 156779100 2.5 Elect Director L. White For N/A 07/27/07 Mgmt
 Corporation Matthews, III
09/12/07 Contest Ceridian CEN.Z 156779100 2.6 Elect Director Richard For N/A 07/27/07 Mgmt
 Corporation Szarfranski
09/12/07 Contest Ceridian CEN.Z 156779100 2.7 Elect Director William L. For N/A 07/27/07 Mgmt
 Corporation Trubeck
09/12/07 Contest Ceridian CEN.Z 156779100 3 Ratify Auditors For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 4 Adjourn Meeting For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Annual Palm Inc PALM 696643105 1 Approve Issuance of Series For For 08/08/07 Mgmt
 B Convertible Preferred
 Stock Pursuant to Purchase
 Agreement
09/12/07 Annual Palm Inc PALM 696643105 2 Approve Purchase Agreement For For 08/08/07 Mgmt
09/12/07 Annual Palm Inc PALM 696643105 3 Amend Articles of For For 08/08/07 Mgmt
 Incorporation to Include
 Change of Control
 Transaction Provision
09/12/07 Annual Palm Inc PALM 696643105 4 Amend Omnibus Stock Plan For For 08/08/07 Mgmt
09/12/07 Annual Palm Inc PALM 696643105 5 Amend Omnibus Stock Plan For For 08/08/07 Mgmt
09/12/07 Annual Palm Inc PALM 696643105 6 Amend Omnibus Stock Plan For For 08/08/07 Mgmt
09/12/07 Annual Palm Inc PALM 696643105 7 Amend Non-Employee Director For For 08/08/07 Mgmt
 Stock Option Plan
09/12/07 Annual Palm Inc PALM 696643105 8.1 Elect Director Gordon A. For For 08/08/07 Mgmt
 Campbell
09/12/07 Annual Palm Inc PALM 696643105 8.2 Elect Director Donna L. For Withhold 08/08/07 Mgmt
 Dubinsky
09/12/07 Annual Palm Inc PALM 696643105 9 Ratify Auditors For For 08/08/07 Mgmt
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.1 Elect Director Eric Schiffer For For 07/20/07 Mgmt
 Stores
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.2 Elect Director Lawrence For For 07/20/07 Mgmt
 Stores Glascott
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.3 Elect Director David Gold For For 07/20/07 Mgmt
 Stores
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.4 Elect Director Jeff Gold For For 07/20/07 Mgmt
 Stores
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.5 Elect Director Marvin Holen For For 07/20/07 Mgmt
 Stores
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.6 Elect Director Howard Gold For For 07/20/07 Mgmt
 Stores
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.7 Elect Director Eric G. For For 07/20/07 Mgmt
 Stores Flamholtz
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.8 Elect Director Jennifer For For 07/20/07 Mgmt
 Stores Holden Dunbar
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.9 Elect Director Peter Woo For For 07/20/07 Mgmt
 Stores
09/17/07 Annual 99 (Cents) Only NDN 65440K106 2 Submit Shareholder Rights Against For 07/20/07 ShrHoldr
 Stores Plan (Poison Pill) to
 Shareholder Vote
09/17/07 Special Sequa Corporation SQA.A 817320104 1 Approve Merger Agreement For For 08/27/07 Mgmt
09/17/07 Special Sequa Corporation SQA.A 817320104 2 Adjourn Meeting For For 08/27/07 Mgmt
09/18/07 Special Nuveen JNC 67090F106 1 Approve Merger Agreement For For 08/13/07 Mgmt
 Investments,
 Inc.
09/18/07 Special Nuveen JNC 67090F106 2 Adjourn Meeting For For 08/13/07 Mgmt
 Investments,
 Inc.
09/19/07 Annual Scholastic Corp. SCHL 807066105 1.1 Elect Director James W. For For 08/01/07 Mgmt
 Barge
09/19/07 Annual Scholastic Corp. SCHL 807066105 1.2 Elect Director John L. For For 08/01/07 Mgmt
 Davies
09/19/07 Annual Scholastic Corp. SCHL 807066105 1.3 Elect Director John G. For For 08/01/07 Mgmt
 McDonald
09/20/07 Annual John Wiley & JW.A 968223206 1.1 Elect Director Kim Jones For For 07/24/07 Mgmt
 Sons, Inc.
09/20/07 Annual John Wiley & JW.A 968223206 1.2 Elect Director Raymond W. For For 07/24/07 Mgmt
 Sons, Inc. McDaniel, Jr.
09/20/07 Annual John Wiley & JW.A 968223206 1.3 Elect Director William B. For For 07/24/07 Mgmt
 Sons, Inc. Plummer
09/20/07 Annual John Wiley & JW.A 968223206 2 Ratify Auditors For For 07/24/07 Mgmt
 Sons, Inc.
09/26/07 Special Greater Bay GBBK 391648102 1 Approve Merger Agreement For For 08/13/07 Mgmt
 Bancorp
09/26/07 Special Greater Bay GBBK 391648102 2 Adjourn Meeting For For 08/13/07 Mgmt
 Bancorp
09/26/07 Annual Worthington WOR 981811102 1.1 Elect Director John R. For For 08/01/07 Mgmt
 Industries Inc. Kasich
09/26/07 Annual Worthington WOR 981811102 1.2 Elect Director John P. For For 08/01/07 Mgmt
 Industries Inc. Mcconnell
09/26/07 Annual Worthington WOR 981811102 1.3 Elect Director Mary Schiavo For For 08/01/07 Mgmt
 Industries Inc.
09/26/07 Annual Worthington WOR 981811102 2 Ratify Auditors For For 08/01/07 Mgmt
 Industries Inc.
09/26/07 Annual Worthington WOR 981811102 3 Amend EEO Statement to Against For 08/01/07 ShrHoldr
 Industries Inc. Include Reference to Sexual
 Orientation
09/28/07 Special A.G. Edwards, AGE 281760108 1 Approve Merger Agreement For For 08/13/07 Mgmt
 Inc.
09/28/07 Special A.G. Edwards, AGE 281760108 2 Adjourn Meeting For For 08/13/07 Mgmt
 Inc.
10/02/07 Annual Herman Miller, MLHR 600544100 1.1 Elect Director C. William For For 08/03/07 Mgmt
 Inc. Pollard
10/02/07 Annual Herman Miller, MLHR 600544100 1.2 Elect Director Dorothy A. For For 08/03/07 Mgmt
 Inc. Terrell
10/02/07 Annual Herman Miller, MLHR 600544100 1.3 Elect Director David O. For For 08/03/07 Mgmt
 Inc. Ulrich
10/02/07 Annual Herman Miller, MLHR 600544100 2 Ratify Auditors For For 08/03/07 Mgmt
 Inc.
10/02/07 Annual Herman Miller, MLHR 600544100 3 Other Business For Against 08/03/07 Mgmt
 Inc.
10/10/07 Special Great Plains GXP 391164100 1 Issue Shares in Connection For For 08/27/07 Mgmt
 Energy, Inc. with an Acquisition
10/10/07 Special Great Plains GXP 391164100 2 Adjourn Meeting For For 08/27/07 Mgmt
 Energy, Inc.


Page 4


10/15/07 Annual Carpenter CRS 144285103 1.1 Elect Director I. Martin For For 08/17/07 Mgmt
 Technology Corp. Inglis
10/15/07 Annual Carpenter CRS 144285103 1.2 Elect Director Peter N. For For 08/17/07 Mgmt
 Technology Corp. Stephans
10/15/07 Annual Carpenter CRS 144285103 1.3 Elect Director Kathryn C. For For 08/17/07 Mgmt
 Technology Corp. Turner
10/15/07 Annual Carpenter CRS 144285103 1.4 Elect Director Stephen M. For For 08/17/07 Mgmt
 Technology Corp. Ward, Jr.
10/15/07 Annual Carpenter CRS 144285103 2 Ratify Auditors For For 08/17/07 Mgmt
 Technology Corp.
10/16/07 Annual Par PRX 69888P106 1.1 Elect Director John D. For For 08/27/07 Mgmt
 Pharmaceutical Abernathy
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 1.2 Elect Director Dr. Melvin For For 08/27/07 Mgmt
 Pharmaceutical Sharoky
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 2 Approve Non-Employee For For 08/27/07 Mgmt
 Pharmaceutical Director Omnibus Stock Plan
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 3 Ratify Auditors For For 08/27/07 Mgmt
 Pharmaceutical
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 4 Pay For Superior Performance Against For 08/27/07 ShrHoldr
 Pharmaceutical
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 5 Advisory Vote to Ratify Against For 08/27/07 ShrHoldr
 Pharmaceutical Named Executive Officers'
 Cos., Inc. Compensation
10/18/07 Special Cytyc Corporation CYTC 232946103 1 Approve Merger Agreement For For 08/22/07 Mgmt
10/18/07 Special Cytyc Corporation CYTC 232946103 2 Adjourn Meeting For For 08/22/07 Mgmt
10/19/07 Special United Rentals, URI 911363109 1 Approve Merger Agreement For For 09/10/07 Mgmt
 Inc.
10/19/07 Special United Rentals, URI 911363109 2 Adjourn Meeting For For 09/10/07 Mgmt
 Inc.
10/23/07 Special CheckFree Corp. CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt
10/23/07 Special CheckFree Corp. CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.1 Elect Director Carlos M. For For 09/04/07 Mgmt
 Cardoso
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.2 Elect Director A. Peter For For 09/04/07 Mgmt
 Held
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.3 Elect Director Larry D. For For 09/04/07 Mgmt
 Yost
10/23/07 Annual Kennametal, Inc. KMT 489170100 2 Ratify Auditors For For 09/04/07 Mgmt
10/23/07 Annual Regis Corp. RGS 758932107 1.1 Elect Director Rolf F. For For 09/18/07 Mgmt
 Bjelland
10/23/07 Annual Regis Corp. RGS 758932107 1.2 Elect Director Paul D. For For 09/18/07 Mgmt
 Finkelstein
10/23/07 Annual Regis Corp. RGS 758932107 1.3 Elect Director Thomas L. For For 09/18/07 Mgmt
 Gregory
10/23/07 Annual Regis Corp. RGS 758932107 1.4 Elect Director Van Zandt For For 09/18/07 Mgmt
 Hawn
10/23/07 Annual Regis Corp. RGS 758932107 1.5 Elect Director Susan S. Hoyt For For 09/18/07 Mgmt
10/23/07 Annual Regis Corp. RGS 758932107 1.6 Elect Director David B. For For 09/18/07 Mgmt
 Kunin
10/23/07 Annual Regis Corp. RGS 758932107 1.7 Elect Director Myron Kunin For For 09/18/07 Mgmt
10/23/07 Annual Regis Corp. RGS 758932107 2 Ratify Auditors For For 09/18/07 Mgmt
10/25/07 Annual AmeriCredit Corp. ACF 03060R101 1.1 Elect Director A.R. Dike For For 08/27/07 Mgmt
10/25/07 Annual AmeriCredit Corp. ACF 03060R101 1.2 Elect Director Douglas K. For For 08/27/07 Mgmt
 Higgins
10/25/07 Annual AmeriCredit Corp. ACF 03060R101 1.3 Elect Director Kenneth H. For For 08/27/07 Mgmt
 Jones, Jr.
10/25/07 Annual AmeriCredit Corp. ACF 03060R101 2 Ratify Auditors For For 08/27/07 Mgmt
10/26/07 Annual Harris Corp. HRS 413875105 1 Elect Director Thomas A. For For 08/31/07 Mgmt
 Dattilo
10/26/07 Annual Harris Corp. HRS 413875105 2 Elect Director Howard Lance For For 08/31/07 Mgmt
10/26/07 Annual Harris Corp. HRS 413875105 3 Elect Director James C. For For 08/31/07 Mgmt
 Stoffel
10/26/07 Annual Harris Corp. HRS 413875105 4 Ratify Auditors For For 08/31/07 Mgmt
10/29/07 Special RF Micro RFMD 749941100 1 Issue Shares in Connection For For 09/27/07 Mgmt
 Devices, Inc. with an Acquisition
10/29/07 Special RF Micro RFMD 749941100 2 Adjourn Meeting For For 09/27/07 Mgmt
 Devices, Inc.
10/29/07 Special RF Micro RFMD 749941100 3 Approve Increase in Size of For For 09/27/07 Mgmt
 Devices, Inc. Board
10/30/07 Annual Jack Henry & JKHY 426281101 1.1 Elect Director Jerry D. Hall For For 09/17/07 Mgmt
 Associates, Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 1.2 Elect Director Michael E. For For 09/17/07 Mgmt
 Associates, Inc. Henry
10/30/07 Annual Jack Henry & JKHY 426281101 1.3 Elect Director James J. For For 09/17/07 Mgmt
 Associates, Inc. Ellis
10/30/07 Annual Jack Henry & JKHY 426281101 1.4 Elect Director Craig R. For For 09/17/07 Mgmt
 Associates, Inc. Curry
10/30/07 Annual Jack Henry & JKHY 426281101 1.5 Elect Director Wesley A. For For 09/17/07 Mgmt
 Associates, Inc. Brown
10/30/07 Annual Jack Henry & JKHY 426281101 1.6 Elect Director Matthew C. For For 09/17/07 Mgmt
 Associates, Inc. Flanigan
10/30/07 Annual Jack Henry & JKHY 426281101 1.7 Elect Director Marla K. For For 09/17/07 Mgmt
 Associates, Inc. Shepard
10/30/07 Annual Jack Henry & JKHY 426281101 1.8 Elect Director John F. Prim For For 09/17/07 Mgmt
 Associates, Inc.
10/30/07 Annual Jack Henry & JKHY 426281101 2 Amend Qualified Employee For For 09/17/07 Mgmt
 Associates, Inc. Stock Purchase Plan
10/30/07 Annual Jack Henry & JKHY 426281101 3 Approve Executive Incentive For For 09/17/07 Mgmt
 Associates, Inc. Bonus Plan
10/30/07 Annual Perrigo Co. PRGO 714290103 1.1 Elect Director Laurie Brlas For For 09/07/07 Mgmt
10/30/07 Annual Perrigo Co. PRGO 714290103 1.2 Elect Director Michael J. For Withhold 09/07/07 Mgmt
 Jandernoa
10/30/07 Annual Perrigo Co. PRGO 714290103 1.3 Elect Director Joseph C. For For 09/07/07 Mgmt
 Papa
11/01/07 Annual Cree, Inc. CREE 225447101 1.1 Elect Director Charles M. For Withhold 09/04/07 Mgmt
 Swoboda
11/01/07 Annual Cree, Inc. CREE 225447101 1.2 Elect Director John W. For Withhold 09/04/07 Mgmt
 Palmour, Ph.D.
11/01/07 Annual Cree, Inc. CREE 225447101 1.3 Elect Director Dolph W. von For Withhold 09/04/07 Mgmt
 Arx
11/01/07 Annual Cree, Inc. CREE 225447101 1.4 Elect Director James E. For Withhold 09/04/07 Mgmt
 Dykes
11/01/07 Annual Cree, Inc. CREE 225447101 1.5 Elect Director Clyde R. For Withhold 09/04/07 Mgmt
 Hosein
11/01/07 Annual Cree, Inc. CREE 225447101 1.6 Elect Director Harvey A. For Withhold 09/04/07 Mgmt
 Wagner
11/01/07 Annual Cree, Inc. CREE 225447101 1.7 Elect Director Thomas H. For Withhold 09/04/07 Mgmt
 Werner
11/01/07 Annual Cree, Inc. CREE 225447101 2 Amend Omnibus Stock Plan For For 09/04/07 Mgmt


Page 5


11/01/07 Annual Cree, Inc. CREE 225447101 3 Ratify Auditors For For 09/04/07 Mgmt
11/06/07 Special Plains PXP 726505100 1 Issue Shares in Connection For For 09/25/07 Mgmt
 Exploration & with an Acquisition
 Production Co
11/06/07 Special Plains PXP 726505100 2 Increase Authorized Common For For 09/25/07 Mgmt
 Exploration & Stock
 Production Co
11/06/07 Special Plains PXP 726505100 3 Adjourn Meeting For For 09/25/07 Mgmt
 Exploration &
 Production Co
11/06/07 Annual Western Digital WDC 958102105 1 Elect Director Peter D. For For 09/21/07 Mgmt
 Corp. Behrendt
11/06/07 Annual Western Digital WDC 958102105 2 Elect Director Kathleen A. For For 09/21/07 Mgmt
 Corp. Cote
11/06/07 Annual Western Digital WDC 958102105 3 Elect Director John F. Coyne For For 09/21/07 Mgmt
 Corp.
11/06/07 Annual Western Digital WDC 958102105 4 Elect Director Henry T. For For 09/21/07 Mgmt
 Corp. DeNero
11/06/07 Annual Western Digital WDC 958102105 5 Elect Director William L. For For 09/21/07 Mgmt
 Corp. Kimsey
11/06/07 Annual Western Digital WDC 958102105 6 Elect Director Michael D. For For 09/21/07 Mgmt
 Corp. Lambert
11/06/07 Annual Western Digital WDC 958102105 7 Elect Director Mathew E. For For 09/21/07 Mgmt
 Corp. Massengill
11/06/07 Annual Western Digital WDC 958102105 8 Elect Director Roger H. For For 09/21/07 Mgmt
 Corp. Moore
11/06/07 Annual Western Digital WDC 958102105 9 Elect Director Thomas E. For For 09/21/07 Mgmt
 Corp. Pardun
11/06/07 Annual Western Digital WDC 958102105 10 Elect Director Arif Shakeel For For 09/21/07 Mgmt
 Corp.
11/06/07 Annual Western Digital WDC 958102105 11 Ratify Auditors For For 09/21/07 Mgmt
 Corp.
11/07/07 Annual Devry Inc. DV 251893103 1.1 Elect Director Connie R. For For 09/14/07 Mgmt
 Curran
11/07/07 Annual Devry Inc. DV 251893103 1.2 Elect Director Daniel For For 09/14/07 Mgmt
 Hamburger
11/07/07 Annual Devry Inc. DV 251893103 1.3 Elect Director Lyle Logan For For 09/14/07 Mgmt
11/07/07 Annual Devry Inc. DV 251893103 1.4 Elect Director Harold T. For For 09/14/07 Mgmt
 Shapiro
11/07/07 Annual Devry Inc. DV 251893103 1.5 Elect Director Ronald L. For For 09/14/07 Mgmt
 Taylor
11/07/07 Annual Devry Inc. DV 251893103 2 Establish Range For Board For For 09/14/07 Mgmt
 Size
11/07/07 Annual Devry Inc. DV 251893103 3 Ratify Auditors For For 09/14/07 Mgmt
11/08/07 Annual Avnet, Inc. AVT 053807103 1.1 Elect Director Eleanor Baum For For 09/10/07 Mgmt
11/08/07 Annual Avnet, Inc. AVT 053807103 1.2 Elect Director J. Veronica For For 09/10/07 Mgmt
 Biggins
11/08/07 Annual Avnet, Inc. AVT 053807103 1.3 Elect Director Lawrence W. For For 09/10/07 Mgmt
 Clarkson
11/08/07 Annual Avnet, Inc. AVT 053807103 1.4 Elect Director Ehud For For 09/10/07 Mgmt
 Houminer
11/08/07 Annual Avnet, Inc. AVT 053807103 1.5 Elect Director James A. For For 09/10/07 Mgmt
 Lawrence
11/08/07 Annual Avnet, Inc. AVT 053807103 1.6 Elect Director Frank R. For For 09/10/07 Mgmt
 Noonan
11/08/07 Annual Avnet, Inc. AVT 053807103 1.7 Elect Director Ray M. For For 09/10/07 Mgmt
 Robinson
11/08/07 Annual Avnet, Inc. AVT 053807103 1.8 Elect Director Gary L. For For 09/10/07 Mgmt
 Tooker
11/08/07 Annual Avnet, Inc. AVT 053807103 1.9 Elect Director Roy Vallee For For 09/10/07 Mgmt
11/08/07 Annual Avnet, Inc. AVT 053807103 2 Approve Executive Incentive For For 09/10/07 Mgmt
 Bonus Plan
11/08/07 Annual Avnet, Inc. AVT 053807103 3 Ratify Auditors For For 09/10/07 Mgmt
11/09/07 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 09/18/07 Mgmt
 Corp. Sacks
11/09/07 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 09/18/07 Mgmt
 Corp. Schlosberg
11/09/07 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 09/18/07 Mgmt
 Corp. Epstein
11/09/07 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 09/18/07 Mgmt
 Corp. Polk
11/09/07 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney Selati For For 09/18/07 Mgmt
 Corp.
11/09/07 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 09/18/07 Mgmt
 Corp. Taber, Jr.
11/09/07 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 09/18/07 Mgmt
 Corp. Vidergauz
11/09/07 Annual Hansen Natural HANS 411310105 2 Amend Stock Option Plan For Against 09/18/07 Mgmt
 Corp.
11/09/07 Annual Hansen Natural HANS 411310105 3 Ratify Auditors For For 09/18/07 Mgmt
 Corp.
11/16/07 Annual Corinthian COCO 218868107 1.1 Elect Director Jack For For 10/02/07 Mgmt
 Colleges, Inc. Massimino
11/16/07 Annual Corinthian COCO 218868107 1.2 Elect Director Hank Adler For For 10/02/07 Mgmt
 Colleges, Inc.
11/16/07 Annual Corinthian COCO 218868107 2 Ratify Auditors For For 10/02/07 Mgmt
 Colleges, Inc.
11/19/07 Special Denbury DNR 247916208 1 Increase Authorized Common For For 10/08/07 Mgmt
 Resources Inc. Stock
11/19/07 Special Denbury DNR 247916208 2 Approve Stock Split For For 10/08/07 Mgmt
 Resources Inc.
11/19/07 Special Denbury DNR 247916208 3 Adjourn Meeting For Against 10/08/07 Mgmt
 Resources Inc.
11/19/07 Annual Lancaster Colony LANC 513847103 1.1 Elect Director John L. For For 09/21/07 Mgmt
 Corp. Boylan
11/19/07 Annual Lancaster Colony LANC 513847103 1.2 Elect Director Henry M. For For 09/21/07 Mgmt
 Corp. O'Neill, Jr.
11/19/07 Annual Lancaster Colony LANC 513847103 1.3 Elect Director Zuheir Sofia For For 09/21/07 Mgmt
 Corp.
11/19/07 Annual Lancaster Colony LANC 513847103 2 Ratify Auditors For For 09/21/07 Mgmt
 Corp.
11/19/07 Annual Lancaster Colony LANC 513847103 3 Amend Code of Regulations For For 09/21/07 Mgmt
 Corp.
11/20/07 Annual Dycom DY 267475101 1.1 Elect Director Thomas G. For For 10/01/07 Mgmt
 Industries, Inc. Baxter
11/20/07 Annual Dycom DY 267475101 1.2 Elect Director Charles M. For For 10/01/07 Mgmt
 Industries, Inc. Brennan, III
11/20/07 Annual Dycom DY 267475101 1.3 Elect Director James A. For For 10/01/07 Mgmt
 Industries, Inc. Chiddix
11/20/07 Annual Dycom DY 267475101 2 Approve Non-Employee For For 10/01/07 Mgmt
 Industries, Inc. Director Omnibus Stock Plan
11/20/07 Special Energy East EAS 29266M109 1 Approve Merger Agreement For For 09/28/07 Mgmt
 Corporation
11/20/07 Special Energy East EAS 29266M109 2 Adjourn Meeting For For 09/28/07 Mgmt
 Corporation


Page 6


11/27/07 Annual Broadridge BR 11133T103 1.1 Elect Director Leslie A. For For 10/17/07 Mgmt
 Financial Brun
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.2 Elect Director Richard J. For For 10/17/07 Mgmt
 Financial Daly
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.3 Elect Director Richard J. For For 10/17/07 Mgmt
 Financial Haviland
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.4 Elect Director Alexandra For For 10/17/07 Mgmt
 Financial Lebenthal
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.5 Elect Director Stuart R. For For 10/17/07 Mgmt
 Financial Levine
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.6 Elect Director Thomas E. For For 10/17/07 Mgmt
 Financial McInerney
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.7 Elect Director Alan J. Weber For For 10/17/07 Mgmt
 Financial
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.8 Elect Director Arthur F. For For 10/17/07 Mgmt
 Financial Weinbach
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 2 Ratify Auditors For For 10/17/07 Mgmt
 Financial
 Solutions, Inc.
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.1 Elect Director James D. For For 10/01/07 Mgmt
 Carreker
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.2 Elect Director Robert V. For For 10/01/07 Mgmt
 Dale
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.3 Elect Director Richard J. For For 10/01/07 Mgmt
 Dobkin
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.4 Elect Director Robert C. For For 10/01/07 Mgmt
 Hilton
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.5 Elect Director Charles E. For For 10/01/07 Mgmt
 Jones, Jr.
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.6 Elect Director B.F. "Jack" For For 10/01/07 Mgmt
 Lowery
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.7 Elect Director Martha M. For For 10/01/07 Mgmt
 Mitchell
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.8 Elect Director Erik Vonk For For 10/01/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.9 Elect Director Andrea M. For For 10/01/07 Mgmt
 Weiss
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.10 Elect Director Jimmie D. For For 10/01/07 Mgmt
 White
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.11 Elect Director Michael A. For For 10/01/07 Mgmt
 Woodhouse
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 2 Amend Omnibus Stock Plan For For 10/01/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 3 Amend Omnibus Stock Plan For Against 10/01/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 4 Ratify Auditors For For 10/01/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 5 Other Business For Against 10/01/07 Mgmt
12/04/07 Annual Thor Industries, THO 885160101 1.1 Elect Director H. Coleman For For 10/17/07 Mgmt
 Inc. Davis III
12/04/07 Annual Thor Industries, THO 885160101 1.2 Elect Director Peter B. For For 10/17/07 Mgmt
 Inc. Orthwein
12/04/07 Annual Thor Industries, THO 885160101 1.3 Elect Director William C. For For 10/17/07 Mgmt
 Inc. Tomson
12/06/07 Annual Copart, Inc. CPRT 217204106 1.1 Elect Director Willis J. For For 10/17/07 Mgmt
 Johnson
12/06/07 Annual Copart, Inc. CPRT 217204106 1.2 Elect Director A. Jayson For For 10/17/07 Mgmt
 Adair
12/06/07 Annual Copart, Inc. CPRT 217204106 1.3 Elect Director James E. For For 10/17/07 Mgmt
 Meeks
12/06/07 Annual Copart, Inc. CPRT 217204106 1.4 Elect Director Steven D. For For 10/17/07 Mgmt
 Cohan
12/06/07 Annual Copart, Inc. CPRT 217204106 1.5 Elect Director Daniel J. For For 10/17/07 Mgmt
 Englander
12/06/07 Annual Copart, Inc. CPRT 217204106 1.6 Elect Director Barry For For 10/17/07 Mgmt
 Rosenstein
12/06/07 Annual Copart, Inc. CPRT 217204106 1.7 Elect Director Thomas W. For For 10/17/07 Mgmt
 Smith
12/06/07 Annual Copart, Inc. CPRT 217204106 2 Approve Omnibus Stock Plan For For 10/17/07 Mgmt
12/06/07 Annual Copart, Inc. CPRT 217204106 3 Ratify Auditors For For 10/17/07 Mgmt
12/07/07 Special Cameron CAM 13342B105 1 Increase Authorized Common For For 11/01/07 Mgmt
 International Stock
 Corp
12/21/07 Annual Acxiom Corp. ACXM 005125109 1 Elect Director Mary L. For For 10/24/07 Mgmt
 Good, Ph.D.
12/21/07 Annual Acxiom Corp. ACXM 005125109 2 Elect Director Stephen M. For For 10/24/07 Mgmt
 Patterson
12/21/07 Annual Acxiom Corp. ACXM 005125109 3 Elect Director Kevin M. For For 10/24/07 Mgmt
 Twomey
12/21/07 Annual Acxiom Corp. ACXM 005125109 4 Amend Omnibus Stock Plan For For 10/24/07 Mgmt
01/24/08 Annual Alberto-Culver ACV 013078100 1.1 Elect Director Thomas A. For For 11/30/07 Mgmt
 Co. Dattilo
01/24/08 Annual Alberto-Culver ACV 013078100 1.2 Elect Director Jim Edgar For For 11/30/07 Mgmt
 Co.
01/24/08 Annual Alberto-Culver ACV 013078100 1.3 Elect Director Sam J. Susser For For 11/30/07 Mgmt
 Co.
01/24/08 Annual Alberto-Culver ACV 013078100 2 Amend Stock Option Plan For For 11/30/07 Mgmt
 Co.
01/24/08 Annual Alberto-Culver ACV 013078100 3 Amend Executive Incentive For For 11/30/07 Mgmt
 Co. Bonus Plan
01/24/08 Annual Alberto-Culver ACV 013078100 4 Amend Executive Incentive For For 11/30/07 Mgmt
 Co. Bonus Plan
01/24/08 Annual Alberto-Culver ACV 013078100 5 Amend Restricted Stock Plan For For 11/30/07 Mgmt
 Co.
01/24/08 Annual Commercial CMC 201723103 1.1 Elect Director Robert L. For For 11/26/07 Mgmt
 Metals Co. Guido
01/24/08 Annual Commercial CMC 201723103 1.2 Elect Director Dorothy G. For For 11/26/07 Mgmt
 Metals Co. Owen
01/24/08 Annual Commercial CMC 201723103 1.3 Elect Director J. David For For 11/26/07 Mgmt
 Metals Co. Smith
01/24/08 Annual Commercial CMC 201723103 1.4 Elect Director Robert R. For For 11/26/07 Mgmt
 Metals Co. Womack
01/24/08 Annual Commercial CMC 201723103 2 Ratify Auditors For For 11/26/07 Mgmt
 Metals Co.
01/24/08 Annual Commercial CMC 201723103 3 Amend EEO Policy to Against For 11/26/07 ShrHoldr
 Metals Co. Prohibit Discrimination
 based on Sexual Orientation
01/24/08 Annual Jacobs JEC 469814107 1.1 Elect Director John P. For For 12/14/07 Mgmt
 Engineering Jumper
 Group Inc.


Page 7


01/24/08 Annual Jacobs JEC 469814107 1.2 Elect Director Linda Fayne For For 12/14/07 Mgmt
 Engineering Levinson
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.3 Elect Director Craig L. For For 12/14/07 Mgmt
 Engineering Martin
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 2 Ratify Auditors For For 12/14/07 Mgmt
 Engineering
 Group Inc.
01/28/08 Annual Energizer ENR 29266R108 1.1 Elect Director Ward M. Klein For For 11/19/07 Mgmt
 Holdings, Inc.
01/28/08 Annual Energizer ENR 29266R108 1.2 Elect Director Richard A. For For 11/19/07 Mgmt
 Holdings, Inc. Liddy
01/28/08 Annual Energizer ENR 29266R108 1.3 Elect Director W. Patrick For For 11/19/07 Mgmt
 Holdings, Inc. Mcginnis
01/28/08 Annual Energizer ENR 29266R108 1.4 Elect Director Joe R. For For 11/19/07 Mgmt
 Holdings, Inc. Micheletto
01/29/08 Annual Hormel Foods HRL 440452100 1.1 Elect Director Terrell K. For For 12/03/07 Mgmt
 Corp. Crews
01/29/08 Annual Hormel Foods HRL 440452100 1.2 Elect Director Jeffrey M. For For 12/03/07 Mgmt
 Corp. Ettinger
01/29/08 Annual Hormel Foods HRL 440452100 1.3 Elect Director Jody H. For For 12/03/07 Mgmt
 Corp. Feragen
01/29/08 Annual Hormel Foods HRL 440452100 1.4 Elect Director Luella G. For For 12/03/07 Mgmt
 Corp. Goldberg
01/29/08 Annual Hormel Foods HRL 440452100 1.5 Elect Director Susan I. For For 12/03/07 Mgmt
 Corp. Marvin
01/29/08 Annual Hormel Foods HRL 440452100 1.6 Elect Director John L. For For 12/03/07 Mgmt
 Corp. Morrison
01/29/08 Annual Hormel Foods HRL 440452100 1.7 Elect Director Elsa A. For For 12/03/07 Mgmt
 Corp. Murano
01/29/08 Annual Hormel Foods HRL 440452100 1.8 Elect Director Robert C. For For 12/03/07 Mgmt
 Corp. Nakasone
01/29/08 Annual Hormel Foods HRL 440452100 1.9 Elect Director Ronald D. For For 12/03/07 Mgmt
 Corp. Pearson
01/29/08 Annual Hormel Foods HRL 440452100 1.10 Elect Director Dakota A. For For 12/03/07 Mgmt
 Corp. Pippins
01/29/08 Annual Hormel Foods HRL 440452100 1.11 Elect Director Gary J. Ray For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.12 Elect Director Hugh C. Smith For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.13 Elect Director John G. For For 12/03/07 Mgmt
 Corp. Turner
01/29/08 Annual Hormel Foods HRL 440452100 2 Ratify Auditors For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 3 Approve Executive Incentive For For 12/03/07 Mgmt
 Corp. Bonus Plan
01/31/08 Annual The Scotts SMG 810186106 1.1 Elect Director James For For 12/03/07 Mgmt
 Miracle-Gro Co. Hagedorn
01/31/08 Annual The Scotts SMG 810186106 1.2 Elect Director Karen G. For For 12/03/07 Mgmt
 Miracle-Gro Co. Mills
01/31/08 Annual The Scotts SMG 810186106 1.3 Elect Director Nancy G. For For 12/03/07 Mgmt
 Miracle-Gro Co. Mistretta
01/31/08 Annual The Scotts SMG 810186106 1.4 Elect Director Stephanie M. For For 12/03/07 Mgmt
 Miracle-Gro Co. Shern
01/31/08 Annual Varian Inc VARI 922206107 1.1 Elect Director Garry W. For For 12/10/07 Mgmt
 Rogerson
01/31/08 Annual Varian Inc VARI 922206107 1.2 Elect Director Elizabeth For For 12/10/07 Mgmt
 E. Tallett
01/31/08 Annual Varian Inc VARI 922206107 2 Ratify Auditors For For 12/10/07 Mgmt
01/31/08 Annual Varian Inc VARI 922206107 3 Amend Omnibus Stock Plan For For 12/10/07 Mgmt
02/05/08 Annual Oshkosh Truck OSK 688239201 1 Elect Director J. William For For 12/12/07 Mgmt
 Corp. Andersen
02/05/08 Annual Oshkosh Truck OSK 688239201 2 Elect Director Robert G. For For 12/12/07 Mgmt
 Corp. Bohn
02/05/08 Annual Oshkosh Truck OSK 688239201 3 Elect Director Robert A. For For 12/12/07 Mgmt
 Corp. Cornog
02/05/08 Annual Oshkosh Truck OSK 688239201 4 Elect Director Richard M. For For 12/12/07 Mgmt
 Corp. Donnelly
02/05/08 Annual Oshkosh Truck OSK 688239201 5 Elect Director Frederick M. For For 12/12/07 Mgmt
 Corp. Franks, Jr.
02/05/08 Annual Oshkosh Truck OSK 688239201 6 Elect Director Michael W. For For 12/12/07 Mgmt
 Corp. Grebe
02/05/08 Annual Oshkosh Truck OSK 688239201 7 Elect Director Kathleen J. For For 12/12/07 Mgmt
 Corp. Hempel
02/05/08 Annual Oshkosh Truck OSK 688239201 8 Elect Director Harvey N. For For 12/12/07 Mgmt
 Corp. Medvin
02/05/08 Annual Oshkosh Truck OSK 688239201 9 Elect Director J. Peter For For 12/12/07 Mgmt
 Corp. Mosling, Jr.
02/05/08 Annual Oshkosh Truck OSK 688239201 10 Elect Director Timothy J. For For 12/12/07 Mgmt
 Corp. Roemer
02/05/08 Annual Oshkosh Truck OSK 688239201 11 Elect Director Richard G. For For 12/12/07 Mgmt
 Corp. Sim
02/05/08 Annual Oshkosh Truck OSK 688239201 12 Elect Director Charles L. For For 12/12/07 Mgmt
 Corp. Stews
02/05/08 Annual Oshkosh Truck OSK 688239201 13 Change Company Name from For For 12/12/07 Mgmt
 Corp. Oshkosh Truck Corp. to
 Oshkosh Corporation
02/05/08 Annual Oshkosh Truck OSK 688239201 14 Ratify Auditors For For 12/12/07 Mgmt
 Corp.
02/05/08 Annual Oshkosh Truck OSK 688239201 15 Submit Shareholder Rights Against For 12/12/07 ShrHoldr
 Corp. Plan (Poison Pill) to
 Shareholder Vote
02/07/08 Annual MSC Industrial MSM 553530106 1.1 Elect Director Mitchell For For 12/20/07 Mgmt
 Direct Co., Inc. Jacobson
02/07/08 Annual MSC Industrial MSM 553530106 1.2 Elect Director David For For 12/20/07 Mgmt
 Direct Co., Inc. Sandler
02/07/08 Annual MSC Industrial MSM 553530106 1.3 Elect Director Roger Fradin For For 12/20/07 Mgmt
 Direct Co., Inc.
02/07/08 Annual MSC Industrial MSM 553530106 1.4 Elect Director Denis Kelly For For 12/20/07 Mgmt
 Direct Co., Inc.
02/07/08 Annual MSC Industrial MSM 553530106 1.5 Elect Director Philip For For 12/20/07 Mgmt
 Direct Co., Inc. Peller
02/07/08 Annual MSC Industrial MSM 553530106 2 Ratify Auditors For For 12/20/07 Mgmt
 Direct Co., Inc.
02/08/08 Annual Hillenbrand HRC 431573104 1.1 Elect Director Patrick T. For For 12/17/07 Mgmt
 Industries, Inc. Ryan
02/08/08 Annual Hillenbrand HRC 431573104 1.2 Elect Director Ronald A. For For 12/17/07 Mgmt
 Industries, Inc. Malone
02/08/08 Annual Hillenbrand HRC 431573104 1.3 Elect Director Charles E. For For 12/17/07 Mgmt
 Industries, Inc. Golden
02/08/08 Annual Hillenbrand HRC 431573104 1.4 Elect Director W August For For 12/17/07 Mgmt
 Industries, Inc. Hillenbrand
02/08/08 Annual Hillenbrand HRC 431573104 1.5 Elect Director Joanne C. For For 12/17/07 Mgmt
 Industries, Inc. Smith


Page 8


02/08/08 Annual Hillenbrand HRC 431573104 2 Ratify Auditors For For 12/17/07 Mgmt
 Industries, Inc.
02/14/08 Annual Raymond James RJF 754730109 1.1 Elect Director Angela N. For For 12/20/07 Mgmt
 Financial, Inc. Biever
02/14/08 Annual Raymond James RJF 754730109 1.2 Elect Director Shelley G. For For 12/20/07 Mgmt
 Financial, Inc. Broader
02/14/08 Annual Raymond James RJF 754730109 1.3 Elect Director Francis S. For For 12/20/07 Mgmt
 Financial, Inc. Godbold
02/14/08 Annual Raymond James RJF 754730109 1.4 Elect Director H. William For For 12/20/07 Mgmt
 Financial, Inc. Habermeyer, Jr.
02/14/08 Annual Raymond James RJF 754730109 1.5 Elect Director Chet Helck For For 12/20/07 Mgmt
 Financial, Inc.
02/14/08 Annual Raymond James RJF 754730109 1.6 Elect Director Thomas A. For For 12/20/07 Mgmt
 Financial, Inc. James
02/14/08 Annual Raymond James RJF 754730109 1.7 Elect Director Paul C. For Withhold 12/20/07 Mgmt
 Financial, Inc. Reilly
02/14/08 Annual Raymond James RJF 754730109 1.8 Elect Director Robert P. For For 12/20/07 Mgmt
 Financial, Inc. Saltzman
02/14/08 Annual Raymond James RJF 754730109 1.9 Elect Director Kenneth A. For For 12/20/07 Mgmt
 Financial, Inc. Shields
02/14/08 Annual Raymond James RJF 754730109 1.10 Elect Director Hardwick For For 12/20/07 Mgmt
 Financial, Inc. Simmons
02/14/08 Annual Raymond James RJF 754730109 1.11 Elect Director Susan N. For For 12/20/07 Mgmt
 Financial, Inc. Story
02/14/08 Annual Raymond James RJF 754730109 2 Ratify Auditors For For 12/20/07 Mgmt
 Financial, Inc.
02/14/08 Annual Raymond James RJF 754730109 3 Increase Authorized Common For For 12/20/07 Mgmt
 Financial, Inc. Stock
02/14/08 Special The Commerce CGI 200641108 1 Approve Merger Agreement For For 12/31/07 Mgmt
 Group, Inc.
02/14/08 Special The Commerce CGI 200641108 2 Adjourn Meeting For For 12/31/07 Mgmt
 Group, Inc.
02/19/08 Annual Nordson Corp. NDSN 655663102 1.1 Elect Director Stephen R. For For 12/28/07 Mgmt
 Hardis
02/19/08 Annual Nordson Corp. NDSN 655663102 1.2 Elect Director Joseph P. For For 12/28/07 Mgmt
 Keithley
02/19/08 Annual Nordson Corp. NDSN 655663102 1.3 Elect Director Mary G. Puma For For 12/28/07 Mgmt
02/19/08 Annual Nordson Corp. NDSN 655663102 1.4 Elect Director William L. For For 12/28/07 Mgmt
 Robinson
02/19/08 Annual Nordson Corp. NDSN 655663102 2 Amend Omnibus Stock Plan For For 12/28/07 Mgmt
02/19/08 Annual Nordson Corp. NDSN 655663102 3 Amend Executive Incentive For For 12/28/07 Mgmt
 Bonus Plan
02/20/08 Annual Lee Enterprises, LEE 523768109 1.1 Elect Director Richard R. For Withhold 01/02/08 Mgmt
 Inc. Cole
02/20/08 Annual Lee Enterprises, LEE 523768109 1.2 Elect Director Nancy S. For Withhold 01/02/08 Mgmt
 Inc. Donovan
02/20/08 Annual Lee Enterprises, LEE 523768109 1.3 Elect Director Leonard J. For For 01/02/08 Mgmt
 Inc. Elmore
02/20/08 Annual Lee Enterprises, LEE 523768109 1.4 Elect Director Herbert W. For Withhold 01/02/08 Mgmt
 Inc. Moloney III
02/20/08 Annual Lee Enterprises, LEE 523768109 2 Other Business For Against 01/02/08 Mgmt
 Inc.
02/21/08 Annual Matthews MATW 577128101 1.1 Elect Director Robert G. For For 12/31/07 Mgmt
 International Neubert
 Corp.
02/21/08 Annual Matthews MATW 577128101 1.2 Elect Director Martin For For 12/31/07 Mgmt
 International Schlatter
 Corp.
02/21/08 Annual Matthews MATW 577128101 1.3 Elect Director John D. For For 12/31/07 Mgmt
 International Turner
 Corp.
02/21/08 Annual Matthews MATW 577128101 2 Approve Omnibus Stock Plan For For 12/31/07 Mgmt
 International
 Corp.
02/21/08 Annual Matthews MATW 577128101 3 Ratify Auditors For For 12/31/07 Mgmt
 International
 Corp.
02/21/08 Special National Fuel NFG 636180101 1.1 Elect Directors Robert T. For For 12/26/07 Mgmt
 Gas Co. Brady
02/21/08 Special National Fuel NFG 636180101 1.2 Elect Directors Rolland E. For For 12/26/07 Mgmt
 Gas Co. Kidder
02/21/08 Special National Fuel NFG 636180101 1.3 Elect Directors John F. For For 12/26/07 Mgmt
 Gas Co. Riordan
02/21/08 Special National Fuel NFG 636180101 1.4 Elect Directors Frederic V. For For 12/26/07 Mgmt
 Gas Co. Salerno
02/21/08 Special National Fuel NFG 636180101 2 Ratify Auditors For For 12/26/07 Mgmt
 Gas Co.
02/21/08 Annual Ruddick Corp. RDK 781258108 1.1 Elect Director John P. For For 12/14/07 Mgmt
 Derham Cato
02/21/08 Annual Ruddick Corp. RDK 781258108 1.2 Elect Director Isaiah For For 12/14/07 Mgmt
 Tidwell
02/21/08 Annual Ruddick Corp. RDK 781258108 1.3 Elect Director William C. For For 12/14/07 Mgmt
 Warden, Jr.
02/21/08 Annual Ruddick Corp. RDK 781258108 2 Approve Decrease in Size of For For 12/14/07 Mgmt
 Board from 12 to 11
02/21/08 Annual Ruddick Corp. RDK 781258108 3 Declassify the Board and For For 12/14/07 Mgmt
 Fix the Number of Directors
02/27/08 Annual The Valspar Corp. VAL 920355104 1.1 Elect Director Janel S. For For 12/31/07 Mgmt
 Haugarth
02/27/08 Annual The Valspar Corp. VAL 920355104 1.2 Elect Director William L. For For 12/31/07 Mgmt
 Mansfield
02/27/08 Annual The Valspar Corp. VAL 920355104 1.3 Elect Director Richard L. For For 12/31/07 Mgmt
 White
02/27/08 Annual The Valspar Corp. VAL 920355104 2 Ratify Auditors For For 12/31/07 Mgmt
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.1 Elect Director Steven L. For For 01/09/08 Mgmt
 Gerard
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.2 Elect Director John Nils For For 01/09/08 Mgmt
 Hanson
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.3 Elect Director Ken C. For For 01/09/08 Mgmt
 Johnsen
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.4 Elect Director Gale E. For For 01/09/08 Mgmt
 Klappa
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.5 Elect Director Richard B. For For 01/09/08 Mgmt
 Loynd
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.6 Elect Director P. Eric For For 01/09/08 Mgmt
 Siegert
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.7 Elect Director Michael W. For For 01/09/08 Mgmt
 Sutherlin
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.8 Elect Director James H. Tate For For 01/09/08 Mgmt
03/04/08 Annual Joy Global, Inc. JOYG 481165108 2 Increase Authorized Common For For 01/09/08 Mgmt
 Stock
03/04/08 Annual Joy Global, Inc. JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt
03/05/08 Annual Helmerich & HP 423452101 1.1 Elect Director William L. For For 01/10/08 Mgmt
 Payne, Inc. Armstrong


Page 9


03/05/08 Annual Helmerich & HP 423452101 1.2 Elect Director John D. For For 01/10/08 Mgmt
 Payne, Inc. Zeglis
03/05/08 Annual Parametric PMTC 699173209 1.1 Elect Director Robert N. For For 01/07/08 Mgmt
 Technology Corp. Goldman
03/05/08 Annual Parametric PMTC 699173209 1.2 Elect Director C. Richard For For 01/07/08 Mgmt
 Technology Corp. Harrison
03/05/08 Annual Parametric PMTC 699173209 2 Ratify Auditors For For 01/07/08 Mgmt
 Technology Corp.
03/06/08 Annual ADC ADCT 000886309 1.1 Elect Director Mickey P. For For 01/08/08 Mgmt
 Telecommunications, Foret
 Inc.
03/06/08 Annual ADC ADCT 000886309 1.2 Elect Director J. Kevin For For 01/08/08 Mgmt
 Telecommunications, Gilligan
 Inc.
03/06/08 Annual ADC ADCT 000886309 1.3 Elect Director John D. For For 01/08/08 Mgmt
 Telecommunications, Wunsch
 Inc.
03/06/08 Annual ADC ADCT 000886309 2 Approve Omnibus Stock Plan For For 01/08/08 Mgmt
 Telecommunications,
 Inc.
03/06/08 Annual ADC ADCT 000886309 3 Ratify Auditors For For 01/08/08 Mgmt
 Telecommunications,
 Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael D. For For 01/04/08 Mgmt
 Inc. Barnes
03/06/08 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/04/08 Mgmt
 Inc. Clancy, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director J.H. For For 01/04/08 Mgmt
 Inc. DeGraffenreidt, Jr
03/06/08 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/04/08 Mgmt
 Inc. Dyke, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/04/08 Mgmt
 Inc. Estrin
03/06/08 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/04/08 Mgmt
 Inc. Lafond
03/06/08 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. Lee For For 01/04/08 Mgmt
 Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Karen Hastie For For 01/04/08 Mgmt
 Inc. Williams
03/06/08 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/04/08 Mgmt
 Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative Against For 01/04/08 ShrHoldr
 Inc. Voting
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 1.1 Elect Director A. Gary Ames For For 01/07/08 Mgmt
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 1.2 Elect Director Scott For For 01/07/08 Mgmt
 Thompson
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 2 Ratify Auditors For For 01/07/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John W. For For 01/18/08 Mgmt
 Cumming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director Patrick J. For For 01/18/08 Mgmt
 Sullivan
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director David R. For Withhold 01/18/08 Mgmt
 LaVance, Jr.
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director Nancy L. For Withhold 01/18/08 Mgmt
 Leaming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director Lawrence M. For For 01/18/08 Mgmt
 Levy
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director Glenn P. Muir For For 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director Elaine S. For Withhold 01/18/08 Mgmt
 Ullian
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director Daniel J. For For 01/18/08 Mgmt
 Levangie
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.9 Elect Director Sally W. For Withhold 01/18/08 Mgmt
 Crawford
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.10 Elect Director C. William For Withhold 01/18/08 Mgmt
 McDaniel
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.11 Elect Director Wayne Wilson For Withhold 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 2 Increase Authorized Common For For 01/18/08 Mgmt
 Stock
03/11/08 Annual Hologic, Inc. HOLX 436440101 3 Approve Qualified Employee For For 01/18/08 Mgmt
 Stock Purchase Plan
03/11/08 Annual Hologic, Inc. HOLX 436440101 4 Approve Omnibus Stock Plan For For 01/18/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 01/18/08 Mgmt
03/13/08 Annual Cabot Corp. CBT 127055101 1 Elect Director Juan For For 01/16/08 Mgmt
 Enriquez-Cabot
03/13/08 Annual Cabot Corp. CBT 127055101 2 Elect Director Arthur L. For For 01/16/08 Mgmt
 Goldstein
03/13/08 Annual Cabot Corp. CBT 127055101 3 Elect Director Gautam S. For For 01/16/08 Mgmt
 Kaji
03/13/08 Annual Cabot Corp. CBT 127055101 4 Elect Director Henry F. For For 01/16/08 Mgmt
 McCance
03/13/08 Annual Cabot Corp. CBT 127055101 5 Elect Director Patrick M. For For 01/16/08 Mgmt
 Prevost
03/13/08 Annual Cabot Corp. CBT 127055101 6 Ratify Auditors For For 01/16/08 Mgmt
03/13/08 Special Hillenbrand HRC 431573104 1 Change Company Name For For 02/11/08 Mgmt
 Industries, Inc.
04/08/08 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director Bradley J. For For 02/19/08 Mgmt
 Bell
04/08/08 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director Lawrence D. For For 02/19/08 Mgmt
 Kingsley
04/08/08 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director Gregory F. For For 02/19/08 Mgmt
 Milzcik
04/08/08 Annual IDEX Corp. IEX 45167R104 2 Amend Omnibus Stock Plan For For 02/19/08 Mgmt
04/08/08 Annual IDEX Corp. IEX 45167R104 3 Ratify Auditors For For 02/19/08 Mgmt
04/09/08 Annual Waddell & Reed WDR 930059100 1.1 Elect Director Alan W. For For 02/13/08 Mgmt
 Financial, Inc. Kosloff
04/09/08 Annual Waddell & Reed WDR 930059100 1.2 Elect Director Jerry W. For For 02/13/08 Mgmt
 Financial, Inc. Walton
04/09/08 Annual Waddell & Reed WDR 930059100 2 Amend Executive Incentive For For 02/13/08 Mgmt
 Financial, Inc. Bonus Plan
04/09/08 Annual Waddell & Reed WDR 930059100 3 Ratify Auditors For For 02/13/08 Mgmt
 Financial, Inc.
04/09/08 Annual Waddell & Reed WDR 930059100 4 Advisory Vote to Ratify Against For 02/13/08 ShrHoldr
 Financial, Inc. Named Executive Officers'
 Compensation
04/15/08 Annual Fastenal Co. FAST 311900104 1.1 Elect Director Robert A. For Withhold 02/18/08 Mgmt
 Kierlin
04/15/08 Annual Fastenal Co. FAST 311900104 1.2 Elect Director Stephen M. For Withhold 02/18/08 Mgmt
 Slaggie
04/15/08 Annual Fastenal Co. FAST 311900104 1.3 Elect Director Michael M. For For 02/18/08 Mgmt
 Gostomski
04/15/08 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh L. For For 02/18/08 Mgmt
 Miller
04/15/08 Annual Fastenal Co. FAST 311900104 1.5 Elect Director Henry K. For For 02/18/08 Mgmt
 McConnon


Page 10


04/15/08 Annual Fastenal Co. FAST 311900104 1.6 Elect Director Robert A. For For 02/18/08 Mgmt
 Hansen
04/15/08 Annual Fastenal Co. FAST 311900104 1.7 Elect Director Willard D. For Withhold 02/18/08 Mgmt
 Oberton
04/15/08 Annual Fastenal Co. FAST 311900104 1.8 Elect Director Michael J. For For 02/18/08 Mgmt
 Dolan
04/15/08 Annual Fastenal Co. FAST 311900104 1.9 Elect Director Reyne K. For Withhold 02/18/08 Mgmt
 Wisecup
04/15/08 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/18/08 Mgmt
04/15/08 Annual Sybase, Inc. SY 871130100 1.1 Elect Director John S. Chen For For 02/15/08 Mgmt
04/15/08 Annual Sybase, Inc. SY 871130100 1.2 Elect Director Michael A. For For 02/15/08 Mgmt
 Daniels
04/15/08 Annual Sybase, Inc. SY 871130100 1.3 Elect Director Alan B. For For 02/15/08 Mgmt
 Salisbury
04/15/08 Annual Sybase, Inc. SY 871130100 2 Ratify Auditors For For 02/15/08 Mgmt
04/16/08 Special Puget Energy, PSD 745310102 1 Approve Merger Agreement For For 02/14/08 Mgmt
 Inc.
04/16/08 Special Puget Energy, PSD 745310102 2 Adjourn Meeting For For 02/14/08 Mgmt
 Inc.
04/16/08 Annual Sonoco Products SON 835495102 1.1 Elect Director C.J. Bradshaw For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.2 Elect Director J.L. Coker For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.3 Elect Director L.W. Newton For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.4 Elect Director M.D. Oken For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.5 Elect Director P.R. Rollier For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 2 Approve Omnibus Stock Plan For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 3 Ratify Auditors For For 02/22/08 Mgmt
 Co.
04/16/08 Annual The Colonial CNB 195493309 1.1 Elect Director Augustus K. For For 02/20/08 Mgmt
 BancGroup, Inc. Clements
04/16/08 Annual The Colonial CNB 195493309 1.2 Elect Director Patrick F. For For 02/20/08 Mgmt
 BancGroup, Inc. Dye
04/16/08 Annual The Colonial CNB 195493309 1.3 Elect Director Milton E. For For 02/20/08 Mgmt
 BancGroup, Inc. McGregor
04/16/08 Annual The Colonial CNB 195493309 1.4 Elect Director William E. For For 02/20/08 Mgmt
 BancGroup, Inc. Powell, III
04/16/08 Annual The Colonial CNB 195493309 1.5 Elect Director Simuel For For 02/20/08 Mgmt
 BancGroup, Inc. Sippial, Jr.
04/16/08 Annual The Colonial CNB 195493309 2 Ratify Auditors For For 02/20/08 Mgmt
 BancGroup, Inc.
04/16/08 Annual The Colonial CNB 195493309 3 Amend Non-Employee Director For For 02/20/08 Mgmt
 BancGroup, Inc. Restricted Stock Plan
04/16/08 Annual The Colonial CNB 195493309 4 Amend Executive Incentive For For 02/20/08 Mgmt
 BancGroup, Inc. Bonus Plan
04/16/08 Annual The Colonial CNB 195493309 5 Declassify the Board of Against For 02/20/08 ShrHoldr
 BancGroup, Inc. Directors
04/17/08 Annual Cytec Industries CYT 232820100 1.1 Elect Director Anthony G. For For 02/28/08 Mgmt
 Inc. Fernandes
04/17/08 Annual Cytec Industries CYT 232820100 1.2 Elect Director David Lilley For For 02/28/08 Mgmt
 Inc.
04/17/08 Annual Cytec Industries CYT 232820100 1.3 Elect Director Jerry R. For For 02/28/08 Mgmt
 Inc. Satrum
04/17/08 Annual Cytec Industries CYT 232820100 1.4 Elect Director Raymond P. For For 02/28/08 Mgmt
 Inc. Sharpe
04/17/08 Annual Cytec Industries CYT 232820100 2 Ratify Auditors For For 02/28/08 Mgmt
 Inc.
04/17/08 Annual Cytec Industries CYT 232820100 3 Amend Omnibus Stock Plan For For 02/28/08 Mgmt
 Inc.
04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director Robert W. For For 02/22/08 Mgmt
 Surgical Inc Duggan
04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director Floyd D. Loop For For 02/22/08 Mgmt
 Surgical Inc
04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director George Stalk For For 02/22/08 Mgmt
 Surgical Inc Jr.
04/21/08 Annual Carlisle CSL 142339100 1.1 Elect Director Robert G. For For 02/25/08 Mgmt
 Companies Inc. Bohn
04/21/08 Annual Carlisle CSL 142339100 1.2 Elect Director Peter L.A. For For 02/25/08 Mgmt
 Companies Inc. Jamieson
04/21/08 Annual Carlisle CSL 142339100 1.3 Elect Director Peter F. For For 02/25/08 Mgmt
 Companies Inc. Krogh
04/21/08 Annual Carlisle CSL 142339100 1.4 Elect Director Anthony W. For For 02/25/08 Mgmt
 Companies Inc. Ruggiero


Page 11


04/21/08 Annual Cathay General CATY 149150104 1.1 Elect Director Patrick S.D. For For 03/03/08 Mgmt
 Bancorp Lee
04/21/08 Annual Cathay General CATY 149150104 1.2 Elect Director Ting Y. Liu For For 03/03/08 Mgmt
 Bancorp
04/21/08 Annual Cathay General CATY 149150104 1.3 Elect Director Nelson Chung For For 03/03/08 Mgmt
 Bancorp
04/21/08 Annual Cathay General CATY 149150104 2 Declassify the Board of N/A For 03/03/08 ShrHoldr
 Bancorp Directors
04/21/08 Annual Crane Co. CR 224399105 1.1 Elect Director E. Thayer For For 02/29/08 Mgmt
 Bigelow
04/21/08 Annual Crane Co. CR 224399105 1.2 Elect Director Philip R. For For 02/29/08 Mgmt
 Lochner, Jr.
04/21/08 Annual Crane Co. CR 224399105 1.3 Elect Director Ronald F. For For 02/29/08 Mgmt
 McKenna
04/21/08 Annual Crane Co. CR 224399105 1.4 Elect Director Charles J. For For 02/29/08 Mgmt
 Queenan, Jr.
04/21/08 Annual Crane Co. CR 224399105 2 Ratify Auditors For For 02/29/08 Mgmt
04/21/08 Annual Crane Co. CR 224399105 3 Adopt MacBride Principles Against Against 02/29/08 ShrHoldr
04/21/08 Special Grant Prideco Inc GRP 38821G101 1 Approve Merger Agreement For For 03/14/08 Mgmt
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.1 Elect Director Aart J. De For For 02/27/08 Mgmt
 Geus
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.2 Elect Director Chi-Foon Chan For For 02/27/08 Mgmt
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.3 Elect Director Alfred For For 02/27/08 Mgmt
 Castino
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.4 Elect Director Bruce R. For For 02/27/08 Mgmt
 Chizen
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.5 Elect Director Deborah A. For For 02/27/08 Mgmt
 Coleman
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.6 Elect Director John Schwarz For For 02/27/08 Mgmt
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.7 Elect Director Sasson Somekh For For 02/27/08 Mgmt
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.8 Elect Director Roy Valley For For 02/27/08 Mgmt
04/21/08 Annual Synopsys, Inc. SNPS 871607107 1.9 Elect Director Steven C. For For 02/27/08 Mgmt
 Walske
04/21/08 Annual Synopsys, Inc. SNPS 871607107 2 Amend Qualified Employee For For 02/27/08 Mgmt
 Stock Purchase Plan
04/21/08 Annual Synopsys, Inc. SNPS 871607107 3 Ratify Auditors For For 02/27/08 Mgmt
04/22/08 Annual AMETEK, Inc. AME 031100100 1.1 Elect Director Sheldon S. For Withhold 03/07/08 Mgmt
 Gordon
04/22/08 Annual AMETEK, Inc. AME 031100100 1.2 Elect Director Frank S. For Withhold 03/07/08 Mgmt
 Hermance
04/22/08 Annual AMETEK, Inc. AME 031100100 1.3 Elect Director David P. For Withhold 03/07/08 Mgmt
 Steinmann
04/22/08 Annual AMETEK, Inc. AME 031100100 2 Ratify Auditors For For 03/07/08 Mgmt
04/22/08 Annual Con-Way Inc CNW 205944101 1.1 Elect Director Michael J. For Withhold 03/03/08 Mgmt
 Murray
04/22/08 Annual Con-Way Inc CNW 205944101 1.2 Elect Director Robert D. For For 03/03/08 Mgmt
 Rogers
04/22/08 Annual Con-Way Inc CNW 205944101 1.3 Elect DirectorWilliam J. For For 03/03/08 Mgmt
 Schroeder
04/22/08 Annual Con-Way Inc CNW 205944101 1.4 Elect Director Chelsea C. For Withhold 03/03/08 Mgmt
 White III
04/22/08 Annual Con-Way Inc CNW 205944101 2 Ratify Auditors For For 03/03/08 Mgmt
04/22/08 Annual Con-Way Inc CNW 205944101 3 Declassify the Board of Against For 03/03/08 ShrHoldr
 Directors
04/22/08 Annual Federal Signal FSS 313855108 1.1 Elect Director Charles R. For For 02/26/08 Mgmt
 Corp. Campbell
04/22/08 Annual Federal Signal FSS 313855108 1.2 Elect Director Paul W. For For 02/26/08 Mgmt
 Corp. Jones
04/22/08 Annual Federal Signal FSS 313855108 1.3 Elect Director Brenda L. For For 02/26/08 Mgmt
 Corp. Reichelderfer
04/22/08 Annual Federal Signal FSS 313855108 1.4 Elect Director Dennis J. For For 02/26/08 Mgmt
 Corp. Martin
04/22/08 Annual Federal Signal FSS 313855108 2 Ratify Auditors For For 02/26/08 Mgmt
 Corp.
04/22/08 Annual Federal Signal FSS 313855108 3 Restrict Severance Against For 02/26/08 ShrHoldr
 Corp. Agreements
 (Change-in-Control)
04/22/08 Annual FMC Corp. FMC 302491303 1.1 Elect Director Edward J. For For 02/26/08 Mgmt
 Mooney
04/22/08 Annual FMC Corp. FMC 302491303 1.2 Elect Director Enrique J. For For 02/26/08 Mgmt
 Sosa
04/22/08 Annual FMC Corp. FMC 302491303 1.3 Elect Director Vincent R. For For 02/26/08 Mgmt
 Volpe, Jr.
04/22/08 Annual FMC Corp. FMC 302491303 1.4 Elect Director Robert C. For For 02/26/08 Mgmt
 Pallash
04/22/08 Annual FMC Corp. FMC 302491303 2 Ratify Auditors For For 02/26/08 Mgmt
04/22/08 Annual Frontier Oil FTO 35914P105 1.1 Elect Director James R. For For 03/07/08 Mgmt
 Corp. Gibbs
04/22/08 Annual Frontier Oil FTO 35914P105 1.2 Elect Director Douglas Y. For For 03/07/08 Mgmt
 Corp. Bech
04/22/08 Annual Frontier Oil FTO 35914P105 1.3 Elect Director G. Clyde Buck For For 03/07/08 Mgmt
 Corp.
04/22/08 Annual Frontier Oil FTO 35914P105 1.4 Elect Director T. Michael For For 03/07/08 Mgmt
 Corp. Dossey
04/22/08 Annual Frontier Oil FTO 35914P105 1.5 Elect Director James H. Lee For For 03/07/08 Mgmt
 Corp.
04/22/08 Annual Frontier Oil FTO 35914P105 1.6 Elect Director Paul B. For For 03/07/08 Mgmt
 Corp. Loyd, Jr.
04/22/08 Annual Frontier Oil FTO 35914P105 1.7 Elect Director Michael E. For For 03/07/08 Mgmt
 Corp. Rose
04/22/08 Annual Frontier Oil FTO 35914P105 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.1 Elect Director Lee A. Chaden For For 02/15/08 Mgmt
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.2 Elect Director Charles W. For For 02/15/08 Mgmt
 Coker
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.3 Elect Director Bobby J. For For 02/15/08 Mgmt
 Griffin
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.4 Elect Director James C. For For 02/15/08 Mgmt
 Johnson
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.5 Elect Director Jessica T. For For 02/15/08 Mgmt
 Mathews
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.6 Elect Director J. Patrick For For 02/15/08 Mgmt
 Mulcahy
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.7 Elect Director Richard A. For For 02/15/08 Mgmt
 Noll
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.8 Elect Director Alice M. For For 02/15/08 Mgmt
 Peterson
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.9 Elect Director Andrew J. For For 02/15/08 Mgmt
 Schindler
04/22/08 Annual Hanesbrands Inc HBI 410345102 2 Approve Omnibus Stock Plan For For 02/15/08 Mgmt
04/22/08 Annual Hanesbrands Inc HBI 410345102 3 Approve Executive Incentive For For 02/15/08 Mgmt
 Bonus Plan
04/22/08 Annual Hanesbrands Inc HBI 410345102 4 Ratify Auditors For For 02/15/08 Mgmt
04/22/08 Annual Hanesbrands Inc HBI 410345102 5 Other Business For Against 02/15/08 Mgmt


Page 12


04/22/08 Annual Harsco Corp. HSC 415864107 1.1 Elect Director G.D.H. For Withhold 02/26/08 Mgmt
 Butler
04/22/08 Annual Harsco Corp. HSC 415864107 1.2 Elect Director K.G. Eddy For Withhold 02/26/08 Mgmt
04/22/08 Annual Harsco Corp. HSC 415864107 1.3 Elect Director S.D. For Withhold 02/26/08 Mgmt
 Fazzolari
04/22/08 Annual Harsco Corp. HSC 415864107 1.4 Elect Director T.D. For For 02/26/08 Mgmt
 Growcock
04/22/08 Annual Harsco Corp. HSC 415864107 1.5 Elect Director J.J. For Withhold 02/26/08 Mgmt
 Jasinowski
04/22/08 Annual Harsco Corp. HSC 415864107 1.6 Elect Director D.H. Pierce For Withhold 02/26/08 Mgmt
04/22/08 Annual Harsco Corp. HSC 415864107 1.7 Elect Director C.F. Scanlan For Withhold 02/26/08 Mgmt
04/22/08 Annual Harsco Corp. HSC 415864107 1.8 Elect Director J.I. For Withhold 02/26/08 Mgmt
 Scheiner
04/22/08 Annual Harsco Corp. HSC 415864107 1.9 Elect Director A.J. For Withhold 02/26/08 Mgmt
 Sordoni, III
04/22/08 Annual Harsco Corp. HSC 415864107 1.10 Elect Director R.C. Wilburn For Withhold 02/26/08 Mgmt
04/22/08 Annual Harsco Corp. HSC 415864107 2 Ratify Auditors For For 02/26/08 Mgmt
04/22/08 Annual MDU Resources MDU 552690109 1.1 Elect Director Thomas For For 02/26/08 Mgmt
 Group, Inc. Everist
04/22/08 Annual MDU Resources MDU 552690109 1.2 Elect Director Karen B. Fagg For For 02/26/08 Mgmt
 Group, Inc.
04/22/08 Annual MDU Resources MDU 552690109 1.3 Elect Director Patricia L. For For 02/26/08 Mgmt
 Group, Inc. Moss
04/22/08 Annual MDU Resources MDU 552690109 2 Ratify Auditors For For 02/26/08 Mgmt
 Group, Inc.
04/22/08 Annual Rollins, Inc. ROL 775711104 1.1 Elect Director R. Randall For For 02/29/08 Mgmt
 Rollins
04/22/08 Annual Rollins, Inc. ROL 775711104 1.2 Elect Director James B. For For 02/29/08 Mgmt
 Williams
04/22/08 Annual Rollins, Inc. ROL 775711104 2 Approve Executive Incentive For For 02/29/08 Mgmt
 Bonus Plan
04/22/08 Annual Rollins, Inc. ROL 775711104 3 Approve Omnibus Stock Plan For Against 02/29/08 Mgmt
04/23/08 Annual Associated ASBC 045487105 1.1 Elect Director Paul S. For For 02/15/08 Mgmt
 Banc-Corp. Beideman
04/23/08 Annual Associated ASBC 045487105 1.2 Elect Director Ruth M. For For 02/15/08 Mgmt
 Banc-Corp. Crowley
04/23/08 Annual Associated ASBC 045487105 1.3 Elect Director Robert C. For Withhold 02/15/08 Mgmt
 Banc-Corp. Gallagher
04/23/08 Annual Associated ASBC 045487105 1.4 Elect Director William R. For For 02/15/08 Mgmt
 Banc-Corp. Hutchinson
04/23/08 Annual Associated ASBC 045487105 1.5 Elect Director Eileen A. For For 02/15/08 Mgmt
 Banc-Corp. Kamerick
04/23/08 Annual Associated ASBC 045487105 1.6 Elect Director Richard T. For For 02/15/08 Mgmt
 Banc-Corp. Lommen
04/23/08 Annual Associated ASBC 045487105 1.7 Elect Director John C. Meng For For 02/15/08 Mgmt
 Banc-Corp.
04/23/08 Annual Associated ASBC 045487105 1.8 Elect Director Carlos E. For For 02/15/08 Mgmt
 Banc-Corp. Santiago
04/23/08 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/15/08 Mgmt
 Banc-Corp. Seramur
04/23/08 Annual Associated ASBC 045487105 2 Ratify Auditors For For 02/15/08 Mgmt
 Banc-Corp.
04/23/08 Annual City National CYN 178566105 1.1 Elect Director Richard L. For Withhold 02/25/08 Mgmt
 Corp. Bloch
04/23/08 Annual City National CYN 178566105 1.2 Elect Director Bram For For 02/25/08 Mgmt
 Corp. Goldsmith
04/23/08 Annual City National CYN 178566105 1.3 Elect Director Ashok Israni For For 02/25/08 Mgmt
 Corp.
04/23/08 Annual City National CYN 178566105 1.4 Elect Director Kenneth For For 02/25/08 Mgmt
 Corp. Ziffren
04/23/08 Annual City National CYN 178566105 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/23/08 Annual City National CYN 178566105 3 Approve Omnibus Stock Plan For Against 02/25/08 Mgmt
 Corp.
04/23/08 Annual Energen Corp. EGN 29265N108 1.1 Elect Director Kenneth W. For For 02/29/08 Mgmt
 Dewey
04/23/08 Annual Energen Corp. EGN 29265N108 1.2 Elect Director James S.M. For For 02/29/08 Mgmt
 French
04/23/08 Annual Energen Corp. EGN 29265N108 1.3 Elect Director James T. For For 02/29/08 Mgmt
 Mcmanus, II
04/23/08 Annual Energen Corp. EGN 29265N108 1.4 Elect Director David W. For For 02/29/08 Mgmt
 Wilson
04/23/08 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Equitable EQT 294549100 1.1 Elect Director Phyllis A. For For 02/11/08 Mgmt
 Resources, Inc. Domm, Ed.D
04/23/08 Annual Equitable EQT 294549100 1.2 Elect Director David L. For For 02/11/08 Mgmt
 Resources, Inc. Porges
04/23/08 Annual Equitable EQT 294549100 1.3 Elect Director James E. Rohr For For 02/11/08 Mgmt
 Resources, Inc.
04/23/08 Annual Equitable EQT 294549100 1.4 Elect Director David S. For For 02/11/08 Mgmt
 Resources, Inc. Shapira
04/23/08 Annual Equitable EQT 294549100 2 Ratify Auditors For For 02/11/08 Mgmt
 Resources, Inc.
04/23/08 Special First Community PACW 31983B101 1 Change State of For For 03/12/08 Mgmt
 Bancorp Incorporation from
 California to Delaware
04/23/08 Special First Community PACW 31983B101 2 Adjourn Meeting For For 03/12/08 Mgmt
 Bancorp
04/23/08 Annual TCF Financial TCB 872275102 1.1 Elect Director Rodney P. For For 02/25/08 Mgmt
 Corp. Burwell
04/23/08 Annual TCF Financial TCB 872275102 1.2 Elect Director William A. For For 02/25/08 Mgmt
 Corp. Cooper
04/23/08 Annual TCF Financial TCB 872275102 1.3 Elect Director Thomas A. For For 02/25/08 Mgmt
 Corp. Cusick
04/23/08 Annual TCF Financial TCB 872275102 1.4 Elect Director Peter L. For For 02/25/08 Mgmt
 Corp. Scherer
04/23/08 Annual TCF Financial TCB 872275102 2 Declassify the Board of For For 02/25/08 Mgmt
 Corp. Directors
04/23/08 Annual TCF Financial TCB 872275102 3 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual AGCO Corp. AG 001084102 1.1 Elect Director Herman Cain For For 03/14/08 Mgmt
04/24/08 Annual AGCO Corp. AG 001084102 1.2 Elect Director Wolfgang For Withhold 03/14/08 Mgmt
 Deml
04/24/08 Annual AGCO Corp. AG 001084102 1.3 Elect Director David E. For For 03/14/08 Mgmt
 Momot
04/24/08 Annual AGCO Corp. AG 001084102 1.4 Elect Director Martin For For 03/14/08 Mgmt
 Richenhagen
04/24/08 Annual AGCO Corp. AG 001084102 2 Approve Executive Incentive For For 03/14/08 Mgmt
 Bonus Plan
04/24/08 Annual AGCO Corp. AG 001084102 3 Ratify Auditors For For 03/14/08 Mgmt
04/24/08 Annual Alexander & ALEX 014482103 1.1 Elect Director W. Blake For For 02/15/08 Mgmt
 Baldwin, Inc. Baird
04/24/08 Annual Alexander & ALEX 014482103 1.2 Elect Director Michael J. For For 02/15/08 Mgmt
 Baldwin, Inc. Chun


Page 13


04/24/08 Annual Alexander & ALEX 014482103 1.3 Elect Director W. Allen For For 02/15/08 Mgmt
 Baldwin, Inc. Doane
04/24/08 Annual Alexander & ALEX 014482103 1.4 Elect Director Walter A. For For 02/15/08 Mgmt
 Baldwin, Inc. Dods, Jr.
04/24/08 Annual Alexander & ALEX 014482103 1.5 Elect Director Charles G. For For 02/15/08 Mgmt
 Baldwin, Inc. King
04/24/08 Annual Alexander & ALEX 014482103 1.6 Elect Director Constance H. For For 02/15/08 Mgmt
 Baldwin, Inc. Lau
04/24/08 Annual Alexander & ALEX 014482103 1.7 Elect Director Douglas M. For For 02/15/08 Mgmt
 Baldwin, Inc. Pasquale
04/24/08 Annual Alexander & ALEX 014482103 1.8 Elect Director Maryanna G. For For 02/15/08 Mgmt
 Baldwin, Inc. Shaw
04/24/08 Annual Alexander & ALEX 014482103 1.9 Elect Director Jeffrey N. For For 02/15/08 Mgmt
 Baldwin, Inc. Watanabe
04/24/08 Annual Alexander & ALEX 014482103 2 Ratify Auditors For For 02/15/08 Mgmt
 Baldwin, Inc.
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.1 Elect Director James R. Boyd For For 02/25/08 Mgmt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.2 Elect Director John W. Eaves For For 02/25/08 Mgmt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.3 Elect Director Douglas H. For For 02/25/08 Mgmt
 Hunt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.4 Elect Director A. Michael For For 02/25/08 Mgmt
 Perry
04/24/08 Annual Arch Coal, Inc. ACI 039380100 2 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual Beckman Coulter, BEC 075811109 1.1 Elect Director Kevin M. Farr For For 02/27/08 Mgmt
 Inc.
04/24/08 Annual Beckman Coulter, BEC 075811109 1.2 Elect Director Van B. For For 02/27/08 Mgmt
 Inc. Honeycutt
04/24/08 Annual Beckman Coulter, BEC 075811109 1.3 Elect Director James V. For For 02/27/08 Mgmt
 Inc. Mazzo
04/24/08 Annual Beckman Coulter, BEC 075811109 1.4 Elect Director Betty Woods For For 02/27/08 Mgmt
 Inc.
04/24/08 Annual Beckman Coulter, BEC 075811109 2 Ratify Auditors For For 02/27/08 Mgmt
 Inc.
04/24/08 Annual Life Time LTM 53217R207 1.1 Elect Director Bahram Akradi For For 02/26/08 Mgmt
 Fitness, Inc.
04/24/08 Annual Life Time LTM 53217R207 1.2 Elect Director Giles H. For For 02/26/08 Mgmt
 Fitness, Inc. Bateman
04/24/08 Annual Life Time LTM 53217R207 1.3 Elect Director James F. For For 02/26/08 Mgmt
 Fitness, Inc. Halpin
04/24/08 Annual Life Time LTM 53217R207 1.4 Elect Director Guy C. For For 02/26/08 Mgmt
 Fitness, Inc. Jackson
04/24/08 Annual Life Time LTM 53217R207 1.5 Elect Director John B. For For 02/26/08 Mgmt
 Fitness, Inc. Richards
04/24/08 Annual Life Time LTM 53217R207 1.6 Elect Director Stephen R. For For 02/26/08 Mgmt
 Fitness, Inc. Sefton
04/24/08 Annual Life Time LTM 53217R207 1.7 Elect Director Joseph H. For For 02/26/08 Mgmt
 Fitness, Inc. Vassalluzzo
04/24/08 Annual Life Time LTM 53217R207 2 Ratify Auditors For For 02/26/08 Mgmt
 Fitness, Inc.
04/24/08 Annual Life Time LTM 53217R207 3 Approve Executive Incentive For For 02/26/08 Mgmt
 Fitness, Inc. Bonus Plan
04/24/08 Annual Life Time LTM 53217R207 4 Amend Omnibus Stock Plan For For 02/26/08 Mgmt
 Fitness, Inc.
04/24/08 Contest Media General, MEG 584404107 1.1 Elect Director Charles A. For TNA 02/29/08 Mgmt
 Inc. Davis
04/24/08 Contest Media General, MEG 584404107 1.2 Elect Director Rodney A. For TNA 02/29/08 Mgmt
 Inc. Smolla
04/24/08 Contest Media General, MEG 584404107 1.3 Elect Director Walter E. For TNA 02/29/08 Mgmt
 Inc. Williams
04/24/08 Contest Media General, MEG 584404107 1.1 Elect Director Eugene I. For Withhold 02/29/08 ShrHoldr
 Inc. Davis
04/24/08 Contest Media General, MEG 584404107 1.2 Elect Director Jack Liebau, For For 02/29/08 ShrHoldr
 Inc. Jr
04/24/08 Contest Media General, MEG 584404107 1.3 Elect Director Daniel For For 02/29/08 ShrHoldr
 Inc. Sullivan
04/24/08 Annual Olin Corp. OLN 680665205 1.1 Elect Director Richard M. For For 02/29/08 Mgmt
 Rompala
04/24/08 Annual Olin Corp. OLN 680665205 1.2 Elect Director Joseph D. For For 02/29/08 Mgmt
 Rupp
04/24/08 Annual Olin Corp. OLN 680665205 2 Ratify Auditors For For 02/29/08 Mgmt
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.1 Elect Director Herbert M. For For 02/28/08 Mgmt
 Inc. Baum
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.2 Elect Director Richard G. For For 02/28/08 Mgmt
 Inc. Cline
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.3 Elect Director Michael J. For For 02/28/08 Mgmt
 Inc. Corliss
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.4 Elect Director Pierre S. Du For For 02/28/08 Mgmt
 Inc. Pont
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.5 Elect Director Archie R. For For 02/28/08 Mgmt
 Inc. Dykes
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.6 Elect Director Jarobin For For 02/28/08 Mgmt
 Inc. Gilbert, Jr.
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.7 Elect Director James R. For For 02/28/08 Mgmt
 Inc. Kackley
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.8 Elect Director Matthew M. For For 02/28/08 Mgmt
 Inc. McKenna
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.9 Elect Director Robert C. For For 02/28/08 Mgmt
 Inc. Pohlad
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.10 Elect Director Deborah E. For For 02/28/08 Mgmt
 Inc. Powell
04/24/08 Annual PepsiAmericas, PAS 71343P200 2 Ratify Auditors For For 02/28/08 Mgmt
 Inc.
04/24/08 Annual SCANA Corporation SCG 80589M102 1.1 Elect Director James W. For For 03/03/08 Mgmt
 Roquemore
04/24/08 Annual SCANA Corporation SCG 80589M102 1.2 Elect Director James M. For For 03/03/08 Mgmt
 Micali
04/24/08 Annual SCANA Corporation SCG 80589M102 1.3 Elect Director Bill L. For Withhold 03/03/08 Mgmt
 Amick
04/24/08 Annual SCANA Corporation SCG 80589M102 1.4 Elect Director Sharon A. For For 03/03/08 Mgmt
 Decker
04/24/08 Annual SCANA Corporation SCG 80589M102 1.5 Elect Director D. Maybank For For 03/03/08 Mgmt
 Hagood
04/24/08 Annual SCANA Corporation SCG 80589M102 1.6 Elect Director William B. For For 03/03/08 Mgmt
 Timmerman
04/24/08 Annual SCANA Corporation SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Sensient SXT 81725T100 1.1 Elect Director Hank Brown For For 02/27/08 Mgmt
 Technologies
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.2 Elect Director Fergus M. For For 02/27/08 Mgmt
 Technologies Clydesdale
 Corp.


Page 14


04/24/08 Annual Sensient SXT 81725T100 1.3 Elect Director James A.D. For For 02/27/08 Mgmt
 Technologies Croft
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.4 Elect Director William V. For For 02/27/08 Mgmt
 Technologies Hickey
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.5 Elect Director Kenneth P. For For 02/27/08 Mgmt
 Technologies Manning
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.6 Elect Director Peter M. For For 02/27/08 Mgmt
 Technologies Salmon
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.7 Elect Director Elaine R. For For 02/27/08 Mgmt
 Technologies Wedral
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.8 Elect Director Essie For For 02/27/08 Mgmt
 Technologies Whitelaw
 Corp.
04/24/08 Annual Sensient SXT 81725T100 2 Ratify Auditors For For 02/27/08 Mgmt
 Technologies
 Corp.
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.1 Elect Director Eric A. For For 02/27/08 Mgmt
 GROUP Benhamou
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.2 Elect Director David M. For For 02/27/08 Mgmt
 GROUP Clapper
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.3 Elect Director Roger F. For For 02/27/08 Mgmt
 GROUP Dunbar
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.4 Elect Director Joel P. For For 02/27/08 Mgmt
 GROUP Friedman
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.5 Elect Director G. Felda For For 02/27/08 Mgmt
 GROUP Hardymon
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.6 Elect Director Alex W. For For 02/27/08 Mgmt
 GROUP "pete" Hart
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.7 Elect Director C. Richard For For 02/27/08 Mgmt
 GROUP Kramlich
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.8 Elect Director Lata For For 02/27/08 Mgmt
 GROUP Krishnan
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.9 Elect Director James R. For For 02/27/08 Mgmt
 GROUP Porter
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.10 Elect Director Michaela K. For For 02/27/08 Mgmt
 GROUP Rodeno
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.11 Elect Director Kenneth P. For For 02/27/08 Mgmt
 GROUP Wilcox
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.12 Elect Director Kyung H. For For 02/27/08 Mgmt
 GROUP Yoon
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 2 Ratify Auditors For For 02/27/08 Mgmt
 GROUP
04/24/08 Annual Synovus SNV 87161C105 1.1 Elect Director Daniel P. For For 02/15/08 Mgmt
 Financial Corp. Amos
04/24/08 Annual Synovus SNV 87161C105 1.2 Elect Director Richard E. For For 02/15/08 Mgmt
 Financial Corp. Anthony
04/24/08 Annual Synovus SNV 87161C105 1.3 Elect Director James H. For For 02/15/08 Mgmt
 Financial Corp. Blanchard
04/24/08 Annual Synovus SNV 87161C105 1.4 Elect Director Richard Y. For For 02/15/08 Mgmt
 Financial Corp. Bradley
04/24/08 Annual Synovus SNV 87161C105 1.5 Elect Director Frank W. For For 02/15/08 Mgmt
 Financial Corp. Brumley
04/24/08 Annual Synovus SNV 87161C105 1.6 Elect Director Elizabeth W. For For 02/15/08 Mgmt
 Financial Corp. Camp
04/24/08 Annual Synovus SNV 87161C105 1.7 Elect Director Gardiner W. For For 02/15/08 Mgmt
 Financial Corp. Garrard, Jr.
04/24/08 Annual Synovus SNV 87161C105 1.8 Elect Director T. Michael For For 02/15/08 Mgmt
 Financial Corp. Goodrich
04/24/08 Annual Synovus SNV 87161C105 1.9 Elect Director Frederick L. For For 02/15/08 Mgmt
 Financial Corp. Green, III
04/24/08 Annual Synovus SNV 87161C105 1.10 Elect Director V. Nathaniel For For 02/15/08 Mgmt
 Financial Corp. Hansford
04/24/08 Annual Synovus SNV 87161C105 1.11 Elect Director Alfred W. For For 02/15/08 Mgmt
 Financial Corp. Jones III
04/24/08 Annual Synovus SNV 87161C105 1.12 Elect Director Mason H. For For 02/15/08 Mgmt
 Financial Corp. Lampton
04/24/08 Annual Synovus SNV 87161C105 1.13 Elect Director Elizabeth C. For For 02/15/08 Mgmt
 Financial Corp. Ogie
04/24/08 Annual Synovus SNV 87161C105 1.14 Elect Director H. Lynn Page For For 02/15/08 Mgmt
 Financial Corp.
04/24/08 Annual Synovus SNV 87161C105 1.15 Elect Director J. Neal For For 02/15/08 Mgmt
 Financial Corp. Purcell
04/24/08 Annual Synovus SNV 87161C105 1.16 Elect Director Melvin T. For For 02/15/08 Mgmt
 Financial Corp. Stith
04/24/08 Annual Synovus SNV 87161C105 1.17 Elect Director Philip W. For For 02/15/08 Mgmt
 Financial Corp. Tomlinson
04/24/08 Annual Synovus SNV 87161C105 1.18 Elect Director William B. For For 02/15/08 Mgmt
 Financial Corp. Turner, Jr.
04/24/08 Annual Synovus SNV 87161C105 1.19 Elect Director James D. For For 02/15/08 Mgmt
 Financial Corp. Yancey
04/24/08 Annual Synovus SNV 87161C105 2 Ratify Auditors For For 02/15/08 Mgmt
 Financial Corp.
04/24/08 Annual Valassis VCI 918866104 1.1 Elect Director Joseph B. For For 02/29/08 Mgmt
 Communications, Anderson, Jr.
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.2 Elect Director Patrick F. For For 02/29/08 Mgmt
 Communications, Brennan
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.3 Elect Director Kenneth V. For For 02/29/08 Mgmt
 Communications, Darish
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.4 Elect Director Walter H. Ku For For 02/29/08 Mgmt
 Communications,
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.5 Elect Director Robert L. For For 02/29/08 Mgmt
 Communications, Recchia
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.6 Elect Director Marcella A. For For 02/29/08 Mgmt
 Communications, Sampson
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.7 Elect Director Alan F. For For 02/29/08 Mgmt
 Communications, Schultz
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.8 Elect Director Wallace S. For For 02/29/08 Mgmt
 Communications, Snyder
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.9 Elect Director Amb. Faith For For 02/29/08 Mgmt
 Communications, Whittlesey
 Inc.


Page 15


04/24/08 Annual Valassis VCI 918866104 2 Approve Executive Incentive For For 02/29/08 Mgmt
 Communications, Bonus Plan
 Inc.
04/24/08 Annual Valassis VCI 918866104 3 Approve Omnibus Stock Plan For Against 02/29/08 Mgmt
 Communications,
 Inc.
04/24/08 Annual Valassis VCI 918866104 4 Ratify Auditors For For 02/29/08 Mgmt
 Communications,
 Inc.
04/24/08 Annual Webster WBS 947890109 1.1 Elect Director John J. For For 02/21/08 Mgmt
 Financial Corp. Crawford
04/24/08 Annual Webster WBS 947890109 1.2 Elect Director C. Michael For For 02/21/08 Mgmt
 Financial Corp. Jacobi
04/24/08 Annual Webster WBS 947890109 1.3 Elect Director Karen R. Osar For For 02/21/08 Mgmt
 Financial Corp.
04/24/08 Annual Webster WBS 947890109 2 Approve Executive Incentive For For 02/21/08 Mgmt
 Financial Corp. Bonus Plan
04/24/08 Annual Webster WBS 947890109 3 Ratify Auditors For For 02/21/08 Mgmt
 Financial Corp.
04/25/08 Annual GATX Corp. GMT 361448103 1.1 Elect Director James M. For For 02/29/08 Mgmt
 Denny
04/25/08 Annual GATX Corp. GMT 361448103 1.2 Elect Director Richard For For 02/29/08 Mgmt
 Fairbanks
04/25/08 Annual GATX Corp. GMT 361448103 1.3 Elect Director Deborah M. For For 02/29/08 Mgmt
 Fretz
04/25/08 Annual GATX Corp. GMT 361448103 1.4 Elect Director Ernst A. For For 02/29/08 Mgmt
 Haberli
04/25/08 Annual GATX Corp. GMT 361448103 1.5 Elect Director Brian A. For For 02/29/08 Mgmt
 Kenney
04/25/08 Annual GATX Corp. GMT 361448103 1.6 Elect Director Mark G. For For 02/29/08 Mgmt
 McGrath
04/25/08 Annual GATX Corp. GMT 361448103 1.7 Elect Director Michael E. For For 02/29/08 Mgmt
 Murphy
04/25/08 Annual GATX Corp. GMT 361448103 1.8 Elect Director David S. For For 02/29/08 Mgmt
 Sutherland
04/25/08 Annual GATX Corp. GMT 361448103 1.9 Elect Director Casey J. For For 02/29/08 Mgmt
 Sylla
04/25/08 Annual GATX Corp. GMT 361448103 2 Ratify Auditors For For 02/29/08 Mgmt
04/25/08 Annual Lincoln Electric LECO 533900106 1.1 Elect Director David H. For Withhold 03/14/08 Mgmt
 Holdings, Inc. Gunning
04/25/08 Annual Lincoln Electric LECO 533900106 1.2 Elect Director G. Russell For For 03/14/08 Mgmt
 Holdings, Inc. Lincoln
04/25/08 Annual Lincoln Electric LECO 533900106 1.3 Elect Director Hellene S. For For 03/14/08 Mgmt
 Holdings, Inc. Runtagh
04/25/08 Annual Lincoln Electric LECO 533900106 2 Amend Code of Regulations For Against 03/14/08 Mgmt
 Holdings, Inc. to Include Certain
 Provisions
04/25/08 Annual Lincoln Electric LECO 533900106 3 Amend Article V of Code of For Against 03/14/08 Mgmt
 Holdings, Inc. Regulations
04/25/08 Annual Lincoln Electric LECO 533900106 4 Permit Board to Amend For For 03/14/08 Mgmt
 Holdings, Inc. Bylaws Without Shareholder
 Consent
04/25/08 Annual Lincoln Electric LECO 533900106 5 Ratify Auditors For For 03/14/08 Mgmt
 Holdings, Inc.
04/28/08 Annual Sierra Pacific SRP 826428104 1.1 Elect Director Joseph B. For For 03/10/08 Mgmt
 Resources Anderson, Jr.
04/28/08 Annual Sierra Pacific SRP 826428104 1.2 Elect Director Glenn C. For For 03/10/08 Mgmt
 Resources Christenson
04/28/08 Annual Sierra Pacific SRP 826428104 1.3 Elect Director Philip G. For For 03/10/08 Mgmt
 Resources Satre
04/28/08 Annual Sierra Pacific SRP 826428104 2 Declassify the Board of Against For 03/10/08 ShrHoldr
 Resources Directors
04/28/08 Annual Sierra Pacific SRP 826428104 3 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
 Resources
04/28/08 Annual Sierra Pacific SRP 826428104 4 Amend Qualified Employee For For 03/10/08 Mgmt
 Resources Stock Purchase Plan
04/28/08 Annual Sierra Pacific SRP 826428104 5 Ratify Auditors For For 03/10/08 Mgmt
 Resources
04/28/08 Annual The Lubrizol LZ 549271104 1.1 Elect Director Robert E. For For 03/07/08 Mgmt
 Corp. Abernathy
04/28/08 Annual The Lubrizol LZ 549271104 1.2 Elect Director Dominic J For For 03/07/08 Mgmt
 Corp. Pileggi
04/28/08 Annual The Lubrizol LZ 549271104 1.3 Elect Director Harriett Tee For For 03/07/08 Mgmt
 Corp. Taggart
04/28/08 Annual The Lubrizol LZ 549271104 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
04/28/08 Annual The Lubrizol LZ 549271104 3 Declassify the Board of N/A For 03/07/08 ShrHoldr
 Corp. Directors
04/29/08 Annual First Niagara FNFG 33582V108 1.1 Elect Director Thomas E. For For 03/07/08 Mgmt
 Financial Group, Baker
 Inc.
04/29/08 Annual First Niagara FNFG 33582V108 1.2 Elect Director G. Thomas For For 03/07/08 Mgmt
 Financial Group, Bowers
 Inc.
04/29/08 Annual First Niagara FNFG 33582V108 1.3 Elect Director William H. For For 03/07/08 Mgmt
 Financial Group, (tony) Jones
 Inc.
04/29/08 Annual First Niagara FNFG 33582V108 2 Ratify Auditors For For 03/07/08 Mgmt
 Financial Group,
 Inc.
04/29/08 Annual Manpower Inc. MAN 56418H100 1.1 Elect Director J. Thomas For For 02/19/08 Mgmt
 Bouchard
04/29/08 Annual Manpower Inc. MAN 56418H100 1.2 Elect Director Cari M. For For 02/19/08 Mgmt
 Dominguez
04/29/08 Annual Manpower Inc. MAN 56418H100 1.3 Elect Director Edward J. For For 02/19/08 Mgmt
 Zore
04/29/08 Annual Manpower Inc. MAN 56418H100 2 Ratify Auditors For For 02/19/08 Mgmt
04/29/08 Annual Manpower Inc. MAN 56418H100 3 Adopt MacBride Principles Against Against 02/19/08 ShrHoldr
04/29/08 Annual Navigant NCI 63935N107 1.1 Elect Director William M. For For 03/03/08 Mgmt
 Consulting Inc. Goodyear
04/29/08 Annual Navigant NCI 63935N107 1.2 Elect Director Valerie B. For For 03/03/08 Mgmt
 Consulting Inc. Jarrett
04/29/08 Annual Navigant NCI 63935N107 2 Ratify Auditors For For 03/03/08 Mgmt
 Consulting Inc.
04/29/08 Annual Strayer STRA 863236105 1.1 Elect Director Robert S. For For 03/07/08 Mgmt
 Education, Inc. Silberman
04/29/08 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/07/08 Mgmt
 Education, Inc. Charlotte F. Beason
04/29/08 Annual Strayer STRA 863236105 1.3 Elect Director William E. For For 03/07/08 Mgmt
 Education, Inc. Brock
04/29/08 Annual Strayer STRA 863236105 1.4 Elect Director David A. For For 03/07/08 Mgmt
 Education, Inc. Coulter
04/29/08 Annual Strayer STRA 863236105 1.5 Elect Director Gary Gensler For For 03/07/08 Mgmt
 Education, Inc.


Page 16


04/29/08 Annual Strayer STRA 863236105 1.6 Elect Director Robert R. For For 03/07/08 Mgmt
 Education, Inc. Grusky
04/29/08 Annual Strayer STRA 863236105 1.7 Elect Director Robert L. For For 03/07/08 Mgmt
 Education, Inc. Johnson
04/29/08 Annual Strayer STRA 863236105 1.8 Elect Director Todd A. For For 03/07/08 Mgmt
 Education, Inc. Milano
04/29/08 Annual Strayer STRA 863236105 1.9 Elect Director G. Thomas For For 03/07/08 Mgmt
 Education, Inc. Waite, III
04/29/08 Annual Strayer STRA 863236105 1.10 Elect Director J. David For For 03/07/08 Mgmt
 Education, Inc. Wargo
04/29/08 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/07/08 Mgmt
 Education, Inc.
04/30/08 Annual AGL Resources ATG 001204106 1.1 Elect Director Sandra N. For For 02/22/08 Mgmt
 Inc. Bane
04/30/08 Annual AGL Resources ATG 001204106 1.2 Elect Director Arthur E. For For 02/22/08 Mgmt
 Inc. Johnson
04/30/08 Annual AGL Resources ATG 001204106 1.3 Elect Director James A. For For 02/22/08 Mgmt
 Inc. Rubright
04/30/08 Annual AGL Resources ATG 001204106 1.4 Elect Director John W. For For 02/22/08 Mgmt
 Inc. Somerhalder Ii
04/30/08 Annual AGL Resources ATG 001204106 1.5 Elect Director Bettina M. For For 02/22/08 Mgmt
 Inc. Whyte
04/30/08 Annual AGL Resources ATG 001204106 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
04/30/08 Annual Albemarle Corp. ALB 012653101 1.1 Elect Director J. Alfred For For 02/21/08 Mgmt
 Broaddus, Jr.
04/30/08 Annual Albemarle Corp. ALB 012653101 1.2 Elect Director William M. For For 02/21/08 Mgmt
 Gottwald
04/30/08 Annual Albemarle Corp. ALB 012653101 1.3 Elect Director R. William For For 02/21/08 Mgmt
 Ide III
04/30/08 Annual Albemarle Corp. ALB 012653101 1.4 Elect Director Richard L. For For 02/21/08 Mgmt
 Morrill
04/30/08 Annual Albemarle Corp. ALB 012653101 1.5 Elect Director Mark C. Rohr For For 02/21/08 Mgmt
04/30/08 Annual Albemarle Corp. ALB 012653101 1.6 Elect Director John For For 02/21/08 Mgmt
 Sherman, Jr.
04/30/08 Annual Albemarle Corp. ALB 012653101 1.7 Elect Director Charles E. For For 02/21/08 Mgmt
 Stewart
04/30/08 Annual Albemarle Corp. ALB 012653101 1.8 Elect Director Harriett Tee For For 02/21/08 Mgmt
 Taggart
04/30/08 Annual Albemarle Corp. ALB 012653101 1.9 Elect Director Anne Marie For For 02/21/08 Mgmt
 Whittemore
04/30/08 Annual Albemarle Corp. ALB 012653101 2 Approve Omnibus Stock Plan For For 02/21/08 Mgmt
04/30/08 Annual Albemarle Corp. ALB 012653101 3 Approve Non-Employee For For 02/21/08 Mgmt
 Director Stock Option Plan
04/30/08 Annual Albemarle Corp. ALB 012653101 4 Ratify Auditors For For 02/21/08 Mgmt
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 1.1 Elect Director Robin J. For For 03/03/08 Mgmt
 Adams
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 1.2 Elect Director David T. For For 03/03/08 Mgmt
 Brown
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 2 Increase Authorized Common For For 03/03/08 Mgmt
 Stock
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 3 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Deluxe Corp. DLX 248019101 1.1 Elect Director Ronald C. For For 03/05/08 Mgmt
 Baldwin
04/30/08 Annual Deluxe Corp. DLX 248019101 1.2 Elect Director Charles A. For For 03/05/08 Mgmt
 Haggerty
04/30/08 Annual Deluxe Corp. DLX 248019101 1.3 Elect Director Isaiah For For 03/05/08 Mgmt
 Harris, Jr.
04/30/08 Annual Deluxe Corp. DLX 248019101 1.4 Elect Director Don J. For For 03/05/08 Mgmt
 McGrath
04/30/08 Annual Deluxe Corp. DLX 248019101 1.5 Elect Director C.E. For For 03/05/08 Mgmt
 Mayberry McKissack
04/30/08 Annual Deluxe Corp. DLX 248019101 1.6 Elect Director Neil J. For For 03/05/08 Mgmt
 Metviner
04/30/08 Annual Deluxe Corp. DLX 248019101 1.7 Elect Director Stephen P. For For 03/05/08 Mgmt
 Nachtsheim
04/30/08 Annual Deluxe Corp. DLX 248019101 1.8 Elect Director Mary Ann For For 03/05/08 Mgmt
 O'Dwyer
04/30/08 Annual Deluxe Corp. DLX 248019101 1.9 Elect Director Martyn R. For For 03/05/08 Mgmt
 Redgrave
04/30/08 Annual Deluxe Corp. DLX 248019101 1.10 Elect Director Lee J. Schram For For 03/05/08 Mgmt
04/30/08 Annual Deluxe Corp. DLX 248019101 2 Ratify Auditors For For 03/05/08 Mgmt
04/30/08 Annual Deluxe Corp. DLX 248019101 3 Approve Executive Incentive For For 03/05/08 Mgmt
 Bonus Plan
04/30/08 Annual Deluxe Corp. DLX 248019101 4 Approve Omnibus Stock Plan For For 03/05/08 Mgmt
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.1 Elect Director Balakrishnan For For 02/29/08 Mgmt
 S. Iyer
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.2 Elect Director Ronald A. For For 02/29/08 Mgmt
 Matricaria
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.3 Elect Director W. Ann For For 02/29/08 Mgmt
 Reynolds
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 2 Ratify Auditors For For 02/29/08 Mgmt
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 3 Amend Qualified Employee For For 02/29/08 Mgmt
 Stock Purchase Plan
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
05/01/08 Annual Church & Dwight CHD 171340102 1.1 Elect Director James R. For For 03/14/08 Mgmt
 Co., Inc. Craigie
05/01/08 Annual Church & Dwight CHD 171340102 1.2 Elect Director Robert A. For For 03/14/08 Mgmt
 Co., Inc. Davies, III
05/01/08 Annual Church & Dwight CHD 171340102 1.3 Elect Director Rosina B. For For 03/14/08 Mgmt
 Co., Inc. Dixon
05/01/08 Annual Church & Dwight CHD 171340102 1.4 Elect Director Robert D. For For 03/14/08 Mgmt
 Co., Inc. Leblanc
05/01/08 Annual Church & Dwight CHD 171340102 2 Increase Authorized Common For For 03/14/08 Mgmt
 Co., Inc. Stock
05/01/08 Annual Church & Dwight CHD 171340102 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
 Co., Inc.
05/01/08 Annual Church & Dwight CHD 171340102 4 Ratify Auditors For For 03/14/08 Mgmt
 Co., Inc.
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 1 Elect Director Michael W. For For 03/03/08 Mgmt
 Inc. Perry
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 2 Elect Director Louis E. For For 03/03/08 Mgmt
 Inc. Caldera
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 3 Elect Director Lyle E. For For 03/03/08 Mgmt
 Inc. Gramley
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 4 Elect Director Hugh M. Grant For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 5 Elect Director Patrick C. For For 03/03/08 Mgmt
 Inc. Haden
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 6 Elect Director Terrance G. For For 03/03/08 Mgmt
 Inc. Hodel
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 7 Elect Director Robert L. For For 03/03/08 Mgmt
 Inc. Hunt II
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 8 Elect Director Lydia H. For For 03/03/08 Mgmt
 Inc. Kennard


Page 17


05/01/08 Annual IndyMac Bancorp, IDMC 456607100 9 Elect Director Senator John For For 03/03/08 Mgmt
 Inc. F. Seymour (Ret.)
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 10 Elect Director Bruce G. For For 03/03/08 Mgmt
 Inc. Willison
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 11 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.1 Elect Director Kirk Thompson For For 02/26/08 Mgmt
 Transport
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.2 Elect Director Leland For For 02/26/08 Mgmt
 Transport Tollett
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.3 Elect Director John A. White For For 02/26/08 Mgmt
 Transport
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 2 Ratify Auditors For For 02/26/08 Mgmt
 Transport
 Services, Inc.
05/01/08 Annual Kansas City KSU 485170302 1.1 Elect Director Henry R. For For 03/03/08 Mgmt
 Southern Davis
05/01/08 Annual Kansas City KSU 485170302 1.2 Elect Director Robert J. For For 03/03/08 Mgmt
 Southern Druten
05/01/08 Annual Kansas City KSU 485170302 1.3 Elect Director Rodney E. For For 03/03/08 Mgmt
 Southern Slater
05/01/08 Annual Kansas City KSU 485170302 2 Ratify Auditors For For 03/03/08 Mgmt
 Southern
05/01/08 Annual Kansas City KSU 485170302 3 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
 Southern
05/01/08 Annual Newfield NFX 651290108 1.1 Elect Director David A. For For 03/03/08 Mgmt
 Exploration Co. Trice
05/01/08 Annual Newfield NFX 651290108 1.2 Elect Director Howard H. For For 03/03/08 Mgmt
 Exploration Co. Newman
05/01/08 Annual Newfield NFX 651290108 1.3 Elect Director Thomas G. For For 03/03/08 Mgmt
 Exploration Co. Ricks
05/01/08 Annual Newfield NFX 651290108 1.4 Elect Director C.E. (Chuck) For For 03/03/08 Mgmt
 Exploration Co. Shultz
05/01/08 Annual Newfield NFX 651290108 1.5 Elect Director Dennis R. For For 03/03/08 Mgmt
 Exploration Co. Hendrix
05/01/08 Annual Newfield NFX 651290108 1.6 Elect Director Philip J. For For 03/03/08 Mgmt
 Exploration Co. Burguieres
05/01/08 Annual Newfield NFX 651290108 1.7 Elect Director John For For 03/03/08 Mgmt
 Exploration Co. Randolph Kemp III
05/01/08 Annual Newfield NFX 651290108 1.8 Elect Director J. Michael For For 03/03/08 Mgmt
 Exploration Co. Lacey
05/01/08 Annual Newfield NFX 651290108 1.9 Elect Director Joseph H. For For 03/03/08 Mgmt
 Exploration Co. Netherland
05/01/08 Annual Newfield NFX 651290108 1.10 Elect Director J. Terry For For 03/03/08 Mgmt
 Exploration Co. Strange
05/01/08 Annual Newfield NFX 651290108 1.11 Elect Director Pamela J. For For 03/03/08 Mgmt
 Exploration Co. Gardner
05/01/08 Annual Newfield NFX 651290108 1.12 Elect Director Juanita F. For For 03/03/08 Mgmt
 Exploration Co. Romans
05/01/08 Annual Newfield NFX 651290108 2 Ratify Auditors For For 03/03/08 Mgmt
 Exploration Co.
05/01/08 Annual NSTAR NST 67019E107 1.1 Elect Director Charles K. For For 03/04/08 Mgmt
 Gifford
05/01/08 Annual NSTAR NST 67019E107 1.2 Elect Director Paul A. La For For 03/04/08 Mgmt
 Camera
05/01/08 Annual NSTAR NST 67019E107 1.3 Elect Director Sherry H. For For 03/04/08 Mgmt
 Penney
05/01/08 Annual NSTAR NST 67019E107 1.4 Elect Director William C. For For 03/04/08 Mgmt
 Van Faasen
05/01/08 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Pentair, Inc. PNR 709631105 1.1 Elect Director Leslie For For 03/02/08 Mgmt
 Abi-Karam
05/01/08 Annual Pentair, Inc. PNR 709631105 1.2 Elect Director Jerry W. For For 03/02/08 Mgmt
 Burris
05/01/08 Annual Pentair, Inc. PNR 709631105 1.3 Elect Director Ronald L. For For 03/02/08 Mgmt
 Merriman
05/01/08 Annual Pentair, Inc. PNR 709631105 2 Approve Omnibus Stock Plan For For 03/02/08 Mgmt
05/01/08 Annual Pentair, Inc. PNR 709631105 3 Ratify Auditors For For 03/02/08 Mgmt
05/01/08 Annual SPX Corp. SPW 784635104 1 Elect Director J. Kermit For For 03/14/08 Mgmt
 Campbell
05/01/08 Annual SPX Corp. SPW 784635104 2 Elect Director Emerson U. For For 03/14/08 Mgmt
 Fullwood
05/01/08 Annual SPX Corp. SPW 784635104 3 Elect Director Michael J. For For 03/14/08 Mgmt
 Mancuso
05/01/08 Annual SPX Corp. SPW 784635104 4 Ratify Auditors For For 03/14/08 Mgmt
05/01/08 Annual Timken Co. (The) TKR 887389104 1.1 Elect Director Phillip R. For For 02/15/08 Mgmt
 Cox
05/01/08 Annual Timken Co. (The) TKR 887389104 1.2 Elect Director Robert W. For For 02/15/08 Mgmt
 Mahoney
05/01/08 Annual Timken Co. (The) TKR 887389104 1.3 Elect Director Ward J. For For 02/15/08 Mgmt
 Timken, Jr.
05/01/08 Annual Timken Co. (The) TKR 887389104 1.4 Elect Director Joseph F. For Withhold 02/15/08 Mgmt
 Toot, Jr.
05/01/08 Annual Timken Co. (The) TKR 887389104 2 Amend Omnibus Stock Plan For For 02/15/08 Mgmt
05/01/08 Annual Timken Co. (The) TKR 887389104 3 Amend EEO Policy to Against For 02/15/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/01/08 Annual Timken Co. (The) TKR 887389104 4 Declassify the Board of Against For 02/15/08 ShrHoldr
 Directors
05/01/08 Annual Wisconsin Energy WEC 976657106 1.1 Elect Director John F. For For 02/21/08 Mgmt
 Corp. Bergstrom
05/01/08 Annual Wisconsin Energy WEC 976657106 1.2 Elect Director Barbara L. For For 02/21/08 Mgmt
 Corp. Bowles
05/01/08 Annual Wisconsin Energy WEC 976657106 1.3 Elect Director Patricia W. For For 02/21/08 Mgmt
 Corp. Chadwick
05/01/08 Annual Wisconsin Energy WEC 976657106 1.4 Elect Director Robert A. For For 02/21/08 Mgmt
 Corp. Cornog
05/01/08 Annual Wisconsin Energy WEC 976657106 1.5 Elect Director Curt S. For For 02/21/08 Mgmt
 Corp. Culver
05/01/08 Annual Wisconsin Energy WEC 976657106 1.6 Elect Director Thomas J. For For 02/21/08 Mgmt
 Corp. Fischer
05/01/08 Annual Wisconsin Energy WEC 976657106 1.7 Elect Director Gale E. For For 02/21/08 Mgmt
 Corp. Klappa
05/01/08 Annual Wisconsin Energy WEC 976657106 1.8 Elect Director Ulice For For 02/21/08 Mgmt
 Corp. Payne, Jr.
05/01/08 Annual Wisconsin Energy WEC 976657106 1.9 Elect Director Frederick For For 02/21/08 Mgmt
 Corp. P. Stratton, Jr.
05/01/08 Annual Wisconsin Energy WEC 976657106 2 Ratify Auditors For For 02/21/08 Mgmt
 Corp.
05/02/08 Annual Arrow ARW 042735100 1.1 Elect Director Daniel W. For For 03/12/08 Mgmt
 Electronics, Inc. Duval


Page 18


05/02/08 Annual Arrow ARW 042735100 1.2 Elect Director Gail E. For For 03/12/08 Mgmt
 Electronics, Inc. Hamilton
05/02/08 Annual Arrow ARW 042735100 1.3 Elect Director John N. For For 03/12/08 Mgmt
 Electronics, Inc. Hanson
05/02/08 Annual Arrow ARW 042735100 1.4 Elect Director Richard S. For For 03/12/08 Mgmt
 Electronics, Inc. Hill
05/02/08 Annual Arrow ARW 042735100 1.5 Elect Director M.F. (Fran) For For 03/12/08 Mgmt
 Electronics, Inc. Keeth
05/02/08 Annual Arrow ARW 042735100 1.6 Elect Director Roger King For For 03/12/08 Mgmt
 Electronics, Inc.
05/02/08 Annual Arrow ARW 042735100 1.7 Elect Director Michael J. For For 03/12/08 Mgmt
 Electronics, Inc. Long
05/02/08 Annual Arrow ARW 042735100 1.8 Elect Director Karen Gordon For For 03/12/08 Mgmt
 Electronics, Inc. Mills
05/02/08 Annual Arrow ARW 042735100 1.9 Elect Director William E. For For 03/12/08 Mgmt
 Electronics, Inc. Mitchell
05/02/08 Annual Arrow ARW 042735100 1.10 Elect Director Stephen C. For For 03/12/08 Mgmt
 Electronics, Inc. Patrick
05/02/08 Annual Arrow ARW 042735100 1.11 Elect Director Barry W. For For 03/12/08 Mgmt
 Electronics, Inc. Perry
05/02/08 Annual Arrow ARW 042735100 1.12 Elect Director John C. For Withhold 03/12/08 Mgmt
 Electronics, Inc. Waddell
05/02/08 Annual Arrow ARW 042735100 2 Ratify Auditors For For 03/12/08 Mgmt
 Electronics, Inc.
05/02/08 Annual Arrow ARW 042735100 3 Amend Omnibus Stock Plan For For 03/12/08 Mgmt
 Electronics, Inc.
05/02/08 Annual CommScope, Inc. CTV 203372107 1.1 Elect Director June E. For For 03/10/08 Mgmt
 Travis
05/02/08 Annual CommScope, Inc. CTV 203372107 1.2 Elect Director James N. For For 03/10/08 Mgmt
 Whitson
05/02/08 Annual CommScope, Inc. CTV 203372107 2 Amend Executive Incentive For For 03/10/08 Mgmt
 Bonus Plan
05/02/08 Annual CommScope, Inc. CTV 203372107 3 Ratify Auditors For For 03/10/08 Mgmt
05/02/08 Annual Temple-Inland TIN 879868107 1.1 Elect Director Larry R. For For 03/06/08 Mgmt
 Inc. Faulkner
05/02/08 Annual Temple-Inland TIN 879868107 1.2 Elect Director Jeffrey M. For For 03/06/08 Mgmt
 Inc. Heller
05/02/08 Annual Temple-Inland TIN 879868107 1.3 Elect Director Doyle R. For For 03/06/08 Mgmt
 Inc. Simons
05/02/08 Annual Temple-Inland TIN 879868107 1.4 Elect Director W. Allen For For 03/06/08 Mgmt
 Inc. Reed
05/02/08 Annual Temple-Inland TIN 879868107 1.5 Elect Director J. Patrick For For 03/06/08 Mgmt
 Inc. Maley III
05/02/08 Annual Temple-Inland TIN 879868107 2 Approve Omnibus Stock Plan For For 03/06/08 Mgmt
 Inc.
05/02/08 Annual Temple-Inland TIN 879868107 3 Ratify Auditors For For 03/06/08 Mgmt
 Inc.
05/02/08 Annual The Brinks BCO 109696104 1.1 Elect Director Marc C. For For 02/26/08 Mgmt
 Company Breslawsky
05/02/08 Annual The Brinks BCO 109696104 1.2 Elect Director John S. For For 02/26/08 Mgmt
 Company Brinzo
05/02/08 Annual The Brinks BCO 109696104 1.3 Elect Director Michael T. For For 02/26/08 Mgmt
 Company Dan
05/02/08 Annual The Brinks BCO 109696104 1.4 Elect Director Lawrence J. For For 02/26/08 Mgmt
 Company Mosner
05/02/08 Annual The Brinks BCO 109696104 1.5 Elect Director Carroll R. For For 02/26/08 Mgmt
 Company Wetzel, Jr.
05/02/08 Annual The Brinks BCO 109696104 2 Approve Non-Employee For For 02/26/08 Mgmt
 Company Director Omnibus Stock Plan
05/02/08 Annual The Brinks BCO 109696104 3 Ratify Auditors For For 02/26/08 Mgmt
 Company
05/05/08 Annual Hubbell HUB.B 443510201 1.1 Elect Director E. Brooks For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.2 Elect Director G. Edwards For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.3 Elect Director A. Guzzi For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.4 Elect Director J. Hoffman For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.5 Elect Director A. McNally IV For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.6 Elect Director D. Meyer For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.7 Elect Director T. Powers For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.8 Elect Director G. Ratcliffe For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.9 Elect Director R. Swift For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.10 Elect Director D. Van Riper For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 2 Ratify Auditors For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Potlatch Corp. PCH 737630103 1 Elect Director John C. Knoll For For 03/24/08 Mgmt
05/05/08 Annual Potlatch Corp. PCH 737630103 2 Elect Director John S. Moody For For 03/24/08 Mgmt
05/05/08 Annual Potlatch Corp. PCH 737630103 3 Elect Director Lawrence S. For For 03/24/08 Mgmt
 Peiros
05/05/08 Annual Potlatch Corp. PCH 737630103 4 Elect Director William T. For For 03/24/08 Mgmt
 Weyerhaeuser
05/05/08 Annual Potlatch Corp. PCH 737630103 5 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/05/08 Annual Potlatch Corp. PCH 737630103 6 Ratify Auditors For For 03/24/08 Mgmt
05/05/08 Annual Protective Life PL 743674103 1.1 Elect Director James S.M. For For 03/07/08 Mgmt
 Corp. French
05/05/08 Annual Protective Life PL 743674103 1.2 Elect Director Thomas L. For For 03/07/08 Mgmt
 Corp. Hamby
05/05/08 Annual Protective Life PL 743674103 1.3 Elect Director John D. Johns For For 03/07/08 Mgmt
 Corp.
05/05/08 Annual Protective Life PL 743674103 1.4 Elect Director Vanessa For For 03/07/08 Mgmt
 Corp. Leonard
05/05/08 Annual Protective Life PL 743674103 1.5 Elect Director Charles D. For For 03/07/08 Mgmt
 Corp. Mccrary
05/05/08 Annual Protective Life PL 743674103 1.6 Elect Director John J. For For 03/07/08 Mgmt
 Corp. Mcmahon, Jr.
05/05/08 Annual Protective Life PL 743674103 1.7 Elect Director Malcolm For For 03/07/08 Mgmt
 Corp. Portera
05/05/08 Annual Protective Life PL 743674103 1.8 Elect Director C. Dowd For For 03/07/08 Mgmt
 Corp. Ritter
05/05/08 Annual Protective Life PL 743674103 1.9 Elect Director William A. For For 03/07/08 Mgmt
 Corp. Terry
05/05/08 Annual Protective Life PL 743674103 1.10 Elect Director W. Michael For For 03/07/08 Mgmt
 Corp. Warren, Jr.
05/05/08 Annual Protective Life PL 743674103 1.11 Elect Director Vanessa For For 03/07/08 Mgmt
 Corp. Wilson


Page 19


05/05/08 Annual Protective Life PL 743674103 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/05/08 Annual Protective Life PL 743674103 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
 Corp.
05/05/08 Annual StanCorp SFG 852891100 1.1 Elect Director Frederick W For For 03/03/08 Mgmt
 Financial Group, Buckman
 Inc.
05/05/08 Annual StanCorp SFG 852891100 1.2 Elect Director John E For For 03/03/08 Mgmt
 Financial Group, Chapoton
 Inc.
05/05/08 Annual StanCorp SFG 852891100 1.3 Elect Director Ronald E For For 03/03/08 Mgmt
 Financial Group, Timpe
 Inc.
05/05/08 Annual StanCorp SFG 852891100 2 Ratify Auditors For For 03/03/08 Mgmt
 Financial Group,
 Inc.
05/05/08 Annual StanCorp SFG 852891100 3 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
 Financial Group,
 Inc.
05/05/08 Annual StanCorp SFG 852891100 4 Amend Shareholder Rights For For 03/03/08 Mgmt
 Financial Group, Plan (Poison Pill)
 Inc.
05/05/08 Annual Trinity TRN 896522109 1.1 Elect Director John L. Adams For For 03/21/08 Mgmt
 Industries, Inc.
05/05/08 Annual Trinity TRN 896522109 1.2 Elect Director Rhys J. Best For For 03/21/08 Mgmt
 Industries, Inc.
05/05/08 Annual Trinity TRN 896522109 1.3 Elect Director David W. For For 03/21/08 Mgmt
 Industries, Inc. Biegler
05/05/08 Annual Trinity TRN 896522109 1.4 Elect Director Leldon E. For For 03/21/08 Mgmt
 Industries, Inc. Echols
05/05/08 Annual Trinity TRN 896522109 1.5 Elect Director Ronald J. For For 03/21/08 Mgmt
 Industries, Inc. Gafford
05/05/08 Annual Trinity TRN 896522109 1.6 Elect Director Ronald W. For For 03/21/08 Mgmt
 Industries, Inc. Haddock
05/05/08 Annual Trinity TRN 896522109 1.7 Elect Director Jess T. Hay For For 03/21/08 Mgmt
 Industries, Inc.
05/05/08 Annual Trinity TRN 896522109 1.8 Elect Director Adrian Lajous For For 03/21/08 Mgmt
 Industries, Inc.
05/05/08 Annual Trinity TRN 896522109 1.9 Elect Director Diana S. For For 03/21/08 Mgmt
 Industries, Inc. Natalicio
05/05/08 Annual Trinity TRN 896522109 1.10 Elect Director Timothy R. For For 03/21/08 Mgmt
 Industries, Inc. Wallace
05/05/08 Annual Trinity TRN 896522109 2 Ratify Auditors For For 03/21/08 Mgmt
 Industries, Inc.
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.1 Elect Director Thomas R. For For 03/12/08 Mgmt
 Stanton
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.2 Elect Director H. Fenwick For For 03/12/08 Mgmt
 Huss
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.3 Elect Director Ross K. For For 03/12/08 Mgmt
 Ireland
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.4 Elect Director William L. For For 03/12/08 Mgmt
 Marks
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.5 Elect Director James E. For For 03/12/08 Mgmt
 Matthews
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.6 Elect Director Balan Nair For For 03/12/08 Mgmt
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.7 Elect Director Roy J. For For 03/12/08 Mgmt
 Nichols
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 2 Ratify Auditors For For 03/12/08 Mgmt
05/06/08 Annual Encore EAC 29255W100 1.1 Elect Director I. Jon For For 03/14/08 Mgmt
 Acquisition Brumley
 Company
05/06/08 Annual Encore EAC 29255W100 1.2 Elect Director Jon S. For For 03/14/08 Mgmt
 Acquisition Brumley
 Company
05/06/08 Annual Encore EAC 29255W100 1.3 Elect Director John A. For For 03/14/08 Mgmt
 Acquisition Bailey
 Company
05/06/08 Annual Encore EAC 29255W100 1.4 Elect Director Martin C. For For 03/14/08 Mgmt
 Acquisition Bowen
 Company
05/06/08 Annual Encore EAC 29255W100 1.5 Elect Director Ted Collins, For For 03/14/08 Mgmt
 Acquisition Jr.
 Company
05/06/08 Annual Encore EAC 29255W100 1.6 Elect Director Ted A. For For 03/14/08 Mgmt
 Acquisition Gardner
 Company
05/06/08 Annual Encore EAC 29255W100 1.7 Elect Director John V. For For 03/14/08 Mgmt
 Acquisition Genova
 Company
05/06/08 Annual Encore EAC 29255W100 1.8 Elect Director James A. For For 03/14/08 Mgmt
 Acquisition Winne III
 Company
05/06/08 Annual Encore EAC 29255W100 2 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
 Acquisition
 Company
05/06/08 Annual Encore EAC 29255W100 3 Ratify Auditors For For 03/14/08 Mgmt
 Acquisition
 Company
05/06/08 Annual Exterran EXH 30225X103 1.1 Elect Director Janet F. For For 03/18/08 Mgmt
 Holdings, Inc. Clark
05/06/08 Annual Exterran EXH 30225X103 1.2 Elect Director Ernie L. For For 03/18/08 Mgmt
 Holdings, Inc. Danner
05/06/08 Annual Exterran EXH 30225X103 1.3 Elect Director Uriel E. For For 03/18/08 Mgmt
 Holdings, Inc. Dutton
05/06/08 Annual Exterran EXH 30225X103 1.4 Elect Director Gordon T. For For 03/18/08 Mgmt
 Holdings, Inc. Hall
05/06/08 Annual Exterran EXH 30225X103 1.5 Elect Director J.W.G. For For 03/18/08 Mgmt
 Holdings, Inc. Honeybourne
05/06/08 Annual Exterran EXH 30225X103 1.6 Elect Director John E. For For 03/18/08 Mgmt
 Holdings, Inc. Jackson
05/06/08 Annual Exterran EXH 30225X103 1.7 Elect Director William C. For For 03/18/08 Mgmt
 Holdings, Inc. Pate
05/06/08 Annual Exterran EXH 30225X103 1.8 Elect Director Stephen M. For For 03/18/08 Mgmt
 Holdings, Inc. Pazuk
05/06/08 Annual Exterran EXH 30225X103 1.9 Elect Director Stephen A. For For 03/18/08 Mgmt
 Holdings, Inc. Snider
05/06/08 Annual Exterran EXH 30225X103 2 Ratify Auditors For For 03/18/08 Mgmt
 Holdings, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.1 Elect Director D.L. Bodde For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.2 Elect Director M.J. Chesser For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.3 Elect Director W.H. Downey For For 02/27/08 Mgmt
 Energy, Inc.


Page 20


05/06/08 Annual Great Plains GXP 391164100 1.4 Elect Director M.A. Ernst For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.5 Elect Director R.C. For For 02/27/08 Mgmt
 Energy, Inc. Ferguson, Jr.
05/06/08 Annual Great Plains GXP 391164100 1.6 Elect Director L.A. Jimenez For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.7 Elect Director J.A. Mitchell For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.8 Elect Director W.C. Nelson For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.9 Elect Director L.H. Talbott For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.10 Elect Director R.H. West For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.1 Elect Director Don E. For For 02/27/08 Mgmt
 Electric Carroll
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.2 Elect Director Richard W. For For 02/27/08 Mgmt
 Electric Gushman, II
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.3 Elect Director Victor H. For For 02/27/08 Mgmt
 Electric Li, S.J.D.
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.4 Elect Director Bill D. Mills For For 02/27/08 Mgmt
 Electric
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.5 Elect Director Barry K. For For 02/27/08 Mgmt
 Electric Taniguchi
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 2 Ratify Auditors For For 02/27/08 Mgmt
 Electric
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 3 Amend Non-Employee Director For For 02/27/08 Mgmt
 Electric Stock Option Plan
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 4 Amend Omnibus Stock Plan For For 02/27/08 Mgmt
 Electric
 Industries, Inc.
05/06/08 Annual HNI Corporation HNI 404251100 1 Elect Director Miguel M. For For 03/03/08 Mgmt
 Calado
05/06/08 Annual HNI Corporation HNI 404251100 2 Elect Director Cheryl A. For For 03/03/08 Mgmt
 Francis
05/06/08 Annual HNI Corporation HNI 404251100 3 Elect Director Larry B. For For 03/03/08 Mgmt
 Porcellato
05/06/08 Annual HNI Corporation HNI 404251100 4 Elect Director Brian E. For For 03/03/08 Mgmt
 Stern
05/06/08 Annual HNI Corporation HNI 404251100 5 Ratify Auditors For For 03/03/08 Mgmt
05/06/08 Annual NVR, Inc. NVR 62944T105 1 Elect Director Dwight C. For For 03/03/08 Mgmt
 Schar
05/06/08 Annual NVR, Inc. NVR 62944T105 2 Elect Director Robert C. For For 03/03/08 Mgmt
 Butler
05/06/08 Annual NVR, Inc. NVR 62944T105 3 Elect Director C. E. Andrews For For 03/03/08 Mgmt
05/06/08 Annual NVR, Inc. NVR 62944T105 4 Ratify Auditors For For 03/03/08 Mgmt
05/06/08 Annual O'Reilly ORLY 686091109 1.1 Elect Director David E. For Withhold 02/28/08 Mgmt
 Automotive, Inc. O'Reilly
05/06/08 Annual O'Reilly ORLY 686091109 1.2 Elect Director Jay D. For For 02/28/08 Mgmt
 Automotive, Inc. Burchfield
05/06/08 Annual O'Reilly ORLY 686091109 1.3 Elect Director Paul R. For For 02/28/08 Mgmt
 Automotive, Inc. Lederer
05/06/08 Annual O'Reilly ORLY 686091109 2 Ratify Auditors For For 02/28/08 Mgmt
 Automotive, Inc.
05/06/08 Annual Sotheby's BID 835898107 1.1 Elect Director John M. For For 03/24/08 Mgmt
 Angelo
05/06/08 Annual Sotheby's BID 835898107 1.2 Elect Director Michael For For 03/24/08 Mgmt
 Blakenham
05/06/08 Annual Sotheby's BID 835898107 1.3 Elect Director The Duke Of For For 03/24/08 Mgmt
 Devonshire
05/06/08 Annual Sotheby's BID 835898107 1.4 Elect Director Allen For For 03/24/08 Mgmt
 Questrom
05/06/08 Annual Sotheby's BID 835898107 1.5 Elect Director William F. For For 03/24/08 Mgmt
 Ruprecht
05/06/08 Annual Sotheby's BID 835898107 1.6 Elect Director Michael I. For For 03/24/08 Mgmt
 Sovern
05/06/08 Annual Sotheby's BID 835898107 1.7 Elect Director Donald M. For For 03/24/08 Mgmt
 Stewart
05/06/08 Annual Sotheby's BID 835898107 1.8 Elect Director Robert S. For For 03/24/08 Mgmt
 Taubman
05/06/08 Annual Sotheby's BID 835898107 1.9 Elect Director Diana L. For For 03/24/08 Mgmt
 Taylor
05/06/08 Annual Sotheby's BID 835898107 1.10 Elect Director Dennis M. For For 03/24/08 Mgmt
 Weibling
05/06/08 Annual Sotheby's BID 835898107 1.11 Elect Director Robin G. For For 03/24/08 Mgmt
 Woodhead
05/06/08 Annual Sotheby's BID 835898107 2 Ratify Auditors For For 03/24/08 Mgmt
05/06/08 Annual Southwestern SWN 845467109 1.1 Elect Director Lewis E. For For 03/14/08 Mgmt
 Energy Co. Epley, Jr.
05/06/08 Annual Southwestern SWN 845467109 1.2 Elect Director Robert L. For For 03/14/08 Mgmt
 Energy Co. Howard
05/06/08 Annual Southwestern SWN 845467109 1.3 Elect Director Harold M. For For 03/14/08 Mgmt
 Energy Co. Korell
05/06/08 Annual Southwestern SWN 845467109 1.4 Elect Director Vello A. For For 03/14/08 Mgmt
 Energy Co. Kuuskraa
05/06/08 Annual Southwestern SWN 845467109 1.5 Elect Director Kenneth R. For For 03/14/08 Mgmt
 Energy Co. Mourton
05/06/08 Annual Southwestern SWN 845467109 1.6 Elect Director Charles E. For For 03/14/08 Mgmt
 Energy Co. Scharlau
05/06/08 Annual Southwestern SWN 845467109 2 Ratify Auditors For For 03/14/08 Mgmt
 Energy Co.
05/06/08 Annual Terra Industries TRA 880915103 1.1 Elect Director Michael L. For For 02/22/08 Mgmt
 Inc. Bennett
05/06/08 Annual Terra Industries TRA 880915103 1.2 Elect Director Peter S. For For 02/22/08 Mgmt
 Inc. Janson
05/06/08 Annual Terra Industries TRA 880915103 1.3 Elect Director James R. For For 02/22/08 Mgmt
 Inc. Kroner
05/06/08 Annual Terra Industries TRA 880915103 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
05/07/08 Annual Advent Software, ADVS 007974108 1.1 Elect Director John H. For For 03/14/08 Mgmt
 Inc. Scully
05/07/08 Annual Advent Software, ADVS 007974108 1.2 Elect Director Stephanie G. For For 03/14/08 Mgmt
 Inc. Dimarco
05/07/08 Annual Advent Software, ADVS 007974108 1.3 Elect Director A. George For For 03/14/08 Mgmt
 Inc. Battle


Page 21


05/07/08 Annual Advent Software, ADVS 007974108 1.4 Elect Director Robert A. For For 03/14/08 Mgmt
 Inc. Ettl
05/07/08 Annual Advent Software, ADVS 007974108 1.5 Elect Director James D. For For 03/14/08 Mgmt
 Inc. Kirsner
05/07/08 Annual Advent Software, ADVS 007974108 1.6 Elect Director James P. For For 03/14/08 Mgmt
 Inc. Roemer
05/07/08 Annual Advent Software, ADVS 007974108 1.7 Elect Director Wendell G. For For 03/14/08 Mgmt
 Inc. Van Auken
05/07/08 Annual Advent Software, ADVS 007974108 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/07/08 Annual Advent Software, ADVS 007974108 3 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
 Inc.
05/07/08 Annual Cadence Design CDNS 127387108 1 Elect Director Michael J. For For 03/14/08 Mgmt
 Systems, Inc. Fister
05/07/08 Annual Cadence Design CDNS 127387108 2 Elect Director Donald L. For For 03/14/08 Mgmt
 Systems, Inc. Lucas
05/07/08 Annual Cadence Design CDNS 127387108 3 Elect Director Alberto For For 03/14/08 Mgmt
 Systems, Inc. Sangiovanni-Vincentelli
05/07/08 Annual Cadence Design CDNS 127387108 4 Elect Director George M. For For 03/14/08 Mgmt
 Systems, Inc. Scalise
05/07/08 Annual Cadence Design CDNS 127387108 5 Elect Director John B. For For 03/14/08 Mgmt
 Systems, Inc. Shoven
05/07/08 Annual Cadence Design CDNS 127387108 6 Elect Director Roger S. For For 03/14/08 Mgmt
 Systems, Inc. Siboni
05/07/08 Annual Cadence Design CDNS 127387108 7 Elect Director John A. C. For For 03/14/08 Mgmt
 Systems, Inc. Swainson
05/07/08 Annual Cadence Design CDNS 127387108 8 Elect Director Lip-Bu Tan For For 03/14/08 Mgmt
 Systems, Inc.
05/07/08 Annual Cadence Design CDNS 127387108 9 Amend Qualified Employee For For 03/14/08 Mgmt
 Systems, Inc. Stock Purchase Plan
05/07/08 Annual Cadence Design CDNS 127387108 10 Ratify Auditors For For 03/14/08 Mgmt
 Systems, Inc.
05/07/08 Annual Fairchild FCS 303726103 1.1 Elect Director Charles P. For For 03/12/08 Mgmt
 Semiconductor Carinalli
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.2 Elect Director Robert F. For For 03/12/08 Mgmt
 Semiconductor Friel
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.3 Elect Director Thomas L. For For 03/12/08 Mgmt
 Semiconductor Magnanti
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.4 Elect Director Kevin J. For For 03/12/08 Mgmt
 Semiconductor McGarity
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.5 Elect Director Bryan R. Roub For For 03/12/08 Mgmt
 Semiconductor
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.6 Elect Director Ronald W. For For 03/12/08 Mgmt
 Semiconductor Shelly
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.7 Elect Director Mark S. For For 03/12/08 Mgmt
 Semiconductor Thompson
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 2 Amend Omnibus Stock Plan For For 03/12/08 Mgmt
 Semiconductor
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 3 Ratify Auditors For For 03/12/08 Mgmt
 Semiconductor
 International,
 Inc.
05/07/08 Annual Imation Corp. IMN 45245A107 1.1 Elect Director Linda W. Hart For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 1.2 Elect Director Raymond Leung For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 1.3 Elect Director Mark E. Lucas For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 1.4 Elect Director Charles Reich For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 1.5 Elect Director Frank P. For For 03/10/08 Mgmt
 Russomanno
05/07/08 Annual Imation Corp. IMN 45245A107 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 3 Approve Omnibus Stock Plan For For 03/10/08 Mgmt
05/07/08 Annual Intersil ISIL 46069S109 1.1 Elect Director David B. For For 03/13/08 Mgmt
 Corporation Bell
05/07/08 Annual Intersil ISIL 46069S109 1.2 Elect Director Dr. Robert For For 03/13/08 Mgmt
 Corporation W. Conn
05/07/08 Annual Intersil ISIL 46069S109 1.3 Elect Director James V. For For 03/13/08 Mgmt
 Corporation Diller
05/07/08 Annual Intersil ISIL 46069S109 1.4 Elect Director Gary E. Gist For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 1.5 Elect Director Mercedes For For 03/13/08 Mgmt
 Corporation Johnson
05/07/08 Annual Intersil ISIL 46069S109 1.6 Elect Director Gregory Lang For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 1.7 Elect Director Jan Peeters For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 1.8 Elect Director Robert N. For For 03/13/08 Mgmt
 Corporation Pokelwaldt
05/07/08 Annual Intersil ISIL 46069S109 1.9 Elect Director James A. For For 03/13/08 Mgmt
 Corporation Urry
05/07/08 Annual Intersil ISIL 46069S109 2 Ratify Auditors For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 3 Approve Omnibus Stock Plan For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 4 Amend Qualified Employee For For 03/13/08 Mgmt
 Corporation Stock Purchase Plan
05/07/08 Annual Thomas & Betts TNB 884315102 1.1 Elect Director Jeananne K. For For 03/07/08 Mgmt
 Corp. Hauswald
05/07/08 Annual Thomas & Betts TNB 884315102 1.2 Elect Director Dean For For 03/07/08 Mgmt
 Corp. Jernigan
05/07/08 Annual Thomas & Betts TNB 884315102 1.3 Elect Director Ronald B. For For 03/07/08 Mgmt
 Corp. Kalich
05/07/08 Annual Thomas & Betts TNB 884315102 1.4 Elect Director Kenneth R. For For 03/07/08 Mgmt
 Corp. Masterson
05/07/08 Annual Thomas & Betts TNB 884315102 1.5 Elect Director Dominic J. For For 03/07/08 Mgmt
 Corp. Pileggi
05/07/08 Annual Thomas & Betts TNB 884315102 1.6 Elect Director Jean Paul For For 03/07/08 Mgmt
 Corp. Richard
05/07/08 Annual Thomas & Betts TNB 884315102 1.7 Elect Director Kevin L. For For 03/07/08 Mgmt
 Corp. Roberg


Page 22


05/07/08 Annual Thomas & Betts TNB 884315102 1.8 Elect Director David D. For For 03/07/08 Mgmt
 Corp. Stevens
05/07/08 Annual Thomas & Betts TNB 884315102 1.9 Elect Director William H. For For 03/07/08 Mgmt
 Corp. Waltrip
05/07/08 Annual Thomas & Betts TNB 884315102 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/07/08 Annual Thomas & Betts TNB 884315102 3 Approve Executive Incentive For For 03/07/08 Mgmt
 Corp. Bonus Plan
05/07/08 Annual Thomas & Betts TNB 884315102 4 Approve Omnibus Stock Plan For For 03/07/08 Mgmt
 Corp.
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.1 Elect Director James E. For For 03/14/08 Mgmt
 Annable
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.2 Elect Director Eric J. Draut For For 03/14/08 Mgmt
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.3 Elect Director Donald V. For For 03/14/08 Mgmt
 Fites
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.4 Elect Director Douglas G. For For 03/14/08 Mgmt
 Geoga
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.5 Elect Director Reuben L. For For 03/14/08 Mgmt
 Hedlund
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.6 Elect Director Jerrold V. For For 03/14/08 Mgmt
 Jerome
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.7 Elect Director W.E. For For 03/14/08 Mgmt
 Johnston, Jr.
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.8 Elect Director Wayne Kauth For For 03/14/08 Mgmt
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.9 Elect Director Fayez S. For For 03/14/08 Mgmt
 Sarofim
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.10 Elect Director Donald G. For For 03/14/08 Mgmt
 Southwell
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.11 Elect Director Richard C. For For 03/14/08 Mgmt
 Vie
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.12 Elect Director Ann E. For For 03/14/08 Mgmt
 Ziegler
05/07/08 Annual Unitrin, Inc. UTR 913275103 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual Charles River CRL 159864107 1.1 Elect Director James C. For For 03/20/08 Mgmt
 Laboratories Foster
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.2 Elect Director Nancy T. For For 03/20/08 Mgmt
 Laboratories Chang
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.3 Elect Director Stephen D. For For 03/20/08 Mgmt
 Laboratories Chubb
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.4 Elect Director George E. For For 03/20/08 Mgmt
 Laboratories Massaro
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.5 Elect Director George M. For For 03/20/08 Mgmt
 Laboratories Milne, Jr.
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.6 Elect Director C. Richard For For 03/20/08 Mgmt
 Laboratories Reese
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.7 Elect Director Douglas E. For For 03/20/08 Mgmt
 Laboratories Rogers
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.8 Elect Director Samuel O. For For 03/20/08 Mgmt
 Laboratories Thier
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.9 Elect Director William H. For For 03/20/08 Mgmt
 Laboratories Waltrip
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 2 Ratify Auditors For For 03/20/08 Mgmt
 Laboratories
 International,
 Inc.
05/08/08 Contest Charming CHRS 161133103 1.1 Elect Director Dorrit J. For TNA 03/28/08 Mgmt
 Shoppes, Inc. Bern
05/08/08 Contest Charming CHRS 161133103 1.2 Elect Director Alan Rosskamm For TNA 03/28/08 Mgmt
 Shoppes, Inc.
05/08/08 Contest Charming CHRS 161133103 1.3 Elect Director M. Jeannine For TNA 03/28/08 Mgmt
 Shoppes, Inc. Strandjord
05/08/08 Contest Charming CHRS 161133103 2 Approve Executive Incentive For TNA 03/28/08 Mgmt
 Shoppes, Inc. Bonus Plan
05/08/08 Contest Charming CHRS 161133103 3 Ratify Auditors For TNA 03/28/08 Mgmt
 Shoppes, Inc.
05/08/08 Contest Charming CHRS 161133103 1.1 Elect Director Arnaud Ajdler For For 03/28/08 ShrHoldr
 Shoppes, Inc.
05/08/08 Contest Charming CHRS 161133103 1.2 Elect Director Michael Appel For For 03/28/08 ShrHoldr
 Shoppes, Inc.
05/08/08 Contest Charming CHRS 161133103 1.3 Elect Director Robert For Withhold 03/28/08 ShrHoldr
 Shoppes, Inc. Frankfurt
05/08/08 Contest Charming CHRS 161133103 2 Approve Executive Incentive Against For 03/28/08 Mgmt
 Shoppes, Inc. Bonus Plan
05/08/08 Contest Charming CHRS 161133103 3 Ratify Auditors For For 03/28/08 Mgmt
 Shoppes, Inc.
05/08/08 Annual Covance Inc. CVD 222816100 1.1 Elect Director Kathleen G. For For 03/18/08 Mgmt
 Bang
05/08/08 Annual Covance Inc. CVD 222816100 1.2 Elect Director Gary E. For For 03/18/08 Mgmt
 Costley, Ph.D.
05/08/08 Annual Covance Inc. CVD 222816100 2 Approve Non-Employee For For 03/18/08 Mgmt
 Director Stock Option Plan
05/08/08 Annual Covance Inc. CVD 222816100 3 Ratify Auditors For For 03/18/08 Mgmt
05/08/08 Annual Edwards EW 28176E108 1 Elect Director John T. For For 03/14/08 Mgmt
 Lifesciences Cardis
 Corporation
05/08/08 Annual Edwards EW 28176E108 2 Elect Director Philip M. For For 03/14/08 Mgmt
 Lifesciences Neal
 Corporation
05/08/08 Annual Edwards EW 28176E108 3 Elect Director David E.I. For For 03/14/08 Mgmt
 Lifesciences Pyott
 Corporation
05/08/08 Annual Edwards EW 28176E108 4 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
 Lifesciences
 Corporation


Page 23


05/08/08 Annual Edwards EW 28176E108 5 Ratify Auditors For For 03/14/08 Mgmt
 Lifesciences
 Corporation
05/08/08 Annual Forest Oil Corp. FST 346091705 1.1 Elect Director H. Craig For For 03/10/08 Mgmt
 Clark
05/08/08 Annual Forest Oil Corp. FST 346091705 1.2 Elect Director James H. Lee For For 03/10/08 Mgmt
05/08/08 Annual Forest Oil Corp. FST 346091705 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.1 Elect Director Theodore F. For For 03/14/08 Mgmt
 Craver, Jr.
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.2 Elect Director Vicki B. For For 03/14/08 Mgmt
 Escarra
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.3 Elect Director Thomas T. For For 03/14/08 Mgmt
 Farley
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.4 Elect Director Gale S. For For 03/14/08 Mgmt
 Fitzgerald
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.5 Elect Director Patrick Foley For For 03/14/08 Mgmt
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.6 Elect Director Jay M. For For 03/14/08 Mgmt
 Gellert
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.7 Elect Director Roger F. For For 03/14/08 Mgmt
 Greaves
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.8 Elect Director Bruce G. For For 03/14/08 Mgmt
 Willison
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.9 Elect Director Frederick C. For For 03/14/08 Mgmt
 Yeager
05/08/08 Annual Health Net, Inc. HNT 42222G108 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual Plains PXP 726505100 1.1 Elect Director James C. For For 03/21/08 Mgmt
 Exploration & Flores
 Production Co
05/08/08 Annual Plains PXP 726505100 1.2 Elect Director Isaac For For 03/21/08 Mgmt
 Exploration & Arnold, Jr.
 Production Co
05/08/08 Annual Plains PXP 726505100 1.3 Elect Director Alan R. For For 03/21/08 Mgmt
 Exploration & Buckwalter, III
 Production Co
05/08/08 Annual Plains PXP 726505100 1.4 Elect Director Jerry L. Dees For For 03/21/08 Mgmt
 Exploration &
 Production Co
05/08/08 Annual Plains PXP 726505100 1.5 Elect Director Tom H. For For 03/21/08 Mgmt
 Exploration & Delimitros
 Production Co
05/08/08 Annual Plains PXP 726505100 1.6 Elect Director Thomas A. For For 03/21/08 Mgmt
 Exploration & Fry, III
 Production Co
05/08/08 Annual Plains PXP 726505100 1.7 Elect Director Robert L. For For 03/21/08 Mgmt
 Exploration & Gerry, III
 Production Co
05/08/08 Annual Plains PXP 726505100 1.8 Elect Director Charles G. For For 03/21/08 Mgmt
 Exploration & Groat
 Production Co
05/08/08 Annual Plains PXP 726505100 1.9 Elect Director John H. For For 03/21/08 Mgmt
 Exploration & Lollar
 Production Co
05/08/08 Annual Plains PXP 726505100 2 Ratify Auditors For For 03/21/08 Mgmt
 Exploration &
 Production Co
05/09/08 Annual Cypress CY 232806109 1.1 Elect Director T.J. Rodgers For For 03/11/08 Mgmt
 Semiconductor
 Corp.
05/09/08 Annual Cypress CY 232806109 1.2 Elect Director W. Steve For For 03/11/08 Mgmt
 Semiconductor Albrecht
 Corp.
05/09/08 Annual Cypress CY 232806109 1.3 Elect Director Eric A. For For 03/11/08 Mgmt
 Semiconductor Benhamou
 Corp.
05/09/08 Annual Cypress CY 232806109 1.4 Elect Director Lloyd Carney For For 03/11/08 Mgmt
 Semiconductor
 Corp.
05/09/08 Annual Cypress CY 232806109 1.5 Elect Director James R. Long For For 03/11/08 Mgmt
 Semiconductor
 Corp.
05/09/08 Annual Cypress CY 232806109 1.6 Elect Director J. Daniel For For 03/11/08 Mgmt
 Semiconductor Mccranie
 Corp.
05/09/08 Annual Cypress CY 232806109 1.7 Elect Director Evert Van De For For 03/11/08 Mgmt
 Semiconductor Ven
 Corp.
05/09/08 Annual Cypress CY 232806109 2 Ratify Auditors For For 03/11/08 Mgmt
 Semiconductor
 Corp.
05/09/08 Annual Cypress CY 232806109 3 Amend Omnibus Stock Plan For For 03/11/08 Mgmt
 Semiconductor
 Corp.
05/09/08 Annual Cypress CY 232806109 4 Approve Executive Incentive For For 03/11/08 Mgmt
 Semiconductor Bonus Plan
 Corp.
05/09/08 Annual FMC FTI 30249U101 1.1 Elect Director C. Maury For For 03/03/08 Mgmt
 Technologies, Devine
 Inc.
05/09/08 Annual FMC FTI 30249U101 1.2 Elect Director Thomas M. For For 03/03/08 Mgmt
 Technologies, Hamilton
 Inc.
05/09/08 Annual FMC FTI 30249U101 1.3 Elect Director Richard A. For For 03/03/08 Mgmt
 Technologies, Pattarozzi
 Inc.
05/09/08 Annual FMC FTI 30249U101 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
 Technologies,
 Inc.
05/12/08 Annual Lincare LNCR 532791100 1.1 Elect Director J.P. Byrnes For For 03/31/08 Mgmt
 Holdings, Inc.
05/12/08 Annual Lincare LNCR 532791100 1.2 Elect Director S.H. Altman, For Withhold 03/31/08 Mgmt
 Holdings, Inc. Ph.D.
05/12/08 Annual Lincare LNCR 532791100 1.3 Elect Director C.B. Black For Withhold 03/31/08 Mgmt
 Holdings, Inc.
05/12/08 Annual Lincare LNCR 532791100 1.4 Elect Director F.D. Byrne, For For 03/31/08 Mgmt
 Holdings, Inc. M.D.
05/12/08 Annual Lincare LNCR 532791100 1.5 Elect Director W.F. Miller, For Withhold 03/31/08 Mgmt
 Holdings, Inc. III
05/12/08 Annual Lincare LNCR 532791100 2 Ratify Auditors For For 03/31/08 Mgmt
 Holdings, Inc.
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.1 Elect Director Fredrick J. For For 03/27/08 Mgmt
 Barrett
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.2 Elect Director Jim W. Mogg For For 03/27/08 Mgmt
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.3 Elect Director Michael E. For For 03/27/08 Mgmt
 Wiley


Page 24


05/13/08 Annual Barrett Bill Corp BBG 06846N104 2 Approve Omnibus Stock Plan For Against 03/27/08 Mgmt
05/13/08 Annual Barrett Bill Corp BBG 06846N104 3 Ratify Auditors For For 03/27/08 Mgmt
05/13/08 Annual Barrett Bill Corp BBG 06846N104 4 Declassify the Board of Against For 03/27/08 ShrHoldr
 Directors
05/13/08 Annual Barrett Bill Corp BBG 06846N104 5 Other Business For Against 03/27/08 Mgmt
05/13/08 Annual Belo Corp. BLC 080555105 1.1 Elect Director Robert W. For For 03/19/08 Mgmt
 Decherd
05/13/08 Annual Belo Corp. BLC 080555105 1.2 Elect Director Dunia A. For For 03/19/08 Mgmt
 Shive
05/13/08 Annual Belo Corp. BLC 080555105 1.3 Elect Director M. Anne For For 03/19/08 Mgmt
 Szostak
05/13/08 Annual Belo Corp. BLC 080555105 2 Ratify Auditors For For 03/19/08 Mgmt
05/13/08 Annual Belo Corp. BLC 080555105 3 Declassify the Board of Against For 03/19/08 ShrHoldr
 Directors
05/13/08 Annual CF Industries CF 125269100 1.1 Elect Director Wallace W. For For 03/11/08 Mgmt
 Holdings Inc Creek
05/13/08 Annual CF Industries CF 125269100 1.2 Elect Director William For For 03/11/08 Mgmt
 Holdings Inc Davisson
05/13/08 Annual CF Industries CF 125269100 1.3 Elect Director Stephen R. For For 03/11/08 Mgmt
 Holdings Inc Wilson
05/13/08 Annual CF Industries CF 125269100 2 Ratify Auditors For For 03/11/08 Mgmt
 Holdings Inc
05/13/08 Annual Cleveland-Cliffs CLF 185896107 1 Elect Director R.C. Cambre For For 03/17/08 Mgmt
 Inc.
05/13/08 Annual Cleveland-Cliffs CLF 185896107 2 Elect Director J.A. For For 03/17/08 Mgmt
 Inc. Carrabba
05/13/08 Annual Cleveland-Cliffs CLF 185896107 3 Elect Director S.M. For For 03/17/08 Mgmt
 Inc. Cunningham
05/13/08 Annual Cleveland-Cliffs CLF 185896107 4 Elect Director B.J. For For 03/17/08 Mgmt
 Inc. Eldridge
05/13/08 Annual Cleveland-Cliffs CLF 185896107 5 Elect Director S.M. For For 03/17/08 Mgmt
 Inc. Green
05/13/08 Annual Cleveland-Cliffs CLF 185896107 6 Elect Director J.D. Ireland For For 03/17/08 Mgmt
 Inc. III
05/13/08 Annual Cleveland-Cliffs CLF 185896107 7 Elect Director F.R. For For 03/17/08 Mgmt
 Inc. McAllister
05/13/08 Annual Cleveland-Cliffs CLF 185896107 8 Elect Director R. Phillips For For 03/17/08 Mgmt
 Inc.
05/13/08 Annual Cleveland-Cliffs CLF 185896107 9 Elect Director R.K. For For 03/17/08 Mgmt
 Inc. Riederer
05/13/08 Annual Cleveland-Cliffs CLF 185896107 10 Elect Director A. Schwartz For For 03/17/08 Mgmt
 Inc.
05/13/08 Annual Cleveland-Cliffs CLF 185896107 11 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.1 Elect Director Michael C. For For 03/17/08 Mgmt
 International, Alfano
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.2 Elect Director Eric K. For For 03/17/08 Mgmt
 International, Brandt
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.3 Elect Director William F. For For 03/17/08 Mgmt
 International, Hecht
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.4 Elect Director Francis J. For For 03/17/08 Mgmt
 International, Lunger
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/17/08 Mgmt
 International,
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 3 Prepare Sustainability Against For 03/17/08 ShrHoldr
 International, Report
 Inc.
05/13/08 Annual DST Systems, Inc. DST 233326107 1.1 Elect Director George L. For For 03/14/08 Mgmt
 Argyros
05/13/08 Annual DST Systems, Inc. DST 233326107 1.2 Elect Director Thomas A. For For 03/14/08 Mgmt
 McDonnell
05/13/08 Annual DST Systems, Inc. DST 233326107 1.3 Elect Director M. Jeannine For For 03/14/08 Mgmt
 Strandjord
05/13/08 Annual DST Systems, Inc. DST 233326107 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual First Community PACW 31983B101 1.1 Elect Director Mark N. Baker For For 03/24/08 Mgmt
 Bancorp
05/13/08 Annual First Community PACW 31983B101 1.2 Elect Director Stephen M. For For 03/24/08 Mgmt
 Bancorp Dunn
05/13/08 Annual First Community PACW 31983B101 1.3 Elect Director Gary W. Deems For For 03/24/08 Mgmt
 Bancorp
05/13/08 Annual First Community PACW 31983B101 1.4 Elect Director John M. For For 03/24/08 Mgmt
 Bancorp Eggemeyer
05/13/08 Annual First Community PACW 31983B101 1.5 Elect Director Barry C. For For 03/24/08 Mgmt
 Bancorp Fitzpatrick
05/13/08 Annual First Community PACW 31983B101 1.6 Elect Director George E. For For 03/24/08 Mgmt
 Bancorp Langley
05/13/08 Annual First Community PACW 31983B101 1.7 Elect Director Susan E. For For 03/24/08 Mgmt
 Bancorp Lester
05/13/08 Annual First Community PACW 31983B101 1.8 Elect Director Timothy B. For For 03/24/08 Mgmt
 Bancorp Matz
05/13/08 Annual First Community PACW 31983B101 1.9 Elect Director Arnold W. For For 03/24/08 Mgmt
 Bancorp Messer
05/13/08 Annual First Community PACW 31983B101 1.10 Elect Director Daniel B. For For 03/24/08 Mgmt
 Bancorp Platt
05/13/08 Annual First Community PACW 31983B101 1.11 Elect Director Robert A. For For 03/24/08 Mgmt
 Bancorp Stine
05/13/08 Annual First Community PACW 31983B101 1.12 Elect Director Matthew P. For For 03/24/08 Mgmt
 Bancorp Wagner
05/13/08 Annual First Community PACW 31983B101 1.13 Elect Director David S. For For 03/24/08 Mgmt
 Bancorp Williams
05/13/08 Annual First Community PACW 31983B101 2 Other Business For Against 03/24/08 Mgmt
 Bancorp
05/13/08 Annual Hanover THG 410867105 1 Elect Director David J. For For 03/24/08 Mgmt
 Insurance Group Gallitano
 Inc
05/13/08 Annual Hanover THG 410867105 2 Elect Director Wendell J. For For 03/24/08 Mgmt
 Insurance Group Knox
 Inc
05/13/08 Annual Hanover THG 410867105 3 Elect Director Robert J. For For 03/24/08 Mgmt
 Insurance Group Murray
 Inc
05/13/08 Annual Hanover THG 410867105 4 Ratify Auditors For For 03/24/08 Mgmt
 Insurance Group
 Inc
05/13/08 Annual Harte-Hanks, Inc. HHS 416196103 1.1 Elect Director Dean H. For For 03/28/08 Mgmt
 Blythe
05/13/08 Annual Harte-Hanks, Inc. HHS 416196103 1.2 Elect Director Houston H. For For 03/28/08 Mgmt
 Harte
05/13/08 Annual Harte-Hanks, Inc. HHS 416196103 1.3 Elect Director Judy C. Odom For For 03/28/08 Mgmt


Page 25


05/13/08 Annual Harte-Hanks, Inc. HHS 416196103 2 Ratify Auditors For For 03/28/08 Mgmt
05/13/08 Annual LifePoint LPNT 53219L109 1.1 Elect Director W.F. For For 03/17/08 Mgmt
 Hospitals, Inc. Carpenter III
05/13/08 Annual LifePoint LPNT 53219L109 1.2 Elect Director Richard H. For For 03/17/08 Mgmt
 Hospitals, Inc. Evans
05/13/08 Annual LifePoint LPNT 53219L109 1.3 Elect Director Michael P. For For 03/17/08 Mgmt
 Hospitals, Inc. Haley
05/13/08 Annual LifePoint LPNT 53219L109 2 Ratify Auditors For For 03/17/08 Mgmt
 Hospitals, Inc.
05/13/08 Annual LifePoint LPNT 53219L109 3 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
 Hospitals, Inc.
05/13/08 Annual LifePoint LPNT 53219L109 4 Amend Nonqualified Employee For For 03/17/08 Mgmt
 Hospitals, Inc. Stock Purchase Plan
05/13/08 Annual Mine Safety MSA 602720104 1.1 Elect Director William M. For Withhold 02/15/08 Mgmt
 Appliances Co. Lambert
05/13/08 Annual Mine Safety MSA 602720104 1.2 Elect Director Diane M. For For 02/15/08 Mgmt
 Appliances Co. Pearse
05/13/08 Annual Mine Safety MSA 602720104 1.3 Elect Director L. Edward For Withhold 02/15/08 Mgmt
 Appliances Co. Shaw, Jr.
05/13/08 Annual Mine Safety MSA 602720104 1.4 Elect Director Thomas H. For For 02/15/08 Mgmt
 Appliances Co. Witmer
05/13/08 Annual Mine Safety MSA 602720104 2 Approve Omnibus Stock Plan For For 02/15/08 Mgmt
 Appliances Co.
05/13/08 Annual Mine Safety MSA 602720104 3 Approve Non-Employee For For 02/15/08 Mgmt
 Appliances Co. Director Omnibus Stock Plan
05/13/08 Annual Mine Safety MSA 602720104 4 Ratify Auditors For For 02/15/08 Mgmt
 Appliances Co.
05/13/08 Annual National NATI 636518102 1.1 Elect Director Jeffrey L. For For 03/17/08 Mgmt
 Instruments Corp. Kodosky
05/13/08 Annual National NATI 636518102 1.2 Elect Director Donald M. For For 03/17/08 Mgmt
 Instruments Corp. Carlton
05/13/08 Annual National NATI 636518102 1.3 Elect Director John K. For For 03/17/08 Mgmt
 Instruments Corp. Medica
05/13/08 Annual Northeast NU 664397106 1.1 Elect Director Richard H. For For 03/14/08 Mgmt
 Utilities Booth
05/13/08 Annual Northeast NU 664397106 1.2 Elect Director John S. For For 03/14/08 Mgmt
 Utilities Clarkeson
05/13/08 Annual Northeast NU 664397106 1.3 Elect Director Cotton M. For For 03/14/08 Mgmt
 Utilities Cleveland
05/13/08 Annual Northeast NU 664397106 1.4 Elect Director Sanford For For 03/14/08 Mgmt
 Utilities Cloud Jr.
05/13/08 Annual Northeast NU 664397106 1.5 Elect Director James F. For For 03/14/08 Mgmt
 Utilities Cordes
05/13/08 Annual Northeast NU 664397106 1.6 Elect Director E. Gail De For For 03/14/08 Mgmt
 Utilities Planque
05/13/08 Annual Northeast NU 664397106 1.7 Elect Director John G. For For 03/14/08 Mgmt
 Utilities Graham
05/13/08 Annual Northeast NU 664397106 1.8 Elect Director Elizabeth T. For For 03/14/08 Mgmt
 Utilities Kennan
05/13/08 Annual Northeast NU 664397106 1.9 Elect Director Kenneth R. For For 03/14/08 Mgmt
 Utilities Leibler
05/13/08 Annual Northeast NU 664397106 1.10 Elect Director Robert E. For For 03/14/08 Mgmt
 Utilities Patricelli
05/13/08 Annual Northeast NU 664397106 1.11 Elect Director Charles W. For For 03/14/08 Mgmt
 Utilities Shivery
05/13/08 Annual Northeast NU 664397106 1.12 Elect Director John W. Swope For For 03/14/08 Mgmt
 Utilities
05/13/08 Annual Northeast NU 664397106 2 Ratify Auditors For For 03/14/08 Mgmt
 Utilities
05/13/08 Annual Packaging PKG 695156109 1.1 Elect Director Cheryl K. For For 03/17/08 Mgmt
 Corporation of Beebe
 America
05/13/08 Annual Packaging PKG 695156109 1.2 Elect Director Henry F. For For 03/17/08 Mgmt
 Corporation of Frigon
 America
05/13/08 Annual Packaging PKG 695156109 1.3 Elect Director Hasan Jameel For For 03/17/08 Mgmt
 Corporation of
 America
05/13/08 Annual Packaging PKG 695156109 1.4 Elect Director Samuel M. For For 03/17/08 Mgmt
 Corporation of Mencoff
 America
05/13/08 Annual Packaging PKG 695156109 1.5 Elect Director Roger B. For For 03/17/08 Mgmt
 Corporation of Porter
 America
05/13/08 Annual Packaging PKG 695156109 1.6 Elect Director Paul T. For For 03/17/08 Mgmt
 Corporation of Stecko
 America
05/13/08 Annual Packaging PKG 695156109 1.7 Elect Director Rayford K. For For 03/17/08 Mgmt
 Corporation of Williamson
 America
05/13/08 Annual Packaging PKG 695156109 2 Ratify Auditors For For 03/17/08 Mgmt
 Corporation of
 America
05/13/08 Annual Werner WERN 950755108 1.1 Elect Director Gary L. For For 03/24/08 Mgmt
 Enterprises, Inc. Werner
05/13/08 Annual Werner WERN 950755108 1.2 Elect Director Gregory L. For For 03/24/08 Mgmt
 Enterprises, Inc. Werner
05/13/08 Annual Werner WERN 950755108 1.3 Elect Director Michael L. For For 03/24/08 Mgmt
 Enterprises, Inc. Steinbach
05/13/08 Annual Werner WERN 950755108 2 Ratify Auditors For For 03/24/08 Mgmt
 Enterprises, Inc.
05/14/08 Annual Cameron CAM 13342B105 1.1 Elect Director Peter J. For Withhold 03/17/08 Mgmt
 International Fluor
 Corp
05/14/08 Annual Cameron CAM 13342B105 1.2 Elect Director Jack B. Moore For For 03/17/08 Mgmt
 International
 Corp
05/14/08 Annual Cameron CAM 13342B105 1.3 Elect Director David Ross For Withhold 03/17/08 Mgmt
 International III
 Corp
05/14/08 Annual Cameron CAM 13342B105 2 Ratify Auditors For For 03/17/08 Mgmt
 International
 Corp
05/14/08 Annual Everest Re Group RE G3223R108 1.1 Elect Director Thomas J. For For 03/18/08 Mgmt
 LTD Gallagher
05/14/08 Annual Everest Re Group RE G3223R108 1.2 Elect Director William F. For For 03/18/08 Mgmt
 LTD Galtney, Jr.
05/14/08 Annual Everest Re Group RE G3223R108 2 TO APPOINT For For 03/18/08 Mgmt
 LTD PRICEWATERHOUSECOOPERS LLP
 AS THE COMPANYS REGISTERED
 PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER
 31, 2008 AND AUTHORIZE THE
 BOARD OF DIRECTORS ACTING
 BY THE AUDIT COMMITTEE OF
 THE BOARD TO SET THE FEES.


Page 26


05/14/08 Annual Everest Re Group RE G3223R108 3 TO APPROVE AN AMENDMENT TO For For 03/18/08 Mgmt
 LTD THE COMPANYS BY-LAWS TO
 ALLOW THE COMPANY TO HOLD
 TREASURY SHARES.
05/14/08 Annual HCC Insurance HCC 404132102 1.1 Elect Director Frank J. For For 04/02/08 Mgmt
 Holdings, Inc. Bramanti
05/14/08 Annual HCC Insurance HCC 404132102 1.2 Elect Director Patrick B. For For 04/02/08 Mgmt
 Holdings, Inc. Collins
05/14/08 Annual HCC Insurance HCC 404132102 1.3 Elect Director J. Robert For For 04/02/08 Mgmt
 Holdings, Inc. Dickerson
05/14/08 Annual HCC Insurance HCC 404132102 1.4 Elect Director Walter M. For For 04/02/08 Mgmt
 Holdings, Inc. Duer
05/14/08 Annual HCC Insurance HCC 404132102 1.5 Elect Director Edward H. For For 04/02/08 Mgmt
 Holdings, Inc. Ellis, Jr.
05/14/08 Annual HCC Insurance HCC 404132102 1.6 Elect Director James C. For For 04/02/08 Mgmt
 Holdings, Inc. Flagg
05/14/08 Annual HCC Insurance HCC 404132102 1.7 Elect Director Allan W. For For 04/02/08 Mgmt
 Holdings, Inc. Fulkerson
05/14/08 Annual HCC Insurance HCC 404132102 1.8 Elect Director John N. For For 04/02/08 Mgmt
 Holdings, Inc. Molbeck, Jr.
05/14/08 Annual HCC Insurance HCC 404132102 1.9 Elect Director James E. For For 04/02/08 Mgmt
 Holdings, Inc. Oesterreicher
05/14/08 Annual HCC Insurance HCC 404132102 1.10 Elect Director Michael A.F. For For 04/02/08 Mgmt
 Holdings, Inc. Roberts
05/14/08 Annual HCC Insurance HCC 404132102 1.11 Elect Director C.J.B. For For 04/02/08 Mgmt
 Holdings, Inc. Williams
05/14/08 Annual HCC Insurance HCC 404132102 1.12 Elect Director Scott W. Wise For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 2 Approve Omnibus Stock Plan For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 3 Ratify Auditors For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 4 Amend EEO Policy to Against For 04/02/08 ShrHoldr
 Holdings, Inc. Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/14/08 Annual HCC Insurance HCC 404132102 5 Adopt Policy for Engagement Against Against 04/02/08 ShrHoldr
 Holdings, Inc. With Proponents of
 Shareholder Proposals
 Supported by a Majority Vote
05/14/08 Annual Henry Schein, HSIC 806407102 1.1 Elect Director Stanley M. For For 03/20/08 Mgmt
 Inc. Bergman
05/14/08 Annual Henry Schein, HSIC 806407102 1.2 Elect Director Gerald A. For For 03/20/08 Mgmt
 Inc. Benjamin
05/14/08 Annual Henry Schein, HSIC 806407102 1.3 Elect Director James P. For For 03/20/08 Mgmt
 Inc. Breslawski
05/14/08 Annual Henry Schein, HSIC 806407102 1.4 Elect Director Mark E. For For 03/20/08 Mgmt
 Inc. Mlotek
05/14/08 Annual Henry Schein, HSIC 806407102 1.5 Elect Director Steven For For 03/20/08 Mgmt
 Inc. Paladino
05/14/08 Annual Henry Schein, HSIC 806407102 1.6 Elect Director Barry J. For For 03/20/08 Mgmt
 Inc. Alperin
05/14/08 Annual Henry Schein, HSIC 806407102 1.7 Elect Director Paul Brons For For 03/20/08 Mgmt
 Inc.
05/14/08 Annual Henry Schein, HSIC 806407102 1.8 Elect Director M.A. For For 03/20/08 Mgmt
 Inc. Hamburg, M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 1.9 Elect Director Donald J. For For 03/20/08 Mgmt
 Inc. Kabat
05/14/08 Annual Henry Schein, HSIC 806407102 1.10 Elect Director Philip A. For For 03/20/08 Mgmt
 Inc. Laskawy
05/14/08 Annual Henry Schein, HSIC 806407102 1.11 Elect Director Karyn For For 03/20/08 Mgmt
 Inc. Mashima
05/14/08 Annual Henry Schein, HSIC 806407102 1.12 Elect Director Norman S. For For 03/20/08 Mgmt
 Inc. Matthews
05/14/08 Annual Henry Schein, HSIC 806407102 1.13 Elect Director Louis W. For For 03/20/08 Mgmt
 Inc. Sullivan, M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 2 Ratify Auditors For For 03/20/08 Mgmt
 Inc.
05/14/08 Annual Mercury General MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt
 Corp. Joseph
05/14/08 Annual Mercury General MCY 589400100 1.2 Elect Director Charles E. For For 03/17/08 Mgmt
 Corp. McClung
05/14/08 Annual Mercury General MCY 589400100 1.3 Elect Director Donald R. For For 03/17/08 Mgmt
 Corp. Spuehler
05/14/08 Annual Mercury General MCY 589400100 1.4 Elect Director Richard E. For For 03/17/08 Mgmt
 Corp. Grayson
05/14/08 Annual Mercury General MCY 589400100 1.5 Elect Director Donald P. For For 03/17/08 Mgmt
 Corp. Newell
05/14/08 Annual Mercury General MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt
 Corp. Bunner
05/14/08 Annual Mercury General MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt
 Corp. Bessin
05/14/08 Annual Mercury General MCY 589400100 1.8 Elect Director Michael D. For For 03/17/08 Mgmt
 Corp. Curtius
05/14/08 Annual Mercury General MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt
 Corp. Tirador
05/14/08 Annual Mercury General MCY 589400100 2 Approve Executive Incentive For For 03/17/08 Mgmt
 Corp. Bonus Plan
05/14/08 Annual Mohawk MHK 608190104 1.1 Elect Director Mr. Fiedler For For 03/20/08 Mgmt
 Industries, Inc.
05/14/08 Annual Mohawk MHK 608190104 1.2 Elect Director Mr. For For 03/20/08 Mgmt
 Industries, Inc. Lorberbaum
05/14/08 Annual Mohawk MHK 608190104 1.3 Elect Director Mr. For For 03/20/08 Mgmt
 Industries, Inc. Pokelwaldt
05/14/08 Annual MPS GROUP INC MPS 553409103 1.1 Elect Director Derek E. For For 03/28/08 Mgmt
 Dewan
05/14/08 Annual MPS GROUP INC MPS 553409103 1.2 Elect Director Timothy D. For For 03/28/08 Mgmt
 Payne
05/14/08 Annual MPS GROUP INC MPS 553409103 1.3 Elect Director Peter J. For For 03/28/08 Mgmt
 Tanous
05/14/08 Annual MPS GROUP INC MPS 553409103 1.4 Elect Director T. Wayne For For 03/28/08 Mgmt
 Davis
05/14/08 Annual MPS GROUP INC MPS 553409103 1.5 Elect Director John R. For For 03/28/08 Mgmt
 Kennedy
05/14/08 Annual MPS GROUP INC MPS 553409103 1.6 Elect Director Michael D. For For 03/28/08 Mgmt
 Abney
05/14/08 Annual MPS GROUP INC MPS 553409103 1.7 Elect Director William M. For For 03/28/08 Mgmt
 Isaac
05/14/08 Annual MPS GROUP INC MPS 553409103 1.8 Elect Director Darla D. For For 03/28/08 Mgmt
 Moore
05/14/08 Annual MPS GROUP INC MPS 553409103 1.9 Elect Director Arthur B. For For 03/28/08 Mgmt
 Laffer, Ph.D.
05/14/08 Annual MPS GROUP INC MPS 553409103 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt
05/14/08 Annual MPS GROUP INC MPS 553409103 3 Approve Omnibus Stock Plan For For 03/28/08 Mgmt


Page 27


05/14/08 Annual Rent-A-Center, RCII 76009N100 1.1 Elect Director Mark E. For For 03/17/08 Mgmt
 Inc. Speese
05/14/08 Annual Rent-A-Center, RCII 76009N100 1.2 Elect Director Jeffery M. For For 03/17/08 Mgmt
 Inc. Jackson
05/14/08 Annual Rent-A-Center, RCII 76009N100 1.3 Elect Director Leonard H. For For 03/17/08 Mgmt
 Inc. Roberts
05/14/08 Annual Rent-A-Center, RCII 76009N100 2 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/14/08 Annual Service SCI 817565104 1.1 Elect Director Thomas L. For For 03/17/08 Mgmt
 Corporation Ryan
 International
05/14/08 Annual Service SCI 817565104 1.2 Elect Director Malcolm For For 03/17/08 Mgmt
 Corporation Gillis
 International
05/14/08 Annual Service SCI 817565104 1.3 Elect Director Clifton H. For For 03/17/08 Mgmt
 Corporation Morris, Jr.
 International
05/14/08 Annual Service SCI 817565104 1.4 Elect Director W. Blair For For 03/17/08 Mgmt
 Corporation Waltrip
 International
05/14/08 Annual Service SCI 817565104 2 Ratify Auditors For For 03/17/08 Mgmt
 Corporation
 International
05/14/08 Annual The Warnaco WRC 934390402 1 Elect Director David A. Bell For For 03/20/08 Mgmt
 Group, Inc.
05/14/08 Annual The Warnaco WRC 934390402 2 Elect Director Robert A. For For 03/20/08 Mgmt
 Group, Inc. Bowman
05/14/08 Annual The Warnaco WRC 934390402 3 Elect Director Richard Karl For For 03/20/08 Mgmt
 Group, Inc. Goeltz
05/14/08 Annual The Warnaco WRC 934390402 4 Elect Director Joseph R. For For 03/20/08 Mgmt
 Group, Inc. Gromek
05/14/08 Annual The Warnaco WRC 934390402 5 Elect Director Sheila A. For For 03/20/08 Mgmt
 Group, Inc. Hopkins
05/14/08 Annual The Warnaco WRC 934390402 6 Elect Director Charles R. For For 03/20/08 Mgmt
 Group, Inc. Perrin
05/14/08 Annual The Warnaco WRC 934390402 7 Elect Director Nancy A. For For 03/20/08 Mgmt
 Group, Inc. Reardon
05/14/08 Annual The Warnaco WRC 934390402 8 Elect Director Donald L. For For 03/20/08 Mgmt
 Group, Inc. Seeley
05/14/08 Annual The Warnaco WRC 934390402 9 Elect Director Cheryl Nido For For 03/20/08 Mgmt
 Group, Inc. Turpin
05/14/08 Annual The Warnaco WRC 934390402 10 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
 Group, Inc.
05/14/08 Annual The Warnaco WRC 934390402 11 Amend Executive Incentive For For 03/20/08 Mgmt
 Group, Inc. Bonus Plan
05/14/08 Annual The Warnaco WRC 934390402 12 Ratify Auditors For For 03/20/08 Mgmt
 Group, Inc.
05/14/08 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director John M. Dunn For For 03/12/08 Mgmt
05/14/08 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director Niel C. For For 03/12/08 Mgmt
 Ellerbrook
05/14/08 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director John D. For For 03/12/08 Mgmt
 Engelbrecht
05/14/08 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director Anton H. For For 03/12/08 Mgmt
 George
05/14/08 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Martin C. For For 03/12/08 Mgmt
 Jischke
05/14/08 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director Robert L. For For 03/12/08 Mgmt
 Koch II
05/14/08 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director William G. For For 03/12/08 Mgmt
 Mays
05/14/08 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director J. Timothy For For 03/12/08 Mgmt
 McGinley
05/14/08 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director Richard P. For For 03/12/08 Mgmt
 Rechter
05/14/08 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director R. Daniel For For 03/12/08 Mgmt
 Sadlier
05/14/08 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director Richard W. For For 03/12/08 Mgmt
 Shymanski
05/14/08 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director Michael L. For For 03/12/08 Mgmt
 Smith
05/14/08 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean L. For For 03/12/08 Mgmt
 Wojtowicz
05/14/08 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/12/08 Mgmt
05/14/08 Annual Westinghouse Air WAB 929740108 1.1 Elect Director Emilio A. For For 03/24/08 Mgmt
 Brake Fernandez
 Technologies Corp
05/14/08 Annual Westinghouse Air WAB 929740108 1.2 Elect Director Lee B. For For 03/24/08 Mgmt
 Brake Foster, II
 Technologies Corp
05/14/08 Annual Westinghouse Air WAB 929740108 1.3 Elect Director James V. For For 03/24/08 Mgmt
 Brake Napier
 Technologies Corp
05/15/08 Annual Advance Auto AAP 00751Y106 1.1 Elect Director John C. For For 03/24/08 Mgmt
 Parts Inc Brouillard
05/15/08 Annual Advance Auto AAP 00751Y106 1.2 Elect Director Lawrence P. For For 03/24/08 Mgmt
 Parts Inc Castellani
05/15/08 Annual Advance Auto AAP 00751Y106 1.3 Elect Director Darren R. For For 03/24/08 Mgmt
 Parts Inc Jackson
05/15/08 Annual Advance Auto AAP 00751Y106 1.4 Elect Director Nicholas J. For For 03/24/08 Mgmt
 Parts Inc Lahowchic
05/15/08 Annual Advance Auto AAP 00751Y106 1.5 Elect Director William S. For For 03/24/08 Mgmt
 Parts Inc Oglesby
05/15/08 Annual Advance Auto AAP 00751Y106 1.6 Elect Director Gilbert T. For For 03/24/08 Mgmt
 Parts Inc Ray
05/15/08 Annual Advance Auto AAP 00751Y106 1.7 Elect Director Carlos A. For For 03/24/08 Mgmt
 Parts Inc Saladrigas
05/15/08 Annual Advance Auto AAP 00751Y106 1.8 Elect Director Francesca For For 03/24/08 Mgmt
 Parts Inc M. Spinelli
05/15/08 Annual Advance Auto AAP 00751Y106 2 Ratify Auditors For For 03/24/08 Mgmt
 Parts Inc
05/15/08 Annual Alliant Energy LNT 018802108 1.1 Elect Director William D. For For 03/20/08 Mgmt
 Corp. Harvey
05/15/08 Annual Alliant Energy LNT 018802108 1.2 Elect Director James A. For For 03/20/08 Mgmt
 Corp. Leach
05/15/08 Annual Alliant Energy LNT 018802108 1.3 Elect Director Singleton B. For For 03/20/08 Mgmt
 Corp. Mcallister
05/15/08 Annual Alliant Energy LNT 018802108 2 Ratify Auditors For For 03/20/08 Mgmt
 Corp.
05/15/08 Annual American AFG 025932104 1.1 Elect Director Carl H. For For 03/18/08 Mgmt
 Financial Group, Lindner
 Inc.
05/15/08 Annual American AFG 025932104 1.2 Elect Director Carl H. For For 03/18/08 Mgmt
 Financial Group, Lindner, III
 Inc.


Page 28


05/15/08 Annual American AFG 025932104 1.3 Elect Director S. Craig For For 03/18/08 Mgmt
 Financial Group, Lindner
 Inc.
05/15/08 Annual American AFG 025932104 1.4 Elect Director Kenneth C. For For 03/18/08 Mgmt
 Financial Group, Ambrecht
 Inc.
05/15/08 Annual American AFG 025932104 1.5 Elect Director Theodore H. For For 03/18/08 Mgmt
 Financial Group, Emmerich
 Inc.
05/15/08 Annual American AFG 025932104 1.6 Elect Director James E. For For 03/18/08 Mgmt
 Financial Group, Evans
 Inc.
05/15/08 Annual American AFG 025932104 1.7 Elect Director Terry S. For For 03/18/08 Mgmt
 Financial Group, Jacobs
 Inc.
05/15/08 Annual American AFG 025932104 1.8 Elect Director Gregory G. For For 03/18/08 Mgmt
 Financial Group, Joseph
 Inc.
05/15/08 Annual American AFG 025932104 1.9 Elect Director William W. For For 03/18/08 Mgmt
 Financial Group, Verity
 Inc.
05/15/08 Annual American AFG 025932104 2 Ratify Auditors For For 03/18/08 Mgmt
 Financial Group,
 Inc.
05/15/08 Annual American AFG 025932104 3 Amend EEO Policy to Against For 03/18/08 ShrHoldr
 Financial Group, Prohibit Discrimination
 Inc. based on Sexual Orientation
 and Gender Identity
05/15/08 Annual AnnTaylor Stores ANN 036115103 1.1 Elect Director James J. For For 03/20/08 Mgmt
 Corp. Burke, Jr.
05/15/08 Annual AnnTaylor Stores ANN 036115103 1.2 Elect Director Dale W. For For 03/20/08 Mgmt
 Corp. Hilpert
05/15/08 Annual AnnTaylor Stores ANN 036115103 1.3 Elect Director Ronald W. For For 03/20/08 Mgmt
 Corp. Hovsepian
05/15/08 Annual AnnTaylor Stores ANN 036115103 1.4 Elect Director Linda A. For For 03/20/08 Mgmt
 Corp. Huett
05/15/08 Annual AnnTaylor Stores ANN 036115103 2 Amend Omnibus Stock Plan For Against 03/20/08 Mgmt
 Corp.
05/15/08 Annual AnnTaylor Stores ANN 036115103 3 Amend Qualified Employee For For 03/20/08 Mgmt
 Corp. Stock Purchase Plan
05/15/08 Annual AnnTaylor Stores ANN 036115103 4 Ratify Auditors For For 03/20/08 Mgmt
 Corp.
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.1 Elect Director Robert L. For For 03/24/08 Mgmt
 Boughner
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.2 Elect Director William R. For For 03/24/08 Mgmt
 Boyd
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.3 Elect Director William S. For For 03/24/08 Mgmt
 Boyd
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.4 Elect Director Thomas V. For For 03/24/08 Mgmt
 Girardi
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.5 Elect Director Marianne For For 03/24/08 Mgmt
 Boyd Johnson
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.6 Elect Director Luther W. For For 03/24/08 Mgmt
 Mack, Jr.
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.7 Elect Director Michael O. For For 03/24/08 Mgmt
 Maffie
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.8 Elect Director Billy G. For For 03/24/08 Mgmt
 Mccoy
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.9 Elect Director Frederick J. For For 03/24/08 Mgmt
 Schwab
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.10 Elect Director Keith E. For For 03/24/08 Mgmt
 Smith
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.11 Elect Director Peter M. For For 03/24/08 Mgmt
 Thomas
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.12 Elect Director Veronica J. For For 03/24/08 Mgmt
 Wilson
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 2 Ratify Auditors For For 03/24/08 Mgmt
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 3 Amend Omnibus Stock Plan For Against 03/24/08 Mgmt
05/15/08 Annual Denbury DNR 247916208 1.1 Elect Director Ronald G. For For 03/31/08 Mgmt
 Resources Inc. Greene
05/15/08 Annual Denbury DNR 247916208 1.2 Elect Director Michael L. For For 03/31/08 Mgmt
 Resources Inc. Beatty
05/15/08 Annual Denbury DNR 247916208 1.3 Elect Director Michael B. For For 03/31/08 Mgmt
 Resources Inc. Decker
05/15/08 Annual Denbury DNR 247916208 1.4 Elect Director David I. For For 03/31/08 Mgmt
 Resources Inc. Heather
05/15/08 Annual Denbury DNR 247916208 1.5 Elect Director Gregory L. For For 03/31/08 Mgmt
 Resources Inc. McMichael
05/15/08 Annual Denbury DNR 247916208 1.6 Elect Director Gareth For For 03/31/08 Mgmt
 Resources Inc. Roberts
05/15/08 Annual Denbury DNR 247916208 1.7 Elect Director Randy Stein For For 03/31/08 Mgmt
 Resources Inc.
05/15/08 Annual Denbury DNR 247916208 1.8 Elect Director Wieland F. For For 03/31/08 Mgmt
 Resources Inc. Wettstein
05/15/08 Annual Denbury DNR 247916208 2 Ratify Auditors For For 03/31/08 Mgmt
 Resources Inc.
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 1 Elect Director Raymond V. For For 03/20/08 Mgmt
 Dittamore
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 2 Election of Director For For 03/20/08 Mgmt
 Abraham D. Sofaer
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 3 Elect Director Phillip M. For For 03/20/08 Mgmt
 Schneider
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 4 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Gentex Corp. GNTX 371901109 1.1 Elect Director Kenneth La For For 03/20/08 Mgmt
 Grand
05/15/08 Annual Gentex Corp. GNTX 371901109 1.2 Elect Director Arlyn Lanting For For 03/20/08 Mgmt
05/15/08 Annual Gentex Corp. GNTX 371901109 1.3 Elect Director Rande Somma For For 03/20/08 Mgmt
05/15/08 Annual Gentex Corp. GNTX 371901109 2 Amend Restricted Stock Plan For For 03/20/08 Mgmt
05/15/08 Annual Gentex Corp. GNTX 371901109 3 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Hospitality HPT 44106M102 1.1 Elect Director John L. For Withhold 03/18/08 Mgmt
 Properties Trust Harrington
05/15/08 Annual Hospitality HPT 44106M102 1.2 Elect Director Barry M. For Withhold 03/18/08 Mgmt
 Properties Trust Portnoy
05/15/08 Annual IDACORP, Inc. IDA 451107106 1.1 Elect Director Richard G. For For 03/27/08 Mgmt
 Reiten
05/15/08 Annual IDACORP, Inc. IDA 451107106 1.2 Elect Director Joan H. Smith For For 03/27/08 Mgmt
05/15/08 Annual IDACORP, Inc. IDA 451107106 1.3 Elect Director Thomas J. For For 03/27/08 Mgmt
 Wilford
05/15/08 Annual IDACORP, Inc. IDA 451107106 2 Ratify Auditors For For 03/27/08 Mgmt
05/15/08 Annual IDACORP, Inc. IDA 451107106 3 Amend EEO Policy to Against Against 03/27/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/15/08 Annual Jetblue Airways JBLU 477143101 1.1 Elect Director Robert Clanin For For 03/24/08 Mgmt
 Corp


Page 29


05/15/08 Annual Jetblue Airways JBLU 477143101 1.2 Elect Director Christoph For For 03/24/08 Mgmt
 Corp Franz
05/15/08 Annual Jetblue Airways JBLU 477143101 1.3 Elect Director Frank Sica For For 03/24/08 Mgmt
 Corp
05/15/08 Annual Jetblue Airways JBLU 477143101 2 Ratify Auditors For For 03/24/08 Mgmt
 Corp
05/15/08 Annual Jetblue Airways JBLU 477143101 3 Eliminate Supermajority For For 03/24/08 Mgmt
 Corp Vote Requirement
05/15/08 Annual Jetblue Airways JBLU 477143101 4 Declassify the Board of For For 03/24/08 Mgmt
 Corp Directors
05/15/08 Annual Rayonier Inc. RYN 754907103 1.1 Elect Director James H. For For 03/17/08 Mgmt
 Hance, Jr
05/15/08 Annual Rayonier Inc. RYN 754907103 1.2 Elect Director Paul G. For For 03/17/08 Mgmt
 Kirk, Jr
05/15/08 Annual Rayonier Inc. RYN 754907103 1.3 Elect Director Carl S. For For 03/17/08 Mgmt
 Sloane
05/15/08 Annual Rayonier Inc. RYN 754907103 1.4 Elect Director V. Larkin For For 03/17/08 Mgmt
 Martin
05/15/08 Annual Rayonier Inc. RYN 754907103 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
05/15/08 Annual Rayonier Inc. RYN 754907103 3 Amend Executive Incentive For For 03/17/08 Mgmt
 Bonus Plan
05/15/08 Annual Rayonier Inc. RYN 754907103 4 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Rayonier Inc. RYN 754907103 5 Declassify the Board of Against For 03/17/08 ShrHoldr
 Directors
05/15/08 Annual The PMI Group, PMI 69344M101 1.1 Elect Director Mariann For For 03/26/08 Mgmt
 Inc. Byerwalter
05/15/08 Annual The PMI Group, PMI 69344M101 1.2 Elect Director Carmine For For 03/26/08 Mgmt
 Inc. Guerro
05/15/08 Annual The PMI Group, PMI 69344M101 1.3 Elect Director Wayne E. For For 03/26/08 Mgmt
 Inc. Hedien
05/15/08 Annual The PMI Group, PMI 69344M101 1.4 Elect Director Louis G. For For 03/26/08 Mgmt
 Inc. Lower II
05/15/08 Annual The PMI Group, PMI 69344M101 1.5 Elect Director Raymond L. For For 03/26/08 Mgmt
 Inc. Ocampo Jr.
05/15/08 Annual The PMI Group, PMI 69344M101 1.6 Elect Director John D. For For 03/26/08 Mgmt
 Inc. Roach
05/15/08 Annual The PMI Group, PMI 69344M101 1.7 Elect Director Steven L. For For 03/26/08 Mgmt
 Inc. Scheid
05/15/08 Annual The PMI Group, PMI 69344M101 1.8 Elect Director L. Stephen For For 03/26/08 Mgmt
 Inc. Smith
05/15/08 Annual The PMI Group, PMI 69344M101 1.9 Elect Director Jose H. For For 03/26/08 Mgmt
 Inc. Villarreal
05/15/08 Annual The PMI Group, PMI 69344M101 1.10 Elect Director Mary Lee For For 03/26/08 Mgmt
 Inc. Widener
05/15/08 Annual The PMI Group, PMI 69344M101 1.11 Elect Director Ronald H. For For 03/26/08 Mgmt
 Inc. Zech
05/15/08 Annual The PMI Group, PMI 69344M101 2 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/15/08 Annual The PMI Group, PMI 69344M101 3 Amend Executive Incentive For For 03/26/08 Mgmt
 Inc. Bonus Plan
05/15/08 Annual The PMI Group, PMI 69344M101 4 Amend Qualified Employee For For 03/26/08 Mgmt
 Inc. Stock Purchase Plan
05/15/08 Annual Westar Energy, WR 95709T100 1.1 Elect Director Mollie H. For For 03/21/08 Mgmt
 Inc. Carter
05/15/08 Annual Westar Energy, WR 95709T100 1.2 Elect Director Jerry B. For For 03/21/08 Mgmt
 Inc. Farley
05/15/08 Annual Westar Energy, WR 95709T100 1.3 Elect Director Arthur B. For For 03/21/08 Mgmt
 Inc. Krause
05/15/08 Annual Westar Energy, WR 95709T100 1.4 Elect Director William B. For For 03/21/08 Mgmt
 Inc. Moore
05/15/08 Annual Westar Energy, WR 95709T100 2 Ratify Auditors For For 03/21/08 Mgmt
 Inc.
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.1 Elect Director Michael T. For For 03/18/08 Mgmt
 Byrnes
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.2 Elect Director Cassandra C. For For 03/18/08 Mgmt
 Carr
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.3 Elect Director Howard M. For For 03/18/08 Mgmt
 Dean
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.4 Elect Director Dennis E. For For 03/18/08 Mgmt
 Foster
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.5 Elect Director John C. For For 03/18/08 Mgmt
 Mckelvey
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.6 Elect Director Phillip J. For For 03/18/08 Mgmt
 Meek
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.7 Elect Director Mark A. For For 03/18/08 Mgmt
 Schulz
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.8 Elect Director William L. For For 03/18/08 Mgmt
 Trubeck
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.9 Elect Director Carl W. Vogt For For 03/18/08 Mgmt
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.10 Elect Director William D. For For 03/18/08 Mgmt
 Zollars
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 2 Amend Omnibus Stock Plan For For 03/18/08 Mgmt
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 3 Ratify Auditors For For 03/18/08 Mgmt
05/16/08 Annual Pioneer Natural PXD 723787107 1.1 Elect Director James R. For For 03/19/08 Mgmt
 Resources Co. Baroffio
05/16/08 Annual Pioneer Natural PXD 723787107 1.2 Elect Director Edison C. For For 03/19/08 Mgmt
 Resources Co. Buchanan
05/16/08 Annual Pioneer Natural PXD 723787107 1.3 Elect Director Scott D. For For 03/19/08 Mgmt
 Resources Co. Sheffield
05/16/08 Annual Pioneer Natural PXD 723787107 1.4 Elect Director Jim A. Watson For For 03/19/08 Mgmt
 Resources Co.
05/16/08 Annual Pioneer Natural PXD 723787107 2 Ratify Auditors For For 03/19/08 Mgmt
 Resources Co.
05/16/08 Annual Republic RSG 760759100 1.1 Elect Director James E. For For 03/19/08 Mgmt
 Services, Inc. O'Connor
05/16/08 Annual Republic RSG 760759100 1.2 Elect Director Harris W. For For 03/19/08 Mgmt
 Services, Inc. Hudson
05/16/08 Annual Republic RSG 760759100 1.3 Elect Director John W. For For 03/19/08 Mgmt
 Services, Inc. Croghan
05/16/08 Annual Republic RSG 760759100 1.4 Elect Director W. Lee Nutter For For 03/19/08 Mgmt
 Services, Inc.
05/16/08 Annual Republic RSG 760759100 1.5 Elect Director Ramon A. For For 03/19/08 Mgmt
 Services, Inc. Rodriguez
05/16/08 Annual Republic RSG 760759100 1.6 Elect Director Allan C. For For 03/19/08 Mgmt
 Services, Inc. Sorensen
05/16/08 Annual Republic RSG 760759100 1.7 Elect Director Michael W. For For 03/19/08 Mgmt
 Services, Inc. Wickham
05/16/08 Annual Republic RSG 760759100 2 Ratify Auditors For For 03/19/08 Mgmt
 Services, Inc.
05/19/08 Annual Granite GVA 387328107 1.1 Elect Director David H. For For 03/20/08 Mgmt
 Construction Inc. Watts
05/19/08 Annual Granite GVA 387328107 1.2 Elect Director J. Fernando For For 03/20/08 Mgmt
 Construction Inc. Niebla
05/19/08 Annual Granite GVA 387328107 1.3 Elect Director Gary M. For For 03/20/08 Mgmt
 Construction Inc. Cusumano


Page 30


05/19/08 Annual Granite GVA 387328107 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
 Construction Inc.
05/19/08 Annual Granite GVA 387328107 3 Ratify Auditors For For 03/20/08 Mgmt
 Construction Inc.
05/19/08 Annual Jefferies Group, JEF 472319102 1.1 Elect Director Richard B. For For 04/01/08 Mgmt
 Inc Handler
05/19/08 Annual Jefferies Group, JEF 472319102 1.2 Elect Director Brian P. For For 04/01/08 Mgmt
 Inc Friedman
05/19/08 Annual Jefferies Group, JEF 472319102 1.3 Elect Director W. Patrick For For 04/01/08 Mgmt
 Inc Campbell
05/19/08 Annual Jefferies Group, JEF 472319102 1.4 Elect Director Richard G. For For 04/01/08 Mgmt
 Inc Dooley
05/19/08 Annual Jefferies Group, JEF 472319102 1.5 Elect Director Robert E. For For 04/01/08 Mgmt
 Inc Joyal
05/19/08 Annual Jefferies Group, JEF 472319102 1.6 Elect Director Michael T. For For 04/01/08 Mgmt
 Inc O'Kane
05/19/08 Annual Jefferies Group, JEF 472319102 1.7 Elect Director Ian M. For For 04/01/08 Mgmt
 Inc Cumming
05/19/08 Annual Jefferies Group, JEF 472319102 1.8 Elect Director Joseph S. For For 04/01/08 Mgmt
 Inc Steinberg
05/19/08 Annual Jefferies Group, JEF 472319102 2 Amend Omnibus Stock Plan For Against 04/01/08 Mgmt
 Inc
05/19/08 Annual Pride PDE 74153Q102 1.1 Elect Director David A.B. For For 03/31/08 Mgmt
 International, Brown
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.2 Elect Director Kenneth M. For For 03/31/08 Mgmt
 International, Burke
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.3 Elect Director Archie W. For For 03/31/08 Mgmt
 International, Dunham
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.4 Elect Director David A. For For 03/31/08 Mgmt
 International, Hager
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.5 Elect Director Francis S. For For 03/31/08 Mgmt
 International, Kalman
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.6 Elect Director Ralph D. For Withhold 03/31/08 Mgmt
 International, Mcbride
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.7 Elect Director Robert G. For For 03/31/08 Mgmt
 International, Phillips
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.8 Elect Director Louis A. For For 03/31/08 Mgmt
 International, Raspino
 Inc.
05/19/08 Annual Pride PDE 74153Q102 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 International,
 Inc.
05/19/08 Annual Pride PDE 74153Q102 3 Ratify Auditors For For 03/31/08 Mgmt
 International,
 Inc.
05/20/08 Special Alaska Air ALK 011659109 1.1 Elect Director William S. For For 03/14/08 Mgmt
 Group, Inc. Ayer
05/20/08 Special Alaska Air ALK 011659109 1.2 Elect Director Phyllis J. For For 03/14/08 Mgmt
 Group, Inc. Campbell
05/20/08 Special Alaska Air ALK 011659109 1.3 Elect Director Mark R. For For 03/14/08 Mgmt
 Group, Inc. Hamilton
05/20/08 Special Alaska Air ALK 011659109 1.4 Elect Director R. Marc For For 03/14/08 Mgmt
 Group, Inc. Langland
05/20/08 Special Alaska Air ALK 011659109 1.5 Elect Director Dennis F. For For 03/14/08 Mgmt
 Group, Inc. Madsen
05/20/08 Special Alaska Air ALK 011659109 1.6 Elect Director Byron I. For For 03/14/08 Mgmt
 Group, Inc. Mallott
05/20/08 Special Alaska Air ALK 011659109 2 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
 Group, Inc.
05/20/08 Special Alaska Air ALK 011659109 3 Submit Shareholder Rights Against Against 03/14/08 ShrHoldr
 Group, Inc. Plan (Poison Pill) to
 Shareholder Vote
05/20/08 Special Alaska Air ALK 011659109 4 Provide for Cumulative Against For 03/14/08 ShrHoldr
 Group, Inc. Voting
05/20/08 Special Alaska Air ALK 011659109 5 Advisory Vote to Ratify Against For 03/14/08 ShrHoldr
 Group, Inc. Named Executive Officers'
 Compensation
05/20/08 Annual Black Hills Corp. BKH 092113109 1.1 Elect Director David R. For For 04/01/08 Mgmt
 Emery
05/20/08 Annual Black Hills Corp. BKH 092113109 1.2 Elect Director Kay S. For For 04/01/08 Mgmt
 Jorgensen
05/20/08 Annual Black Hills Corp. BKH 092113109 1.3 Elect Director Warren L. For For 04/01/08 Mgmt
 Robinson
05/20/08 Annual Black Hills Corp. BKH 092113109 1.4 Elect Director John B. For For 04/01/08 Mgmt
 Vering
05/20/08 Annual Black Hills Corp. BKH 092113109 2 Ratify Auditors For For 04/01/08 Mgmt
05/20/08 Annual Black Hills Corp. BKH 092113109 3 Declassify the Board of Against For 04/01/08 ShrHoldr
 Directors
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.1 Elect Director George For For 03/24/08 Mgmt
 Fellows
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.2 Elect Director Samuel H. For Withhold 03/24/08 Mgmt
 Armacost
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.3 Elect Director Ronald S. For Withhold 03/24/08 Mgmt
 Beard
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.4 Elect Director John C. For For 03/24/08 Mgmt
 Cushman, III
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.5 Elect Director Yotaro For For 03/24/08 Mgmt
 Kobayashi
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.6 Elect Director Richard L. For For 03/24/08 Mgmt
 Rosenfield
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.7 Elect Director Anthony S. For Withhold 03/24/08 Mgmt
 Thornley
05/20/08 Annual Callaway Golf Co. ELY 131193104 2 Ratify Auditors For Against 03/24/08 Mgmt
05/20/08 Annual Community Health CYH 203668108 1 Elect Director John A. Fry For For 03/31/08 Mgmt
 Systems, Inc.
05/20/08 Annual Community Health CYH 203668108 2 Elect Director William For For 03/31/08 Mgmt
 Systems, Inc. Norris Jennings, M.D.
05/20/08 Annual Community Health CYH 203668108 3 Ratify Auditors For For 03/31/08 Mgmt
 Systems, Inc.
05/20/08 Annual CSG Systems CSGS 126349109 1.1 Elect Director Ronald H. For For 03/24/08 Mgmt
 International, Cooper
 Inc.
05/20/08 Annual CSG Systems CSGS 126349109 1.2 Elect Director Bernard W. For For 03/24/08 Mgmt
 International, Reznicek
 Inc.
05/20/08 Annual CSG Systems CSGS 126349109 1.3 Elect Director Donald V. For For 03/24/08 Mgmt
 International, Smith
 Inc.


Page 31


05/20/08 Annual CSG Systems CSGS 126349109 2 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/20/08 Annual Kinetic KCI 49460W208 1.1 Elect Director James R. For For 04/09/08 Mgmt
 Concepts, Inc. Leininger, MD
05/20/08 Annual Kinetic KCI 49460W208 1.2 Elect Director Woodrin For For 04/09/08 Mgmt
 Concepts, Inc. Grossman
05/20/08 Annual Kinetic KCI 49460W208 1.3 Elect Director David J. For For 04/09/08 Mgmt
 Concepts, Inc. Simpson
05/20/08 Annual Kinetic KCI 49460W208 2 Approve Omnibus Stock Plan For For 04/09/08 Mgmt
 Concepts, Inc.
05/20/08 Annual Kinetic KCI 49460W208 3 Ratify Auditors For For 04/09/08 Mgmt
 Concepts, Inc.
05/20/08 Annual Metavante MV 591407101 1.1 Elect Director David A. For For 03/31/08 Mgmt
 Technologies, Coulter
 Inc.
05/20/08 Annual Metavante MV 591407101 1.2 Elect Director L. Dale For For 03/31/08 Mgmt
 Technologies, Crandall
 Inc.
05/20/08 Annual Metavante MV 591407101 1.3 Elect Director Michael D. For For 03/31/08 Mgmt
 Technologies, Hayford
 Inc.
05/20/08 Annual Metavante MV 591407101 1.4 Elect Director Stephan A. For For 03/31/08 Mgmt
 Technologies, James
 Inc.
05/20/08 Annual Metavante MV 591407101 1.5 Elect Director Ted D. For For 03/31/08 Mgmt
 Technologies, Kellner
 Inc.
05/20/08 Annual Metavante MV 591407101 1.6 Elect Director Dennis J. For For 03/31/08 Mgmt
 Technologies, Kuester
 Inc.
05/20/08 Annual Metavante MV 591407101 1.7 Elect Director Frank R. For For 03/31/08 Mgmt
 Technologies, Martire
 Inc.
05/20/08 Annual Metavante MV 591407101 1.8 Elect Director Shantanu For For 03/31/08 Mgmt
 Technologies, Narayen
 Inc.
05/20/08 Annual Metavante MV 591407101 1.9 Elect Director Dianne M. For For 03/31/08 Mgmt
 Technologies, Neal
 Inc.
05/20/08 Annual Metavante MV 591407101 1.10 Elect Director James Neary For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 1.11 Elect Director Adarsh Sarma For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 2 Amend Qualified Employee For For 03/31/08 Mgmt
 Technologies, Stock Purchase Plan
 Inc.
05/20/08 Annual Metavante MV 591407101 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 4 Amend Executive Incentive For For 03/31/08 Mgmt
 Technologies, Bonus Plan
 Inc.
05/20/08 Annual Metavante MV 591407101 5 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Par PRX 69888P106 1.1 Elect Director Patrick G. For For 04/01/08 Mgmt
 Pharmaceutical Lepore
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 1.2 Elect Director Ronald M. For For 04/01/08 Mgmt
 Pharmaceutical Nordmann
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 1.3 Elect Director Joseph E. For For 04/01/08 Mgmt
 Pharmaceutical Smith
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 2 Ratify Auditors For For 04/01/08 Mgmt
 Pharmaceutical
 Cos., Inc.
05/20/08 Annual Psychiatric PSYS 74439H108 1.1 Elect Director Joey A. For For 03/31/08 Mgmt
 Solutions, Inc. Jacobs
05/20/08 Annual Psychiatric PSYS 74439H108 1.2 Elect Director Edward K. For For 03/31/08 Mgmt
 Solutions, Inc. Wissing
05/20/08 Annual Psychiatric PSYS 74439H108 1.3 Elect Director William M. For For 03/31/08 Mgmt
 Solutions, Inc. Petrie, M.D.
05/20/08 Annual Psychiatric PSYS 74439H108 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 Solutions, Inc.
05/20/08 Annual Psychiatric PSYS 74439H108 3 Ratify Auditors For For 03/31/08 Mgmt
 Solutions, Inc.
05/20/08 Annual SEI Investment SEIC 784117103 1.1 Elect Director Sarah W. For For 03/25/08 Mgmt
 Company Blumenstein
05/20/08 Annual SEI Investment SEIC 784117103 1.2 Elect Director Kathryn M. For For 03/25/08 Mgmt
 Company McCarthy
05/20/08 Annual SEI Investment SEIC 784117103 1.3 Elect Director Henry H. For For 03/25/08 Mgmt
 Company Porter, Jr.
05/20/08 Annual SEI Investment SEIC 784117103 2 Ratify Auditors For For 03/25/08 Mgmt
 Company
05/20/08 Annual Urban URBN 917047102 1.1 Elect Director Richard A. For Withhold 03/26/08 Mgmt
 Outfitters, Inc. Hayne
05/20/08 Annual Urban URBN 917047102 1.2 Elect Director Scott A. For For 03/26/08 Mgmt
 Outfitters, Inc. Belair
05/20/08 Annual Urban URBN 917047102 1.3 Elect Director Harry S. For Withhold 03/26/08 Mgmt
 Outfitters, Inc. Cherken, Jr.
05/20/08 Annual Urban URBN 917047102 1.4 Elect Director Joel S. For For 03/26/08 Mgmt
 Outfitters, Inc. Lawson, III
05/20/08 Annual Urban URBN 917047102 1.5 Elect Director Robert H. For For 03/26/08 Mgmt
 Outfitters, Inc. Strouse
05/20/08 Annual Urban URBN 917047102 1.6 Elect Director Glen T. Senk For Withhold 03/26/08 Mgmt
 Outfitters, Inc.
05/20/08 Annual Urban URBN 917047102 2 Approve Omnibus Stock Plan For Against 03/26/08 Mgmt
 Outfitters, Inc.
05/20/08 Annual Urban URBN 917047102 3 Adopt ILO Based Code of Against For 03/26/08 ShrHoldr
 Outfitters, Inc. Conduct
05/21/08 Annual AirTran AAI 00949P108 1.1 Elect Director G. Peter For For 03/24/08 Mgmt
 Holdings, Inc. D'Aloia
05/21/08 Annual AirTran AAI 00949P108 1.2 Elect Director Jere A. For For 03/24/08 Mgmt
 Holdings, Inc. Drummond
05/21/08 Annual AirTran AAI 00949P108 1.3 Elect Director John F. For For 03/24/08 Mgmt
 Holdings, Inc. Fiedler
05/21/08 Annual AirTran AAI 00949P108 2 Ratify Auditors For For 03/24/08 Mgmt
 Holdings, Inc.
05/21/08 Annual Amphenol Corp. APH 032095101 1.1 Elect Director Ronald P. For For 03/24/08 Mgmt
 Badie


Page 32


05/21/08 Annual Amphenol Corp. APH 032095101 1.2 Elect Director Dean H. For For 03/24/08 Mgmt
 Secord
05/21/08 Annual Amphenol Corp. APH 032095101 2 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Amphenol Corp. APH 032095101 3 Amend Non-Employee Director For For 03/24/08 Mgmt
 Stock Option Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 1.1 Elect Director John S. For For 03/31/08 Mgmt
 Grill Inc Charlesworth
05/21/08 Annual Chipotle Mexican CMG 169656105 1.2 Elect Director Montgomery For For 03/31/08 Mgmt
 Grill Inc F. Moran
05/21/08 Annual Chipotle Mexican CMG 169656105 2 Amend Executive Incentive For For 03/31/08 Mgmt
 Grill Inc Bonus Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 Grill Inc
05/21/08 Annual Chipotle Mexican CMG 169656105 4 Approve Qualified Employee For For 03/31/08 Mgmt
 Grill Inc Stock Purchase Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 5 Ratify Auditors For For 03/31/08 Mgmt
 Grill Inc
05/21/08 Annual Cimarex Energy Co XEC 171798101 1 Elect Director David A. For For 03/26/08 Mgmt
 Hentschel
05/21/08 Annual Cimarex Energy Co XEC 171798101 2 Elect Director F. H. Merelli For For 03/26/08 Mgmt
05/21/08 Annual Cimarex Energy Co XEC 171798101 3 Elect Director L. Paul For For 03/26/08 Mgmt
 Teague
05/21/08 Annual Cimarex Energy Co XEC 171798101 4 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Corn Products CPO 219023108 1.1 Elect Director Richard J. For For 03/24/08 Mgmt
 International, Almeida
 Inc.
05/21/08 Annual Corn Products CPO 219023108 1.2 Elect Director Gregory B. For For 03/24/08 Mgmt
 International, Kenny
 Inc.
05/21/08 Annual Corn Products CPO 219023108 1.3 Elect Director James M. For For 03/24/08 Mgmt
 International, Ringler
 Inc.
05/21/08 Annual Corn Products CPO 219023108 2 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/21/08 Annual Foot Locker Inc FL 344849104 1.1 Elect Director Nicholas For For 03/28/08 Mgmt
 DiPaolo
05/21/08 Annual Foot Locker Inc FL 344849104 1.2 Elect Director Matthew M. For For 03/28/08 Mgmt
 McKenna
05/21/08 Annual Foot Locker Inc FL 344849104 2 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual Foot Locker Inc FL 344849104 3 Amend Executive Incentive For For 03/28/08 Mgmt
 Bonus Plan
05/21/08 Annual Horace Mann HMN 440327104 1.1 Elect Director Mary H. For For 03/26/08 Mgmt
 Educators Corp. Futrell
05/21/08 Annual Horace Mann HMN 440327104 1.2 Elect Director Stephen J. For For 03/26/08 Mgmt
 Educators Corp. Hasenmiller
05/21/08 Annual Horace Mann HMN 440327104 1.3 Elect Director Louis G. For For 03/26/08 Mgmt
 Educators Corp. Lower II
05/21/08 Annual Horace Mann HMN 440327104 1.4 Elect Director Joseph J. For For 03/26/08 Mgmt
 Educators Corp. Melone
05/21/08 Annual Horace Mann HMN 440327104 1.5 Elect Director Jeffrey L. For For 03/26/08 Mgmt
 Educators Corp. Morby
05/21/08 Annual Horace Mann HMN 440327104 1.6 Elect Director Charles A. For For 03/26/08 Mgmt
 Educators Corp. Parker
05/21/08 Annual Horace Mann HMN 440327104 1.7 Elect Director Gabriel L. For For 03/26/08 Mgmt
 Educators Corp. Shaheen
05/21/08 Annual Horace Mann HMN 440327104 1.8 Elect Director Roger J. For For 03/26/08 Mgmt
 Educators Corp. Steinbecker
05/21/08 Annual Horace Mann HMN 440327104 1.9 Elect Director Charles R. For For 03/26/08 Mgmt
 Educators Corp. Wright
05/21/08 Annual Horace Mann HMN 440327104 2 Ratify Auditors For For 03/26/08 Mgmt
 Educators Corp.
05/21/08 Annual Horace Mann HMN 440327104 3 Other Business For Against 03/26/08 Mgmt
 Educators Corp.
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director Reed For For 03/26/08 Mgmt
 Hastings
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Jay C. Hoag For Withhold 03/26/08 Mgmt
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.3 Elect Director A. George For Withhold 03/26/08 Mgmt
 (Skip) Battle
05/21/08 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Pharmaceutical PPDI 717124101 1.1 Elect Director Stuart For For 03/20/08 Mgmt
 Product Bondurant, M.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.2 Elect Director F.N. For For 03/20/08 Mgmt
 Product Eshelman, Pharm.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.3 Elect Director Frederick For For 03/20/08 Mgmt
 Product Frank
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.4 Elect Director General For For 03/20/08 Mgmt
 Product David L. Grange
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.5 Elect Director Catherine M. For For 03/20/08 Mgmt
 Product Klema
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.6 Elect Director Terry For For 03/20/08 Mgmt
 Product Magnuson, Ph.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.7 Elect Director Ernest For For 03/20/08 Mgmt
 Product Mario, Ph.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.8 Elect Director John A. For For 03/20/08 Mgmt
 Product Mcneill, Jr.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 2 Ratify Auditors For For 03/20/08 Mgmt
 Product
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 3 Other Business For Against 03/20/08 Mgmt
 Product
 Development, Inc.
05/21/08 Annual Quicksilver KWK 74837R104 1.1 Elect Director Thomas F. For For 03/31/08 Mgmt
 Resources Inc. Darden
05/21/08 Annual Quicksilver KWK 74837R104 1.2 Elect Director W. Byron Dunn For For 03/31/08 Mgmt
 Resources Inc.
05/21/08 Annual Quicksilver KWK 74837R104 1.3 Elect Director Mark J. For For 03/31/08 Mgmt
 Resources Inc. Warner
05/21/08 Annual Quicksilver KWK 74837R104 2 Increase Authorized For For 03/31/08 Mgmt
 Resources Inc. Preferred and Common Stock
05/21/08 Annual Reliance Steel & RS 759509102 1.1 Elect Director Thomas W. For For 04/01/08 Mgmt
 Aluminum Co. Gimbel
05/21/08 Annual Reliance Steel & RS 759509102 1.2 Elect Director David H. For For 04/01/08 Mgmt
 Aluminum Co. Hannah
05/21/08 Annual Reliance Steel & RS 759509102 1.3 Elect Director Mark V. For For 04/01/08 Mgmt
 Aluminum Co. Kaminski


Page 33


05/21/08 Annual Reliance Steel & RS 759509102 1.4 Elect Director Gregg J. For For 04/01/08 Mgmt
 Aluminum Co. Mollins
05/21/08 Annual Reliance Steel & RS 759509102 1.5 Elect Director Andrew G. For For 04/01/08 Mgmt
 Aluminum Co. Sharkey III
05/21/08 Annual Reliance Steel & RS 759509102 2 Approve Executive Incentive For For 04/01/08 Mgmt
 Aluminum Co. Bonus Plan
05/21/08 Annual Reliance Steel & RS 759509102 3 Ratify Auditors For For 04/01/08 Mgmt
 Aluminum Co.
05/21/08 Annual Reliance Steel & RS 759509102 4 Other Business For Against 04/01/08 Mgmt
 Aluminum Co.
05/21/08 Annual Superior Energy SPN 868157108 1.1 Elect Director Harold J. For For 03/31/08 Mgmt
 Services, Inc. Bouillion
05/21/08 Annual Superior Energy SPN 868157108 1.2 Elect Director Enoch L. For For 03/31/08 Mgmt
 Services, Inc. Dawkins
05/21/08 Annual Superior Energy SPN 868157108 1.3 Elect Director James M. Funk For For 03/31/08 Mgmt
 Services, Inc.
05/21/08 Annual Superior Energy SPN 868157108 1.4 Elect Director Terence E. For For 03/31/08 Mgmt
 Services, Inc. Hall
05/21/08 Annual Superior Energy SPN 868157108 1.5 Elect Director E.E. 'Wyn' For For 03/31/08 Mgmt
 Services, Inc. Howard, III
05/21/08 Annual Superior Energy SPN 868157108 1.6 Elect Director Richard A. For For 03/31/08 Mgmt
 Services, Inc. Pattarozzi
05/21/08 Annual Superior Energy SPN 868157108 1.7 Elect Director Justin L. For For 03/31/08 Mgmt
 Services, Inc. Sullivan
05/21/08 Annual Superior Energy SPN 868157108 2 Ratify Auditors For For 03/31/08 Mgmt
 Services, Inc.
05/21/08 Annual Universal Health UHS 913903100 1.1 Elect Director J.F. For For 04/01/08 Mgmt
 Services, Inc. Williams Jr.
05/21/08 Annual Universal Health UHS 913903100 2 Amend Stock Option Plan For Against 04/01/08 Mgmt
 Services, Inc.
05/21/08 Annual Universal Health UHS 913903100 3 Amend Restricted Stock Plan For For 04/01/08 Mgmt
 Services, Inc.
05/22/08 Annual BJ Wholesale BJ 05548J106 1 Elect Director Paul Danos, For For 04/07/08 Mgmt
 Club, Inc Ph.D.
05/22/08 Annual BJ Wholesale BJ 05548J106 2 Elect Director Laura Sen For For 04/07/08 Mgmt
 Club, Inc
05/22/08 Annual BJ Wholesale BJ 05548J106 3 Elect Director Michael J. For For 04/07/08 Mgmt
 Club, Inc Sheehan
05/22/08 Annual BJ Wholesale BJ 05548J106 4 Amend Executive Incentive For For 04/07/08 Mgmt
 Club, Inc Bonus Plan
05/22/08 Annual BJ Wholesale BJ 05548J106 5 Amend Executive Incentive For For 04/07/08 Mgmt
 Club, Inc Bonus Plan
05/22/08 Annual BJ Wholesale BJ 05548J106 6 Ratify Auditors For For 04/07/08 Mgmt
 Club, Inc
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director Frank For For 03/27/08 Mgmt
 Baldino, Jr., Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director William P. For For 03/27/08 Mgmt
 Egan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director Martyn D. For For 03/27/08 Mgmt
 Greenacre
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director Vaughn M. For For 03/27/08 Mgmt
 Kailian
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director Kevin E. For For 03/27/08 Mgmt
 Moley
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director Charles A. For For 03/27/08 Mgmt
 Sanders, M.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director Gail R. For For 03/27/08 Mgmt
 Wilensky, Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director Dennis L. For For 03/27/08 Mgmt
 Winger
05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock Plan For For 03/27/08 Mgmt
05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt
05/22/08 Annual Collective PSS 19421W100 1.1 Elect Director Judith K. For For 04/04/08 Mgmt
 Brands Inc. Hofer
05/22/08 Annual Collective PSS 19421W100 1.2 Elect Director Robert F. For For 04/04/08 Mgmt
 Brands Inc. Moran
05/22/08 Annual Collective PSS 19421W100 1.3 Elect Director Matthew E. For For 04/04/08 Mgmt
 Brands Inc. Rubel
05/22/08 Annual Collective PSS 19421W100 2 Ratify Auditors For For 04/04/08 Mgmt
 Brands Inc.
05/22/08 Annual Kindred KND 494580103 1 Elect Director Edward L. For For 03/28/08 Mgmt
 Healthcare, Inc. Kuntz
05/22/08 Annual Kindred KND 494580103 2 Elect Director Ann C. Berzin For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 3 Elect Director Thomas P. For For 03/28/08 Mgmt
 Healthcare, Inc. Cooper, M.D.
05/22/08 Annual Kindred KND 494580103 4 Elect Director Paul J. Diaz For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 5 Elect Director Garry N. For For 03/28/08 Mgmt
 Healthcare, Inc. Garrison
05/22/08 Annual Kindred KND 494580103 6 Elect Director Isaac Kaufman For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 7 Elect Director John H. Klein For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 8 Elect Director Eddy J. For For 03/28/08 Mgmt
 Healthcare, Inc. Rogers, Jr.
05/22/08 Annual Kindred KND 494580103 9 Amend Omnibus Stock Plan For Against 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 10 Ratify Auditors For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Millennium MLNM 599902103 1.1 Elect Director Deborah For For 03/25/08 Mgmt
 Pharmaceuticals, Dunsire
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.2 Elect Director Robert F. For For 03/25/08 Mgmt
 Pharmaceuticals, Friel
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.3 Elect Director A. Grant For For 03/25/08 Mgmt
 Pharmaceuticals, Heidrich, III
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.4 Elect Director Charles J. For For 03/25/08 Mgmt
 Pharmaceuticals, Homcy
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.5 Elect Director Raju S. For For 03/25/08 Mgmt
 Pharmaceuticals, Kucherlapati
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.6 Elect Director Jeffrey M. For For 03/25/08 Mgmt
 Pharmaceuticals, Leiden
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.7 Elect Director Mark J. Levin For For 03/25/08 Mgmt
 Pharmaceuticals,
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.8 Elect Director Norman C. For For 03/25/08 Mgmt
 Pharmaceuticals, Selby
 Inc.


Page 34


05/22/08 Annual Millennium MLNM 599902103 1.9 Elect Director Kenneth E. For For 03/25/08 Mgmt
 Pharmaceuticals, Weg
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.10 Elect Director Anthony H. For For 03/25/08 Mgmt
 Pharmaceuticals, Wild
 Inc.
05/22/08 Annual Millennium MLNM 599902103 2 Ratify Auditors For For 03/25/08 Mgmt
 Pharmaceuticals,
 Inc.
05/22/08 Annual OGE Energy Corp. OGE 670837103 1.1 Elect Director Kirk For For 03/24/08 Mgmt
 Humphreys
05/22/08 Annual OGE Energy Corp. OGE 670837103 1.2 Elect Director Linda Petree For For 03/24/08 Mgmt
 Lambert
05/22/08 Annual OGE Energy Corp. OGE 670837103 1.3 Elect Director Leroy C. For For 03/24/08 Mgmt
 Richie
05/22/08 Annual OGE Energy Corp. OGE 670837103 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual OGE Energy Corp. OGE 670837103 3 Approve Omnibus Stock Plan For For 03/24/08 Mgmt
05/22/08 Annual OGE Energy Corp. OGE 670837103 4 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/22/08 Annual OGE Energy Corp. OGE 670837103 5 Declassify the Board of Against For 03/24/08 ShrHoldr
 Directors
05/22/08 Annual Quanta Services, PWR 74762E102 1.1 Elect Director James R. Ball For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Quanta Services, PWR 74762E102 1.2 Elect Director John R. For For 03/24/08 Mgmt
 Inc. Colson
05/22/08 Annual Quanta Services, PWR 74762E102 1.3 Elect Director J. Michal For For 03/24/08 Mgmt
 Inc. Conaway
05/22/08 Annual Quanta Services, PWR 74762E102 1.4 Elect Director Ralph R. For For 03/24/08 Mgmt
 Inc. Disibio
05/22/08 Annual Quanta Services, PWR 74762E102 1.5 Elect Director Bernard Fried For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Quanta Services, PWR 74762E102 1.6 Elect Director Louis C. Golm For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Quanta Services, PWR 74762E102 1.7 Elect Director Worthing F. For For 03/24/08 Mgmt
 Inc. Jackman
05/22/08 Annual Quanta Services, PWR 74762E102 1.8 Elect Director Bruce Ranck For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Quanta Services, PWR 74762E102 1.9 Elect Director John R. For For 03/24/08 Mgmt
 Inc. Wilson
05/22/08 Annual Quanta Services, PWR 74762E102 1.10 Elect Director Pat Wood, III For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Quanta Services, PWR 74762E102 2 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.1 Elect Director Stuart G. For For 03/28/08 Mgmt
 Moldaw
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.2 Elect Director George P. For For 03/28/08 Mgmt
 Orban
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.3 Elect Director Donald H. For For 03/28/08 Mgmt
 Seiler
05/22/08 Annual Ross Stores, Inc. ROST 778296103 2 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/22/08 Annual Ross Stores, Inc. ROST 778296103 3 Ratify Auditors For For 03/28/08 Mgmt
05/22/08 Annual Steel Dynamics, STLD 858119100 1.1 Elect Director Keith E. For For 03/26/08 Mgmt
 Inc. Busse
05/22/08 Annual Steel Dynamics, STLD 858119100 1.2 Elect Director Mark D. For For 03/26/08 Mgmt
 Inc. Millett
05/22/08 Annual Steel Dynamics, STLD 858119100 1.3 Elect Director Richard P. For For 03/26/08 Mgmt
 Inc. Teets, Jr.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.4 Elect Director John C. Bates For For 03/26/08 Mgmt
 Inc.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.5 Elect Director Frank D. For For 03/26/08 Mgmt
 Inc. Byrne, M.D.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.6 Elect Director Paul B. For For 03/26/08 Mgmt
 Inc. Edgerley
05/22/08 Annual Steel Dynamics, STLD 858119100 1.7 Elect Director Richard J. For For 03/26/08 Mgmt
 Inc. Freeland
05/22/08 Annual Steel Dynamics, STLD 858119100 1.8 Elect Director Dr. Jurgen For For 03/26/08 Mgmt
 Inc. Kolb
05/22/08 Annual Steel Dynamics, STLD 858119100 1.9 Elect Director James C. For For 03/26/08 Mgmt
 Inc. Marcuccilli
05/22/08 Annual Steel Dynamics, STLD 858119100 1.10 Elect Director Daniel M. For For 03/26/08 Mgmt
 Inc. Rifkin
05/22/08 Annual Steel Dynamics, STLD 858119100 1.11 Elect Director Joseph D. For For 03/26/08 Mgmt
 Inc. Ruffolo
05/22/08 Annual Steel Dynamics, STLD 858119100 2 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/22/08 Annual Steel Dynamics, STLD 858119100 3 Approve Executive Incentive For For 03/26/08 Mgmt
 Inc. Bonus Plan
05/22/08 Annual Steel Dynamics, STLD 858119100 4 Increase Authorized Common For For 03/26/08 Mgmt
 Inc. Stock
05/22/08 Annual Telephone and TDS 879433100 1.1 Elect Director Gregory P. For For 03/26/08 Mgmt
 Data Systems, Josefowicz
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.2 Elect Director Christopher For For 03/26/08 Mgmt
 Data Systems, D. O'Leary
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.3 Elect Director Mitchell H. For For 03/26/08 Mgmt
 Data Systems, Saranow
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.4 Elect Director Herbert S. For For 03/26/08 Mgmt
 Data Systems, Wander
 Inc.
05/22/08 Annual Telephone and TDS 879433100 2 Approve Qualified Employee For For 03/26/08 Mgmt
 Data Systems, Stock Purchase Plan
 Inc.
05/22/08 Annual Telephone and TDS 879433100 3 Ratify Auditors For For 03/26/08 Mgmt
 Data Systems,
 Inc.
05/22/08 Annual The Cheesecake CAKE 163072101 1.1 Elect Director David Overton For For 03/31/08 Mgmt
 Factory, Inc.
05/22/08 Annual The Cheesecake CAKE 163072101 1.2 Elect Director Agnieszka For For 03/31/08 Mgmt
 Factory, Inc. Winkler
05/22/08 Annual The Cheesecake CAKE 163072101 2 Amend Omnibus Stock Plan For Against 03/31/08 Mgmt
 Factory, Inc.
05/22/08 Annual The Cheesecake CAKE 163072101 3 Declassify the Board of For For 03/31/08 Mgmt
 Factory, Inc. Directors
05/22/08 Annual The Cheesecake CAKE 163072101 4 Ratify Auditors For For 03/31/08 Mgmt
 Factory, Inc.
05/22/08 Annual URS Corp. URS 903236107 1 Elect Director H. Jesse For For 04/07/08 Mgmt
 Arnelle
05/22/08 Annual URS Corp. URS 903236107 2 Elect Director Armen Der For For 04/07/08 Mgmt
 Marderosian
05/22/08 Annual URS Corp. URS 903236107 3 Elect Director Mickey P. For For 04/07/08 Mgmt
 Foret
05/22/08 Annual URS Corp. URS 903236107 4 Elect Director Martin M. For For 04/07/08 Mgmt
 Koffel


Page 35


05/22/08 Annual URS Corp. URS 903236107 5 Elect Director Joseph W. For For 04/07/08 Mgmt
 Ralston
05/22/08 Annual URS Corp. URS 903236107 6 Elect Director John D. Roach For For 04/07/08 Mgmt
05/22/08 Annual URS Corp. URS 903236107 7 Elect Director Douglas W. For For 04/07/08 Mgmt
 Stotlar
05/22/08 Annual URS Corp. URS 903236107 8 Elect Director William P. For For 04/07/08 Mgmt
 Sullivan
05/22/08 Annual URS Corp. URS 903236107 9 Elect Director William D. For For 04/07/08 Mgmt
 Walsh
05/22/08 Annual URS Corp. URS 903236107 10 Elect Director Lydia H. For For 04/07/08 Mgmt
 Kennard
05/22/08 Annual URS Corp. URS 903236107 11 Increase Authorized Common For For 04/07/08 Mgmt
 Stock
05/22/08 Annual URS Corp. URS 903236107 12 Approve Omnibus Stock Plan For For 04/07/08 Mgmt
05/22/08 Annual URS Corp. URS 903236107 13 Approve Qualified Employee For For 04/07/08 Mgmt
 Stock Purchase Plan
05/22/08 Annual URS Corp. URS 903236107 14 Ratify Auditors For For 04/07/08 Mgmt
05/22/08 Annual Zebra ZBRA 989207105 1.1 Elect Director Anders For For 03/27/08 Mgmt
 Technologies Gustafsson
 Corp.
05/22/08 Annual Zebra ZBRA 989207105 1.2 Elect Director Andrew K. For For 03/27/08 Mgmt
 Technologies Ludwick
 Corp.
05/22/08 Annual Zebra ZBRA 989207105 2 Ratify Auditors For For 03/27/08 Mgmt
 Technologies
 Corp.
05/23/08 Annual Cerner CERN 156782104 1.1 Elect Director John C. For For 03/28/08 Mgmt
 Corporation Danforth
05/23/08 Annual Cerner CERN 156782104 1.2 Elect Director Neal L. For For 03/28/08 Mgmt
 Corporation Patterson
05/23/08 Annual Cerner CERN 156782104 1.3 Elect Director William D. For Withhold 03/28/08 Mgmt
 Corporation Zollars
05/23/08 Annual Cerner CERN 156782104 2 Ratify Auditors For For 03/28/08 Mgmt
 Corporation
05/23/08 Annual Old Republic ORI 680223104 1.1 Elect Director Leo E. For Withhold 03/20/08 Mgmt
 International Knight, Jr.
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.2 Elect Director William A. For Withhold 03/20/08 Mgmt
 International Simpson
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.3 Elect Director Arnold L. For Withhold 03/20/08 Mgmt
 International Steiner
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.4 Elect Director Fredricka For Withhold 03/20/08 Mgmt
 International Taubitz
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.5 Elect Director Aldo C. For Withhold 03/20/08 Mgmt
 International Zucaro
 Corp.
05/23/08 Annual Old Republic ORI 680223104 2 Ratify Auditors For For 03/20/08 Mgmt
 International
 Corp.
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.1 Elect Director John T. For For 04/04/08 Mgmt
 Crotty
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.2 Elect Director Joel F. For For 04/04/08 Mgmt
 Gemunder
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.3 Elect Director Steven J. For For 04/04/08 Mgmt
 Heyer
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.4 Elect Director Sandra E. For For 04/04/08 Mgmt
 Laney
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.5 Elect Director Andrea R. For For 04/04/08 Mgmt
 Lindell
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.6 Elect Director James D. For For 04/04/08 Mgmt
 Shelton
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.7 Elect Director John H. For For 04/04/08 Mgmt
 Timoney
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.8 Elect Director Jeffrey W. For For 04/04/08 Mgmt
 Ubben
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.9 Elect Director Amy Wallman For For 04/04/08 Mgmt
05/23/08 Annual Omnicare, Inc. OCR 681904108 2 Ratify Auditors For For 04/04/08 Mgmt
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.1 Elect Director Robert C. For For 04/04/08 Mgmt
 Hagerty
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.2 Elect Director Michael R. For For 04/04/08 Mgmt
 Kourey
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.3 Elect Director Betsy S. For For 04/04/08 Mgmt
 Atkins
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.4 Elect Director David G. For For 04/04/08 Mgmt
 Dewalt
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.5 Elect Director John A. For For 04/04/08 Mgmt
 Kelley, Jr.
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.6 Elect Director Kevin J. For For 04/04/08 Mgmt
 Kennedy
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.7 Elect Director D. Scott For For 04/04/08 Mgmt
 Mercer
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.8 Elect Director William A. For For 04/04/08 Mgmt
 Owens
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.9 Elect Director Kevin T. For For 04/04/08 Mgmt
 Parker
05/27/08 Annual Polycom, Inc. PLCM 73172K104 2 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual Minerals MTX 603158106 1.1 Elect Director Paula H.J. For For 03/31/08 Mgmt
 Technologies, Cholmondeley
 Inc.
05/28/08 Annual Minerals MTX 603158106 1.2 Elect Director Duane R. For For 03/31/08 Mgmt
 Technologies, Dunham
 Inc.
05/28/08 Annual Minerals MTX 603158106 1.3 Elect Director Steven J. For For 03/31/08 Mgmt
 Technologies, Golub
 Inc.
05/28/08 Annual Minerals MTX 603158106 2 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.1 Elect Director Adelmo E. For For 04/08/08 Mgmt
 Archuleta
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.2 Elect Director Julie A. For For 04/08/08 Mgmt
 Dobson
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.3 Elect Director Woody L. Hunt For For 04/08/08 Mgmt
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.4 Elect Director Robert R. For For 04/08/08 Mgmt
 Nordhaus
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.5 Elect Director Manuel T. For For 04/08/08 Mgmt
 Pacheco
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.6 Elect Director Robert M. For For 04/08/08 Mgmt
 Price
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.7 Elect Director Bonnie S. For For 04/08/08 Mgmt
 Reitz


Page 36


05/28/08 Annual PNM Resources Inc PNM 69349H107 1.8 Elect Director Jeffry E. For For 04/08/08 Mgmt
 Sterba
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.9 Elect Director Joan B. For For 04/08/08 Mgmt
 Woodard
05/28/08 Annual PNM Resources Inc PNM 69349H107 2 Amend Qualified Employee For For 04/08/08 Mgmt
 Stock Purchase Plan
05/28/08 Annual PNM Resources Inc PNM 69349H107 3 Ratify Auditors For For 04/08/08 Mgmt
05/28/08 Annual Vishay VSH 928298108 1.1 Elect Director Eliyahu For For 04/11/08 Mgmt
 Intertechnology, Hurvitz
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.2 Elect Director Abraham For For 04/11/08 Mgmt
 Intertechnology, Ludomirski
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.3 Elect Director Wayne M. For For 04/11/08 Mgmt
 Intertechnology, Rogers
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.4 Elect Director Mark I. For For 04/11/08 Mgmt
 Intertechnology, Solomon
 Inc.
05/28/08 Annual Vishay VSH 928298108 2 Ratify Auditors For For 04/11/08 Mgmt
 Intertechnology,
 Inc.
05/28/08 Annual Vishay VSH 928298108 3 Amend Omnibus Stock Plan For For 04/11/08 Mgmt
 Intertechnology,
 Inc.
05/28/08 Annual Vishay VSH 928298108 4 Establish Range For Board For For 04/11/08 Mgmt
 Intertechnology, Size
 Inc.
05/28/08 Annual W. R. Berkley WRB 084423102 1.1 Elect Director Rodney A. For For 04/04/08 Mgmt
 Corp. Hawes, Jr.
05/28/08 Annual W. R. Berkley WRB 084423102 1.2 Elect Director Jack H. For Withhold 04/04/08 Mgmt
 Corp. Nusbaum
05/28/08 Annual W. R. Berkley WRB 084423102 1.3 Elect Director Mark L. For For 04/04/08 Mgmt
 Corp. Shapiro
05/28/08 Annual W. R. Berkley WRB 084423102 2 Ratify Auditors For For 04/04/08 Mgmt
 Corp.
05/29/08 Annual Fidelity FNF 31620R105 1.1 Elect Director William P. For For 03/31/08 Mgmt
 National Foley, II
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.2 Elect Director Douglas K. For For 03/31/08 Mgmt
 National Ammerman
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.3 Elect Director Thomas M. For For 03/31/08 Mgmt
 National Hagerty
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.4 Elect Director Peter O. For For 03/31/08 Mgmt
 National Shea, Jr.
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 2 Ratify Auditors For For 03/31/08 Mgmt
 National
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 National
 Financial, Inc.
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.1 Elect Director Jack W. For For 04/01/08 Mgmt
 Schuler
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.2 Elect Director Mark C. For For 04/01/08 Mgmt
 Miller
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.3 Elect Director Thomas D. For For 04/01/08 Mgmt
 Brown
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.4 Elect Director Rod F. For For 04/01/08 Mgmt
 Dammeyer
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.5 Elect Director William K. For For 04/01/08 Mgmt
 Hall
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.6 Elect Director Jonathan T. For For 04/01/08 Mgmt
 Lord, M.D.
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.7 Elect Director John For For 04/01/08 Mgmt
 Patience
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.8 Elect Director Thomas R. For For 04/01/08 Mgmt
 Reusche
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.9 Elect Director Ronald G. For For 04/01/08 Mgmt
 Spaeth
05/29/08 Annual Stericycle, Inc. SRCL 858912108 2 Approve Omnibus Stock Plan For For 04/01/08 Mgmt
05/29/08 Annual Stericycle, Inc. SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director John R. For For 04/04/08 Mgmt
 Friedery
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director Joe E. Harlan For For 04/04/08 Mgmt
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director Michael F. For For 04/04/08 Mgmt
 Johnston
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.4 Elect Director Kevin E. For For 04/04/08 Mgmt
 Sheehan
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.5 Elect Director Gayla J. For For 04/04/08 Mgmt
 Delly
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.6 Elect Director Charles M. For For 04/04/08 Mgmt
 Rampacek
05/30/08 Annual Flowserve Corp. FLS 34354P105 2 Ratify Auditors For For 04/04/08 Mgmt
06/03/08 Annual Barnes & Noble, BKS 067774109 1.1 Elect Director Stephen For For 04/16/08 Mgmt
 Inc. Riggio
06/03/08 Annual Barnes & Noble, BKS 067774109 1.2 Elect Director George For For 04/16/08 Mgmt
 Inc. Campbell, Jr.
06/03/08 Annual Barnes & Noble, BKS 067774109 1.3 Elect Director Margaret T. For For 04/16/08 Mgmt
 Inc. Monaco
06/03/08 Annual Barnes & Noble, BKS 067774109 1.4 Elect Director William F. For Withhold 04/16/08 Mgmt
 Inc. Reilly
06/03/08 Annual Barnes & Noble, BKS 067774109 2 Ratify Auditors For For 04/16/08 Mgmt
 Inc.
06/04/08 Annual Dicks Sporting DKS 253393102 1.1 Elect Director Edward W. For For 04/14/08 Mgmt
 Goods Inc Stack
06/04/08 Annual Dicks Sporting DKS 253393102 1.2 Elect Director Lawrence J. For For 04/14/08 Mgmt
 Goods Inc Schorr
06/04/08 Annual Dicks Sporting DKS 253393102 2 Ratify Auditors For For 04/14/08 Mgmt
 Goods Inc
06/04/08 Annual Dicks Sporting DKS 253393102 3 Amend Omnibus Stock Plan For For 04/14/08 Mgmt
 Goods Inc
06/04/08 Annual Ingram Micro, IM 457153104 1.1 Elect Director Howard I. For For 04/08/08 Mgmt
 Inc. Atkins
06/04/08 Annual Ingram Micro, IM 457153104 1.2 Elect Director Leslie S. For For 04/08/08 Mgmt
 Inc. Heisz
06/04/08 Annual Ingram Micro, IM 457153104 1.3 Elect Director Martha Ingram For For 04/08/08 Mgmt
 Inc.
06/04/08 Annual Ingram Micro, IM 457153104 1.4 Elect Director Linda Fayne For For 04/08/08 Mgmt
 Inc. Levinson
06/04/08 Annual Ingram Micro, IM 457153104 2 Amend Omnibus Stock Plan For For 04/08/08 Mgmt
 Inc.


Page 37


06/04/08 Annual Ingram Micro, IM 457153104 3 Approve Executive Incentive For For 04/08/08 Mgmt
 Inc. Bonus Plan
06/04/08 Annual Ingram Micro, IM 457153104 4 Ratify Auditors For For 04/08/08 Mgmt
 Inc.
06/04/08 Annual Saks Incorporated SKS 79377W108 1.1 Elect Director Jerry W. For For 04/01/08 Mgmt
 Levin
06/04/08 Annual Saks Incorporated SKS 79377W108 1.2 Elect Director Michael S. For For 04/01/08 Mgmt
 Gross
06/04/08 Annual Saks Incorporated SKS 79377W108 1.3 Elect Director Nora P. For For 04/01/08 Mgmt
 McAniff
06/04/08 Annual Saks Incorporated SKS 79377W108 1.4 Elect Director Stephen I. For For 04/01/08 Mgmt
 Sadove
06/04/08 Annual Saks Incorporated SKS 79377W108 2 Ratify Auditors For For 04/01/08 Mgmt
06/04/08 Annual Saks Incorporated SKS 79377W108 3 Provide for Cumulative Against For 04/01/08 ShrHoldr
 Voting
06/04/08 Annual Tech Data Corp. TECD 878237106 1.1 Elect Director Robert M. For For 03/28/08 Mgmt
 Dutkowsky
06/04/08 Annual Tech Data Corp. TECD 878237106 1.2 Elect Director Jeffery P. For For 03/28/08 Mgmt
 Howells
06/04/08 Annual Tech Data Corp. TECD 878237106 1.3 Elect Director David M. For For 03/28/08 Mgmt
 Upton
06/04/08 Annual Tech Data Corp. TECD 878237106 1.4 Elect Director Harry J. For For 03/28/08 Mgmt
 Harczak, Jr.
06/04/08 Annual Tech Data Corp. TECD 878237106 2 Ratify Auditors For For 03/28/08 Mgmt
06/04/08 Annual Tech Data Corp. TECD 878237106 3 Advisory Vote to Ratify Against For 03/28/08 ShrHoldr
 Named Executive Officers'
 Compensation
06/05/08 Annual Avis Budget CAR 053774105 1.1 Elect Director Ronald L. For For 04/10/08 Mgmt
 Group, Inc Nelson
06/05/08 Annual Avis Budget CAR 053774105 1.2 Elect Director Mary C. For For 04/10/08 Mgmt
 Group, Inc Choksi
06/05/08 Annual Avis Budget CAR 053774105 1.3 Elect Director Leonard S. For For 04/10/08 Mgmt
 Group, Inc Coleman
06/05/08 Annual Avis Budget CAR 053774105 1.4 Elect Director Martin L. For For 04/10/08 Mgmt
 Group, Inc Edelman
06/05/08 Annual Avis Budget CAR 053774105 1.5 Elect Director John D. For For 04/10/08 Mgmt
 Group, Inc Hardy, Jr.
06/05/08 Annual Avis Budget CAR 053774105 1.6 Elect Director Lynn For For 04/10/08 Mgmt
 Group, Inc Krominga
06/05/08 Annual Avis Budget CAR 053774105 1.7 Elect Director F. Robert For For 04/10/08 Mgmt
 Group, Inc Salerno
06/05/08 Annual Avis Budget CAR 053774105 1.8 Elect Director Stender E. For For 04/10/08 Mgmt
 Group, Inc Sweeney
06/05/08 Annual Avis Budget CAR 053774105 2 Ratify Auditors For For 04/10/08 Mgmt
 Group, Inc
06/05/08 Annual Foundry FDRY 35063R100 1 Elect Director Bobby R. For For 04/10/08 Mgmt
 Networks, Inc. Johnson, Jr.
06/05/08 Annual Foundry FDRY 35063R100 2 Elect Director Alfred J. For For 04/10/08 Mgmt
 Networks, Inc. Amoroso
06/05/08 Annual Foundry FDRY 35063R100 3 Elect Director C. Nicholas For For 04/10/08 Mgmt
 Networks, Inc. Keating, Jr.
06/05/08 Annual Foundry FDRY 35063R100 4 Elect Director J. Steven For For 04/10/08 Mgmt
 Networks, Inc. Young
06/05/08 Annual Foundry FDRY 35063R100 5 Elect Director Alan L. For For 04/10/08 Mgmt
 Networks, Inc. Earhart
06/05/08 Annual Foundry FDRY 35063R100 6 Elect Director Celeste Volz For For 04/10/08 Mgmt
 Networks, Inc. Ford
06/05/08 Annual Foundry FDRY 35063R100 7 Ratify Auditors For For 04/10/08 Mgmt
 Networks, Inc.
06/05/08 Annual Hansen Natural HANS 411310105 1.1 Elect Director Rodney C. For For 04/14/08 Mgmt
 Corp. Sacks
06/05/08 Annual Hansen Natural HANS 411310105 1.2 Elect Director Hilton H. For For 04/14/08 Mgmt
 Corp. Schlosberg
06/05/08 Annual Hansen Natural HANS 411310105 1.3 Elect Director Norman C. For For 04/14/08 Mgmt
 Corp. Epstein
06/05/08 Annual Hansen Natural HANS 411310105 1.4 Elect Director Benjamin M. For For 04/14/08 Mgmt
 Corp. Polk
06/05/08 Annual Hansen Natural HANS 411310105 1.5 Elect Director Sydney For For 04/14/08 Mgmt
 Corp. Selati
06/05/08 Annual Hansen Natural HANS 411310105 1.6 Elect Director Harold C. For For 04/14/08 Mgmt
 Corp. Taber, Jr.
06/05/08 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark S. For For 04/14/08 Mgmt
 Corp. Vidergauz
06/05/08 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/14/08 Mgmt
 Corp.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.1 Elect Director Mark S. For For 04/18/08 Mgmt
 ENERGY INC. Siegel
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.2 Elect Director Cloyce A. For For 04/18/08 Mgmt
 ENERGY INC. Talbott
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.3 Elect Director Kenneth N. For For 04/18/08 Mgmt
 ENERGY INC. Berns
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.4 Elect Director Charles O. For For 04/18/08 Mgmt
 ENERGY INC. Buckner
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.5 Elect Director Curtis W. For For 04/18/08 Mgmt
 ENERGY INC. Huff
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.6 Elect Director Terry H. Hunt For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.7 Elect Director Kenneth R. For For 04/18/08 Mgmt
 ENERGY INC. Peak
06/05/08 Annual PATTERSON-UTI PTEN 703481101 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 3 Ratify Auditors For For 04/18/08 Mgmt
 ENERGY INC.
06/06/08 Annual Roper ROP 776696106 1.1 Elect Director Richard For For 04/18/08 Mgmt
 Industries, Inc. Wallman
06/06/08 Annual Roper ROP 776696106 1.2 Elect Director Christopher For For 04/18/08 Mgmt
 Industries, Inc. Wright
06/06/08 Annual Roper ROP 776696106 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 Industries, Inc.
06/06/08 Annual Roper ROP 776696106 3 Ratify Auditors For For 04/18/08 Mgmt
 Industries, Inc.
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.1 Elect Director Alfred R. For For 04/14/08 Mgmt
 Berkeley, III
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.2 Elect Director John D. For For 04/14/08 Mgmt
 Curtis
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.3 Elect Director Philip G. For For 04/14/08 Mgmt
 Heasley
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.4 Elect Director Harlan F. For For 04/14/08 Mgmt
 Seymour
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.5 Elect Director John M. For For 04/14/08 Mgmt
 Shay, Jr.
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.6 Elect Director John E. For For 04/14/08 Mgmt
 Stokely
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.7 Elect Director Jan H. For For 04/14/08 Mgmt
 Suwinski


Page 38


06/10/08 Annual ACI Worldwide Inc ACIW 004498101 2 Approve Executive Incentive For For 04/14/08 Mgmt
 Bonus Plan
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 3 Ratify Auditors For For 04/14/08 Mgmt
06/10/08 Annual Lam Research LRCX 512807108 1.1 Elect Director James W. For For 04/25/08 Mgmt
 Corp. Bagley
06/10/08 Annual Lam Research LRCX 512807108 1.2 Elect Director David G. For For 04/25/08 Mgmt
 Corp. Arscott
06/10/08 Annual Lam Research LRCX 512807108 1.3 Elect Director Robert M. For For 04/25/08 Mgmt
 Corp. Berdahl
06/10/08 Annual Lam Research LRCX 512807108 1.4 Elect Director Richard J. For For 04/25/08 Mgmt
 Corp. Elkus, Jr.
06/10/08 Annual Lam Research LRCX 512807108 1.5 Elect Director Jack R. For For 04/25/08 Mgmt
 Corp. Harris
06/10/08 Annual Lam Research LRCX 512807108 1.6 Elect Director Grant M. For For 04/25/08 Mgmt
 Corp. Inman
06/10/08 Annual Lam Research LRCX 512807108 1.7 Elect Director Catherine P. For For 04/25/08 Mgmt
 Corp. Lego
06/10/08 Annual Lam Research LRCX 512807108 1.8 Elect Director Stephen G. For Withhold 04/25/08 Mgmt
 Corp. Newberry
06/10/08 Annual Lam Research LRCX 512807108 1.9 Elect Director Seiichi For For 04/25/08 Mgmt
 Corp. Watanabe
06/10/08 Annual Lam Research LRCX 512807108 1.10 Elect Director Patricia S. For For 04/25/08 Mgmt
 Corp. Wolpert
06/10/08 Annual Lam Research LRCX 512807108 2 Ratify Auditors For For 04/25/08 Mgmt
 Corp.
06/10/08 Annual Overseas OSG 690368105 1.1 Elect Director Morten For For 04/17/08 Mgmt
 Shipholding Arntzen
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.2 Elect Director Oudi For For 04/17/08 Mgmt
 Shipholding Recanati
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.3 Elect Director G. Allen For For 04/17/08 Mgmt
 Shipholding Andreas, III
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.4 Elect Director Alan R. For For 04/17/08 Mgmt
 Shipholding Batkin
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.5 Elect Director Thomas B. For For 04/17/08 Mgmt
 Shipholding Coleman
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.6 Elect Director Charles A. For For 04/17/08 Mgmt
 Shipholding Fribourg
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.7 Elect Director Stanley For For 04/17/08 Mgmt
 Shipholding Komaroff
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.8 Elect Director Solomon N. For For 04/17/08 Mgmt
 Shipholding Merkin
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.9 Elect Director Joel I. For For 04/17/08 Mgmt
 Shipholding Picket
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.10 Elect Director Ariel For For 04/17/08 Mgmt
 Shipholding Recanati
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.11 Elect Director Thomas F. For For 04/17/08 Mgmt
 Shipholding Robards
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.12 Elect Director Jean-Paul For For 04/17/08 Mgmt
 Shipholding Vettier
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.13 Elect Director Michael J. For For 04/17/08 Mgmt
 Shipholding Zimmerman
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 2 Ratify Auditors For For 04/17/08 Mgmt
 Shipholding
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 3 Amend Omnibus Stock Plan For For 04/17/08 Mgmt
 Shipholding
 Group, Inc.
06/11/08 Annual United Rentals, URI 911363109 1.1 Elect Director Wayland R. For For 04/24/08 Mgmt
 Inc. Hicks
06/11/08 Annual United Rentals, URI 911363109 1.2 Elect Director John S. For For 04/24/08 Mgmt
 Inc. McKinney
06/11/08 Annual United Rentals, URI 911363109 1.3 Elect Director Singleton For For 04/24/08 Mgmt
 Inc. B. McAllister
06/11/08 Annual United Rentals, URI 911363109 1.4 Elect Director Jenne K. For For 04/24/08 Mgmt
 Inc. Britell
06/11/08 Annual United Rentals, URI 911363109 2 Ratify Auditors For For 04/24/08 Mgmt
 Inc.
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.1 Elect Director W. Howard For For 04/23/08 Mgmt
 Inc. Lester
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.2 Elect Director Adrian D.P. For For 04/23/08 Mgmt
 Inc. Bellamy
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.3 Elect Director Patrick J. For For 04/23/08 Mgmt
 Inc. Connolly
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.4 Elect Director Adrian T. For For 04/23/08 Mgmt
 Inc. Dillon
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.5 Elect Director Anthony A. For For 04/23/08 Mgmt
 Inc. Greener
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.6 Elect Director Ted W. Hall For For 04/23/08 Mgmt
 Inc.
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.7 Elect Director Michael R. For For 04/23/08 Mgmt
 Inc. Lynch
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.8 Elect Director Richard T. For For 04/23/08 Mgmt
 Inc. Robertson
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.9 Elect Director David B. For For 04/23/08 Mgmt
 Inc. Zenoff
06/11/08 Annual Williams-Sonoma, WSM 969904101 2 Ratify Auditors For For 04/23/08 Mgmt
 Inc.
06/11/08 Annual Williams-Sonoma, WSM 969904101 3 Approve Repricing of Options For For 04/23/08 Mgmt
 Inc.
06/12/08 Annual Avocent AVCT 053893103 1.1 Elect Director Harold D. For For 04/25/08 Mgmt
 Corporation Copperman
06/12/08 Annual Avocent AVCT 053893103 1.2 Elect Director Edwin L. For For 04/25/08 Mgmt
 Corporation Harper
06/12/08 Annual Avocent AVCT 053893103 2 Ratify Auditors For For 04/25/08 Mgmt
 Corporation
06/14/08 Annual Coldwater Creek CWTR 193068103 1.1 Elect Director Curt Hecker For For 04/18/08 Mgmt
 Inc.
06/14/08 Annual Coldwater Creek CWTR 193068103 1.2 Elect Director Michael J. For For 04/18/08 Mgmt
 Inc. Potter
06/14/08 Annual Coldwater Creek CWTR 193068103 1.3 Elect Director Georgia For For 04/18/08 Mgmt
 Inc. Shonk-Simmons


Page 39


06/14/08 Annual Coldwater Creek CWTR 193068103 2 Ratify Auditors For For 04/18/08 Mgmt
 Inc.
06/17/08 Annual Guess?, Inc. GES 401617105 1.1 Elect Director Maurice For For 05/07/08 Mgmt
 Marciano
06/17/08 Annual Guess?, Inc. GES 401617105 1.2 Elect Director Kay For For 05/07/08 Mgmt
 Isaacson-Leibowitz
06/17/08 Annual Guess?, Inc. GES 401617105 1.3 Elect Director Alex For For 05/07/08 Mgmt
 Yemenidjian
06/17/08 Annual Guess?, Inc. GES 401617105 2 Ratify Auditors For For 05/07/08 Mgmt
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.1 Elect Director Julian R. For For 05/02/08 Mgmt
 Geiger
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.2 Elect Director Bodil For For 05/02/08 Mgmt
 Arlander
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.3 Elect Director Ronald Beegle For For 05/02/08 Mgmt
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.4 Elect Director John Haugh For For 05/02/08 Mgmt
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.5 Elect Director Robert B. For For 05/02/08 Mgmt
 Chavez
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.6 Elect Director Mindy C. For For 05/02/08 Mgmt
 Meads
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.7 Elect Director John D. For For 05/02/08 Mgmt
 Howard
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.8 Elect Director David B. For For 05/02/08 Mgmt
 Vermylen
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.9 Elect Director Karin For For 05/02/08 Mgmt
 Hirtler-Garvey
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.10 Elect Director Evelyn For For 05/02/08 Mgmt
 Dilsaver
06/18/08 Annual Aeropostale, Inc ARO 007865108 2 Ratify Auditors For For 05/02/08 Mgmt
06/18/08 Annual Petsmart PETM 716768106 1 Elect Director Lawrence A. For For 04/21/08 Mgmt
 Del Santo
06/18/08 Annual Petsmart PETM 716768106 2 Elect Director Philip L. For For 04/21/08 Mgmt
 Francis
06/18/08 Annual Petsmart PETM 716768106 3 Elect Director Gregory P. For For 04/21/08 Mgmt
 Josefowicz
06/18/08 Annual Petsmart PETM 716768106 4 Elect Director Richard K. For For 04/21/08 Mgmt
 Lochridge
06/18/08 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.1 Elect Director Macon F. For For 04/18/08 Mgmt
 Brock, Jr.
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.2 Elect Director Mary Anne For For 04/18/08 Mgmt
 Citrino
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.3 Elect Director Richard G. For For 04/18/08 Mgmt
 Lesser
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.4 Elect Director Thomas E. For For 04/18/08 Mgmt
 Whiddon
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.5 Elect Director Arnold S. For For 04/18/08 Mgmt
 Barron
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.6 Elect Director Carl P. For For 04/18/08 Mgmt
 Zeithaml
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.7 Elect Director Lemuel E. For For 04/18/08 Mgmt
 Lewis
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 2 Amend Qualified Employee For For 04/18/08 Mgmt
 Stock Purchase Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 3 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 4 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 5 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 6 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 7 Amend Executive Incentive For For 04/18/08 Mgmt
 Bonus Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 8 Amend Executive Incentive For For 04/18/08 Mgmt
 Bonus Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 9 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 10 Eliminate Supermajority For For 04/18/08 Mgmt
 Vote Requirement
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 11 Declassify the Board of Against For 04/18/08 ShrHoldr
 Directors
06/19/08 Annual Mentor Graphics MENT 587200106 1.1 Elect Director Peter L. For For 04/25/08 Mgmt
 Corp. Bonfield
06/19/08 Annual Mentor Graphics MENT 587200106 1.2 Elect Director Marsha B. For For 04/25/08 Mgmt
 Corp. Congdon
06/19/08 Annual Mentor Graphics MENT 587200106 1.3 Elect Director James R. For For 04/25/08 Mgmt
 Corp. Fiebiger
06/19/08 Annual Mentor Graphics MENT 587200106 1.4 Elect Director Gregory K. For For 04/25/08 Mgmt
 Corp. Hinckley
06/19/08 Annual Mentor Graphics MENT 587200106 1.5 Elect Director Kevin C. For For 04/25/08 Mgmt
 Corp. Mcdonough
06/19/08 Annual Mentor Graphics MENT 587200106 1.6 Elect Director Patrick B. For For 04/25/08 Mgmt
 Corp. Mcmanus
06/19/08 Annual Mentor Graphics MENT 587200106 1.7 Elect Director Walden C. For For 04/25/08 Mgmt
 Corp. Rhines
06/19/08 Annual Mentor Graphics MENT 587200106 1.8 Elect Director Fontaine K. For For 04/25/08 Mgmt
 Corp. Richardson
06/19/08 Annual Mentor Graphics MENT 587200106 2 Amend Qualified Employee For For 04/25/08 Mgmt
 Corp. Stock Purchase Plan
06/19/08 Annual Mentor Graphics MENT 587200106 3 Ratify Auditors For For 04/25/08 Mgmt
 Corp.
06/19/08 Annual Phillips-Van PVH 718592108 1.1 Elect Director Mary Baglivo For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual Phillips-Van PVH 718592108 1.2 Elect Director Emanuel For For 04/24/08 Mgmt
 Heusen Corp. Chirico
06/19/08 Annual Phillips-Van PVH 718592108 1.3 Elect Director Edward H. For For 04/24/08 Mgmt
 Heusen Corp. Cohen
06/19/08 Annual Phillips-Van PVH 718592108 1.4 Elect Director Joseph B. For For 04/24/08 Mgmt
 Heusen Corp. Fuller
06/19/08 Annual Phillips-Van PVH 718592108 1.5 Elect Director Margaret L. For For 04/24/08 Mgmt
 Heusen Corp. Jenkins
06/19/08 Annual Phillips-Van PVH 718592108 1.6 Elect Director Bruce Maggin For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual Phillips-Van PVH 718592108 1.7 Elect Director V. James For For 04/24/08 Mgmt
 Heusen Corp. Marino
06/19/08 Annual Phillips-Van PVH 718592108 1.8 Elect Director Henry Nasella For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual Phillips-Van PVH 718592108 1.9 Elect Director Rita M. For For 04/24/08 Mgmt
 Heusen Corp. Rodriguez
06/19/08 Annual Phillips-Van PVH 718592108 1.10 Elect Director Craig Rydin For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual Phillips-Van PVH 718592108 2 Ratify Auditors For For 04/24/08 Mgmt
 Heusen Corp.
06/20/08 Special Getty Images, GYI 374276103 1 Approve Merger Agreement For For 05/20/08 Mgmt
 Inc.
06/20/08 Special Getty Images, GYI 374276103 2 Adjourn Meeting For For 05/20/08 Mgmt
 Inc.
06/24/08 Annual Carmax Inc KMX 143130102 1.1 Elect Director Thomas J. For For 04/18/08 Mgmt
 Folliard


Page 40


06/24/08 Annual Carmax Inc KMX 143130102 1.2 Elect Director Shira D. For For 04/18/08 Mgmt
 Goodman
06/24/08 Annual Carmax Inc KMX 143130102 1.3 Elect Director W. Robert For For 04/18/08 Mgmt
 Grafton
06/24/08 Annual Carmax Inc KMX 143130102 1.4 Elect Director Edgar H. For For 04/18/08 Mgmt
 Grubb
06/24/08 Annual Carmax Inc KMX 143130102 1.5 Elect Director Ronald E. For For 04/18/08 Mgmt
 Blaylock
06/24/08 Annual Carmax Inc KMX 143130102 2 Ratify Auditors For For 04/18/08 Mgmt
06/24/08 Annual Carmax Inc KMX 143130102 3 Amend Non-Employee Director For For 04/18/08 Mgmt
 Omnibus Stock Plan
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director James G. For For 04/26/08 Mgmt
 Cullen
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director Joel P. For For 04/26/08 Mgmt
 Friedman
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.3 Elect Director Kenneth A. For For 04/26/08 Mgmt
 Pickar
06/25/08 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 04/26/08 Mgmt
06/26/08 Annual Charming CHRS 161133103 1.1 Elect Director Dorrit J. For For 03/28/08 Mgmt
 Shoppes, Inc. Bern
06/26/08 Annual Charming CHRS 161133103 1.2 Elect Director Alan Rosskamm For For 03/28/08 Mgmt
 Shoppes, Inc.
06/26/08 Annual Charming CHRS 161133103 1.3 Elect Director Arnaud Ajdler For For 03/28/08 Mgmt
 Shoppes, Inc.
06/26/08 Annual Charming CHRS 161133103 1.4 Elect Director Michael C. For For 03/28/08 Mgmt
 Shoppes, Inc. Appel
06/26/08 Annual Charming CHRS 161133103 1.5 Elect Director Richard W. For For 03/28/08 Mgmt
 Shoppes, Inc. Bennet, III
06/26/08 Annual Charming CHRS 161133103 1.6 Elect Director Michael For For 03/28/08 Mgmt
 Shoppes, Inc. Goldstein
06/26/08 Annual Charming CHRS 161133103 2 Amend Executive Incentive For For 03/28/08 Mgmt
 Shoppes, Inc. Bonus Plan
06/26/08 Annual Charming CHRS 161133103 3 Amend Certificate of For For 03/28/08 Mgmt
 Shoppes, Inc. Incorporation to Remove
 Article VI-Requirements for
 Business Transactions with
 Interested Shareholders
06/26/08 Annual Charming CHRS 161133103 4 Declassify the Board of For For 03/28/08 Mgmt
 Shoppes, Inc. Directors
06/26/08 Annual Charming CHRS 161133103 5 Ratify Auditors For For 03/28/08 Mgmt
 Shoppes, Inc.
06/27/08 Annual American AM 026375105 1.1 Elect Director Jeffrey D. For For 05/01/08 Mgmt
 Greetings Corp. Dunn
06/27/08 Annual American AM 026375105 1.2 Elect Director Michael J. For Withhold 05/01/08 Mgmt
 Greetings Corp. Merriman, Jr.
06/27/08 Annual American AM 026375105 1.3 Elect Director Morry Weiss For Withhold 05/01/08 Mgmt
 Greetings Corp.
06/27/08 Annual American AM 026375105 2 Amend Articles of For For 05/01/08 Mgmt
 Greetings Corp. Incorporation to Opt Out of
 the Ohio Merger Moratorium
 Statute
06/27/08 Annual American AM 026375105 3 Eliminate Cumulative Voting For Against 05/01/08 Mgmt
 Greetings Corp.
06/27/08 Annual American AM 026375105 4 Amend Articles of For For 05/01/08 Mgmt
 Greetings Corp. Incorporation to Modernize
 and Clarify Amendments
06/27/08 Annual American AM 026375105 5 Amend Code of Regulations For For 05/01/08 Mgmt
 Greetings Corp. to Modernize and Provide
 Clarity
06/27/08 Annual American AM 026375105 6 Require Advance Notice for For For 05/01/08 Mgmt
 Greetings Corp. Shareholder
 Proposals/Nominations
06/27/08 Annual American AM 026375105 7 Fix Number of Directors For For 05/01/08 Mgmt
 Greetings Corp.
06/27/08 Annual American AM 026375105 8 Amend Articles of For For 05/01/08 Mgmt
 Greetings Corp. Incorporation to Opt Out of
 the Ohio Control Share
 Acquisition Act
06/27/08 Annual American AM 026375105 9 Amend Vote Requirements to For Against 05/01/08 Mgmt
 Greetings Corp. Amend the Code of
 Regulations

Page 41
FIRST TRUST SMALL CAP CORE ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ---------------- ------ --------- ------ ---------------------- ---- ---- -------- --------
07/09/07 Annual Crocs, Inc CROX 227046109 1.1 Elect Director For For 05/31/07 Mgmt
 Raymond D. Croghan
07/09/07 Annual Crocs, Inc CROX 227046109 1.2 Elect Director For For 05/31/07 Mgmt
 Michael E. Marks
07/09/07 Annual Crocs, Inc CROX 227046109 1.3 Elect Director For For 05/31/07 Mgmt
 Richard L. Sharp
07/09/07 Annual Crocs, Inc CROX 227046109 2 Approve Executive For For 05/31/07 Mgmt
 Incentive Bonus Plan
07/09/07 Annual Crocs, Inc CROX 227046109 3 Approve Executive For For 05/31/07 Mgmt
 Incentive Bonus Plan
07/09/07 Annual Crocs, Inc CROX 227046109 4 Approve Omnibus Stock For Against 05/31/07 Mgmt
 Plan
07/09/07 Annual Crocs, Inc CROX 227046109 5 Increase Authorized For For 05/31/07 Mgmt
 Common Stock
07/09/07 Annual Crocs, Inc CROX 227046109 6 Ratify Auditors For For 05/31/07 Mgmt
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.1 Elect Director Joseph For For 05/17/07 Mgmt
 H. Coulombe
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.2 Elect Director For For 05/17/07 Mgmt
 Christopher V. Dodds
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.3 Elect Director For For 05/17/07 Mgmt
 Clifford J. Einstein
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.4 Elect Director Barry For For 05/17/07 Mgmt
 J. Feld
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.5 Elect Director Danny For For 05/17/07 Mgmt
 W. Gurr
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.6 Elect Director Kim D. For For 05/17/07 Mgmt
 Robbins
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.7 Elect Director For For 05/17/07 Mgmt
 Fredric M. Roberts
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 2 Ratify Auditors For For 05/17/07 Mgmt
07/17/07 Annual Standard SMSC 853626109 1.1 Elect Director For For 05/22/07 Mgmt
 Microsystems Timothy P. Craig
 Corp.
07/17/07 Annual Standard SMSC 853626109 1.2 Elect Director Ivan For For 05/22/07 Mgmt
 Microsystems T. Frisch
 Corp.
07/17/07 Annual Standard SMSC 853626109 2 Ratify Auditors For For 05/22/07 Mgmt
 Microsystems
 Corp.
07/18/07 Annual Park PKE 700416209 1.1 Elect Director Dale For For 05/23/07 Mgmt
 Electrochemical Blanchfield
 Corp.
07/18/07 Annual Park PKE 700416209 1.2 Elect Director For For 05/23/07 Mgmt
 Electrochemical Anthony Chiesa
 Corp.
07/18/07 Annual Park PKE 700416209 1.3 Elect Director Lloyd For For 05/23/07 Mgmt
 Electrochemical Frank
 Corp.
07/18/07 Annual Park PKE 700416209 1.4 Elect Director Brian For For 05/23/07 Mgmt
 Electrochemical E. Shore
 Corp.
07/18/07 Annual Park PKE 700416209 1.5 Elect Director For For 05/23/07 Mgmt
 Electrochemical Steven T. Warshaw
 Corp.
07/19/07 Annual Great Atlantic & GAP 390064103 1.1 Elect Director John For Withhold 05/21/07 Mgmt
 Pacific Tea Co., D. Barline
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.2 Elect Director For Withhold 05/21/07 Mgmt
 Pacific Tea Co., Jens-Jurgen Boeckel
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.3 Elect Director Bobbie For For 05/21/07 Mgmt
 Pacific Tea Co., Andrea Gaunt
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.4 Elect Director For Withhold 05/21/07 Mgmt
 Pacific Tea Co., Andreas Guldin
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.5 Elect Director For Withhold 05/21/07 Mgmt
 Pacific Tea Co., Christian W.E. Haub
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.6 Elect Director Dan For For 05/21/07 Mgmt
 Pacific Tea Co., Plato Kourkoumelis
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.7 Elect Director Edward For For 05/21/07 Mgmt
 Pacific Tea Co., Lewis
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.8 Elect Director For For 05/21/07 Mgmt
 Pacific Tea Co., Maureen B. Tart-Bezer
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 2 Eliminate Preemptive For For 05/21/07 Mgmt
 Pacific Tea Co., Rights
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 3 Amend Director and For For 05/21/07 Mgmt
 Pacific Tea Co., Officer
 Inc. (The) Indemnification
07/19/07 Annual Great Atlantic & GAP 390064103 4 Approve Director and For For 05/21/07 Mgmt
 Pacific Tea Co., Officer Liability
 Inc. (The) Provisions
07/19/07 Annual The Finish Line, FINL 317923100 1.1 Elect Director David For Withhold 05/25/07 Mgmt
 Inc. I. Klapper
07/19/07 Annual The Finish Line, FINL 317923100 1.2 Elect Director For For 05/25/07 Mgmt
 Inc. Stephen Goldsmith
07/19/07 Annual The Finish Line, FINL 317923100 1.3 Elect Director For For 05/25/07 Mgmt
 Inc. Catherine A. Langham
07/19/07 Annual The Finish Line, FINL 317923100 2 Ratify Auditors For For 05/25/07 Mgmt
 Inc.
07/23/07 Special Myers MYE 628464109 1 Approve Merger For For 06/11/07 Mgmt
 Industries, Inc. Agreement
07/23/07 Special Myers MYE 628464109 2 Adjourn Meeting For For 06/11/07 Mgmt
 Industries, Inc.
07/24/07 Annual Anchor BanCorp ABCW 032839102 1.1 Elect Director Greg For Withhold 06/01/07 Mgmt
 Wisconsin, Inc. M. Larson
07/24/07 Annual Anchor BanCorp ABCW 032839102 1.2 Elect Director David For Withhold 06/01/07 Mgmt
 Wisconsin, Inc. L. Omachinski
07/24/07 Annual Anchor BanCorp ABCW 032839102 1.3 Elect Director Pat For Withhold 06/01/07 Mgmt
 Wisconsin, Inc. Richter
07/24/07 Annual Anchor BanCorp ABCW 032839102 1.4 Elect Director For Withhold 06/01/07 Mgmt
 Wisconsin, Inc. Douglas J. Timmerman
07/24/07 Annual Anchor BanCorp ABCW 032839102 2 Ratify Auditors For For 06/01/07 Mgmt
 Wisconsin, Inc.
07/25/07 Special Armor Holdings, AH 042260109 1 Approve Merger For For 06/26/07 Mgmt
 Inc. Agreement


Page 1


07/25/07 Special Armor Holdings, AH 042260109 2 Adjourn Meeting For For 06/26/07 Mgmt
 Inc.
07/25/07 Annual Triumph Group, TGI 896818101 1.1 Elect Director For For 05/31/07 Mgmt
 Inc. Richard C. Ill
07/25/07 Annual Triumph Group, TGI 896818101 1.2 Elect Director For For 05/31/07 Mgmt
 Inc. Richard C. Gozon
07/25/07 Annual Triumph Group, TGI 896818101 1.3 Elect Director Claude For For 05/31/07 Mgmt
 Inc. F. Kronk
07/25/07 Annual Triumph Group, TGI 896818101 1.4 Elect Director For For 05/31/07 Mgmt
 Inc. William O. Albertini
07/25/07 Annual Triumph Group, TGI 896818101 1.5 Elect Director George For For 05/31/07 Mgmt
 Inc. Simpson
07/25/07 Annual Triumph Group, TGI 896818101 1.6 Elect Director Terry For For 05/31/07 Mgmt
 Inc. D. Stinson
07/25/07 Annual Triumph Group, TGI 896818101 2 Amend Bundled For For 05/31/07 Mgmt
 Inc. Compensation Plans
07/25/07 Annual Triumph Group, TGI 896818101 3 Ratify Auditors For For 05/31/07 Mgmt
 Inc.
07/26/07 Special Aeroflex, Inc. ARXX 007768104 1 Approve Merger For For 06/04/07 Mgmt
 Agreement
07/26/07 Special Aeroflex, Inc. ARXX 007768104 2 Adjourn Meeting For For 06/04/07 Mgmt
07/26/07 Special First Republic FRC 336158100 1 Approve Merger For For 06/18/07 Mgmt
 Bank (San Agreement
 Francisco)
07/26/07 Special First Republic FRC 336158100 2 Other Business For Against 06/18/07 Mgmt
 Bank (San
 Francisco)
07/27/07 Annual Agilysys Inc. AGYS 00847J105 1.1 Elect Director Keith For For 06/15/07 Mgmt
 M. Kolerus
07/27/07 Annual Agilysys Inc. AGYS 00847J105 1.2 Elect Director Robert For For 06/15/07 Mgmt
 A. Lauer
07/27/07 Annual Agilysys Inc. AGYS 00847J105 1.3 Elect Director Robert For For 06/15/07 Mgmt
 G. Mccreary, III
07/27/07 Annual Agilysys Inc. AGYS 00847J105 2 Amend Articles of For For 06/15/07 Mgmt
 Amended Code of
 Regulations
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.1 Elect Director Ronald For For 06/07/07 Mgmt
 Inc. C. Cambre
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.2 Elect Director Joseph For For 06/07/07 Mgmt
 Inc. A. Carrabba
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.3 Elect Director Susan For For 06/07/07 Mgmt
 Inc. M. Cunningham
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.4 Elect Director Barry For For 06/07/07 Mgmt
 Inc. J. Eldridge
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.5 Elect Director Susan For For 06/07/07 Mgmt
 Inc. M. Green
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.6 Elect Director James For For 06/07/07 Mgmt
 Inc. D. Ireland, III
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.7 Elect Director For For 06/07/07 Mgmt
 Inc. Francis R. McAllister
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.8 Elect Director Roger For For 06/07/07 Mgmt
 Inc. Phillips
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.9 Elect Director For For 06/07/07 Mgmt
 Inc. Richard K. Riederer
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.10 Elect Director Alan For For 06/07/07 Mgmt
 Inc. Schwartz
07/27/07 Annual Cleveland-Cliffs CLF 185896107 2 Approve Omnibus Stock For For 06/07/07 Mgmt
 Inc. Plan
07/27/07 Annual Cleveland-Cliffs CLF 185896107 3 Approve Executive For For 06/07/07 Mgmt
 Inc. Incentive Bonus Plan
07/27/07 Annual Cleveland-Cliffs CLF 185896107 4 Ratify Auditors For For 06/07/07 Mgmt
 Inc.
07/30/07 Annual THQ Inc. THQI 872443403 1.1 Elect Director Brian For For 06/01/07 Mgmt
 J. Farrell
07/30/07 Annual THQ Inc. THQI 872443403 1.2 Elect Director For For 06/01/07 Mgmt
 Lawrence Burstein
07/30/07 Annual THQ Inc. THQI 872443403 1.3 Elect Director Henry For For 06/01/07 Mgmt
 T. DeNero
07/30/07 Annual THQ Inc. THQI 872443403 1.4 Elect Director Brian For Withhold 06/01/07 Mgmt
 P. Dougherty
07/30/07 Annual THQ Inc. THQI 872443403 1.5 Elect Director For For 06/01/07 Mgmt
 Jeffrey W. Griffiths
07/30/07 Annual THQ Inc. THQI 872443403 1.6 Elect Director Gary For For 06/01/07 Mgmt
 E. Rieschel
07/30/07 Annual THQ Inc. THQI 872443403 1.7 Elect Director James For For 06/01/07 Mgmt
 Whims
07/30/07 Annual THQ Inc. THQI 872443403 2 Increase Authorized For For 06/01/07 Mgmt
 Common Stock
07/30/07 Annual THQ Inc. THQI 872443403 3 Ratify Auditors For For 06/01/07 Mgmt
08/01/07 Annual Christopher & CBK 171046105 1.1 Elect Director Anne For For 06/04/07 Mgmt
 Banks Corp L. Jones
08/01/07 Annual Christopher & CBK 171046105 1.2 Elect Director Robert For For 06/04/07 Mgmt
 Banks Corp Ezrilov
08/01/07 Annual Christopher & CBK 171046105 2 Amend Executive For For 06/04/07 Mgmt
 Banks Corp Incentive Bonus Plan
08/01/07 Annual Christopher & CBK 171046105 3 Amend Omnibus Stock For For 06/04/07 Mgmt
 Banks Corp Plan
08/01/07 Annual Christopher & CBK 171046105 4 Ratify Auditors For For 06/04/07 Mgmt
 Banks Corp
08/01/07 Annual Keystone KEYS 49338N109 1.1 Elect Director Ronald For For 06/28/07 Mgmt
 Automotive G. Foster
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.2 Elect Director James For For 06/28/07 Mgmt
 Automotive R. Gerrity
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.3 Elect Director For For 06/28/07 Mgmt
 Automotive Richard L. Keister
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.4 Elect Director For For 06/28/07 Mgmt
 Automotive Timothy C. Mcquay
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.5 Elect Director Keith For For 06/28/07 Mgmt
 Automotive M. Thompson
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.6 Elect Director John For For 06/28/07 Mgmt
 Automotive R. Moore
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.7 Elect Director For For 06/28/07 Mgmt
 Automotive Stephen A. Rhodes
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 2 Ratify Auditors For For 06/28/07 Mgmt
 Automotive
 Industries, Inc.


Page 2


08/02/07 Annual Audiovox Corp. VOXX 050757103 1.1 Elect Director Paul For For 06/13/07 Mgmt
 C. Kreuch, Jr.
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.2 Elect Director Dennis For For 06/13/07 Mgmt
 F. McManus
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.3 Elect Director Peter For For 06/13/07 Mgmt
 A. Lesser
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.4 Elect Director John For Withhold 06/13/07 Mgmt
 J. Shalam
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.5 Elect Director For Withhold 06/13/07 Mgmt
 Patrick M. Lavelle
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.6 Elect Director For Withhold 06/13/07 Mgmt
 Charles M.Stoehr
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.7 Elect Director Philip For Withhold 06/13/07 Mgmt
 Christopher
08/02/07 Annual Audiovox Corp. VOXX 050757103 2 Ratify Auditors For For 06/13/07 Mgmt
08/02/07 Annual Bristow Group Inc BRS 110394103 1.1 Elect Director Thomas For For 06/25/07 Mgmt
 N. Amonett
08/02/07 Annual Bristow Group Inc BRS 110394103 1.2 Elect Director For For 06/25/07 Mgmt
 Charles F. Bolden, Jr.
08/02/07 Annual Bristow Group Inc BRS 110394103 1.3 Elect Director Peter For For 06/25/07 Mgmt
 N. Buckley
08/02/07 Annual Bristow Group Inc BRS 110394103 1.4 Elect Director For For 06/25/07 Mgmt
 Stephen J. Cannon
08/02/07 Annual Bristow Group Inc BRS 110394103 1.5 Elect Director For For 06/25/07 Mgmt
 Jonathan H. Cartwright
08/02/07 Annual Bristow Group Inc BRS 110394103 1.6 Elect Director For For 06/25/07 Mgmt
 William E. Chiles
08/02/07 Annual Bristow Group Inc BRS 110394103 1.7 Elect Director For For 06/25/07 Mgmt
 Michael A. Flick
08/02/07 Annual Bristow Group Inc BRS 110394103 1.8 Elect Director Thomas For For 06/25/07 Mgmt
 C. Knudson
08/02/07 Annual Bristow Group Inc BRS 110394103 1.9 Elect Director Ken C. For For 06/25/07 Mgmt
 Tamblyn
08/02/07 Annual Bristow Group Inc BRS 110394103 2 Increase Authorized For For 06/25/07 Mgmt
 Common Stock
08/02/07 Annual Bristow Group Inc BRS 110394103 3 Eliminate Class of For For 06/25/07 Mgmt
 Preferred Stock
08/02/07 Annual Bristow Group Inc BRS 110394103 4 Approve Omnibus Stock For For 06/25/07 Mgmt
 Plan
08/02/07 Annual Bristow Group Inc BRS 110394103 5 Ratify Auditors For For 06/25/07 Mgmt
08/02/07 Annual Consolidated CGX 209341106 1.1 Elect Director Gary For For 06/15/07 Mgmt
 Graphics, Inc. L. Forbes
08/02/07 Annual Consolidated CGX 209341106 1.2 Elect Director James For For 06/15/07 Mgmt
 Graphics, Inc. H. Limmer
08/02/07 Annual Consolidated CGX 209341106 2 Amend Omnibus Stock For For 06/15/07 Mgmt
 Graphics, Inc. Plan
08/03/07 Annual PetMed Express, PETS 716382106 1.1 Elect Director For For 06/15/07 Mgmt
 Inc. Menderes Akdag
08/03/07 Annual PetMed Express, PETS 716382106 1.2 Elect Director Frank For For 06/15/07 Mgmt
 Inc. J. Formica
08/03/07 Annual PetMed Express, PETS 716382106 1.3 Elect Director Gian For For 06/15/07 Mgmt
 Inc. M. Fulgoni
08/03/07 Annual PetMed Express, PETS 716382106 1.4 Elect Director Ronald For For 06/15/07 Mgmt
 Inc. J. Korn
08/03/07 Annual PetMed Express, PETS 716382106 1.5 Elect Director Robert For For 06/15/07 Mgmt
 Inc. C. Schweitzer
08/03/07 Annual PetMed Express, PETS 716382106 2 Ratify Auditors For For 06/15/07 Mgmt
 Inc.
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 1.1 Elect Director Susan For For 06/11/07 Mgmt
 E. Lester
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 1.2 Elect Director David For For 06/11/07 Mgmt
 A. Roberts
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 1.3 Elect Director For For 06/11/07 Mgmt
 Christopher A. Twomey
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 2 Approve Omnibus Stock For For 06/11/07 Mgmt
 Plan
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 3 Ratify Auditors For For 06/11/07 Mgmt
08/08/07 Annual Quality Systems, QSII 747582104 1.1 Elect Director For For 06/29/07 Mgmt
 Inc. Patrick Cline
08/08/07 Annual Quality Systems, QSII 747582104 1.2 Elect Director For For 06/29/07 Mgmt
 Inc. Ibrahim Fawzy
08/08/07 Annual Quality Systems, QSII 747582104 1.3 Elect Director Edwin For For 06/29/07 Mgmt
 Inc. Hoffman
08/08/07 Annual Quality Systems, QSII 747582104 1.4 Elect Director Ahmed For For 06/29/07 Mgmt
 Inc. Hussein
08/08/07 Annual Quality Systems, QSII 747582104 1.5 Elect Director For For 06/29/07 Mgmt
 Inc. Vincent J. Love
08/08/07 Annual Quality Systems, QSII 747582104 1.6 Elect Director For For 06/29/07 Mgmt
 Inc. Russell Pflueger
08/08/07 Annual Quality Systems, QSII 747582104 1.7 Elect Director Steven For For 06/29/07 Mgmt
 Inc. T. Plochocki
08/08/07 Annual Quality Systems, QSII 747582104 1.8 Elect Director For Withhold 06/29/07 Mgmt
 Inc. Sheldon Razin
08/08/07 Annual Quality Systems, QSII 747582104 1.9 Elect Director Louis For For 06/29/07 Mgmt
 Inc. E. Silverman
08/08/07 Annual Quality Systems, QSII 747582104 2 Ratify Auditors For For 06/29/07 Mgmt
 Inc.
08/14/07 Annual Network NWK 641208103 1.1 Elect Director Dixon For For 06/19/07 Mgmt
 Equipment R. Doll
 Technologies,
 Inc.
08/14/07 Annual Network NWK 641208103 2 Ratify Auditors For For 06/19/07 Mgmt
 Equipment
 Technologies,
 Inc.
08/14/07 Annual Network NWK 641208103 3 Amend Omnibus Stock For For 06/19/07 Mgmt
 Equipment Plan
 Technologies,
 Inc.
08/14/07 Annual Network NWK 641208103 4 Aprrove Accelerated For For 06/19/07 Mgmt
 Equipment Vesting of Certain
 Technologies, Director Options
 Inc. Contingent upon the
 Amendment of 1993
 Option Plan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.1 Elect Director James For For 06/20/07 Mgmt
 B. Morgan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.2 Elect Director John For For 06/20/07 Mgmt
 L. Mulligan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.3 Elect Director Duane For For 06/20/07 Mgmt
 E. Sander


Page 3


08/15/07 Annual Daktronics, Inc. DAKT 234264109 2 Approve Omnibus Stock For For 06/20/07 Mgmt
 Plan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 3 Ratify Auditors For For 06/20/07 Mgmt
08/15/07 Annual Spartan Stores, SPTN 846822104 1.1 Elect Director Craig For For 06/20/07 Mgmt
 Inc C. Sturken
08/15/07 Annual Spartan Stores, SPTN 846822104 1.2 Elect Director F.J. For For 06/20/07 Mgmt
 Inc Morganthall, II
08/15/07 Annual Spartan Stores, SPTN 846822104 2 Ratify Auditors For For 06/20/07 Mgmt
 Inc
08/15/07 Special VERTRUE INC VTRU 92534N101 1 Approve Merger For Against 06/07/07 Mgmt
 Agreement
08/15/07 Special VERTRUE INC VTRU 92534N101 2 Adjourn Meeting For Against 06/07/07 Mgmt
08/16/07 Special The Stride Rite SRR 863314100 1 Approve Merger For For 07/12/07 Mgmt
 Corp. Agreement
08/16/07 Special The Stride Rite SRR 863314100 2 Adjourn Meeting For For 07/12/07 Mgmt
 Corp.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.1 Elect Director Jack For For 07/02/07 Mgmt
 Inc. Friedman
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.2 Elect Director For For 07/02/07 Mgmt
 Inc. Stephen G. Berman
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.3 Elect Director Dan For For 07/02/07 Mgmt
 Inc. Almagor
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.4 Elect Director David For For 07/02/07 Mgmt
 Inc. C. Blatte
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.5 Elect Director Robert For For 07/02/07 Mgmt
 Inc. E. Glick
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.6 Elect Director For For 07/02/07 Mgmt
 Inc. Michael G. Miller
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.7 Elect Director Murray For For 07/02/07 Mgmt
 Inc. L. Skala
08/17/07 Annual Jakks Pacific, JAKK 47012E106 2 Ratify Auditors For For 07/02/07 Mgmt
 Inc.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 3 Other Business For Against 07/02/07 Mgmt
 Inc.
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.1 Elect Director For For 06/19/07 Mgmt
 William F. Bahl
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.2 Elect Director Thomas For For 06/19/07 Mgmt
 G. Cody
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.3 Elect Director John For For 06/19/07 Mgmt
 H. Gutfreund
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.4 Elect Director John For For 06/19/07 Mgmt
 C. Hassan
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.5 Elect Director Steven For For 06/19/07 Mgmt
 C. Straus
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.6 Elect Director E. For For 06/19/07 Mgmt
 Anthony Woods
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 2 Ratify Auditors For For 06/19/07 Mgmt
08/21/07 Annual PSS World PSSI 69366A100 1.1 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. Jeffrey C. Crowe
08/21/07 Annual PSS World PSSI 69366A100 1.2 Elect Director Melvin For For 06/20/07 Mgmt
 Medical, Inc. L. Hecktman
08/21/07 Annual PSS World PSSI 69366A100 1.3 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. Delores P. Kesler
08/21/07 Annual PSS World PSSI 69366A100 1.4 Elect Director David For For 06/20/07 Mgmt
 Medical, Inc. A. Smith
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 1 Approve Merger For For 06/29/07 Mgmt
 Agreement
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 2 Adjourn Meeting For For 06/29/07 Mgmt
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.1 Elect Director Terry For Withhold 06/29/07 Mgmt
 A. Ekl
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.2 Elect Director Leo For For 06/29/07 Mgmt
 M. Flanagan, Jr.
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.3 Elect Director For Withhold 06/29/07 Mgmt
 Thomas R. Perz
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.4 Elect Director Lois For For 06/29/07 Mgmt
 B. Vasto
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.5 Elect Director Jerry For Withhold 06/29/07 Mgmt
 A. Weberling
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 4 Ratify Auditors For For 06/29/07 Mgmt
08/23/07 Annual CPI Corp. CPY 125902106 1.1 Elect Director James For For 06/26/07 Mgmt
 Abel
08/23/07 Annual CPI Corp. CPY 125902106 1.2 Elect Director For For 06/26/07 Mgmt
 Michael Koeneke
08/23/07 Annual CPI Corp. CPY 125902106 1.3 Elect Director David For For 06/26/07 Mgmt
 Meyer
08/23/07 Annual CPI Corp. CPY 125902106 1.4 Elect Director Mark For For 06/26/07 Mgmt
 Mitchell
08/23/07 Annual CPI Corp. CPY 125902106 1.5 Elect Director For For 06/26/07 Mgmt
 Turner White
08/23/07 Annual CPI Corp. CPY 125902106 2 Ratify Auditors For For 06/26/07 Mgmt
08/23/07 Special CT CTCI 126426402 1 Approve Merger For For 06/29/07 Mgmt
 Communications, Agreement
 Inc.
08/23/07 Special CT CTCI 126426402 2 Adjourn Meeting For For 06/29/07 Mgmt
 Communications,
 Inc.
08/23/07 Special Exar Corporation EXAR 300645108 1 Issue Shares in For For 07/16/07 Mgmt
 Connection with an
 Acquisition
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.1 Elect Director For For 08/03/07 Mgmt
 Jameson A. Baxter
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.2 Elect Director For For 08/03/07 Mgmt
 Richard G. Cline
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.3 Elect Director For For 08/03/07 Mgmt
 Russell M. Flaum
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.4 Elect Director James For For 08/03/07 Mgmt
 A. Henderson
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.5 Elect Director For For 08/03/07 Mgmt
 Gregory P. Josefowicz
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.6 Elect Director James For For 08/03/07 Mgmt
 R. Kackley
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.7 Elect Director For For 08/03/07 Mgmt
 Dennis J. Keller
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.8 Elect Director M. For For 08/03/07 Mgmt
 Miller De Lombera
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.9 Elect Director Neil For For 08/03/07 Mgmt
 S. Novich
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.10 Elect Director Jerry For For 08/03/07 Mgmt
 K. Pearlman


Page 4


08/23/07 Contest Ryerson Inc. RYI 78375P107 1.11 Elect Director Anre For For 08/03/07 Mgmt
 D. Williams
08/23/07 Contest Ryerson Inc. RYI 78375P107 2 Ratify Auditors For For 08/03/07 Mgmt
08/23/07 Contest Ryerson Inc. RYI 78375P107 3 Approve Executive For For 08/03/07 Mgmt
 Incentive Bonus Plan
08/23/07 Contest Ryerson Inc. RYI 78375P107 4 Repeal Any Provision Against Against 08/03/07 ShrHoldr
 or Amendement to the
 Company's By-laws
 Adopted without
 Shareholder Approval
08/23/07 Contest Ryerson Inc. RYI 78375P107 5 Amend By-Laws to Fix Against Against 08/03/07 ShrHoldr
 Number of Directors
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.1 Elect Director Keith For TNA 08/03/07 Mgmt
 E. Butler
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.2 Elect Director Eugene For TNA 08/03/07 Mgmt
 I. Davis
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.3 Elect Director Daniel For TNA 08/03/07 Mgmt
 W. Dienst
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.4 Elect Director For TNA 08/03/07 Mgmt
 Richard Kochersperger
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.5 Elect Director Larry For TNA 08/03/07 Mgmt
 J. Liebovich
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.6 Elect Director Gerald For TNA 08/03/07 Mgmt
 Morris
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.7 Elect Director Allen For TNA 08/03/07 Mgmt
 Richie
08/23/07 Contest Ryerson Inc. RYI 78375P107 2 Ratify Auditors For TNA 08/03/07 Mgmt
08/23/07 Contest Ryerson Inc. RYI 78375P107 3 Approve Executive For TNA 08/03/07 Mgmt
 Incentive Bonus Plan
08/23/07 Contest Ryerson Inc. RYI 78375P107 4 Repeal Any Provision For TNA 08/03/07 ShrHoldr
 or Amendement to the
 Company's By-laws
 Adopted without
 Shareholder Approval
08/23/07 Contest Ryerson Inc. RYI 78375P107 5 Amend By-Laws to Fix For TNA 08/03/07 ShrHoldr
 Number of Directors
08/29/07 Annual School SCHS 807863105 1.1 Elect Director A. For For 07/12/07 Mgmt
 Specialty, Inc. Jacqueline Dout
08/29/07 Annual School SCHS 807863105 1.2 Elect Director Terry For For 07/12/07 Mgmt
 Specialty, Inc. L. Lay
08/29/07 Annual School SCHS 807863105 1.3 Elect Director For For 07/12/07 Mgmt
 Specialty, Inc. Herbert A. Trucksess,
 III
08/29/07 Annual School SCHS 807863105 2 Amend Executive For For 07/12/07 Mgmt
 Specialty, Inc. Incentive Bonus Plan
08/29/07 Annual School SCHS 807863105 3 Amend Omnibus Stock For For 07/12/07 Mgmt
 Specialty, Inc. Plan
08/29/07 Annual School SCHS 807863105 4 Ratify Auditors For For 07/12/07 Mgmt
 Specialty, Inc.
09/05/07 Annual Ansoft Corp. ANST 036384105 1.1 Elect Director For Withhold 07/26/07 Mgmt
 Nicholas Csendes
09/05/07 Annual Ansoft Corp. ANST 036384105 1.2 Elect Director Zoltan For Withhold 07/26/07 Mgmt
 J. Cendes, Ph.D.
09/05/07 Annual Ansoft Corp. ANST 036384105 1.3 Elect Director Paul For For 07/26/07 Mgmt
 J. Quast
09/05/07 Annual Ansoft Corp. ANST 036384105 1.4 Elect Director Peter For For 07/26/07 Mgmt
 Robbins
09/05/07 Annual Ansoft Corp. ANST 036384105 1.5 Elect Director John For For 07/26/07 Mgmt
 N. Whelihan
09/06/07 Annual Frontier FRNTQ 359059102 1.1 Elect Director D. For For 07/16/07 Mgmt
 Airlines Dale Browning
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.2 Elect Director Rita For For 07/16/07 Mgmt
 Airlines M. Cuddihy
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.3 Elect Director Paul For For 07/16/07 Mgmt
 Airlines S. Dempsey
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.4 Elect Director For For 07/16/07 Mgmt
 Airlines Patricia A. Engels
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.5 Elect Director B. For For 07/16/07 Mgmt
 Airlines LaRae Orullian
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.6 Elect Director Jeff For For 07/16/07 Mgmt
 Airlines S. Potter
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.7 Elect Director Robert For For 07/16/07 Mgmt
 Airlines D. Taylor
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.8 Elect Director James For For 07/16/07 Mgmt
 Airlines B. Upchurch
 Holdings Inc.
09/07/07 Special Efunds EFD 28224R101 1 Approve Merger For For 08/09/07 Mgmt
 Corporation Agreement
09/07/07 Special Efunds EFD 28224R101 2 Adjourn Meeting For For 08/09/07 Mgmt
 Corporation
09/12/07 Special Chaparral Steel CHAP 159423102 1 Approve Merger For For 08/09/07 Mgmt
 Co Agreement
09/12/07 Special Chaparral Steel CHAP 159423102 2 Adjourn Meeting For For 08/09/07 Mgmt
 Co
09/13/07 Annual Methode MEI 591520200 1.1 Elect Director For For 07/26/07 Mgmt
 Electronics, Inc. Warren L. Batts
09/13/07 Annual Methode MEI 591520200 1.2 Elect Director J. For For 07/26/07 Mgmt
 Electronics, Inc. Edward Colgate
09/13/07 Annual Methode MEI 591520200 1.3 Elect Director For For 07/26/07 Mgmt
 Electronics, Inc. Darren M. Dawson
09/13/07 Annual Methode MEI 591520200 1.4 Elect Director For For 07/26/07 Mgmt
 Electronics, Inc. Donald W. Duda
09/13/07 Annual Methode MEI 591520200 1.5 Elect Director For For 07/26/07 Mgmt
 Electronics, Inc. Isabelle C. Goossen
09/13/07 Annual Methode MEI 591520200 1.6 Elect Director For For 07/26/07 Mgmt
 Electronics, Inc. Christopher J. Hornung
09/13/07 Annual Methode MEI 591520200 1.7 Elect Director Paul For For 07/26/07 Mgmt
 Electronics, Inc. G. Shelton
09/13/07 Annual Methode MEI 591520200 1.8 Elect Director For For 07/26/07 Mgmt
 Electronics, Inc. Lawrence B. Skatoff
09/13/07 Annual Methode MEI 591520200 1.9 Elect Director For For 07/26/07 Mgmt
 Electronics, Inc. George S. Spindler


Page 5


09/13/07 Annual Methode MEI 591520200 2 Ratify Auditors For For 07/26/07 Mgmt
 Electronics, Inc.
09/13/07 Annual Methode MEI 591520200 3 Approve Executive For For 07/26/07 Mgmt
 Electronics, Inc. Incentive Bonus Plan
09/13/07 Annual Methode MEI 591520200 4 Approve Omnibus Stock For For 07/26/07 Mgmt
 Electronics, Inc. Plan
09/14/07 Annual Casey's General CASY 147528103 1.1 Elect Director Donald For For 07/20/07 Mgmt
 Stores, Inc. F. Lamberti
09/14/07 Annual Casey's General CASY 147528103 1.2 Elect Director Ronald For For 07/20/07 Mgmt
 Stores, Inc. M. Lamb
09/14/07 Annual Casey's General CASY 147528103 1.3 Elect Director Robert For For 07/20/07 Mgmt
 Stores, Inc. J. Myers
09/14/07 Annual Casey's General CASY 147528103 1.4 Elect Director Diane For For 07/20/07 Mgmt
 Stores, Inc. C. Bridgewater
09/14/07 Annual Casey's General CASY 147528103 1.5 Elect Director Johnny For For 07/20/07 Mgmt
 Stores, Inc. Danos
09/14/07 Annual Casey's General CASY 147528103 1.6 Elect Director John For For 07/20/07 Mgmt
 Stores, Inc. R. Fitzgibbon
09/14/07 Annual Casey's General CASY 147528103 1.7 Elect Director For For 07/20/07 Mgmt
 Stores, Inc. Patricia Clare
 Sullivan
09/14/07 Annual Casey's General CASY 147528103 1.8 Elect Director For For 07/20/07 Mgmt
 Stores, Inc. Kenneth H. Haynie
09/14/07 Annual Casey's General CASY 147528103 1.9 Elect Director For For 07/20/07 Mgmt
 Stores, Inc. William C. Kimball
09/18/07 Special Emcor Group, Inc. EME 29084Q100 1 Increase Authorized For For 08/14/07 Mgmt
 Common Stock
09/18/07 Special Guitar Center, GTRC 402040109 1 Approve Merger For For 08/06/07 Mgmt
 Inc. Agreement
09/18/07 Special Guitar Center, GTRC 402040109 2 Adjourn Meeting For For 08/06/07 Mgmt
 Inc.
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.1 Elect Director Frank For For 07/23/07 Mgmt
 W. LoGerfo, M.D.
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.2 Elect Director Marcia For For 07/23/07 Mgmt
 J. Hooper
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.3 Elect Director Edward For For 07/23/07 Mgmt
 A. Burkhardt
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.4 Elect Director James For For 07/23/07 Mgmt
 J. Mahoney, Jr.
09/18/07 Annual Polymedica Corp. PLMD 731738100 2 Ratify Auditors For For 07/23/07 Mgmt
09/18/07 Annual Polymedica Corp. PLMD 731738100 3 Approve Executive For For 07/23/07 Mgmt
 Incentive Bonus Plan
09/20/07 Annual Gerber GRB 373730100 1.1 Elect Director For For 08/01/07 Mgmt
 Scientific, Inc. Donald P. Aiken
09/20/07 Annual Gerber GRB 373730100 1.2 Elect Director Marc For For 08/01/07 Mgmt
 Scientific, Inc. T. Giles
09/20/07 Annual Gerber GRB 373730100 1.3 Elect Director For For 08/01/07 Mgmt
 Scientific, Inc. Edward G. Jepsen
09/20/07 Annual Gerber GRB 373730100 1.4 Elect Director For For 08/01/07 Mgmt
 Scientific, Inc. Randall D. Ledford
09/20/07 Annual Gerber GRB 373730100 1.5 Elect Director John For For 08/01/07 Mgmt
 Scientific, Inc. R. Lord
09/20/07 Annual Gerber GRB 373730100 1.6 Elect Director For For 08/01/07 Mgmt
 Scientific, Inc. Carole F. St. Mark
09/20/07 Annual Gerber GRB 373730100 1.7 Elect Director W. For For 08/01/07 Mgmt
 Scientific, Inc. Jerry Vereen
09/20/07 Annual Gerber GRB 373730100 2 Ratify Auditors For For 08/01/07 Mgmt
 Scientific, Inc.
09/21/07 Special Jack In the Box JBX 466367109 1 Increase Authorized For For 08/14/07 Mgmt
 Inc. Common Stock
09/27/07 Annual Landrys LNY 51508L103 1.1 Elect Director Tilman For Withhold 08/27/07 Mgmt
 Restaurants, Inc J. Fertitta
09/27/07 Annual Landrys LNY 51508L103 1.2 Elect Director Steven For Withhold 08/27/07 Mgmt
 Restaurants, Inc L. Scheinthal
09/27/07 Annual Landrys LNY 51508L103 1.3 Elect Director For For 08/27/07 Mgmt
 Restaurants, Inc Kenneth Brimmer
09/27/07 Annual Landrys LNY 51508L103 1.4 Elect Director For For 08/27/07 Mgmt
 Restaurants, Inc Michael S. Chadwick
09/27/07 Annual Landrys LNY 51508L103 1.5 Elect Director For For 08/27/07 Mgmt
 Restaurants, Inc Michael Richmond
09/27/07 Annual Landrys LNY 51508L103 1.6 Elect Director Joe For Withhold 08/27/07 Mgmt
 Restaurants, Inc Max Taylor
10/02/07 Annual Blue Coat BCSI 09534T508 1.1 Elect Director Brian For For 08/21/07 Mgmt
 Systems, Inc. M. Nesmith
10/02/07 Annual Blue Coat BCSI 09534T508 1.2 Elect Director David For For 08/21/07 Mgmt
 Systems, Inc. W. Hanna
10/02/07 Annual Blue Coat BCSI 09534T508 1.3 Elect Director James For For 08/21/07 Mgmt
 Systems, Inc. A. Barth
10/02/07 Annual Blue Coat BCSI 09534T508 1.4 Elect Director Keith For For 08/21/07 Mgmt
 Systems, Inc. Geeslin
10/02/07 Annual Blue Coat BCSI 09534T508 1.5 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. Timothy A. Howes
10/02/07 Annual Blue Coat BCSI 09534T508 2 Ratify Auditors For For 08/21/07 Mgmt
 Systems, Inc.
10/02/07 Annual Blue Coat BCSI 09534T508 3 Approve Omnibus Stock For Against 08/21/07 Mgmt
 Systems, Inc. Plan
10/02/07 Special Susquehanna SUSQ 869099101 1 Approve Merger For For 08/01/07 Mgmt
 Bancshares, Inc. Agreement
10/02/07 Special Susquehanna SUSQ 869099101 2 Increase Authorized For For 08/01/07 Mgmt
 Bancshares, Inc. Common Stock
10/02/07 Special Susquehanna SUSQ 869099101 3 Other Business For Against 08/01/07 Mgmt
 Bancshares, Inc.
10/03/07 Annual ViaSat, Inc. VSAT 92552V100 1.1 Elect Director B. For For 08/13/07 Mgmt
 Allen Lay
10/03/07 Annual ViaSat, Inc. VSAT 92552V100 1.2 Elect Director Dr. For For 08/13/07 Mgmt
 Jeffrey M. Nash
10/04/07 Annual Black Box Corp. BBOX 091826107 1.1 Elect Director For Withhold 08/13/07 Mgmt
 William F. Andrews
10/04/07 Annual Black Box Corp. BBOX 091826107 1.2 Elect Director For Withhold 08/13/07 Mgmt
 Richard L. Crouch
10/04/07 Annual Black Box Corp. BBOX 091826107 1.3 Elect Director For Withhold 08/13/07 Mgmt
 Thomas W. Golonski
10/04/07 Annual Black Box Corp. BBOX 091826107 1.4 Elect Director For Withhold 08/13/07 Mgmt
 Thomas G. Greig
10/04/07 Annual Black Box Corp. BBOX 091826107 1.5 Elect Director For For 08/13/07 Mgmt
 Edward A. Nicholson
10/04/07 Annual Black Box Corp. BBOX 091826107 2 Ratify Auditors For For 08/13/07 Mgmt
10/04/07 Special Genesco Inc. GCO 371532102 1 Approve Merger For For 08/06/07 Mgmt
 Agreement
10/04/07 Special Genesco Inc. GCO 371532102 2 Amend Articles to For For 08/06/07 Mgmt
 Permit the Redemption
 of Subordinated
 Convertible Preferred
 Stock


Page 6


10/04/07 Special Genesco Inc. GCO 371532102 3 Adjourn Meeting For For 08/06/07 Mgmt
10/09/07 Annual Oxford OXM 691497309 1.1 Elect Director George For For 08/15/07 Mgmt
 Industries, Inc. C. Guynn
10/09/07 Annual Oxford OXM 691497309 1.2 Elect Director James For For 08/15/07 Mgmt
 Industries, Inc. A. Rubright
10/09/07 Annual Oxford OXM 691497309 1.3 Elect Director Helen For For 08/15/07 Mgmt
 Industries, Inc. B. Weeks
10/09/07 Annual Oxford OXM 691497309 1.4 Elect Director E. For For 08/15/07 Mgmt
 Industries, Inc. Jenner Wood, III
10/09/07 Annual Oxford OXM 691497309 2 Ratify Auditors For For 08/15/07 Mgmt
 Industries, Inc.
10/10/07 Annual Ditech Networks DITC 25500T108 1.1 Elect Director For For 09/05/07 Mgmt
 INC William A. Hasler
10/10/07 Annual Ditech Networks DITC 25500T108 1.2 Elect Directo Todd G. For For 09/05/07 Mgmt
 INC Simpson
10/10/07 Annual Ditech Networks DITC 25500T108 2 Ratify Auditors For For 09/05/07 Mgmt
 INC
10/10/07 Special Keystone KEYS 49338N109 1 Approve Merger For Against 08/30/07 Mgmt
 Automotive Agreement
 Industries, Inc.
10/10/07 Special Keystone KEYS 49338N109 2 Adjourn Meeting For Against 08/30/07 Mgmt
 Automotive
 Industries, Inc.
10/11/07 Annual Exar Corporation EXAR 300645108 1.1 Elect Director Pierre For For 08/31/07 Mgmt
 Guilbault
10/11/07 Annual Exar Corporation EXAR 300645108 1.2 Elect Director Brian For For 08/31/07 Mgmt
 Hilton
10/11/07 Annual Exar Corporation EXAR 300645108 1.3 Elect Director Juan For For 08/31/07 Mgmt
 (oscar) Rodriguez
10/11/07 Annual Exar Corporation EXAR 300645108 1.4 Elect Director Ralph For For 08/31/07 Mgmt
 Schmitt
10/11/07 Annual Exar Corporation EXAR 300645108 2 Ratify Auditors For For 08/31/07 Mgmt
10/16/07 Annual Texas TXI 882491103 1.1 Elect Director Mel For Withhold 08/20/07 Mgmt
 Industries, Inc. G. Brekhus
10/16/07 Annual Texas TXI 882491103 1.2 Elect Director For Withhold 08/20/07 Mgmt
 Industries, Inc. Robert D. Rogers
10/16/07 Annual Texas TXI 882491103 1.3 Elect Director For For 08/20/07 Mgmt
 Industries, Inc. Ronald G. Steinhart
10/16/07 Annual Texas TXI 882491103 2 Increase Authorized For For 08/20/07 Mgmt
 Industries, Inc. Common Stock
10/16/07 Annual Texas TXI 882491103 3 Ratify Auditors For For 08/20/07 Mgmt
 Industries, Inc.
10/16/07 Annual Texas TXI 882491103 4 Prepare Against For 08/20/07 ShrHoldr
 Industries, Inc. Sustainability Report
10/16/07 Annual The Marcus Corp. MCS 566330106 1.1 Elect Director For Withhold 08/06/07 Mgmt
 Stephen H. Marcus
10/16/07 Annual The Marcus Corp. MCS 566330106 1.2 Elect Director Diane For Withhold 08/06/07 Mgmt
 Marcus Gershowitz
10/16/07 Annual The Marcus Corp. MCS 566330106 1.3 Elect Director Daniel For For 08/06/07 Mgmt
 F Mckeithan, Jr
10/16/07 Annual The Marcus Corp. MCS 566330106 1.4 Elect Director Allan For Withhold 08/06/07 Mgmt
 H. Selig
10/16/07 Annual The Marcus Corp. MCS 566330106 1.5 Elect Director For For 08/06/07 Mgmt
 Timothy E. Hoeksema
10/16/07 Annual The Marcus Corp. MCS 566330106 1.6 Elect Director Bruce For Withhold 08/06/07 Mgmt
 J. Olson
10/16/07 Annual The Marcus Corp. MCS 566330106 1.7 Elect Director Philip For For 08/06/07 Mgmt
 L. Milstein
10/16/07 Annual The Marcus Corp. MCS 566330106 1.8 Elect Director For For 08/06/07 Mgmt
 Bronson J. Haase
10/16/07 Annual The Marcus Corp. MCS 566330106 1.9 Elect Director James For For 08/06/07 Mgmt
 D. Ericson
10/16/07 Annual The Marcus Corp. MCS 566330106 1.10 Elect Director For Withhold 08/06/07 Mgmt
 Gregory S. Marcus
10/17/07 Annual AAR Corp. AIR 000361105 1.1 Elect Director For For 08/20/07 Mgmt
 Norman R. Bobins
10/17/07 Annual AAR Corp. AIR 000361105 1.2 Elect Director For Withhold 08/20/07 Mgmt
 Gerald F. Fitzgerald,
 Jr
10/17/07 Annual AAR Corp. AIR 000361105 1.3 Elect Director James For Withhold 08/20/07 Mgmt
 E. Goodwin
10/17/07 Annual AAR Corp. AIR 000361105 1.4 Elect Director Marc For Withhold 08/20/07 Mgmt
 J. Walfish
10/17/07 Annual AAR Corp. AIR 000361105 2 Ratify Auditors For For 08/20/07 Mgmt
10/17/07 Special Ryerson Inc. RYI 78375P107 1 Approve Merger For For 09/21/07 Mgmt
 Agreement
10/17/07 Special Ryerson Inc. RYI 78375P107 2 Adjourn Meeting For For 09/21/07 Mgmt
10/18/07 Special Hologic, Inc. HOLX 436440101 1 Increase Authorized For For 08/22/07 Mgmt
 Common Stock
10/18/07 Special Hologic, Inc. HOLX 436440101 2 Issue Shares in For For 08/22/07 Mgmt
 Connection with an
 Acquisition
10/18/07 Special Hologic, Inc. HOLX 436440101 3 Approve Executive For For 08/22/07 Mgmt
 Incentive Bonus Plan
10/18/07 Special Hologic, Inc. HOLX 436440101 4 Amend Omnibus Stock For For 08/22/07 Mgmt
 Plan
10/18/07 Special Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 08/22/07 Mgmt
10/22/07 Annual Matrix Service MTRX 576853105 1.1 Elect Director For For 09/07/07 Mgmt
 Co. Michael J. Bradley
10/22/07 Annual Matrix Service MTRX 576853105 1.2 Elect Director For For 09/07/07 Mgmt
 Co. Michael J. Hall
10/22/07 Annual Matrix Service MTRX 576853105 1.3 Elect Director I. For For 09/07/07 Mgmt
 Co. Edgar (Ed) Hendrix
10/22/07 Annual Matrix Service MTRX 576853105 1.4 Elect Director Paul For For 09/07/07 Mgmt
 Co. K. Lackey
10/22/07 Annual Matrix Service MTRX 576853105 1.5 Elect Director Tom E. For For 09/07/07 Mgmt
 Co. Maxwell
10/22/07 Annual Matrix Service MTRX 576853105 1.6 Elect Director David For For 09/07/07 Mgmt
 Co. J. Tippeconnic
10/22/07 Annual Matrix Service MTRX 576853105 2 Ratify Auditors For For 09/07/07 Mgmt
 Co.
10/23/07 Annual Applied AIT 03820C105 1.1 Elect Director For For 08/27/07 Mgmt
 Industrial William G. Bares
 Technologies,
 Inc.
10/23/07 Annual Applied AIT 03820C105 1.2 Elect Director Edith For For 08/27/07 Mgmt
 Industrial Kelly-Green
 Technologies,
 Inc.
10/23/07 Annual Applied AIT 03820C105 1.3 Elect Director For For 08/27/07 Mgmt
 Industrial Stephen E. Yates
 Technologies,
 Inc.


Page 7


10/23/07 Annual Applied AIT 03820C105 2 Ratify Auditors For For 08/27/07 Mgmt
 Industrial
 Technologies,
 Inc.
10/23/07 Annual Applied AIT 03820C105 3 Approve Omnibus Stock For For 08/27/07 Mgmt
 Industrial Plan
 Technologies,
 Inc.
10/23/07 Annual Synaptics, Inc. SYNA 87157D109 1.1 Elect Director For Withhold 09/07/07 Mgmt
 Federico Faggin
10/23/07 Annual Synaptics, Inc. SYNA 87157D109 1.2 Elect Director W. For For 09/07/07 Mgmt
 Ronald Van Dell
10/24/07 Special J2 Global JCOM 46626E205 1 Approve Omnibus Stock For For 09/04/07 Mgmt
 Communications, Plan
 Inc.
10/24/07 Special J2 Global JCOM 46626E205 2 Other Business For Against 09/04/07 Mgmt
 Communications,
 Inc.
10/25/07 Special Authorize.Net ANET 052686102 1 Approve Merger For For 09/17/07 Mgmt
 Holdings Inc Agreement
10/25/07 Special Authorize.Net ANET 052686102 2 Adjourn Meeting For For 09/17/07 Mgmt
 Holdings Inc
10/25/07 Annual Electro ESIO 285229100 1.1 Elect Director For For 08/20/07 Mgmt
 Scientific Frederick A. Ball
 Industries, Inc.
10/25/07 Annual Electro ESIO 285229100 1.2 Elect Director For For 08/20/07 Mgmt
 Scientific Nicholas Konidaris
 Industries, Inc.
10/25/07 Annual Electro ESIO 285229100 1.3 Elect Director For For 08/20/07 Mgmt
 Scientific Robert R. Walker
 Industries, Inc.
10/25/07 Annual Electro ESIO 285229100 2 Amend Omnibus Stock For Against 08/20/07 Mgmt
 Scientific Plan
 Industries, Inc.
10/25/07 Annual Electro ESIO 285229100 3 Ratify Auditors For For 08/20/07 Mgmt
 Scientific
 Industries, Inc.
10/30/07 Annual Angelica Corp. AGL 034663104 1.1 Elect Director Don W. For Withhold 09/10/07 Mgmt
 Hubble
10/30/07 Annual Angelica Corp. AGL 034663104 1.2 Elect Director John For For 09/10/07 Mgmt
 J. Quicke
10/30/07 Annual Angelica Corp. AGL 034663104 1.3 Elect Director Ronald For For 09/10/07 Mgmt
 N. Riner, M.D.
10/30/07 Annual Angelica Corp. AGL 034663104 2 Ratify Auditors For For 09/10/07 Mgmt
10/30/07 Annual Dionex Corp. DNEX 254546104 1.1 Elect Director David For For 09/10/07 Mgmt
 L. Anderson
10/30/07 Annual Dionex Corp. DNEX 254546104 1.2 Elect Director A. For For 09/10/07 Mgmt
 Blaine Bowman
10/30/07 Annual Dionex Corp. DNEX 254546104 1.3 Elect Director Lukas For For 09/10/07 Mgmt
 Braunschweiler
10/30/07 Annual Dionex Corp. DNEX 254546104 1.4 Elect Director For For 09/10/07 Mgmt
 Roderick McGeary
10/30/07 Annual Dionex Corp. DNEX 254546104 1.5 Elect Director For For 09/10/07 Mgmt
 Riccardo Pigliucci
10/30/07 Annual Dionex Corp. DNEX 254546104 1.6 Elect Director For For 09/10/07 Mgmt
 Michael W. Pope
10/30/07 Annual Dionex Corp. DNEX 254546104 2 Ratify Auditors For For 09/10/07 Mgmt
10/30/07 Annual Standex SXI 854231107 1.1 Elect Director H. For For 09/10/07 Mgmt
 International Nicholas Muller, III
 Corp.
10/30/07 Annual Standex SXI 854231107 1.2 Elect Director For For 09/10/07 Mgmt
 International William Fenoglio
 Corp.
10/30/07 Annual Standex SXI 854231107 1.3 Elect Director For For 09/10/07 Mgmt
 International Deborah A. Rosen
 Corp.
10/30/07 Annual Standex SXI 854231107 2 Amend Qualified For For 09/10/07 Mgmt
 International Employee Stock
 Corp. Purchase Plan
10/30/07 Annual Standex SXI 854231107 3 Ratify Auditors For For 09/10/07 Mgmt
 International
 Corp.
10/31/07 Special Polymedica Corp. PLMD 731738100 1 Approve Merger For For 09/24/07 Mgmt
 Agreement
10/31/07 Special Polymedica Corp. PLMD 731738100 2 Adjourn Meeting For For 09/24/07 Mgmt
11/01/07 Annual Buckeye BKI 118255108 1.1 Elect Director Lewis For For 09/06/07 Mgmt
 Technologies Inc. E. Holland
11/01/07 Annual Buckeye BKI 118255108 1.2 Elect Director For For 09/06/07 Mgmt
 Technologies Inc. Kristopher J. Matula
11/01/07 Annual Buckeye BKI 118255108 1.3 Elect Director For For 09/06/07 Mgmt
 Technologies Inc. Virginia B. Wetherell
11/01/07 Annual Buckeye BKI 118255108 2 Ratify Auditors For For 09/06/07 Mgmt
 Technologies Inc.
11/01/07 Annual Buckeye BKI 118255108 3 Approve Omnibus Stock For For 09/06/07 Mgmt
 Technologies Inc. Plan
11/01/07 Annual Pediatrix PDX 705324101 1.1 Elect Director Cesar For Withhold 09/12/07 Mgmt
 Medical Group, L. Alvarez
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.2 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Waldemar A. Carlo,
 Inc. M.D.
11/01/07 Annual Pediatrix PDX 705324101 1.3 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Michael B. Fernandez
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.4 Elect Director Roger For Withhold 09/12/07 Mgmt
 Medical Group, K. Freeman, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.5 Elect Director Paul For Withhold 09/12/07 Mgmt
 Medical Group, G. Gabos
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.6 Elect Director P.J. For Withhold 09/12/07 Mgmt
 Medical Group, Goldschmidt, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.7 Elect Director Roger For Withhold 09/12/07 Mgmt
 Medical Group, J. Medel, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.8 Elect Director Manuel For For 09/12/07 Mgmt
 Medical Group, Kadre
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.9 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Enrique J. Sosa, Ph.D.
 Inc.


Page 8


11/06/07 Special DJO INC. DJO 23325G104 1 Approve Merger For For 10/04/07 Mgmt
 Agreement
11/06/07 Special DJO INC. DJO 23325G104 2 Adjourn Meeting For For 10/04/07 Mgmt
11/07/07 Annual Tuesday Morning TUES 899035505 1.1 Elect Director For For 09/20/07 Mgmt
 Corp. Benjamin D. Chereskin
11/07/07 Annual Tuesday Morning TUES 899035505 1.2 Elect Director For Withhold 09/20/07 Mgmt
 Corp. Kathleen Mason
11/07/07 Annual Tuesday Morning TUES 899035505 1.3 Elect Director For For 09/20/07 Mgmt
 Corp. William J. Hunckler,
 III
11/07/07 Annual Tuesday Morning TUES 899035505 1.4 Elect Director Robin For For 09/20/07 Mgmt
 Corp. P. Selati
11/07/07 Annual Tuesday Morning TUES 899035505 1.5 Elect Director Henry For Withhold 09/20/07 Mgmt
 Corp. F. Frigon
11/07/07 Annual Tuesday Morning TUES 899035505 1.6 Elect Director Bruce For For 09/20/07 Mgmt
 Corp. A. Quinnell
11/07/07 Annual Tuesday Morning TUES 899035505 2 Amend Omnibus Stock For Against 09/20/07 Mgmt
 Corp. Plan
11/07/07 Annual Tuesday Morning TUES 899035505 3 Amend Omnibus Stock For Against 09/20/07 Mgmt
 Corp. Plan
11/07/07 Annual Tuesday Morning TUES 899035505 4 Ratify Auditors For For 09/20/07 Mgmt
 Corp.
11/08/07 Special Great Atlantic & GAP 390064103 1 Issue Shares in For For 10/08/07 Mgmt
 Pacific Tea Co., Connection with an
 Inc. (The) Acquisition
11/08/07 Special Great Atlantic & GAP 390064103 2 Adjourn Meeting For For 10/08/07 Mgmt
 Pacific Tea Co.,
 Inc. (The)
11/12/07 Annual Insight NSIT 45765U103 1.1 Elect Director For Withhold 09/21/07 Mgmt
 Enterprises, Inc. Bennett Dorrance
11/12/07 Annual Insight NSIT 45765U103 1.2 Elect Director For Withhold 09/21/07 Mgmt
 Enterprises, Inc. Michael M. Fisher
11/12/07 Annual Insight NSIT 45765U103 1.3 Elect Director David For Withhold 09/21/07 Mgmt
 Enterprises, Inc. J. Robino
11/12/07 Annual Insight NSIT 45765U103 2 Approve Omnibus Stock For For 09/21/07 Mgmt
 Enterprises, Inc. Plan
11/12/07 Annual Insight NSIT 45765U103 3 Ratify Auditors For For 09/21/07 Mgmt
 Enterprises, Inc.
11/13/07 Annual Ethan Allen ETH 297602104 1.1 Elect Director For For 09/17/07 Mgmt
 Interiors Inc. Clinton A. Clark
11/13/07 Annual Ethan Allen ETH 297602104 1.2 Elect Director For For 09/17/07 Mgmt
 Interiors Inc. Kristin Gamble
11/13/07 Annual Ethan Allen ETH 297602104 1.3 Elect Director Edward For For 09/17/07 Mgmt
 Interiors Inc. H. Meyer
11/13/07 Annual Ethan Allen ETH 297602104 2 Ratify Auditors For For 09/17/07 Mgmt
 Interiors Inc.
11/13/07 Annual Ethan Allen ETH 297602104 3 Amend Omnibus Stock For For 09/17/07 Mgmt
 Interiors Inc. Plan
11/13/07 Annual Ethan Allen ETH 297602104 4 Amend Employment For For 09/17/07 Mgmt
 Interiors Inc. Agreement
11/13/07 Annual National Presto NPK 637215104 1.1 Elect Director For For 10/01/07 Mgmt
 Industries, Inc. Richard N. Cardozo
11/13/07 Annual National Presto NPK 637215104 1.2 Elect Director For For 10/01/07 Mgmt
 Industries, Inc. Patrick J. Quinn
11/13/07 Annual Respironics, Inc. RESP 761230101 1.1 Elect Director For For 09/28/07 Mgmt
 Douglas A. Cotter, Phd
11/13/07 Annual Respironics, Inc. RESP 761230101 1.2 Elect Director Gerald For For 09/28/07 Mgmt
 E. McGinnis
11/13/07 Annual Respironics, Inc. RESP 761230101 1.3 Elect Director Craig For For 09/28/07 Mgmt
 B. Reynolds
11/13/07 Annual Respironics, Inc. RESP 761230101 1.4 Elect Director For For 09/28/07 Mgmt
 Candace L. Littell
11/13/07 Annual Respironics, Inc. RESP 761230101 2 Ratify Auditors For For 09/28/07 Mgmt
11/14/07 Annual CACI CAI 127190304 1.1 Elect Director Dan R. For For 09/24/07 Mgmt
 International, Bannister
 Inc.
11/14/07 Annual CACI CAI 127190304 1.2 Elect Director Paul For For 09/24/07 Mgmt
 International, M. Cofoni
 Inc.
11/14/07 Annual CACI CAI 127190304 1.3 Elect Director Peter For For 09/24/07 Mgmt
 International, A. Derow
 Inc.
11/14/07 Annual CACI CAI 127190304 1.4 Elect Director For For 09/24/07 Mgmt
 International, Gregory G. Johnson
 Inc.
11/14/07 Annual CACI CAI 127190304 1.5 Elect Director For For 09/24/07 Mgmt
 International, Richard L. Leatherwood
 Inc.
11/14/07 Annual CACI CAI 127190304 1.6 Elect Director J. For For 09/24/07 Mgmt
 International, Phillip London
 Inc.
11/14/07 Annual CACI CAI 127190304 1.7 Elect Director For For 09/24/07 Mgmt
 International, Michael J. Mancuso
 Inc.
11/14/07 Annual CACI CAI 127190304 1.8 Elect Director Warren For For 09/24/07 Mgmt
 International, R. Phillips
 Inc.
11/14/07 Annual CACI CAI 127190304 1.9 Elect Director For For 09/24/07 Mgmt
 International, Charles P. Revoile
 Inc.
11/14/07 Annual CACI CAI 127190304 1.10 Elect Director H. For For 09/24/07 Mgmt
 International, Hugh Shelton
 Inc.
11/14/07 Annual CACI CAI 127190304 2 Amend Qualified For For 09/24/07 Mgmt
 International, Employee Stock
 Inc. Purchase Plan
11/14/07 Annual CACI CAI 127190304 3 Ratify Auditors For For 09/24/07 Mgmt
 International,
 Inc.
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director Elaine For For N/A Mgmt
 Agather
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director Tom For For N/A Mgmt
 Kartsotis
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director Jal S. For For N/A Mgmt
 Shroff
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director Donald For For N/A Mgmt
 J. Stone
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director James For For N/A Mgmt
 M. Zimmerman
11/14/07 Annual Fossil, Inc. FOSL 349882100 2 Ratify Auditors For For N/A Mgmt
11/14/07 Annual Zale Corp. ZLC 988858106 1.1 Elect Director John For For 09/17/07 Mgmt
 B. Lowe, Jr.


Page 9


11/14/07 Annual Zale Corp. ZLC 988858106 1.2 Elect Director Mary For For 09/17/07 Mgmt
 E. Burton
11/14/07 Annual Zale Corp. ZLC 988858106 1.3 Elect Director J. For For 09/17/07 Mgmt
 Glen Adams
11/14/07 Annual Zale Corp. ZLC 988858106 1.4 Elect Director George For For 09/17/07 Mgmt
 R. Mihalko, Jr.
11/14/07 Annual Zale Corp. ZLC 988858106 1.5 Elect Director Thomas For For 09/17/07 Mgmt
 C. Shull
11/14/07 Annual Zale Corp. ZLC 988858106 1.6 Elect Director For For 09/17/07 Mgmt
 Charles M. Sonsteby
11/14/07 Annual Zale Corp. ZLC 988858106 1.7 Elect Director David For For 09/17/07 Mgmt
 M. Szymanski
11/14/07 Annual Zale Corp. ZLC 988858106 2 Ratify Auditors For For 09/17/07 Mgmt
11/15/07 Annual G&K Services, GKSR 361268105 1.1 Elect Director John For For 09/18/07 Mgmt
 Inc. S. Bronson
11/15/07 Annual G&K Services, GKSR 361268105 1.2 Elect Director Wayne For For 09/18/07 Mgmt
 Inc. M. Fortun
11/15/07 Annual G&K Services, GKSR 361268105 1.3 Elect Director Ernest For For 09/18/07 Mgmt
 Inc. J. Mrozek
11/15/07 Annual G&K Services, GKSR 361268105 2 Ratify Auditors For For 09/18/07 Mgmt
 Inc.
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.1 Elect Director For For 09/07/07 Mgmt
 Roswell S. Bowers
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.2 Elect Director For For 09/07/07 Mgmt
 Gioacchino De Chirico
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.3 Elect Director Ralph For For 09/07/07 Mgmt
 A. Eatz
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.4 Elect Director For For 09/07/07 Mgmt
 Michael S. Goldman
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.5 Elect Director Jack For For 09/07/07 Mgmt
 Goldstein
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.6 Elect Director John For For 09/07/07 Mgmt
 A. Harris
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.7 Elect Director For For 09/07/07 Mgmt
 Hiroshi Hoketsu
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.8 Elect Director Joseph For For 09/07/07 Mgmt
 E. Rosen
11/15/07 Annual Immucor, Inc. BLUD 452526106 2 Other Business For Against 09/07/07 Mgmt
11/15/07 Special URS Corp. URS 903236107 1 Issue Shares in For For 09/21/07 Mgmt
 Connection with an
 Acquisition
11/15/07 Special URS Corp. URS 903236107 2 Adjourn Meeting For For 09/21/07 Mgmt
11/16/07 Annual Micros Systems, MCRS 594901100 1.1 Elect Director A.L. For For 10/03/07 Mgmt
 Inc. Giannopoulos
11/16/07 Annual Micros Systems, MCRS 594901100 1.2 Elect Director Louis For For 10/03/07 Mgmt
 Inc. M. Brown, Jr.
11/16/07 Annual Micros Systems, MCRS 594901100 1.3 Elect Director B. For For 10/03/07 Mgmt
 Inc. Gary Dando
11/16/07 Annual Micros Systems, MCRS 594901100 1.4 Elect Director John For For 10/03/07 Mgmt
 Inc. G. Puente
11/16/07 Annual Micros Systems, MCRS 594901100 1.5 Elect Director Dwight For For 10/03/07 Mgmt
 Inc. S. Taylor
11/16/07 Annual Micros Systems, MCRS 594901100 1.6 Elect Director For For 10/03/07 Mgmt
 Inc. William S. Watson
11/16/07 Annual Micros Systems, MCRS 594901100 2 Ratify Auditors For For 10/03/07 Mgmt
 Inc.
11/16/07 Annual Micros Systems, MCRS 594901100 3 Increase Authorized For For 10/03/07 Mgmt
 Inc. Common Stock
11/16/07 Annual Micros Systems, MCRS 594901100 4 Amend Stock Option For For 10/03/07 Mgmt
 Inc. Plan
11/16/07 Annual Micros Systems, MCRS 594901100 5 Other Business For Against 10/03/07 Mgmt
 Inc.
11/16/07 Annual Watson Wyatt WW 942712100 1.1 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC J. Gabarro
11/16/07 Annual Watson Wyatt WW 942712100 1.2 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC J. Haley
11/16/07 Annual Watson Wyatt WW 942712100 1.3 Elect Director R. For For 10/01/07 Mgmt
 Worldwide INC Michael Mccullough
11/16/07 Annual Watson Wyatt WW 942712100 1.4 Elect Director Kevin For For 10/01/07 Mgmt
 Worldwide INC L. Meehan
11/16/07 Annual Watson Wyatt WW 942712100 1.5 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Brendan R. O'Neill
11/16/07 Annual Watson Wyatt WW 942712100 1.6 Elect Director Linda For For 10/01/07 Mgmt
 Worldwide INC D. Rabbitt
11/16/07 Annual Watson Wyatt WW 942712100 1.7 Elect Director C. For For 10/01/07 Mgmt
 Worldwide INC Ramamurthy
11/16/07 Annual Watson Wyatt WW 942712100 1.8 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Gilbert T. Ray
11/16/07 Annual Watson Wyatt WW 942712100 1.9 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC C. Wright
11/16/07 Annual Watson Wyatt WW 942712100 2 Ratify Auditors For For 10/01/07 Mgmt
 Worldwide INC
11/28/07 Special Chittenden Corp. CHZ 170228100 1 Approve Merger For For 10/17/07 Mgmt
 Agreement
11/28/07 Special Chittenden Corp. CHZ 170228100 2 Adjourn Meeting For For 10/17/07 Mgmt
11/28/07 Annual The Dress Barn, DBRN 261570105 1.1 Elect Director Elliot For For 10/19/07 Mgmt
 Inc. S. Jaffe
11/28/07 Annual The Dress Barn, DBRN 261570105 1.2 Elect Director Burt For For 10/19/07 Mgmt
 Inc. Steinberg
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.1 Elect Director Don A. For For 09/28/07 Mgmt
 Buchholz
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.2 Elect Director Donald For For 09/28/07 Mgmt
 W. Hultgren
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.3 Elect Director Brodie For For 09/28/07 Mgmt
 L. Cobb
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.4 Elect Director I.D. For For 09/28/07 Mgmt
 Flores III
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.5 Elect Director Larry For For 09/28/07 Mgmt
 A. Jobe
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.6 Elect Director Dr. R. For For 09/28/07 Mgmt
 Jan LeCroy
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.7 Elect Director For For 09/28/07 Mgmt
 Frederick R. Meyer
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.8 Elect Director Mike For For 09/28/07 Mgmt
 Moses
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.9 Elect Director Jon L. For For 09/28/07 Mgmt
 Mosle, Jr.
11/29/07 Annual SWS Group, Inc. SWS 78503N107 2 Amend Restricted For For 09/28/07 Mgmt
 Stock Plan
12/06/07 Annual Comtech CMTL 205826209 1.1 Elect Director Fred For For 10/08/07 Mgmt
 Telecommunications Kornberg
 Corp.


Page 10


12/06/07 Annual Comtech CMTL 205826209 1.2 Elect Director Edwin For For 10/08/07 Mgmt
 Telecommunications Kantor
 Corp.
12/06/07 Annual Comtech CMTL 205826209 1.3 Elect Director Robert For For 10/08/07 Mgmt
 Telecommunications G. Paul
 Corp.
12/06/07 Annual Comtech CMTL 205826209 2 Amend Bylaws For For 10/08/07 Mgmt
 Telecommunications
 Corp.
12/06/07 Annual Comtech CMTL 205826209 3 Amend Omnibus Stock For For 10/08/07 Mgmt
 Telecommunications Plan
 Corp.
12/06/07 Annual Comtech CMTL 205826209 4 Ratify Auditors For For 10/08/07 Mgmt
 Telecommunications
 Corp.
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.1 Elect Director For Withhold 10/18/07 Mgmt
 Michael L. Baur
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.2 Elect Director Steven For For 10/18/07 Mgmt
 R. Fischer
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.3 Elect Director James For For 10/18/07 Mgmt
 G. Foody
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.4 Elect Director For For 10/18/07 Mgmt
 Michael J. Grainger
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.5 Elect Director John For For 10/18/07 Mgmt
 P. Reilly
12/06/07 Annual ScanSource, Inc. SCSC 806037107 2 Amend Omnibus Stock For For 10/18/07 Mgmt
 Plan
12/06/07 Annual ScanSource, Inc. SCSC 806037107 3 Ratify Auditors For For 10/18/07 Mgmt
12/11/07 Annual Financial FIF 317492106 1.1 Elect Director For For 10/15/07 Mgmt
 Federal Corp. Lawrence B. Fisher
12/11/07 Annual Financial FIF 317492106 1.2 Elect Director For Withhold 10/15/07 Mgmt
 Federal Corp. Michael C. Palitz
12/11/07 Annual Financial FIF 317492106 1.3 Elect Director Paul For For 10/15/07 Mgmt
 Federal Corp. R. Sinsheimer
12/11/07 Annual Financial FIF 317492106 1.4 Elect Director For For 10/15/07 Mgmt
 Federal Corp. Leopold Swergold
12/11/07 Annual Financial FIF 317492106 1.5 Elect Director H.E. For For 10/15/07 Mgmt
 Federal Corp. Timanus, Jr.
12/11/07 Annual Financial FIF 317492106 1.6 Elect Director For For 10/15/07 Mgmt
 Federal Corp. Michael J. Zimmerman
12/11/07 Annual Financial FIF 317492106 2 Ratify Auditors For For 10/15/07 Mgmt
 Federal Corp.
12/11/07 Annual Wd-40 Company WDFC 929236107 1.1 Elect Director John For For 10/18/07 Mgmt
 C. Adams, Jr.
12/11/07 Annual Wd-40 Company WDFC 929236107 1.2 Elect Director Giles For For 10/18/07 Mgmt
 H. Bateman
12/11/07 Annual Wd-40 Company WDFC 929236107 1.3 Elect Director Peter For For 10/18/07 Mgmt
 D. Bewley
12/11/07 Annual Wd-40 Company WDFC 929236107 1.4 Elect Director For For 10/18/07 Mgmt
 Richard A. Collato
12/11/07 Annual Wd-40 Company WDFC 929236107 1.5 Elect Director Mario For For 10/18/07 Mgmt
 L. Crivello
12/11/07 Annual Wd-40 Company WDFC 929236107 1.6 Elect Director Linda For For 10/18/07 Mgmt
 A. Lang
12/11/07 Annual Wd-40 Company WDFC 929236107 1.7 Elect Director For For 10/18/07 Mgmt
 Kenneth E. Olson
12/11/07 Annual Wd-40 Company WDFC 929236107 1.8 Elect Director Garry For For 10/18/07 Mgmt
 O. Ridge
12/11/07 Annual Wd-40 Company WDFC 929236107 1.9 Elect Director Neal For For 10/18/07 Mgmt
 E. Schmale
12/11/07 Annual Wd-40 Company WDFC 929236107 2 Approve Omnibus Stock For For 10/18/07 Mgmt
 Plan
12/11/07 Annual Wd-40 Company WDFC 929236107 3 Ratify Auditors For For 10/18/07 Mgmt
12/12/07 Annual Pericom PSEM 713831105 1.1 Elect Director Alex For For 10/19/07 Mgmt
 Semiconductor Chiming Hui
 Corp.
12/12/07 Annual Pericom PSEM 713831105 1.2 Elect Director For For 10/19/07 Mgmt
 Semiconductor Chi-Hung (john) Hui
 Corp. Phd
12/12/07 Annual Pericom PSEM 713831105 1.3 Elect Director Hau L. For For 10/19/07 Mgmt
 Semiconductor Lee, Ph.D.
 Corp.
12/12/07 Annual Pericom PSEM 713831105 1.4 Elect Director For For 10/19/07 Mgmt
 Semiconductor Millard (mel) Phelps
 Corp.
12/12/07 Annual Pericom PSEM 713831105 1.5 Elect Director For For 10/19/07 Mgmt
 Semiconductor Siu-Wong Simon, Ph.D.
 Corp.
12/12/07 Annual Pericom PSEM 713831105 2 Ratify Auditors For For 10/19/07 Mgmt
 Semiconductor
 Corp.
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.1 Elect Director Jon S. For For 10/25/07 Mgmt
 Castor
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.2 Elect Director Jack For For 10/25/07 Mgmt
 L. Howard
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.3 Elect Director Joseph For For 10/25/07 Mgmt
 S. Kennedy
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.4 Elect Director D. For For 10/25/07 Mgmt
 Scott Mercer
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.5 Elect Director John For For 10/25/07 Mgmt
 Mutch
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.6 Elect Director Robert For Withhold 10/25/07 Mgmt
 J. Loarie
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.7 Elect Director John For For 10/25/07 Mgmt
 J. Quicke
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.8 Elect Director For For 10/25/07 Mgmt
 Subramanian Sundaresh
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.9 Elect Douglas E. Van For For 10/25/07 Mgmt
 Houweling
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 2 Ratify Auditors For For 10/25/07 Mgmt
12/13/07 Annual Parexel PRXL 699462107 1.1 Elect Director A. For For 10/17/07 Mgmt
 International Dana Callow, Jr.
 Corp.
12/13/07 Annual Parexel PRXL 699462107 1.2 Elect Director For For 10/17/07 Mgmt
 International Christopher J. Lindop
 Corp.
12/13/07 Annual Parexel PRXL 699462107 1.3 Elect Director Josef For For 10/17/07 Mgmt
 International H. Von Rickenbach
 Corp.
12/13/07 Annual Parexel PRXL 699462107 2 Approve Omnibus Stock For For 10/17/07 Mgmt
 International Plan
 Corp.


Page 11


12/13/07 Annual Parexel PRXL 699462107 3 Ratify Auditors For For 10/17/07 Mgmt
 International
 Corp.
12/13/07 Annual WMS Industries WMS 929297109 1.1 Elect Director Louis For For 10/18/07 Mgmt
 Inc. J. Nicastro
12/13/07 Annual WMS Industries WMS 929297109 1.2 Elect Director Brian For For 10/18/07 Mgmt
 Inc. R. Gamache
12/13/07 Annual WMS Industries WMS 929297109 1.3 Elect Director Harold For For 10/18/07 Mgmt
 Inc. H. Bach, Jr.
12/13/07 Annual WMS Industries WMS 929297109 1.4 Elect Director Robert For For 10/18/07 Mgmt
 Inc. J. Bahash
12/13/07 Annual WMS Industries WMS 929297109 1.5 Elect Director For For 10/18/07 Mgmt
 Inc. Patricia M. Nazemetz
12/13/07 Annual WMS Industries WMS 929297109 1.6 Elect Director Neil For For 10/18/07 Mgmt
 Inc. D. Nicastro
12/13/07 Annual WMS Industries WMS 929297109 1.7 Elect Director Edward For For 10/18/07 Mgmt
 Inc. W. Rabin, Jr.
12/13/07 Annual WMS Industries WMS 929297109 1.8 Elect Director Ira S. For For 10/18/07 Mgmt
 Inc. Sheinfeld
12/13/07 Annual WMS Industries WMS 929297109 1.9 Elect Director W.J. For For 10/18/07 Mgmt
 Inc. Vareschi, Jr.
12/13/07 Annual WMS Industries WMS 929297109 2 Ratify Auditors For For 10/18/07 Mgmt
 Inc.
12/14/07 Special Arris Group Inc ARRS 04269Q100 1 Issue Shares in For For 11/07/07 Mgmt
 Connection with an
 Acquisition
12/14/07 Special Arris Group Inc ARRS 04269Q100 2 Adjourn Meeting For For 11/07/07 Mgmt
12/14/07 Special C-Cor Inc CCBL 125010108 1 Approve Merger For For 11/07/07 Mgmt
 Agreement
12/14/07 Special C-Cor Inc CCBL 125010108 2 Adjourn Meeting For For 11/07/07 Mgmt
12/18/07 Special EDO Corp. EDO 281347104 1 Approve Merger For For 11/02/07 Mgmt
 Agreement
12/18/07 Special EDO Corp. EDO 281347104 2 Adjourn Meeting For For 11/02/07 Mgmt
12/18/07 Annual Factset Research FDS 303075105 1.1 Elect Director Joseph For For 10/19/07 Mgmt
 Systems, Inc. E. Laird, Jr.
12/18/07 Annual Factset Research FDS 303075105 1.2 Elect Director James For For 10/19/07 Mgmt
 Systems, Inc. J. McGonigle
12/18/07 Annual Factset Research FDS 303075105 1.3 Elect Director For Withhold 10/19/07 Mgmt
 Systems, Inc. Charles J. Snyder
12/18/07 Annual Factset Research FDS 303075105 1.4 Elect Director Joseph For For 10/19/07 Mgmt
 Systems, Inc. R. Zimmel
12/18/07 Annual Factset Research FDS 303075105 2 Ratify Auditors For For 10/19/07 Mgmt
 Systems, Inc.
12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director For TNA 10/24/07 Mgmt
 William L. Asmundson
12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director James For TNA 10/24/07 Mgmt
 J. Loughlin
12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For TNA 10/24/07 Mgmt
12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director David For For 10/24/07 ShrHoldr
 Dantzker, M.D.
12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director For Withhold 10/24/07 ShrHoldr
 William J. Fox
12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For For 10/24/07 Mgmt
01/08/08 Annual UniFirst Corp. UNF 904708104 1.1 Elect Director Ronald For For 11/16/07 Mgmt
 D. Croatti
01/08/08 Annual UniFirst Corp. UNF 904708104 1.2 Elect Director Donald For For 11/16/07 Mgmt
 J. Evans
01/08/08 Annual UniFirst Corp. UNF 904708104 1.3 Elect Director Thomas For For 11/16/07 Mgmt
 S. Postek
01/08/08 Annual UniFirst Corp. UNF 904708104 2 Ratify Auditors For For 11/16/07 Mgmt
01/09/08 Annual MOOG Inc. MOG.A 615394202 1.1 Elect Director Robert For For 11/28/07 Mgmt
 T. Brady
01/09/08 Annual MOOG Inc. MOG.A 615394202 2 Approve Stock For For 11/28/07 Mgmt
 Appreciation Rights
 Plan
01/09/08 Annual MOOG Inc. MOG.A 615394202 3 Ratify Auditors For For 11/28/07 Mgmt
01/09/08 Annual Robbins & Myers, RBN 770196103 1.1 Elect Director David For For 11/21/07 Mgmt
 Inc. T. Gibbons
01/09/08 Annual Robbins & Myers, RBN 770196103 1.2 Elect Director For For 11/21/07 Mgmt
 Inc. Stephen F. Kirk
01/09/08 Annual Robbins & Myers, RBN 770196103 1.3 Elect Director Peter For For 11/21/07 Mgmt
 Inc. C. Wallace
01/09/08 Annual Robbins & Myers, RBN 770196103 2 Amend Executive For For 11/21/07 Mgmt
 Inc. Incentive Bonus Plan
01/09/08 Annual Robbins & Myers, RBN 770196103 3 Ratify Auditors For For 11/21/07 Mgmt
 Inc.
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Joseph For TNA 11/27/07 Mgmt
 M. Gingo
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director James For TNA 11/27/07 Mgmt
 A. Karman
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.3 Elect Director James For TNA 11/27/07 Mgmt
 A. Mitarotonda
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.4 Elect Director For TNA 11/27/07 Mgmt
 Stanley W. Silverman
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Ratify Auditors For TNA 11/27/07 Mgmt
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Employ Financial Against TNA 11/27/07 ShrHoldr
 Advisor to Explore
 Alternatives to
 Maximize Value
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director For For 11/27/07 ShrHoldr
 Michael Caporale, Jr.
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director Lee For For 11/27/07 ShrHoldr
 Meyer
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Employ Financial For Against 11/27/07 ShrHoldr
 Advisor to Explore
 Alternatives to
 Maximize Value
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Ratify Auditors For For 11/27/07 Mgmt
01/10/08 Annual Acuity Brands, AYI 00508Y102 1.1 Elect Director Robert For For 11/12/07 Mgmt
 Inc. F. McCullough
01/10/08 Annual Acuity Brands, AYI 00508Y102 1.2 Elect Director Neil For For 11/12/07 Mgmt
 Inc. Williams
01/10/08 Annual Acuity Brands, AYI 00508Y102 2 Amend Omnibus Stock For Against 11/12/07 Mgmt
 Inc. Plan


Page 12


01/10/08 Annual Acuity Brands, AYI 00508Y102 3 Approve Executive For For 11/12/07 Mgmt
 Inc. Incentive Bonus Plan
01/10/08 Annual Acuity Brands, AYI 00508Y102 4 Ratify Auditors For For 11/12/07 Mgmt
 Inc.
01/10/08 Annual Sonic Corp. SONC 835451105 1.1 Elect Director For For 11/30/07 Mgmt
 Leonard Lieberman
01/10/08 Annual Sonic Corp. SONC 835451105 1.2 Elect Director H.E. For For 11/30/07 Mgmt
 'Gene' Rainbolt
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.1 Elect Director For For 11/20/07 Mgmt
 Ricardo Artigas
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.2 Elect Director For For 11/20/07 Mgmt
 Jean-Lou Chameau
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.3 Elect Director Merlin For For 11/20/07 Mgmt
 E. Dewing
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.4 Elect Director Sidney For For 11/20/07 Mgmt
 W. Emery, Jr.
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.5 Elect Director Laura For For 11/20/07 Mgmt
 B. Hamilton
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.6 Elect Director For For 11/20/07 Mgmt
 Brendan C. Hegarty
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.7 Elect Director Lois For For 11/20/07 Mgmt
 M. Martin
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.8 Elect Director Barb For For 11/20/07 Mgmt
 J. Samardzich
01/15/08 Annual MTS Systems Corp. MTSC 553777103 2 Ratify Auditors For For 11/20/07 Mgmt
01/22/08 Annual Meridian VIVO 589584101 1.1 Elect Director James For For 12/03/07 Mgmt
 Bioscience, Inc. A. Buzard
01/22/08 Annual Meridian VIVO 589584101 1.2 Elect Director John For Withhold 12/03/07 Mgmt
 Bioscience, Inc. A. Kraeutler
01/22/08 Annual Meridian VIVO 589584101 1.3 Elect Director Gary For Withhold 12/03/07 Mgmt
 Bioscience, Inc. P. Kreider
01/22/08 Annual Meridian VIVO 589584101 1.4 Elect Director For Withhold 12/03/07 Mgmt
 Bioscience, Inc. William J. Motto
01/22/08 Annual Meridian VIVO 589584101 1.5 Elect Director David For For 12/03/07 Mgmt
 Bioscience, Inc. C. Phillips
01/22/08 Annual Meridian VIVO 589584101 1.6 Elect Director For For 12/03/07 Mgmt
 Bioscience, Inc. Robert J. Ready
01/22/08 Annual Meridian VIVO 589584101 2 Ratify Auditors For For 12/03/07 Mgmt
 Bioscience, Inc.
01/22/08 Annual Meridian VIVO 589584101 3 Permit Board to Amend For For 12/03/07 Mgmt
 Bioscience, Inc. Code of Regulations
 Without Shareholder
 Consent
01/22/08 Annual Meridian VIVO 589584101 4 Amend Omnibus Stock For Against 12/03/07 Mgmt
 Bioscience, Inc. Plan
01/23/08 Annual New Jersey NJR 646025106 1.1 Elect Director Nina For For 12/05/07 Mgmt
 Resources Corp. Aversano
01/23/08 Annual New Jersey NJR 646025106 1.2 Elect Director Jane For For 12/05/07 Mgmt
 Resources Corp. M. Kenny
01/23/08 Annual New Jersey NJR 646025106 1.3 Elect Director David For For 12/05/07 Mgmt
 Resources Corp. A. Trice
01/23/08 Annual New Jersey NJR 646025106 2 Ratify Auditors For For 12/05/07 Mgmt
 Resources Corp.
01/23/08 Annual Woodward WGOV 980745103 1.1 Elect Director Mary For For 11/26/07 Mgmt
 Governor Company L. Petrovich
01/23/08 Annual Woodward WGOV 980745103 1.2 Elect Director Larry For For 11/26/07 Mgmt
 Governor Company E. Rittenberg
01/23/08 Annual Woodward WGOV 980745103 1.3 Elect Director For For 11/26/07 Mgmt
 Governor Company Michael T. Yonker
01/23/08 Annual Woodward WGOV 980745103 2 Ratify Auditors For For 11/26/07 Mgmt
 Governor Company
01/23/08 Annual Woodward WGOV 980745103 3 Increase Authorized For For 11/26/07 Mgmt
 Governor Company Common Stock
01/24/08 Special Alabama National ALAB 010317105 1 Approve Merger For For 12/13/07 Mgmt
 BanCorporation Agreement
01/24/08 Special Alabama National ALAB 010317105 2 Other Business For Against 12/13/07 Mgmt
 BanCorporation
01/24/08 Annual Digi DGII 253798102 1.1 Elect Director Joseph For For 11/26/07 Mgmt
 International T. Dunsmore
 Inc.
01/24/08 Annual Digi DGII 253798102 1.2 Elect Director For For 11/26/07 Mgmt
 International Bradley J. Williams
 Inc.
01/24/08 Annual Digi DGII 253798102 2 Ratify Auditors For For 11/26/07 Mgmt
 International
 Inc.
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.1 Elect Director J. For Withhold 11/30/07 Mgmt
 Hyatt Brown
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.2 Elect Director Robert For For 11/30/07 Mgmt
 M. Chapman
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.3 Elect Director For For 11/30/07 Mgmt
 Russell M. Currey
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.4 Elect Director G. For For 11/30/07 Mgmt
 Stephen Felker
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.5 Elect Director For For 11/30/07 Mgmt
 Bettina M. Whyte
01/25/08 Annual Rock-Tenn Company RKT 772739207 2 Ratify Auditors For For 11/30/07 Mgmt
01/28/08 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director For For 12/04/07 Mgmt
 Michael N.
 Christodolou
01/28/08 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director J. For For 12/04/07 Mgmt
 David Mcintosh
01/28/08 Annual Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/04/07 Mgmt
01/28/08 Annual Surmodics, Inc. SRDX 868873100 1 Fix Number of For For 12/07/07 Mgmt
 Directors at 10
01/28/08 Annual Surmodics, Inc. SRDX 868873100 2.1 Elect Director For For 12/07/07 Mgmt
 Kenneth H. Keller
01/28/08 Annual Surmodics, Inc. SRDX 868873100 2.2 Elect Director For For 12/07/07 Mgmt
 Robert C. Buhrmaster
01/29/08 Annual UGI Corp. UGI 902681105 1.1 Elect Director James For For 11/23/07 Mgmt
 W. Stratton
01/29/08 Annual UGI Corp. UGI 902681105 1.2 Elect Director For For 11/23/07 Mgmt
 Stephen D. Ban
01/29/08 Annual UGI Corp. UGI 902681105 1.3 Elect Director For For 11/23/07 Mgmt
 Richard C. Gozon
01/29/08 Annual UGI Corp. UGI 902681105 1.4 Elect Director Lon R. For For 11/23/07 Mgmt
 Greenberg
01/29/08 Annual UGI Corp. UGI 902681105 1.5 Elect Director Marvin For For 11/23/07 Mgmt
 O. Schlanger
01/29/08 Annual UGI Corp. UGI 902681105 1.6 Elect Director Anne For For 11/23/07 Mgmt
 Pol


Page 13


01/29/08 Annual UGI Corp. UGI 902681105 1.7 Elect Director Ernest For For 11/23/07 Mgmt
 E. Jones
01/29/08 Annual UGI Corp. UGI 902681105 1.8 Elect Director John For For 11/23/07 Mgmt
 L. Walsh
01/29/08 Annual UGI Corp. UGI 902681105 1.9 Elect Director Roger For For 11/23/07 Mgmt
 B. Vincent
01/29/08 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/23/07 Mgmt
01/30/08 Annual Hutchinson HTCH 448407106 1.1 Elect Director W. For For 12/03/07 Mgmt
 Technology Thomas Brunberg
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.2 Elect Director For For 12/03/07 Mgmt
 Technology Archibald Cox, Jr.
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.3 Elect Director Wayne For For 12/03/07 Mgmt
 Technology M. Fortun
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.4 Elect Director For For 12/03/07 Mgmt
 Technology Jeffrey W. Green
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.5 Elect Director For For 12/03/07 Mgmt
 Technology Russell Huffer
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.6 Elect Director For For 12/03/07 Mgmt
 Technology William T. Monahan
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.7 Elect Director For For 12/03/07 Mgmt
 Technology Richard B. Solum
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.8 Elect Director Thomas For For 12/03/07 Mgmt
 Technology R. VerHage
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 2 Amend Omnibus Stock For For 12/03/07 Mgmt
 Technology Plan
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 3 Ratify Auditors For For 12/03/07 Mgmt
 Technology
 Incorporated
01/30/08 Annual Penford Corp. PENX 707051108 1.1 Elect Director For For 12/20/07 Mgmt
 William E. Buchholz
01/30/08 Annual Penford Corp. PENX 707051108 1.2 Elect Director John For For 12/20/07 Mgmt
 C. Hunter III
01/30/08 Annual Penford Corp. PENX 707051108 1.3 Elect Director James For For 12/20/07 Mgmt
 E. Warjone
01/30/08 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/20/07 Mgmt
01/31/08 Annual The Laclede LG 505597104 1.1 Elect Director Edward For For 12/03/07 Mgmt
 Group, Inc. L. Glotzbach
01/31/08 Annual The Laclede LG 505597104 1.2 Elect Director W. For For 12/03/07 Mgmt
 Group, Inc. Stephen Maritz
01/31/08 Annual The Laclede LG 505597104 1.3 Elect Director John For For 12/03/07 Mgmt
 Group, Inc. P. Stupp, Jr.
01/31/08 Annual The Laclede LG 505597104 2 Ratify Auditors For For 12/03/07 Mgmt
 Group, Inc.
02/04/08 Annual Varian VSEA 922207105 1.1 Elect Director For For 12/17/07 Mgmt
 Semiconductor Richard A. Aurelio
 Equipment
 Associates, Inc.
02/04/08 Annual Varian VSEA 922207105 2 Ratify Auditors For Against 12/17/07 Mgmt
 Semiconductor
 Equipment
 Associates, Inc.
02/05/08 Annual J & J Snack JJSF 466032109 1.1 Elect Director Sidney For For 12/07/07 Mgmt
 Foods Corp. R. Brown
02/05/08 Annual Ralcorp RAH 751028101 1.1 Elect Director David For For 11/28/07 Mgmt
 Holdings, Inc. R. Banks
02/05/08 Annual Ralcorp RAH 751028101 1.2 Elect Director Kevin For For 11/28/07 Mgmt
 Holdings, Inc. J. Hunt
02/05/08 Annual Ralcorp RAH 751028101 1.3 Elect Director David For For 11/28/07 Mgmt
 Holdings, Inc. W. Kemper
02/05/08 Annual Ralcorp RAH 751028101 1.4 Elect Director J. For For 11/28/07 Mgmt
 Holdings, Inc. Patrick Mulcahy
02/05/08 Annual Ralcorp RAH 751028101 1.5 Elect Director David For For 11/28/07 Mgmt
 Holdings, Inc. R. Wenzel
02/05/08 Annual Ralcorp RAH 751028101 2 Ratify Auditors For For 11/28/07 Mgmt
 Holdings, Inc.
02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis For For 12/10/07 Mgmt
 Corp. W. Bain II
02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan For For 12/10/07 Mgmt
 Corp. Busbee
02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director For For 12/10/07 Mgmt
 Corp. Richard W. Douglas
02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director For For 12/10/07 Mgmt
 Corp. Richard K. Gordon
02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt
 Corp.
02/06/08 Annual Griffon Corp. GFF 398433102 1.1 Elect Director For Withhold 12/21/07 Mgmt
 Bertrand M. Bell
02/06/08 Annual Griffon Corp. GFF 398433102 1.2 Elect Director Robert For Withhold 12/21/07 Mgmt
 G. Harrison
02/06/08 Annual Griffon Corp. GFF 398433102 1.3 Elect Director Ronald For For 12/21/07 Mgmt
 J. Kramer
02/06/08 Annual Griffon Corp. GFF 398433102 1.4 Elect Director Martin For For 12/21/07 Mgmt
 S. Sussman
02/06/08 Annual Griffon Corp. GFF 398433102 1.5 Elect Director Joseph For For 12/21/07 Mgmt
 J. Whalen
02/06/08 Annual Griffon Corp. GFF 398433102 1.6 Elect Director Gordon For For 12/21/07 Mgmt
 E. Fornell
02/06/08 Annual Griffon Corp. GFF 398433102 1.7 Elect Director James For For 12/21/07 Mgmt
 A. Mitarotonda
02/06/08 Annual Griffon Corp. GFF 398433102 2 Reduce Supermajority For For 12/21/07 Mgmt
 Vote Requirement for
 Article 12
02/06/08 Annual Griffon Corp. GFF 398433102 3 Amend Omnibus Stock For For 12/21/07 Mgmt
 Plan
02/06/08 Annual Griffon Corp. GFF 398433102 4 Ratify Auditors For For 12/21/07 Mgmt
02/08/08 Annual BankUnited BKUNA 06652B103 1.1 Elect Director Albert For For 12/03/07 Mgmt
 Financial Corp. E. Smith
02/08/08 Annual BankUnited BKUNA 06652B103 1.2 Elect Director Allen For For 12/03/07 Mgmt
 Financial Corp. M. Bernkrant
02/08/08 Annual BankUnited BKUNA 06652B103 1.3 Elect Director Alfred For For 12/03/07 Mgmt
 Financial Corp. R. Camner
02/08/08 Annual BankUnited BKUNA 06652B103 1.4 Elect Director Neil For For 12/03/07 Mgmt
 Financial Corp. H. Messinger


Page 14


02/08/08 Annual Brooks BRKS 114340102 1.1 Elect Director A. For For 12/14/07 Mgmt
 Automation, Inc. Clinton Allen
02/08/08 Annual Brooks BRKS 114340102 1.2 Elect Director Robert For For 12/14/07 Mgmt
 Automation, Inc. J. Lepofsky
02/08/08 Annual Brooks BRKS 114340102 1.3 Elect Director Joseph For For 12/14/07 Mgmt
 Automation, Inc. R. Martin
02/08/08 Annual Brooks BRKS 114340102 1.4 Elect Director John For For 12/14/07 Mgmt
 Automation, Inc. K. McGillicuddy
02/08/08 Annual Brooks BRKS 114340102 1.5 Elect Director For For 12/14/07 Mgmt
 Automation, Inc. Krishna G. Palepu
02/08/08 Annual Brooks BRKS 114340102 1.6 Elect Director Kirk For For 12/14/07 Mgmt
 Automation, Inc. P. Pond
02/08/08 Annual Brooks BRKS 114340102 1.7 Elect Director Alfred For For 12/14/07 Mgmt
 Automation, Inc. Woollacott, III
02/08/08 Annual Brooks BRKS 114340102 1.8 Elect Director Mark For For 12/14/07 Mgmt
 Automation, Inc. S. Wrighton
02/08/08 Annual Brooks BRKS 114340102 2 Ratify Auditors For For 12/14/07 Mgmt
 Automation, Inc.
02/13/08 Annual Charlotte Russe CHIC 161048103 1.1 Elect Director For For 01/03/08 Mgmt
 Holdings Inc. Michael J. Blitzer
02/13/08 Annual Charlotte Russe CHIC 161048103 1.2 Elect Director Paul For For 01/03/08 Mgmt
 Holdings Inc. R. Del Rossi
02/13/08 Annual Charlotte Russe CHIC 161048103 1.3 Elect Director Mark For For 01/03/08 Mgmt
 Holdings Inc. A. Hoffman
02/13/08 Annual Charlotte Russe CHIC 161048103 1.4 Elect Director For For 01/03/08 Mgmt
 Holdings Inc. Herbert J. Kleinberger
02/13/08 Annual Charlotte Russe CHIC 161048103 1.5 Elect Director For For 01/03/08 Mgmt
 Holdings Inc. Leonard H. Mogil
02/13/08 Annual Charlotte Russe CHIC 161048103 1.6 Elect Director For For 01/03/08 Mgmt
 Holdings Inc. Jennifer C. Salopek
02/13/08 Annual Charlotte Russe CHIC 161048103 1.7 Elect Director For For 01/03/08 Mgmt
 Holdings Inc. Bernard Zeichner
02/13/08 Annual Charlotte Russe CHIC 161048103 2 Approve Executive For For 01/03/08 Mgmt
 Holdings Inc. Incentive Bonus Plan
02/13/08 Annual Charlotte Russe CHIC 161048103 3 Ratify Auditors For For 01/03/08 Mgmt
 Holdings Inc.
02/13/08 Annual Plexus Corp. PLXS 729132100 1.1 Elect Director Ralf For Withhold 12/10/07 Mgmt
 R. Boer
02/13/08 Annual Plexus Corp. PLXS 729132100 1.2 Elect Director For For 12/10/07 Mgmt
 Stephen P. Cortinovis
02/13/08 Annual Plexus Corp. PLXS 729132100 1.3 Elect Director David For For 12/10/07 Mgmt
 J. Drury
02/13/08 Annual Plexus Corp. PLXS 729132100 1.4 Elect Director Dean For For 12/10/07 Mgmt
 A. Foate
02/13/08 Annual Plexus Corp. PLXS 729132100 1.5 Elect Director Peter For For 12/10/07 Mgmt
 Kelly
02/13/08 Annual Plexus Corp. PLXS 729132100 1.6 Elect Director John For For 12/10/07 Mgmt
 L. Nussbaum
02/13/08 Annual Plexus Corp. PLXS 729132100 1.7 Elect Director For For 12/10/07 Mgmt
 Michael V. Schrock
02/13/08 Annual Plexus Corp. PLXS 729132100 1.8 Elect Director For For 12/10/07 Mgmt
 Charles M. Strother
02/13/08 Annual Plexus Corp. PLXS 729132100 2 Ratify Auditors For For 12/10/07 Mgmt
02/13/08 Annual Plexus Corp. PLXS 729132100 3 Approve Omnibus Stock For For 12/10/07 Mgmt
 Plan
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.1 Elect Director For For 12/31/07 Mgmt
 Inc. Deborah A. Beck
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.2 Elect Director For For 12/31/07 Mgmt
 Inc. George S. Dotson
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.3 Elect Director John For For 12/31/07 Mgmt
 Inc. R. Irwin
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.4 Elect Director For For 12/31/07 Mgmt
 Inc. Robert W. Burgess
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.5 Elect Director Hans For For 12/31/07 Mgmt
 Inc. Helmerich
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.6 Elect Director James For For 12/31/07 Mgmt
 Inc. R. Montague
02/14/08 Annual Atwood Oceanics, ATW 050095108 2 Amend Omnibus Stock For For 12/31/07 Mgmt
 Inc. Plan
02/14/08 Annual Atwood Oceanics, ATW 050095108 3 Increase Authorized For For 12/31/07 Mgmt
 Inc. Common Stock
02/14/08 Annual Atwood Oceanics, ATW 050095108 4 Ratify Company Early For For 12/31/07 Mgmt
 Inc. Election to be
 Governed by the Texas
 Business Organization
 Code
02/14/08 Annual Healthways Inc HWAY 422245100 1.1 Elect Director Thomas For For 12/17/07 Mgmt
 G. Cigarran
02/14/08 Annual Healthways Inc HWAY 422245100 1.2 Elect Director C. For For 12/17/07 Mgmt
 Warren Neel
02/14/08 Annual Healthways Inc HWAY 422245100 1.3 Elect Director John For For 12/17/07 Mgmt
 W. Ballantine
02/14/08 Annual Healthways Inc HWAY 422245100 2 Ratify Auditors For For 12/17/07 Mgmt
02/14/08 Annual Healthways Inc HWAY 422245100 3 Increase Authorized For For 12/17/07 Mgmt
 Common Stock
02/15/08 Annual Jack In the Box JBX 466367109 1.1 Elect Director For For 12/27/07 Mgmt
 Inc. Michael E. Alpert
02/15/08 Annual Jack In the Box JBX 466367109 1.2 Elect Director George For For 12/27/07 Mgmt
 Inc. Fellows
02/15/08 Annual Jack In the Box JBX 466367109 1.3 Elect Director Anne For For 12/27/07 Mgmt
 Inc. B. Gust
02/15/08 Annual Jack In the Box JBX 466367109 1.4 Elect Director Murray For For 12/27/07 Mgmt
 Inc. H. Hutchison
02/15/08 Annual Jack In the Box JBX 466367109 1.5 Elect Director Linda For For 12/27/07 Mgmt
 Inc. A. Lang
02/15/08 Annual Jack In the Box JBX 466367109 1.6 Elect Director For For 12/27/07 Mgmt
 Inc. Michael W. Murphy
02/15/08 Annual Jack In the Box JBX 466367109 1.7 Elect Director David For For 12/27/07 Mgmt
 Inc. M. Tehle
02/15/08 Annual Jack In the Box JBX 466367109 2 Ratify Auditors For For 12/27/07 Mgmt
 Inc.
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.1 Elect Director James For For 01/04/08 Mgmt
 J. Peterson
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.2 Elect Director Dennis For For 01/04/08 Mgmt
 R. Leibel
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.3 Elect Director Thomas For For 01/04/08 Mgmt
 R. Anderson
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.4 Elect Director For For 01/04/08 Mgmt
 William E. Bendush
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.5 Elect Director For For 01/04/08 Mgmt
 William L. Healey


Page 15


02/20/08 Annual Microsemi Corp. MSCC 595137100 1.6 Elect Director Paul For For 01/04/08 Mgmt
 F. Folino
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.7 Elect Director For For 01/04/08 Mgmt
 Matthew E. Massengill
02/20/08 Annual Microsemi Corp. MSCC 595137100 2 Increase Authorized For For 01/04/08 Mgmt
 Common Stock
02/20/08 Annual Microsemi Corp. MSCC 595137100 3 Approve Omnibus Stock For For 01/04/08 Mgmt
 Plan
02/20/08 Annual Microsemi Corp. MSCC 595137100 4 Ratify Auditors For For 01/04/08 Mgmt
02/26/08 Annual Cubic Corp. CUB 229669106 1.1 Elect Director Walter For For 01/04/08 Mgmt
 J. Zable
02/26/08 Annual Cubic Corp. CUB 229669106 1.2 Elect Director Walter For For 01/04/08 Mgmt
 C. Zable
02/26/08 Annual Cubic Corp. CUB 229669106 1.3 Elect Director Bruce For For 01/04/08 Mgmt
 G. Blakley
02/26/08 Annual Cubic Corp. CUB 229669106 1.4 Elect Director For For 01/04/08 Mgmt
 William W. Boyle
02/26/08 Annual Cubic Corp. CUB 229669106 1.5 Elect Director For For 01/04/08 Mgmt
 Raymond L. DeKozan
02/26/08 Annual Cubic Corp. CUB 229669106 1.6 Elect Director Robert For For 01/04/08 Mgmt
 T. Monagan
02/26/08 Annual Cubic Corp. CUB 229669106 1.7 Elect Director For For 01/04/08 Mgmt
 Raymond E. Peet
02/26/08 Annual Cubic Corp. CUB 229669106 1.8 Elect Director Robert For For 01/04/08 Mgmt
 S. Sullivan
02/26/08 Annual Cubic Corp. CUB 229669106 1.9 Elect Director John For For 01/04/08 Mgmt
 H. Warner, Jr.
02/26/08 Annual Cubic Corp. CUB 229669106 2 Ratify Auditors For For 01/04/08 Mgmt
02/28/08 Annual MarineMax, Inc. HZO 567908108 1.1 Elect Director For For 01/04/08 Mgmt
 Michael H. McLamb
02/28/08 Annual MarineMax, Inc. HZO 567908108 2 Approve Qualified For For 01/04/08 Mgmt
 Employee Stock
 Purchase Plan
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.1 Elect Director For For 01/08/08 Mgmt
 Inc. Lampkin Butts
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.2 Elect Director For For 01/08/08 Mgmt
 Inc. Beverly Hogan
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.3 Elect Director Phil For For 01/08/08 Mgmt
 Inc. K. Livingston
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.4 Elect Director For For 01/08/08 Mgmt
 Inc. Charles W. Ritter, Jr.
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.5 Elect Director Joe F. For For 01/08/08 Mgmt
 Inc. Sanderson, Jr.
02/28/08 Annual Sanderson Farms, SAFM 800013104 2 Ratify Auditors For For 01/08/08 Mgmt
 Inc.
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.1 Elect Director Dan L. For For 01/04/08 Mgmt
 Batrack
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.2 Elect Director Hugh For For 01/04/08 Mgmt
 M. Grant
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.3 Elect Director For For 01/04/08 Mgmt
 Patrick C. Haden
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.4 Elect Director J. For For 01/04/08 Mgmt
 Christopher Lewis
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.5 Elect Director Albert For For 01/04/08 Mgmt
 E. Smith
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.6 Elect Director J. For For 01/04/08 Mgmt
 Kenneth Thompson
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.7 Elect Director For For 01/04/08 Mgmt
 Richard H. Truly
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 2 Ratify Auditors For For 01/04/08 Mgmt
03/04/08 Annual ABM Industries ABM 000957100 1.1 Elect Director For For 02/01/08 Mgmt
 Incorporated Anthony G. Fernandes
03/04/08 Annual ABM Industries ABM 000957100 1.2 Elect Director For For 02/01/08 Mgmt
 Incorporated Maryellen C. Herringer
03/04/08 Annual ABM Industries ABM 000957100 2 Ratify Auditors For For 02/01/08 Mgmt
 Incorporated
03/04/08 Annual Cabot CCMP 12709P103 1.1 Elect Director Robert For For 01/15/08 Mgmt
 Microelectronics J. Birgeneau
 Corp.
03/04/08 Annual Cabot CCMP 12709P103 1.2 Elect Director Steven For For 01/15/08 Mgmt
 Microelectronics V. Wilkinson
 Corp.
03/04/08 Annual Cabot CCMP 12709P103 1.3 Elect Director For For 01/15/08 Mgmt
 Microelectronics Bailing Xia
 Corp.
03/04/08 Annual Cabot CCMP 12709P103 2 Amend Qualified For For 01/15/08 Mgmt
 Microelectronics Employee Stock
 Corp. Purchase Plan
03/04/08 Annual Cabot CCMP 12709P103 3 Ratify Auditors For For 01/15/08 Mgmt
 Microelectronics
 Corp.
03/05/08 Annual Esterline ESL 297425100 1.1 Elect Director Lewis For For 01/08/08 Mgmt
 Technologies E. Burns
 Corp.
03/05/08 Annual Esterline ESL 297425100 1.2 Elect Director Robert For For 01/08/08 Mgmt
 Technologies W. Cremin
 Corp.
03/05/08 Annual Esterline ESL 297425100 1.3 Elect Director For For 01/08/08 Mgmt
 Technologies Anthony P.
 Corp. Franceschini
03/05/08 Annual Esterline ESL 297425100 1.4 Elect Director James For For 01/08/08 Mgmt
 Technologies J. Morris
 Corp.
03/05/08 Annual Esterline ESL 297425100 2 Amend Omnibus Stock For For 01/08/08 Mgmt
 Technologies Plan
 Corp.
03/05/08 Annual Esterline ESL 297425100 3 Amend Qualified For For 01/08/08 Mgmt
 Technologies Employee Stock
 Corp. Purchase Plan
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.1 Elect Director Robert For For 01/23/08 Mgmt
 S. McCoy, Jr.
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.2 Elect Director John For For 01/23/08 Mgmt
 B. McKinnon
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.3 Elect Director Galen For For 01/23/08 Mgmt
 D. Powers
03/05/08 Annual MedCath Corp. MDTH 58404W109 2 Ratify Auditors For For 01/23/08 Mgmt
03/05/08 Annual MedCath Corp. MDTH 58404W109 3 Amend Non-Employee For For 01/23/08 Mgmt
 Director Stock Option
 Plan
03/06/08 Annual NCI Building NCS 628852105 1.1 Elect Director Norman For For 01/08/08 Mgmt
 Systems, Inc. C. Chambers


Page 16


03/06/08 Annual NCI Building NCS 628852105 1.2 Elect Director For For 01/08/08 Mgmt
 Systems, Inc. William D. Breedlove
03/06/08 Annual NCI Building NCS 628852105 1.3 Elect Director For For 01/08/08 Mgmt
 Systems, Inc. Phillip J. Hawk
03/06/08 Annual NCI Building NCS 628852105 2 Ratify Auditors For For 01/08/08 Mgmt
 Systems, Inc.
03/06/08 Annual Piedmont Natural PNY 720186105 1.1 Elect Director For For 01/07/08 Mgmt
 Gas Co., Inc. Malcolm E. Everett III
03/06/08 Annual Piedmont Natural PNY 720186105 1.2 Elect Director Frank For For 01/07/08 Mgmt
 Gas Co., Inc. B. Holding, Jr.
03/06/08 Annual Piedmont Natural PNY 720186105 1.3 Elect Director Minor For For 01/07/08 Mgmt
 Gas Co., Inc. M. Shaw
03/06/08 Annual Piedmont Natural PNY 720186105 1.4 Elect Director Muriel For For 01/07/08 Mgmt
 Gas Co., Inc. W. Sheubrooks
03/06/08 Annual Piedmont Natural PNY 720186105 1.5 Elect Director For For 01/07/08 Mgmt
 Gas Co., Inc. Frankie T. Jones, Sr.
03/06/08 Annual Piedmont Natural PNY 720186105 2 Ratify Auditors For For 01/07/08 Mgmt
 Gas Co., Inc.
03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Alan For TNA 01/21/08 Mgmt
 Company (The) B. Gilman
03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director For TNA 01/21/08 Mgmt
 Company (The) Geoffrey Ballotti
03/07/08 Contest Steak & Shake SNS 857873103 1.3 Elect Director Wayne For TNA 01/21/08 Mgmt
 Company (The) L. Kelley
03/07/08 Contest Steak & Shake SNS 857873103 1.4 Elect Director Ruth For TNA 01/21/08 Mgmt
 Company (The) J. Person
03/07/08 Contest Steak & Shake SNS 857873103 1.5 Elect Director J. For TNA 01/21/08 Mgmt
 Company (The) Fred Risk
03/07/08 Contest Steak & Shake SNS 857873103 1.6 Elect Director John For TNA 01/21/08 Mgmt
 Company (The) W. Ryan
03/07/08 Contest Steak & Shake SNS 857873103 1.7 Elect Director Steven For TNA 01/21/08 Mgmt
 Company (The) M. Schmidt
03/07/08 Contest Steak & Shake SNS 857873103 1.8 Elect Director Edward For TNA 01/21/08 Mgmt
 Company (The) W. Wilhelm
03/07/08 Contest Steak & Shake SNS 857873103 1.9 Elect Director James For TNA 01/21/08 Mgmt
 Company (The) Williamson, Jr
03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For TNA 01/21/08 Mgmt
 Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock For TNA 01/21/08 Mgmt
 Company (The) Plan
03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Sardar For For 01/21/08 ShrHoldr
 Company (The) Biglari
03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Philip For For 01/21/08 ShrHoldr
 Company (The) L. Cooley
03/07/08 Contest Steak & Shake SNS 857873103 1.3 Management Nominee - For Withhold 01/21/08 ShrHoldr
 Company (The) Geoff Ballotti
03/07/08 Contest Steak & Shake SNS 857873103 1.4 Management Nominee - For Withhold 01/21/08 ShrHoldr
 Company (The) Wayne L. Kelley
03/07/08 Contest Steak & Shake SNS 857873103 1.5 Management Nominee - For Withhold 01/21/08 ShrHoldr
 Company (The) Ruth J. Person
03/07/08 Contest Steak & Shake SNS 857873103 1.6 Management Nominee - For Withhold 01/21/08 ShrHoldr
 Company (The) J. Fred Risk
03/07/08 Contest Steak & Shake SNS 857873103 1.7 Management Nominee - For Withhold 01/21/08 ShrHoldr
 Company (The) John W. Ryan
03/07/08 Contest Steak & Shake SNS 857873103 1.8 Management Nominee - For Withhold 01/21/08 ShrHoldr
 Company (The) Steven M. Schmidt
03/07/08 Contest Steak & Shake SNS 857873103 1.9 Management Nominee - For Withhold 01/21/08 ShrHoldr
 Company (The) Edward W. Wilhelm
03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For For 01/21/08 Mgmt
 Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock Against For 01/21/08 Mgmt
 Company (The) Plan
03/11/08 Annual The Toro Company TTC 891092108 1.1 Elect Director For For 01/16/08 Mgmt
 Katherine J. Harless
03/11/08 Annual The Toro Company TTC 891092108 1.2 Elect Director For For 01/16/08 Mgmt
 Michael J. Hoffman
03/11/08 Annual The Toro Company TTC 891092108 1.3 Elect Director Inge For For 01/16/08 Mgmt
 G. Thulin
03/11/08 Annual The Toro Company TTC 891092108 2 Amend Stock Option For For 01/16/08 Mgmt
 Plan
03/11/08 Annual The Toro Company TTC 891092108 3 Ratify Auditors For For 01/16/08 Mgmt
03/12/08 Special Amis Holdings Inc AMIS 031538101 1 Approve Merger For For 02/08/08 Mgmt
 Agreement
03/12/08 Special Amis Holdings Inc AMIS 031538101 2 Adjourn Meeting For For 02/08/08 Mgmt
03/12/08 Annual Concur CNQR 206708109 1.1 Elect Director For For 01/23/08 Mgmt
 Technologies, Michael W. Hilton
 Inc.
03/12/08 Annual Concur CNQR 206708109 1.2 Elect Director For For 01/23/08 Mgmt
 Technologies, Jeffrey T. McCabe
 Inc.
03/12/08 Annual Concur CNQR 206708109 2 Ratify Auditors For For 01/23/08 Mgmt
 Technologies,
 Inc.
03/12/08 Special Neenah Paper, Inc NP 640079109 1 Approve Reverse Stock For For 02/06/08 Mgmt
 Split Followed by a
 Forward Stock Split
03/13/08 Annual Martek MATK 572901106 1 Elect Director Harry For Against 01/17/08 Mgmt
 Biosciences Corp. J. D'Andrea
03/13/08 Annual Martek MATK 572901106 2 Elect Director Polly For Against 01/17/08 Mgmt
 Biosciences Corp. B. Kawalek
03/13/08 Annual Martek MATK 572901106 3 Elect Director Jerome For Against 01/17/08 Mgmt
 Biosciences Corp. C. Keller
03/13/08 Annual Martek MATK 572901106 4 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Douglas J. MacMaster,
 Jr
03/13/08 Annual Martek MATK 572901106 5 Elect Director Robert For For 01/17/08 Mgmt
 Biosciences Corp. H. Mayer
03/13/08 Annual Martek MATK 572901106 6 Elect Director Eugene For Against 01/17/08 Mgmt
 Biosciences Corp. H. Rotberg
03/13/08 Annual Martek MATK 572901106 7 Ratify Auditors For For 01/17/08 Mgmt
 Biosciences Corp.
03/18/08 Annual Applied Signal APSG 038237103 1.1 Elect Director Milton For For 01/29/08 Mgmt
 Technology, Inc. E. Cooper
03/18/08 Annual Applied Signal APSG 038237103 1.2 Elect Director Marie For For 01/29/08 Mgmt
 Technology, Inc. S. Minton
03/18/08 Annual Applied Signal APSG 038237103 1.3 Elect Director John For For 01/29/08 Mgmt
 Technology, Inc. R. Treichler


Page 17


03/18/08 Annual Applied Signal APSG 038237103 2 Amend Omnibus Stock For For 01/29/08 Mgmt
 Technology, Inc. Plan
03/18/08 Annual Applied Signal APSG 038237103 3 Ratify Auditors For For 01/29/08 Mgmt
 Technology, Inc.
03/18/08 Annual Maximus Inc. MMS 577933104 1.1 Elect Director For For 01/18/08 Mgmt
 Russell A. Beliveau
03/18/08 Annual Maximus Inc. MMS 577933104 1.2 Elect Director John For For 01/18/08 Mgmt
 J. Haley
03/18/08 Annual Maximus Inc. MMS 577933104 1.3 Elect Director For For 01/18/08 Mgmt
 Marilyn R. Seymann
03/18/08 Annual Maximus Inc. MMS 577933104 2 Ratify Auditors For For 01/18/08 Mgmt
03/18/08 Annual SYNNEX SNX 87162W100 1.1 Elect Director For For 02/08/08 Mgmt
 Corporation Matthew Miau
03/18/08 Annual SYNNEX SNX 87162W100 1.2 Elect Director For For 02/08/08 Mgmt
 Corporation Robert Huang
03/18/08 Annual SYNNEX SNX 87162W100 1.3 Elect Director Fred For For 02/08/08 Mgmt
 Corporation Breidenbach
03/18/08 Annual SYNNEX SNX 87162W100 1.4 Elect Director For For 02/08/08 Mgmt
 Corporation Gregory Quesnel
03/18/08 Annual SYNNEX SNX 87162W100 1.5 Elect Director For For 02/08/08 Mgmt
 Corporation Dwight Steffensen
03/18/08 Annual SYNNEX SNX 87162W100 1.6 Elect Director James For For 02/08/08 Mgmt
 Corporation Van Horne
03/18/08 Annual SYNNEX SNX 87162W100 1.7 Elect Director Duane For For 02/08/08 Mgmt
 Corporation Zitzner
03/18/08 Annual SYNNEX SNX 87162W100 2 Approve Executive For For 02/08/08 Mgmt
 Corporation Incentive Bonus Plan
03/18/08 Annual SYNNEX SNX 87162W100 3 Ratify Auditors For For 02/08/08 Mgmt
 Corporation
03/26/08 Annual GenCorp Inc. GY 368682100 1.1 Elect Director James For Withhold 02/01/08 Mgmt
 R. Henderson
03/26/08 Annual GenCorp Inc. GY 368682100 1.2 Elect Director Warren For Withhold 02/01/08 Mgmt
 G. Lichtenstein
03/26/08 Annual GenCorp Inc. GY 368682100 1.3 Elect Director David For For 02/01/08 Mgmt
 A. Lorber
03/26/08 Annual GenCorp Inc. GY 368682100 1.4 Elect Director Todd For For 02/01/08 Mgmt
 R. Snyder
03/26/08 Annual GenCorp Inc. GY 368682100 1.5 Elect Director Martin For For 02/01/08 Mgmt
 Turchin
03/26/08 Annual GenCorp Inc. GY 368682100 1.6 Elect Director For For 02/01/08 Mgmt
 Timothy A. Wicks
03/26/08 Annual GenCorp Inc. GY 368682100 1.7 Elect Director Sheila For For 02/01/08 Mgmt
 E. Widnall
03/26/08 Annual GenCorp Inc. GY 368682100 1.8 Elect Director Robert For For 02/01/08 Mgmt
 C. Woods
03/26/08 Annual GenCorp Inc. GY 368682100 2. Ratify Auditors For For 02/01/08 Mgmt
03/26/08 Contest Scpie Holdings SKP 78402P104 1 Approve Merger For For 02/04/08 Mgmt
 Inc. Agreement
03/26/08 Contest Scpie Holdings SKP 78402P104 2 Adjourn Meeting For For 02/04/08 Mgmt
 Inc.
03/26/08 Contest Scpie Holdings SKP 78402P104 1 Approve Merger Against TNA 02/04/08 Mgmt
 Inc. Agreement
03/26/08 Contest Scpie Holdings SKP 78402P104 2 Adjourn Meeting Against TNA 02/04/08 Mgmt
 Inc.
03/27/08 Annual Skyworks SWKS 83088M102 1.1 Elect Director David For For 01/28/08 Mgmt
 Solutions, Inc. J. Aldrich
03/27/08 Annual Skyworks SWKS 83088M102 1.2 Elect Director Moiz For For 01/28/08 Mgmt
 Solutions, Inc. M. Beguwala
03/27/08 Annual Skyworks SWKS 83088M102 1.3 Elect irector David For For 01/28/08 Mgmt
 Solutions, Inc. P. Mcglade
03/27/08 Annual Skyworks SWKS 83088M102 2 Approve Non-Employee For For 01/28/08 Mgmt
 Solutions, Inc. Director Omnibus
 Stock Plan
03/27/08 Annual Skyworks SWKS 83088M102 3 Amend Qualified For For 01/28/08 Mgmt
 Solutions, Inc. Employee Stock
 Purchase Plan
03/27/08 Annual Skyworks SWKS 83088M102 4 Ratify Auditors For For 01/28/08 Mgmt
 Solutions, Inc.
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.1 Elect Director For For 01/31/08 Mgmt
 Douglas K. Ammerman
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.2 Elect Director For Withhold 01/31/08 Mgmt
 William M. Barnum, Jr.
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.3 Elect Director For For 01/31/08 Mgmt
 Charles E. Crowe
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.4 Elect Director For For 01/31/08 Mgmt
 Charles S. Exon
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.5 Elect Director For For 01/31/08 Mgmt
 Michael H. Gray
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.6 Elect Director For For 01/31/08 Mgmt
 Timothy M. Harmon
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.7 Elect Director For For 01/31/08 Mgmt
 Robert B. McKnight,
 Jr.
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.8 Elect Director Heidi For Withhold 01/31/08 Mgmt
 J. Ueberroth
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director For For 02/01/08 Mgmt
 Robert H. Jenkins
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director For For 02/01/08 Mgmt
 Philip R. Lochner, Jr.
03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director For For 02/01/08 Mgmt
 Robert H. Jenkins
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director For For 02/01/08 Mgmt
 Philip R. Lochner, Jr.
03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.1 Elect Director Walter For For 02/08/08 Mgmt
 M. Fiederowicz
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.2 Elect Director Joseph For For 02/08/08 Mgmt
 A. Fiorita, Jr.
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.3 Elect Director For For 02/08/08 Mgmt
 Michael J. Luttati
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.4 Elect Director For For 02/08/08 Mgmt
 Constantine S.
 Macricostas
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.5 Elect Director George For For 02/08/08 Mgmt
 C. Macricostas
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.6 Elect Director Willem For For 02/08/08 Mgmt
 D. Maris


Page 18


04/01/08 Annual Photronics, Inc. PLAB 719405102 1.7 Elect Director For For 02/08/08 Mgmt
 Mitchell G. Tyson
04/01/08 Annual Photronics, Inc. PLAB 719405102 2 Ratify Auditors For For 02/08/08 Mgmt
04/01/08 Annual The Hain HAIN 405217100 1.1 Elect Director Irwin For For 02/27/08 Mgmt
 Celestial Group, D. Simon
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.2 Elect Director Barry For For 02/27/08 Mgmt
 Celestial Group, J. Alperin
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.3 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Richard C. Berke
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.4 Elect Director Beth For Withhold 02/27/08 Mgmt
 Celestial Group, L. Bronner
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.5 Elect Director Jack For Withhold 02/27/08 Mgmt
 Celestial Group, Futterman
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.6 Elect Director Daniel For For 02/27/08 Mgmt
 Celestial Group, R. Glickman
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.7 Elect Director Marina For Withhold 02/27/08 Mgmt
 Celestial Group, Hahn
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.8 Elect Director Andrew For Withhold 02/27/08 Mgmt
 Celestial Group, R. Heyer
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.9 Elect Director Roger For For 02/27/08 Mgmt
 Celestial Group, Meltzer
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.10 Elect Director Lewis For For 02/27/08 Mgmt
 Celestial Group, D. Schiliro
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.11 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Lawrence S. Zilavy
 Inc.
04/01/08 Annual The Hain HAIN 405217100 2 Advisory Vote to Against For 02/27/08 ShrHoldr
 Celestial Group, Ratify Named
 Inc. Executive Officers'
 Compensation
04/01/08 Annual The Hain HAIN 405217100 3 Ratify Auditors For For 02/27/08 Mgmt
 Celestial Group,
 Inc.
04/03/08 Annual H.B. Fuller Co. FUL 359694106 1.1 Elect Director J. For Withhold 02/08/08 Mgmt
 Michael Losh
04/03/08 Annual H.B. Fuller Co. FUL 359694106 1.2 Elect Director Lee R. For Withhold 02/08/08 Mgmt
 Mitau
04/03/08 Annual H.B. Fuller Co. FUL 359694106 1.3 Elect Director R. For Withhold 02/08/08 Mgmt
 William Van Sant
04/03/08 Annual H.B. Fuller Co. FUL 359694106 2 Ratify Auditors For For 02/08/08 Mgmt
04/03/08 Annual H.B. Fuller Co. FUL 359694106 3 Amend Executive For For 02/08/08 Mgmt
 Incentive Bonus Plan
04/09/08 Annual AMN Healthcare AHS 001744101 1.1 Elect Director Susan For For 02/14/08 Mgmt
 Services Inc. R. Nowakowski
04/09/08 Annual AMN Healthcare AHS 001744101 1.2 Elect Director R. For For 02/14/08 Mgmt
 Services Inc. Jeffrey Harris
04/09/08 Annual AMN Healthcare AHS 001744101 1.3 Elect Director For For 02/14/08 Mgmt
 Services Inc. William F. Miller III
04/09/08 Annual AMN Healthcare AHS 001744101 1.4 Elect Director Hala For For 02/14/08 Mgmt
 Services Inc. G. Moddelmog
04/09/08 Annual AMN Healthcare AHS 001744101 1.5 Elect Director Andrew For For 02/14/08 Mgmt
 Services Inc. M. Stern
04/09/08 Annual AMN Healthcare AHS 001744101 1.6 Elect Director Paul For For 02/14/08 Mgmt
 Services Inc. E. Weaver
04/09/08 Annual AMN Healthcare AHS 001744101 1.7 Elect Director For For 02/14/08 Mgmt
 Services Inc. Douglas D. Wheat
04/09/08 Annual AMN Healthcare AHS 001744101 2 Amend Executive For For 02/14/08 Mgmt
 Services Inc. Incentive Bonus Plan
04/09/08 Annual AMN Healthcare AHS 001744101 3 Ratify Auditors For For 02/14/08 Mgmt
 Services Inc.
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.1 Elect Director Samuel For For 02/15/08 Mgmt
 E. Allen
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.2 Elect Director Ruth For For 02/15/08 Mgmt
 W. Brinkley
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.3 Elect Director Philip For For 02/15/08 Mgmt
 H. Sanford
04/09/08 Annual Chattem, Inc. CHTT 162456107 2 Approve Executive For For 02/15/08 Mgmt
 Incentive Bonus Plan
04/09/08 Annual Chattem, Inc. CHTT 162456107 3 Ratify Auditors For For 02/15/08 Mgmt
04/10/08 Annual Volt Information VOL 928703107 1.1 Elect Director Lloyd For For 02/15/08 Mgmt
 Sciences, Inc. Frank
04/10/08 Annual Volt Information VOL 928703107 1.2 Elect Director Bruce For For 02/15/08 Mgmt
 Sciences, Inc. G. Goodman
04/10/08 Annual Volt Information VOL 928703107 1.3 Elect Director Mark For For 02/15/08 Mgmt
 Sciences, Inc. N. Kaplan
04/10/08 Annual Volt Information VOL 928703107 1.4 Elect Director Steven For For 02/15/08 Mgmt
 Sciences, Inc. A. Shaw
04/10/08 Annual Volt Information VOL 928703107 2 Ratify Auditors For For 02/15/08 Mgmt
 Sciences, Inc.
04/14/08 Annual A. O. Smith Corp. SAOSA 831865209 1.1 Elect Directors For For 02/18/08 Mgmt
 William P. Greubel
04/14/08 Annual A. O. Smith Corp. SAOSA 831865209 1.2 Elect Directors For For 02/18/08 Mgmt
 Robert J. O'Toole
04/14/08 Annual A. O. Smith Corp. SAOSA 831865209 1.3 Elect Directors For For 02/18/08 Mgmt
 Idelle K. Wolf
04/14/08 Annual A. O. Smith Corp. SAOSA 831865209 2 Ratify Auditors For For 02/18/08 Mgmt
04/14/08 Annual First FCF 319829107 1.1 Elect Director Ray T. For For 02/29/08 Mgmt
 Commonwealth Charley
 Financial Corp.
04/14/08 Annual First FCF 319829107 1.2 Elect Director For For 02/29/08 Mgmt
 Commonwealth Johnston A. Glass
 Financial Corp.
04/14/08 Annual First FCF 319829107 1.3 Elect Director Dale For For 02/29/08 Mgmt
 Commonwealth P. Latimer
 Financial Corp.
04/14/08 Annual First FCF 319829107 1.4 Elect Director David For For 02/29/08 Mgmt
 Commonwealth R. Tomb, Jr.
 Financial Corp.
04/14/08 Annual First FCF 319829107 2 Increase Authorized For For 02/29/08 Mgmt
 Commonwealth Common Stock
 Financial Corp.


Page 19


04/15/08 Annual Corus CORS 220873103 1.1 Elect Director Joseph For For 02/22/08 Mgmt
 Bankshares, Inc. C. Glickman
04/15/08 Annual Corus CORS 220873103 1.2 Elect Director Robert For For 02/22/08 Mgmt
 Bankshares, Inc. J. Glickman
04/15/08 Annual Corus CORS 220873103 1.3 Elect Director Robert For For 02/22/08 Mgmt
 Bankshares, Inc. J. Buford
04/15/08 Annual Corus CORS 220873103 1.4 Elect Director Kevin For For 02/22/08 Mgmt
 Bankshares, Inc. R. Callahan
04/15/08 Annual Corus CORS 220873103 1.5 Elect Director Rodney For For 02/22/08 Mgmt
 Bankshares, Inc. D. Lubeznik
04/15/08 Annual Corus CORS 220873103 1.6 Elect Director For For 02/22/08 Mgmt
 Bankshares, Inc. Michael J. McClure
04/15/08 Annual Corus CORS 220873103 1.7 Elect Director Peter For For 02/22/08 Mgmt
 Bankshares, Inc. C. Roberts
04/15/08 Annual Corus CORS 220873103 2 Ratify Auditors For For 02/22/08 Mgmt
 Bankshares, Inc.
04/15/08 Annual Corus CORS 220873103 3 Approve For For 02/22/08 Mgmt
 Bankshares, Inc. Director/Officer
 Liability and
 Indemnification
04/15/08 Annual Corus CORS 220873103 4 Amend Articles of For For 02/22/08 Mgmt
 Bankshares, Inc. Incorporation
 Conforming the Voting
 Mechanics of the
 Minnesota Law
04/15/08 Annual Corus CORS 220873103 5 Adopt Plurality For For 02/22/08 Mgmt
 Bankshares, Inc. Carveout for Majority
 Voting Standard for
 Contested Election
04/15/08 Annual Prosperity PRSP 743606105 1.1 Elect Director For For 03/10/08 Mgmt
 Bancshares, Inc. William H. Fagan
04/15/08 Annual Prosperity PRSP 743606105 1.2 Elect Director P. For For 03/10/08 Mgmt
 Bancshares, Inc. Mueller, Jr.
04/15/08 Annual Prosperity PRSP 743606105 1.3 Elect Director James For For 03/10/08 Mgmt
 Bancshares, Inc. D. Rollins III
04/15/08 Annual Prosperity PRSP 743606105 1.4 Elect Director For For 03/10/08 Mgmt
 Bancshares, Inc. Harrison Stafford II
04/15/08 Annual Prosperity PRSP 743606105 2 Ratify Auditors For For 03/10/08 Mgmt
 Bancshares, Inc.
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.1 Elect Director Ronald For For 02/15/08 Mgmt
 Corp. F. Angell
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.2 Elect Director Diane For For 02/15/08 Mgmt
 Corp. D. Miller
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.3 Elect Director Bryan For For 02/15/08 Mgmt
 Corp. L. Timm
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.4 Elect Director Scott For For 02/15/08 Mgmt
 Corp. D. Chambers
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.5 Elect Director For For 02/15/08 Mgmt
 Corp. Raymond P. Davis
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.6 Elect Director Allyn For For 02/15/08 Mgmt
 Corp. C. Ford
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.7 Elect Director David For For 02/15/08 Mgmt
 Corp. B. Frohnmayer
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.8 Elect Director For For 02/15/08 Mgmt
 Corp. Stephen M. Gambee
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.9 Elect Director Dan For For 02/15/08 Mgmt
 Corp. Giustina
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.10 Elect Director For For 02/15/08 Mgmt
 Corp. William A. Lansing
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.11 Elect Director For For 02/15/08 Mgmt
 Corp. Theodore S. Mason
04/15/08 Annual Umpqua Holdings UMPQ 904214103 2 Ratify Auditors For For 02/15/08 Mgmt
 Corp.
04/16/08 Annual Frontier FTBK 35907K105 1.1 Elect Director Robert For For 03/03/08 Mgmt
 Financial Corp. J. Dickson
04/16/08 Annual Frontier FTBK 35907K105 1.2 Elect Director For For 03/03/08 Mgmt
 Financial Corp. Patrick M. Fahey
04/16/08 Annual Frontier FTBK 35907K105 1.3 Elect Director Edward For For 03/03/08 Mgmt
 Financial Corp. D. Hansen
04/16/08 Annual Frontier FTBK 35907K105 1.4 Elect Director For For 03/03/08 Mgmt
 Financial Corp. William H. Lucas
04/16/08 Annual Frontier FTBK 35907K105 1.5 Elect Director For For 03/03/08 Mgmt
 Financial Corp. Darrell J. Storkson
04/16/08 Annual Frontier FTBK 35907K105 2 Declassify the Board Against For 03/03/08 ShrHoldr
 Financial Corp. of Directors
04/16/08 Annual Frontier FTBK 35907K105 3 Ratify Auditors For For 03/03/08 Mgmt
 Financial Corp.
04/16/08 Annual Provident PBKS 743859100 1 Elect Director Thomas For For 03/03/08 Mgmt
 Bankshares Corp. S. Bozzuto
04/16/08 Annual Provident PBKS 743859100 2 Elect Director James For For 03/03/08 Mgmt
 Bankshares Corp. G. Davis, Jr.
04/16/08 Annual Provident PBKS 743859100 3 Elect Director For For 03/03/08 Mgmt
 Bankshares Corp. Barbara B. Lucas
04/16/08 Annual Provident PBKS 743859100 4 Elect Director Dale For For 03/03/08 Mgmt
 Bankshares Corp. B. Peck
04/16/08 Annual Provident PBKS 743859100 5 Elect Director Enos For For 03/03/08 Mgmt
 Bankshares Corp. K. Fry
04/16/08 Annual Provident PBKS 743859100 6 Ratify Auditors For For 03/03/08 Mgmt
 Bankshares Corp.
04/16/08 Annual Universal Forest UFPI 913543104 1.1 Elect Director John For For 02/20/08 Mgmt
 Products, Inc. W. Garside
04/16/08 Annual Universal Forest UFPI 913543104 1.2 Elect Director Gary For For 02/20/08 Mgmt
 Products, Inc. F. Goode
04/16/08 Annual Universal Forest UFPI 913543104 1.3 Elect Director Mark For For 02/20/08 Mgmt
 Products, Inc. A. Murray
04/16/08 Annual Universal Forest UFPI 913543104 2 Amend Qualified For For 02/20/08 Mgmt
 Products, Inc. Employee Stock
 Purchase Plan
04/16/08 Annual Universal Forest UFPI 913543104 3 Ratify Auditors For For 02/20/08 Mgmt
 Products, Inc.
04/17/08 Annual Mesa Air Group, MESA 590479101 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. Jonathan G. Ornstein
04/17/08 Annual Mesa Air Group, MESA 590479101 1.2 Elect Director Daniel For Withhold 03/03/08 Mgmt
 Inc. J. Altobello
04/17/08 Annual Mesa Air Group, MESA 590479101 1.3 Elect Director Robert For For 03/03/08 Mgmt
 Inc. Beleson
04/17/08 Annual Mesa Air Group, MESA 590479101 1.4 Elect Director Carlos For Withhold 03/03/08 Mgmt
 Inc. E. Bonilla
04/17/08 Annual Mesa Air Group, MESA 590479101 1.5 Elect Director Joseph For Withhold 03/03/08 Mgmt
 Inc. L. Manson
04/17/08 Annual Mesa Air Group, MESA 590479101 1.6 Elect Director Peter For Withhold 03/03/08 Mgmt
 Inc. F. Nostrand


Page 20


04/17/08 Annual Mesa Air Group, MESA 590479101 1.7 Elect Director For For 03/03/08 Mgmt
 Inc. Maurice A. Parker
04/17/08 Annual Mesa Air Group, MESA 590479101 1.8 Elect Director For For 03/03/08 Mgmt
 Inc. Richard R. Thayer
04/17/08 Annual Mesa Air Group, MESA 590479101 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/17/08 Annual Signature Bank SBNY 82669G104 1.1 Elect Director Alfred For For 02/29/08 Mgmt
 B. DelBello
04/17/08 Annual Signature Bank SBNY 82669G104 1.2 Elect Director Scott For For 02/29/08 Mgmt
 A. Shay
04/17/08 Annual Signature Bank SBNY 82669G104 1.3 Elect Director Joseph For For 02/29/08 Mgmt
 J. Depaolo
04/17/08 Annual Signature Bank SBNY 82669G104 2 Amend Omnibus Stock For Against 02/29/08 Mgmt
 Plan
04/17/08 Annual Take-Two TTWO 874054109 1.1 Elect Director Ben For For 02/19/08 Mgmt
 Interactive Feder
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.2 Elect Director For For 02/19/08 Mgmt
 Interactive Strauss Zelnick
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.3 Elect Director Robert For For 02/19/08 Mgmt
 Interactive A. Bowman
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.4 Elect Director Grover For For 02/19/08 Mgmt
 Interactive C. Brown
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.5 Elect Director For For 02/19/08 Mgmt
 Interactive Michael Dornemann
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.6 Elect Director John For For 02/19/08 Mgmt
 Interactive F. Levy
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.7 Elect Director J Moses For For 02/19/08 Mgmt
 Interactive
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.8 Elect Director For For 02/19/08 Mgmt
 Interactive Michael J. Sheresky
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 2 Amend Omnibus Stock For For 02/19/08 Mgmt
 Interactive Plan
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 3 Ratify Auditors For For 02/19/08 Mgmt
 Interactive
 Software, Inc.
04/17/08 Annual Wausau Paper Corp WPP 943315101 1.1 Elect Director G. For For 02/15/08 Mgmt
 Watts Humphrey, Jr.
04/17/08 Annual Wausau Paper Corp WPP 943315101 1.2 Elect Director Gary For For 02/15/08 Mgmt
 W. Freels
04/17/08 Annual Wausau Paper Corp WPP 943315101 1.3 Elect Director Thomas For For 02/15/08 Mgmt
 J. Howatt
04/17/08 Annual Wausau Paper Corp WPP 943315101 1.4 Elect Director For For 02/15/08 Mgmt
 Michael M. Knetter
04/17/08 Annual Wolverine World WWW 978097103 1.1 Elect Director For For 03/03/08 Mgmt
 Wide, Inc. William K. Gerber
04/17/08 Annual Wolverine World WWW 978097103 1.2 Elect Director Blake For For 03/03/08 Mgmt
 Wide, Inc. W. Krueger
04/17/08 Annual Wolverine World WWW 978097103 1.3 Elect Director For For 03/03/08 Mgmt
 Wide, Inc. Michael A. Volkema
04/17/08 Annual Wolverine World WWW 978097103 2 Ratify Auditors For For 03/03/08 Mgmt
 Wide, Inc.
04/18/08 Annual South Jersey SJI 838518108 1.1 Elect Director Keith For For 02/22/08 Mgmt
 Industries, Inc. S. Campbell
04/18/08 Annual South Jersey SJI 838518108 1.2 Elect Director W. For For 02/22/08 Mgmt
 Industries, Inc. Cary Edwards
04/18/08 Annual South Jersey SJI 838518108 2 Ratify Auditors For For 02/22/08 Mgmt
 Industries, Inc.
04/18/08 Annual South Jersey SJI 838518108 3 Declassify the Board Against For 02/22/08 ShrHoldr
 Industries, Inc. of Directors
04/22/08 Annual Arkansas Best ABFS 040790107 1.1 Elect Director For Withhold 02/22/08 Mgmt
 Corp. Robert A. Davidson
04/22/08 Annual Arkansas Best ABFS 040790107 1.2 Elect Director For Withhold 02/22/08 Mgmt
 Corp. William M. Legg
04/22/08 Annual Arkansas Best ABFS 040790107 1.3 Elect Director Alan For Withhold 02/22/08 Mgmt
 Corp. J. Zakon
04/22/08 Annual Arkansas Best ABFS 040790107 2 Ratify Auditors For For 02/22/08 Mgmt
 Corp.
04/22/08 Annual Arkansas Best ABFS 040790107 3 Declassify the Board For 02/22/08 ShrHoldr
 Corp. of Directors
04/22/08 Annual Centene Corp. CNC 15135B101 1.1 Elect Director For For 02/22/08 Mgmt
 Michael F. Neidorff
04/22/08 Annual Centene Corp. CNC 15135B101 1.2 Elect Director For For 02/22/08 Mgmt
 Richard A. Gephardt
04/22/08 Annual Centene Corp. CNC 15135B101 1.3 Elect Director John For For 02/22/08 Mgmt
 R. Roberts
04/22/08 Annual Centene Corp. CNC 15135B101 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Centene Corp. CNC 15135B101 3 Approve Omnibus Stock For For 02/22/08 Mgmt
 Plan
04/22/08 Annual CH Energy Group, CHG 12541M102 1.1 Elect Director For For 02/29/08 Mgmt
 Inc. Margarita K. Dilley
04/22/08 Annual CH Energy Group, CHG 12541M102 1.2 Elect Director Steven For For 02/29/08 Mgmt
 Inc. M. Fetter
04/22/08 Annual CH Energy Group, CHG 12541M102 1.3 Elect Director For For 02/29/08 Mgmt
 Inc. Stanley J. Grubel
04/22/08 Annual CH Energy Group, CHG 12541M102 2 Declassify the Board Against For 02/29/08 ShrHoldr
 Inc. of Directors
04/22/08 Annual Kirby Corp. KEX 497266106 1 Elect Director James For For 03/03/08 Mgmt
 R. Clark
04/22/08 Annual Kirby Corp. KEX 497266106 2 Elect Director David For For 03/03/08 Mgmt
 L. Lemmon
04/22/08 Annual Kirby Corp. KEX 497266106 3 Elect Director George For Against 03/03/08 Mgmt
 A. Peterkin, Jr.
04/22/08 Annual Kirby Corp. KEX 497266106 4 Elect Director For For 03/03/08 Mgmt
 Richard R. Stewart
04/22/08 Annual Kirby Corp. KEX 497266106 5 Amend Omnibus Stock For For 03/03/08 Mgmt
 Plan
04/22/08 Annual Kirby Corp. KEX 497266106 6 Amend Non-Employee For For 03/03/08 Mgmt
 Director Omnibus
 Stock Plan
04/22/08 Annual Kirby Corp. KEX 497266106 7 Ratify Auditors For For 03/03/08 Mgmt
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.1 Elect Director Randy For For 03/07/08 Mgmt
 D. Lindholm


Page 21


04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.2 Elect Director Sara For For 03/07/08 Mgmt
 J. White
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.3 Elect Director For For 03/07/08 Mgmt
 William H. Younger,
 Jr.
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 2 Ratify Auditors For For 03/07/08 Mgmt
04/22/08 Special Quanex Corp. NX 747620102 1 Approve Merger For For 02/29/08 Mgmt
 Agreement
04/22/08 Special Quanex Corp. NX 747620102 2 Adjourn Meeting For For 02/29/08 Mgmt
04/22/08 Annual Sterling STSA 859319105 1.1 Elect Director For For 02/29/08 Mgmt
 Financial Corp. Katherine K. Anderson
04/22/08 Annual Sterling STSA 859319105 1.2 Elect Director Donald For For 02/29/08 Mgmt
 Financial Corp. N. Bauhofer
04/22/08 Annual Sterling STSA 859319105 1.3 Elect Director Ellen For For 02/29/08 Mgmt
 Financial Corp. R.M. Boyer
04/22/08 Annual Sterling STSA 859319105 1.4 Elect Director Harold For For 02/29/08 Mgmt
 Financial Corp. B. Gilkey
04/22/08 Annual Sterling STSA 859319105 2 Declassify the Board For For 02/29/08 Mgmt
 Financial Corp. of Directors
04/22/08 Annual Sterling STSA 859319105 3 Ratify Auditors For For 02/29/08 Mgmt
 Financial Corp.
04/22/08 Annual UMB Financial UMBF 902788108 1.1 Elect Director For For 03/04/08 Mgmt
 Corp. Theodore M. Armstrong
04/22/08 Annual UMB Financial UMBF 902788108 1.2 Elect Director Kevin For For 03/04/08 Mgmt
 Corp. C. Gallagher
04/22/08 Annual UMB Financial UMBF 902788108 1.3 Elect Director Greg For For 03/04/08 Mgmt
 Corp. M. Graves
04/22/08 Annual UMB Financial UMBF 902788108 1.4 Elect Director Paul For For 03/04/08 Mgmt
 Corp. Uhlmann III
04/22/08 Annual UMB Financial UMBF 902788108 1.5 Elect Director Thomas For For 03/04/08 Mgmt
 Corp. J. Wood III
04/22/08 Annual UMB Financial UMBF 902788108 2 Ratify Auditors For For 03/04/08 Mgmt
 Corp.
04/22/08 Annual UMB Financial UMBF 902788108 3 Amend Omnibus Stock For Against 03/04/08 Mgmt
 Corp. Plan
04/22/08 Annual UMB Financial UMBF 902788108 4 Amend Stock Option For Against 03/04/08 Mgmt
 Corp. Plan
04/22/08 Annual UMB Financial UMBF 902788108 5 Declassify the Board Against For 03/04/08 ShrHoldr
 Corp. of Directors
04/23/08 Annual Boston Private BPFH 101119105 1.1 Elect Director For For 03/03/08 Mgmt
 Financial Kathleen M. Graveline
 Holdings, Inc.
04/23/08 Annual Boston Private BPFH 101119105 1.2 Elect Director For For 03/03/08 Mgmt
 Financial Deborah F. Kuenstner
 Holdings, Inc.
04/23/08 Annual Boston Private BPFH 101119105 1.3 Elect Director For For 03/03/08 Mgmt
 Financial Walter M. Pressey
 Holdings, Inc.
04/23/08 Annual Boston Private BPFH 101119105 1.4 Elect Director For For 03/03/08 Mgmt
 Financial William J. Shea
 Holdings, Inc.
04/23/08 Annual Boston Private BPFH 101119105 2 Declassify the Board Against For 03/03/08 ShrHoldr
 Financial of Directors
 Holdings, Inc.
04/23/08 Annual Cash America CSH 14754D100 1.1 Elect Director Daniel For For 03/05/08 Mgmt
 International, E. Berce
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.2 Elect Director Jack For For 03/05/08 Mgmt
 International, R. Daugherty
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.3 Elect Director A.R. For For 03/05/08 Mgmt
 International, Dike
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.4 Elect Director Daniel For For 03/05/08 Mgmt
 International, R. Feehan
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.5 Elect Director James For For 03/05/08 Mgmt
 International, H. Graves
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.6 Elect Director B.D. For For 03/05/08 Mgmt
 International, Hunter
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.7 Elect Director For For 03/05/08 Mgmt
 International, Timothy J. McKibben
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.8 Elect Director Alfred For For 03/05/08 Mgmt
 International, M. Micallef
 Inc.
04/23/08 Annual Cash America CSH 14754D100 2 Ratify Auditors For For 03/05/08 Mgmt
 International,
 Inc.
04/23/08 Annual Cash America CSH 14754D100 3 Amend and Report on Against Against 03/05/08 ShrHoldr
 International, Predatory Lending
 Inc. Policies
04/23/08 Annual Chesapeake Corp. CSK 165159104 1.1 Elect Director David For For 02/22/08 Mgmt
 Fell
04/23/08 Annual Chesapeake Corp. CSK 165159104 1.2 Elect Director John For For 02/22/08 Mgmt
 W. Rosenblum
04/23/08 Annual Chesapeake Corp. CSK 165159104 1.3 Elect Director For For 02/22/08 Mgmt
 Beverly L. Thelander
04/23/08 Annual Chesapeake Corp. CSK 165159104 2 Elect Director Mary For For 02/22/08 Mgmt
 Jane Hellyar
04/23/08 Annual Chesapeake Corp. CSK 165159104 3 Ratify Auditors For For 02/22/08 Mgmt
04/23/08 Annual Chesapeake Corp. CSK 165159104 4 Pay For Superior Against Against 02/22/08 ShrHoldr
 Performance
04/23/08 Annual Chesapeake Corp. CSK 165159104 5 Declassify the Board Against For 02/22/08 ShrHoldr
 of Directors
04/23/08 Annual Colonial CLP 195872106 1.1 Elect Trustee Weston For For 02/15/08 Mgmt
 Properties Trust M. Andress
04/23/08 Annual Colonial CLP 195872106 1.2 Elect Trustee Carl F. For For 02/15/08 Mgmt
 Properties Trust Bailey
04/23/08 Annual Colonial CLP 195872106 1.3 Elect Trustee M. For For 02/15/08 Mgmt
 Properties Trust Miller Gorrie
04/23/08 Annual Colonial CLP 195872106 1.4 Elect Trustee William For For 02/15/08 Mgmt
 Properties Trust M. Johnson
04/23/08 Annual Colonial CLP 195872106 1.5 Elect Trustee Glade For For 02/15/08 Mgmt
 Properties Trust M. Knight
04/23/08 Annual Colonial CLP 195872106 1.6 Elect Trustee James For For 02/15/08 Mgmt
 Properties Trust K. Lowder
04/23/08 Annual Colonial CLP 195872106 1.7 Elect Trustee Thomas For For 02/15/08 Mgmt
 Properties Trust H. Lowder


Page 22


04/23/08 Annual Colonial CLP 195872106 1.8 Elect Trustee For For 02/15/08 Mgmt
 Properties Trust Herbert A. Meisler
04/23/08 Annual Colonial CLP 195872106 1.9 Elect Trustee Claude For For 02/15/08 Mgmt
 Properties Trust B. Nielsen
04/23/08 Annual Colonial CLP 195872106 1.10 ElectTrustee Harold For For 02/15/08 Mgmt
 Properties Trust W. Ripps
04/23/08 Annual Colonial CLP 195872106 1.11 Elect Trustee Donald For For 02/15/08 Mgmt
 Properties Trust T. Senterfitt
04/23/08 Annual Colonial CLP 195872106 1.12 Elect Trustee John W. For For 02/15/08 Mgmt
 Properties Trust Spiegel
04/23/08 Annual Colonial CLP 195872106 1.13 Elect Trustee C. For For 02/15/08 Mgmt
 Properties Trust Reynolds Thompson, III
04/23/08 Annual Colonial CLP 195872106 2 Approve Omnibus Stock For For 02/15/08 Mgmt
 Properties Trust Plan
04/23/08 Annual Colonial CLP 195872106 3 Ratify Auditors For For 02/15/08 Mgmt
 Properties Trust
04/23/08 Annual Downey Financial DSL 261018105 1.1 Elect Director Gary For For 02/25/08 Mgmt
 Corp. W. Brummett
04/23/08 Annual Downey Financial DSL 261018105 1.2 Elect Director For Withhold 02/25/08 Mgmt
 Corp. Maurice L. McAlister
04/23/08 Annual Downey Financial DSL 261018105 1.3 Elect Director Daniel For Withhold 02/25/08 Mgmt
 Corp. D. Rosenthal
04/23/08 Annual Downey Financial DSL 261018105 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.1 Elect Director James For For 03/04/08 Mgmt
 Co., Inc. E. Service
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.2 Elect Director For For 03/04/08 Mgmt
 Co., Inc. Stephen L. Sanetti
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.3 Elect Director For For 03/04/08 Mgmt
 Co., Inc. Michael O. Fifer
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.4 Elect Director John For For 03/04/08 Mgmt
 Co., Inc. A. Cosentino, Jr.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.5 Elect Director C. For For 03/04/08 Mgmt
 Co., Inc. Michael Jacobi
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.6 Elect Director John For For 03/04/08 Mgmt
 Co., Inc. M. Kingsley, Jr.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.7 Elect Director For For 03/04/08 Mgmt
 Co., Inc. Stephen T. Merkel
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.8 Elect Director Ronald For For 03/04/08 Mgmt
 Co., Inc. C. Whitaker
04/23/08 Annual Sturm, Ruger & RGR 864159108 2 Ratify Auditors For For 03/04/08 Mgmt
 Co., Inc.
04/23/08 Annual Sturm, Ruger & RGR 864159108 3 Other Business For Against 03/04/08 Mgmt
 Co., Inc.
04/23/08 Annual Teledyne TDY 879360105 1.1 Elect Director For For 03/03/08 Mgmt
 Technologies, Roxanne S. Austin
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.2 Elect Director Robert For For 03/03/08 Mgmt
 Technologies, P. Bozzone
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.3 Elect Director Frank For For 03/03/08 Mgmt
 Technologies, V. Cahouet
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.4 Elect Director For For 03/03/08 Mgmt
 Technologies, Kenneth C. Dahlberg
 Inc.
04/23/08 Annual Teledyne TDY 879360105 2 Approve Omnibus Stock For For 03/03/08 Mgmt
 Technologies, Plan
 Inc.
04/23/08 Annual Teledyne TDY 879360105 3 Ratify Auditors For For 03/03/08 Mgmt
 Technologies,
 Inc.
04/23/08 Annual Whitney Holding WTNY 966612103 1.1 Elect Director John For For 02/29/08 Mgmt
 Corp. C. Hope III
04/23/08 Annual Whitney Holding WTNY 966612103 1.2 Elect Director R. For For 02/29/08 Mgmt
 Corp. King Milling
04/23/08 Annual Whitney Holding WTNY 966612103 1.3 Elect Director Thomas For For 02/29/08 Mgmt
 Corp. D. Westfeldt
04/23/08 Annual Whitney Holding WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt
 Corp.
04/24/08 Annual A. M. Castle & CAS 148411101 1.1 Elect Director Brian For For 03/03/08 Mgmt
 Co. P. Anderson
04/24/08 Annual A. M. Castle & CAS 148411101 1.2 Elect Director Thomas For For 03/03/08 Mgmt
 Co. A. Donahoe
04/24/08 Annual A. M. Castle & CAS 148411101 1.3 Elect Director Ann M. For For 03/03/08 Mgmt
 Co. Drake
04/24/08 Annual A. M. Castle & CAS 148411101 1.4 Elect Director For For 03/03/08 Mgmt
 Co. Michael. H. Goldberg
04/24/08 Annual A. M. Castle & CAS 148411101 1.5 Elect Director For For 03/03/08 Mgmt
 Co. William K. Hall
04/24/08 Annual A. M. Castle & CAS 148411101 1.6 Elect Director Robert For For 03/03/08 Mgmt
 Co. S. Hamada
04/24/08 Annual A. M. Castle & CAS 148411101 1.7 Elect Director For For 03/03/08 Mgmt
 Co. Patrick J. Herbert,
 III
04/24/08 Annual A. M. Castle & CAS 148411101 1.8 Elect Director For For 03/03/08 Mgmt
 Co. Terrence J. Keating
04/24/08 Annual A. M. Castle & CAS 148411101 1.9 Elect Director Pamela For For 03/03/08 Mgmt
 Co. Forbes Lieberman
04/24/08 Annual A. M. Castle & CAS 148411101 1.10 Elect Director John For For 03/03/08 Mgmt
 Co. McCartney
04/24/08 Annual A. M. Castle & CAS 148411101 1.11 Elect Director For For 03/03/08 Mgmt
 Co. Michael Simpson
04/24/08 Annual A. M. Castle & CAS 148411101 2 Approve Omnibus Stock For For 03/03/08 Mgmt
 Co. Plan
04/24/08 Annual Astec ASTE 046224101 1.1 Elect Director For For 02/21/08 Mgmt
 Industries, Inc. William D. Gehl
04/24/08 Annual Astec ASTE 046224101 1.2 Elect Director Ronald For For 02/21/08 Mgmt
 Industries, Inc. F. Green
04/24/08 Annual Astec ASTE 046224101 1.3 Elect Director For For 02/21/08 Mgmt
 Industries, Inc. Phillip E. Casey
04/24/08 Annual Astec ASTE 046224101 2 Ratify Auditors For For 02/21/08 Mgmt
 Industries, Inc.
04/24/08 Annual Astec ASTE 046224101 3 Other Business For Against 02/21/08 Mgmt
 Industries, Inc.
04/24/08 Annual Gulf Island GIFI 402307102 1.1 Elect Director For For 03/03/08 Mgmt
 Fabrication, Inc. Gregory J. Cotter
04/24/08 Annual Gulf Island GIFI 402307102 1.2 Elect Director J.P. For For 03/03/08 Mgmt
 Fabrication, Inc. ('Jack') Laborde
04/24/08 Annual Gulf Island GIFI 402307102 1.3 Elect Director For For 03/03/08 Mgmt
 Fabrication, Inc. Christopher M. Harding


Page 23


04/24/08 Annual Lance, Inc. LNCE 514606102 1.1 Elect Director For For 03/12/08 Mgmt
 William R. Holland
04/24/08 Annual Lance, Inc. LNCE 514606102 1.2 Elect Director James For For 03/12/08 Mgmt
 W. Johnston
04/24/08 Annual Lance, Inc. LNCE 514606102 1.3 Elect Director W.J. For For 03/12/08 Mgmt
 Prezzano
04/24/08 Annual Lance, Inc. LNCE 514606102 2 Approve Non-Employee For For 03/12/08 Mgmt
 Director Restricted
 Stock Plan
04/24/08 Annual Lance, Inc. LNCE 514606102 3 Ratify Auditors For For 03/12/08 Mgmt
04/24/08 Annual Myers MYE 628464109 1.1 Elect Director Keith For For 03/10/08 Mgmt
 Industries, Inc. A. Brown
04/24/08 Annual Myers MYE 628464109 1.2 Elect Director For For 03/10/08 Mgmt
 Industries, Inc. Vincent C. Byrd
04/24/08 Annual Myers MYE 628464109 1.3 Elect Director For For 03/10/08 Mgmt
 Industries, Inc. Richard P. Johnston
04/24/08 Annual Myers MYE 628464109 1.4 Elect Director Edward For For 03/10/08 Mgmt
 Industries, Inc. W. Kissel
04/24/08 Annual Myers MYE 628464109 1.5 Elect Director For For 03/10/08 Mgmt
 Industries, Inc. Stephen E. Myers
04/24/08 Annual Myers MYE 628464109 1.6 Elect Director John For For 03/10/08 Mgmt
 Industries, Inc. C. Orr
04/24/08 Annual Myers MYE 628464109 1.7 Elect Director For For 03/10/08 Mgmt
 Industries, Inc. Richard L. Osborne
04/24/08 Annual Myers MYE 628464109 1.8 Elect Director Jon H. For For 03/10/08 Mgmt
 Industries, Inc. Outcalt
04/24/08 Annual Myers MYE 628464109 1.9 Elect Director Robert For For 03/10/08 Mgmt
 Industries, Inc. A. Stefanko
04/24/08 Annual Myers MYE 628464109 2 Ratify Auditors For For 03/10/08 Mgmt
 Industries, Inc.
04/24/08 Annual Progress PRGS 743312100 1 Fix Number of For For 02/27/08 Mgmt
 Software Corp. Directors
04/24/08 Annual Progress PRGS 743312100 2.1 Elect Director Joseph For For 02/27/08 Mgmt
 Software Corp. W. Alsop
04/24/08 Annual Progress PRGS 743312100 2.2 Elect Director Barry For For 02/27/08 Mgmt
 Software Corp. N. Bycoff
04/24/08 Annual Progress PRGS 743312100 2.3 Elect Director Roger For For 02/27/08 Mgmt
 Software Corp. J. Heinen
04/24/08 Annual Progress PRGS 743312100 2.4 Elect Director For For 02/27/08 Mgmt
 Software Corp. Charles F. Kane
04/24/08 Annual Progress PRGS 743312100 2.5 Elect Director David For For 02/27/08 Mgmt
 Software Corp. A. Krall
04/24/08 Annual Progress PRGS 743312100 2.6 Elect Director For For 02/27/08 Mgmt
 Software Corp. Michael L. Mark
04/24/08 Annual Progress PRGS 743312100 3 Approve Omnibus Stock For For 02/27/08 Mgmt
 Software Corp. Plan
04/24/08 Annual Progress PRGS 743312100 4 Ratify Auditors For For 02/27/08 Mgmt
 Software Corp.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.1 Elect Director Claire For For 02/28/08 Mgmt
 International L. Arnold
 Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.2 Elect Director Robert For For 02/28/08 Mgmt
 International F. McCullough
 Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 2 Approve Restricted For For 02/28/08 Mgmt
 International Stock Plan
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.1 Elect Director John For For 03/05/08 Mgmt
 Insurance Group, C. Burville
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.2 Elect Director Paul For For 03/05/08 Mgmt
 Insurance Group, D. Bauer
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.3 Elect Director Joan For For 03/05/08 Mgmt
 Insurance Group, M. Lamm-Tennant
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.4 Elect Director For For 03/05/08 Mgmt
 Insurance Group, Michael J. Morrissey
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.5 Elect Director For For 03/05/08 Mgmt
 Insurance Group, Ronald L. O'Kelley
 Inc.
04/24/08 Annual Selective SIGI 816300107 2 Ratify Auditors For For 03/05/08 Mgmt
 Insurance Group,
 Inc.
04/24/08 Annual Sonic SAH 83545G102 1.1 Elect Director O. For For 02/25/08 Mgmt
 Automotive, Inc. Bruton Smith
04/24/08 Annual Sonic SAH 83545G102 1.2 Elect Director B. For For 02/25/08 Mgmt
 Automotive, Inc. Scott Smith
04/24/08 Annual Sonic SAH 83545G102 1.3 Elect Director For For 02/25/08 Mgmt
 Automotive, Inc. William I. Belk
04/24/08 Annual Sonic SAH 83545G102 1.4 Elect Director For For 02/25/08 Mgmt
 Automotive, Inc. William P. Benton
04/24/08 Annual Sonic SAH 83545G102 1.5 Elect Director For For 02/25/08 Mgmt
 Automotive, Inc. William R. Brooks
04/24/08 Annual Sonic SAH 83545G102 1.6 Elect Director Victor For For 02/25/08 Mgmt
 Automotive, Inc. H. Doolan
04/24/08 Annual Sonic SAH 83545G102 1.7 Elect Director H. For For 02/25/08 Mgmt
 Automotive, Inc. Robert Heller
04/24/08 Annual Sonic SAH 83545G102 1.8 Elect Director For For 02/25/08 Mgmt
 Automotive, Inc. Jeffrey C. Rachor
04/24/08 Annual Sonic SAH 83545G102 1.9 Elect Director Robert For For 02/25/08 Mgmt
 Automotive, Inc. L. Rewey
04/24/08 Annual Sonic SAH 83545G102 1.10 Elect Director David For For 02/25/08 Mgmt
 Automotive, Inc. C. Vorhoff
04/24/08 Annual Sonic SAH 83545G102 2 Ratify Auditors For For 02/25/08 Mgmt
 Automotive, Inc.
04/24/08 Annual SPSS Inc. SPSS 78462K102 1.1 Elect Director For For 03/10/08 Mgmt
 William Binch
04/24/08 Annual SPSS Inc. SPSS 78462K102 1.2 Elect Director For For 03/10/08 Mgmt
 Charles R. Whitchurch
04/24/08 Annual SPSS Inc. SPSS 78462K102 2 Approve Omnibus Stock For For 03/10/08 Mgmt
 Plan
04/24/08 Annual SPSS Inc. SPSS 78462K102 3 Ratify Auditors For For 03/10/08 Mgmt
04/25/08 Annual Cleco Corporation CNL 12561W105 1.1 Elect Director For For 02/25/08 Mgmt
 William L. Marks
04/25/08 Annual Cleco Corporation CNL 12561W105 1.2 Elect Director For For 02/25/08 Mgmt
 Robert T. Ratcliff,
 Sr.
04/25/08 Annual Cleco Corporation CNL 12561W105 1.3 Elect Director For For 02/25/08 Mgmt
 William H. Walker, Jr.


Page 24


04/25/08 Annual Cleco Corporation CNL 12561W105 2 Ratify Auditors For For 02/25/08 Mgmt
04/25/08 Annual FLIR Systems, FLIR 302445101 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. William W. Crouch
04/25/08 Annual FLIR Systems, FLIR 302445101 1.2 Elect Director John For For 03/03/08 Mgmt
 Inc. C. Hart
04/25/08 Annual FLIR Systems, FLIR 302445101 1.3 Elect Director Angus For For 03/03/08 Mgmt
 Inc. L Macdonald
04/25/08 Annual FLIR Systems, FLIR 302445101 2 Increase Authorized For For 03/03/08 Mgmt
 Inc. Common Stock
04/25/08 Annual FLIR Systems, FLIR 302445101 3 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.1 Elect Director T.J. For For 03/14/08 Mgmt
 Chung
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.2 Elect Director John For For 03/14/08 Mgmt
 P. Driscoll
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.3 Elect Director For For 03/14/08 Mgmt
 Anthony Grillo
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.4 Elect Director Gordon For For 03/14/08 Mgmt
 Hunter
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.5 Elect Director John For For 03/14/08 Mgmt
 E. Major
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.6 Elect Director For For 03/14/08 Mgmt
 William P. Noglows
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.7 Elect Director Ronald For For 03/14/08 Mgmt
 L. Schubel
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 2 Ratify Auditors For For 03/14/08 Mgmt
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 3 Approve Executive For For 03/14/08 Mgmt
 Incentive Bonus Plan
04/25/08 Annual Lydall, Inc. LDL 550819106 1.1 Elect Director Dale For For 02/29/08 Mgmt
 G. Barnhart
04/25/08 Annual Lydall, Inc. LDL 550819106 1.2 Elect Director For For 02/29/08 Mgmt
 Kathleen Burdett
04/25/08 Annual Lydall, Inc. LDL 550819106 1.3 Elect Director W. For For 02/29/08 Mgmt
 Leslie Duffy, Esq.
04/25/08 Annual Lydall, Inc. LDL 550819106 1.4 Elect Director For For 02/29/08 Mgmt
 Matthew T. Farrell
04/25/08 Annual Lydall, Inc. LDL 550819106 1.5 Elect Director Marc For For 02/29/08 Mgmt
 T. Giles
04/25/08 Annual Lydall, Inc. LDL 550819106 1.6 Elect Director For For 02/29/08 Mgmt
 William D. Gurley
04/25/08 Annual Lydall, Inc. LDL 550819106 1.7 Elect Director For For 02/29/08 Mgmt
 Suzanne Hammett
04/25/08 Annual Lydall, Inc. LDL 550819106 1.8 Elect Director S. For For 02/29/08 Mgmt
 Carl Soderstrom, Jr.
04/25/08 Annual Lydall, Inc. LDL 550819106 2 Ratify Auditors For For 02/29/08 Mgmt
04/25/08 Annual RTI RTI 74973W107 1.1 Elect Director Craig For For 03/12/08 Mgmt
 International R. Andersson
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.2 Elect Director Daniel For For 03/12/08 Mgmt
 International I. Booker
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.3 Elect Director Donald For For 03/12/08 Mgmt
 International P. Fusilli, Jr.
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.4 Elect Director Ronald For For 03/12/08 Mgmt
 International L. Gallatin
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.5 Elect Director For For 03/12/08 Mgmt
 International Charles C. Gedeon
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.6 Elect Director Robert For For 03/12/08 Mgmt
 International M. Hernandez
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.7 Elect Director Dawne For For 03/12/08 Mgmt
 International S. Hickton
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.8 Elect Director Edith For For 03/12/08 Mgmt
 International E. Holiday
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.9 Elect Director For For 03/12/08 Mgmt
 International Michael C. Wellham
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.10 Elect Director James For For 03/12/08 Mgmt
 International A. Williams
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 2 Ratify Auditors For For 03/12/08 Mgmt
 International
 Metals, Inc.
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.1 Elect Director Pierre For For 03/05/08 Mgmt
 Lapalme
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.2 Elect Director For For 03/05/08 Mgmt
 William J. Robinson
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.3 Elect Director For Withhold 03/05/08 Mgmt
 Patrick J. Zenner
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 2 Ratify Auditors For For 03/05/08 Mgmt
04/26/08 Annual Baldor Electric BEZ 057741100 1.1 Elect Director For For 03/10/08 Mgmt
 Co. Jefferson W. Asher,
 Jr.
04/26/08 Annual Baldor Electric BEZ 057741100 1.2 Elect Director For Withhold 03/10/08 Mgmt
 Co. Richard E. Jaudes
04/26/08 Annual Baldor Electric BEZ 057741100 1.3 Elect Director Robert For For 03/10/08 Mgmt
 Co. J. Messey
04/26/08 Annual Baldor Electric BEZ 057741100 2 Ratify Auditors For For 03/10/08 Mgmt
 Co.
04/26/08 Annual Baldor Electric BEZ 057741100 3 Declassify the Board Against For 03/10/08 ShrHoldr
 Co. of Directors
04/28/08 Annual Cascade Bancorp CACB 147154108 1.1 Elect Director Gary For For 02/29/08 Mgmt
 L. Hoffman
04/28/08 Annual Cascade Bancorp CACB 147154108 1.2 Elect Director For For 02/29/08 Mgmt
 Patricia L. Moss
04/28/08 Annual Cascade Bancorp CACB 147154108 1.3 Elect Director Thomas For For 02/29/08 Mgmt
 M. Wells
04/28/08 Annual Cascade Bancorp CACB 147154108 1.4 Elect Director Ryan For For 02/29/08 Mgmt
 R. Patrick
04/28/08 Annual Cascade Bancorp CACB 147154108 1.5 Elect Director James For Withhold 02/29/08 Mgmt
 E. Petersen
04/28/08 Annual Cascade Bancorp CACB 147154108 1.6 Elect Director Jerol For For 02/29/08 Mgmt
 E. Andres
04/28/08 Annual Cascade Bancorp CACB 147154108 1.7 Elect Director Henry For For 02/29/08 Mgmt
 H. Hewitt
04/28/08 Annual Cascade Bancorp CACB 147154108 1.8 Elect Director Judith For For 02/29/08 Mgmt
 A. Johansen


Page 25


04/28/08 Annual Cascade Bancorp CACB 147154108 1.9 Elect Director For For 02/29/08 Mgmt
 Clarence Jones
04/28/08 Annual Cascade Bancorp CACB 147154108 2 Approve Omnibus Stock For For 02/29/08 Mgmt
 Plan
04/28/08 Annual Cascade Bancorp CACB 147154108 3 Ratify Auditors For For 02/29/08 Mgmt
04/28/08 Annual Regal-Beloit RBC 758750103 1 Elect Director Thomas For For 03/05/08 Mgmt
 Corp. J. Fischer
04/28/08 Annual Regal-Beloit RBC 758750103 2 Elect Director Rakesh For For 03/05/08 Mgmt
 Corp. Sachdev
04/28/08 Annual Regal-Beloit RBC 758750103 3 Elect Director Carol For For 03/05/08 Mgmt
 Corp. N. Skornicka
04/28/08 Annual Regal-Beloit RBC 758750103 4 Ratify Auditors For For 03/05/08 Mgmt
 Corp.
04/28/08 Annual Valmont VMI 920253101 1.1 Elect Director Mogens For For 02/29/08 Mgmt
 Industries, Inc. C. Bay
04/28/08 Annual Valmont VMI 920253101 1.2 Elect Director Walter For For 02/29/08 Mgmt
 Industries, Inc. Scott, Jr.
04/28/08 Annual Valmont VMI 920253101 2 Approve Omnibus Stock For For 02/29/08 Mgmt
 Industries, Inc. Plan
04/28/08 Annual Valmont VMI 920253101 3 Approve Executive For For 02/29/08 Mgmt
 Industries, Inc. Incentive Bonus Plan
04/28/08 Annual Valmont VMI 920253101 4 Ratify Auditors For For 02/29/08 Mgmt
 Industries, Inc.
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Mac J. For For 03/03/08 Mgmt
 Slingerlend
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director James For For 03/03/08 Mgmt
 C. Wetherbe
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.3 Elect Director For For 03/03/08 Mgmt
 Stephen S. Kurtz
04/29/08 Annual Ciber, Inc. CBR 17163B102 2 Amend Omnibus Stock For For 03/03/08 Mgmt
 Plan
04/29/08 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/03/08 Mgmt
04/29/08 Annual First FBP 318672102 1 Elect Director Jose For Against 03/14/08 Mgmt
 Bancorp(Puerto Teixidor
 Rico)
04/29/08 Annual First FBP 318672102 2 Elect Director Jose For For 03/14/08 Mgmt
 Bancorp(Puerto L. Ferrer-Canals,
 Rico)
04/29/08 Annual First FBP 318672102 3 Elect Director Jose For For 03/14/08 Mgmt
 Bancorp(Puerto Menndez-Cortada
 Rico)
04/29/08 Annual First FBP 318672102 4 Elect Director Jorge For Against 03/14/08 Mgmt
 Bancorp(Puerto L. Daz
 Rico)
04/29/08 Annual First FBP 318672102 5 Ratify Auditors For For 03/14/08 Mgmt
 Bancorp(Puerto
 Rico)
04/29/08 Annual First FBP 318672102 6 Declassify the Board For For 03/14/08 Mgmt
 Bancorp(Puerto of Directors
 Rico)
04/29/08 Annual First FBP 318672102 7 Approve Omnibus Stock For For 03/14/08 Mgmt
 Bancorp(Puerto Plan
 Rico)
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.1 Elect Director King For For 03/06/08 Mgmt
 W. Harris
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.2 Elect Director Peter For For 03/06/08 Mgmt
 H. Pfeiffer
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.3 Elect Director Dr. For For 03/06/08 Mgmt
 Joanne C. Smith
04/30/08 Annual AptarGroup, Inc. ATR 038336103 2 Approve Executive For For 03/06/08 Mgmt
 Incentive Bonus Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 3 Approve Stock Option For Against 03/06/08 Mgmt
 Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 4 Approve Non-Employee For Against 03/06/08 Mgmt
 Director Stock Option
 Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 5 Increase Authorized For For 03/06/08 Mgmt
 Common Stock
04/30/08 Annual AptarGroup, Inc. ATR 038336103 6 Ratify Auditors For For 03/06/08 Mgmt
04/30/08 Annual Cabot Oil & Gas COG 127097103 1.1 Elect Director Dan O. For For 03/11/08 Mgmt
 Corp. Dinges
04/30/08 Annual Cabot Oil & Gas COG 127097103 1.2 Elect Director For For 03/11/08 Mgmt
 Corp. William P. Vititoe
04/30/08 Annual Cabot Oil & Gas COG 127097103 2 Ratify Auditors For For 03/11/08 Mgmt
 Corp.
04/30/08 Annual FirstFed FED 337907109 1.1 Elect Director Brian For For 03/05/08 Mgmt
 Financial Corp. E. Argrett
04/30/08 Annual FirstFed FED 337907109 1.2 Elect Director For For 03/05/08 Mgmt
 Financial Corp. William G. Ouchi
04/30/08 Annual FirstFed FED 337907109 1.3 Elect Director For For 03/05/08 Mgmt
 Financial Corp. William P. Rutledge
04/30/08 Annual FirstFed FED 337907109 2 Ratify Auditors For For 03/05/08 Mgmt
 Financial Corp.
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. Michael J. Blodnick
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.2 Elect Director Allen For For 03/03/08 Mgmt
 Inc. J. Fetscher
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.3 Elect Director John For For 03/03/08 Mgmt
 Inc. W. Murdoch
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 2 Declassify the Board For For 03/03/08 Mgmt
 Inc. of Directors
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.1 Elect Director For For 03/20/08 Mgmt
 Robert K. Weiler
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.2 Elect Director Paul For For 03/20/08 Mgmt
 A. Bleicher
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.3 Elect Director Axel For For 03/20/08 Mgmt
 Bichara
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.4 Elect Director James For For 03/20/08 Mgmt
 I. Cash, Jr.
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.5 Elect Director For For 03/20/08 Mgmt
 Richard A. D'Amore
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.6 Elect Director Gary For For 03/20/08 Mgmt
 E. Haroian
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.7 Elect Director For For 03/20/08 Mgmt
 Kenneth I. Kaitin
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.8 Elect Director Dennis For For 03/20/08 Mgmt
 R. Shaughnessy
04/30/08 Annual Phase Forward Inc PFWD 71721R406 2 Ratify Auditors For For 03/20/08 Mgmt
04/30/08 Annual Superior Well SWSI 86837X105 1.1 Elect Director For For 03/24/08 Mgmt
 Services, Inc. Charles C. Neal
04/30/08 Annual Superior Well SWSI 86837X105 1.2 Elect Director David For For 03/24/08 Mgmt
 Services, Inc. E. Wallace


Page 26


04/30/08 Annual Superior Well SWSI 86837X105 2 Ratify Auditors For For 03/24/08 Mgmt
 Services, Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.1 Elect Director For For 02/29/08 Mgmt
 Bancshares, Inc. Anthony J. Agnone, Sr.
04/30/08 Annual Susquehanna SUSQ 869099101 1.2 Elect Director Scott For For 02/29/08 Mgmt
 Bancshares, Inc. J. Newkam
04/30/08 Annual Susquehanna SUSQ 869099101 1.3 Elect Director For For 02/29/08 Mgmt
 Bancshares, Inc. Christine Sears
04/30/08 Annual Susquehanna SUSQ 869099101 1.4 Elect Director James For For 02/29/08 Mgmt
 Bancshares, Inc. A. Ulsh
04/30/08 Annual Susquehanna SUSQ 869099101 1.5 Elect Director Dale For For 02/29/08 Mgmt
 Bancshares, Inc. M. Weaver
04/30/08 Annual Susquehanna SUSQ 869099101 1.6 Elect Director Peter For For 02/29/08 Mgmt
 Bancshares, Inc. Desoto
04/30/08 Annual Susquehanna SUSQ 869099101 1.7 Elect Director Eddie For For 02/29/08 Mgmt
 Bancshares, Inc. L Dunklebarger
04/30/08 Annual Susquehanna SUSQ 869099101 1.8 Elect Director For For 02/29/08 Mgmt
 Bancshares, Inc. Russell J. Kunkel
04/30/08 Annual Susquehanna SUSQ 869099101 1.9 Elect Director Guy W. For For 02/29/08 Mgmt
 Bancshares, Inc. Miller, Jr.
04/30/08 Annual Susquehanna SUSQ 869099101 1.10 Elect Director For For 02/29/08 Mgmt
 Bancshares, Inc. Michael A. Morello
04/30/08 Annual Susquehanna SUSQ 869099101 1.11 Elect Director E. For For 02/29/08 Mgmt
 Bancshares, Inc. Susan Piersol
04/30/08 Annual Susquehanna SUSQ 869099101 1.12 Elect Director For For 02/29/08 Mgmt
 Bancshares, Inc. William J. Reuter
04/30/08 Annual Susquehanna SUSQ 869099101 2 Ratify Auditors For For 02/29/08 Mgmt
 Bancshares, Inc.
04/30/08 Annual United Community UCBI 90984P105 1.1 Elect Director Jimmy For For 03/14/08 Mgmt
 Banks, Inc. C. Tallent
04/30/08 Annual United Community UCBI 90984P105 1.2 Elect Director For For 03/14/08 Mgmt
 Banks, Inc. Robert L. Head, Jr.
04/30/08 Annual United Community UCBI 90984P105 1.3 Elect Director W.C. For For 03/14/08 Mgmt
 Banks, Inc. Nelson, Jr.
04/30/08 Annual United Community UCBI 90984P105 1.4 Elect Director A. For For 03/14/08 Mgmt
 Banks, Inc. William Bennett
04/30/08 Annual United Community UCBI 90984P105 1.5 Elect Director For For 03/14/08 Mgmt
 Banks, Inc. Robert H. Blalock
04/30/08 Annual United Community UCBI 90984P105 1.6 Elect Director Guy For For 03/14/08 Mgmt
 Banks, Inc. W. Freeman
04/30/08 Annual United Community UCBI 90984P105 1.7 Elect Director For For 03/14/08 Mgmt
 Banks, Inc. Charles E. Hill
04/30/08 Annual United Community UCBI 90984P105 1.8 Elect Director Hoyt For For 03/14/08 Mgmt
 Banks, Inc. O. Holloway
04/30/08 Annual United Community UCBI 90984P105 1.9 Elect Director John For For 03/14/08 Mgmt
 Banks, Inc. D. Stephens
04/30/08 Annual United Community UCBI 90984P105 1.10 Elect Director Tim For For 03/14/08 Mgmt
 Banks, Inc. Wallis
04/30/08 Annual United Community UCBI 90984P105 2 Ratify Auditors For For 03/14/08 Mgmt
 Banks, Inc.
05/01/08 Annual Axcelis ACLS 054540109 1.1 Elect Director R. For Withhold 03/14/08 Mgmt
 Technologies Inc John Fletcher
05/01/08 Annual Axcelis ACLS 054540109 1.2 Elect Director For Withhold 03/14/08 Mgmt
 Technologies Inc Stephen R. Hardis
05/01/08 Annual Axcelis ACLS 054540109 1.3 Elect Director H. For Withhold 03/14/08 Mgmt
 Technologies Inc Brian Thompson
05/01/08 Annual Axcelis ACLS 054540109 2 Ratify Auditors For For 03/14/08 Mgmt
 Technologies Inc
05/01/08 Annual Axcelis ACLS 054540109 3 Declassify the Board N/A For 03/14/08 Mgmt
 Technologies Inc of Directors
05/01/08 Annual Landstar System, LSTR 515098101 1.1 Elect Director David For For 03/14/08 Mgmt
 Inc. G. Bannister
05/01/08 Annual Landstar System, LSTR 515098101 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Jeffrey C. Crowe
05/01/08 Annual Landstar System, LSTR 515098101 1.3 Elect Director For For 03/14/08 Mgmt
 Inc. Michael A. Henning
05/01/08 Annual Landstar System, LSTR 515098101 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/01/08 Annual Mueller MLI 624756102 1.1 Elect Director For For 03/06/08 Mgmt
 Industries, Inc. Alexander P. Federbush
05/01/08 Annual Mueller MLI 624756102 1.2 Elect Director Paul For For 03/06/08 Mgmt
 Industries, Inc. J. Flaherty
05/01/08 Annual Mueller MLI 624756102 1.3 Elect Director For For 03/06/08 Mgmt
 Industries, Inc. Gennaro J. Fulvio
05/01/08 Annual Mueller MLI 624756102 1.4 Elect Director Gary For For 03/06/08 Mgmt
 Industries, Inc. S. Gladstein
05/01/08 Annual Mueller MLI 624756102 1.5 Elect Director Scott For For 03/06/08 Mgmt
 Industries, Inc. J. Goldman
05/01/08 Annual Mueller MLI 624756102 1.6 Elect Director Terry For For 03/06/08 Mgmt
 Industries, Inc. Hermanson
05/01/08 Annual Mueller MLI 624756102 1.7 Elect Director Harvey For For 03/06/08 Mgmt
 Industries, Inc. L. Karp
05/01/08 Annual Mueller MLI 624756102 1.8 Elect Director For For 03/06/08 Mgmt
 Industries, Inc. William D. O'Hagan
05/01/08 Annual Mueller MLI 624756102 2 Ratify Auditors For For 03/06/08 Mgmt
 Industries, Inc.
05/01/08 Annual Mueller MLI 624756102 3 Adopt Policy and Against For 03/06/08 ShrHoldr
 Industries, Inc. Report on Board
 Diversity
05/01/08 Annual Odyssey ODSY 67611V101 1.1 Elect Director Paul For For 03/13/08 Mgmt
 Healthcare, Inc. J. Feldstein
05/01/08 Annual Odyssey ODSY 67611V101 1.2 Elect Director Robert For For 03/13/08 Mgmt
 Healthcare, Inc. A. Lefton
05/01/08 Annual Odyssey ODSY 67611V101 1.3 Elect Director Shawn For For 03/13/08 Mgmt
 Healthcare, Inc. S. Schabel
05/01/08 Annual Odyssey ODSY 67611V101 2 Ratify Auditors For For 03/13/08 Mgmt
 Healthcare, Inc.
05/01/08 Annual Polaris PII 731068102 1.1 Elect Director John For For 03/03/08 Mgmt
 Industries, Inc. P. Wiehoff
05/01/08 Annual Polaris PII 731068102 1.2 Elect Director John For Withhold 03/03/08 Mgmt
 Industries, Inc. R. Menard, Jr.
05/01/08 Annual Polaris PII 731068102 1.3 Elect Director R.M. For For 03/03/08 Mgmt
 Industries, Inc. (Mark) Shreck
05/01/08 Annual Polaris PII 731068102 1.4 Elect Director W. For For 03/03/08 Mgmt
 Industries, Inc. Grant Van Dyke
05/01/08 Annual Polaris PII 731068102 2 Ratify Auditors For For 03/03/08 Mgmt
 Industries, Inc.
05/01/08 Annual RLI Corp. RLI 749607107 1.1 Elect Director John For For 03/07/08 Mgmt
 T. Baily
05/01/08 Annual RLI Corp. RLI 749607107 1.2 Elect Director Jordan For For 03/07/08 Mgmt
 W. Graham


Page 27


05/01/08 Annual RLI Corp. RLI 749607107 1.3 Elect Director Gerald For For 03/07/08 Mgmt
 I. Lenrow
05/01/08 Annual RLI Corp. RLI 749607107 1.4 Elect Director Gerald For For 03/07/08 Mgmt
 D. Stephens
05/01/08 Annual RLI Corp. RLI 749607107 2 Declassify the Board For For 03/07/08 Mgmt
 of Directors
05/01/08 Annual RLI Corp. RLI 749607107 3 Increase Authorized For Against 03/07/08 Mgmt
 Common Stock
05/01/08 Annual RLI Corp. RLI 749607107 4 Approve For For 03/07/08 Mgmt
 Director/Officer
 Liability and
 Indemnification
05/01/08 Annual RLI Corp. RLI 749607107 5 Eliminate Right to For Against 03/07/08 Mgmt
 Act by Written Consent
05/01/08 Annual RLI Corp. RLI 749607107 6 Reduce Supermajority For For 03/07/08 Mgmt
 Vote Requirement
05/01/08 Annual RLI Corp. RLI 749607107 7 Ratify Auditors For For 03/07/08 Mgmt
05/01/08 Annual TreeHouse Foods THS 89469A104 1 Elect Director Sam K. For For 02/18/08 Mgmt
 Inc. Reed
05/01/08 Annual TreeHouse Foods THS 89469A104 2 Elect Director Ann M. For For 02/18/08 Mgmt
 Inc. Sardini
05/01/08 Annual TreeHouse Foods THS 89469A104 3 Ratify Auditors For For 02/18/08 Mgmt
 Inc.
05/01/08 Annual TTM TTMI 87305R109 1.1 Elect Director Kenton For For 03/14/08 Mgmt
 Technologies, K. Alder
 Inc.
05/01/08 Annual TTM TTMI 87305R109 1.2 Elect Director For For 03/14/08 Mgmt
 Technologies, Richard P. Beck
 Inc.
05/01/08 Annual TTM TTMI 87305R109 2 Ratify Auditors For For 03/14/08 Mgmt
 Technologies,
 Inc.
05/02/08 Annual Curtiss-Wright CW 231561101 1.1 Elect Director Martin For For 03/06/08 Mgmt
 Corp. R. Benante
05/02/08 Annual Curtiss-Wright CW 231561101 1.2 Elect Director S. For For 03/06/08 Mgmt
 Corp. Marce Fuller
05/02/08 Annual Curtiss-Wright CW 231561101 1.3 Elect Director Allen For For 03/06/08 Mgmt
 Corp. A. Kozinski
05/02/08 Annual Curtiss-Wright CW 231561101 1.4 Elect Director Carl For For 03/06/08 Mgmt
 Corp. G. Miller
05/02/08 Annual Curtiss-Wright CW 231561101 1.5 Elect Director For For 03/06/08 Mgmt
 Corp. William B. Mitchell
05/02/08 Annual Curtiss-Wright CW 231561101 1.6 Elect Director John For For 03/06/08 Mgmt
 Corp. R. Myers
05/02/08 Annual Curtiss-Wright CW 231561101 1.7 Elect Director John For For 03/06/08 Mgmt
 Corp. B. Nathman
05/02/08 Annual Curtiss-Wright CW 231561101 1.8 Elect Director For For 03/06/08 Mgmt
 Corp. William W. Sihler
05/02/08 Annual Curtiss-Wright CW 231561101 1.9 Elect Director Albert For For 03/06/08 Mgmt
 Corp. E. Smith
05/02/08 Annual Curtiss-Wright CW 231561101 2 Ratify Auditors For For 03/06/08 Mgmt
 Corp.
05/02/08 Annual UniSource Energy UNS 909205106 1.1 Elect Director James For For 03/17/08 Mgmt
 Corp. S. Pignatelli
05/02/08 Annual UniSource Energy UNS 909205106 1.2 Elect Director For For 03/17/08 Mgmt
 Corp. Lawrence J. Aldrich
05/02/08 Annual UniSource Energy UNS 909205106 1.3 Elect Director For For 03/17/08 Mgmt
 Corp. Barbara Baumann
05/02/08 Annual UniSource Energy UNS 909205106 1.4 Elect Director Larry For For 03/17/08 Mgmt
 Corp. W. Bickle
05/02/08 Annual UniSource Energy UNS 909205106 1.5 Elect Director For For 03/17/08 Mgmt
 Corp. Elizabeth T. Bilby
05/02/08 Annual UniSource Energy UNS 909205106 1.6 Elect Director Harold For For 03/17/08 Mgmt
 Corp. W. Burlingame
05/02/08 Annual UniSource Energy UNS 909205106 1.7 Elect Director John For For 03/17/08 Mgmt
 Corp. L. Carter
05/02/08 Annual UniSource Energy UNS 909205106 1.8 Elect Director Robert For For 03/17/08 Mgmt
 Corp. A. Elliott
05/02/08 Annual UniSource Energy UNS 909205106 1.9 Elect Director Daniel For For 03/17/08 Mgmt
 Corp. W.L. Fessler
05/02/08 Annual UniSource Energy UNS 909205106 1.10 Elect Director For For 03/17/08 Mgmt
 Corp. Kenneth Handy
05/02/08 Annual UniSource Energy UNS 909205106 1.11 Elect Director Warren For For 03/17/08 Mgmt
 Corp. Y. Jobe
05/02/08 Annual UniSource Energy UNS 909205106 1.12 Elect Director Ramiro For For 03/17/08 Mgmt
 Corp. G. Peru
05/02/08 Annual UniSource Energy UNS 909205106 1.13 Elect Director For For 03/17/08 Mgmt
 Corp. Gregory A. Pivirotto
05/02/08 Annual UniSource Energy UNS 909205106 1.14 Elect Director For For 03/17/08 Mgmt
 Corp. Joaquin Ruiz
05/02/08 Annual UniSource Energy UNS 909205106 2 Ratify Auditors For For 03/17/08 Mgmt
 Corp.
05/05/08 Annual LKQ Corp. LKQX 501889208 1.1 Elect Director A. For For 03/17/08 Mgmt
 Clinton Allen
05/05/08 Annual LKQ Corp. LKQX 501889208 1.2 Elect Director Robert For For 03/17/08 Mgmt
 M. Devlin
05/05/08 Annual LKQ Corp. LKQX 501889208 1.3 Elect Director Donald For For 03/17/08 Mgmt
 F. Flynn
05/05/08 Annual LKQ Corp. LKQX 501889208 1.4 Elect Director Kevin For For 03/17/08 Mgmt
 F. Flynn
05/05/08 Annual LKQ Corp. LKQX 501889208 1.5 Elect Director Ronald For For 03/17/08 Mgmt
 G. Foster
05/05/08 Annual LKQ Corp. LKQX 501889208 1.6 Elect Director Joseph For For 03/17/08 Mgmt
 M. Holsten
05/05/08 Annual LKQ Corp. LKQX 501889208 1.7 Elect Director For For 03/17/08 Mgmt
 Richard L. Keister
05/05/08 Annual LKQ Corp. LKQX 501889208 1.8 Elect Director Paul For For 03/17/08 Mgmt
 M. Meister
05/05/08 Annual LKQ Corp. LKQX 501889208 1.9 Elect Director John For For 03/17/08 Mgmt
 F. O'Brien
05/05/08 Annual LKQ Corp. LKQX 501889208 1.10 Elect Director For For 03/17/08 Mgmt
 William M. Webster, IV
05/05/08 Annual LKQ Corp. LKQX 501889208 2 Ratify Auditors For For 03/17/08 Mgmt
05/05/08 Annual MKS Instruments, MKSI 55306N104 1.1 Elect Director Robert For For 02/29/08 Mgmt
 Inc. R. Anderson
05/05/08 Annual MKS Instruments, MKSI 55306N104 1.2 Elect Director For For 02/29/08 Mgmt
 Inc. Gregory R. Beecher
05/05/08 Annual MKS Instruments, MKSI 55306N104 1.3 Elect Director John For For 02/29/08 Mgmt
 Inc. R. Bertucci
05/05/08 Annual MKS Instruments, MKSI 55306N104 2 Ratify Auditors For For 02/29/08 Mgmt
 Inc.


Page 28


05/05/08 Annual StarTek, Inc. SRT 85569C107 1.1 Elect Director Ed For For 03/06/08 Mgmt
 Zschau
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.2 Elect Director P. Kay For For 03/06/08 Mgmt
 Norton
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.3 Elect Director Albert For For 03/06/08 Mgmt
 C. Yates
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.4 Elect Director A. For For 03/06/08 Mgmt
 Laurence Jones
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.5 Elect Director Harvey For For 03/06/08 Mgmt
 A. Wagner
05/05/08 Annual StarTek, Inc. SRT 85569C107 2 Ratify Auditors For For 03/06/08 Mgmt
05/05/08 Annual StarTek, Inc. SRT 85569C107 3 Approve Qualified For For 03/06/08 Mgmt
 Employee Stock
 Purchase Plan
05/05/08 Annual StarTek, Inc. SRT 85569C107 4 Approve Omnibus Stock For For 03/06/08 Mgmt
 Plan
05/06/08 Annual Administaff, Inc. ASF 007094105 1.1 Elect Director For Withhold 03/07/08 Mgmt
 Michael W. Brown
05/06/08 Annual Administaff, Inc. ASF 007094105 1.2 Elect Director Eli For Withhold 03/07/08 Mgmt
 Jones
05/06/08 Annual Administaff, Inc. ASF 007094105 1.3 Elect Director For Withhold 03/07/08 Mgmt
 Gregory E. Petsch
05/06/08 Annual Administaff, Inc. ASF 007094105 2 Approve Qualified For For 03/07/08 Mgmt
 Employee Stock
 Purchase Plan
05/06/08 Annual Administaff, Inc. ASF 007094105 3 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Building BLG 120113105 1.1 Elect Director Robert For For 03/10/08 Mgmt
 Material Holding E. Mellor
 Corp.
05/06/08 Annual Building BLG 120113105 1.2 Elect Director Sara For For 03/10/08 Mgmt
 Material Holding L. Beckman
 Corp.
05/06/08 Annual Building BLG 120113105 1.3 Elect Director James For For 03/10/08 Mgmt
 Material Holding K. Jennings, Jr.
 Corp.
05/06/08 Annual Building BLG 120113105 1.4 Elect Director Norman For For 03/10/08 Mgmt
 Material Holding J. Metcalfe
 Corp.
05/06/08 Annual Building BLG 120113105 1.5 Elect Director David For For 03/10/08 Mgmt
 Material Holding M. Moffett
 Corp.
05/06/08 Annual Building BLG 120113105 1.6 Elect Director R. For For 03/10/08 Mgmt
 Material Holding Scott Morrison, Jr.
 Corp.
05/06/08 Annual Building BLG 120113105 1.7 Elect Director Peter For For 03/10/08 Mgmt
 Material Holding S. O'Neill
 Corp.
05/06/08 Annual Building BLG 120113105 1.8 Elect Director For For 03/10/08 Mgmt
 Material Holding Richard G. Reiten
 Corp.
05/06/08 Annual Building BLG 120113105 1.9 Elect Director Norman For For 03/10/08 Mgmt
 Material Holding R. Walker
 Corp.
05/06/08 Annual Building BLG 120113105 2 Approve Omnibus Stock For For 03/10/08 Mgmt
 Material Holding Plan
 Corp.
05/06/08 Annual Building BLG 120113105 3 Amend Qualified For For 03/10/08 Mgmt
 Material Holding Employee Stock
 Corp. Purchase Plan
05/06/08 Annual Building BLG 120113105 4 Ratify Auditors For For 03/10/08 Mgmt
 Material Holding
 Corp.
05/06/08 Annual Central Vermont CV 155771108 1.1 Elect Director For For 02/28/08 Mgmt
 Public Service Douglas J. Wacek
 Corp.
05/06/08 Annual Central Vermont CV 155771108 1.2 Elect Director Robert For For 02/28/08 Mgmt
 Public Service H. Young
 Corp.
05/06/08 Annual Central Vermont CV 155771108 2 Amend Omnibus Stock For For 02/28/08 Mgmt
 Public Service Plan
 Corp.
05/06/08 Annual Central Vermont CV 155771108 3 Ratify Auditors For For 02/28/08 Mgmt
 Public Service
 Corp.
05/06/08 Annual Central Vermont CV 155771108 4 Declassify the Board N/A For 02/28/08 ShrHoldr
 Public Service of Directors
 Corp.
05/06/08 Annual Cross Country CCRN 227483104 1.1 Elect Director Joseph For For 03/07/08 Mgmt
 Healthcare, Inc. A. Boshart
05/06/08 Annual Cross Country CCRN 227483104 1.2 Elect Director Emil For For 03/07/08 Mgmt
 Healthcare, Inc. Hensel
05/06/08 Annual Cross Country CCRN 227483104 1.3 Elect Director W. For For 03/07/08 Mgmt
 Healthcare, Inc. Larry Cash
05/06/08 Annual Cross Country CCRN 227483104 1.4 Elect Director C. For For 03/07/08 Mgmt
 Healthcare, Inc. Taylor Cole, Jr.
05/06/08 Annual Cross Country CCRN 227483104 1.5 Elect Director Thomas For For 03/07/08 Mgmt
 Healthcare, Inc. C. Dircks
05/06/08 Annual Cross Country CCRN 227483104 1.6 Elect Director Gale For For 03/07/08 Mgmt
 Healthcare, Inc. Fitzgerald
05/06/08 Annual Cross Country CCRN 227483104 1.7 Elect Director Joseph For For 03/07/08 Mgmt
 Healthcare, Inc. Trunfio
05/06/08 Annual Cross Country CCRN 227483104 2 Ratify Auditors For For 03/07/08 Mgmt
 Healthcare, Inc.
05/06/08 Annual Delphi Financial DFG 247131105 1.1 Elect Director Philip For For 03/31/08 Mgmt
 Group, Inc. R. O'Connor
05/06/08 Annual Delphi Financial DFG 247131105 1.2 Elect Director Robert For For 03/31/08 Mgmt
 Group, Inc. Rosenkranz
05/06/08 Annual Delphi Financial DFG 247131105 1.3 Elect Director Donald For For 03/31/08 Mgmt
 Group, Inc. A. Sherman
05/06/08 Annual Delphi Financial DFG 247131105 1.4 Elect Director Kevin For For 03/31/08 Mgmt
 Group, Inc. R. Brine
05/06/08 Annual Delphi Financial DFG 247131105 1.5 Elect Director For For 03/31/08 Mgmt
 Group, Inc. Lawrence E. Daurelle
05/06/08 Annual Delphi Financial DFG 247131105 1.6 Elect Director Edward For For 03/31/08 Mgmt
 Group, Inc. A. Fox
05/06/08 Annual Delphi Financial DFG 247131105 1.7 Elect Director Steven For For 03/31/08 Mgmt
 Group, Inc. A. Hirsh
05/06/08 Annual Delphi Financial DFG 247131105 1.8 Elect Director Harold For For 03/31/08 Mgmt
 Group, Inc. F. Ilg
05/06/08 Annual Delphi Financial DFG 247131105 1.9 Elect Director James For For 03/31/08 Mgmt
 Group, Inc. M. Litvack


Page 29


05/06/08 Annual Delphi Financial DFG 247131105 1.10 Elect Director James For For 03/31/08 Mgmt
 Group, Inc. N. Meehan
05/06/08 Annual Delphi Financial DFG 247131105 1.11 Elect Director Robert For For 03/31/08 Mgmt
 Group, Inc. M. Smith, Jr.
05/06/08 Annual Delphi Financial DFG 247131105 1.12 Elect Director Robert For For 03/31/08 Mgmt
 Group, Inc. F. Wright
05/06/08 Annual Delphi Financial DFG 247131105 2 Other Business For Against 03/31/08 Mgmt
 Group, Inc.
05/06/08 Annual Gardner Denver, GDI 365558105 1.1 Elect Director For For 03/07/08 Mgmt
 Inc. Donald G. Barger, Jr.
05/06/08 Annual Gardner Denver, GDI 365558105 1.2 Elect Director For For 03/07/08 Mgmt
 Inc. Raymond R. Hipp
05/06/08 Annual Gardner Denver, GDI 365558105 1.3 Elect Director David For For 03/07/08 Mgmt
 Inc. D. Petratis
05/06/08 Annual Helix Energy HLX 42330P107 1.1 Elect Director Gordon For For 03/28/08 Mgmt
 Solutions Inc F. Ahalt
05/06/08 Annual Helix Energy HLX 42330P107 1.2 Elect Director For For 03/28/08 Mgmt
 Solutions Inc Anthony Tripodo
05/06/08 Annual Hilb Rogal & HRH 431294107 1.1 Elect Director Julie For For 03/14/08 Mgmt
 Hobbs Co A. Beck
05/06/08 Annual Hilb Rogal & HRH 431294107 1.2 Elect Director T.L. For For 03/14/08 Mgmt
 Hobbs Co Chandler, Jr.
05/06/08 Annual Hilb Rogal & HRH 431294107 1.3 Elect Director Warren For For 03/14/08 Mgmt
 Hobbs Co M. Thompson
05/06/08 Annual Hilb Rogal & HRH 431294107 2 Declassify the Board Against For 03/14/08 ShrHoldr
 Hobbs Co of Directors
05/06/08 Annual Hilb Rogal & HRH 431294107 3 Ratify Auditors For For 03/14/08 Mgmt
 Hobbs Co
05/06/08 Annual Insight NSIT 45765U103 1.1 Elect Director For For 03/10/08 Mgmt
 Enterprises, Inc. Richard A. Fennessy
05/06/08 Annual Insight NSIT 45765U103 1.2 Elect Director Larry For For 03/10/08 Mgmt
 Enterprises, Inc. A. Gunning
05/06/08 Annual Insight NSIT 45765U103 1.3 Elect Director For For 03/10/08 Mgmt
 Enterprises, Inc. Robertson C. Jones
05/06/08 Annual Insight NSIT 45765U103 2 Ratify Auditors For For 03/10/08 Mgmt
 Enterprises, Inc.
05/06/08 Annual Investment ITG 46145F105 1.1 Elect Director J. For For 03/10/08 Mgmt
 Technology William Burdett
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.2 Elect Director Robert For For 03/10/08 Mgmt
 Technology C. Gasser
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.3 Elect Director For For 03/10/08 Mgmt
 Technology Timothy L. Jones
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.4 Elect Director Robert For For 03/10/08 Mgmt
 Technology L. King
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.5 Elect Director Kevin For For 03/10/08 Mgmt
 Technology J.P. O'Hara
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.6 Elect Director For For 03/10/08 Mgmt
 Technology Maureen O'Hara
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.7 Elect Director Brian For For 03/10/08 Mgmt
 Technology J. Steck
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 2 Ratify Auditors For For 03/10/08 Mgmt
 Technology
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 3 Amend Executive For For 03/10/08 Mgmt
 Technology Incentive Bonus Plan
 Group, Inc.
05/06/08 Annual Itron, Inc. ITRI 465741106 1.1 Elect Director Jon E. For For 02/29/08 Mgmt
 Eliassen
05/06/08 Annual Itron, Inc. ITRI 465741106 1.2 Elect Director For For 02/29/08 Mgmt
 Charles H. Gaylord
05/06/08 Annual Itron, Inc. ITRI 465741106 1.3 Elect Director Gary For For 02/29/08 Mgmt
 E. Pruitt
05/06/08 Annual Itron, Inc. ITRI 465741106 2 Ratify Auditors For For 02/29/08 Mgmt
05/06/08 Annual Kaydon Corp. KDN 486587108 1.1 Elect Director Mark For For 03/11/08 Mgmt
 A. Alexander
05/06/08 Annual Kaydon Corp. KDN 486587108 1.2 Elect Director David For Withhold 03/11/08 Mgmt
 A. Brandon
05/06/08 Annual Kaydon Corp. KDN 486587108 1.3 Elect Director For For 03/11/08 Mgmt
 Patrick P. Coyne
05/06/08 Annual Kaydon Corp. KDN 486587108 1.4 Elect Director For For 03/11/08 Mgmt
 William K. Gerber
05/06/08 Annual Kaydon Corp. KDN 486587108 1.5 Elect Director For For 03/11/08 Mgmt
 Timothy J. O'Donovan
05/06/08 Annual Kaydon Corp. KDN 486587108 1.6 Elect Director James For For 03/11/08 Mgmt
 O'Leary
05/06/08 Annual Kaydon Corp. KDN 486587108 1.7 Elect Director Thomas For For 03/11/08 Mgmt
 C. Sullivan
05/06/08 Annual Kaydon Corp. KDN 486587108 2 Ratify Auditors For For 03/11/08 Mgmt
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.1 Elect Director Jerry For For 03/12/08 Mgmt
 C. Atkin
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.2 Elect Director W. For For 03/12/08 Mgmt
 Steve Albrecht
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.3 Elect Director J. For Withhold 03/12/08 Mgmt
 Ralph Atkin
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.4 Elect Director For For 03/12/08 Mgmt
 Margaret S. Billson
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.5 Elect Director Ian M. For Withhold 03/12/08 Mgmt
 Cumming
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.6 Elect Director Henry For For 03/12/08 Mgmt
 J. Eyring
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.7 Elect Director Robert For For 03/12/08 Mgmt
 G. Sarver
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.8 Elect Director Steven For For 03/12/08 Mgmt
 F. Udvar-Hazy
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.9 Elect Director James For For 03/12/08 Mgmt
 Welch
05/06/08 Annual SkyWest, Inc. SKYW 830879102 2 Ratify Auditors For For 03/12/08 Mgmt
05/06/08 Annual The South TSFG 837841105 1.1 Elect Director For For 03/03/08 Mgmt
 Financial Group Michael R. Hogan
 Inc.
05/06/08 Annual The South TSFG 837841105 1.2 Elect Director Jon W. For For 03/03/08 Mgmt
 Financial Group Pritchett
 Inc.
05/06/08 Annual The South TSFG 837841105 1.3 Elect Director Edward For For 03/03/08 Mgmt
 Financial Group J. Sebastian
 Inc.


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05/06/08 Annual The South TSFG 837841105 1.4 Elect Director John For For 03/03/08 Mgmt
 Financial Group C.B. Smith, Jr.
 Inc.
05/06/08 Annual The South TSFG 837841105 1.5 Elect Director Mack For For 03/03/08 Mgmt
 Financial Group I. Whittle, Jr.
 Inc.
05/06/08 Annual The South TSFG 837841105 2 Reduce Supermajority For For 03/03/08 Mgmt
 Financial Group Vote Requirement
 Inc.
05/06/08 Annual The South TSFG 837841105 3 Declassify the Board For For 03/03/08 Mgmt
 Financial Group of Directors
 Inc.
05/06/08 Annual The South TSFG 837841105 4 Amend Stock Option For For 03/03/08 Mgmt
 Financial Group Plan
 Inc.
05/06/08 Annual The South TSFG 837841105 5 Amend Omnibus Stock For For 03/03/08 Mgmt
 Financial Group Plan
 Inc.
05/06/08 Annual The South TSFG 837841105 6 Approve Executive For For 03/03/08 Mgmt
 Financial Group Incentive Bonus Plan
 Inc.
05/06/08 Annual The South TSFG 837841105 7 Advisory Vote to Against For 03/03/08 ShrHoldr
 Financial Group Ratify Named
 Inc. Executive Officers'
 Compensation
05/06/08 Annual The South TSFG 837841105 8 Ratify Auditors For For 03/03/08 Mgmt
 Financial Group
 Inc.
05/07/08 Annual Advanced Energy AEIS 007973100 1.1 Elect Director For For 03/17/08 Mgmt
 Industries, Inc. Douglas S. Schatz
05/07/08 Annual Advanced Energy AEIS 007973100 1.2 Elect Director For For 03/17/08 Mgmt
 Industries, Inc. Richard P. Beck
05/07/08 Annual Advanced Energy AEIS 007973100 1.3 Elect Director Hans For For 03/17/08 Mgmt
 Industries, Inc. Georg Betz
05/07/08 Annual Advanced Energy AEIS 007973100 1.4 Elect Director Trung For For 03/17/08 Mgmt
 Industries, Inc. T. Doan
05/07/08 Annual Advanced Energy AEIS 007973100 1.5 Elect Director Thomas For Withhold 03/17/08 Mgmt
 Industries, Inc. Rohrs
05/07/08 Annual Advanced Energy AEIS 007973100 1.6 Elect Director Elwood For For 03/17/08 Mgmt
 Industries, Inc. Spedden
05/07/08 Annual Advanced Energy AEIS 007973100 1.7 Elect Director Edward For For 03/17/08 Mgmt
 Industries, Inc. C. Grady
05/07/08 Annual Advanced Energy AEIS 007973100 2 Approve Omnibus Stock For For 03/17/08 Mgmt
 Industries, Inc. Plan
05/07/08 Annual Advanced Energy AEIS 007973100 3 Ratify Auditors For For 03/17/08 Mgmt
 Industries, Inc.
05/07/08 Annual Benchmark BHE 08160H101 1.1 Elect Director For For 03/24/08 Mgmt
 Electronics, Inc. Donald E. Nigbor
05/07/08 Annual Benchmark BHE 08160H101 1.2 Elect Director Cary For For 03/24/08 Mgmt
 Electronics, Inc. T. Fu
05/07/08 Annual Benchmark BHE 08160H101 1.3 Elect Director For For 03/24/08 Mgmt
 Electronics, Inc. Steven A. Barton
05/07/08 Annual Benchmark BHE 08160H101 1.4 Elect Director For For 03/24/08 Mgmt
 Electronics, Inc. Michael R. Dawson
05/07/08 Annual Benchmark BHE 08160H101 1.5 Elect Director Peter For For 03/24/08 Mgmt
 Electronics, Inc. G. Dorflinger
05/07/08 Annual Benchmark BHE 08160H101 1.6 Elect Director For For 03/24/08 Mgmt
 Electronics, Inc. Douglas G. Duncan
05/07/08 Annual Benchmark BHE 08160H101 1.7 Elect Director Laura For For 03/24/08 Mgmt
 Electronics, Inc. W. Lang
05/07/08 Annual Benchmark BHE 08160H101 1.8 Elect Director For For 03/24/08 Mgmt
 Electronics, Inc. Bernee D.L. Strom
05/07/08 Annual Benchmark BHE 08160H101 2 Ratify Auditors For For 03/24/08 Mgmt
 Electronics, Inc.
05/07/08 Special Bright Horizons BFAM 109195107 1 Approve Merger For For 03/28/08 Mgmt
 Family Agreement
 Solutions, Inc.
05/07/08 Special Bright Horizons BFAM 109195107 2 Adjourn Meeting For For 03/28/08 Mgmt
 Family
 Solutions, Inc.
05/07/08 Annual Brush Engineered BW 117421107 1.1 Elect Director Albert For For 03/10/08 Mgmt
 Materials Inc. C. Bersticker
05/07/08 Annual Brush Engineered BW 117421107 1.2 Elect Director For For 03/10/08 Mgmt
 Materials Inc. William G. Pryor
05/07/08 Annual Brush Engineered BW 117421107 1.3 Elect Director N. For For 03/10/08 Mgmt
 Materials Inc. Mohan Reddy
05/07/08 Annual Brush Engineered BW 117421107 2 Ratify Auditors For For 03/10/08 Mgmt
 Materials Inc.
05/07/08 Annual El Paso Electric EE 283677854 1.1 Elect Director Gary For For 03/10/08 Mgmt
 Co. R. Hedrick
05/07/08 Annual El Paso Electric EE 283677854 1.2 Elect Director For Withhold 03/10/08 Mgmt
 Co. Kenneth R. Heitz
05/07/08 Annual El Paso Electric EE 283677854 1.3 Elect Director For For 03/10/08 Mgmt
 Co. Michael K. Parks
05/07/08 Annual El Paso Electric EE 283677854 1.4 Elect Director Eric For For 03/10/08 Mgmt
 Co. B. Siegel
05/07/08 Annual El Paso Electric EE 283677854 2 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/07/08 Annual Entertainment EPR 29380T105 1.1 Elect Trustee Robert For For 02/15/08 Mgmt
 Properties Trust J. Druten
05/07/08 Annual Entertainment EPR 29380T105 1.2 Elect Trustee David For For 02/15/08 Mgmt
 Properties Trust M. Brain
05/07/08 Annual Entertainment EPR 29380T105 2 Ratify Auditors For For 02/15/08 Mgmt
 Properties Trust
05/07/08 Annual IDEXX IDXX 45168D104 1.1 Elect Directors For For 03/10/08 Mgmt
 Laboratories, Thomas Craig
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.2 Elect Directors For For 03/10/08 Mgmt
 Laboratories, Errol B. Desouza,
 Inc. Ph.D.
05/07/08 Annual IDEXX IDXX 45168D104 1.3 Elect Directors R.M. For For 03/10/08 Mgmt
 Laboratories, Henderson, Ph.D.
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 2 Approve Executive For For 03/10/08 Mgmt
 Laboratories, Incentive Bonus Plan
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 3 Ratify Auditors For For 03/10/08 Mgmt
 Laboratories,
 Inc.
05/07/08 Annual Lufkin LUFK 549764108 1.1 Elect Director H.J. For For 03/10/08 Mgmt
 Industries, Inc. Trout, Jr.


Page 31


05/07/08 Annual Lufkin LUFK 549764108 1.2 Elect Director J.T. For For 03/10/08 Mgmt
 Industries, Inc. Jongebloed
05/07/08 Annual Lufkin LUFK 549764108 1.3 Elect Director S.V. For For 03/10/08 Mgmt
 Industries, Inc. Baer
05/07/08 Annual Penn Virginia PVA 707882106 1.1 Elect Director Edward For For 03/12/08 Mgmt
 Corp. B. Cloues, II
05/07/08 Annual Penn Virginia PVA 707882106 1.2 Elect Director A. For For 03/12/08 Mgmt
 Corp. James Dearlove
05/07/08 Annual Penn Virginia PVA 707882106 1.3 Elect Director Robert For For 03/12/08 Mgmt
 Corp. Garrett
05/07/08 Annual Penn Virginia PVA 707882106 1.4 Elect Director Keith For For 03/12/08 Mgmt
 Corp. D. Horton
05/07/08 Annual Penn Virginia PVA 707882106 1.5 Elect Director Steven For For 03/12/08 Mgmt
 Corp. W. Krablin
05/07/08 Annual Penn Virginia PVA 707882106 1.6 Elect Director Marsha For For 03/12/08 Mgmt
 Corp. R. Perelman
05/07/08 Annual Penn Virginia PVA 707882106 1.7 Elect Director For For 03/12/08 Mgmt
 Corp. William H. Shea, Jr.
05/07/08 Annual Penn Virginia PVA 707882106 1.8 Elect Director P. Van For For 03/12/08 Mgmt
 Corp. Marcke De Lummen
05/07/08 Annual Penn Virginia PVA 707882106 1.9 Elect Director Gary For For 03/12/08 Mgmt
 Corp. K. Wright
05/07/08 Annual Piper Jaffray Cos PJC 724078100 1.1 Elect Director For For 03/10/08 Mgmt
 Michael R. Francis
05/07/08 Annual Piper Jaffray Cos PJC 724078100 1.2 Elect Director For For 03/10/08 Mgmt
 Addison L. Piper
05/07/08 Annual Piper Jaffray Cos PJC 724078100 1.3 Elect Director Lisa For For 03/10/08 Mgmt
 K. Polsky
05/07/08 Annual Piper Jaffray Cos PJC 724078100 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Piper Jaffray Cos PJC 724078100 3 Amend Omnibus Stock For Against 03/10/08 Mgmt
 Plan
05/07/08 Annual Quaker Chemical KWR 747316107 1.1 Elect Director Robert For For 03/07/08 Mgmt
 Corp. E. Chappell
05/07/08 Annual Quaker Chemical KWR 747316107 1.2 Elect Director Ronald For For 03/07/08 Mgmt
 Corp. J. Naples
05/07/08 Annual Quaker Chemical KWR 747316107 1.3 Elect Director Robert For For 03/07/08 Mgmt
 Corp. H. Rock
05/07/08 Annual Quaker Chemical KWR 747316107 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/08/08 Annual Alpharma Inc. ALO 020813101 1.1 Elect Director Finn For For 03/11/08 Mgmt
 Berg Jacobsen
05/08/08 Annual Alpharma Inc. ALO 020813101 1.2 Elect Director Peter For For 03/11/08 Mgmt
 W. Ladell
05/08/08 Annual Alpharma Inc. ALO 020813101 1.3 Elect Director Dean For For 03/11/08 Mgmt
 J. Mitchell
05/08/08 Annual Alpharma Inc. ALO 020813101 1.4 Elect Director Ramon For For 03/11/08 Mgmt
 M. Perez
05/08/08 Annual Alpharma Inc. ALO 020813101 1.5 Elect Director David For Withhold 03/11/08 Mgmt
 C. U'Prichard
05/08/08 Annual Alpharma Inc. ALO 020813101 1.6 Elect Director Peter For For 03/11/08 Mgmt
 G. Tombros
05/08/08 Annual Alpharma Inc. ALO 020813101 2 Amend Omnibus Stock For For 03/11/08 Mgmt
 Plan
05/08/08 Annual Alpharma Inc. ALO 020813101 3 Amend Nonqualified For For 03/11/08 Mgmt
 Employee Stock
 Purchase Plan
05/08/08 Annual Alpharma Inc. ALO 020813101 4 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual AMCOL ACO 02341W103 1.1 Elect Director John For Withhold 03/13/08 Mgmt
 International Hughes
 Corp.
05/08/08 Annual AMCOL ACO 02341W103 1.2 Elect Director For For 03/13/08 Mgmt
 International Clarence O. Redman
 Corp.
05/08/08 Annual AMCOL ACO 02341W103 1.3 Elect Director Audrey For For 03/13/08 Mgmt
 International L. Weaver
 Corp.
05/08/08 Annual American Medical AMMD 02744M108 1.1 Elect Director For For 03/17/08 Mgmt
 Systems Richard B. Emmitt
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 1.2 Elect Director C.H. For For 03/17/08 Mgmt
 Systems Porter, Ph.D.
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 1.3 Elect Director D. For For 03/17/08 Mgmt
 Systems Verne Sharma
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 2 Amend Qualified For For 03/17/08 Mgmt
 Systems Employee Stock
 Holdings, Inc. Purchase Plan
05/08/08 Annual American Medical AMMD 02744M108 3 Ratify Auditors For For 03/17/08 Mgmt
 Systems
 Holdings, Inc.
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.1 Elect Director James For For 03/21/08 Mgmt
 G. Carlson
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.2 Elect Director For For 03/21/08 Mgmt
 Jeffrey B. Child
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.3 Elect Director For For 03/21/08 Mgmt
 Richard D. Shirk
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 2 Ratify Auditors For For 03/21/08 Mgmt
05/08/08 Annual Avista AVA 05379B107 1.1 Elect Director Brian For For 03/07/08 Mgmt
 Corporation W. Dunham
05/08/08 Annual Avista AVA 05379B107 1.2 Elect Director Roy For For 03/07/08 Mgmt
 Corporation Lewis Eiguren
05/08/08 Annual Avista AVA 05379B107 2 Adopt Majorty Vote For For 03/07/08 Mgmt
 Corporation for the Uncontested
 Election of Directors
 and Eliminate
 Cumulative Voting
05/08/08 Annual Avista AVA 05379B107 3 Ratify Auditors For For 03/07/08 Mgmt
 Corporation
05/08/08 Annual Avista AVA 05379B107 4 Require Independent Against For 03/07/08 ShrHoldr
 Corporation Board Chairman
05/08/08 Annual Barnes Group, B 067806109 1.1 Elect Director For For 03/10/08 Mgmt
 Inc. William S. Bristow,
 Jr.
05/08/08 Annual Barnes Group, B 067806109 1.2 Elect Director For For 03/10/08 Mgmt
 Inc. William C. Denninger
05/08/08 Annual Barnes Group, B 067806109 1.3 Elect Director For For 03/10/08 Mgmt
 Inc. Gregory F. Milzcik
05/08/08 Annual Barnes Group, B 067806109 2 Amend Qualified For For 03/10/08 Mgmt
 Inc. Employee Stock
 Purchase Plan


Page 32


05/08/08 Annual Barnes Group, B 067806109 3 Ratify Auditors For For 03/10/08 Mgmt
 Inc.
05/08/08 Annual Gentiva Health GTIV 37247A102 1.1 Elect Director For For 03/10/08 Mgmt
 Services, Inc. Victor F. Ganzi
05/08/08 Annual Gentiva Health GTIV 37247A102 1.2 Elect Director For For 03/10/08 Mgmt
 Services, Inc. Stuart R. Levine
05/08/08 Annual Gentiva Health GTIV 37247A102 1.3 Elect Director For For 03/10/08 Mgmt
 Services, Inc. Ronald A. Malone
05/08/08 Annual Gentiva Health GTIV 37247A102 1.4 Elect Director Mary For For 03/10/08 Mgmt
 Services, Inc. O'Neil Mundinger
05/08/08 Annual Gentiva Health GTIV 37247A102 1.5 Elect Director For For 03/10/08 Mgmt
 Services, Inc. Stuart Olsten
05/08/08 Annual Gentiva Health GTIV 37247A102 1.6 Elect Director John For For 03/10/08 Mgmt
 Services, Inc. A. Quelch
05/08/08 Annual Gentiva Health GTIV 37247A102 1.7 Elect Director For For 03/10/08 Mgmt
 Services, Inc. Raymond S. Troubh
05/08/08 Annual Gentiva Health GTIV 37247A102 1.8 Elect Director Josh For For 03/10/08 Mgmt
 Services, Inc. S. Weston
05/08/08 Annual Gentiva Health GTIV 37247A102 1.9 Elect Director Gail For For 03/10/08 Mgmt
 Services, Inc. R. Wilensky
05/08/08 Annual Gentiva Health GTIV 37247A102 1.10 Elect Director For For 03/10/08 Mgmt
 Services, Inc. Rodney D. Windley
05/08/08 Annual Gentiva Health GTIV 37247A102 2 Ratify Auditors For For 03/10/08 Mgmt
 Services, Inc.
05/08/08 Annual Gentiva Health GTIV 37247A102 3 Amend Certificate of For For 03/10/08 Mgmt
 Services, Inc. Incorporation to
 Allow Directors to be
 Removed With or
 Without Cause
05/08/08 Annual Heartland HTLD 422347104 1.1 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Russell A. Gerdin
05/08/08 Annual Heartland HTLD 422347104 1.2 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Michael J. Gerdin
05/08/08 Annual Heartland HTLD 422347104 1.3 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Richard O. Jacobson
05/08/08 Annual Heartland HTLD 422347104 1.4 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Benjamin J. Allen
05/08/08 Annual Heartland HTLD 422347104 1.5 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Lawrence D. Crouse
05/08/08 Annual Heartland HTLD 422347104 1.6 Elect Director James For For 03/14/08 Mgmt
 Express, Inc. G. Pratt
05/08/08 Annual Heartland HTLD 422347104 2 Ratify Auditors For For 03/14/08 Mgmt
 Express, Inc.
05/08/08 Special Matria MATR 576817209 1 Approve Merger For For 04/02/08 Mgmt
 Healthcare, Inc. Agreement
05/08/08 Special Matria MATR 576817209 2 Adjourn Meeting For For 04/02/08 Mgmt
 Healthcare, Inc.
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.1 Elect Director John For For 03/11/08 Mgmt
 U. Clarke
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.2 Elect Director For For 03/11/08 Mgmt
 Thomas C. Knudson
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.3 Elect Director For For 03/11/08 Mgmt
 Patrick M. McCarthy
05/08/08 Annual Natco Group, Inc. NTG 63227W203 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Papa John's PZZA 698813102 1 Elect Director Wade For For 03/14/08 Mgmt
 International, S. Oney
 Inc
05/08/08 Annual Papa John's PZZA 698813102 2 Elect Director John For For 03/14/08 Mgmt
 International, H. Schnatter
 Inc
05/08/08 Annual Papa John's PZZA 698813102 3 Elect Director For For 03/14/08 Mgmt
 International, Alexander W. Smith
 Inc
05/08/08 Annual Papa John's PZZA 698813102 4 Elect Director Nigel For For 03/14/08 Mgmt
 International, Travis
 Inc
05/08/08 Annual Papa John's PZZA 698813102 5 Ratify Auditors For For 03/14/08 Mgmt
 International,
 Inc
05/08/08 Annual Papa John's PZZA 698813102 6 Approve Omnibus Stock For For 03/14/08 Mgmt
 International, Plan
 Inc
05/08/08 Annual RC2 CORP RCRC 749388104 1.1 Elect Director Robert For For 03/24/08 Mgmt
 E. Dods
05/08/08 Annual RC2 CORP RCRC 749388104 1.2 Elect Director Curtis For For 03/24/08 Mgmt
 W. Stoelting
05/08/08 Annual RC2 CORP RCRC 749388104 1.3 Elect Director John For For 03/24/08 Mgmt
 S. Bakalar
05/08/08 Annual RC2 CORP RCRC 749388104 1.4 Elect Director John For For 03/24/08 Mgmt
 J. Vosicky
05/08/08 Annual RC2 CORP RCRC 749388104 1.5 Elect Director Paul For For 03/24/08 Mgmt
 E. Purcell
05/08/08 Annual RC2 CORP RCRC 749388104 1.6 Elect Director Daniel For For 03/24/08 Mgmt
 M. Wright
05/08/08 Annual RC2 CORP RCRC 749388104 1.7 Elect Director Thomas For For 03/24/08 Mgmt
 M. Collinger
05/08/08 Annual RC2 CORP RCRC 749388104 1.8 Elect Director Linda For For 03/24/08 Mgmt
 A. Huett
05/08/08 Annual RC2 CORP RCRC 749388104 1.9 Elect Director M.J. For For 03/24/08 Mgmt
 Merriman, Jr.
05/08/08 Annual RC2 CORP RCRC 749388104 1.10 Elect Director Peter For For 03/24/08 Mgmt
 J. Henseler
05/08/08 Annual RC2 CORP RCRC 749388104 2 Amend Omnibus Stock For For 03/24/08 Mgmt
 Plan
05/08/08 Annual RC2 CORP RCRC 749388104 3 Approve Executive For For 03/24/08 Mgmt
 Incentive Bonus Plan
05/08/08 Annual Southwest Gas SWX 844895102 1.1 Elect Director For For 03/11/08 Mgmt
 Corporation George C. Biehl
05/08/08 Annual Southwest Gas SWX 844895102 1.2 Elect Director For For 03/11/08 Mgmt
 Corporation Thomas E. Chestnut
05/08/08 Annual Southwest Gas SWX 844895102 1.3 Elect Director For For 03/11/08 Mgmt
 Corporation Stephen C. Comer
05/08/08 Annual Southwest Gas SWX 844895102 1.4 Elect Director For For 03/11/08 Mgmt
 Corporation Richard M. Gardner
05/08/08 Annual Southwest Gas SWX 844895102 1.5 Elect Director James For For 03/11/08 Mgmt
 Corporation J. Kropid
05/08/08 Annual Southwest Gas SWX 844895102 1.6 Elect Director For For 03/11/08 Mgmt
 Corporation Michael O. Maffie
05/08/08 Annual Southwest Gas SWX 844895102 1.7 Elect Director Anne For For 03/11/08 Mgmt
 Corporation L. Mariucci
05/08/08 Annual Southwest Gas SWX 844895102 1.8 Elect Director For For 03/11/08 Mgmt
 Corporation Michael J. Melarkey


Page 33


05/08/08 Annual Southwest Gas SWX 844895102 1.9 Elect Director For For 03/11/08 Mgmt
 Corporation Jeffrey W. Shaw
05/08/08 Annual Southwest Gas SWX 844895102 1.10 Elect Director For For 03/11/08 Mgmt
 Corporation Carolyn M. Sparks
05/08/08 Annual Southwest Gas SWX 844895102 1.11 Elect Director For For 03/11/08 Mgmt
 Corporation Terrence L. Wright
05/08/08 Annual Southwest Gas SWX 844895102 2 Ratify Auditors For For 03/11/08 Mgmt
 Corporation
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.1 Elect Director S. For For 03/17/08 Mgmt
 Scott Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.2 Elect Director Ralph For For 03/17/08 Mgmt
 E. Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.3 Elect Director For For 03/17/08 Mgmt
 Edward J. Fierko
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.4 Elect Director John For For 03/17/08 Mgmt
 J. McEleney
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.5 Elect Director For For 03/17/08 Mgmt
 Clifford H. Schwieter
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.6 Elect Director For For 03/17/08 Mgmt
 Arnold J. Wasserman
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.7 Elect Director For For 03/17/08 Mgmt
 Gregory L. Wilson
05/08/08 Annual Stratasys, Inc. SSYS 862685104 2 Approve Omnibus Stock For Against 03/17/08 Mgmt
 Plan
05/08/08 Annual Tredegar TG 894650100 1.1 Elect Director George For For 03/17/08 Mgmt
 Corporation A. Newbill
05/08/08 Annual Tredegar TG 894650100 1.2 Elect Director Norman For Withhold 03/17/08 Mgmt
 Corporation A. Scher
05/08/08 Annual Tredegar TG 894650100 1.3 Elect Director R. For Withhold 03/17/08 Mgmt
 Corporation Gregory Williams
05/08/08 Annual Tredegar TG 894650100 2 Ratify Auditors For For 03/17/08 Mgmt
 Corporation
05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.1 Elect Director Terry For For 03/28/08 Mgmt
 D. Wall
05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.2 Elect Director C. For For 03/28/08 Mgmt
 Barry Wicker
05/09/08 Annual Albany AIN 012348108 1.1 Elect Director John For For 03/14/08 Mgmt
 International F. Cassidy, Jr.
 Corp.
05/09/08 Annual Albany AIN 012348108 1.2 Elect Director Paula For For 03/14/08 Mgmt
 International H.J. Cholmondeley
 Corp.
05/09/08 Annual Albany AIN 012348108 1.3 Elect Director Edgar For For 03/14/08 Mgmt
 International G. Hotard
 Corp.
05/09/08 Annual Albany AIN 012348108 1.4 Elect Director Erland For For 03/14/08 Mgmt
 International E. Kailbourne
 Corp.
05/09/08 Annual Albany AIN 012348108 1.5 Elect Director Joseph For For 03/14/08 Mgmt
 International G. Morone
 Corp.
05/09/08 Annual Albany AIN 012348108 1.6 Elect Director Juhani For For 03/14/08 Mgmt
 International Pakkala
 Corp.
05/09/08 Annual Albany AIN 012348108 1.7 Elect Director For Withhold 03/14/08 Mgmt
 International Christine L. Standish
 Corp.
05/09/08 Annual Albany AIN 012348108 1.8 Elect Director John For For 03/14/08 Mgmt
 International C. Standish
 Corp.
05/09/08 Annual Albany AIN 012348108 2 Ratify Auditors For For 03/14/08 Mgmt
 International
 Corp.
05/09/08 Annual Haverty HVT 419596101 1.1 Elect Director For For 03/10/08 Mgmt
 Furniture Terence F. McGuirk
 Companies, Inc.
05/09/08 Annual Haverty HVT 419596101 1.2 Elect Director Vicki For For 03/10/08 Mgmt
 Furniture R. Palmer
 Companies, Inc.
05/09/08 Annual Haverty HVT 419596101 1.3 Elect Director Fred For For 03/10/08 Mgmt
 Furniture L. Schuermann
 Companies, Inc.
05/09/08 Annual Rogers Corp. ROG 775133101 1.1 Elect Director For Withhold 03/12/08 Mgmt
 Walter E. Boomer
05/09/08 Annual Rogers Corp. ROG 775133101 1.2 Elect Director For Withhold 03/12/08 Mgmt
 Charles M. Brennan,
 III
05/09/08 Annual Rogers Corp. ROG 775133101 1.3 Elect Director For Withhold 03/12/08 Mgmt
 Gregory B. Howey
05/09/08 Annual Rogers Corp. ROG 775133101 1.4 Elect Director J. For For 03/12/08 Mgmt
 Carl Hsu
05/09/08 Annual Rogers Corp. ROG 775133101 1.5 Elect Director Carol For Withhold 03/12/08 Mgmt
 R. Jensen
05/09/08 Annual Rogers Corp. ROG 775133101 1.6 Elect Director For Withhold 03/12/08 Mgmt
 Eileen S. Kraus
05/09/08 Annual Rogers Corp. ROG 775133101 1.7 Elect Director For Withhold 03/12/08 Mgmt
 William E. Mitchell
05/09/08 Annual Rogers Corp. ROG 775133101 1.8 Elect Director For Withhold 03/12/08 Mgmt
 Robert G. Paul
05/09/08 Annual Rogers Corp. ROG 775133101 1.9 Elect Director For Withhold 03/12/08 Mgmt
 Robert D. Wachob
05/09/08 Annual Rogers Corp. ROG 775133101 2 Amend Omnibus Stock For For 03/12/08 Mgmt
 Plan
05/09/08 Annual Rogers Corp. ROG 775133101 3 Ratify Auditors For For 03/12/08 Mgmt
05/09/08 Annual Stewart STC 860372101 1.1 Elect Director Robert For For 03/11/08 Mgmt
 Information L. Clarke
 Services Corp.
05/09/08 Annual Stewart STC 860372101 1.2 Elect Director Nita For For 03/11/08 Mgmt
 Information B. Hanks
 Services Corp.
05/09/08 Annual Stewart STC 860372101 1.3 Elect Director Dr. E. For For 03/11/08 Mgmt
 Information Douglas Hodo
 Services Corp.
05/09/08 Annual Stewart STC 860372101 1.4 Elect Director Dr. W. For For 03/11/08 Mgmt
 Information Arthur Porter
 Services Corp.
05/09/08 Annual Stewart STC 860372101 1.5 Elect Director Laurie For For 03/11/08 Mgmt
 Information C. Moore
 Services Corp.
05/09/08 Annual TETRA TTI 88162F105 1.1 Elect Director Paul For For 03/11/08 Mgmt
 Technologies, D. Coombs
 Inc.


Page 34


05/09/08 Annual TETRA TTI 88162F105 1.2 Elect Director Ralph For Withhold 03/11/08 Mgmt
 Technologies, S. Cunningham
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.3 Elect Director Tom H. For For 03/11/08 Mgmt
 Technologies, Delimitros
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.4 Elect Director For For 03/11/08 Mgmt
 Technologies, Geoffrey M. Hertel
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.5 Elect Director Allen For Withhold 03/11/08 Mgmt
 Technologies, T. Mcinnes
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.6 Elect Director For For 03/11/08 Mgmt
 Technologies, Kenneth P. Mitchell
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.7 Elect Director For For 03/11/08 Mgmt
 Technologies, William D. Sullivan
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.8 Elect Director For For 03/11/08 Mgmt
 Technologies, Kenneth E. White, Jr.
 Inc.
05/09/08 Annual TETRA TTI 88162F105 2 Ratify Auditors For For 03/11/08 Mgmt
 Technologies,
 Inc.
05/09/08 Annual TETRA TTI 88162F105 3 Amend Omnibus Stock For For 03/11/08 Mgmt
 Technologies, Plan
 Inc.
05/09/08 Annual The Andersons, ANDE 034164103 1.1 Elect Director For For 03/12/08 Mgmt
 Inc. Michael J. Anderson
05/09/08 Annual The Andersons, ANDE 034164103 1.2 Elect Director For For 03/12/08 Mgmt
 Inc. Richard P. Anderson
05/09/08 Annual The Andersons, ANDE 034164103 1.3 Elect Director For For 03/12/08 Mgmt
 Inc. Catherine M. Kilbane
05/09/08 Annual The Andersons, ANDE 034164103 1.4 Elect Director Robert For For 03/12/08 Mgmt
 Inc. J. King, Jr.
05/09/08 Annual The Andersons, ANDE 034164103 1.5 Elect Director Paul For For 03/12/08 Mgmt
 Inc. M. Kraus
05/09/08 Annual The Andersons, ANDE 034164103 1.6 Elect Director Ross For For 03/12/08 Mgmt
 Inc. W. Manire
05/09/08 Annual The Andersons, ANDE 034164103 1.7 Elect Director Donald For For 03/12/08 Mgmt
 Inc. L. Mennel
05/09/08 Annual The Andersons, ANDE 034164103 1.8 Elect Director David For For 03/12/08 Mgmt
 Inc. L. Nichols
05/09/08 Annual The Andersons, ANDE 034164103 1.9 Elect Director Sidney For For 03/12/08 Mgmt
 Inc. A. Ribeau
05/09/08 Annual The Andersons, ANDE 034164103 1.10 Elect Director For For 03/12/08 Mgmt
 Inc. Charles A. Sullivan
05/09/08 Annual The Andersons, ANDE 034164103 1.11 Elect Director For For 03/12/08 Mgmt
 Inc. Jacqueline F. Woods
05/09/08 Annual The Andersons, ANDE 034164103 2 Ratify Auditors For For 03/12/08 Mgmt
 Inc.
05/09/08 Annual The Andersons, ANDE 034164103 3 Increase Authorized For Against 03/12/08 Mgmt
 Inc. Common Stock
05/09/08 Annual The Andersons, ANDE 034164103 4 Amend Omnibus Stock For For 03/12/08 Mgmt
 Inc. Plan
05/12/08 Annual Forward Air FWRD 349853101 1.1 Elect Director Bruce For For 03/14/08 Mgmt
 Corporation A. Campbell
05/12/08 Annual Forward Air FWRD 349853101 1.2 Elect Director C. For For 03/14/08 Mgmt
 Corporation Robert Campbell
05/12/08 Annual Forward Air FWRD 349853101 1.3 Elect Director For For 03/14/08 Mgmt
 Corporation Richard W. Hanselman
05/12/08 Annual Forward Air FWRD 349853101 1.4 Elect Director C. For For 03/14/08 Mgmt
 Corporation John Langley, Jr.
05/12/08 Annual Forward Air FWRD 349853101 1.5 Elect Director Tracy For For 03/14/08 Mgmt
 Corporation A. Leinbach
05/12/08 Annual Forward Air FWRD 349853101 1.6 Elect Director G. For For 03/14/08 Mgmt
 Corporation Michael Lynch
05/12/08 Annual Forward Air FWRD 349853101 1.7 Elect Director Ray A. For For 03/14/08 Mgmt
 Corporation Mundy
05/12/08 Annual Forward Air FWRD 349853101 1.8 Elect Director Gary For For 03/14/08 Mgmt
 Corporation L. Paxton
05/12/08 Annual Forward Air FWRD 349853101 1.9 Elect Director B. For For 03/14/08 Mgmt
 Corporation Clyde Preslar
05/12/08 Annual Forward Air FWRD 349853101 2 Ratify Auditors For For 03/14/08 Mgmt
 Corporation
05/12/08 Annual Forward Air FWRD 349853101 3 Amend Omnibus Stock For Against 03/14/08 Mgmt
 Corporation Plan
05/12/08 Annual JDA Software JDAS 46612K108 1.1 Elect Director James For For 03/31/08 Mgmt
 Group, Inc. D. Armstrong
05/12/08 Annual JDA Software JDAS 46612K108 2 Approve Qualified For For 03/31/08 Mgmt
 Group, Inc. Employee Stock
 Purchase Plan
05/12/08 Annual JDA Software JDAS 46612K108 3 Ratify Auditors For For 03/31/08 Mgmt
 Group, Inc.
05/12/08 Annual Rewards Network, DINE 761557107 1.1 Elect Director Donald For For 03/21/08 Mgmt
 Inc. J. Liebentritt
05/12/08 Annual Rewards Network, DINE 761557107 1.2 Elect Director Ronald For For 03/21/08 Mgmt
 Inc. L. Blake
05/12/08 Annual Rewards Network, DINE 761557107 1.3 Elect Director For For 03/21/08 Mgmt
 Inc. Raymond A. Gross
05/12/08 Annual Rewards Network, DINE 761557107 1.4 Elect Director F. For For 03/21/08 Mgmt
 Inc. Philip Handy
05/12/08 Annual Rewards Network, DINE 761557107 1.5 Elect Director Marc For For 03/21/08 Mgmt
 Inc. C. Particelli
05/12/08 Annual Rewards Network, DINE 761557107 1.6 Elect Director For For 03/21/08 Mgmt
 Inc. Michael J. Soenen
05/12/08 Annual Rewards Network, DINE 761557107 1.7 Elect Director Mark For For 03/21/08 Mgmt
 Inc. R. Sotir
05/12/08 Annual Rewards Network, DINE 761557107 2 Ratify Auditors For For 03/21/08 Mgmt
 Inc.
05/13/08 Annual Allete Inc. ALE 018522300 1.1 Elect Director For For 03/14/08 Mgmt
 Kathleen A. Brekken
05/13/08 Annual Allete Inc. ALE 018522300 1.2 Elect Director Heidi For For 03/14/08 Mgmt
 J. Eddins
05/13/08 Annual Allete Inc. ALE 018522300 1.3 Elect Director For For 03/14/08 Mgmt
 Sidney W. Emery
05/13/08 Annual Allete Inc. ALE 018522300 1.4 Elect Director James For For 03/14/08 Mgmt
 J. Hoolihan


Page 35


05/13/08 Annual Allete Inc. ALE 018522300 1.5 Elect Director For For 03/14/08 Mgmt
 Madeleine W. Ludlow
05/13/08 Annual Allete Inc. ALE 018522300 1.6 Elect Director For For 03/14/08 Mgmt
 George L. Mayer
05/13/08 Annual Allete Inc. ALE 018522300 1.7 Elect Director For For 03/14/08 Mgmt
 Douglas C. Neve
05/13/08 Annual Allete Inc. ALE 018522300 1.8 Elect Director Jack For For 03/14/08 Mgmt
 I. Rajala
05/13/08 Annual Allete Inc. ALE 018522300 1.9 Elect Director For For 03/14/08 Mgmt
 Donald J. Shippar
05/13/08 Annual Allete Inc. ALE 018522300 1.10 Elect Director Bruce For For 03/14/08 Mgmt
 W. Stender
05/13/08 Annual Allete Inc. ALE 018522300 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual Anixter AXE 035290105 1.1 Elect Director Lord For For 03/21/08 Mgmt
 International James Blyth
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.2 Elect Director Linda For For 03/21/08 Mgmt
 International Walker Bynoe
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.3 Elect Director Robert For For 03/21/08 Mgmt
 International L. Crandall
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.4 Elect Director Robert For For 03/21/08 Mgmt
 International J. Eck
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.5 Elect Director Robert For For 03/21/08 Mgmt
 International W. Grubbs, Jr.
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.6 Elect Director F. For For 03/21/08 Mgmt
 International Philip Handy
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.7 Elect Director Melvyn For For 03/21/08 Mgmt
 International N. Klein
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.8 Elect Director George For For 03/21/08 Mgmt
 International Munoz
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.9 Elect Director Stuart For For 03/21/08 Mgmt
 International M. Sloan
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.10 Elect Director Thomas For For 03/21/08 Mgmt
 International C. Theobald
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.11 Elect Director For For 03/21/08 Mgmt
 International Matthew Zell
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.12 Elect Director Samuel For For 03/21/08 Mgmt
 International Zell
 Inc.
05/13/08 Annual Anixter AXE 035290105 2 Ratify Auditors For For 03/21/08 Mgmt
 International
 Inc.
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.1 Elect Director For For 03/17/08 Mgmt
 Thorleif Krarup
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.2 Elect Director Marisa For Withhold 03/17/08 Mgmt
 E. Pratt
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.3 Elect Director For Withhold 03/17/08 Mgmt
 Richard W. Roedel
05/13/08 Annual Brightpoint, Inc. CELL 109473405 2 Amend Omnibus Stock For For 03/17/08 Mgmt
 Plan
05/13/08 Annual Brightpoint, Inc. CELL 109473405 3 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Cabelas, Inc CAB 126804301 1.1 Elect Director For For 03/17/08 Mgmt
 Theodore M. Armstrong
05/13/08 Annual Cabelas, Inc CAB 126804301 1.2 Elect Director For For 03/17/08 Mgmt
 Richard N. Cabela
05/13/08 Annual Cabelas, Inc CAB 126804301 1.3 Elect Director James For For 03/17/08 Mgmt
 W. Cabela
05/13/08 Annual Cabelas, Inc CAB 126804301 1.4 Elect Director John For For 03/17/08 Mgmt
 H. Edmondson
05/13/08 Annual Cabelas, Inc CAB 126804301 1.5 Elect Director John For For 03/17/08 Mgmt
 Gottschalk
05/13/08 Annual Cabelas, Inc CAB 126804301 1.6 Elect Director Dennis For For 03/17/08 Mgmt
 Highby
05/13/08 Annual Cabelas, Inc CAB 126804301 1.7 Elect Director Reuben For For 03/17/08 Mgmt
 Mark
05/13/08 Annual Cabelas, Inc CAB 126804301 1.8 Elect Director For For 03/17/08 Mgmt
 Michael R. McCarthy
05/13/08 Annual Cabelas, Inc CAB 126804301 1.9 Elect Director For For 03/17/08 Mgmt
 Stephen P. Murray
05/13/08 Annual Cabelas, Inc CAB 126804301 2 Approve Executive For For 03/17/08 Mgmt
 Incentive Bonus Plan
05/13/08 Annual Cabelas, Inc CAB 126804301 3 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Cohu, Inc. COHU 192576106 1.1 Elect Director For For 03/18/08 Mgmt
 Robert L. Ciardella
05/13/08 Annual Cohu, Inc. COHU 192576106 1.2 Elect Director For For 03/18/08 Mgmt
 Charles A. Schwan
05/13/08 Annual Cohu, Inc. COHU 192576106 2 Ratify Auditors For For 03/18/08 Mgmt
05/13/08 Annual FARO FARO 311642102 1.1 Elect Director Jay W. For For 04/14/08 Mgmt
 Technologies, Freeland
 Inc.
05/13/08 Annual FARO FARO 311642102 1.2 Elect Director For For 04/14/08 Mgmt
 Technologies, Stephen R. Cole
 Inc.
05/13/08 Annual FARO FARO 311642102 1.3 Elect Director Marvin For For 04/14/08 Mgmt
 Technologies, R. Sambur
 Inc.
05/13/08 Annual FARO FARO 311642102 1.4 Elect Director John For For 04/14/08 Mgmt
 Technologies, Donofrio
 Inc.
05/13/08 Annual LandAmerica LFG 514936103 1.1 Elect Director Robert For For 03/10/08 Mgmt
 Financial Group, F. Norfleet, Jr.
 Inc.
05/13/08 Annual LandAmerica LFG 514936103 1.2 Elect Director For For 03/10/08 Mgmt
 Financial Group, Julious P. Smith, Jr.
 Inc.
05/13/08 Annual LandAmerica LFG 514936103 1.3 Elect Director Thomas For For 03/10/08 Mgmt
 Financial Group, G. Snead, Jr.
 Inc.
05/13/08 Annual LandAmerica LFG 514936103 1.4 Elect Director Eugene For For 03/10/08 Mgmt
 Financial Group, P. Trani
 Inc.


Page 36


05/13/08 Annual LandAmerica LFG 514936103 2 Ratify Auditors For For 03/10/08 Mgmt
 Financial Group,
 Inc.
05/13/08 Special Mesa Air Group, MESA 590479101 1 Approve Bond For For 04/08/08 Mgmt
 Inc. Repurchase
05/13/08 Annual Nash Finch Co. NAFC 631158102 1 Declassify the Board For For 04/10/08 Mgmt
 of Directors
05/13/08 Annual Nash Finch Co. NAFC 631158102 2 Approve Decrease in For For 04/10/08 Mgmt
 Size of Board
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.1 Elect Director For For 04/10/08 Mgmt
 Robert L. Bagby
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.2 Elect Director Alec For For 04/10/08 Mgmt
 C. Covington
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.3 Elect Director Sam For For 04/10/08 Mgmt
 K. Duncan
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.4 Elect Director For For 04/10/08 Mgmt
 Mickey P. Foret
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.5 Elect Director For For 04/10/08 Mgmt
 Douglas A. Hacker
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.6 Elect Director For For 04/10/08 Mgmt
 Hawthorne L. Proctor
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.7 Elect Director For For 04/10/08 Mgmt
 William R. Voss
05/13/08 Annual Nash Finch Co. NAFC 631158102 4 Amend Omnibus Stock For Against 04/10/08 Mgmt
 Plan
05/13/08 Annual Nash Finch Co. NAFC 631158102 5 Ratify Auditors For For 04/10/08 Mgmt
05/13/08 Annual Savient SVNT 80517Q100 1.1 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Christopher G. Clement
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.2 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Herbert Conrad
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.3 Elect Director Alan For For 03/31/08 Mgmt
 Pharmaceuticals, L. Heller
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.4 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Stephen O. Jaeger
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.5 Elect Director Joseph For For 03/31/08 Mgmt
 Pharmaceuticals, Klein III
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.6 Elect Director Lee S. For For 03/31/08 Mgmt
 Pharmaceuticals, Simon, M.D.
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.7 Elect Director Virgil For For 03/31/08 Mgmt
 Pharmaceuticals, Thompson
 Inc
05/13/08 Annual Savient SVNT 80517Q100 2 Ratify Auditors For For 03/31/08 Mgmt
 Pharmaceuticals,
 Inc
05/13/08 Annual Southern Union SUG 844030106 1.1 Elect Director For For 03/26/08 Mgmt
 Co. George L. Lindemann
05/13/08 Annual Southern Union SUG 844030106 1.2 Elect Director For For 03/26/08 Mgmt
 Co. Michal Barzuza
05/13/08 Annual Southern Union SUG 844030106 1.3 Elect Director David For For 03/26/08 Mgmt
 Co. Brodsky
05/13/08 Annual Southern Union SUG 844030106 1.4 Elect Director Frank For For 03/26/08 Mgmt
 Co. W. Denius
05/13/08 Annual Southern Union SUG 844030106 1.5 Elect Director Kurt For For 03/26/08 Mgmt
 Co. A. Gitter, M.D.
05/13/08 Annual Southern Union SUG 844030106 1.6 Elect Director For For 03/26/08 Mgmt
 Co. Herbert H. Jacobi
05/13/08 Annual Southern Union SUG 844030106 1.7 Elect Director Adam For For 03/26/08 Mgmt
 Co. M. Lindemann
05/13/08 Annual Southern Union SUG 844030106 1.8 Elect Director For For 03/26/08 Mgmt
 Co. Thomas N. McCarter,
 III
05/13/08 Annual Southern Union SUG 844030106 1.9 Elect Director For For 03/26/08 Mgmt
 Co. George Rountree, III
05/13/08 Annual Southern Union SUG 844030106 1.10 Elect Director Allan For For 03/26/08 Mgmt
 Co. D. Scherer
05/13/08 Annual Southern Union SUG 844030106 2 Ratify Auditors For For 03/26/08 Mgmt
 Co.
05/13/08 Annual Swift Energy Co. SFY 870738101 1.1 Elect Director Deanna For For 03/24/08 Mgmt
 L. Cannon
05/13/08 Annual Swift Energy Co. SFY 870738101 1.2 Elect Director For For 03/24/08 Mgmt
 Douglas J. Lanier
05/13/08 Annual Swift Energy Co. SFY 870738101 1.3 Elect Director Bruce For For 03/24/08 Mgmt
 H. Vincent
05/13/08 Annual Swift Energy Co. SFY 870738101 2 Amend Omnibus Stock For For 03/24/08 Mgmt
 Plan
05/13/08 Annual Swift Energy Co. SFY 870738101 3 Amend Qualified For For 03/24/08 Mgmt
 Employee Stock
 Purchase Plan
05/13/08 Annual Swift Energy Co. SFY 870738101 4 Ratify Auditors For For 03/24/08 Mgmt
05/13/08 Annual Tollgrade TLGD 889542106 1.1 Elect Director Daniel For For 03/06/08 Mgmt
 Communications, P. Barry
 Inc.
05/13/08 Annual Tollgrade TLGD 889542106 1.2 Elect Director David For For 03/06/08 Mgmt
 Communications, S. Egan
 Inc.
05/13/08 Annual Tollgrade TLGD 889542106 1.3 Elect Director Joseph For For 03/06/08 Mgmt
 Communications, A. Ferrara
 Inc.
05/13/08 Annual Tollgrade TLGD 889542106 2 Ratify Auditors For For 03/06/08 Mgmt
 Communications,
 Inc.
05/13/08 Annual Zenith National ZNT 989390109 1.1 Elect Director Max For For 03/17/08 Mgmt
 Insurance Corp. M. Kampelman
05/13/08 Annual Zenith National ZNT 989390109 1.2 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Robert J. Miller
05/13/08 Annual Zenith National ZNT 989390109 1.3 Elect Director Leon For For 03/17/08 Mgmt
 Insurance Corp. E. Panetta
05/13/08 Annual Zenith National ZNT 989390109 1.4 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Catherine B. Reynolds
05/13/08 Annual Zenith National ZNT 989390109 1.5 Elect Director Alan For For 03/17/08 Mgmt
 Insurance Corp. I. Rothenberg
05/13/08 Annual Zenith National ZNT 989390109 1.6 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. William S. Sessions
05/13/08 Annual Zenith National ZNT 989390109 1.7 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Gerald Tsai, Jr.


Page 37


05/13/08 Annual Zenith National ZNT 989390109 1.8 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Michael Wm. Zavis
05/13/08 Annual Zenith National ZNT 989390109 1.9 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Stanley R. Zax
05/13/08 Annual Zenith National ZNT 989390109 2 Amend Restricted For For 03/17/08 Mgmt
 Insurance Corp. Stock Plan
05/13/08 Annual Zenith National ZNT 989390109 3 Ratify Auditors For For 03/17/08 Mgmt
 Insurance Corp.
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.1 Elect Director James For For 03/18/08 Mgmt
 E. Cashman
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.2 Elect Director W.R. For For 03/18/08 Mgmt
 McDermott
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.3 Elect Director John For For 03/18/08 Mgmt
 F. Smith
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 2 Ratify Auditors For For 03/18/08 Mgmt
05/14/08 Annual CyberSource CYBS 23251J106 1.1 Elect Director Robert For Withhold 03/20/08 Mgmt
 Corporation Donahue
05/14/08 Annual CyberSource CYBS 23251J106 1.2 Elect Director John For For 03/20/08 Mgmt
 Corporation J. Mcdonnell, Jr.
05/14/08 Annual CyberSource CYBS 23251J106 1.3 Elect Director For Withhold 03/20/08 Mgmt
 Corporation William S. Mckiernan
05/14/08 Annual CyberSource CYBS 23251J106 1.4 Elect Director Steven For For 03/20/08 Mgmt
 Corporation P. Novak
05/14/08 Annual CyberSource CYBS 23251J106 1.5 Elect Director For Withhold 03/20/08 Mgmt
 Corporation Richard Scudellari
05/14/08 Annual CyberSource CYBS 23251J106 1.6 Elect Director For For 03/20/08 Mgmt
 Corporation Kenneth R. Thornton
05/14/08 Annual CyberSource CYBS 23251J106 2 Ratify Auditors For For 03/20/08 Mgmt
 Corporation
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.1 Elect Director For Withhold 03/19/08 Mgmt
 Phillip C. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.2 Elect Director David For Withhold 03/19/08 Mgmt
 P. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.3 Elect Director Mark For Withhold 03/19/08 Mgmt
 A. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.4 Elect Director Gary For For 03/19/08 Mgmt
 D. Eppen
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.5 Elect Director For For 03/19/08 Mgmt
 Charles R. Reaves
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.6 Elect Director Martin For For 03/19/08 Mgmt
 P. Slark
05/14/08 Annual Monaco Coach MNC 60886R103 1.1 Elect Director Kay L. For For 03/19/08 Mgmt
 Corp. Toolson
05/14/08 Annual Monaco Coach MNC 60886R103 1.2 Elect Director For For 03/19/08 Mgmt
 Corp. Richard A. Rouse
05/14/08 Annual Monaco Coach MNC 60886R103 1.3 Elect Director Daniel For For 03/19/08 Mgmt
 Corp. C. Ustian
05/14/08 Annual Monaco Coach MNC 60886R103 2 Approve Qualified For For 03/19/08 Mgmt
 Corp. Employee Stock
 Purchase Plan
05/14/08 Annual Monaco Coach MNC 60886R103 3 Amend Executive For For 03/19/08 Mgmt
 Corp. Incentive Bonus Plan
05/14/08 Annual Monaco Coach MNC 60886R103 4 Ratify Auditors For For 03/19/08 Mgmt
 Corp.
05/14/08 Special Performance Food PFGC 713755106 1 Approve Merger For For 04/03/08 Mgmt
 Group Co. Agreement
05/14/08 Special Performance Food PFGC 713755106 2 Adjourn Meeting For For 04/03/08 Mgmt
 Group Co.
05/14/08 Annual Presidential PLFE 740884101 1.1 Elect Director Donald For Withhold 04/02/08 Mgmt
 Life Corp. Barnes
05/14/08 Annual Presidential PLFE 740884101 1.2 Elect Director W. For For 04/02/08 Mgmt
 Life Corp. Thomas Knight
05/14/08 Annual Presidential PLFE 740884101 1.3 Elect Director For Withhold 04/02/08 Mgmt
 Life Corp. Herbert Kurz
05/14/08 Annual Presidential PLFE 740884101 1.4 Elect Director For For 04/02/08 Mgmt
 Life Corp. Lawrence Read
05/14/08 Annual Presidential PLFE 740884101 1.5 Elect Director For For 04/02/08 Mgmt
 Life Corp. Lawrence Rivkin
05/14/08 Annual Presidential PLFE 740884101 1.6 Elect Director For Withhold 04/02/08 Mgmt
 Life Corp. Stanley Rubin
05/14/08 Annual Presidential PLFE 740884101 1.7 Elect Director For For 04/02/08 Mgmt
 Life Corp. William M. Trust
 Jr.
05/14/08 Annual Presidential PLFE 740884101 2 Ratify Auditors For For 04/02/08 Mgmt
 Life Corp.
05/14/08 Annual Tronox, Inc TRX 897051207 1 Elect Director David For For 03/20/08 Mgmt
 G. Birney
05/14/08 Annual Tronox, Inc TRX 897051207 2 Elect Director For For 03/20/08 Mgmt
 Bradley C. Richardson
05/14/08 Annual Tronox, Inc TRX 897051207 3 Ratify Auditors For For 03/20/08 Mgmt
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.1 Elect Director Steven For For 04/01/08 Mgmt
 C. Cooper
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.2 Elect Director Keith For For 04/01/08 Mgmt
 D. Grinstein
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.3 Elect Director Thomas For For 04/01/08 Mgmt
 E. Mcchesney
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.4 Elect Director Gates For For 04/01/08 Mgmt
 Mckibbin
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.5 Elect Director J.P. For For 04/01/08 Mgmt
 Sambataro, Jr.
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.6 Elect Director For For 04/01/08 Mgmt
 William W. Steele
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.7 Elect Director Robert For Withhold 04/01/08 Mgmt
 J. Sullivan
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.8 Elect Director Craig For For 04/01/08 Mgmt
 E. Tall
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 2 Ratify Auditors For For 04/01/08 Mgmt
05/14/08 Annual UIL Holdings UIL 902748102 1.1 Elect Director For For 03/13/08 Mgmt
 Corporation Thelma R. Albright
05/14/08 Annual UIL Holdings UIL 902748102 1.2 Elect Director Marc For For 03/13/08 Mgmt
 Corporation C. Breslawsky
05/14/08 Annual UIL Holdings UIL 902748102 1.3 Elect Director For For 03/13/08 Mgmt
 Corporation Arnold L. Chase
05/14/08 Annual UIL Holdings UIL 902748102 1.4 Elect Director John For For 03/13/08 Mgmt
 Corporation F. Croweak
05/14/08 Annual UIL Holdings UIL 902748102 1.5 Elect Director Betsy For For 03/13/08 Mgmt
 Corporation Henley-Cohn
05/14/08 Annual UIL Holdings UIL 902748102 1.6 Elect Director John For For 03/13/08 Mgmt
 Corporation L. Lahey
05/14/08 Annual UIL Holdings UIL 902748102 1.7 Elect Director F.P. For For 03/13/08 Mgmt
 Corporation McFadden, Jr.


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05/14/08 Annual UIL Holdings UIL 902748102 1.8 Elect Director For For 03/13/08 Mgmt
 Corporation Daniel J. Miglio
05/14/08 Annual UIL Holdings UIL 902748102 1.9 Elect Director For For 03/13/08 Mgmt
 Corporation William F. Murdy
05/14/08 Annual UIL Holdings UIL 902748102 1.10 Elect Director James For For 03/13/08 Mgmt
 Corporation A. Thomas
05/14/08 Annual UIL Holdings UIL 902748102 1.11 Elect Director James For For 03/13/08 Mgmt
 Corporation P. Torgerson
05/14/08 Annual UIL Holdings UIL 902748102 2 Ratify Auditors For For 03/13/08 Mgmt
 Corporation
05/14/08 Annual UIL Holdings UIL 902748102 3 Approve Omnibus Stock For For 03/13/08 Mgmt
 Corporation Plan
05/14/08 Annual United USTR 913004107 1.1 Elect Director For For 03/17/08 Mgmt
 Stationers Inc. Richard W. Gochnauer
05/14/08 Annual United USTR 913004107 1.2 Elect Director For For 03/17/08 Mgmt
 Stationers Inc. Daniel J. Good
05/14/08 Annual United USTR 913004107 1.3 Elect Director Jean For For 03/17/08 Mgmt
 Stationers Inc. S. Blackwell
05/14/08 Annual United USTR 913004107 2 Ratify Auditors For For 03/17/08 Mgmt
 Stationers Inc.
05/14/08 Annual Watts Water WTS 942749102 1.1 Elect Director Robert For For 03/19/08 Mgmt
 Technologies L. Ayers
05/14/08 Annual Watts Water WTS 942749102 1.2 Elect Director For For 03/19/08 Mgmt
 Technologies Richard J. Cathcart
05/14/08 Annual Watts Water WTS 942749102 1.3 Elect Director For For 03/19/08 Mgmt
 Technologies Timothy P. Horne
05/14/08 Annual Watts Water WTS 942749102 1.4 Elect Director Ralph For For 03/19/08 Mgmt
 Technologies E. Jackson, Jr.
05/14/08 Annual Watts Water WTS 942749102 1.5 Elect Director For For 03/19/08 Mgmt
 Technologies Kenneth J. McAvoy
05/14/08 Annual Watts Water WTS 942749102 1.6 Elect Director John For For 03/19/08 Mgmt
 Technologies K. McGillicuddy
05/14/08 Annual Watts Water WTS 942749102 1.7 Elect Director Gordon For For 03/19/08 Mgmt
 Technologies W. Moran
05/14/08 Annual Watts Water WTS 942749102 1.8 Elect Director Daniel For For 03/19/08 Mgmt
 Technologies J. Murphy, III
05/14/08 Annual Watts Water WTS 942749102 1.9 Elect Director For For 03/19/08 Mgmt
 Technologies Patrick S. O'Keefe
05/14/08 Annual Watts Water WTS 942749102 2 Approve Executive For For 03/19/08 Mgmt
 Technologies Incentive Bonus Plan
05/14/08 Annual Watts Water WTS 942749102 3 Ratify Auditors For For 03/19/08 Mgmt
 Technologies
05/15/08 Annual Buffalo Wild BWLD 119848109 1 Fix Number of For For 03/24/08 Mgmt
 Wings, Inc. Directors
05/15/08 Annual Buffalo Wild BWLD 119848109 2.1 Elect Director Sally For For 03/24/08 Mgmt
 Wings, Inc. J. Smith
05/15/08 Annual Buffalo Wild BWLD 119848109 2.2 Elect Director Dale For For 03/24/08 Mgmt
 Wings, Inc. M. Applequist
05/15/08 Annual Buffalo Wild BWLD 119848109 2.3 Elect Director For For 03/24/08 Mgmt
 Wings, Inc. Robert W. MacDonald
05/15/08 Annual Buffalo Wild BWLD 119848109 2.4 Elect Director For For 03/24/08 Mgmt
 Wings, Inc. Warren E. Mack
05/15/08 Annual Buffalo Wild BWLD 119848109 2.5 Elect Director J. For For 03/24/08 Mgmt
 Wings, Inc. Oliver Maggard
05/15/08 Annual Buffalo Wild BWLD 119848109 2.6 Elect Director For For 03/24/08 Mgmt
 Wings, Inc. Michael P. Johnson
05/15/08 Annual Buffalo Wild BWLD 119848109 2.7 Elect Director James For For 03/24/08 Mgmt
 Wings, Inc. M. Damian
05/15/08 Annual Buffalo Wild BWLD 119848109 3 Amend Omnibus Stock For For 03/24/08 Mgmt
 Wings, Inc. Plan
05/15/08 Annual Buffalo Wild BWLD 119848109 4 Increase Authorized For For 03/24/08 Mgmt
 Wings, Inc. Common Stock
05/15/08 Annual Buffalo Wild BWLD 119848109 5 Ratify Auditors For For 03/24/08 Mgmt
 Wings, Inc.
05/15/08 Annual CONMED Corp. CNMD 207410101 1.1 Elect Director Eugene For For 03/31/08 Mgmt
 R. Corasanti
05/15/08 Annual CONMED Corp. CNMD 207410101 1.2 Elect Director Joseph For For 03/31/08 Mgmt
 J. Corasanti
05/15/08 Annual CONMED Corp. CNMD 207410101 1.3 Elect Director Bruce For For 03/31/08 Mgmt
 F. Daniels
05/15/08 Annual CONMED Corp. CNMD 207410101 1.4 Elect Director Jo Ann For For 03/31/08 Mgmt
 Golden
05/15/08 Annual CONMED Corp. CNMD 207410101 1.5 Elect Director For For 03/31/08 Mgmt
 Stephen M. Mandia
05/15/08 Annual CONMED Corp. CNMD 207410101 1.6 Elect Director Stuart For For 03/31/08 Mgmt
 J. Schwartz
05/15/08 Annual CONMED Corp. CNMD 207410101 1.7 Elect Director Mark For For 03/31/08 Mgmt
 E. Tryniski
05/15/08 Annual CONMED Corp. CNMD 207410101 2 Ratify Auditors For For 03/31/08 Mgmt
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 1.1 Elect Director J. For For 03/25/08 Mgmt
 Mike Walker
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 1.2 Elect Director John For For 03/25/08 Mgmt
 V. Lovoi
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 2 Ratify Auditors For For 03/25/08 Mgmt
05/15/08 Annual Gibraltar ROCK 374689107 1.1 Elect Director Brian For For 03/20/08 Mgmt
 Industries Inc J. Lipke
05/15/08 Annual Gibraltar ROCK 374689107 1.2 Elect Director Arthur For For 03/20/08 Mgmt
 Industries Inc A. Russ, Jr.
05/15/08 Annual Gibraltar ROCK 374689107 1.3 Elect Director For For 03/20/08 Mgmt
 Industries Inc William P. Montague
05/15/08 Annual Gibraltar ROCK 374689107 2 Ratify Auditors For For 03/20/08 Mgmt
 Industries Inc
05/15/08 Annual Iconix Brand ICON 451055107 1.1 Elect Director Neil For For 03/26/08 Mgmt
 Group, Inc. Cole
05/15/08 Annual Iconix Brand ICON 451055107 1.2 Elect Director Barry For For 03/26/08 Mgmt
 Group, Inc. Emanuel
05/15/08 Annual Iconix Brand ICON 451055107 1.3 Elect Director Steven For For 03/26/08 Mgmt
 Group, Inc. Mendelow
05/15/08 Annual Iconix Brand ICON 451055107 1.4 Elect Director Drew For For 03/26/08 Mgmt
 Group, Inc. Cohen
05/15/08 Annual Iconix Brand ICON 451055107 1.5 Elect Director F. For For 03/26/08 Mgmt
 Group, Inc. Peter Cuneo
05/15/08 Annual Iconix Brand ICON 451055107 1.6 Elect Director Mark For For 03/26/08 Mgmt
 Group, Inc. Friedman
05/15/08 Annual Iconix Brand ICON 451055107 1.7 Elect Director James For For 03/26/08 Mgmt
 Group, Inc. A. Marcum
05/15/08 Annual Iconix Brand ICON 451055107 2 Amend Omnibus Stock For Against 03/26/08 Mgmt
 Group, Inc. Plan
05/15/08 Annual Iconix Brand ICON 451055107 3 Approve Executive For For 03/26/08 Mgmt
 Group, Inc. Incentive Bonus Plan
05/15/08 Annual Iconix Brand ICON 451055107 4 Ratify Auditors For For 03/26/08 Mgmt
 Group, Inc.


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05/15/08 Annual Intevac, Inc. IVAC 461148108 1.1 Elect Director Norman For For 03/26/08 Mgmt
 H. Pond
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.2 Elect Director Kevin For For 03/26/08 Mgmt
 Fairbairn
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.3 Elect Director David For For 03/26/08 Mgmt
 S. Dury
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.4 Elect Director For For 03/26/08 Mgmt
 Stanley J. Hill
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.5 Elect Director Robert For For 03/26/08 Mgmt
 Lemos
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.6 Elect Director Ping For For 03/26/08 Mgmt
 Yang
05/15/08 Annual Intevac, Inc. IVAC 461148108 2 Amend Omnibus Stock For For 03/26/08 Mgmt
 Plan
05/15/08 Annual Intevac, Inc. IVAC 461148108 3 Ratify Auditors For For 03/26/08 Mgmt
05/15/08 Annual Kendle KNDL 48880L107 1.1 Elect Director For For 03/24/08 Mgmt
 International, Candace Kendle
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.2 Elect Director For For 03/24/08 Mgmt
 International, Christopher C. Bergen
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.3 Elect Director Robert For For 03/24/08 Mgmt
 International, R. Buck
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.4 Elect Director G. For For 03/24/08 Mgmt
 International, Steven Geis
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.5 Elect Director Donald For For 03/24/08 Mgmt
 International, C. Harrison
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.6 Elect Director For For 03/24/08 Mgmt
 International, Timothy E. Johnson
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.7 Elect Director For For 03/24/08 Mgmt
 International, Frederick A. Russ
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 2 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/15/08 Annual Lennox LII 526107107 1.1 Elect Director James For For 03/26/08 Mgmt
 International, J. Byrne
 Inc.
05/15/08 Annual Lennox LII 526107107 1.2 Elect Director John For For 03/26/08 Mgmt
 International, W. Norris, III
 Inc.
05/15/08 Annual Lennox LII 526107107 1.3 Elect Director Paul For For 03/26/08 Mgmt
 International, W. Schmidt
 Inc.
05/15/08 Annual Lennox LII 526107107 2 Ratify Auditors For For 03/26/08 Mgmt
 International,
 Inc.
05/15/08 Annual Molina MOH 60855R100 1.1 Elect Director J. For For 03/25/08 Mgmt
 Healthcare, Inc. Mario Molina, M.D.
05/15/08 Annual Molina MOH 60855R100 1.2 Elect Director Steven For For 03/25/08 Mgmt
 Healthcare, Inc. J. Orlando
05/15/08 Annual Molina MOH 60855R100 1.3 Elect Director Ronna For For 03/25/08 Mgmt
 Healthcare, Inc. E. Romney
05/15/08 Annual PolyOne Corp. POL 73179P106 1.1 Elect Director J. For For 03/17/08 Mgmt
 Douglas Campbell
05/15/08 Annual PolyOne Corp. POL 73179P106 1.2 Elect Director Carol For For 03/17/08 Mgmt
 A. Cartwright
05/15/08 Annual PolyOne Corp. POL 73179P106 1.3 Elect Director Gale For For 03/17/08 Mgmt
 Duff-Bloom
05/15/08 Annual PolyOne Corp. POL 73179P106 1.4 Elect Director For For 03/17/08 Mgmt
 Richard H. Fearon
05/15/08 Annual PolyOne Corp. POL 73179P106 1.5 Elect Director Robert For For 03/17/08 Mgmt
 A. Garda
05/15/08 Annual PolyOne Corp. POL 73179P106 1.6 Elect Director Gordon For For 03/17/08 Mgmt
 D. Harnett
05/15/08 Annual PolyOne Corp. POL 73179P106 1.7 Elect Director Edward For For 03/17/08 Mgmt
 J. Mooney
05/15/08 Annual PolyOne Corp. POL 73179P106 1.8 Elect Director For For 03/17/08 Mgmt
 Stephen D. Newlin
05/15/08 Annual PolyOne Corp. POL 73179P106 1.9 Elect Director Farah For For 03/17/08 Mgmt
 M. Walters
05/15/08 Annual PolyOne Corp. POL 73179P106 2 Approve Omnibus Stock For For 03/17/08 Mgmt
 Plan
05/15/08 Annual PolyOne Corp. POL 73179P106 3 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Senior Housing SNH 81721M109 1.1 Elect Director F.N. For For 03/18/08 Mgmt
 Properties Trust Zeytoonjian
05/15/08 Annual Standard Motor SMP 853666105 1.1 Elect Director For For 04/04/08 Mgmt
 Products, Inc. Robert M. Gerrity
05/15/08 Annual Standard Motor SMP 853666105 1.2 Elect Director For For 04/04/08 Mgmt
 Products, Inc. Pamela Forbes
 Lieberman
05/15/08 Annual Standard Motor SMP 853666105 1.3 Elect Director For For 04/04/08 Mgmt
 Products, Inc. Arthur S. Sills
05/15/08 Annual Standard Motor SMP 853666105 1.4 Elect Director For For 04/04/08 Mgmt
 Products, Inc. Lawrence I. Sills
05/15/08 Annual Standard Motor SMP 853666105 1.5 Elect Director Peter For For 04/04/08 Mgmt
 Products, Inc. J. Sills
05/15/08 Annual Standard Motor SMP 853666105 1.6 Elect Director For For 04/04/08 Mgmt
 Products, Inc. Frederick D.
 Sturdivant
05/15/08 Annual Standard Motor SMP 853666105 1.7 Elect Director For For 04/04/08 Mgmt
 Products, Inc. Willam H. Turner
05/15/08 Annual Standard Motor SMP 853666105 1.8 Elect Director For For 04/04/08 Mgmt
 Products, Inc. Richard S. Ward
05/15/08 Annual Standard Motor SMP 853666105 1.9 Elect Director Roger For For 04/04/08 Mgmt
 Products, Inc. M. Widmann
05/15/08 Annual Standard Motor SMP 853666105 2 Ratify Auditors For For 04/04/08 Mgmt
 Products, Inc.
05/15/08 Annual Stone Energy SGY 861642106 1.1 Elect Director For For 03/20/08 Mgmt
 Corp. Robert A. Bernhard
05/15/08 Annual Stone Energy SGY 861642106 1.2 Elect Director David For For 03/20/08 Mgmt
 Corp. H. Welch
05/15/08 Annual Stone Energy SGY 861642106 2 Ratify Auditors For For 03/20/08 Mgmt
 Corp.
05/15/08 Annual Stone Energy SGY 861642106 3 Declassify the Board For For 03/20/08 Mgmt
 Corp. of Directors
05/15/08 Annual Technitrol, Inc. TNL 878555101 1.1 Elect Director C. For For 03/03/08 Mgmt
 Mark Melliar-Smith


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05/15/08 Annual Technitrol, Inc. TNL 878555101 2 Amend Non-Employee For For 03/03/08 Mgmt
 Director Omnibus
 Stock Plan
05/15/08 Annual Technitrol, Inc. TNL 878555101 3 Amend Restricted For For 03/03/08 Mgmt
 Stock Plan
05/15/08 Annual Theragenics Corp. TGX 883375107 1.1 Elect Director John For For 03/17/08 Mgmt
 V. Herndon
05/15/08 Annual Theragenics Corp. TGX 883375107 1.2 Elect Director Peter For For 03/17/08 Mgmt
 A.A. Saunders
05/15/08 Annual Theragenics Corp. TGX 883375107 2 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.1 Elect Director For For 04/01/08 Mgmt
 Michael H. Lee
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.2 Elect Director Steven For For 04/01/08 Mgmt
 W. Schuster
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.3 Elect Director For For 04/01/08 Mgmt
 William W. Fox, Jr.
05/15/08 Annual Tower Group, Inc TWGP 891777104 2 Ratify Auditors For For 04/01/08 Mgmt
05/15/08 Annual Tower Group, Inc TWGP 891777104 3 Amend Omnibus Stock For For 04/01/08 Mgmt
 Plan
05/15/08 Annual Tower Group, Inc TWGP 891777104 4 Amend Omnibus Stock For For 04/01/08 Mgmt
 Plan
05/15/08 Annual Tower Group, Inc TWGP 891777104 5 Approve Executive For For 04/01/08 Mgmt
 Incentive Bonus Plan
05/15/08 Annual Tyler TYL 902252105 1.1 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Donald R. Brattain
05/15/08 Annual Tyler TYL 902252105 1.2 Elect Director J. For For 03/17/08 Mgmt
 Technologies Inc. Luther King, Jr.
05/15/08 Annual Tyler TYL 902252105 1.3 Elect Director John For For 03/17/08 Mgmt
 Technologies Inc. S. Marr, Jr.
05/15/08 Annual Tyler TYL 902252105 1.4 Elect Director G. For For 03/17/08 Mgmt
 Technologies Inc. Stuart Reeves
05/15/08 Annual Tyler TYL 902252105 1.5 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Michael D. Richards
05/15/08 Annual Tyler TYL 902252105 1.6 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Dustin R. Womble
05/15/08 Annual Tyler TYL 902252105 1.7 Elect Director John For For 03/17/08 Mgmt
 Technologies Inc. M. Yeaman
05/15/08 Annual Tyler TYL 902252105 2 Amend Stock Option For For 03/17/08 Mgmt
 Technologies Inc. Plan
05/15/08 Annual Tyler TYL 902252105 3 Ratify Auditors For For 03/17/08 Mgmt
 Technologies Inc.
05/15/08 Annual Wabash National WNC 929566107 1 Elect Director For For 04/01/08 Mgmt
 Corp. Richard J. Giromini
05/15/08 Annual Wabash National WNC 929566107 2 Elect Director For For 04/01/08 Mgmt
 Corp. William P. Greubel
05/15/08 Annual Wabash National WNC 929566107 3 Elect Director Martin For For 04/01/08 Mgmt
 Corp. C. Jischke
05/15/08 Annual Wabash National WNC 929566107 4 Elect Director J.D. For For 04/01/08 Mgmt
 Corp. (Jim) Kelly
05/15/08 Annual Wabash National WNC 929566107 5 Elect Director For For 04/01/08 Mgmt
 Corp. Stephanie K. Kushner
05/15/08 Annual Wabash National WNC 929566107 6 Elect Director Larry For For 04/01/08 Mgmt
 Corp. J. Magee
05/15/08 Annual Wabash National WNC 929566107 7 Elect Director Scott For For 04/01/08 Mgmt
 Corp. K. Sorensen
05/15/08 Annual Wabash National WNC 929566107 8 Elect Director Ronald For For 04/01/08 Mgmt
 Corp. L. Stewart
05/15/08 Annual Wabash National WNC 929566107 9 Ratify Auditors For For 04/01/08 Mgmt
 Corp.
05/15/08 Annual Waste WCN 941053100 1.1 Elect Director Robert For For 03/17/08 Mgmt
 Connections, Inc. H. Davis
05/15/08 Annual Waste WCN 941053100 2 Amend Omnibus Stock For For 03/17/08 Mgmt
 Connections, Inc. Plan
05/15/08 Annual Waste WCN 941053100 3 Amend Executive For For 03/17/08 Mgmt
 Connections, Inc. Incentive Bonus Plan
05/15/08 Annual Waste WCN 941053100 4 Ratify Auditors For For 03/17/08 Mgmt
 Connections, Inc.
05/16/08 Annual Oceaneering OII 675232102 1.1 Elect Director T. Jay For For 03/24/08 Mgmt
 International, Collins
 Inc.
05/16/08 Annual Oceaneering OII 675232102 1.2 Elect Director D. For For 03/24/08 Mgmt
 International, Michael Hughes
 Inc.
05/16/08 Annual Oceaneering OII 675232102 2 Increase Authorized For For 03/24/08 Mgmt
 International, Common Stock
 Inc.
05/16/08 Annual Oceaneering OII 675232102 3 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/16/08 Annual Philadelphia PHLY 717528103 1.1 Elect Director Aminta For For 03/07/08 Mgmt
 Consolidated Hawkins Breaux
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.2 Elect Director For For 03/07/08 Mgmt
 Consolidated Michael J. Cascio
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.3 Elect Director For For 03/07/08 Mgmt
 Consolidated Elizabeth H. Gemmill
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.4 Elect Director Paul For For 03/07/08 Mgmt
 Consolidated R. Hertel, Jr.
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.5 Elect Director James For For 03/07/08 Mgmt
 Consolidated J. Maguire
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.6 Elect Director James For For 03/07/08 Mgmt
 Consolidated J. Maguire, Jr.
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.7 Elect Director For For 03/07/08 Mgmt
 Consolidated Michael J. Morris
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.8 Elect Director Shaun For For 03/07/08 Mgmt
 Consolidated F. O'Malley
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.9 Elect Director Donald For For 03/07/08 Mgmt
 Consolidated A. Pizer
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.10 Elect Director Ronald For For 03/07/08 Mgmt
 Consolidated R. Rock
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.11 Elect Director Sean For For 03/07/08 Mgmt
 Consolidated S. Sweeney
 Holding Corp.


Page 41


05/16/08 Annual Philadelphia PHLY 717528103 2 Adopt Majority Voting For For 03/07/08 Mgmt
 Consolidated for Uncontested
 Holding Corp. Election of Directors
05/16/08 Annual Philadelphia PHLY 717528103 3 Increase Authorized For For 03/07/08 Mgmt
 Consolidated Common Stock
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 4 Ratify Auditors For For 03/07/08 Mgmt
 Consolidated
 Holding Corp.
05/16/08 Annual Pioneer Drilling PDC 723655106 1.1 Elect Director Dean For For 03/31/08 Mgmt
 Company A. Burkhardt
05/16/08 Annual Pioneer Drilling PDC 723655106 2 Ratify Auditors For For 03/31/08 Mgmt
 Company
05/16/08 Annual Safety Insurance SAFT 78648T100 1.1 Elect Director David For For 04/01/08 Mgmt
 Group, Inc. F. Brussard
05/16/08 Annual Safety Insurance SAFT 78648T100 1.2 Elect Director A. For For 04/01/08 Mgmt
 Group, Inc. Richard Caputo, Jr.
05/16/08 Annual Safety Insurance SAFT 78648T100 2 Ratify Auditors For For 04/01/08 Mgmt
 Group, Inc.
05/16/08 Annual Secure Computing SCUR 813705100 1.1 Elect Director For For 03/25/08 Mgmt
 Corp. Alexander Zakupowsky
 Jr.
05/16/08 Annual Secure Computing SCUR 813705100 2 Amend Omnibus Stock For Against 03/25/08 Mgmt
 Corp. Plan
05/16/08 Annual Secure Computing SCUR 813705100 3 Amend Qualified For For 03/25/08 Mgmt
 Corp. Employee Stock
 Purchase Plan
05/16/08 Annual Secure Computing SCUR 813705100 4 Ratify Auditors For For 03/25/08 Mgmt
 Corp.
05/16/08 Annual Wright Express WXS 98233Q105 1.1 Elect Director For For 03/18/08 Mgmt
 Corp Rowland T. Moriarty
05/16/08 Annual Wright Express WXS 98233Q105 1.2 Elect Director Ronald For For 03/18/08 Mgmt
 Corp T. Maheu
05/16/08 Annual Wright Express WXS 98233Q105 1.3 Elect Director For For 03/18/08 Mgmt
 Corp Michael E. Dubyak
05/16/08 Annual Wright Express WXS 98233Q105 2 Ratify Auditors For For 03/18/08 Mgmt
 Corp
05/19/08 Annual Chemed Corp. CHE 16359R103 1.1 Elect Director For For 03/31/08 Mgmt
 Edward L. Hutton
05/19/08 Annual Chemed Corp. CHE 16359R103 1.2 Elect Director Kevin For For 03/31/08 Mgmt
 J. McNamara
05/19/08 Annual Chemed Corp. CHE 16359R103 1.3 Elect Director Joel For For 03/31/08 Mgmt
 F. Gemunder
05/19/08 Annual Chemed Corp. CHE 16359R103 1.4 Elect Director For For 03/31/08 Mgmt
 Patrick P. Grace
05/19/08 Annual Chemed Corp. CHE 16359R103 1.5 Elect Director For For 03/31/08 Mgmt
 Thomas C. Hutton
05/19/08 Annual Chemed Corp. CHE 16359R103 1.6 Elect Director For For 03/31/08 Mgmt
 Walter L. Krebs
05/19/08 Annual Chemed Corp. CHE 16359R103 1.7 Elect Director For For 03/31/08 Mgmt
 Sandra E. Laney
05/19/08 Annual Chemed Corp. CHE 16359R103 1.8 Elect Director For For 03/31/08 Mgmt
 Andrea R. Lindell
05/19/08 Annual Chemed Corp. CHE 16359R103 1.9 Elect Director For For 03/31/08 Mgmt
 Timothy S. O'Toole
05/19/08 Annual Chemed Corp. CHE 16359R103 1.10 Elect Director For For 03/31/08 Mgmt
 Donald E. Saunders
05/19/08 Annual Chemed Corp. CHE 16359R103 1.11 Elect Director For For 03/31/08 Mgmt
 George J. Walsh, III
05/19/08 Annual Chemed Corp. CHE 16359R103 1.12 Elect Director Frank For For 03/31/08 Mgmt
 E. Wood
05/19/08 Annual Chemed Corp. CHE 16359R103 2 Ratify Auditors For For 03/31/08 Mgmt
05/19/08 Annual United UBSI 909907107 1.1 Elect Director For For 03/31/08 Mgmt
 Bankshares, Inc. Richard M. Adams
05/19/08 Annual United UBSI 909907107 1.2 Elect Director Robert For For 03/31/08 Mgmt
 Bankshares, Inc. G. Astorg
05/19/08 Annual United UBSI 909907107 1.3 Elect Director W. For For 03/31/08 Mgmt
 Bankshares, Inc. Gaston Caperton, III
05/19/08 Annual United UBSI 909907107 1.4 Elect Director For For 03/31/08 Mgmt
 Bankshares, Inc. Lawrence K. Doll
05/19/08 Annual United UBSI 909907107 1.5 Elect Director For Withhold 03/31/08 Mgmt
 Bankshares, Inc. Theodore J. Georgelas
05/19/08 Annual United UBSI 909907107 1.6 Elect Director F.T. For For 03/31/08 Mgmt
 Bankshares, Inc. Graff, Jr.
05/19/08 Annual United UBSI 909907107 1.7 Elect Director John For For 03/31/08 Mgmt
 Bankshares, Inc. M. McMahon
05/19/08 Annual United UBSI 909907107 1.8 Elect Director J. For For 03/31/08 Mgmt
 Bankshares, Inc. Paul McNamara
05/19/08 Annual United UBSI 909907107 1.9 Elect Director G. For For 03/31/08 Mgmt
 Bankshares, Inc. Ogden Nutting
05/19/08 Annual United UBSI 909907107 1.10 Elect Director For For 03/31/08 Mgmt
 Bankshares, Inc. William C. Pitt, III
05/19/08 Annual United UBSI 909907107 1.11 Elect Director Donald For For 03/31/08 Mgmt
 Bankshares, Inc. L. Unger
05/19/08 Annual United UBSI 909907107 1.12 Elect Director Mary For For 03/31/08 Mgmt
 Bankshares, Inc. K. Weddle
05/19/08 Annual United UBSI 909907107 1.13 Elect Director P. For For 03/31/08 Mgmt
 Bankshares, Inc. Clinton Winter, Jr.
05/19/08 Annual United UBSI 909907107 2 Ratify Auditors For For 03/31/08 Mgmt
 Bankshares, Inc.
05/19/08 Annual United UBSI 909907107 3 Other Business For Against 03/31/08 Mgmt
 Bankshares, Inc.
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.1 Elect Director Mark For For 03/31/08 Mgmt
 Vadon
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.2 Elect Director Eric For For 03/31/08 Mgmt
 Carlborg
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.3 Elect Director Joanna For For 03/31/08 Mgmt
 Strober
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 2 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 3 Amend Omnibus Stock For For 03/31/08 Mgmt
 Plan
05/20/08 Annual CDI Corp. CDI 125071100 1.1 Elect Director Roger For For 03/12/08 Mgmt
 H. Ballou
05/20/08 Annual CDI Corp. CDI 125071100 1.2 Elect Director For For 03/12/08 Mgmt
 Michael J. Emmi
05/20/08 Annual CDI Corp. CDI 125071100 1.3 Elect Director For Withhold 03/12/08 Mgmt
 Walter R. Garrison
05/20/08 Annual CDI Corp. CDI 125071100 1.4 Elect Director For For 03/12/08 Mgmt
 Lawrence C. Karlson
05/20/08 Annual CDI Corp. CDI 125071100 1.5 Elect Director For For 03/12/08 Mgmt
 Ronald J. Kozich


Page 42


05/20/08 Annual CDI Corp. CDI 125071100 1.6 Elect Director C.N. For For 03/12/08 Mgmt
 Papadakis
05/20/08 Annual CDI Corp. CDI 125071100 1.7 Elect Director For For 03/12/08 Mgmt
 Barton J. Winokur
05/20/08 Annual CDI Corp. CDI 125071100 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Georgia Gulf GGC 373200203 1.1 Elect Director John For For 03/26/08 Mgmt
 Corp. E. Akitt
05/20/08 Annual Georgia Gulf GGC 373200203 1.2 Elect Director For For 03/26/08 Mgmt
 Corp. Charles L. Henry
05/20/08 Annual Georgia Gulf GGC 373200203 1.3 Elect Director Wayne For For 03/26/08 Mgmt
 Corp. C. Sales
05/20/08 Annual Georgia Gulf GGC 373200203 2 Reduce Supermajority For For 03/26/08 Mgmt
 Corp. Vote Requirement
05/20/08 Annual Georgia Gulf GGC 373200203 3 Adopt Majority Voting For For 03/26/08 Mgmt
 Corp. for Uncontested
 Election of Directors
05/20/08 Annual Georgia Gulf GGC 373200203 4 Ratify Auditors For For 03/26/08 Mgmt
 Corp.
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.1 Elect Director Pamela For For 04/04/08 Mgmt
 G. Bailey
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.2 Elect Director Thomas For For 04/04/08 Mgmt
 J. Hook
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.3 Elect Director Kevin For For 04/04/08 Mgmt
 C. Melia
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.4 Elect Director Dr. For For 04/04/08 Mgmt
 J.A. Miller, Jr.
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.5 Elect Director Bill For For 04/04/08 Mgmt
 R. Sanford
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.6 Elect Director Peter For For 04/04/08 Mgmt
 H. Soderberg
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.7 Elect Director For For 04/04/08 Mgmt
 William B. Summers,
 Jr.
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.8 Elect Director John For For 04/04/08 Mgmt
 P. Wareham
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.9 Elect Director Dr. For For 04/04/08 Mgmt
 H.S. Wisniewski
05/20/08 Annual Greatbatch, Inc. GB 39153L106 2 Ratify Auditors For For 04/04/08 Mgmt
05/20/08 Annual Healthcare HCSG 421906108 1.1 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Daniel P. McCartney
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.2 Elect Director For For 04/04/08 Mgmt
 Services Group, Barton D. Weisman
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.3 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Joseph F. McCartney
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.4 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Robert L. Frome
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.5 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Thomas A. Cook
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.6 Elect Director For For 04/04/08 Mgmt
 Services Group, Robert J. Moss
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.7 Elect Director John For For 04/04/08 Mgmt
 Services Group, M. Briggs
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.8 Elect Director Dino For For 04/04/08 Mgmt
 Services Group, D. Ottaviano
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 2 Ratify Auditors For For 04/04/08 Mgmt
 Services Group,
 Inc.
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.1 Elect Director For Withhold 03/12/08 Mgmt
 Dianne Dillon-Ridgley
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.2 Elect Director June For Withhold 03/12/08 Mgmt
 M. Henton
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.3 Elect Director For Withhold 03/12/08 Mgmt
 Christopher G. Kennedy
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.4 Elect Director K. For Withhold 03/12/08 Mgmt
 David Kohler
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.5 Elect Director For Withhold 03/12/08 Mgmt
 Thomas R. Oliver
05/20/08 Annual Interface, Inc. IFSIA 458665106 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Kopin Corp. KOPN 500600101 1.1 Elect Director John For For 04/07/08 Mgmt
 C.C. Fan
05/20/08 Annual Kopin Corp. KOPN 500600101 1.2 Elect Director James For For 04/07/08 Mgmt
 K. Brewington
05/20/08 Annual Kopin Corp. KOPN 500600101 1.3 Elect Director David For Withhold 04/07/08 Mgmt
 E. Brook
05/20/08 Annual Kopin Corp. KOPN 500600101 1.4 Elect Director Andrew For For 04/07/08 Mgmt
 H. Chapman
05/20/08 Annual Kopin Corp. KOPN 500600101 1.5 Elect Director Morton For For 04/07/08 Mgmt
 Collins
05/20/08 Annual Kopin Corp. KOPN 500600101 1.6 Elect Director Chi For For 04/07/08 Mgmt
 Chia Hsieh
05/20/08 Annual Kopin Corp. KOPN 500600101 1.7 Elect Director For For 04/07/08 Mgmt
 Michael J. Landine
05/20/08 Annual Kopin Corp. KOPN 500600101 2 Ratify Auditors For For 04/07/08 Mgmt
05/20/08 Contest Micrel, Inc. MCRL 594793101 1 Remove Existing Against TNA 04/03/08 ShrHoldr
 Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 2 Amend Bylaws to Against TNA 04/03/08 ShrHoldr
 Permit Shareholders
 to Fix the Number of
 Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 3 Change Size of Board Against TNA 04/03/08 ShrHoldr
 of Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 4 Rescind Shareholder Against TNA 04/03/08 ShrHoldr
 Rights Plan (Poison
 Pill)
05/20/08 Contest Micrel, Inc. MCRL 594793101 1 Remove Existing For Against 04/03/08 ShrHoldr
 Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 2 Amend Bylaws to For For 04/03/08 ShrHoldr
 Permit Shareholders
 to Fix the Number of
 Directors


Page 43


05/20/08 Contest Micrel, Inc. MCRL 594793101 3 Change Size of Board For For 04/03/08 ShrHoldr
 of Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.1 Elect Director Keith For Against 04/03/08 ShrHoldr
 R. Gollust
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.2 Elect Director Keith For For 04/03/08 ShrHoldr
 M. Kolerus
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.3 Elect Director Bill For Against 04/03/08 ShrHoldr
 R. Bradford
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.4 Elect Director Andrew For Against 04/03/08 ShrHoldr
 V. Rechtschaffen
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.5 Elect Directors Eric For For 04/03/08 ShrHoldr
 W. Gomberg
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.6 Elect Director For Against 04/03/08 ShrHoldr
 Benjamin J. Goren
05/20/08 Contest Micrel, Inc. MCRL 594793101 5 Rescind Shareholder For Against 04/03/08 ShrHoldr
 Rights Plan (Poison
 Pill)
05/20/08 Annual National Presto NPK 637215104 1.1 Elect Director For For 03/20/08 Mgmt
 Industries, Inc. Melvin S. Cohen
05/20/08 Annual National Presto NPK 637215104 1.2 Elect Director For For 03/20/08 Mgmt
 Industries, Inc. Joseph G. Stienessen
05/20/08 Annual Neenah Paper, Inc NP 640079109 1.1 Elect Director For For 04/09/08 Mgmt
 Timothy S. Lucas
05/20/08 Annual Neenah Paper, Inc NP 640079109 1.2 Elect Director For For 04/09/08 Mgmt
 Phillip C. Moore
05/20/08 Annual Neenah Paper, Inc NP 640079109 2 Ratify Auditors For For 04/09/08 Mgmt
05/20/08 Annual Newport Corp. NEWP 651824104 1.1 Elect Director For For 03/31/08 Mgmt
 Robert L. Guyett
05/20/08 Annual Newport Corp. NEWP 651824104 1.2 Elect Director For For 03/31/08 Mgmt
 Robert J. Phillippy
05/20/08 Annual Newport Corp. NEWP 651824104 2 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual Newport Corp. NEWP 651824104 3 Declassify the Board Against For 03/31/08 ShrHoldr
 of Directors
05/20/08 Annual Rudolph RTEC 781270103 1.1 Elect Director Jeff For For 03/31/08 Mgmt
 Technologies, L. O'Dell
 Inc.
05/20/08 Annual Rudolph RTEC 781270103 1.2 Elect Director Aubrey For Withhold 03/31/08 Mgmt
 Technologies, C. Tobey
 Inc.
05/20/08 Annual Rudolph RTEC 781270103 1.3 Elect Director John For For 03/31/08 Mgmt
 Technologies, R. Whitten
 Inc.
05/20/08 Annual Rudolph RTEC 781270103 2 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Spherion Corp. SFN 848420105 1.1 Elect Director James For For 03/24/08 Mgmt
 J. Forese
05/20/08 Annual Spherion Corp. SFN 848420105 1.2 Elect Director J. For Withhold 03/24/08 Mgmt
 Ian Morrison
05/20/08 Annual Spherion Corp. SFN 848420105 1.3 Elect Director A. For Withhold 03/24/08 Mgmt
 Michael Victory
05/20/08 Annual Spherion Corp. SFN 848420105 2 Ratify Auditors For For 03/24/08 Mgmt
05/20/08 Annual Viad Corp VVI 92552R406 1 Elect Director Wayne For For 03/26/08 Mgmt
 G. Allcott
05/20/08 Annual Viad Corp VVI 92552R406 2 Elect Director Paul For For 03/26/08 Mgmt
 B. Dykstra
05/20/08 Annual Viad Corp VVI 92552R406 3 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual California Pizza CPKI 13054D109 1.1 Elect Director For For 04/09/08 Mgmt
 Kitchen, Inc. William C. Baker
05/21/08 Annual California Pizza CPKI 13054D109 1.2 Elect Director Leslie For For 04/09/08 Mgmt
 Kitchen, Inc. E. Bider
05/21/08 Annual California Pizza CPKI 13054D109 1.3 Elect Director For For 04/09/08 Mgmt
 Kitchen, Inc. Marshall S. Geller
05/21/08 Annual California Pizza CPKI 13054D109 1.4 Elect Director Larry For For 04/09/08 Mgmt
 Kitchen, Inc. S. Flax
05/21/08 Annual California Pizza CPKI 13054D109 1.5 Elect Director For For 04/09/08 Mgmt
 Kitchen, Inc. Charles G. Phillips
05/21/08 Annual California Pizza CPKI 13054D109 1.6 Elect Director For For 04/09/08 Mgmt
 Kitchen, Inc. Richard L. Rosenfield
05/21/08 Annual California Pizza CPKI 13054D109 1.7 Elect Director Alan For For 04/09/08 Mgmt
 Kitchen, Inc. I. Rothenberg
05/21/08 Annual California Pizza CPKI 13054D109 2 Ratify Auditors For For 04/09/08 Mgmt
 Kitchen, Inc.
05/21/08 Annual Community Bank CBU 203607106 1.1 Elect Director Brian For Withhold 04/03/08 Mgmt
 System, Inc. R. Ace
05/21/08 Annual Community Bank CBU 203607106 1.2 Elect Director Paul For Withhold 04/03/08 Mgmt
 System, Inc. M. Cantwell, Jr.
05/21/08 Annual Community Bank CBU 203607106 1.3 Elect Director For For 04/03/08 Mgmt
 System, Inc. William M. Dempsey
05/21/08 Annual Community Bank CBU 203607106 2 Ratify Auditors For For 04/03/08 Mgmt
 System, Inc.
05/21/08 Annual Community Bank CBU 203607106 3 Declassify the Board Against For 04/03/08 ShrHoldr
 System, Inc. of Directors
05/21/08 Annual Extra Space EXR 30225T102 1.1 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Kenneth M. Woolley
05/21/08 Annual Extra Space EXR 30225T102 1.2 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Anthony Fanticola
05/21/08 Annual Extra Space EXR 30225T102 1.3 Elect Director Hugh For For 03/31/08 Mgmt
 Storage Inc. W. Horne
05/21/08 Annual Extra Space EXR 30225T102 1.4 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Spencer F. Kirk
05/21/08 Annual Extra Space EXR 30225T102 1.5 Elect Director Joseph For For 03/31/08 Mgmt
 Storage Inc. D. Margolis
05/21/08 Annual Extra Space EXR 30225T102 1.6 Elect Director Roger For For 03/31/08 Mgmt
 Storage Inc. B. Porter
05/21/08 Annual Extra Space EXR 30225T102 1.7 Elect Director K. For For 03/31/08 Mgmt
 Storage Inc. Fred Skousen
05/21/08 Annual Extra Space EXR 30225T102 2 Amend Omnibus Stock For For 03/31/08 Mgmt
 Storage Inc. Plan
05/21/08 Annual Extra Space EXR 30225T102 3 Ratify Auditors For For 03/31/08 Mgmt
 Storage Inc.
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director For For 03/28/08 Mgmt
 Kenneth W. Anderson
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director James For For 03/28/08 Mgmt
 E. Skinner
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director For For 03/28/08 Mgmt
 Michael W. Barnes
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director For For 03/28/08 Mgmt
 Jeffrey N. Boyer
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director For For 03/28/08 Mgmt
 Elysia Holt Ragusa


Page 44


05/21/08 Annual Fossil, Inc. FOSL 349882100 1.6 Elect Director James For For 03/28/08 Mgmt
 M. Zimmerman
05/21/08 Annual Fossil, Inc. FOSL 349882100 2 Approve Omnibus Stock For Against 03/28/08 Mgmt
 Plan
05/21/08 Annual Fossil, Inc. FOSL 349882100 3 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.1 Elect Director For For 03/13/08 Mgmt
 Michael J. Lavington
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.2 Elect Director George For For 03/13/08 Mgmt
 B. Beitzel
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.3 Elect Director Todd For For 03/13/08 Mgmt
 F. Bourell
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.4 Elect Director Paul For For 03/13/08 Mgmt
 R. Daoust
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.5 Elect Director For For 03/13/08 Mgmt
 Jonathan H. Kagan
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.6 Elect Director David For For 03/13/08 Mgmt
 S. Katz
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.7 Elect Director For For 03/13/08 Mgmt
 Jeffrey A. Sonnenfeld
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.8 Elect Director Daniel For For 03/13/08 Mgmt
 J. Sullivan
05/21/08 Annual GEVITY HR INC GVHR 374393106 2 Ratify Auditors For For 03/13/08 Mgmt
05/21/08 Annual GEVITY HR INC GVHR 374393106 3 Amend Omnibus Stock For For 03/13/08 Mgmt
 Plan
05/21/08 Annual Lithia Motors, LAD 536797103 1.1 Elect Director Sidney For For 04/01/08 Mgmt
 Inc. B. DeBoer
05/21/08 Annual Lithia Motors, LAD 536797103 1.2 Elect Director Thomas For For 04/01/08 Mgmt
 Inc. Becker
05/21/08 Annual Lithia Motors, LAD 536797103 1.3 Elect Director Bryan For For 04/01/08 Mgmt
 Inc. DeBoer
05/21/08 Annual Lithia Motors, LAD 536797103 1.4 Elect Director For For 04/01/08 Mgmt
 Inc. Maryann N. Keller
05/21/08 Annual Lithia Motors, LAD 536797103 1.5 Elect Director For For 04/01/08 Mgmt
 Inc. William J. Young
05/21/08 Annual Lithia Motors, LAD 536797103 2 Approve Executive For For 04/01/08 Mgmt
 Inc. Incentive Bonus Plan
05/21/08 Annual Lithia Motors, LAD 536797103 3 Amend Qualified For For 04/01/08 Mgmt
 Inc. Employee Stock
 Purchase Plan
05/21/08 Annual Merit Medical MMSI 589889104 1.1 Elect Director James For Withhold 03/25/08 Mgmt
 Systems, Inc. J. Ellis
05/21/08 Annual Merit Medical MMSI 589889104 1.2 Elect Director Kent For For 03/25/08 Mgmt
 Systems, Inc. W. Stanger
05/21/08 Annual Merit Medical MMSI 589889104 2 Increase Authorized For For 03/25/08 Mgmt
 Systems, Inc. Common Stock
05/21/08 Annual Merit Medical MMSI 589889104 3 Ratify Auditors For For 03/25/08 Mgmt
 Systems, Inc.
05/21/08 Annual O Charleys Inc. CHUX 670823103 1 Declassify the Board For For 03/28/08 Mgmt
 of Directors
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.1 Elect Director Dale For For 03/28/08 Mgmt
 W. Polley
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.2 Elect Director For For 03/28/08 Mgmt
 Richard Reiss, Jr.
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.3 Elect Director G. For For 03/28/08 Mgmt
 Nicholas Spiva
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.4 Elect Director For For 03/28/08 Mgmt
 Shirley A. Zeitlin
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.5 Elect Director For For 03/28/08 Mgmt
 Arnaud Ajdler
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.6 Elect Director For For 03/28/08 Mgmt
 Gregory Monahan
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.7 Elect Director For For 03/28/08 Mgmt
 Douglas Benham
05/21/08 Annual O Charleys Inc. CHUX 670823103 3 Approve Omnibus Stock For For 03/28/08 Mgmt
 Plan
05/21/08 Annual O Charleys Inc. CHUX 670823103 4 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual Peets Coffee & PEET 705560100 1.1 Elect Director For For 03/24/08 Mgmt
 Tea Inc Patrick J. O'Dea
05/21/08 Annual Peets Coffee & PEET 705560100 2 Ratify Auditors For For 03/24/08 Mgmt
 Tea Inc
05/21/08 Annual Pre-Paid Legal PPD 740065107 1.1 Elect Director For For 04/04/08 Mgmt
 Services, Inc. Martin H. Belsky
05/21/08 Annual Pre-Paid Legal PPD 740065107 1.2 Elect Director For For 04/04/08 Mgmt
 Services, Inc. Harland C. Stonecipher
05/21/08 Annual Pre-Paid Legal PPD 740065107 2 Ratify Auditors For For 04/04/08 Mgmt
 Services, Inc.
05/21/08 Annual Proassurance Corp PRA 74267C106 1.1 Elect Director Lucian For Withhold 03/28/08 Mgmt
 F. Bloodworth
05/21/08 Annual Proassurance Corp PRA 74267C106 1.2 Elect Director A. For For 03/28/08 Mgmt
 Derrill Crowe
05/21/08 Annual Proassurance Corp PRA 74267C106 1.3 Elect Director Robert For For 03/28/08 Mgmt
 E. Flowers
05/21/08 Annual Proassurance Corp PRA 74267C106 1.4 Elect Director Ann F. For For 03/28/08 Mgmt
 Putallaz
05/21/08 Annual Proassurance Corp PRA 74267C106 1.5 Elect Director For For 03/28/08 Mgmt
 Drayton Nabers, Jr.
05/21/08 Annual Proassurance Corp PRA 74267C106 2 Elect Director W. For For 03/28/08 Mgmt
 Stancil Starnes
05/21/08 Annual Proassurance Corp PRA 74267C106 3 Approve Executive For For 03/28/08 Mgmt
 Incentive Bonus Plan
05/21/08 Annual Proassurance Corp PRA 74267C106 4 Approve Omnibus Stock For For 03/28/08 Mgmt
 Plan
05/21/08 Annual Proassurance Corp PRA 74267C106 5 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual Spartan Motors, SPAR 846819100 1.1 Elect Director For Withhold 04/01/08 Mgmt
 Inc. William F. Foster
05/21/08 Annual Spartan Motors, SPAR 846819100 1.2 Elect Director Hugh For For 04/01/08 Mgmt
 Inc. W. Sloan, Jr.
05/21/08 Annual Spartan Motors, SPAR 846819100 2 Ratify Auditors For For 04/01/08 Mgmt
 Inc.
05/21/08 Annual St. Mary Land & SM 792228108 1.1 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Barbara M. Baumann
05/21/08 Annual St. Mary Land & SM 792228108 1.2 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Anthony J. Best
05/21/08 Annual St. Mary Land & SM 792228108 1.3 Elect Director Larry For For 03/24/08 Mgmt
 Exploration Co. W. Bickle
05/21/08 Annual St. Mary Land & SM 792228108 1.4 Elect Director For For 03/24/08 Mgmt
 Exploration Co. William J. Gardiner
05/21/08 Annual St. Mary Land & SM 792228108 1.5 Elect Director Mark For For 03/24/08 Mgmt
 Exploration Co. A. Hellerstein
05/21/08 Annual St. Mary Land & SM 792228108 1.6 Elect Director Julio For For 03/24/08 Mgmt
 Exploration Co. M. Quintana


Page 45


05/21/08 Annual St. Mary Land & SM 792228108 1.7 Elect Director John For For 03/24/08 Mgmt
 Exploration Co. M. Seidl
05/21/08 Annual St. Mary Land & SM 792228108 1.8 Elect Director For For 03/24/08 Mgmt
 Exploration Co. William D. Sullivan
05/21/08 Annual St. Mary Land & SM 792228108 2 Amend Omnibus Stock For For 03/24/08 Mgmt
 Exploration Co. Plan
05/21/08 Annual St. Mary Land & SM 792228108 3 Approve Executive For For 03/24/08 Mgmt
 Exploration Co. Incentive Bonus Plan
05/21/08 Annual St. Mary Land & SM 792228108 4 Ratify Auditors For For 03/24/08 Mgmt
 Exploration Co.
05/21/08 Annual Sykes SYKE 871237103 1.1 Elect Director H. For For 04/04/08 Mgmt
 Enterprises, Inc. Parks Helms
05/21/08 Annual Sykes SYKE 871237103 1.2 Elect Director L. For For 04/04/08 Mgmt
 Enterprises, Inc. McClintock-Greco, M.D.
05/21/08 Annual Sykes SYKE 871237103 1.3 Elect Director James For For 04/04/08 Mgmt
 Enterprises, Inc. S. MacLeod
05/21/08 Annual Sykes SYKE 871237103 1.4 Elect Director James For For 04/04/08 Mgmt
 Enterprises, Inc. K. (Jack) Murray, Jr.
05/21/08 Annual Sykes SYKE 871237103 2 Ratify Auditors For For 04/04/08 Mgmt
 Enterprises, Inc.
05/21/08 Annual The Knot, Inc. KNOT 499184109 1.1 Elect Director Lisa For For 04/14/08 Mgmt
 Gersh
05/21/08 Annual The Knot, Inc. KNOT 499184109 1.2 Elect Director David For For 04/14/08 Mgmt
 Liu
05/21/08 Annual The Knot, Inc. KNOT 499184109 2 Ratify Auditors For For 04/14/08 Mgmt
05/21/08 Annual United Fire & UFCS 910331107 1.1 Elect Director For For 04/02/08 Mgmt
 Casualty Co. Douglas M. Hultquist
05/21/08 Annual United Fire & UFCS 910331107 1.2 Elect Director Casey For For 04/02/08 Mgmt
 Casualty Co. D. Mahon
05/21/08 Annual United Fire & UFCS 910331107 1.3 Elect Director Scott For For 04/02/08 Mgmt
 Casualty Co. McIntyre, Jr.
05/21/08 Annual United Fire & UFCS 910331107 1.4 Elect Director Randy For For 04/02/08 Mgmt
 Casualty Co. A. Ramlo
05/21/08 Annual United Fire & UFCS 910331107 1.5 Elect Director Frank For For 04/02/08 Mgmt
 Casualty Co. S. Wilkinson, Jr.
05/21/08 Annual United Fire & UFCS 910331107 2 Amend Omnibus Stock For For 04/02/08 Mgmt
 Casualty Co. Plan
05/21/08 Annual United Fire & UFCS 910331107 3 Amend Director For For 04/02/08 Mgmt
 Casualty Co. Indemnification/
 Liability Provisions
05/21/08 Annual W-H Energy WHQ 92925E108 1.1 Elect Director For For 03/31/08 Mgmt
 Services, Inc. Kenneth T. White, Jr.
05/21/08 Annual W-H Energy WHQ 92925E108 1.2 Elect Director For For 03/31/08 Mgmt
 Services, Inc. Robert H. Whilden, Jr.
05/21/08 Annual W-H Energy WHQ 92925E108 1.3 Elect Director James For For 03/31/08 Mgmt
 Services, Inc. D. Lightner
05/21/08 Annual W-H Energy WHQ 92925E108 1.4 Elect Director For For 03/31/08 Mgmt
 Services, Inc. Milton L. Scott
05/21/08 Annual W-H Energy WHQ 92925E108 1.5 Elect Director For Withhold 03/31/08 Mgmt
 Services, Inc. Christopher Mills
05/21/08 Annual W-H Energy WHQ 92925E108 1.6 Elect Director John For For 03/31/08 Mgmt
 Services, Inc. R. Brock
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.1 Elect Director Henry For For 04/04/08 Mgmt
 D. Herr
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.2 Elect Director For Withhold 04/04/08 Mgmt
 Christopher A. Holden
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.3 Elect Director Kevin For For 04/04/08 Mgmt
 P. Lavender
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.4 Elect Director Ken P. For Withhold 04/04/08 Mgmt
 McDonald
05/22/08 Annual Amsurg Corp. AMSG 03232P405 2 Amend Omnibus Stock For For 04/04/08 Mgmt
 Plan
05/22/08 Annual Amsurg Corp. AMSG 03232P405 3 Ratify Auditors For For 04/04/08 Mgmt
05/22/08 Annual ATMI, Inc. ATMI 00207R101 1.1 Elect Director Mark For For 04/14/08 Mgmt
 A. Adley
05/22/08 Annual ATMI, Inc. ATMI 00207R101 1.2 Elect Director Eugene For For 04/14/08 Mgmt
 G. Banucci
05/22/08 Annual ATMI, Inc. ATMI 00207R101 2 Ratify Auditors For For 04/14/08 Mgmt
05/22/08 Annual Belden, Inc. BDC 077454106 1.1 Elect Director David For For 03/26/08 Mgmt
 Aldrich
05/22/08 Annual Belden, Inc. BDC 077454106 1.2 Elect Director Lorne For For 03/26/08 Mgmt
 D. Bain
05/22/08 Annual Belden, Inc. BDC 077454106 1.3 Elect Director Lance For For 03/26/08 Mgmt
 C. Balk
05/22/08 Annual Belden, Inc. BDC 077454106 1.4 Elect Director Judy For For 03/26/08 Mgmt
 Brown
05/22/08 Annual Belden, Inc. BDC 077454106 1.5 Elect Director Bryan For For 03/26/08 Mgmt
 C. Cressey
05/22/08 Annual Belden, Inc. BDC 077454106 1.6 Elect Director For For 03/26/08 Mgmt
 Michael F.O. Harris
05/22/08 Annual Belden, Inc. BDC 077454106 1.7 Elect Director Glenn For For 03/26/08 Mgmt
 Kalnasy
05/22/08 Annual Belden, Inc. BDC 077454106 1.8 Elect Director Mary For For 03/26/08 Mgmt
 S. McLeod
05/22/08 Annual Belden, Inc. BDC 077454106 1.9 Elect Director John For For 03/26/08 Mgmt
 M. Monter
05/22/08 Annual Belden, Inc. BDC 077454106 1.10 Elect Director For For 03/26/08 Mgmt
 Bernard G. Rethore
05/22/08 Annual Belden, Inc. BDC 077454106 1.11 Elect Director John For For 03/26/08 Mgmt
 S. Stroup
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.1 Elect Director For For 04/01/08 Mgmt
 Philip E. Kucera
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.2 Elect Director H. For For 04/01/08 Mgmt
 Marshall Schwarz
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.3 Elect Director David For For 04/01/08 Mgmt
 J. Shea
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 2 Ratify Auditors For For 04/01/08 Mgmt
05/22/08 Annual Brown Shoe BWS 115736100 1.1 Elect Director Mario For For 04/03/08 Mgmt
 Company, Inc. L. Baeza
05/22/08 Annual Brown Shoe BWS 115736100 1.2 Elect Director Ronald For For 04/03/08 Mgmt
 Company, Inc. A. Fromm
05/22/08 Annual Brown Shoe BWS 115736100 1.3 Elect Director Steven For For 04/03/08 Mgmt
 Company, Inc. W. Korn
05/22/08 Annual Brown Shoe BWS 115736100 1.4 Elect Director For For 04/03/08 Mgmt
 Company, Inc. Patricia G. McGinnis
05/22/08 Annual Brown Shoe BWS 115736100 1.5 Elect Director Harold For For 04/03/08 Mgmt
 Company, Inc. B. Wright
05/22/08 Annual Brown Shoe BWS 115736100 2 Ratify Auditors For For 04/03/08 Mgmt
 Company, Inc.
05/22/08 Annual Brown Shoe BWS 115736100 3 Amend Omnibus Stock For For 04/03/08 Mgmt
 Company, Inc. Plan


Page 46


05/22/08 Annual Cymer, Inc. CYMI 232572107 1.1 Elect Director For For 03/24/08 Mgmt
 Charles J. Abbe
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.2 Elect Director For For 03/24/08 Mgmt
 Robert P. Akins
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.3 Elect Director For For 03/24/08 Mgmt
 Edward H. Braun
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.4 Elect Director For For 03/24/08 Mgmt
 Michael R. Gaulke
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.5 Elect Director For For 03/24/08 Mgmt
 William G. Oldham
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.6 Elect Director Peter For For 03/24/08 Mgmt
 J. Simone
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.7 Elect Director Young For For 03/24/08 Mgmt
 K. Sohn
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.8 Elect Director Jon For For 03/24/08 Mgmt
 D. Tompkins
05/22/08 Annual Cymer, Inc. CYMI 232572107 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual FEI Company FEIC 30241L109 1.1 Elect Director For For 03/17/08 Mgmt
 Michael J. Attardo
05/22/08 Annual FEI Company FEIC 30241L109 1.2 Elect Director For For 03/17/08 Mgmt
 Lawrence A. Bock
05/22/08 Annual FEI Company FEIC 30241L109 1.3 Elect Director For For 03/17/08 Mgmt
 Wilfred J. Corrigan
05/22/08 Annual FEI Company FEIC 30241L109 1.4 Elect Director Don R. For For 03/17/08 Mgmt
 Kania
05/22/08 Annual FEI Company FEIC 30241L109 1.5 Elect Director Thomas For For 03/17/08 Mgmt
 F. Kelly
05/22/08 Annual FEI Company FEIC 30241L109 1.6 Elect Director For For 03/17/08 Mgmt
 William W. Lattin
05/22/08 Annual FEI Company FEIC 30241L109 1.7 Elect Director Jan C. For For 03/17/08 Mgmt
 Lobbezoo
05/22/08 Annual FEI Company FEIC 30241L109 1.8 Elect Director For For 03/17/08 Mgmt
 Gerhard H. Parker
05/22/08 Annual FEI Company FEIC 30241L109 1.9 Elect Director James For For 03/17/08 Mgmt
 T. Richardson
05/22/08 Annual FEI Company FEIC 30241L109 1.10 Elect Director Donald For For 03/17/08 Mgmt
 R. VanLuvanee
05/22/08 Annual FEI Company FEIC 30241L109 2 Amend Omnibus Stock For For 03/17/08 Mgmt
 Plan
05/22/08 Annual FEI Company FEIC 30241L109 3 Amend Qualified For For 03/17/08 Mgmt
 Employee Stock
 Purchase Plan
05/22/08 Annual FEI Company FEIC 30241L109 4 Ratify Auditors For For 03/17/08 Mgmt
05/22/08 Annual Group 1 GPI 398905109 1.1 Elect Director Louis For For 03/25/08 Mgmt
 Automotive Inc. E. Lataif
05/22/08 Annual Group 1 GPI 398905109 1.2 Elect Director For For 03/25/08 Mgmt
 Automotive Inc. Stephen D. Quinn
05/22/08 Annual Group 1 GPI 398905109 2 Ratify Auditors For For 03/25/08 Mgmt
 Automotive Inc.
05/22/08 Annual Heidrick & HSII 422819102 1.1 Elect Director L. For For 04/04/08 Mgmt
 Struggles Kevin Kelly
 International,
 Inc.
05/22/08 Annual Heidrick & HSII 422819102 1.2 Elect Director Robert For For 04/04/08 Mgmt
 Struggles E. Knowling, Jr.
 International,
 Inc.
05/22/08 Annual Heidrick & HSII 422819102 1.3 Elect Director Gerard For For 04/04/08 Mgmt
 Struggles R. Roche
 International,
 Inc.
05/22/08 Annual Heidrick & HSII 422819102 1.4 Elect Director V. For For 04/04/08 Mgmt
 Struggles Paul Unruh
 International,
 Inc.
05/22/08 Annual Heidrick & HSII 422819102 2 Ratify Auditors For For 04/04/08 Mgmt
 Struggles
 International,
 Inc.
05/22/08 Annual Informatica INFA 45666Q102 1.1 Elect Director A. For For 03/31/08 Mgmt
 Corporation Brooke Seawell
05/22/08 Annual Informatica INFA 45666Q102 1.2 Elect Director Mark For For 03/31/08 Mgmt
 Corporation A. Bertelsen
05/22/08 Annual Informatica INFA 45666Q102 1.3 Elect Director For For 03/31/08 Mgmt
 Corporation Godfrey R. Sullivan
05/22/08 Annual Informatica INFA 45666Q102 2 Approve Qualified For For 03/31/08 Mgmt
 Corporation Employee Stock
 Purchase Plan
05/22/08 Annual Informatica INFA 45666Q102 3 Ratify Auditors For For 03/31/08 Mgmt
 Corporation
05/22/08 Annual MAIDENFORM MFB 560305104 1.1 Elect Director David For For 04/04/08 Mgmt
 BRANDS INC B. Kaplan
05/22/08 Annual MAIDENFORM MFB 560305104 1.2 Elect Director Thomas For For 04/04/08 Mgmt
 BRANDS INC J. Ward
05/22/08 Annual MAIDENFORM MFB 560305104 1.3 Elect Director Norman For For 04/04/08 Mgmt
 BRANDS INC Axelrod
05/22/08 Annual MAIDENFORM MFB 560305104 1.4 Elect Director Harold For For 04/04/08 Mgmt
 BRANDS INC F. Compton
05/22/08 Annual MAIDENFORM MFB 560305104 1.5 Elect Director For For 04/04/08 Mgmt
 BRANDS INC Barbara Eisenberg
05/22/08 Annual MAIDENFORM MFB 560305104 1.6 Elect Director Karen For For 04/04/08 Mgmt
 BRANDS INC Rose
05/22/08 Annual MAIDENFORM MFB 560305104 1.7 Elect Director Adam For For 04/04/08 Mgmt
 BRANDS INC L. Stein
05/22/08 Annual MAIDENFORM MFB 560305104 2 Ratify Auditors For For 04/04/08 Mgmt
 BRANDS INC
05/22/08 Annual Medical MPW 58463J304 1.1 Elect Director Edward For For 04/01/08 Mgmt
 Properties K. Aldag, Jr.
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.2 Elect Director For For 04/01/08 Mgmt
 Properties Virginia A. Clarke
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.3 Elect Director G. For For 04/01/08 Mgmt
 Properties Steven Dawson
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.4 Elect Director R. For For 04/01/08 Mgmt
 Properties Steven Hamner
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.5 Elect Director Robert For For 04/01/08 Mgmt
 Properties E. Holmes, Ph.D.
 Trust, Inc


Page 47


05/22/08 Annual Medical MPW 58463J304 1.6 Elect Director Sherry For For 04/01/08 Mgmt
 Properties A. Kellett
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.7 Elect Director For For 04/01/08 Mgmt
 Properties William G. Mckenzie
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.8 Elect Director L. For For 04/01/08 Mgmt
 Properties Glenn Orr, Jr.
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/08 Mgmt
 Properties
 Trust, Inc
05/22/08 Annual Northwest NWN 667655104 1.1 Elect Director For For 04/03/08 Mgmt
 Natural Gas Co. Martha L. Byorum
05/22/08 Annual Northwest NWN 667655104 1.2 Elect Director John For For 04/03/08 Mgmt
 Natural Gas Co. D. Carter
05/22/08 Annual Northwest NWN 667655104 1.3 Elect Director C. For For 04/03/08 Mgmt
 Natural Gas Co. Scott Gibson
05/22/08 Annual Northwest NWN 667655104 1.4 Elect Director For For 04/03/08 Mgmt
 Natural Gas Co. George J. Puentes
05/22/08 Annual Northwest NWN 667655104 1.5 Elect Director Jane For For 04/03/08 Mgmt
 Natural Gas Co. L. Peverett
05/22/08 Annual Northwest NWN 667655104 2 Amend Qualified For For 04/03/08 Mgmt
 Natural Gas Co. Employee Stock
 Purchase Plan
05/22/08 Annual Northwest NWN 667655104 3 Increase Authorized For For 04/03/08 Mgmt
 Natural Gas Co. Common Stock
05/22/08 Annual Northwest NWN 667655104 4 Ratify Auditors For For 04/03/08 Mgmt
 Natural Gas Co.
05/22/08 Annual Panera Bread PNRA 69840W108 1.1 Elect Director Ronald For For 03/24/08 Mgmt
 Company M. Shaich
05/22/08 Annual Panera Bread PNRA 69840W108 1.2 Elect Director Fred For For 03/24/08 Mgmt
 Company K. Foulkes
05/22/08 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/24/08 Mgmt
 Company
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.1 Elect Director For For 03/26/08 Mgmt
 Inc. William A. Castellano
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.2 Elect Director For For 03/26/08 Mgmt
 Inc. Patrick F. Daly
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.3 Elect Director C. For For 03/26/08 Mgmt
 Inc. Mayberry Mckissack
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.4 Elect Director Ralph For For 03/26/08 Mgmt
 Inc. B. Mandell
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.5 Elect Director Edward For For 03/26/08 Mgmt
 Inc. W. Rabin, Jr.
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.6 Elect Director Larry For For 03/26/08 Mgmt
 Inc. D. Richman
05/22/08 Annual PrivateBancorp, PVTB 742962103 2 Approve Omnibus Stock For Against 03/26/08 Mgmt
 Inc. Plan
05/22/08 Annual PrivateBancorp, PVTB 742962103 3 Increase Authorized For For 03/26/08 Mgmt
 Inc. Common Stock
05/22/08 Annual PrivateBancorp, PVTB 742962103 4 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/22/08 Annual Ruths Chris RUTH 783332109 1.1 Elect Director Craig For For 04/01/08 Mgmt
 Steak House, Inc S. Miller - WITHDRAWN
05/22/08 Annual Ruths Chris RUTH 783332109 1.2 Elect Director Robin For For 04/01/08 Mgmt
 Steak House, Inc P. Selati
05/22/08 Annual Ruths Chris RUTH 783332109 1.3 Elect Director Carla For For 04/01/08 Mgmt
 Steak House, Inc R. Cooper
05/22/08 Annual Ruths Chris RUTH 783332109 1.4 Elect Director For For 04/01/08 Mgmt
 Steak House, Inc Bannus B. Hudson
05/22/08 Annual Ruths Chris RUTH 783332109 1.5 Elect Director Alan For For 04/01/08 Mgmt
 Steak House, Inc Vituli
05/22/08 Annual Ruths Chris RUTH 783332109 2 Amend Omnibus Stock For Against 04/01/08 Mgmt
 Steak House, Inc Plan
05/22/08 Annual Ruths Chris RUTH 783332109 3 Change Company Name For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 4 Ratify Auditors For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 1.1 Elect Director Craig For For 04/01/08 Mgmt
 Steak House, Inc S. Miller - WITHDRAWN
05/22/08 Annual Ruths Chris RUTH 783332109 1.2 Elect Director Robin For For 04/01/08 Mgmt
 Steak House, Inc P. Selati
05/22/08 Annual Ruths Chris RUTH 783332109 1.3 Elect Director Carla For For 04/01/08 Mgmt
 Steak House, Inc R. Cooper
05/22/08 Annual Ruths Chris RUTH 783332109 1.4 Elect Director For For 04/01/08 Mgmt
 Steak House, Inc Bannus B. Hudson
05/22/08 Annual Ruths Chris RUTH 783332109 1.5 Elect Director Alan For For 04/01/08 Mgmt
 Steak House, Inc Vituli
05/22/08 Annual Ruths Chris RUTH 783332109 2 Amend Omnibus Stock For Against 04/01/08 Mgmt
 Steak House, Inc Plan
05/22/08 Annual Ruths Chris RUTH 783332109 3 Change Company Name For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 4 Ratify Auditors For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Symmetry Medical SMA 871546206 1.1 Elect Director Brian For For 04/11/08 Mgmt
 Inc S. Moore
05/22/08 Annual Symmetry Medical SMA 871546206 1.2 Elect Director For For 04/11/08 Mgmt
 Inc Francis T. Nusspickel
05/22/08 Annual Symmetry Medical SMA 871546206 2 Ratify Auditors For For 04/11/08 Mgmt
 Inc
05/22/08 Annual Texas Roadhouse, TXRH 882681109 1.1 Elect Director James For For 03/24/08 Mgmt
 Inc. R. Ramsey
05/22/08 Annual Texas Roadhouse, TXRH 882681109 1.2 Elect Director James For For 03/24/08 Mgmt
 Inc. R. Zarley
05/22/08 Annual Texas Roadhouse, TXRH 882681109 2 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual The Cato CTR 149205106 1.1 Elect Director For For 03/25/08 Mgmt
 Corporation Robert W. Bradshaw,
 Jr.
05/22/08 Annual The Cato CTR 149205106 1.2 Elect Director Grant For For 03/25/08 Mgmt
 Corporation L. Hamrick
05/22/08 Annual The Cato CTR 149205106 2 Ratify Auditors For For 03/25/08 Mgmt
 Corporation
05/22/08 Annual The Cato CTR 149205106 3 Amend Omnibus Stock For For 03/25/08 Mgmt
 Corporation Plan
05/22/08 Annual The Cato CTR 149205106 4 Other Business For Against 03/25/08 Mgmt
 Corporation
05/22/08 Annual Trimble TRMB 896239100 1.1 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Steven W. Berglund
05/22/08 Annual Trimble TRMB 896239100 1.2 Elect Director John For For 03/24/08 Mgmt
 Navigation Ltd. B. Goodrich


Page 48


05/22/08 Annual Trimble TRMB 896239100 1.3 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. William Hart
05/22/08 Annual Trimble TRMB 896239100 1.4 Elect Director Merit For For 03/24/08 Mgmt
 Navigation Ltd. E. Janow
05/22/08 Annual Trimble TRMB 896239100 1.5 Elect Director Ulf For For 03/24/08 Mgmt
 Navigation Ltd. J. Johansson
05/22/08 Annual Trimble TRMB 896239100 1.6 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Bradford W. Parkinson
05/22/08 Annual Trimble TRMB 896239100 1.7 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Nickolas W. Vande
 Steeg
05/22/08 Annual Trimble TRMB 896239100 2 Amend Qualified For For 03/24/08 Mgmt
 Navigation Ltd. Employee Stock
 Purchase Plan
05/22/08 Annual Trimble TRMB 896239100 3 Ratify Auditors For For 03/24/08 Mgmt
 Navigation Ltd.
05/22/08 Annual Trimble TRMB 896239100 4 Other Business For Against 03/24/08 Mgmt
 Navigation Ltd.
05/22/08 Annual Tween Brands Inc TWB 901166108 1.1 Elect Director For For 03/31/08 Mgmt
 Philip E. Mallott
05/22/08 Annual Tween Brands Inc TWB 901166108 1.2 Elect Director For For 03/31/08 Mgmt
 Michael W. Rayden
05/22/08 Annual Tween Brands Inc TWB 901166108 2 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Wintrust WTFC 97650W108 1.1 Elect Director Allan For For 04/03/08 Mgmt
 Financial Corp. E. Bulley, Jr.
05/22/08 Annual Wintrust WTFC 97650W108 1.2 Elect Director Peter For For 04/03/08 Mgmt
 Financial Corp. D. Crist
05/22/08 Annual Wintrust WTFC 97650W108 1.3 Elect Director Bruce For Withhold 04/03/08 Mgmt
 Financial Corp. K. Crowther
05/22/08 Annual Wintrust WTFC 97650W108 1.4 Elect Director Joseph For Withhold 04/03/08 Mgmt
 Financial Corp. F. Damico
05/22/08 Annual Wintrust WTFC 97650W108 1.5 Elect Director Bert For For 04/03/08 Mgmt
 Financial Corp. A. Getz, Jr.
05/22/08 Annual Wintrust WTFC 97650W108 1.6 Elect Director H. For For 04/03/08 Mgmt
 Financial Corp. Patrick Hackett, Jr.
05/22/08 Annual Wintrust WTFC 97650W108 1.7 Elect Director Scott For For 04/03/08 Mgmt
 Financial Corp. K. Heitmann
05/22/08 Annual Wintrust WTFC 97650W108 1.8 Elect Director For For 04/03/08 Mgmt
 Financial Corp. Charles H. James III
05/22/08 Annual Wintrust WTFC 97650W108 1.9 Elect Director Albin For For 04/03/08 Mgmt
 Financial Corp. F. Moschner
05/22/08 Annual Wintrust WTFC 97650W108 1.10 Elect Director Thomas For For 04/03/08 Mgmt
 Financial Corp. J. Neis
05/22/08 Annual Wintrust WTFC 97650W108 1.11 Elect Director Hollis For For 04/03/08 Mgmt
 Financial Corp. W. Rademacher
05/22/08 Annual Wintrust WTFC 97650W108 1.12 Elect Director Ingrid For For 04/03/08 Mgmt
 Financial Corp. S. Stafford
05/22/08 Annual Wintrust WTFC 97650W108 1.13 Elect Director Edward For For 04/03/08 Mgmt
 Financial Corp. J. Wehmer
05/22/08 Annual Wintrust WTFC 97650W108 2 Amend Deferred For For 04/03/08 Mgmt
 Financial Corp. Compensation Plan
05/22/08 Annual Wintrust WTFC 97650W108 3 Ratify Auditors For For 04/03/08 Mgmt
 Financial Corp.
05/23/08 Annual Flagstar FBC 337930101 1.1 Elect Director Thomas For For 04/07/08 Mgmt
 Bancorp, Inc. J. Hammond
05/23/08 Annual Flagstar FBC 337930101 1.2 Elect Director For For 04/07/08 Mgmt
 Bancorp, Inc. Kirstin A. Hammond
05/23/08 Annual Flagstar FBC 337930101 1.3 Elect Director For For 04/07/08 Mgmt
 Bancorp, Inc. Charles Bazzy
05/23/08 Annual Flagstar FBC 337930101 1.4 Elect Director For For 04/07/08 Mgmt
 Bancorp, Inc. Michael Lucci, Sr.
05/23/08 Annual Flagstar FBC 337930101 1.5 Elect Director Robert For For 04/07/08 Mgmt
 Bancorp, Inc. W. DeWitt
05/23/08 Annual Flagstar FBC 337930101 1.6 Elect Director Frank For For 04/07/08 Mgmt
 Bancorp, Inc. D'Angelo
05/23/08 Annual Flagstar FBC 337930101 1.7 Elect Director For For 04/07/08 Mgmt
 Bancorp, Inc. William F. Pickard
05/23/08 Annual Flagstar FBC 337930101 2 Ratify Auditors For For 04/07/08 Mgmt
 Bancorp, Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.1 Elect Director Cesar For For 03/25/08 Mgmt
 Medical Group, L. Alvarez
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.2 Elect Director For For 03/25/08 Mgmt
 Medical Group, Waldemar A. Carlo,
 Inc. M.D.
05/23/08 Annual Pediatrix PDX 705324101 1.3 Elect Director For For 03/25/08 Mgmt
 Medical Group, Michael B. Fernandez
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.4 Elect Director Roger For For 03/25/08 Mgmt
 Medical Group, K. Freeman, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.5 Elect Director Paul For For 03/25/08 Mgmt
 Medical Group, G. Gabos
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.6 Elect Director Pascal For For 03/25/08 Mgmt
 Medical Group, J. Goldschmidt, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.7 Elect Director Roger For For 03/25/08 Mgmt
 Medical Group, J. Medel, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.8 Elect Director Manuel For For 03/25/08 Mgmt
 Medical Group, Kadre
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.9 Elect Director For For 03/25/08 Mgmt
 Medical Group, Enrique J. Sosa, Ph.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 2 Approve Omnibus Stock For For 03/25/08 Mgmt
 Medical Group, Plan
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 3 Ratify Auditors For For 03/25/08 Mgmt
 Medical Group,
 Inc.
05/23/08 Annual The Boston Beer SAM 100557107 1.1 Elect Director David For For 03/24/08 Mgmt
 Company, Inc. A. Burwick
05/23/08 Annual The Boston Beer SAM 100557107 1.2 Elect Director For For 03/24/08 Mgmt
 Company, Inc. Pearson C. Cummin, III
05/23/08 Annual The Boston Beer SAM 100557107 1.3 Elect Director For For 03/24/08 Mgmt
 Company, Inc. Jean-Michel Valette
05/23/08 Annual Viropharma Inc. VPHM 928241108 1.1 Elect Director John For For 03/28/08 Mgmt
 R. Leone
05/23/08 Annual Viropharma Inc. VPHM 928241108 1.2 Elect Director For For 03/28/08 Mgmt
 Vincent J. Milano


Page 49


05/23/08 Annual Viropharma Inc. VPHM 928241108 1.3 Elect Director Howard For For 03/28/08 Mgmt
 H. Pien
05/23/08 Annual Viropharma Inc. VPHM 928241108 2 Amend Omnibus Stock For For 03/28/08 Mgmt
 Plan
05/23/08 Annual Viropharma Inc. VPHM 928241108 3 Ratify Auditors For For 03/28/08 Mgmt
05/27/08 Special BankUnited BKUNA 06652B103 1 Increase Authorized For For 04/25/08 Mgmt
 Financial Corp. Common Stock
05/27/08 Annual Central Pacific CPF 154760102 1.1 Elect Director Earl For For 03/24/08 Mgmt
 Financial Corp. E. Fry
05/27/08 Annual Central Pacific CPF 154760102 1.2 Elect Director B. For For 03/24/08 Mgmt
 Financial Corp. Jeannie Hedberg
05/27/08 Annual Central Pacific CPF 154760102 1.3 Elect Director For For 03/24/08 Mgmt
 Financial Corp. Colbert M. Matsumoto
05/27/08 Annual Central Pacific CPF 154760102 1.4 Elect Director For For 03/24/08 Mgmt
 Financial Corp. Crystal K. Rose
05/27/08 Annual Central Pacific CPF 154760102 2 Ratify Auditors For For 03/24/08 Mgmt
 Financial Corp.
05/27/08 Annual Central Pacific CPF 154760102 3 Declassify the Board Against For 03/24/08 ShrHoldr
 Financial Corp. of Directors
05/27/08 Annual Ion Geophysical IO 462044108 1.1 Elect Director For For 04/02/08 Mgmt
 Corp. Robert P. Peebler
05/27/08 Annual Ion Geophysical IO 462044108 1.2 Elect Director John For For 04/02/08 Mgmt
 Corp. N. Seitz
05/27/08 Annual Ion Geophysical IO 462044108 1.3 Elect Director Sam For For 04/02/08 Mgmt
 Corp. K. Smith
05/27/08 Annual Ion Geophysical IO 462044108 2 Amend Omnibus Stock For Against 04/02/08 Mgmt
 Corp. Plan
05/27/08 Annual Ion Geophysical IO 462044108 3 Ratify Auditors For For 04/02/08 Mgmt
 Corp.
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.1 Elect Director Alex For For 03/31/08 Mgmt
 B. Best
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.2 Elect Director Harry For For 03/31/08 Mgmt
 L. Bosco
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.3 Elect Director John For For 03/31/08 Mgmt
 Anderson Craig
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.4 Elect Director For For 03/31/08 Mgmt
 Matthew B. Kearney
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.5 Elect Director For For 03/31/08 Mgmt
 William H. Lambert
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.6 Elect Director John For For 03/31/08 Mgmt
 R. Petty
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.7 Elect Director Robert For For 03/31/08 Mgmt
 J. Stanzione
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.8 Elect Director David For For 03/31/08 Mgmt
 A. Woodle
05/28/08 Annual Arris Group Inc ARRS 04269Q100 2 Approve Omnibus Stock For For 03/31/08 Mgmt
 Plan
05/28/08 Annual Arris Group Inc ARRS 04269Q100 3 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Hanmi Financial HAFC 410495105 1.1 Elect Director For For 04/02/08 Mgmt
 Corporation Richard B.C. Lee
05/28/08 Annual Hanmi Financial HAFC 410495105 1.2 Elect Director Chang For For 04/02/08 Mgmt
 Corporation Kyu Park
05/28/08 Annual Hanmi Financial HAFC 410495105 1.3 Elect Director Mark For For 04/02/08 Mgmt
 Corporation K. Mason
05/28/08 Annual Hanmi Financial HAFC 410495105 2 Declassify the Board Against For 04/02/08 ShrHoldr
 Corporation of Directors
05/28/08 Annual Hornbeck HOS 440543106 1.1 Elect Director Todd For For 04/07/08 Mgmt
 Offshore M. Hornbeck
 Services, Inc.
05/28/08 Annual Hornbeck HOS 440543106 1.2 Elect Director For For 04/07/08 Mgmt
 Offshore Patricia B. Melcher
 Services, Inc.
05/28/08 Annual Hornbeck HOS 440543106 2 Ratify Auditors For For 04/07/08 Mgmt
 Offshore
 Services, Inc.
05/28/08 Annual Longs Drug LDG 543162101 1.1 Elect Director Leroy For For 03/14/08 Mgmt
 Stores Corp. T. Barnes
05/28/08 Annual Longs Drug LDG 543162101 1.2 Elect Director Murray For For 03/14/08 Mgmt
 Stores Corp. H. Dashe
05/28/08 Annual Longs Drug LDG 543162101 1.3 Elect Director Evelyn For For 03/14/08 Mgmt
 Stores Corp. S. Dilsaver
05/28/08 Annual Longs Drug LDG 543162101 1.4 Elect Director Donna For For 03/14/08 Mgmt
 Stores Corp. A. Tanoue
05/28/08 Annual Longs Drug LDG 543162101 2 Ratify Auditors For For 03/14/08 Mgmt
 Stores Corp.
05/28/08 Annual Old Dominion ODFL 679580100 1.1 Elect Director Earl For For 04/01/08 Mgmt
 Freight Line, E. Congdon
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.2 Elect Director David For For 04/01/08 Mgmt
 Freight Line, S. Congdon
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.3 Elect Director John For For 04/01/08 Mgmt
 Freight Line, R. Congdon
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.4 Elect Director J. For For 04/01/08 Mgmt
 Freight Line, Paul Breitbach
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.5 Elect Director John For For 04/01/08 Mgmt
 Freight Line, R. Congdon, Jr.
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.6 Elect Director Robert For For 04/01/08 Mgmt
 Freight Line, G. Culp, III
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.7 Elect Director John For For 04/01/08 Mgmt
 Freight Line, A. Ebeling
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.8 Elect Director John For For 04/01/08 Mgmt
 Freight Line, D. Kasarda
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.9 Elect Director D. For For 04/01/08 Mgmt
 Freight Line, Michael Wray
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 2 Approve Executive For For 04/01/08 Mgmt
 Freight Line, Incentive Bonus Plan
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 3 Establish Range For For For 04/01/08 Mgmt
 Freight Line, Board Size
 Inc.
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.1 Elect Director C. For Withhold 04/02/08 Mgmt
 Scott Gibson
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.2 Elect Director Scott For For 04/02/08 Mgmt
 C. Grout


Page 50


05/28/08 Annual RadiSys Corp. RSYS 750459109 1.3 Elect Director Ken J. For Withhold 04/02/08 Mgmt
 Bradley
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.4 Elect Director For For 04/02/08 Mgmt
 Richard J. Faubert
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.5 Elect Director Dr. For Withhold 04/02/08 Mgmt
 William W. Lattin
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.6 Elect Director Kevin For For 04/02/08 Mgmt
 C. Melia
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.7 Elect Director Carl For For 04/02/08 Mgmt
 W. Neun
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.8 Elect Director Lorene For Withhold 04/02/08 Mgmt
 K. Steffes
05/28/08 Annual RadiSys Corp. RSYS 750459109 2 Ratify Auditors For For 04/02/08 Mgmt
05/28/08 Annual RadiSys Corp. RSYS 750459109 3 Approve Executive For Against 04/02/08 Mgmt
 Incentive Bonus Plan
05/28/08 Annual RadiSys Corp. RSYS 750459109 4 Amend Qualified For For 04/02/08 Mgmt
 Employee Stock
 Purchase Plan
05/28/08 Annual The Navigators NAVG 638904102 1.1 Elect Director H.J. For For 04/01/08 Mgmt
 Group, Inc. Mervyn Blakeney
05/28/08 Annual The Navigators NAVG 638904102 1.2 Elect Director Peter For For 04/01/08 Mgmt
 Group, Inc. A. Cheney
05/28/08 Annual The Navigators NAVG 638904102 1.3 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Terence N. Deeks
05/28/08 Annual The Navigators NAVG 638904102 1.4 Elect Director W. For For 04/01/08 Mgmt
 Group, Inc. Thomas Forrester
05/28/08 Annual The Navigators NAVG 638904102 1.5 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Stanley A. Galanski
05/28/08 Annual The Navigators NAVG 638904102 1.6 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Leandro S. Galban, Jr.
05/28/08 Annual The Navigators NAVG 638904102 1.7 Elect Director John For For 04/01/08 Mgmt
 Group, Inc. F. Kirby
05/28/08 Annual The Navigators NAVG 638904102 1.8 Elect Director Marc For For 04/01/08 Mgmt
 Group, Inc. M. Tract
05/28/08 Annual The Navigators NAVG 638904102 1.9 Elect Director Robert For For 04/01/08 Mgmt
 Group, Inc. F. Wright
05/28/08 Annual The Navigators NAVG 638904102 2 Approve Qualified For For 04/01/08 Mgmt
 Group, Inc. Employee Stock
 Purchase Plan
05/28/08 Annual The Navigators NAVG 638904102 3 Approve Executive For For 04/01/08 Mgmt
 Group, Inc. Incentive Bonus Plan
05/28/08 Annual The Navigators NAVG 638904102 4 Ratify Auditors For For 04/01/08 Mgmt
 Group, Inc.
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.1 Elect Director For For 04/28/08 Mgmt
 Michael A. Baker
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.2 Elect Director For For 04/28/08 Mgmt
 Barbara D. Boyan,
 Ph.D.
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.3 Elect Director David For For 04/28/08 Mgmt
 F. Fitzgerald
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.4 Elect Director James For For 04/28/08 Mgmt
 G. Foster
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.5 Elect Director For For 04/28/08 Mgmt
 Terrence E. Geremski
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.6 Elect Director Tord For For 04/28/08 Mgmt
 B. Lendau
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.7 Elect Director Peter For For 04/28/08 Mgmt
 L. Wilson
05/29/08 Annual ArthroCare Corp. ARTC 043136100 2 Amend Omnibus Stock For For 04/28/08 Mgmt
 Plan
05/29/08 Annual ArthroCare Corp. ARTC 043136100 3 Ratify Auditors For For 04/28/08 Mgmt
05/29/08 Annual Deckers Outdoor DECK 243537107 1.1 Elect Director Angel For For 03/31/08 Mgmt
 Corp. R. Martinez
05/29/08 Annual Deckers Outdoor DECK 243537107 1.2 Elect Director Rex A. For For 03/31/08 Mgmt
 Corp. Licklider
05/29/08 Annual Deckers Outdoor DECK 243537107 1.3 Elect Director John For For 03/31/08 Mgmt
 Corp. M. Gibbons
05/29/08 Annual Deckers Outdoor DECK 243537107 1.4 Elect Director John For For 03/31/08 Mgmt
 Corp. G. Perenchio
05/29/08 Annual Deckers Outdoor DECK 243537107 1.5 Elect Director For For 03/31/08 Mgmt
 Corp. Maureen Conners
05/29/08 Annual Deckers Outdoor DECK 243537107 1.6 Elect Director Tore For For 03/31/08 Mgmt
 Corp. Steen
05/29/08 Annual Deckers Outdoor DECK 243537107 1.7 Elect Director Ruth For For 03/31/08 Mgmt
 Corp. M. Owades
05/29/08 Annual Deckers Outdoor DECK 243537107 1.8 Elect Director Karyn For For 03/31/08 Mgmt
 Corp. O. Barsa
05/29/08 Annual Deckers Outdoor DECK 243537107 2 Increase Authorized For Against 03/31/08 Mgmt
 Corp. Common Stock
05/29/08 Annual Deckers Outdoor DECK 243537107 3 Ratify Auditors For For 03/31/08 Mgmt
 Corp.
05/29/08 Annual Deckers Outdoor DECK 243537107 4 Other Business For Against 03/31/08 Mgmt
 Corp.
05/29/08 Annual Diodes Inc. DIOD 254543101 1.1 Elect Director C.H. For Withhold 04/04/08 Mgmt
 Chen
05/29/08 Annual Diodes Inc. DIOD 254543101 1.2 Elect Director For Withhold 04/04/08 Mgmt
 Michael R. Giordano
05/29/08 Annual Diodes Inc. DIOD 254543101 1.3 Elect Director L.P. For For 04/04/08 Mgmt
 Hsu
05/29/08 Annual Diodes Inc. DIOD 254543101 1.4 Elect Director For For 04/04/08 Mgmt
 Keh-Shew Lu
05/29/08 Annual Diodes Inc. DIOD 254543101 1.5 Elect Director Shing For For 04/04/08 Mgmt
 Mao
05/29/08 Annual Diodes Inc. DIOD 254543101 1.6 Elect Director For For 04/04/08 Mgmt
 Raymond Soong
05/29/08 Annual Diodes Inc. DIOD 254543101 1.7 Elect Director John For For 04/04/08 Mgmt
 M. Stich
05/29/08 Annual Diodes Inc. DIOD 254543101 2 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual East West EWBC 27579R104 1.1 Elect Director For For 03/31/08 Mgmt
 Bancorp, Inc. Dominic Ng
05/29/08 Annual East West EWBC 27579R104 1.2 Elect Director For For 03/31/08 Mgmt
 Bancorp, Inc. Rudolph I. Estrada
05/29/08 Annual East West EWBC 27579R104 1.3 Elect Director Herman For For 03/31/08 Mgmt
 Bancorp, Inc. Y. Li
05/29/08 Annual East West EWBC 27579R104 2 Declassify the Board For For 03/31/08 Mgmt
 Bancorp, Inc. of Directors
05/29/08 Annual East West EWBC 27579R104 3 Amend Omnibus Stock For For 03/31/08 Mgmt
 Bancorp, Inc. Plan
05/29/08 Annual East West EWBC 27579R104 4 Ratify Auditors For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 5 Other Business For Against 03/31/08 Mgmt
 Bancorp, Inc.


Page 51


05/29/08 Annual Multimedia MGAM 625453105 1.1 Elect Director For For 04/02/08 Mgmt
 Games, Inc. Michael J. Maples, Sr.
05/29/08 Annual Multimedia MGAM 625453105 1.2 Elect Director Neil For For 04/02/08 Mgmt
 Games, Inc. E. Jenkins
05/29/08 Annual Multimedia MGAM 625453105 1.3 Elect Director For For 04/02/08 Mgmt
 Games, Inc. Emanuel R. Pearlman
05/29/08 Annual Multimedia MGAM 625453105 1.4 Elect Director Robert For For 04/02/08 Mgmt
 Games, Inc. D. Repass
05/29/08 Annual Multimedia MGAM 625453105 1.5 Elect Director John For For 04/02/08 Mgmt
 Games, Inc. M. Winkelman
05/29/08 Annual Multimedia MGAM 625453105 2 Ratify Auditors For For 04/02/08 Mgmt
 Games, Inc.
05/29/08 Annual Red Robin RRGB 75689M101 1.1 Elect Director For For 04/11/08 Mgmt
 Gourmet Burgers Dennis B. Mullen
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 1.2 Elect Director For Withhold 04/11/08 Mgmt
 Gourmet Burgers Pattye L. Moore
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 2 Amend Omnibus Stock For Against 04/11/08 Mgmt
 Gourmet Burgers Plan
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 3 Ratify Auditors For For 04/11/08 Mgmt
 Gourmet Burgers
 Inc
05/30/08 Annual CTS Corp. CTS 126501105 1.1 Elect Director For For 04/15/08 Mgmt
 Walter S. Catlow
05/30/08 Annual CTS Corp. CTS 126501105 1.2 Elect Director For For 04/15/08 Mgmt
 Lawrence J. Ciancia
05/30/08 Annual CTS Corp. CTS 126501105 1.3 Elect Director For For 04/15/08 Mgmt
 Thomas G. Cody
05/30/08 Annual CTS Corp. CTS 126501105 1.4 Elect Director For For 04/15/08 Mgmt
 Patricia K. Collawn
05/30/08 Annual CTS Corp. CTS 126501105 1.5 Elect Director For For 04/15/08 Mgmt
 Gerald H. Frieling,
 Jr.
05/30/08 Annual CTS Corp. CTS 126501105 1.6 Elect Director Roger For For 04/15/08 Mgmt
 R. Hemminghaus
05/30/08 Annual CTS Corp. CTS 126501105 1.7 Elect Director For For 04/15/08 Mgmt
 Michael A. Henning
05/30/08 Annual CTS Corp. CTS 126501105 1.8 Elect Director Vinod For For 04/15/08 Mgmt
 M. Khilnani
05/30/08 Annual CTS Corp. CTS 126501105 1.9 Elect Director For For 04/15/08 Mgmt
 Robert A. Profusek
05/30/08 Annual CTS Corp. CTS 126501105 2 Ratify Auditors For For 04/15/08 Mgmt
05/30/08 Annual Flowers Foods, FLO 343498101 1.1 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Benjamin H. Griswold,
 IV
05/30/08 Annual Flowers Foods, FLO 343498101 1.2 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Joseph L. Lanier, Jr.
05/30/08 Annual Flowers Foods, FLO 343498101 1.3 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Jackie M. Ward
05/30/08 Annual Flowers Foods, FLO 343498101 1.4 Elect Director C. For Withhold 03/28/08 Mgmt
 Inc. Martin Wood III
05/30/08 Annual Flowers Foods, FLO 343498101 2 Increase Authorized For Against 03/28/08 Mgmt
 Inc. Common Stock
05/30/08 Annual Flowers Foods, FLO 343498101 3 Ratify Auditors For For 03/28/08 Mgmt
 Inc.
05/30/08 Annual HMS Holdings HMSY 40425J101 1.1 Elect Director Robert For For 04/18/08 Mgmt
 Corp. M. Holster
05/30/08 Annual HMS Holdings HMSY 40425J101 1.2 Elect Director James For For 04/18/08 Mgmt
 Corp. T. Kelly
05/30/08 Annual HMS Holdings HMSY 40425J101 1.3 Elect Director For For 04/18/08 Mgmt
 Corp. William C. Lucia
05/30/08 Annual HMS Holdings HMSY 40425J101 1.4 Elect Director For For 04/18/08 Mgmt
 Corp. William S. Mosakowski
05/30/08 Annual HMS Holdings HMSY 40425J101 1.5 Elect Director Galen For For 04/18/08 Mgmt
 Corp. D. Powers
05/30/08 Annual HMS Holdings HMSY 40425J101 2 Amend Omnibus Stock For For 04/18/08 Mgmt
 Corp. Plan
05/30/08 Annual HMS Holdings HMSY 40425J101 3 Ratify Auditors For For 04/18/08 Mgmt
 Corp.
05/30/08 Annual Manhattan MANH 562750109 1.1 Elect Director Brian For For 03/31/08 Mgmt
 Associates, Inc. J. Cassidy
05/30/08 Annual Manhattan MANH 562750109 1.2 Elect Director Paul For For 03/31/08 Mgmt
 Associates, Inc. R. Goodwin
05/30/08 Annual Manhattan MANH 562750109 1.3 Elect Director Peter For For 03/31/08 Mgmt
 Associates, Inc. J. Kight
05/30/08 Annual Manhattan MANH 562750109 1.4 Elect Director Dan J. For For 03/31/08 Mgmt
 Associates, Inc. Lautenbach
05/30/08 Annual Manhattan MANH 562750109 2 Ratify Auditors For For 03/31/08 Mgmt
 Associates, Inc.
05/30/08 Annual National Retail NNN 637417106 1.1 Elect Director Dennis For For 04/01/08 Mgmt
 Properties, Inc. E. Gershenson
05/30/08 Annual National Retail NNN 637417106 1.2 Elect Director Kevin For For 04/01/08 Mgmt
 Properties, Inc. B. Habicht
05/30/08 Annual National Retail NNN 637417106 1.3 Elect Director For For 04/01/08 Mgmt
 Properties, Inc. Clifford R. Hinkle
05/30/08 Annual National Retail NNN 637417106 1.4 Elect Director For For 04/01/08 Mgmt
 Properties, Inc. Richard B. Jennings
05/30/08 Annual National Retail NNN 637417106 1.5 Elect Director Ted B. For For 04/01/08 Mgmt
 Properties, Inc. Lanier
05/30/08 Annual National Retail NNN 637417106 1.6 Elect Director Robert For For 04/01/08 Mgmt
 Properties, Inc. C. Legler
05/30/08 Annual National Retail NNN 637417106 1.7 Elect Director Craig For For 04/01/08 Mgmt
 Properties, Inc. Macnab
05/30/08 Annual National Retail NNN 637417106 1.8 Elect Director Robert For For 04/01/08 Mgmt
 Properties, Inc. Martinez
05/30/08 Annual National Retail NNN 637417106 2 Ratify Auditors For For 04/01/08 Mgmt
 Properties, Inc.
05/30/08 Annual On Assignment, ASGN 682159108 1.1 Elect Director Peter For For 04/15/08 Mgmt
 Inc. T. Dameris
05/30/08 Annual On Assignment, ASGN 682159108 1.2 Elect Director For For 04/15/08 Mgmt
 Inc. Jonathan S. Holman
05/30/08 Annual On Assignment, ASGN 682159108 2 Ratify Auditors For For 04/15/08 Mgmt
 Inc.
05/30/08 Annual Skechers U.S.A., SKX 830566105 1.1 Elect Director Geyer For For 03/31/08 Mgmt
 Inc. Kosinski
05/30/08 Annual Skechers U.S.A., SKX 830566105 1.2 Elect Director For For 03/31/08 Mgmt
 Inc. Richard Siskind
05/30/08 Annual Superior SUP 868168105 1.1 Elect Director Louis For For 04/04/08 Mgmt
 Industries L. Borick
 International,
 Inc.


Page 52


05/30/08 Annual Superior SUP 868168105 1.2 Elect Director For For 04/04/08 Mgmt
 Industries Steven J. Borick
 International,
 Inc.
05/30/08 Annual Superior SUP 868168105 1.3 Elect Director For For 04/04/08 Mgmt
 Industries Francisco S. Uranga
 International,
 Inc.
05/30/08 Annual Superior SUP 868168105 2 Approve Omnibus Stock For For 04/04/08 Mgmt
 Industries Plan
 International,
 Inc.
05/30/08 Annual Superior SUP 868168105 3 Require a Majority Against For 04/04/08 ShrHoldr
 Industries Vote for the Election
 International, of Directors
 Inc.
05/30/08 Annual Watsco, Inc. WSO.B 942622200 1.1 Elect Director Robert For For 04/15/08 Mgmt
 L. Berner III
05/30/08 Annual Watsco, Inc. WSO.B 942622200 1.2 Elect Director Denise For For 04/15/08 Mgmt
 Dickins
05/30/08 Annual Watsco, Inc. WSO.B 942622200 1.3 Elect Director Gary For Withhold 04/15/08 Mgmt
 L. Tapella
06/03/08 Annual Cascade Corp. CAE 147195101 1.1 Elect Director Peter For For 04/04/08 Mgmt
 D. Nickerson
06/03/08 Annual Cascade Corp. CAE 147195101 1.2 Elect Director Robert For For 04/04/08 Mgmt
 C. Warren, Jr.
06/03/08 Annual Cascade Corp. CAE 147195101 1.3 Elect Director Henry For For 04/04/08 Mgmt
 W. Wessinger II
06/03/08 Annual Cascade Corp. CAE 147195101 2 Increase Authorized For For 04/04/08 Mgmt
 Common Stock
06/03/08 Annual Cascade Corp. CAE 147195101 3 Ratify Auditors For For 04/04/08 Mgmt
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.1 Elect Director For For 04/11/08 Mgmt
 Deborah L. Bevier
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.2 Elect Director David For For 04/11/08 Mgmt
 M. Eskenazy
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.3 Elect Director For For 04/11/08 Mgmt
 Robert D. Sznewajs
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 2 Ratify Auditors For For 04/11/08 Mgmt
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.1 Elect Director Eugene For TNA 04/11/08 ShrHoldr
 I. Krieger
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.2 Elect Director John For TNA 04/11/08 ShrHoldr
 M. Panettiere
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.3 Elect Director Arik For TNA 04/11/08 ShrHoldr
 Ahitov
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 2 Ratify Auditors For TNA 04/11/08 Mgmt
06/03/08 Annual HealthExtras, HLEX 422211102 1.1 Elect Director David For For 04/04/08 Mgmt
 Inc. T. Blair
06/03/08 Annual HealthExtras, HLEX 422211102 1.2 Elect Director For For 04/04/08 Mgmt
 Inc. Daniel J. Houston
06/03/08 Annual HealthExtras, HLEX 422211102 1.3 Elect Director For For 04/04/08 Mgmt
 Inc. Kenneth A. Samet
06/03/08 Annual HealthExtras, HLEX 422211102 2 Ratify Auditors For For 04/04/08 Mgmt
 Inc.
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.1 Elect Director For For 03/28/08 Mgmt
 Edward J. Bramson
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.2 Elect Director For For 03/28/08 Mgmt
 Ronald P. Badie
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.3 Elect Director For For 03/28/08 Mgmt
 Gerard L. Eastman
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.4 Elect Director For For 03/28/08 Mgmt
 Richard A. Horn
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.5 Elect Director For For 03/28/08 Mgmt
 Marvin G. Siegert
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.6 Elect Director For For 03/28/08 Mgmt
 Michael A. Stein
06/03/08 Annual Nautilus, Inc. NLS 63910B102 2 Reimburse Proxy For For 03/28/08 Mgmt
 Contest Expenses
06/03/08 Annual Nautilus, Inc. NLS 63910B102 3 Approval of Amended For For 03/28/08 Mgmt
 and Restated Articles
 of Incorporation to
 Clarify and Aggregate
 Certain Terms of
 Multiple Amendments
 into a Single Document
06/03/08 Annual Nautilus, Inc. NLS 63910B102 4 Ratify Auditors For For 03/28/08 Mgmt
06/03/08 Annual World Fuel INT 981475106 1.1 Elect Director Paul For For 04/16/08 Mgmt
 Services Corp. H. Stebbins
06/03/08 Annual World Fuel INT 981475106 1.2 Elect Director For For 04/16/08 Mgmt
 Services Corp. Michael J. Kasbar
06/03/08 Annual World Fuel INT 981475106 1.3 Elect Director Ken For For 04/16/08 Mgmt
 Services Corp. Bakshi
06/03/08 Annual World Fuel INT 981475106 1.4 Elect Director For For 04/16/08 Mgmt
 Services Corp. Joachim Heel
06/03/08 Annual World Fuel INT 981475106 1.5 Elect Director For For 04/16/08 Mgmt
 Services Corp. Richard A. Kassar
06/03/08 Annual World Fuel INT 981475106 1.6 Elect Director Myles For For 04/16/08 Mgmt
 Services Corp. Klein
06/03/08 Annual World Fuel INT 981475106 1.7 Elect Director J. For For 04/16/08 Mgmt
 Services Corp. Thomas Presby
06/03/08 Annual World Fuel INT 981475106 1.8 Elect Director For For 04/16/08 Mgmt
 Services Corp. Stephen K. Roddenberry
06/03/08 Annual World Fuel INT 981475106 2 Ratify Auditors For For 04/16/08 Mgmt
 Services Corp.
06/03/08 Annual World Fuel INT 981475106 3 Amend Executive For For 04/16/08 Mgmt
 Services Corp. Incentive Bonus Plan
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.1 Elect Director Tom For For 04/08/08 Mgmt
 Inc. W. Olofson
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.2 Elect Director For For 04/08/08 Mgmt
 Inc. Christopher E. Olofson
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.3 Elect Director W. For For 04/08/08 Mgmt
 Inc. Bryan Satterlee
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.4 Elect Director For For 04/08/08 Mgmt
 Inc. Edward M. Connolly,
 Jr.
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.5 Elect Director James For For 04/08/08 Mgmt
 Inc. A. Byrnes
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.6 Elect Director Joel For For 04/08/08 Mgmt
 Inc. Pelofsky


Page 53


06/04/08 Annual PharmaNet PDGI 717148100 1.1 Elect Director Rolf For For 04/21/08 Mgmt
 Development A. Classon
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.2 Elect Director Lewis For For 04/21/08 Mgmt
 Development R. Elias, M.D.
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.3 Elect Director Arnold For For 04/21/08 Mgmt
 Development Golieb
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.4 Elect Director For For 04/21/08 Mgmt
 Development Jeffrey P. Mcmullen
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.5 Elect Director David For For 04/21/08 Mgmt
 Development M. Olivier
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.6 Elect Director Peter For For 04/21/08 Mgmt
 Development G. Tombros
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.7 Elect Director Per For For 04/21/08 Mgmt
 Development Wold-Olsen
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 2 Amend Qualified For For 04/21/08 Mgmt
 Development Employee Stock
 Group, Inc. Purchase Plan
06/04/08 Annual PharmaNet PDGI 717148100 3 Approve Omnibus Stock For For 04/21/08 Mgmt
 Development Plan
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 4 Ratify Auditors For For 04/21/08 Mgmt
 Development
 Group, Inc.
06/04/08 Annual Radiant Systems, RADS 75025N102 1.1 Elect Director J.A. For For 04/15/08 Mgmt
 Inc. Douglas, Jr.
06/04/08 Annual Radiant Systems, RADS 75025N102 1.2 Elect Director For Withhold 04/15/08 Mgmt
 Inc. Michael Z. Kay
06/04/08 Annual Radiant Systems, RADS 75025N102 2 Amend Omnibus Stock For Against 04/15/08 Mgmt
 Inc. Plan
06/04/08 Annual Seacor Holdings, CKH 811904101 1.1 Elect Director For For 04/07/08 Mgmt
 Inc Charles Fabrikant
06/04/08 Annual Seacor Holdings, CKH 811904101 1.2 Elect Director Pierre For For 04/07/08 Mgmt
 Inc De Demandolx
06/04/08 Annual Seacor Holdings, CKH 811904101 1.3 Elect Director For For 04/07/08 Mgmt
 Inc Richard Fairbanks
06/04/08 Annual Seacor Holdings, CKH 811904101 1.4 Elect Director For For 04/07/08 Mgmt
 Inc Michael E. Gellert
06/04/08 Annual Seacor Holdings, CKH 811904101 1.5 Elect Director John For For 04/07/08 Mgmt
 Inc C. Hadjipateras
06/04/08 Annual Seacor Holdings, CKH 811904101 1.6 Elect Director Oivind For For 04/07/08 Mgmt
 Inc Lorentzen
06/04/08 Annual Seacor Holdings, CKH 811904101 1.7 Elect Director Andrew For Withhold 04/07/08 Mgmt
 Inc R. Morse
06/04/08 Annual Seacor Holdings, CKH 811904101 1.8 Elect Director For For 04/07/08 Mgmt
 Inc Christopher Regan
06/04/08 Annual Seacor Holdings, CKH 811904101 1.9 Elect Director For For 04/07/08 Mgmt
 Inc Stephen Stamas
06/04/08 Annual Seacor Holdings, CKH 811904101 1.10 Elect Director Steven For Withhold 04/07/08 Mgmt
 Inc Webster
06/04/08 Annual Seacor Holdings, CKH 811904101 1.11 Elect Director Steven For For 04/07/08 Mgmt
 Inc J. Wisch
06/04/08 Annual Seacor Holdings, CKH 811904101 2 Ratify Auditors For For 04/07/08 Mgmt
 Inc
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.1 Elect Director For For 04/11/08 Mgmt
 William F. Borne
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.2 Elect Director For For 04/11/08 Mgmt
 Ronald A. LaBorde
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.3 Elect Director Jake For For 04/11/08 Mgmt
 L. Netterville
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.4 Elect Director David For For 04/11/08 Mgmt
 R. Pitts
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.5 Elect Director Peter For For 04/11/08 Mgmt
 F. Ricchiuti
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.6 Elect Director For For 04/11/08 Mgmt
 Donald A. Washburn
06/05/08 Annual Amedisys, Inc. AMED 023436108 2 Approve Omnibus Stock For For 04/11/08 Mgmt
 Plan
06/05/08 Annual Amedisys, Inc. AMED 023436108 3 Other Business For Against 04/11/08 Mgmt
06/05/08 Annual Checkpoint CKP 162825103 1.1 Elect Director Harald For For 04/17/08 Mgmt
 Systems, Inc. Einsmann, Ph.D.
06/05/08 Annual Checkpoint CKP 162825103 1.2 Elect Director Jack For For 04/17/08 Mgmt
 Systems, Inc. W. Partridge
06/05/08 Annual Checkpoint CKP 162825103 1.3 Elect Director Robert For For 04/17/08 Mgmt
 Systems, Inc. P. van der Merwe
06/05/08 Annual Checkpoint CKP 162825103 2 Ratify Auditors For For 04/17/08 Mgmt
 Systems, Inc.
06/05/08 Annual Stage Stores, SSI 85254C305 1.1 Elect Director Alan For For 04/14/08 Mgmt
 Inc. Barocas
06/05/08 Annual Stage Stores, SSI 85254C305 1.2 Elect Director For For 04/14/08 Mgmt
 Inc. Michael Glazer
06/05/08 Annual Stage Stores, SSI 85254C305 1.3 Elect Director Andrew For For 04/14/08 Mgmt
 Inc. Hall
06/05/08 Annual Stage Stores, SSI 85254C305 1.4 Elect Director John For For 04/14/08 Mgmt
 Inc. Mentzer
06/05/08 Annual Stage Stores, SSI 85254C305 1.5 Elect Director For For 04/14/08 Mgmt
 Inc. Margaret Monaco
06/05/08 Annual Stage Stores, SSI 85254C305 1.6 Elect Director For For 04/14/08 Mgmt
 Inc. William Montgoris
06/05/08 Annual Stage Stores, SSI 85254C305 1.7 Elect Director Sharon For For 04/14/08 Mgmt
 Inc. Mosse
06/05/08 Annual Stage Stores, SSI 85254C305 1.8 Elect Director James For For 04/14/08 Mgmt
 Inc. Scarborough
06/05/08 Annual Stage Stores, SSI 85254C305 1.9 Elect Director David For For 04/14/08 Mgmt
 Inc. Schwartz
06/05/08 Annual Stage Stores, SSI 85254C305 2 Ratify Auditors For For 04/14/08 Mgmt
 Inc.
06/05/08 Annual Stage Stores, SSI 85254C305 3 Approve Material For For 04/14/08 Mgmt
 Inc. Terms of Executive
 Officer Performance
 Goals
06/05/08 Annual Stage Stores, SSI 85254C305 4 Approve Omnibus Stock For For 04/14/08 Mgmt
 Inc. Plan
06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director George For For 04/10/08 Mgmt
 International J. Pedersen
 Corporation


Page 54


06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director For For 04/10/08 Mgmt
 International Richard L. Armitage
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary For For 04/10/08 Mgmt
 International K. Bush
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director Barry For For 04/10/08 Mgmt
 International G. Campbell
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director Robert For For 04/10/08 Mgmt
 International A. Coleman
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt
 International Fatzinger, Jr.
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director David For For 04/10/08 Mgmt
 International E. Jeremiah
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director For For 04/10/08 Mgmt
 International Richard J. Kerr
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director For For 04/10/08 Mgmt
 International Kenneth A. Minihan
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director For For 04/10/08 Mgmt
 International Stephen W. Porter
 Corporation
06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt
 International
 Corporation
06/09/08 Annual EnPro NPO 29355X107 1.1 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. William R. Holland
06/09/08 Annual EnPro NPO 29355X107 1.2 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Stephen E. Macadam
06/09/08 Annual EnPro NPO 29355X107 1.3 Elect Director J.P. For For 04/24/08 Mgmt
 Industries, Inc. Bolduc
06/09/08 Annual EnPro NPO 29355X107 1.4 Elect Director Peter For For 04/24/08 Mgmt
 Industries, Inc. C. Browning
06/09/08 Annual EnPro NPO 29355X107 1.5 Elect Director Joe For For 04/24/08 Mgmt
 Industries, Inc. T. Ford
06/09/08 Annual EnPro NPO 29355X107 1.6 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Gordon D. Harnett
06/09/08 Annual EnPro NPO 29355X107 1.7 Elect Director David For For 04/24/08 Mgmt
 Industries, Inc. L. Hauser
06/09/08 Annual EnPro NPO 29355X107 1.8 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Wilbur J. Prezzano,
 Jr.
06/09/08 Annual EnPro NPO 29355X107 2 Clarify the Provision For For 04/24/08 Mgmt
 Industries, Inc. Restricting the
 Repurchase of Shares
06/09/08 Annual EnPro NPO 29355X107 3 Declassify the Board For For 04/24/08 Mgmt
 Industries, Inc. of Directors
06/09/08 Annual EnPro NPO 29355X107 4 Ratify Auditors For For 04/24/08 Mgmt
 Industries, Inc.
06/09/08 Annual SI SINT 78427V102 1.1 Elect Director S. For For 04/25/08 Mgmt
 International, Bradford Antle
 Inc.
06/09/08 Annual SI SINT 78427V102 1.2 Elect Director For For 04/25/08 Mgmt
 International, Maureen A. Baginski
 Inc.
06/09/08 Annual SI SINT 78427V102 1.3 Elect Director James For For 04/25/08 Mgmt
 International, E. Crawford, III
 Inc.
06/09/08 Annual SI SINT 78427V102 2 Ratify Auditors For For 04/25/08 Mgmt
 International,
 Inc.
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.1 Elect Director For For 04/21/08 Mgmt
 Evelyn D'An
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.2 Elect Director Lisa For For 04/21/08 Mgmt
 M. Harper
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.3 Elect Director W. For For 04/21/08 Mgmt
 Scott Hedrick
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.4 Elect Director For For 04/21/08 Mgmt
 Elizabeth McLaughlin
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.5 Elect Director Bruce For For 04/21/08 Mgmt
 Quinnell
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.6 Elect Director For For 04/21/08 Mgmt
 Andrew Schuon
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.7 Elect Director For For 04/21/08 Mgmt
 Thomas G. Vellios
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 2 Ratify Auditors For For 04/21/08 Mgmt
06/10/08 Annual LTC Properties, LTC 502175102 1.1 Elect Director Andre For For 04/23/08 Mgmt
 Inc. C. Dimitriadis
06/10/08 Annual LTC Properties, LTC 502175102 1.2 Elect Director Boyd For Withhold 04/23/08 Mgmt
 Inc. W. Hendrickson
06/10/08 Annual LTC Properties, LTC 502175102 1.3 Elect Director For Withhold 04/23/08 Mgmt
 Inc. Edmund C. King
06/10/08 Annual LTC Properties, LTC 502175102 1.4 Elect Director Wendy For For 04/23/08 Mgmt
 Inc. L. Simpson
06/10/08 Annual LTC Properties, LTC 502175102 1.5 Elect Director For Withhold 04/23/08 Mgmt
 Inc. Timothy J. Triche,
 M.D.
06/10/08 Annual LTC Properties, LTC 502175102 2 Approve Omnibus Stock For For 04/23/08 Mgmt
 Inc. Plan
06/10/08 Annual LTC Properties, LTC 502175102 3 Ratify Auditors For For 04/23/08 Mgmt
 Inc.
06/10/08 Annual The Gymboree GYMB 403777105 1.1 Elect Director For For 04/17/08 Mgmt
 Corp. Michael J. Mccloskey
06/10/08 Annual The Gymboree GYMB 403777105 1.2 Elect Director John For For 04/17/08 Mgmt
 Corp. C. Pound
06/10/08 Annual The Gymboree GYMB 403777105 1.3 Elect Director For For 04/17/08 Mgmt
 Corp. William U. Westerfield
06/10/08 Annual The Gymboree GYMB 403777105 2 Amend Omnibus Stock For For 04/17/08 Mgmt
 Corp. Plan
06/10/08 Annual The Gymboree GYMB 403777105 3 Amend Qualified For For 04/17/08 Mgmt
 Corp. Employee Stock
 Purchase Plan
06/10/08 Annual The Gymboree GYMB 403777105 4 Ratify Auditors For For 04/17/08 Mgmt
 Corp.
06/11/08 Annual Cubist CBST 229678107 1.1 Elect Director For For 04/14/08 Mgmt
 Pharmaceuticals, Martin Rosenberg,
 Inc. Ph.D.


Page 55


06/11/08 Annual Cubist CBST 229678107 1.2 Elect Director J. For For 04/14/08 Mgmt
 Pharmaceuticals, Matthew Singleton
 Inc.
06/11/08 Annual Cubist CBST 229678107 1.3 Elect Director For For 04/14/08 Mgmt
 Pharmaceuticals, Michael B. Wood, M.D.
 Inc.
06/11/08 Annual Cubist CBST 229678107 2 Amend Omnibus Stock For For 04/14/08 Mgmt
 Pharmaceuticals, Plan
 Inc.
06/11/08 Annual Cubist CBST 229678107 3 Ratify Auditors For For 04/14/08 Mgmt
 Pharmaceuticals,
 Inc.
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.1 Elect Director Eran For For 04/23/08 Mgmt
 Inc. Broshy
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.2 Elect Director John For Withhold 04/23/08 Mgmt
 Inc. R. Harris
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.3 Elect Director For For 04/23/08 Mgmt
 Inc. Terrell G. Herring
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.4 Elect Director Mark For For 04/23/08 Mgmt
 Inc. E. Jennings
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.5 Elect Director Per For For 04/23/08 Mgmt
 Inc. G.H. Lofberg
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.6 Elect Director A. For For 04/23/08 Mgmt
 Inc. Clayton Perfall
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.7 Elect Director Craig For For 04/23/08 Mgmt
 Inc. Saxton, M.D.
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.8 Elect Director R. For For 04/23/08 Mgmt
 Inc. Blane Walter
06/11/08 Annual Inventiv Health, VTIV 46122E105 2 Ratify Auditors For For 04/23/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.1 Elect Director For For 04/14/08 Mgmt
 Inc. Joseph Depinto
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.2 Elect Director Ira For For 04/14/08 Mgmt
 Inc. Gumberg
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.3 Elect Director For For 04/14/08 Mgmt
 Inc. Patricia Morrison
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.4 Elect Director Frank For For 04/14/08 Mgmt
 Inc. Newman
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.5 Elect Director David For For 04/14/08 Mgmt
 Inc. Perdue
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.6 Elect Director Beryl For For 04/14/08 Mgmt
 Inc. Raff
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.7 Elect Director For For 04/14/08 Mgmt
 Inc. Tracey Travis
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.8 Elect Director For For 04/14/08 Mgmt
 Inc. Darrell Webb
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 2 Ratify Auditors For For 04/14/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 3 Approve Omnibus Stock For Against 04/14/08 Mgmt
 Inc. Plan
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 4 Approve Qualified For For 04/14/08 Mgmt
 Inc. Employee Stock
 Purchase Plan
06/12/08 Annual Perry Ellis PERY 288853104 1.1 Elect Director Ronald For For 04/29/08 Mgmt
 International, L. Buch
 Inc.
06/12/08 Annual Perry Ellis PERY 288853104 1.2 Elect Director Joseph For For 04/29/08 Mgmt
 International, Natoli
 Inc.
06/12/08 Annual Perry Ellis PERY 288853104 2 Amend Omnibus Stock For Against 04/29/08 Mgmt
 International, Plan
 Inc.
06/12/08 Annual Perry Ellis PERY 288853104 3 Ratify Auditors For For 04/29/08 Mgmt
 International,
 Inc.
06/12/08 Annual Salix SLXP 795435106 1.1 Elect Director John For For 04/18/08 Mgmt
 Pharmaceuticals F. Chappell
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.2 Elect Director Thomas For Withhold 04/18/08 Mgmt
 Pharmaceuticals W. D'Alonzo
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.3 Elect Director For For 04/18/08 Mgmt
 Pharmaceuticals Richard A. Franco, Sr.
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.4 Elect Director For For 04/18/08 Mgmt
 Pharmaceuticals William Harral III
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.5 Elect Director For For 04/18/08 Mgmt
 Pharmaceuticals William P. Keane
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.6 Elect Director For For 04/18/08 Mgmt
 Pharmaceuticals Carolyn J. Logan
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.7 Elect Director Mark For For 04/18/08 Mgmt
 Pharmaceuticals A. Sirgo
 Ltd
06/12/08 Annual Salix SLXP 795435106 2 Amend Omnibus Stock For For 04/18/08 Mgmt
 Pharmaceuticals Plan
 Ltd
06/12/08 Annual Salix SLXP 795435106 3 Ratify Auditors For For 04/18/08 Mgmt
 Pharmaceuticals
 Ltd
06/12/08 Annual Universal UEIC 913483103 1.1 Elect Director Paul For For 04/15/08 Mgmt
 Electronics, Inc. D. Arling
06/12/08 Annual Universal UEIC 913483103 1.2 Elect Director Satjiv For For 04/15/08 Mgmt
 Electronics, Inc. S. Chahil
06/12/08 Annual Universal UEIC 913483103 1.3 Elect Director For For 04/15/08 Mgmt
 Electronics, Inc. William C. Mulligan
06/12/08 Annual Universal UEIC 913483103 1.4 Elect Director J.C. For For 04/15/08 Mgmt
 Electronics, Inc. Sparkman
06/12/08 Annual Universal UEIC 913483103 1.5 Elect Director For For 04/15/08 Mgmt
 Electronics, Inc. Gregory P. Stapleton
06/12/08 Annual Universal UEIC 913483103 1.6 Elect Director Edward For For 04/15/08 Mgmt
 Electronics, Inc. K. Zinser
06/12/08 Annual Universal UEIC 913483103 2 Ratify Auditors For For 04/15/08 Mgmt
 Electronics, Inc.
06/13/08 Annual Regeneron REGN 75886F107 1.1 Elect Director For For 04/15/08 Mgmt
 Pharmaceuticals, Alfred G. Gilman,
 Inc. M.D., Ph.D.
06/13/08 Annual Regeneron REGN 75886F107 1.2 Elect Director For For 04/15/08 Mgmt
 Pharmaceuticals, Joseph L. Goldstein,
 Inc. M.D.


Page 56


06/13/08 Annual Regeneron REGN 75886F107 1.3 Elect Director P. For For 04/15/08 Mgmt
 Pharmaceuticals, Roy Vagelos, M.D.
 Inc.
06/13/08 Annual Regeneron REGN 75886F107 2 Amend Omnibus Stock For Against 04/15/08 Mgmt
 Pharmaceuticals, Plan
 Inc.
06/13/08 Annual Regeneron REGN 75886F107 3 Ratify Auditors For For 04/15/08 Mgmt
 Pharmaceuticals,
 Inc.
06/16/08 Annual Oxford OXM 691497309 1 Elect Director Cecil For For 04/15/08 Mgmt
 Industries, Inc. D. Conlee
06/16/08 Annual Oxford OXM 691497309 2 Elect Director J. For For 04/15/08 Mgmt
 Industries, Inc. Reese Lanier
06/16/08 Annual Oxford OXM 691497309 3 Elect Director Dennis For For 04/15/08 Mgmt
 Industries, Inc. M. Love
06/16/08 Annual Oxford OXM 691497309 4 Approve Executive For For 04/15/08 Mgmt
 Industries, Inc. Incentive Bonus Plan
06/16/08 Annual Oxford OXM 691497309 5 Ratify Auditors For For 04/15/08 Mgmt
 Industries, Inc.
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.1 Elect Director John For For 04/25/08 Mgmt
 T. McDonald
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.2 Elect Director Ralph For For 04/25/08 Mgmt
 C. Derrickson
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.3 Elect Director Max D. For Withhold 04/25/08 Mgmt
 Hopper
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.4 Elect Director For Withhold 04/25/08 Mgmt
 Kenneth R. Johnsen
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.5 Elect Director David For Withhold 04/25/08 Mgmt
 S. Lundeen
06/16/08 Annual Perficient, Inc. PRFT 71375U101 2 Ratify Auditors For For 04/25/08 Mgmt
06/17/08 Annual Bankrate, Inc. RATE 06646V108 1.1 Elect Director For For 04/18/08 Mgmt
 William C. Martin
06/17/08 Annual Bankrate, Inc. RATE 06646V108 1.2 Elect Director Peter For For 04/18/08 Mgmt
 C. Morse
06/17/08 Annual Bankrate, Inc. RATE 06646V108 2 Ratify Auditors For For 04/18/08 Mgmt
06/17/08 Annual Bankrate, Inc. RATE 06646V108 3 Approve Omnibus Stock For Against 04/18/08 Mgmt
 Plan
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.1 Elect Director Ralph For For 04/11/08 Mgmt
 Alexander
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.2 Elect Director Alvin For For 04/11/08 Mgmt
 R. Carpenter
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.3 Elect Director Irwin For For 04/11/08 Mgmt
 Cohen
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.4 Elect Director Susan For For 04/11/08 Mgmt
 Falk
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.5 Elect Director Linda For For 04/11/08 Mgmt
 McFarland Farthing
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.6 Elect Director For For 04/11/08 Mgmt
 Mitchell W. Legler
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.7 Elect Director For For 04/11/08 Mgmt
 Richard L. Sisisky
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.8 Elect Director Jay For For 04/11/08 Mgmt
 Stein
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.9 Elect Director For For 04/11/08 Mgmt
 Martin E. Stein, Jr.
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.10 Elect Director John For For 04/11/08 Mgmt
 H. Williams, Jr.
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 2 Ratify Auditors For For 04/11/08 Mgmt
06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.1 Elect Director For Withhold 04/23/08 Mgmt
 Goods Corp. Jennifer Holden Dunbar
06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.2 Elect Director Steven For Withhold 04/23/08 Mgmt
 Goods Corp. G. Miller
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.1 Elect Director For For 04/21/08 Mgmt
 Timothy Chou
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.2 Elect Director Marco For For 04/21/08 Mgmt
 W. Hellman
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.3 Elect Director For For 04/21/08 Mgmt
 Carolyn Miles
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 2 Approve Omnibus Stock For For 04/21/08 Mgmt
 Plan
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 3 Ratify Auditors For For 04/21/08 Mgmt
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.1 Elect Director Frank For For 04/22/08 Mgmt
 T. MacInnis
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.2 Elect Director For For 04/22/08 Mgmt
 Stephen W. Bershad
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.3 Elect Director David For For 04/22/08 Mgmt
 A.B. Brown
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.4 Elect Director Larry For For 04/22/08 Mgmt
 J. Bump
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.5 Elect Director Albert For For 04/22/08 Mgmt
 Fried, Jr.
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.6 Elect Director For For 04/22/08 Mgmt
 Richard F. Hamm, Jr.
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.7 Elect Director Jerry For For 04/22/08 Mgmt
 E. Ryan
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.8 Elect Director For For 04/22/08 Mgmt
 Michael T. Yonker
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 2 Approve Executive For For 04/22/08 Mgmt
 Incentive Bonus Plan
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 3 Approve Nonqualified For For 04/22/08 Mgmt
 Employee Stock
 Purchase Plan
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 4 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Fairpoint FRP 305560104 1.1 Elect Director Claude For For 04/25/08 Mgmt
 Communications, C. Lilly
 Inc
06/18/08 Annual Fairpoint FRP 305560104 1.2 Elect Director Robert For For 04/25/08 Mgmt
 Communications, S. Lilien
 Inc
06/18/08 Annual Fairpoint FRP 305560104 1.3 Elect Director Thomas For For 04/25/08 Mgmt
 Communications, F. Gilbane, Jr.
 Inc
06/18/08 Annual Fairpoint FRP 305560104 2 Ratify Auditors For For 04/25/08 Mgmt
 Communications,
 Inc
06/18/08 Annual Fairpoint FRP 305560104 3 Approve Omnibus Stock For For 04/25/08 Mgmt
 Communications, Plan
 Inc
06/18/08 Annual Fairpoint FRP 305560104 4 Approve Executive For For 04/25/08 Mgmt
 Communications, Incentive Bonus Plan
 Inc


Page 57


06/18/08 Annual Freds, Inc. FRED 356108100 1.1 Elect Director For For 05/02/08 Mgmt
 Michael J. Hayes
06/18/08 Annual Freds, Inc. FRED 356108100 1.2 Elect Director John For For 05/02/08 Mgmt
 R. Eisenman
06/18/08 Annual Freds, Inc. FRED 356108100 1.3 Elect Director Roger For For 05/02/08 Mgmt
 T. Knox
06/18/08 Annual Freds, Inc. FRED 356108100 1.4 Elect Director Thomas For For 05/02/08 Mgmt
 H. Tashjian
06/18/08 Annual Freds, Inc. FRED 356108100 1.5 Elect Director B. For For 05/02/08 Mgmt
 Mary McNabb
06/18/08 Annual Freds, Inc. FRED 356108100 1.6 Elect Director For For 05/02/08 Mgmt
 Michael T. McMillan
06/18/08 Annual Freds, Inc. FRED 356108100 1.7 Elect Director Bruce For For 05/02/08 Mgmt
 A. Efird
06/18/08 Annual Freds, Inc. FRED 356108100 2 Ratify Auditors For For 05/02/08 Mgmt
06/18/08 Annual Genesco Inc. GCO 371532102 1 Elect Director James For For 04/21/08 Mgmt
 S. Beard
06/18/08 Annual Genesco Inc. GCO 371532102 2 Elect Director For For 04/21/08 Mgmt
 Leonard L. Berry
06/18/08 Annual Genesco Inc. GCO 371532102 3 Elect Director For For 04/21/08 Mgmt
 William F. Blaufuss,
 Jr.
06/18/08 Annual Genesco Inc. GCO 371532102 4 Elect Director James For For 04/21/08 Mgmt
 W. Bradford
06/18/08 Annual Genesco Inc. GCO 371532102 5 Elect Director Robert For For 04/21/08 Mgmt
 V. Dale
06/18/08 Annual Genesco Inc. GCO 371532102 6 Elect Director Robert For For 04/21/08 Mgmt
 J. Dennis
06/18/08 Annual Genesco Inc. GCO 371532102 7 Elect Director For For 04/21/08 Mgmt
 Matthew C. Diamond
06/18/08 Annual Genesco Inc. GCO 371532102 8 Elect Director Marty For For 04/21/08 Mgmt
 G. Dickens
06/18/08 Annual Genesco Inc. GCO 371532102 9 Elect Director Ben T. For For 04/21/08 Mgmt
 Harris
06/18/08 Annual Genesco Inc. GCO 371532102 10 Elect Director For For 04/21/08 Mgmt
 Kathleen Mason
06/18/08 Annual Genesco Inc. GCO 371532102 11 Elect Director Hal N. For For 04/21/08 Mgmt
 Pennington
06/18/08 Annual Genesco Inc. GCO 371532102 12 Ratify Auditors For For 04/21/08 Mgmt
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.1 Elect Director Terry For For 05/06/08 Mgmt
 L. Persinger
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.2 Elect Director Alan For For 05/06/08 Mgmt
 D. Kennedy
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.3 Elect Director R.C. For For 05/06/08 Mgmt
 Blattberg
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.4 Elect Director Robert For For 05/06/08 Mgmt
 A. Toth
06/18/08 Annual Mannatech Inc. MTEX 563771104 2 Ratify Auditors For For 05/06/08 Mgmt
06/18/08 Annual Mannatech Inc. MTEX 563771104 3 Approve Omnibus Stock For For 05/06/08 Mgmt
 Plan
06/19/08 Annual CKE Restaurants, CKR 12561E105 1 Elect Director Peter For Against 04/24/08 Mgmt
 Inc. Churm
06/19/08 Annual CKE Restaurants, CKR 12561E105 2 Elect Director Janet For Against 04/24/08 Mgmt
 Inc. E. Kerr
06/19/08 Annual CKE Restaurants, CKR 12561E105 3 Elect Director Daniel For For 04/24/08 Mgmt
 Inc. D. (Ron) Lane
06/19/08 Annual CKE Restaurants, CKR 12561E105 4 Elect Director Andrew For For 04/24/08 Mgmt
 Inc. F. Puzder
06/19/08 Annual CKE Restaurants, CKR 12561E105 5 Ratify Auditors For For 04/24/08 Mgmt
 Inc.
06/19/08 Annual Movado Group, MOV 624580106 1.1 Elect Director For For 04/21/08 Mgmt
 Inc. Richard Cote
06/19/08 Annual Movado Group, MOV 624580106 1.2 Elect Director Efraim For For 04/21/08 Mgmt
 Inc. Grinberg
06/19/08 Annual Movado Group, MOV 624580106 1.3 Elect Director For For 04/21/08 Mgmt
 Inc. Gedalio Grinberg
06/19/08 Annual Movado Group, MOV 624580106 1.4 Elect Director For For 04/21/08 Mgmt
 Inc. Margaret Hayes-Adame
06/19/08 Annual Movado Group, MOV 624580106 1.5 Elect Director Alan For For 04/21/08 Mgmt
 Inc. H. Howard
06/19/08 Annual Movado Group, MOV 624580106 1.6 Elect Director For For 04/21/08 Mgmt
 Inc. Richard Isserman
06/19/08 Annual Movado Group, MOV 624580106 1.7 Elect Director Nathan For For 04/21/08 Mgmt
 Inc. Leventhal
06/19/08 Annual Movado Group, MOV 624580106 1.8 Elect Director Donald For For 04/21/08 Mgmt
 Inc. Oresman
06/19/08 Annual Movado Group, MOV 624580106 1.9 Elect Director For Withhold 04/21/08 Mgmt
 Inc. Leonard L. Silverstein
06/19/08 Annual Movado Group, MOV 624580106 2 Ratify Auditors For For 04/21/08 Mgmt
 Inc.
06/19/08 Annual Novatel NVTL 66987M604 1.1 Elect Director John For For 04/25/08 Mgmt
 Wireless, Inc. R. Ross
06/19/08 Annual Novatel NVTL 66987M604 1.2 Elect Director David For For 04/25/08 Mgmt
 Wireless, Inc. A. Werner
06/19/08 Annual Novatel NVTL 66987M604 2 Ratify Auditors For For 04/25/08 Mgmt
 Wireless, Inc.
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.1 Elect Director For For 04/22/08 Mgmt
 Kenneth P. Fallon, III
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.2 Elect Director For For 04/22/08 Mgmt
 Stephen S. Galliker
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.3 Elect Director Sam For For 04/22/08 Mgmt
 Owusu-Akyaw
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.4 Elect Director Robert For For 04/22/08 Mgmt
 J. Palmisano
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.5 Elect Director James For For 04/22/08 Mgmt
 M. Shannon
06/19/08 Annual Osteotech, Inc. OSTE 688582105 2 Ratify Auditors For For 04/22/08 Mgmt
06/19/08 Annual The Pep Boys - PBY 713278109 1.1 Elect Director For For 04/18/08 Mgmt
 Manny, Moe & Jack William Leonard
06/19/08 Annual The Pep Boys - PBY 713278109 1.2 Elect Director Peter For For 04/18/08 Mgmt
 Manny, Moe & Jack A. Bassi
06/19/08 Annual The Pep Boys - PBY 713278109 1.3 Elect Director Jane For For 04/18/08 Mgmt
 Manny, Moe & Jack Scaccetti
06/19/08 Annual The Pep Boys - PBY 713278109 1.4 Elect Director John For For 04/18/08 Mgmt
 Manny, Moe & Jack T. Sweetwood
06/19/08 Annual The Pep Boys - PBY 713278109 1.5 Elect Director M. For For 04/18/08 Mgmt
 Manny, Moe & Jack Shan Atkins
06/19/08 Annual The Pep Boys - PBY 713278109 1.6 Elect Director Robert For For 04/18/08 Mgmt
 Manny, Moe & Jack H. Hotz
06/19/08 Annual The Pep Boys - PBY 713278109 1.7 Elect Director James For For 04/18/08 Mgmt
 Manny, Moe & Jack A. Mitarotonda


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06/19/08 Annual The Pep Boys - PBY 713278109 1.8 Elect Director Nick For For 04/18/08 Mgmt
 Manny, Moe & Jack White
06/19/08 Annual The Pep Boys - PBY 713278109 1.9 Elect Director James For For 04/18/08 Mgmt
 Manny, Moe & Jack A. Williams
06/19/08 Annual The Pep Boys - PBY 713278109 1.10 Elect Director Thomas For For 04/18/08 Mgmt
 Manny, Moe & Jack R. Hudson Jr.
06/19/08 Annual The Pep Boys - PBY 713278109 1.11 Elect Director Dr. For For 04/18/08 Mgmt
 Manny, Moe & Jack Irvin D. Reid
06/19/08 Annual The Pep Boys - PBY 713278109 2 Ratify Auditors For For 04/18/08 Mgmt
 Manny, Moe & Jack
06/19/08 Annual The Pep Boys - PBY 713278109 3 Adopt Majority Voting For For 04/18/08 Mgmt
 Manny, Moe & Jack for Uncontested
 Election of Directors
06/23/08 Annual General GNCMA 369385109 1.1 Elect Director Jerry For Withhold 04/25/08 Mgmt
 Communication, A. Edgerton
 Inc.
06/23/08 Annual Petroleum PETD 716578109 1.1 Elect Director Joseph For For 05/19/08 Mgmt
 Development Corp. E. Casabona
06/23/08 Annual Petroleum PETD 716578109 1.2 Elect Director For For 05/19/08 Mgmt
 Development Corp. Richard W. McCullough
06/23/08 Annual Petroleum PETD 716578109 1.3 Elect Director Larry For For 05/19/08 Mgmt
 Development Corp. F. Mazza
06/23/08 Annual Petroleum PETD 716578109 1.4 Elect Director David For Withhold 05/19/08 Mgmt
 Development Corp. C. Parke
06/23/08 Annual Petroleum PETD 716578109 1.5 Elect Director For Withhold 05/19/08 Mgmt
 Development Corp. Jeffrey C. Swoveland
06/23/08 Annual Petroleum PETD 716578109 2 Increase Authorized For For 05/19/08 Mgmt
 Development Corp. Common Stock and
 Authorize New Class
 of Preferred Stock
06/23/08 Annual Petroleum PETD 716578109 3 Amend Non-Employee For For 05/19/08 Mgmt
 Development Corp. Director Restricted
 Stock Plan
06/23/08 Annual Petroleum PETD 716578109 4 Ratify Auditors For For 05/19/08 Mgmt
 Development Corp.
06/24/08 Annual Century Aluminum CENX 156431108 1.1 Elect Director Robert For For 05/01/08 Mgmt
 Company E. Fishman, Ph.D.
06/24/08 Annual Century Aluminum CENX 156431108 1.2 Elect Director Jack For For 05/01/08 Mgmt
 Company E. Thompson
06/24/08 Annual Century Aluminum CENX 156431108 1.3 Elect Director For Withhold 05/01/08 Mgmt
 Company Catherine Z. Manning
06/24/08 Annual Century Aluminum CENX 156431108 2 Ratify Auditors For For 05/01/08 Mgmt
 Company
06/25/08 Annual Apogee APOG 037598109 1.1 Elect Director Robert For For 05/02/08 Mgmt
 Enterprises, Inc. J. Marzec
06/25/08 Annual Apogee APOG 037598109 1.2 Elect Director For For 05/02/08 Mgmt
 Enterprises, Inc. Stephen C. Mitchell
06/25/08 Annual Apogee APOG 037598109 1.3 Elect Director David For For 05/02/08 Mgmt
 Enterprises, Inc. E. Weiss
06/25/08 Annual Apogee APOG 037598109 2 Ratify Auditors For For 05/02/08 Mgmt
 Enterprises, Inc.
06/25/08 Annual Live Nation, Inc. LYV 538034109 1.1 Elect Director Robert For For 04/28/08 Mgmt
 Ted Enloe, III
06/25/08 Annual Live Nation, Inc. LYV 538034109 1.2 Elect Director For For 04/28/08 Mgmt
 Jeffrey T. Hinson
06/25/08 Annual Live Nation, Inc. LYV 538034109 1.3 Elect Director James For For 04/28/08 Mgmt
 S. Kahan
06/25/08 Annual Live Nation, Inc. LYV 538034109 2 Ratify Auditors For For 04/28/08 Mgmt
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 1.1 Elect Director Steven For For 04/30/08 Mgmt
 G. Bunger
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 1.2 Elect Director For For 04/30/08 Mgmt
 Michael L. Watts
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 2 Ratify Auditors For For 04/30/08 Mgmt
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 3 Amend Omnibus Stock For For 04/30/08 Mgmt
 Plan
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 4 Approve Executive For For 04/30/08 Mgmt
 Incentive Bonus Plan
06/25/08 Annual The Mens MW 587118100 1.1 Elect Director George For For 05/07/08 Mgmt
 Wearhouse, Inc. Zimmer
06/25/08 Annual The Mens MW 587118100 1.2 Elect Director David For For 05/07/08 Mgmt
 Wearhouse, Inc. H. Edwab
06/25/08 Annual The Mens MW 587118100 1.3 Elect Director For For 05/07/08 Mgmt
 Wearhouse, Inc. Rinaldo S. Brutoco
06/25/08 Annual The Mens MW 587118100 1.4 Elect Director For For 05/07/08 Mgmt
 Wearhouse, Inc. Michael L. Ray, Ph.D.
06/25/08 Annual The Mens MW 587118100 1.5 Elect Director For Withhold 05/07/08 Mgmt
 Wearhouse, Inc. Sheldon I. Stein
06/25/08 Annual The Mens MW 587118100 1.6 Elect Director Deepak For For 05/07/08 Mgmt
 Wearhouse, Inc. Chopra, M.D.
06/25/08 Annual The Mens MW 587118100 1.7 Elect Director For Withhold 05/07/08 Mgmt
 Wearhouse, Inc. William B. Sechrest
06/25/08 Annual The Mens MW 587118100 1.8 Elect Director Larry For Withhold 05/07/08 Mgmt
 Wearhouse, Inc. R. Katzen
06/25/08 Annual The Mens MW 587118100 2 Amend Omnibus Stock For For 05/07/08 Mgmt
 Wearhouse, Inc. Plan
06/26/08 Special Great Atlantic & GAP 390064103 1 Increase Authorized For For 05/27/08 Mgmt
 Pacific Tea Co., Common Stock
 Inc. (The)
06/26/08 Special Great Atlantic & GAP 390064103 2 Approve Conversion of For For 05/27/08 Mgmt
 Pacific Tea Co., Securities
 Inc. (The)
06/26/08 Special Great Atlantic & GAP 390064103 3 Approve Issuance of For For 05/27/08 Mgmt
 Pacific Tea Co., Shares for a Private
 Inc. (The) Placement
06/26/08 Special Great Atlantic & GAP 390064103 4 Approve Omnibus Stock For For 05/27/08 Mgmt
 Pacific Tea Co., Plan
 Inc. (The)
06/26/08 Special Great Atlantic & GAP 390064103 5 Adjourn Meeting For Against 05/27/08 Mgmt
 Pacific Tea Co.,
 Inc. (The)
06/26/08 Annual Material MSC 576674105 1.1 Elect Director Avrum For For 05/02/08 Mgmt
 Sciences Corp. Gray
06/26/08 Annual Material MSC 576674105 1.2 Elect Director Frank For For 05/02/08 Mgmt
 Sciences Corp. L. Hohmann III
06/26/08 Annual Material MSC 576674105 1.3 Elect Director Samuel For For 05/02/08 Mgmt
 Sciences Corp. Licavoli
06/26/08 Annual Material MSC 576674105 1.4 Elect Director For For 05/02/08 Mgmt
 Sciences Corp. Patrick J. McDonnell
06/26/08 Annual Material MSC 576674105 1.5 Elect Director Ronald For For 05/02/08 Mgmt
 Sciences Corp. A. Mitsch
06/26/08 Annual Material MSC 576674105 1.6 Elect Director For For 05/02/08 Mgmt
 Sciences Corp. Clifford D. Nastas


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06/26/08 Annual Material MSC 576674105 1.7 Elect Director John For For 05/02/08 Mgmt
 Sciences Corp. P. Reilly
06/26/08 Annual Material MSC 576674105 1.8 Elect Director For For 05/02/08 Mgmt
 Sciences Corp. Dominick J. Schiano
06/26/08 Annual Material MSC 576674105 2 Ratify Auditors For For 05/02/08 Mgmt
 Sciences Corp.
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 1 Approve Acquisition For For 05/19/08 Mgmt
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 2 Increase Authorized For For 05/19/08 Mgmt
 Preferred Stock
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 3 Amend Certificate of For For 05/19/08 Mgmt
 Incorporation to
 Designate Series A
 Convertible Preferred
 Stock
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 4 Approve the Issuance For For 05/19/08 Mgmt
 of Preferred Stock in
 Connection with Merger
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 5 Adjourn Meeting For For 05/19/08 Mgmt
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 6 Amend Certificate of For Against 05/19/08 Mgmt
 Incorporation to
 Authorize Board to
 Determine Terms of
 Preferred Stock
06/27/08 Special BankUnited BKUNA 06652B103 1 Increase Authorized For For 06/16/08 Mgmt
 Financial Corp. Common Stock
06/27/08 Annual Children's Place PLCE 168905107 1.1 Elect Director Robert For For 04/30/08 Mgmt
 Retail Stores, Fisch
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.2 Elect Director Louis For For 04/30/08 Mgmt
 Retail Stores, Lipschitz
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.3 Elect Director For For 04/30/08 Mgmt
 Retail Stores, Stanley Silverstein
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.4 Elect Director Joseph For For 04/30/08 Mgmt
 Retail Stores, Alutto
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.5 Elect Director For For 04/30/08 Mgmt
 Retail Stores, Charles Crovitz
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.6 Elect Director Ezra For For 04/30/08 Mgmt
 Retail Stores, Dabah
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 2 Ratify Auditors For For 04/30/08 Mgmt
 Retail Stores,
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 3 Amend Executive For For 04/30/08 Mgmt
 Retail Stores, Incentive Bonus Plan
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 4 Adopt Majority Voting For For 04/30/08 Mgmt
 Retail Stores, for Uncontested
 Inc. (The) Election of Directors
06/27/08 Annual Children's Place PLCE 168905107 5 Amend Omnibus Stock For For 04/30/08 Mgmt
 Retail Stores, Plan
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 6 Amend Omnibus Stock For For 04/30/08 Mgmt
 Retail Stores, Plan
 Inc. (The)
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.1 Elect Director Olivia For For 04/18/08 Mgmt
 F. Kirtley
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.2 Elect Director Robert For For 04/18/08 Mgmt
 E. Hallagan
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.3 Elect Director For For 04/18/08 Mgmt
 William E. Brock
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.4 Elect Director James For For 04/18/08 Mgmt
 H. Bloem
06/27/08 Annual Res-Care, Inc. RSCR 760943100 2 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/27/08 Annual Res-Care, Inc. RSCR 760943100 3 Ratify Auditors For For 04/18/08 Mgmt

Page 60
FIRST TRUST LARGE CAP VALUE OPPORTUNITIES ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ --------------------------- ---- ---- -------- ------
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director Richard C. For For 05/25/07 Mgmt
 Copper & Gold Adkerson
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director Robert J. For For 05/25/07 Mgmt
 Copper & Gold Allison, Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director Robert A. Day For For 05/25/07 Mgmt
 Copper & Gold
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director Gerald J. For For 05/25/07 Mgmt
 Copper & Gold Ford
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. Devon For For 05/25/07 Mgmt
 Copper & Gold Graham, Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. Bennett For For 05/25/07 Mgmt
 Copper & Gold Johnston
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director Charles C. For For 05/25/07 Mgmt
 Copper & Gold Krulak
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director Bobby Lee For For 05/25/07 Mgmt
 Copper & Gold Lackey
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director Jon C. For For 05/25/07 Mgmt
 Copper & Gold Madonna
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director Dustan E. For For 05/25/07 Mgmt
 Copper & Gold McCoy
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director Gabrielle K. For For 05/25/07 Mgmt
 Copper & Gold McDonald
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director James R. For For 05/25/07 Mgmt
 Copper & Gold Moffett
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director B.M. Rankin, For For 05/25/07 Mgmt
 Copper & Gold Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. Stapleton For For 05/25/07 Mgmt
 Copper & Gold Roy
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director Stephen H. For For 05/25/07 Mgmt
 Copper & Gold Siegele
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. Taylor For For 05/25/07 Mgmt
 Copper & Gold Wharton
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 05/25/07 Mgmt
 Copper & Gold
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 3 Amend Omnibus Stock Plan For For 05/25/07 Mgmt
 Copper & Gold
 Inc.
07/12/07 Annual Centex Corp. CTX 152312104 1.1 Elect Director Clint W. For For 05/21/07 Mgmt
 Murchison, III
07/12/07 Annual Centex Corp. CTX 152312104 1.2 Elect Director Frederic M. For For 05/21/07 Mgmt
 Poses
07/12/07 Annual Centex Corp. CTX 152312104 1.3 Elect Director David W. For For 05/21/07 Mgmt
 Quinn
07/12/07 Annual Centex Corp. CTX 152312104 2 Ratify Auditors For For 05/21/07 Mgmt
07/16/07 Special Advanced Micro AMD 007903107 1 Amend Qualified Employee For For 05/25/07 Mgmt
 Devices, Inc. Stock Purchase Plan
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.1 Elect Harold L. Adams For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.2 Elect Raymond A. Mason For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.3 Elect Margaret Milner For For 05/21/07 Mgmt
 Richardson
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.4 Elect Kurt L. Schmoke For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.5 Elect Robert E. Angelica For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 2 Amend Omnibus Stock Plan For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 3 Amend Non-Employee Director For For 05/21/07 Mgmt
 Stock Option Plan
07/19/07 Annual Legg Mason, Inc. LM 524901105 4 Ratify Auditors For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 5 Separate Chairman and CEO Against For 05/21/07 ShrHoldr
 Positions
07/26/07 Annual Constellation STZ.B 21036P108 1.1 Elect Director Barry A. For For 05/31/07 Mgmt
 Brands, Inc. Fromberg
07/26/07 Annual Constellation STZ.B 21036P108 1.2 Elect Director Jeananne K. For For 05/31/07 Mgmt
 Brands, Inc. Hauswald
07/26/07 Annual Constellation STZ.B 21036P108 1.3 Elect Director James A. For Withhold 05/31/07 Mgmt
 Brands, Inc. Locke, III
07/26/07 Annual Constellation STZ.B 21036P108 1.4 Elect Director Richard For For 05/31/07 Mgmt
 Brands, Inc. Sands, Ph.D.
07/26/07 Annual Constellation STZ.B 21036P108 1.5 Elect Director Robert Sands For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 1.6 Elect Director Thomas C. For For 05/31/07 Mgmt
 Brands, Inc. McDermott
07/26/07 Annual Constellation STZ.B 21036P108 1.7 Elect Director Paul L. Smith For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 1.8 Elect Director Peter H. For For 05/31/07 Mgmt
 Brands, Inc. Soderberg
07/26/07 Annual Constellation STZ.B 21036P108 2 Ratify Auditors For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 3 Increase Authorized Common For For 05/31/07 Mgmt
 Brands, Inc. Stock
07/26/07 Annual Constellation STZ.B 21036P108 4 Amend Omnibus Stock Plan For Against 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 5 Amend Executive Incentive For For 05/31/07 Mgmt
 Brands, Inc. Bonus Plan
07/30/07 Annual Computer CSC 205363104 1.1 Elect Irving W. Bailey, II For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.2 Elect Dave J. Barram For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.3 Elect Stephen L. Baum For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.4 Elect Rodney F. Chase For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.5 Elect Michael W. Laphen For For 06/01/07 Mgmt
 Sciences
 Corporation


Page 1


07/30/07 Annual Computer CSC 205363104 1.6 Elect F. Warren McFarlen For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.7 Elect Thomas H. Patrick For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 2 Approve Omnibus Stock Plan For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 3 Ratify Auditors For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 4 Board Diversity Against For 06/01/07 ShrHoldr
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 5 Report on Political Against For 06/01/07 ShrHoldr
 Sciences Contributions
 Corporation
08/21/07 Special Tribune Co. TRB 896047107 1 Approve Merger Agreement For For 07/12/07 Mgmt
08/21/07 Special Tribune Co. TRB 896047107 2 Adjourn Meeting For For 07/12/07 Mgmt
08/28/07 Annual Compuware Corp. CPWR 205638109 1.1 Elect Director Dennis W. For For 07/02/07 Mgmt
 Archer
08/28/07 Annual Compuware Corp. CPWR 205638109 1.2 Elect Director Gurminder For For 07/02/07 Mgmt
 S. Bedi
08/28/07 Annual Compuware Corp. CPWR 205638109 1.3 Elect Director William O. For For 07/02/07 Mgmt
 Grabe
08/28/07 Annual Compuware Corp. CPWR 205638109 1.4 Elect Director William R. For For 07/02/07 Mgmt
 Halling
08/28/07 Annual Compuware Corp. CPWR 205638109 1.5 Elect Director Peter For For 07/02/07 Mgmt
 Karmanos, Jr.
08/28/07 Annual Compuware Corp. CPWR 205638109 1.6 Elect Director Faye For For 07/02/07 Mgmt
 Alexander Nelson
08/28/07 Annual Compuware Corp. CPWR 205638109 1.7 Elect Director Glenda D. For For 07/02/07 Mgmt
 Price
08/28/07 Annual Compuware Corp. CPWR 205638109 1.8 Elect Director W. James For For 07/02/07 Mgmt
 Prowse
08/28/07 Annual Compuware Corp. CPWR 205638109 1.9 Elect Director G. Scott For For 07/02/07 Mgmt
 Romney
08/28/07 Annual Compuware Corp. CPWR 205638109 2 Ratify Auditors For For 07/02/07 Mgmt
08/28/07 Annual Compuware Corp. CPWR 205638109 3 Approve Omnibus Stock Plan For For 07/02/07 Mgmt
08/29/07 Special ALLTEL Corp. AT 020039103 1 Approve Merger Agreement For For 07/23/07 Mgmt
08/29/07 Special ALLTEL Corp. AT 020039103 2 Adjourn Meeting For For 07/23/07 Mgmt
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt
 Bidzos
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For Withhold 07/13/07 Mgmt
 Chenevich
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt
 Simpson
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt
 Directors
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified Employee For For 07/13/07 Mgmt
 Stock Purchase Plan
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.1 Elect Director James L. For For 07/30/07 Mgmt
 Barksdale
09/24/07 Annual FedEx Corporation FDX 31428X106 1.2 Elect Director August A. For For 07/30/07 Mgmt
 Busch, IV
09/24/07 Annual FedEx Corporation FDX 31428X106 1.3 Elect Director John A. For For 07/30/07 Mgmt
 Edwardson
09/24/07 Annual FedEx Corporation FDX 31428X106 1.4 Elect Director Judith L. For For 07/30/07 Mgmt
 Estrin
09/24/07 Annual FedEx Corporation FDX 31428X106 1.5 Elect Director Philip Greer For For 07/30/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.6 Elect Director J.R. Hyde, For For 07/30/07 Mgmt
 III
09/24/07 Annual FedEx Corporation FDX 31428X106 1.7 Elect Director Shirley A. For For 07/30/07 Mgmt
 Jackson
09/24/07 Annual FedEx Corporation FDX 31428X106 1.8 Elect Director Steven R. For For 07/30/07 Mgmt
 Loranger
09/24/07 Annual FedEx Corporation FDX 31428X106 1.9 Elect Director Gary W. For For 07/30/07 Mgmt
 Loveman
09/24/07 Annual FedEx Corporation FDX 31428X106 1.10 Elect Director Charles T. For For 07/30/07 Mgmt
 Manatt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.11 Elect Director Frederick W. For For 07/30/07 Mgmt
 Smith
09/24/07 Annual FedEx Corporation FDX 31428X106 1.12 Elect Director Joshua I. For For 07/30/07 Mgmt
 Smith
09/24/07 Annual FedEx Corporation FDX 31428X106 1.13 Elect Director Paul S. Walsh For For 07/30/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.14 Elect Director Peter S. For For 07/30/07 Mgmt
 Willmott
09/24/07 Annual FedEx Corporation FDX 31428X106 2 Ratify Auditors For For 07/30/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 3 Separate Chairman and CEO Against For 07/30/07 ShrHoldr
 Positions
09/24/07 Annual FedEx Corporation FDX 31428X106 4 Advisory Vote to Ratify Against For 07/30/07 ShrHoldr
 Named Executive Officer's
 Compensation
09/24/07 Annual FedEx Corporation FDX 31428X106 5 Report on Global Warming Against Against 07/30/07 ShrHoldr
09/24/07 Annual FedEx Corporation FDX 31428X106 6 Report on Political Against For 07/30/07 ShrHoldr
 Contributions
09/24/07 Annual General Mills, GIS 370334104 1.1 Elect Director Paul Danos For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.2 Elect Director William T. For For 07/26/07 Mgmt
 Inc. Esrey
09/24/07 Annual General Mills, GIS 370334104 1.3 Elect Director Raymond V. For For 07/26/07 Mgmt
 Inc. Gilmartin
09/24/07 Annual General Mills, GIS 370334104 1.4 Elect Director Judith For For 07/26/07 Mgmt
 Inc. Richards Hope
09/24/07 Annual General Mills, GIS 370334104 1.5 Elect Director Heidi G. For Against 07/26/07 Mgmt
 Inc. Miller
09/24/07 Annual General Mills, GIS 370334104 1.6 Elect Director Hilda For For 07/26/07 Mgmt
 Inc. Ochoa-Brillemberg
09/24/07 Annual General Mills, GIS 370334104 1.7 Elect Director Steve Odland For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.8 Elect Director Kendall J. For For 07/26/07 Mgmt
 Inc. Powell
09/24/07 Annual General Mills, GIS 370334104 1.9 Elect Director Michael D. For For 07/26/07 Mgmt
 Inc. Rose
09/24/07 Annual General Mills, GIS 370334104 1.10 Elect Director Robert L. For For 07/26/07 Mgmt
 Inc. Ryan
09/24/07 Annual General Mills, GIS 370334104 1.11 Elect Director Stephen W. For For 07/26/07 Mgmt
 Inc. Sanger
09/24/07 Annual General Mills, GIS 370334104 1.12 Elect Director A. Michael For For 07/26/07 Mgmt
 Inc. Spence
09/24/07 Annual General Mills, GIS 370334104 1.13 Elect Director Dorothy A. For For 07/26/07 Mgmt
 Inc. Terrell


Page 2


09/24/07 Annual General Mills, GIS 370334104 2 Ratify Auditors For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 3 Approve Omnibus Stock Plan For For 07/26/07 Mgmt
 Inc.
09/27/07 Special Solectron Corp. SLR 834182107 1 Approve Merger Agreement For For 08/06/07 Mgmt
09/27/07 Special Solectron Corp. SLR 834182107 2 Adjourn Meeting For For 08/06/07 Mgmt
10/24/07 Annual Parker-Hannifin PH 701094104 1.1 Elect Director Linda S. For Withhold 08/31/07 Mgmt
 Corp. Harty
10/24/07 Annual Parker-Hannifin PH 701094104 1.2 Elect Director Candy M. For Withhold 08/31/07 Mgmt
 Corp. Obourn
10/24/07 Annual Parker-Hannifin PH 701094104 1.3 Elect Director Donald E. For Withhold 08/31/07 Mgmt
 Corp. Washkewicz
10/24/07 Annual Parker-Hannifin PH 701094104 2 Declassify the Board of For For 08/31/07 Mgmt
 Corp. Directors
10/24/07 Annual Parker-Hannifin PH 701094104 3 Ratify Auditors For For 08/31/07 Mgmt
 Corp.
10/26/07 Annual Molex MOLX 608554101 1.1 Elect Director Michael J. For For 08/28/07 Mgmt
 Incorporated Birck
10/26/07 Annual Molex MOLX 608554101 1.2 Elect Director Frederick For For 08/28/07 Mgmt
 Incorporated A. Krehbiel
10/26/07 Annual Molex MOLX 608554101 1.3 Elect Director Kazumasa For For 08/28/07 Mgmt
 Incorporated Kusaka
10/26/07 Annual Molex MOLX 608554101 1.4 Elect Director Martin P. For For 08/28/07 Mgmt
 Incorporated Slark
10/26/07 Annual Molex MOLX 608554101 2 Amend Omnibus Stock Plan For For 08/28/07 Mgmt
 Incorporated
10/26/07 Annual Molex MOLX 608554101 3 Amend Stock Option Plan For For 08/28/07 Mgmt
 Incorporated
10/26/07 Annual Molex MOLX 608554101 4 Ratify Auditors For For 08/28/07 Mgmt
 Incorporated
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.1 Elect Director Alan L. For For 09/14/07 Mgmt
 Company Boeckmann
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.2 Elect Director Mollie Hale For For 09/14/07 Mgmt
 Company Carter
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.3 Elect Director Victoria F. For For 09/14/07 Mgmt
 Company Haynes
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.4 Elect Director Antonio For For 09/14/07 Mgmt
 Company Maciel Neto
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.5 Elect Director Patrick J. For For 09/14/07 Mgmt
 Company Moore
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.6 Elect Director M. Brian For For 09/14/07 Mgmt
 Company Mulroney
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.7 Elect Director Thomas F. O For For 09/14/07 Mgmt
 Company Neill
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.8 Elect Director Kelvin R. For For 09/14/07 Mgmt
 Company Westbrook
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.9 Elect Director Patricia A. For For 09/14/07 Mgmt
 Company Woertz
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 2 Adopt and Implement ILO Against For 09/14/07 ShrHoldr
 Company Based Code of Conduct
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 3 Advisory Vote to Ratify Against For 09/14/07 ShrHoldr
 Company Named Executive Officers'
 Compensation
12/04/07 Annual Micron MU 595112103 1.1 Elect Director Steven R. For For 10/10/07 Mgmt
 Technology, Inc. Appleton
12/04/07 Annual Micron MU 595112103 1.2 Elect Director Teruaki Aoki For For 10/10/07 Mgmt
 Technology, Inc.
12/04/07 Annual Micron MU 595112103 1.3 Elect Director James W. For For 10/10/07 Mgmt
 Technology, Inc. Bagley
12/04/07 Annual Micron MU 595112103 1.4 Elect Director Robert L. For For 10/10/07 Mgmt
 Technology, Inc. Bailey
12/04/07 Annual Micron MU 595112103 1.5 Elect Director Mercedes For For 10/10/07 Mgmt
 Technology, Inc. Johnson
12/04/07 Annual Micron MU 595112103 1.6 Elect Director Lawrence N. For For 10/10/07 Mgmt
 Technology, Inc. Mondry
12/04/07 Annual Micron MU 595112103 1.7 Elect Director Robert E. For For 10/10/07 Mgmt
 Technology, Inc. Switz
12/04/07 Annual Micron MU 595112103 2 Approve Omnibus Stock Plan For For 10/10/07 Mgmt
 Technology, Inc.
12/04/07 Annual Micron MU 595112103 3 Ratify Auditors For For 10/10/07 Mgmt
 Technology, Inc.
12/06/07 Special Constellation STZ.B 21036P108 1 Authorize a New Class of For For 10/15/07 Mgmt
 Brands, Inc. Common Stock
12/06/07 Special Constellation STZ.B 21036P108 2 Amend Omnibus Stock Plan For For 10/15/07 Mgmt
 Brands, Inc.
01/17/08 Annual Family Dollar FDO 307000109 1.1 Elect Director Mark R. For For 11/27/07 Mgmt
 Stores, Inc. Bernstein
01/17/08 Annual Family Dollar FDO 307000109 1.2 Elect Director Sharon For For 11/27/07 Mgmt
 Stores, Inc. Allred Decker
01/17/08 Annual Family Dollar FDO 307000109 1.3 Elect Director Edward C. For For 11/27/07 Mgmt
 Stores, Inc. Dolby
01/17/08 Annual Family Dollar FDO 307000109 1.4 Elect Director Glenn A. For For 11/27/07 Mgmt
 Stores, Inc. Eisenberg
01/17/08 Annual Family Dollar FDO 307000109 1.5 Elect Director Howard R. For For 11/27/07 Mgmt
 Stores, Inc. Levine
01/17/08 Annual Family Dollar FDO 307000109 1.6 Elect Director George R. For For 11/27/07 Mgmt
 Stores, Inc. Mahoney, Jr.
01/17/08 Annual Family Dollar FDO 307000109 1.7 Elect Director James G. For For 11/27/07 Mgmt
 Stores, Inc. Martin
01/17/08 Annual Family Dollar FDO 307000109 1.8 Elect Director Harvey Morgan For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Family Dollar FDO 307000109 1.9 Elect Director Dale C. Pond For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Family Dollar FDO 307000109 2 Amend Omnibus Stock Plan For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Family Dollar FDO 307000109 3 Ratify Auditors For For 11/27/07 Mgmt
 Stores, Inc.
01/23/08 Annual Johnson JCI 478366107 1.1 Elect Director Natalie A. For For 11/15/07 Mgmt
 Controls, Inc. Black
01/23/08 Annual Johnson JCI 478366107 1.2 Elect Director Robert A. For For 11/15/07 Mgmt
 Controls, Inc. Cornog
01/23/08 Annual Johnson JCI 478366107 1.3 Elect Director William H. For For 11/15/07 Mgmt
 Controls, Inc. Lacy
01/23/08 Annual Johnson JCI 478366107 1.4 Elect Director Stephen A. For For 11/15/07 Mgmt
 Controls, Inc. Roell
01/23/08 Annual Johnson JCI 478366107 2 Ratify Auditors For For 11/15/07 Mgmt
 Controls, Inc.
01/24/08 Annual Air Products & APD 009158106 1.1 Elect Director Michael J. For For 11/30/07 Mgmt
 Chemicals, Inc. Donahue
01/24/08 Annual Air Products & APD 009158106 1.2 Elect Director Ursula O. For For 11/30/07 Mgmt
 Chemicals, Inc. Fairbairn
01/24/08 Annual Air Products & APD 009158106 1.3 Elect Director John P. For For 11/30/07 Mgmt
 Chemicals, Inc. Jones III
01/24/08 Annual Air Products & APD 009158106 1.4 Elect Director Lawrence S. For For 11/30/07 Mgmt
 Chemicals, Inc. Smith


Page 3


01/24/08 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/07 Mgmt
 Chemicals, Inc.
01/31/08 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Bernadine P. For For 11/26/07 Mgmt
 Healy, M.D.
01/31/08 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Kathleen For For 11/26/07 Mgmt
 Ligocki
01/31/08 Annual Ashland Inc. ASH 044209104 1.3 Elect Director James J. For For 11/26/07 Mgmt
 O'Brien
01/31/08 Annual Ashland Inc. ASH 044209104 1.4 Elect Director Barry W. For For 11/26/07 Mgmt
 Perry
01/31/08 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 11/26/07 Mgmt
01/31/08 Annual Ashland Inc. ASH 044209104 3 Require a Majority Vote for Against For 11/26/07 ShrHoldr
 the Election of Directors
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.1 Elect Director Don Tyson For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.2 Elect Director John Tyson For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.3 Elect Director Richard L. For Withhold 12/10/07 Mgmt
 Bond
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.4 Elect Director Scott T. Ford For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.5 Elect Director Lloyd V. For Withhold 12/10/07 Mgmt
 Hackley
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.6 Elect Director Jim Kever For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.7 Elect Director Kevin M. For For 12/10/07 Mgmt
 McNamara
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.8 Elect Director JoAnn R. For Withhold 12/10/07 Mgmt
 Smith
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.9 Elect Director Barbara A. For Withhold 12/10/07 Mgmt
 Tyson
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.10 Elect Director Albert C. For Withhold 12/10/07 Mgmt
 Zapanta
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 2 Ratify Auditors For For 12/10/07 Mgmt
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.1 Elect Director Charles H. For For 12/31/07 Mgmt
 Corp Cotros
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.2 Elect Director Jane E. For For 12/31/07 Mgmt
 Corp Henney
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.3 Elect Director R. David Yost For For 12/31/07 Mgmt
 Corp
02/28/08 Annual AmerisourceBergen ABC 03073E105 2 Ratify Auditors For For 12/31/07 Mgmt
 Corp
03/06/08 Annual The Walt Disney DIS 254687106 1.1 Elect Director Susan E. For For 01/07/08 Mgmt
 Company Arnold
03/06/08 Annual The Walt Disney DIS 254687106 1.2 Elect Director John E. For For 01/07/08 Mgmt
 Company Bryson
03/06/08 Annual The Walt Disney DIS 254687106 1.3 Elect Director John S. Chen For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 1.4 Elect Director Judith L. For For 01/07/08 Mgmt
 Company Estrin
03/06/08 Annual The Walt Disney DIS 254687106 1.5 Elect Director Robert A. For For 01/07/08 Mgmt
 Company Iger
03/06/08 Annual The Walt Disney DIS 254687106 1.6 Elect Director Steven P. For Against 01/07/08 Mgmt
 Company Jobs
03/06/08 Annual The Walt Disney DIS 254687106 1.7 Elect Director Fred H. For For 01/07/08 Mgmt
 Company Langhammer
03/06/08 Annual The Walt Disney DIS 254687106 1.8 Elect Director Aylwin B. For For 01/07/08 Mgmt
 Company Lewis
03/06/08 Annual The Walt Disney DIS 254687106 1.9 Elect Director Monica C. For For 01/07/08 Mgmt
 Company Lozano
03/06/08 Annual The Walt Disney DIS 254687106 1.10 Elect Director Robert W. For For 01/07/08 Mgmt
 Company Matschullat
03/06/08 Annual The Walt Disney DIS 254687106 1.11 Elect Director John E. For For 01/07/08 Mgmt
 Company Pepper, Jr.
03/06/08 Annual The Walt Disney DIS 254687106 1.12 Elect Director Orin C. Smith For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 2 Ratify Auditors For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 3 Amend Omnibus Stock Plan For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 4 Amend Executive Incentive For For 01/07/08 Mgmt
 Company Bonus Plan
03/11/08 Annual Analog Devices, ADI 032654105 1.1 Elect Director John L. Doyle For For 01/18/08 Mgmt
 Inc.
03/11/08 Annual Analog Devices, ADI 032654105 1.2 Elect Director Paul J. For Withhold 01/18/08 Mgmt
 Inc. Severino
03/11/08 Annual Analog Devices, ADI 032654105 1.3 Elect Director Ray Stata For For 01/18/08 Mgmt
 Inc.
03/11/08 Annual Analog Devices, ADI 032654105 2 Ratify Auditors For For 01/18/08 Mgmt
 Inc.
03/11/08 Annual Analog Devices, ADI 032654105 3 Provide for Majority Voting For For 01/18/08 Mgmt
 Inc. for Uncontested Election of
 Directors
03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt
 Materials, Inc. Brust
03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah A. For For 01/18/08 Mgmt
 Materials, Inc. Coleman
03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. de For For 01/18/08 Mgmt
 Materials, Inc. Geus
03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt
 Materials, Inc. Gerdine
03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt
 Materials, Inc. Iannotti
03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles Y.S. For For 01/18/08 Mgmt
 Materials, Inc. Liu
03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt
 Materials, Inc. Morgan
03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard H. For For 01/18/08 Mgmt
 Materials, Inc. Parker
03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt
 Materials, Inc. Powell
03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt
 Materials, Inc. Roelandts
03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael R. For For 01/18/08 Mgmt
 Materials, Inc. Splinter
03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt
 Materials, Inc.
03/13/08 Annual Tyco TYC G9143X208 1.1 Elect Director Dennis C. For For 01/02/08 Mgmt
 International Blair
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.2 Elect Director Edward D. For For 01/02/08 Mgmt
 International Breen
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.3 Elect Director Brian For For 01/02/08 Mgmt
 International Duperreault
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.4 Elect Director Bruce S. For For 01/02/08 Mgmt
 International Gordon
 Ltd.


Page 4


03/13/08 Annual Tyco TYC G9143X208 1.5 Elect Director Rajiv L. For For 01/02/08 Mgmt
 International Gupta
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.6 Elect Director John A. Krol For For 01/02/08 Mgmt
 International
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.7 Elect Director Brendan R. For For 01/02/08 Mgmt
 International O'Neill
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.8 Elect Director William S. For For 01/02/08 Mgmt
 International Stavropoulos
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.9 Elect Director Sandra S. For For 01/02/08 Mgmt
 International Wijnberg
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.10 Elect Director Jerome B. For For 01/02/08 Mgmt
 International York
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.11 Elect Director Timothy M. For For 01/02/08 Mgmt
 International Donahue
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 2 Ratify Auditors For For 01/02/08 Mgmt
 International
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 3 AMENDMENTS TO THE COMPANYS For For 01/02/08 Mgmt
 International BY-LAWS
 Ltd.
04/08/08 Annual Morgan Stanley MS 617446448 1 Elect Director Roy J. For For 02/08/08 Mgmt
 Bostock
04/08/08 Annual Morgan Stanley MS 617446448 2 Elect Director Erskine B. For For 02/08/08 Mgmt
 Bowles
04/08/08 Annual Morgan Stanley MS 617446448 3 Elect Director Howard J. For For 02/08/08 Mgmt
 Davies
04/08/08 Annual Morgan Stanley MS 617446448 4 Elect Director C. Robert For For 02/08/08 Mgmt
 Kidder
04/08/08 Annual Morgan Stanley MS 617446448 5 Elect Director John J. Mack For For 02/08/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 6 Elect Director Donald T. For For 02/08/08 Mgmt
 Nicolaisen
04/08/08 Annual Morgan Stanley MS 617446448 7 Elect Director Charles H. For For 02/08/08 Mgmt
 Noski
04/08/08 Annual Morgan Stanley MS 617446448 8 Elect Director Hutham S. For For 02/08/08 Mgmt
 Olayan
04/08/08 Annual Morgan Stanley MS 617446448 9 Elect Director Charles E. For For 02/08/08 Mgmt
 Phillips, Jr.
04/08/08 Annual Morgan Stanley MS 617446448 10 Elect Director Griffith For For 02/08/08 Mgmt
 Sexton
04/08/08 Annual Morgan Stanley MS 617446448 11 Elect Director Laura D. For For 02/08/08 Mgmt
 Tyson
04/08/08 Annual Morgan Stanley MS 617446448 12 Ratify Auditors For For 02/08/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 13 Eliminate Supermajority For For 02/08/08 Mgmt
 Vote Requirement
04/08/08 Annual Morgan Stanley MS 617446448 14 Approve Report of the Against For 02/08/08 ShrHoldr
 Compensation Committee
04/08/08 Annual Morgan Stanley MS 617446448 15 Report on Human Rights Against Against 02/08/08 ShrHoldr
 Investment Policies
04/10/08 Annual Discover DFS 254709108 1 Elect Director Jeffrey S. For For 02/11/08 Mgmt
 Financial Aronin
 Services
04/10/08 Annual Discover DFS 254709108 2 Elect Director Mary K. Bush For For 02/11/08 Mgmt
 Financial
 Services
04/10/08 Annual Discover DFS 254709108 3 Elect Director Gregory C. For For 02/11/08 Mgmt
 Financial Case
 Services
04/10/08 Annual Discover DFS 254709108 4 Elect Director Dennis D. For For 02/11/08 Mgmt
 Financial Dammerman
 Services
04/10/08 Annual Discover DFS 254709108 5 Elect Director Robert M. For For 02/11/08 Mgmt
 Financial Devlin
 Services
04/10/08 Annual Discover DFS 254709108 6 Elect Director Philip A. For For 02/11/08 Mgmt
 Financial Laskawy
 Services
04/10/08 Annual Discover DFS 254709108 7 Elect Director Michael H. For For 02/11/08 Mgmt
 Financial Moskow
 Services
04/10/08 Annual Discover DFS 254709108 8 Elect Director David W. For For 02/11/08 Mgmt
 Financial Nelms
 Services
04/10/08 Annual Discover DFS 254709108 9 Elect Director Michael L. For For 02/11/08 Mgmt
 Financial Rankowitz
 Services
04/10/08 Annual Discover DFS 254709108 10 Elect Director E. Follin For For 02/11/08 Mgmt
 Financial Smith
 Services
04/10/08 Annual Discover DFS 254709108 11 Elect Director Lawrence A. For For 02/11/08 Mgmt
 Financial Weinbach
 Services
04/10/08 Annual Discover DFS 254709108 12 Ratify Auditors For For 02/11/08 Mgmt
 Financial
 Services
04/15/08 Annual Electronic Data EDS 285661104 1 Elect Director W. Roy Dunbar For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 2 Elect Director Martin C. For For 02/19/08 Mgmt
 Systems Corp. Faga
04/15/08 Annual Electronic Data EDS 285661104 3 Elect Director S. Malcolm For For 02/19/08 Mgmt
 Systems Corp. Gillis
04/15/08 Annual Electronic Data EDS 285661104 4 Elect Director Ray J. Groves For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 5 Elect Director Ellen M. For For 02/19/08 Mgmt
 Systems Corp. Hancock
04/15/08 Annual Electronic Data EDS 285661104 6 Elect Director Jeffrey M. For For 02/19/08 Mgmt
 Systems Corp. Heller
04/15/08 Annual Electronic Data EDS 285661104 7 Elect Director Ray L. Hunt For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 8 Elect Director Edward A. For For 02/19/08 Mgmt
 Systems Corp. Kangas
04/15/08 Annual Electronic Data EDS 285661104 9 Elect Director Ronald A. For For 02/19/08 Mgmt
 Systems Corp. Rittenmeyer
04/15/08 Annual Electronic Data EDS 285661104 10 Elect Director James K. Sims For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 11 Elect Director R. David Yost For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 12 Elect Director Ernesto For For 02/19/08 Mgmt
 Systems Corp. Zedillo


Page 5


04/15/08 Annual Electronic Data EDS 285661104 13 Ratify Auditors For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 14 Amend Omnibus Stock Plan For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 15 Provide the Right to Call For For 02/19/08 Mgmt
 Systems Corp. Special Meeting
04/15/08 Annual Electronic Data EDS 285661104 16 Advisory Vote to Ratify Against For 02/19/08 ShrHoldr
 Systems Corp. Named Executive Officers'
 Compensation
04/15/08 Annual Fifth Third FITB 316773100 1.1 Elect Director Darryl F. For For 02/29/08 Mgmt
 Bancorp Allen
04/15/08 Annual Fifth Third FITB 316773100 1.2 Elect Director John F. For For 02/29/08 Mgmt
 Bancorp Barrett
04/15/08 Annual Fifth Third FITB 316773100 1.3 Elect Director U.L. For For 02/29/08 Mgmt
 Bancorp Bridgeman, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.4 Elect Director James P. For For 02/29/08 Mgmt
 Bancorp Hackett
04/15/08 Annual Fifth Third FITB 316773100 1.5 Elect Director Gary R. For For 02/29/08 Mgmt
 Bancorp Heminger
04/15/08 Annual Fifth Third FITB 316773100 1.6 Elect Director Allen M. Hill For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 1.7 Elect Director Kevin T. For For 02/29/08 Mgmt
 Bancorp Kabat
04/15/08 Annual Fifth Third FITB 316773100 1.8 Elect Director Robert L. For For 02/29/08 Mgmt
 Bancorp Koch II
04/15/08 Annual Fifth Third FITB 316773100 1.9 Elect Director M.D. For For 02/29/08 Mgmt
 Bancorp Livingston
04/15/08 Annual Fifth Third FITB 316773100 1.10 Elect Director Hendrik G. For For 02/29/08 Mgmt
 Bancorp Meijer
04/15/08 Annual Fifth Third FITB 316773100 1.11 Elect Director James E. For For 02/29/08 Mgmt
 Bancorp Rogers
04/15/08 Annual Fifth Third FITB 316773100 1.12 Elect Director George A. For For 02/29/08 Mgmt
 Bancorp Schaefer, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.13 Elect Director John J. For For 02/29/08 Mgmt
 Bancorp Schiff, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.14 Elect Director Dudley S. For For 02/29/08 Mgmt
 Bancorp Taft
04/15/08 Annual Fifth Third FITB 316773100 1.15 Elect Director Thomas W. For For 02/29/08 Mgmt
 Bancorp Traylor
04/15/08 Annual Fifth Third FITB 316773100 2 Increase Authorized Common For For 02/29/08 Mgmt
 Bancorp Stock
04/15/08 Annual Fifth Third FITB 316773100 3 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 4 Change Date of Annual For For 02/29/08 Mgmt
 Bancorp Meeting
04/15/08 Annual Fifth Third FITB 316773100 5 Ratify Auditors For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 6 Hire Advisor/Maximize Against Against 02/29/08 ShrHoldr
 Bancorp Shareholder Value
04/15/08 Annual First Horizon FHN 320517105 1.1 Elect Director Simon F. For For 02/22/08 Mgmt
 National Corp Cooper
04/15/08 Annual First Horizon FHN 320517105 1.2 Elect Director James A. For For 02/22/08 Mgmt
 National Corp Haslam, III
04/15/08 Annual First Horizon FHN 320517105 1.3 Elect Director Colin V. Reed For For 02/22/08 Mgmt
 National Corp
04/15/08 Annual First Horizon FHN 320517105 1.4 Elect Director Mary F. For For 02/22/08 Mgmt
 National Corp Sammons
04/15/08 Annual First Horizon FHN 320517105 1.5 Elect Director Rober B. For For 02/22/08 Mgmt
 National Corp Carter
04/15/08 Annual First Horizon FHN 320517105 2 Declassify the Board of For For 02/22/08 Mgmt
 National Corp Directors
04/15/08 Annual First Horizon FHN 320517105 3 Eliminate Supermajority For For 02/22/08 Mgmt
 National Corp Vote Requirement
04/15/08 Annual First Horizon FHN 320517105 4 Ratify Auditors For For 02/22/08 Mgmt
 National Corp
04/15/08 Annual Lehman Brothers LEH 524908100 1 Elect Director Michael L. For For 02/15/08 Mgmt
 Holdings Inc. Ainslie
04/15/08 Annual Lehman Brothers LEH 524908100 2 Elect Director John F. Akers For For 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 3 Elect Director Roger S. For For 02/15/08 Mgmt
 Holdings Inc. Berlind
04/15/08 Annual Lehman Brothers LEH 524908100 4 Elect Director Thomas H. For For 02/15/08 Mgmt
 Holdings Inc. Cruikshank
04/15/08 Annual Lehman Brothers LEH 524908100 5 Elect Director Marsha For For 02/15/08 Mgmt
 Holdings Inc. Johnson Evans
04/15/08 Annual Lehman Brothers LEH 524908100 6 Elect Director Richard S. For For 02/15/08 Mgmt
 Holdings Inc. Fuld, Jr.
04/15/08 Annual Lehman Brothers LEH 524908100 7 Elect Director Christopher For For 02/15/08 Mgmt
 Holdings Inc. Gent
04/15/08 Annual Lehman Brothers LEH 524908100 8 Elect Director Jerry A. For For 02/15/08 Mgmt
 Holdings Inc. Grundhofer
04/15/08 Annual Lehman Brothers LEH 524908100 9 Elect Director Roland A. For For 02/15/08 Mgmt
 Holdings Inc. Hernandez
04/15/08 Annual Lehman Brothers LEH 524908100 10 Elect Director Henry Kaufman For For 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 11 Elect Director John D. For For 02/15/08 Mgmt
 Holdings Inc. Macomber
04/15/08 Annual Lehman Brothers LEH 524908100 12 Ratify Auditors For For 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 13 Amend Omnibus Stock Plan For Against 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 14 Approve/Amend Executive For For 02/15/08 Mgmt
 Holdings Inc. Incentive Bonus Plan
04/15/08 Annual Lehman Brothers LEH 524908100 15 Publish Political Against Against 02/15/08 ShrHoldr
 Holdings Inc. Contributions
04/15/08 Annual Lehman Brothers LEH 524908100 16 Prepare an Environmental Against Against 02/15/08 ShrHoldr
 Holdings Inc. Sustainability Report
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.1 Elect Director Brent D. For For 02/29/08 Mgmt
 Baird
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.2 Elect Director Robert J. For For 02/29/08 Mgmt
 Bennett
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.3 Elect Director C. Angela For For 02/29/08 Mgmt
 Bontempo
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.4 Elect Director Robert T. For Withhold 02/29/08 Mgmt
 Brady
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.5 Elect Director Michael D. For For 02/29/08 Mgmt
 Buckley
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.6 Elect Director T.J. For For 02/29/08 Mgmt
 Cunningham III
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.7 Elect Director Mark J. For For 02/29/08 Mgmt
 Czarnecki
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.8 Elect Director Colm E. For For 02/29/08 Mgmt
 Doherty


Page 6


04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.9 Elect Director Richard E. For For 02/29/08 Mgmt
 Garman
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.10 Elect Director Daniel R. For For 02/29/08 Mgmt
 Hawbaker
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.11 Elect Director Patrick W.E. For For 02/29/08 Mgmt
 Hodgson
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.12 Elect Director Richard G. For For 02/29/08 Mgmt
 King
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.13 Elect Director Reginald B. For For 02/29/08 Mgmt
 Newman, II
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.14 Elect Director Jorge G. For For 02/29/08 Mgmt
 Pereira
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.15 Elect Director Michael P. For For 02/29/08 Mgmt
 Pinto
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.16 Elect Director Robert E. For For 02/29/08 Mgmt
 Sadler, Jr.
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.17 Elect Director Eugene J. For For 02/29/08 Mgmt
 Sheehy
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.18 Elect Director Stephen G. For For 02/29/08 Mgmt
 Sheetz
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.19 Elect Director Herbert L. For For 02/29/08 Mgmt
 Washington
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.20 Elect Director Robert G. For For 02/29/08 Mgmt
 Wilmers
04/15/08 Annual M & T Bank Corp. MTB 55261F104 2 Ratify Auditors For For 02/29/08 Mgmt
04/15/08 Annual Washington WM 939322103 1 Elect Director Stephen I. For For 02/29/08 Mgmt
 Mutual, Inc Chazen
04/15/08 Annual Washington WM 939322103 2 Elect Director Stephen E. For Withhold 02/29/08 Mgmt
 Mutual, Inc Frank
04/15/08 Annual Washington WM 939322103 3 Elect Director Kerry K. For For 02/29/08 Mgmt
 Mutual, Inc Killinger
04/15/08 Annual Washington WM 939322103 4 Elect Director Thomas C. For For 02/29/08 Mgmt
 Mutual, Inc Leppert
04/15/08 Annual Washington WM 939322103 5 Elect Director Charles M. For Withhold 02/29/08 Mgmt
 Mutual, Inc Lillis
04/15/08 Annual Washington WM 939322103 6 Elect Director Phillip D. For Withhold 02/29/08 Mgmt
 Mutual, Inc Matthews
04/15/08 Annual Washington WM 939322103 7 Elect Director Regina T. For Withhold 02/29/08 Mgmt
 Mutual, Inc Montoya
04/15/08 Annual Washington WM 939322103 8 Elect Director Michael K. For Withhold 02/29/08 Mgmt
 Mutual, Inc Murphy
04/15/08 Annual Washington WM 939322103 9 Elect Director Margaret For Withhold 02/29/08 Mgmt
 Mutual, Inc Osmer McQuade
04/15/08 Annual Washington WM 939322103 10 Elect Director Mary E. Pugh For Withhold 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 11 Elect Director William G. For Withhold 02/29/08 Mgmt
 Mutual, Inc Reed, Jr.
04/15/08 Annual Washington WM 939322103 12 Elect Director Orin C. Smith For For 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 13 Elect Director James H. For Withhold 02/29/08 Mgmt
 Mutual, Inc Stever
04/15/08 Annual Washington WM 939322103 14 Ratify Auditors For For 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 15 Amend Qualified Employee For For 02/29/08 Mgmt
 Mutual, Inc Stock Purchase Plan
04/15/08 Annual Washington WM 939322103 16 Require Independent Board Against For 02/29/08 ShrHoldr
 Mutual, Inc Chairman
04/15/08 Annual Washington WM 939322103 17 Require a Majority Vote for Against For 02/29/08 ShrHoldr
 Mutual, Inc the Election of Directors
04/15/08 Annual Whirlpool Corp. WHR 963320106 1 Elect Director Herman Cain For For 02/26/08 Mgmt
04/15/08 Annual Whirlpool Corp. WHR 963320106 2 Elect Director Jeff M. For For 02/26/08 Mgmt
 Fettig
04/15/08 Annual Whirlpool Corp. WHR 963320106 3 Elect Director Miles L. For For 02/26/08 Mgmt
 Marsh
04/15/08 Annual Whirlpool Corp. WHR 963320106 4 Elect Director Paul G. Stern For For 02/26/08 Mgmt
04/15/08 Annual Whirlpool Corp. WHR 963320106 5 Declassify the Board of Against For 02/26/08 ShrHoldr
 Directors
04/15/08 Annual Whirlpool Corp. WHR 963320106 6 Amend Bylaws/Charter to Against For 02/26/08 ShrHoldr
 Remove Antitakeover
 Provisions
04/16/08 Annual The SHW 824348106 1.1 Elect Director Arthur F. For For 02/29/08 Mgmt
 Sherwin-Williams Anton
 Co.
04/16/08 Annual The SHW 824348106 1.2 Elect Director James C. For For 02/29/08 Mgmt
 Sherwin-Williams Boland
 Co.
04/16/08 Annual The SHW 824348106 1.3 Elect Director Christopher For For 02/29/08 Mgmt
 Sherwin-Williams M. Connor
 Co.
04/16/08 Annual The SHW 824348106 1.4 Elect Director Daniel E. For For 02/29/08 Mgmt
 Sherwin-Williams Evans
 Co.
04/16/08 Annual The SHW 824348106 1.5 Elect Director David F. For For 02/29/08 Mgmt
 Sherwin-Williams Hodnik
 Co.
04/16/08 Annual The SHW 824348106 1.6 Elect Director Susan J. For For 02/29/08 Mgmt
 Sherwin-Williams Kropf
 Co.
04/16/08 Annual The SHW 824348106 1.7 Elect Director Robert W. For For 02/29/08 Mgmt
 Sherwin-Williams Mahoney
 Co.
04/16/08 Annual The SHW 824348106 1.8 Elect Director Gary E. For For 02/29/08 Mgmt
 Sherwin-Williams McCullough
 Co.
04/16/08 Annual The SHW 824348106 1.9 Elect Director A. Malachi For For 02/29/08 Mgmt
 Sherwin-Williams Mixon, III
 Co.
04/16/08 Annual The SHW 824348106 1.10 Elect Director Curtis E. For For 02/29/08 Mgmt
 Sherwin-Williams Moll
 Co.
04/16/08 Annual The SHW 824348106 1.11 Elect Director Richard K. For For 02/29/08 Mgmt
 Sherwin-Williams Smucker
 Co.
04/16/08 Annual The SHW 824348106 2 Ratify Auditors For For 02/29/08 Mgmt
 Sherwin-Williams
 Co.
04/16/08 Annual The SHW 824348106 3 Require a Majority Vote for Against For 02/29/08 ShrHoldr
 Sherwin-Williams the Election of Directors
 Co.
04/17/08 Annual Hercules Inc. HPC 427056106 1.1 Elect Director Allan H. For For 03/03/08 Mgmt
 Cohen
04/17/08 Annual Hercules Inc. HPC 427056106 1.2 Elect Director Burton M. For For 03/03/08 Mgmt
 Joyce


Page 7


04/17/08 Annual Hercules Inc. HPC 427056106 1.3 Elect Director Jeffrey M. For Withhold 03/03/08 Mgmt
 Lipton
04/17/08 Annual Hercules Inc. HPC 427056106 1.4 Elect Director John K. For Withhold 03/03/08 Mgmt
 Wulff
04/17/08 Annual Hercules Inc. HPC 427056106 2 Amend Executive Incentive For For 03/03/08 Mgmt
 Bonus Plan
04/17/08 Annual Hercules Inc. HPC 427056106 3 Ratify Auditors For For 03/03/08 Mgmt
04/17/08 Annual PPG Industries, PPG 693506107 1.1 Elect Director Hugh Grant For For 02/22/08 Mgmt
 Inc.
04/17/08 Annual PPG Industries, PPG 693506107 1.2 Elect Director Michele J. For For 02/22/08 Mgmt
 Inc. Hooper
04/17/08 Annual PPG Industries, PPG 693506107 1.3 Elect Director Robert For For 02/22/08 Mgmt
 Inc. Mehrbian
04/17/08 Annual PPG Industries, PPG 693506107 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
04/17/08 Annual Regions RF 7591EP100 1 Elect Director David J. For For 02/19/08 Mgmt
 Financial Corp. Cooper, Sr.
04/17/08 Annual Regions RF 7591EP100 2 Elect Director Earnest W. For Against 02/19/08 Mgmt
 Financial Corp. Deavenport, Jr.
04/17/08 Annual Regions RF 7591EP100 3 Elect Director John E. For For 02/19/08 Mgmt
 Financial Corp. Maupin, Jr.
04/17/08 Annual Regions RF 7591EP100 4 Elect Director Charles D. For For 02/19/08 Mgmt
 Financial Corp. McCrary
04/17/08 Annual Regions RF 7591EP100 5 Elect Director Jorge M. For For 02/19/08 Mgmt
 Financial Corp. Perez
04/17/08 Annual Regions RF 7591EP100 6 Elect Director Spence L. For For 02/19/08 Mgmt
 Financial Corp. Wilson
04/17/08 Annual Regions RF 7591EP100 7 Ratify Auditors For For 02/19/08 Mgmt
 Financial Corp.
04/17/08 Annual Texas TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt
 Instruments Inc. Adams
04/17/08 Annual Texas TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt
 Instruments Inc. Boren
04/17/08 Annual Texas TXN 882508104 3 Elect Director Daniel A. For For 02/19/08 Mgmt
 Instruments Inc. Carp
04/17/08 Annual Texas TXN 882508104 4 Elect Director Carrie S. Cox For For 02/19/08 Mgmt
 Instruments Inc.
04/17/08 Annual Texas TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt
 Instruments Inc. Goode
04/17/08 Annual Texas TXN 882508104 6 Elect Director Pamela H. For For 02/19/08 Mgmt
 Instruments Inc. Patsley
04/17/08 Annual Texas TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt
 Instruments Inc. Sanders
04/17/08 Annual Texas TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt
 Instruments Inc. Simmons
04/17/08 Annual Texas TXN 882508104 9 Elect Director Richard K. For For 02/19/08 Mgmt
 Instruments Inc. Templeton
04/17/08 Annual Texas TXN 882508104 10 Elect Director Christine For For 02/19/08 Mgmt
 Instruments Inc. Todd Whitman
04/17/08 Annual Texas TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt
 Instruments Inc.
04/17/08 Annual Texas TXN 882508104 12 Require Director Nominee Against Against 02/19/08 ShrHoldr
 Instruments Inc. Qualifications
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.1 Elect Director John I. For Against 02/22/08 Mgmt
 Kieckhefer
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.2 Elect Director Arnold G. For Against 02/22/08 Mgmt
 Langbo
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.3 Elect Director Charles R. For Against 02/22/08 Mgmt
 Williamson
04/17/08 Annual Weyerhaeuser Co. WY 962166104 2 Require Independent Board Against For 02/22/08 ShrHoldr
 Chairman
04/17/08 Annual Weyerhaeuser Co. WY 962166104 3 Ratify Auditors For For 02/22/08 Mgmt
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.1 Elect Director Mary B. For For 02/15/08 Mgmt
 Bullock
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.2 Elect Director Richard W. For For 02/15/08 Mgmt
 Courts, II
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.3 Elect Director Jean Douville For For 02/15/08 Mgmt
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.4 Elect Director Thomas C. For For 02/15/08 Mgmt
 Gallagher
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.5 Elect Director George C. For For 02/15/08 Mgmt
 'Jack' Guynn
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.6 Elect Director John D. Johns For For 02/15/08 Mgmt
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.7 Elect Director Michael M.E. For For 02/15/08 Mgmt
 Johns
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.8 Elect Director J. Hicks For Withhold 02/15/08 Mgmt
 Lanier
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.9 Elect Director Wendy B. For For 02/15/08 Mgmt
 Needham
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.10 Elect Director Jerry W. Nix For For 02/15/08 Mgmt
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.11 Elect Director Larry L. For For 02/15/08 Mgmt
 Prince
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.12 Elect Director Gary W. For For 02/15/08 Mgmt
 Rollins
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.13 Elect Director Lawrence G. For For 02/15/08 Mgmt
 Steiner
04/21/08 Annual Genuine Parts Co. GPC 372460105 2 Ratify Auditors For For 02/15/08 Mgmt
04/22/08 Annual Ameren AEE 023608102 1.1 Elect Director Stephen F. For For 02/22/08 Mgmt
 Corporation Brauer
04/22/08 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 02/22/08 Mgmt
 Corporation Elliott
04/22/08 Annual Ameren AEE 023608102 1.3 Elect Director Walter J. For For 02/22/08 Mgmt
 Corporation Galvin
04/22/08 Annual Ameren AEE 023608102 1.4 Elect Director Gayle P. W. For For 02/22/08 Mgmt
 Corporation Jackson
04/22/08 Annual Ameren AEE 023608102 1.5 Elect Director James C. For For 02/22/08 Mgmt
 Corporation Johnson
04/22/08 Annual Ameren AEE 023608102 1.6 Elect Director Charles W. For For 02/22/08 Mgmt
 Corporation Mueller
04/22/08 Annual Ameren AEE 023608102 1.7 Elect Director Douglas R. For For 02/22/08 Mgmt
 Corporation Oberhelman
04/22/08 Annual Ameren AEE 023608102 1.8 Elect Director Gary L. For For 02/22/08 Mgmt
 Corporation Rainwater
04/22/08 Annual Ameren AEE 023608102 1.9 Elect Director Harvey For For 02/22/08 Mgmt
 Corporation Saligman
04/22/08 Annual Ameren AEE 023608102 1.10 Elect Director Patrick T. For For 02/22/08 Mgmt
 Corporation Stokes
04/22/08 Annual Ameren AEE 023608102 1.11 Elect Director Jack D. For For 02/22/08 Mgmt
 Corporation Woodard
04/22/08 Annual Ameren AEE 023608102 2 Ratify Auditors For For 02/22/08 Mgmt
 Corporation
04/22/08 Annual Ameren AEE 023608102 3 Report on Reducing Releases Against Against 02/22/08 ShrHoldr
 Corporation of Radioactive Materials
 from Callaway Facility


Page 8


04/22/08 Annual American AEP 025537101 1.1 Elect Director E.R. Brooks For For 02/27/08 Mgmt
 Electric Power
 Co.
04/22/08 Annual American AEP 025537101 1.2 Elect Director Ralph D. For For 02/27/08 Mgmt
 Electric Power Crosby, Jr.
 Co.
04/22/08 Annual American AEP 025537101 1.3 Elect Director Linda A. For For 02/27/08 Mgmt
 Electric Power Goodspeed
 Co.
04/22/08 Annual American AEP 025537101 1.4 Elect Director Lester A. For For 02/27/08 Mgmt
 Electric Power Hudson, Jr.
 Co.
04/22/08 Annual American AEP 025537101 1.5 Elect Director Lionel L. For For 02/27/08 Mgmt
 Electric Power Nowell III
 Co.
04/22/08 Annual American AEP 025537101 1.6 Elect Director Kathryn D. For For 02/27/08 Mgmt
 Electric Power Sullivan
 Co.
04/22/08 Annual American AEP 025537101 1.7 Elect Director Donald M. For For 02/27/08 Mgmt
 Electric Power Carlton
 Co.
04/22/08 Annual American AEP 025537101 1.8 Elect Director John P. For For 02/27/08 Mgmt
 Electric Power DesBarres
 Co.
04/22/08 Annual American AEP 025537101 1.9 Elect Director Thomas E. For For 02/27/08 Mgmt
 Electric Power Hoaglin
 Co.
04/22/08 Annual American AEP 025537101 1.10 Elect Director Michael G. For For 02/27/08 Mgmt
 Electric Power Morris
 Co.
04/22/08 Annual American AEP 025537101 1.11 Elect Director Richard L. For For 02/27/08 Mgmt
 Electric Power Sandor
 Co.
04/22/08 Annual American AEP 025537101 2 Ratify Auditors For For 02/27/08 Mgmt
 Electric Power
 Co.
04/22/08 Annual BB&T Corporation BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt
 Allison IV
04/22/08 Annual BB&T Corporation BBT 054937107 1.2 Elect Director Jennifer S. For For 02/27/08 Mgmt
 Banner
04/22/08 Annual BB&T Corporation BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt
 Cablik
04/22/08 Annual BB&T Corporation BBT 054937107 1.4 Elect Director Nelle R. For For 02/27/08 Mgmt
 Chilton
04/22/08 Annual BB&T Corporation BBT 054937107 1.5 Elect Director Ronald E. For For 02/27/08 Mgmt
 Deal
04/22/08 Annual BB&T Corporation BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/27/08 Mgmt
04/22/08 Annual BB&T Corporation BBT 054937107 1.7 Elect Director Barry J. For For 02/27/08 Mgmt
 Fitzpatrick
04/22/08 Annual BB&T Corporation BBT 054937107 1.8 Elect Director L. Vincent For For 02/27/08 Mgmt
 Hackley
04/22/08 Annual BB&T Corporation BBT 054937107 1.9 Elect Director Jane P. Helm For For 02/27/08 Mgmt
04/22/08 Annual BB&T Corporation BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt
 Howe, III
04/22/08 Annual BB&T Corporation BBT 054937107 1.11 Elect Director James H. For For 02/27/08 Mgmt
 Maynard
04/22/08 Annual BB&T Corporation BBT 054937107 1.12 Elect Director Albert O. For For 02/27/08 Mgmt
 McCauley
04/22/08 Annual BB&T Corporation BBT 054937107 1.13 Elect Director J. Holmes For For 02/27/08 Mgmt
 Morrison
04/22/08 Annual BB&T Corporation BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt
 Qubein
04/22/08 Annual BB&T Corporation BBT 054937107 1.15 Elect Director Thomas N. For For 02/27/08 Mgmt
 Thompson
04/22/08 Annual BB&T Corporation BBT 054937107 1.16 Elect Director Stephen T. For For 02/27/08 Mgmt
 Williams
04/22/08 Annual BB&T Corporation BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 1.1 Elect Director Micky Arison For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 1.2 Elect Director Ambassador For For 02/22/08 Mgmt
 R G Capen Jr
04/22/08 Annual Carnival Corp. CCL 143658300 1.3 Elect Director Robert H. For For 02/22/08 Mgmt
 Dickinson
04/22/08 Annual Carnival Corp. CCL 143658300 1.4 Elect Director Arnold W. For For 02/22/08 Mgmt
 Donald
04/22/08 Annual Carnival Corp. CCL 143658300 1.5 Elect Director Pier Luigi For For 02/22/08 Mgmt
 Foschi
04/22/08 Annual Carnival Corp. CCL 143658300 1.6 Elect Director Howard S. For For 02/22/08 Mgmt
 Frank
04/22/08 Annual Carnival Corp. CCL 143658300 1.7 Elect Director Richard J. For For 02/22/08 Mgmt
 Glasier
04/22/08 Annual Carnival Corp. CCL 143658300 1.8 Elect Director Modesto A. For For 02/22/08 Mgmt
 Maidique
04/22/08 Annual Carnival Corp. CCL 143658300 1.9 Elect Director Sir John For For 02/22/08 Mgmt
 Parker
04/22/08 Annual Carnival Corp. CCL 143658300 1.10 Elect Director Peter G. For For 02/22/08 Mgmt
 Ratcliffe
04/22/08 Annual Carnival Corp. CCL 143658300 1.11 Elect Director Stuart For For 02/22/08 Mgmt
 Subotnick
04/22/08 Annual Carnival Corp. CCL 143658300 1.12 Elect Director Laura Weil For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 1.13 Elect Director Uzi Zucker For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/22/08 Mgmt
 COMMITTEE OF CARNIVAL PLC
 TO AGREE TO THE
 REMUNERATION OF THE
 INDEPENDENT AUDITORS.
04/22/08 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE ACCOUNTS AND For For 02/22/08 Mgmt
 REPORTS FOR CARNIVAL PLC
 FOR THE FINANCIAL YEAR
 ENDED NOVEMBER 30, 2007.
04/22/08 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE DIRECTORS For For 02/22/08 Mgmt
 REMUNERATION REPORT OF
 CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 6 TO APPROVE THE ISSUANCE BY For For 02/22/08 Mgmt
 CARNIVAL PLC OF EQUITY OR
 EQUITY-LINKED SECURITIES
 WITH PREEMPTIVE RIGHTS.
04/22/08 Annual Carnival Corp. CCL 143658300 7 TO APPROVE THE For For 02/22/08 Mgmt
 DIS-APPLICATION OF
 PRE-EMPTION RIGHTS FOR
 CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 8 TO APPROVE A GENERAL For For 02/22/08 Mgmt
 AUTHORITY FOR CARNIVAL PLC
 TO BUY BACK CARNIVAL PLC
 ORDINARY SHARES IN THE OPEN
 MARKET.


Page 9


04/22/08 Annual Citigroup Inc. C 172967101 1 Elect Director C. Michael For For 02/25/08 Mgmt
 Armstrong
04/22/08 Annual Citigroup Inc. C 172967101 2 Elect Director Alain J.P. For Against 02/25/08 Mgmt
 Belda
04/22/08 Annual Citigroup Inc. C 172967101 3 Elect Director Sir Winfried For For 02/25/08 Mgmt
 Bischoff
04/22/08 Annual Citigroup Inc. C 172967101 4 Elect Director Kenneth T. For Against 02/25/08 Mgmt
 Derr
04/22/08 Annual Citigroup Inc. C 172967101 5 Elect Director John M. For For 02/25/08 Mgmt
 Deutch
04/22/08 Annual Citigroup Inc. C 172967101 6 Elect Director Roberto For For 02/25/08 Mgmt
 Hernandez Ramirez
04/22/08 Annual Citigroup Inc. C 172967101 7 Elect Director Andrew N. For For 02/25/08 Mgmt
 Liveris
04/22/08 Annual Citigroup Inc. C 172967101 8 Elect Director Anne Mulcahy For Against 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 9 Elect Director Vikram Pandit For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 10 Elect Director Richard D. For Against 02/25/08 Mgmt
 Parsons
04/22/08 Annual Citigroup Inc. C 172967101 11 Elect Director Judith Rodin For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 12 Elect Director Robert E. For For 02/25/08 Mgmt
 Rubin
04/22/08 Annual Citigroup Inc. C 172967101 13 Elect Director Robert L. For For 02/25/08 Mgmt
 Ryan
04/22/08 Annual Citigroup Inc. C 172967101 14 Elect Director Franklin A. For For 02/25/08 Mgmt
 Thomas
04/22/08 Annual Citigroup Inc. C 172967101 15 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 16 Disclose Prior Government Against Against 02/25/08 ShrHoldr
 Service
04/22/08 Annual Citigroup Inc. C 172967101 17 Report on Political Against For 02/25/08 ShrHoldr
 Contributions
04/22/08 Annual Citigroup Inc. C 172967101 18 Limit Executive Compensation Against Against 02/25/08 ShrHoldr
04/22/08 Annual Citigroup Inc. C 172967101 19 Require More Director Against Against 02/25/08 ShrHoldr
 Nominations Than Open Seats
04/22/08 Annual Citigroup Inc. C 172967101 20 Report on the Equator Against Against 02/25/08 ShrHoldr
 Principles
04/22/08 Annual Citigroup Inc. C 172967101 21 Adopt Employee Contract Against For 02/25/08 ShrHoldr
04/22/08 Annual Citigroup Inc. C 172967101 22 Amend GHG Emissions Against Against 02/25/08 ShrHoldr
 Policies to Limit Coal
 Financing
04/22/08 Annual Citigroup Inc. C 172967101 23 Report on Human Rights Against Against 02/25/08 ShrHoldr
 Investment Policies
04/22/08 Annual Citigroup Inc. C 172967101 24 Require Independent Board Against Against 02/25/08 ShrHoldr
 Chairman
04/22/08 Annual Citigroup Inc. C 172967101 25 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Convergys Corp. CVG 212485106 1.1 Elect Director David B. For For 02/25/08 Mgmt
 Dillon
04/22/08 Annual Convergys Corp. CVG 212485106 1.2 Elect Director Sidney A. For For 02/25/08 Mgmt
 Ribeau
04/22/08 Annual Convergys Corp. CVG 212485106 1.3 Elect Director David R. For For 02/25/08 Mgmt
 Whitwam
04/22/08 Annual Convergys Corp. CVG 212485106 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Convergys Corp. CVG 212485106 3 Approve Omnibus Stock Plan For For 02/25/08 Mgmt
04/22/08 Annual Convergys Corp. CVG 212485106 4 Require a Majority Vote for Against For 02/25/08 ShrHoldr
 the Election of Directors
04/22/08 Annual Marshall & MI 571837103 1.1 Elect Director Andrew N. For For 02/26/08 Mgmt
 Ilsley Corp. Baur
04/22/08 Annual Marshall & MI 571837103 1.2 Elect Director Jon F. Chait For For 02/26/08 Mgmt
 Ilsley Corp.
04/22/08 Annual Marshall & MI 571837103 1.3 Elect Director John W. For Withhold 02/26/08 Mgmt
 Ilsley Corp. Daniels, Jr.
04/22/08 Annual Marshall & MI 571837103 1.4 Elect Director Dennis J. For For 02/26/08 Mgmt
 Ilsley Corp. Kuester
04/22/08 Annual Marshall & MI 571837103 1.5 Elect Director David J. For For 02/26/08 Mgmt
 Ilsley Corp. Lubar
04/22/08 Annual Marshall & MI 571837103 1.6 Elect Director John A. For For 02/26/08 Mgmt
 Ilsley Corp. Mellowes
04/22/08 Annual Marshall & MI 571837103 1.7 Elect Director Robert J. For For 02/26/08 Mgmt
 Ilsley Corp. O'Toole
04/22/08 Annual Marshall & MI 571837103 1.8 Elect Director San W. Orr, For For 02/26/08 Mgmt
 Ilsley Corp. Jr
04/22/08 Annual Marshall & MI 571837103 1.9 Elect Director John S. For For 02/26/08 Mgmt
 Ilsley Corp. Shiely
04/22/08 Annual Marshall & MI 571837103 1.10 Elect Director Debra S. For For 02/26/08 Mgmt
 Ilsley Corp. Waller
04/22/08 Annual Marshall & MI 571837103 1.11 Elect Director George E. For For 02/26/08 Mgmt
 Ilsley Corp. Wardeberg
04/22/08 Annual Marshall & MI 571837103 2 Amend Executive Incentive For For 02/26/08 Mgmt
 Ilsley Corp. Bonus Plan
04/22/08 Annual Marshall & MI 571837103 3 Ratify Auditors For For 02/26/08 Mgmt
 Ilsley Corp.
04/22/08 Annual Marshall & MI 571837103 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr
 Ilsley Corp. the Election of Directors
04/22/08 Annual MetLife, Inc MET 59156R108 1.1 Elect Director Sylvia For For 02/28/08 Mgmt
 Mathews Burwell
04/22/08 Annual MetLife, Inc MET 59156R108 1.2 Elect Director Eduardo For For 02/28/08 Mgmt
 Castro-Wright
04/22/08 Annual MetLife, Inc MET 59156R108 1.3 Elect Director Cheryl W. For For 02/28/08 Mgmt
 Grise
04/22/08 Annual MetLife, Inc MET 59156R108 1.4 Elect Director William C. For For 02/28/08 Mgmt
 Steere, Jr.
04/22/08 Annual MetLife, Inc MET 59156R108 1.5 Elect Director Lulu C. Wang For For 02/28/08 Mgmt
04/22/08 Annual MetLife, Inc MET 59156R108 2 Ratify Auditors For For 02/28/08 Mgmt
04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. Fluke For For 02/26/08 Mgmt
04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen F. For For 02/26/08 Mgmt
 Page
04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael A. For For 02/26/08 Mgmt
 Tembreull
04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized Common For Against 02/26/08 Mgmt
 Stock
04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements to Against For 02/26/08 ShrHoldr
 Amend
 Articles/Bylaws/Charter
04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr
 the Election of Directors
04/22/08 Annual PNC Financial PNC 693475105 1.1 Elect Director Richard O. For For 02/29/08 Mgmt
 Services Group, Berndt
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.2 Elect Director Charles E. For For 02/29/08 Mgmt
 Services Group, Bunch
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.3 Elect Director Paul W. For For 02/29/08 Mgmt
 Services Group, Chellgren
 Inc.


Page 10


04/22/08 Annual PNC Financial PNC 693475105 1.4 Elect Director Robert N. For For 02/29/08 Mgmt
 Services Group, Clay
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.5 Elect Director George A. For For 02/29/08 Mgmt
 Services Group, Davidson, Jr.
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.6 Elect Director Kay Coles For For 02/29/08 Mgmt
 Services Group, James
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.7 Elect Director Richard B. For For 02/29/08 Mgmt
 Services Group, Kelson
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.8 Elect Director Bruce C. For For 02/29/08 Mgmt
 Services Group, Lindsay
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.9 Elect Director Anthony A. For For 02/29/08 Mgmt
 Services Group, Massaro
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.10 Elect Director Jane G. For For 02/29/08 Mgmt
 Services Group, Pepper
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.11 Elect Director James E. Rohr For For 02/29/08 Mgmt
 Services Group,
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.12 Elect Director Donald J. For For 02/29/08 Mgmt
 Services Group, Shepard
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.13 Elect Director Lorene K. For For 02/29/08 Mgmt
 Services Group, Steffes
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.14 Elect Director Dennis F. For For 02/29/08 Mgmt
 Services Group, Strigl
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.15 Elect Director Stephen G. For For 02/29/08 Mgmt
 Services Group, Thieke
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.16 Elect Director Thomas J. For For 02/29/08 Mgmt
 Services Group, Usher
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.17 Elect Director George H. For For 02/29/08 Mgmt
 Services Group, Walls, Jr.
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.18 Elect Director Helge H. For For 02/29/08 Mgmt
 Services Group, Wehmeier
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 2 Ratify Auditors For For 02/29/08 Mgmt
 Services Group,
 Inc.
04/22/08 Annual VF Corp. VFC 918204108 1.1 Elect Director Mackey J. For For 03/04/08 Mgmt
 McDonald
04/22/08 Annual VF Corp. VFC 918204108 1.2 Elect Director Barbara S. For For 03/04/08 Mgmt
 Feigin
04/22/08 Annual VF Corp. VFC 918204108 1.3 Elect Director Juan Ernesto For For 03/04/08 Mgmt
 de Bedout
04/22/08 Annual VF Corp. VFC 918204108 1.4 Elect Director Ursula O. For For 03/04/08 Mgmt
 Fairbairn
04/22/08 Annual VF Corp. VFC 918204108 1.5 Elect Director Eric C. For For 03/04/08 Mgmt
 Wiseman
04/22/08 Annual VF Corp. VFC 918204108 2 Amend Executive Incentive For For 03/04/08 Mgmt
 Bonus Plan
04/22/08 Annual VF Corp. VFC 918204108 3 Ratify Auditors For For 03/04/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt
 Baker, II
04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter C. For For 02/14/08 Mgmt
 Browning
04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt
 Casteen, III
04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry Gitt For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William H. For For 02/14/08 Mgmt
 Goodwin, Jr.
04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director Maryellen C. For For 02/14/08 Mgmt
 Herringer
04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert A. For For 02/14/08 Mgmt
 Ingram
04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald M. For For 02/14/08 Mgmt
 James
04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey J. For For 02/14/08 Mgmt
 McDonald
04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt
 Neubauer
04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy D. For For 02/14/08 Mgmt
 Proctor
04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest S. For For 02/14/08 Mgmt
 Rady
04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. Richey For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. Shaw For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty L. For For 02/14/08 Mgmt
 Smith
04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. Kennedy For For 02/14/08 Mgmt
 Thompson
04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona Davis For For 02/14/08 Mgmt
 Young
04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Ratify Against For 02/14/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr
 Contributions
04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates for Against Against 02/14/08 ShrHoldr
 Each Board Seat
04/23/08 Annual Bank of America BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt
 Corp. Barnet, III
04/23/08 Annual Bank of America BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt
 Corp. Bramble, Sr.
04/23/08 Annual Bank of America BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt
 Corp. Collins
04/23/08 Annual Bank of America BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt
 Corp. Countryman
04/23/08 Annual Bank of America BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt
 Corp. Franks
04/23/08 Annual Bank of America BAC 060505104 6 Elect Director Charles K. For For 02/27/08 Mgmt
 Corp. Gifford
04/23/08 Annual Bank of America BAC 060505104 7 Elect Director Kenneth D. For For 02/27/08 Mgmt
 Corp. Lewis


Page 11


04/23/08 Annual Bank of America BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt
 Corp. Lozano
04/23/08 Annual Bank of America BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt
 Corp. Massey
04/23/08 Annual Bank of America BAC 060505104 10 Elect Director Thomas J. May For For 02/27/08 Mgmt
 Corp.
04/23/08 Annual Bank of America BAC 060505104 11 Elect Director Patricia E. For For 02/27/08 Mgmt
 Corp. Mitchell
04/23/08 Annual Bank of America BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt
 Corp. Ryan
04/23/08 Annual Bank of America BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt
 Corp. Sloan, Jr.
04/23/08 Annual Bank of America BAC 060505104 14 Elect Director Meredith R. For For 02/27/08 Mgmt
 Corp. Spangler
04/23/08 Annual Bank of America BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt
 Corp. Tillman
04/23/08 Annual Bank of America BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt
 Corp. Ward
04/23/08 Annual Bank of America BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt
 Corp.
04/23/08 Annual Bank of America BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr
 Corp. Stock-Based Awards
04/23/08 Annual Bank of America BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
04/23/08 Annual Bank of America BAC 060505104 20 Limit Executive Compensation Against Against 02/27/08 ShrHoldr
 Corp.
04/23/08 Annual Bank of America BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr
 Corp. Voting
04/23/08 Annual Bank of America BAC 060505104 22 Require Independent Board Against For 02/27/08 ShrHoldr
 Corp. Chairman
04/23/08 Annual Bank of America BAC 060505104 23 Amend Against For 02/27/08 ShrHoldr
 Corp. Articles/Bylaws/Charter --
 Call Special Meetings
04/23/08 Annual Bank of America BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr
 Corp. Principles
04/23/08 Annual Bank of America BAC 060505104 25 Amend Bylaws to Establish a Against Against 02/27/08 ShrHoldr
 Corp. Board Committee on Human
 Rights
04/23/08 Annual Huntington HBAN 446150104 1.1 Elect Director Don M. For For 02/20/08 Mgmt
 Bancshares Inc. Casto, III
04/23/08 Annual Huntington HBAN 446150104 1.2 Elect Director Michael J. For For 02/20/08 Mgmt
 Bancshares Inc. Endres
04/23/08 Annual Huntington HBAN 446150104 1.3 Elect Director Wm. J. Lhota For For 02/20/08 Mgmt
 Bancshares Inc.
04/23/08 Annual Huntington HBAN 446150104 1.4 Elect Director David L. For For 02/20/08 Mgmt
 Bancshares Inc. Porteous
04/23/08 Annual Huntington HBAN 446150104 2 Declassify the Board of For For 02/20/08 Mgmt
 Bancshares Inc. Directors
04/23/08 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/20/08 Mgmt
 Bancshares Inc.
04/23/08 Contest Office Depot, ODP 676220106 1.1 Elect Director Lee A. Ault, For Withhold 03/03/08 Mgmt
 Inc. III
04/23/08 Contest Office Depot, ODP 676220106 1.2 Elect Director Neil R. For For 03/03/08 Mgmt
 Inc. Austrian
04/23/08 Contest Office Depot, ODP 676220106 1.3 Elect Director David W. For Withhold 03/03/08 Mgmt
 Inc. Bernauer
04/23/08 Contest Office Depot, ODP 676220106 1.4 Elect Director Abelardo E. For Withhold 03/03/08 Mgmt
 Inc. Bru
04/23/08 Contest Office Depot, ODP 676220106 1.5 Elect Director Marsha J. For Withhold 03/03/08 Mgmt
 Inc. Evans
04/23/08 Contest Office Depot, ODP 676220106 1.6 Elect Director David I. For For 03/03/08 Mgmt
 Inc. Fuente
04/23/08 Contest Office Depot, ODP 676220106 1.7 Elect Director Brenda J. For For 03/03/08 Mgmt
 Inc. Gaines
04/23/08 Contest Office Depot, ODP 676220106 1.8 Elect Director Myra M. Hart For For 03/03/08 Mgmt
 Inc.
04/23/08 Contest Office Depot, ODP 676220106 1.9 Elect Director W. Scott For Withhold 03/03/08 Mgmt
 Inc. Hedrick
04/23/08 Contest Office Depot, ODP 676220106 1.10 Elect Director Kathleen For For 03/03/08 Mgmt
 Inc. Mason
04/23/08 Contest Office Depot, ODP 676220106 1.11 Elect Director Michael J. For For 03/03/08 Mgmt
 Inc. Myers
04/23/08 Contest Office Depot, ODP 676220106 1.12 Elect Director Steve Odland For For 03/03/08 Mgmt
 Inc.
04/23/08 Contest Office Depot, ODP 676220106 2 Approve Executive Incentive For For 03/03/08 Mgmt
 Inc. Bonus Plan
04/23/08 Contest Office Depot, ODP 676220106 3 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/23/08 Contest Office Depot, ODP 676220106 1.1 Elect Director Mark Begelman For TNA 03/03/08 ShrHoldr
 Inc.
04/23/08 Contest Office Depot, ODP 676220106 1.2 Elect Director Martin E. For TNA 03/03/08 ShrHoldr
 Inc. Hanaka
04/23/08 Contest Office Depot, ODP 676220106 1.3 Management Nominee - Lee A. For TNA 03/03/08 ShrHoldr
 Inc. Ault, III
04/23/08 Contest Office Depot, ODP 676220106 1.4 Management Nominee - Neil For TNA 03/03/08 ShrHoldr
 Inc. R. Austrian
04/23/08 Contest Office Depot, ODP 676220106 1.5 Management Nominee - David For TNA 03/03/08 ShrHoldr
 Inc. W. Bernauer
04/23/08 Contest Office Depot, ODP 676220106 1.6 Management Nominee - For TNA 03/03/08 ShrHoldr
 Inc. Abelardo E. Bru
04/23/08 Contest Office Depot, ODP 676220106 1.7 Management Nominee - Marsha For TNA 03/03/08 ShrHoldr
 Inc. J. Evans
04/23/08 Contest Office Depot, ODP 676220106 1.8 Management Nominee - Brenda For TNA 03/03/08 ShrHoldr
 Inc. J. Gaines
04/23/08 Contest Office Depot, ODP 676220106 1.9 Management Nominee - Myra For TNA 03/03/08 ShrHoldr
 Inc. M. Hart
04/23/08 Contest Office Depot, ODP 676220106 1.10 Management Nominee - W. For TNA 03/03/08 ShrHoldr
 Inc. Scott Hedrick
04/23/08 Contest Office Depot, ODP 676220106 1.11 Management Nominee - For TNA 03/03/08 ShrHoldr
 Inc. Kathleen Mason
04/23/08 Contest Office Depot, ODP 676220106 1.12 Management Nominee - For TNA 03/03/08 ShrHoldr
 Inc. Michael J. Myers
04/23/08 Contest Office Depot, ODP 676220106 2 Approve Executive Incentive Against TNA 03/03/08 Mgmt
 Inc. Bonus Plan
04/23/08 Contest Office Depot, ODP 676220106 3 Ratify Auditors For TNA 03/03/08 Mgmt
 Inc.
04/23/08 Annual OfficeMax OMX 67622P101 1.1 Elect Director Dorrit J. For For 02/28/08 Mgmt
 Incorporated Bern
04/23/08 Annual OfficeMax OMX 67622P101 1.2 Elect Director Warren F. For For 02/28/08 Mgmt
 Incorporated Bryant


Page 12


04/23/08 Annual OfficeMax OMX 67622P101 1.3 Elect Director Joseph M. For For 02/28/08 Mgmt
 Incorporated DePinto
04/23/08 Annual OfficeMax OMX 67622P101 1.4 Elect Director Sam K. Duncan For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual OfficeMax OMX 67622P101 1.5 Elect Director Rakesh For For 02/28/08 Mgmt
 Incorporated Gangwal
04/23/08 Annual OfficeMax OMX 67622P101 1.6 Elect Director Francesca For For 02/28/08 Mgmt
 Incorporated Ruiz de Luzuriaga
04/23/08 Annual OfficeMax OMX 67622P101 1.7 Elect Director William J. For For 02/28/08 Mgmt
 Incorporated Montgoris
04/23/08 Annual OfficeMax OMX 67622P101 1.8 Elect Director David M. For For 02/28/08 Mgmt
 Incorporated Szymanski
04/23/08 Annual OfficeMax OMX 67622P101 2 Ratify Auditors For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual OfficeMax OMX 67622P101 3 Amend Omnibus Stock Plan For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual The Stanley Works SWK 854616109 1.1 Elect Director Carlos M. For For 02/29/08 Mgmt
 Cardoso
04/23/08 Annual The Stanley Works SWK 854616109 1.2 Elect Director Robert B. For For 02/29/08 Mgmt
 Coutts
04/23/08 Annual The Stanley Works SWK 854616109 1.3 Elect Director Marianne For For 02/29/08 Mgmt
 Miller Parrs
04/23/08 Annual The Stanley Works SWK 854616109 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual The Stanley Works SWK 854616109 3 Declassify the Board of Against For 02/29/08 ShrHoldr
 Directors
04/24/08 Annual Avery Dennison AVY 053611109 1.1 Elect Director Peter K. For For 02/25/08 Mgmt
 Corp. Barker
04/24/08 Annual Avery Dennison AVY 053611109 1.2 Elect Director Richard M. For For 02/25/08 Mgmt
 Corp. Ferry
04/24/08 Annual Avery Dennison AVY 053611109 1.3 Elect Director Ken C. Hicks For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Avery Dennison AVY 053611109 1.4 Elect Director Kent Kresa For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Avery Dennison AVY 053611109 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Avery Dennison AVY 053611109 3 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Burlington BNI 12189T104 1.1 Elect Director Alan L. For For 02/28/08 Mgmt
 Northern Santa Boeckmann
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.2 Elect Director Donald G. For For 02/28/08 Mgmt
 Northern Santa Cook
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.3 Elect Director Vilma S. For For 02/28/08 Mgmt
 Northern Santa Martinez
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.4 Elect Director Marc F. For For 02/28/08 Mgmt
 Northern Santa Racicot
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.5 Elect Director Roy S. For For 02/28/08 Mgmt
 Northern Santa Roberts
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.6 Elect Director Matthew K. For For 02/28/08 Mgmt
 Northern Santa Rose
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.7 Elect Director Marc J. For For 02/28/08 Mgmt
 Northern Santa Shapiro
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.8 Elect Director J.C. Watts, For For 02/28/08 Mgmt
 Northern Santa Jr.
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.9 Elect Director Robert H. For For 02/28/08 Mgmt
 Northern Santa West
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.10 Elect Director J. Steven For For 02/28/08 Mgmt
 Northern Santa Whisler
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.11 Elect Director Edward E. For For 02/28/08 Mgmt
 Northern Santa Whitacre, Jr.
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 2 Ratify Auditors For For 02/28/08 Mgmt
 Northern Santa
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 3 Advisory Vote to Ratify Against For 02/28/08 ShrHoldr
 Northern Santa Named Executive Officers'
 Fe Corp. Compensation
04/24/08 Annual Capital One COF 14040H105 1 Elect Director Patrick W. For Against 02/25/08 Mgmt
 Financial Corp. Gross
04/24/08 Annual Capital One COF 14040H105 2 Elect Director Ann Fritz For Against 02/25/08 Mgmt
 Financial Corp. Hackett
04/24/08 Annual Capital One COF 14040H105 3 Elect Director Pierre E. For Against 02/25/08 Mgmt
 Financial Corp. Leroy
04/24/08 Annual Capital One COF 14040H105 4 Ratify Auditors For For 02/25/08 Mgmt
 Financial Corp.
04/24/08 Annual Capital One COF 14040H105 5 Amend Nonqualified Employee For For 02/25/08 Mgmt
 Financial Corp. Stock Purchase Plan
04/24/08 Annual Capital One COF 14040H105 6 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Financial Corp. Named Executive Officers'
 Compensation
04/24/08 Annual Centerpoint CNP 15189T107 1 Elect Director O. Holcombe For For 02/25/08 Mgmt
 Energy Inc. Crosswell
04/24/08 Annual Centerpoint CNP 15189T107 2 Elect Director Janiece M. For For 02/25/08 Mgmt
 Energy Inc. Longoria
04/24/08 Annual Centerpoint CNP 15189T107 3 Elect Director Thomas F. For For 02/25/08 Mgmt
 Energy Inc. Madison
04/24/08 Annual Centerpoint CNP 15189T107 4 Elect Director Sherman M. For For 02/25/08 Mgmt
 Energy Inc. Wolff
04/24/08 Annual Centerpoint CNP 15189T107 5 Declassify the Board of For For 02/25/08 Mgmt
 Energy Inc. Directors
04/24/08 Annual Centerpoint CNP 15189T107 6 Ratify Auditors For For 02/25/08 Mgmt
 Energy Inc.
04/24/08 Annual Centerpoint CNP 15189T107 7 Other Business N/A Against 02/25/08 Mgmt
 Energy Inc.
04/24/08 Annual Corning Inc. GLW 219350105 1.1 Elect Director John Seely For Withhold 02/26/08 Mgmt
 Brown
04/24/08 Annual Corning Inc. GLW 219350105 1.2 Elect Director Gordon Gund For Withhold 02/26/08 Mgmt
04/24/08 Annual Corning Inc. GLW 219350105 1.3 Elect Director Kurt M. For For 02/26/08 Mgmt
 Landgraf
04/24/08 Annual Corning Inc. GLW 219350105 1.4 Elect Director H. Onno For Withhold 02/26/08 Mgmt
 Ruding
04/24/08 Annual Corning Inc. GLW 219350105 2 Amend Omnibus Stock Plan For For 02/26/08 Mgmt
04/24/08 Annual Corning Inc. GLW 219350105 3 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Edison EIX 281020107 1.1 Elect Director John E. For For 02/25/08 Mgmt
 International Bryson


Page 13


04/24/08 Annual Edison EIX 281020107 1.2 Elect Director Vanessa C.L. For For 02/25/08 Mgmt
 International Chang
04/24/08 Annual Edison EIX 281020107 1.3 Elect Director France A. For For 02/25/08 Mgmt
 International Cordova
04/24/08 Annual Edison EIX 281020107 1.4 Elect Director Theodore F. For For 02/25/08 Mgmt
 International Craver, Jr.
04/24/08 Annual Edison EIX 281020107 1.5 Elect Director Charles B. For For 02/25/08 Mgmt
 International Curtis
04/24/08 Annual Edison EIX 281020107 1.6 Elect Director Bradford M. For For 02/25/08 Mgmt
 International Freeman
04/24/08 Annual Edison EIX 281020107 1.7 Elect Director Luis G. For For 02/25/08 Mgmt
 International Nogales
04/24/08 Annual Edison EIX 281020107 1.8 Elect Director Ronald L. For For 02/25/08 Mgmt
 International Olson
04/24/08 Annual Edison EIX 281020107 1.9 Elect Director James M. For For 02/25/08 Mgmt
 International Rosser
04/24/08 Annual Edison EIX 281020107 1.10 Elect Director Richard T. For For 02/25/08 Mgmt
 International Schlosberg, III
04/24/08 Annual Edison EIX 281020107 1.11 Elect Director Thomas C. For For 02/25/08 Mgmt
 International Sutton
04/24/08 Annual Edison EIX 281020107 1.12 Elect Director Brett White For For 02/25/08 Mgmt
 International
04/24/08 Annual Edison EIX 281020107 2 Ratify Auditors For For 02/25/08 Mgmt
 International
04/24/08 Annual Edison EIX 281020107 3 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 International Named Executive Officers'
 Compensation
04/24/08 Annual Merrill Lynch & MER 590188108 1 Elect Director Carol T. For For 02/26/08 Mgmt
 Co., Inc. Christ
04/24/08 Annual Merrill Lynch & MER 590188108 2 Elect Director Armando M. For For 02/26/08 Mgmt
 Co., Inc. Codina
04/24/08 Annual Merrill Lynch & MER 590188108 3 Elect Director Judith For For 02/26/08 Mgmt
 Co., Inc. Mayhew Jonas
04/24/08 Annual Merrill Lynch & MER 590188108 4 Elect Director John A. Thain For For 02/26/08 Mgmt
 Co., Inc.
04/24/08 Annual Merrill Lynch & MER 590188108 5 Ratify Auditors For For 02/26/08 Mgmt
 Co., Inc.
04/24/08 Annual Merrill Lynch & MER 590188108 6 Provide for Cumulative Against For 02/26/08 ShrHoldr
 Co., Inc. Voting
04/24/08 Annual Merrill Lynch & MER 590188108 7 Compensation- Miscellaneous Against Against 02/26/08 ShrHoldr
 Co., Inc. Company
 Specific--Prohibiting
 Executive Officer Stock
 Sales during Buyback
04/24/08 Annual Merrill Lynch & MER 590188108 8 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
 Co., Inc. Named Executive Officers'
 Compensation
04/24/08 Annual Merrill Lynch & MER 590188108 9 Adopt Employment Contract Against For 02/26/08 ShrHoldr
 Co., Inc.
04/24/08 Annual Nicor Inc. GAS 654086107 1.1 Elect Director R.M. For For 02/26/08 Mgmt
 Beavers, Jr.
04/24/08 Annual Nicor Inc. GAS 654086107 1.2 Elect Director B.P. Bickner For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.3 Elect Director J.H. For For 02/26/08 Mgmt
 Birdsall, III
04/24/08 Annual Nicor Inc. GAS 654086107 1.4 Elect Director N.R. Bobins For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.5 Elect Director B.J. Gaines For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.6 Elect Director R.A. Jean For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.7 Elect Director D.J. Keller For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.8 Elect Director R.E. Martin For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.9 Elect Director G.R. Nelson For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.10 Elect Director J. Rau For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.11 Elect Director R.M. Strobel For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 2 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 3 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Nicor Inc. GAS 654086107 4 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Nicor Inc. GAS 654086107 5 Opt Out of State's Control N/A For 02/26/08 Mgmt
 Share Acquisition Law
04/24/08 Annual Nicor Inc. GAS 654086107 6 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/28/08 Mgmt
 Ausiello
04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael S. For For 02/28/08 Mgmt
 Brown
04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. Anthony For For 02/28/08 Mgmt
 Burns
04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/28/08 Mgmt
 Burt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt
 Cornwell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William H. For For 02/28/08 Mgmt
 Gray, III
04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance J. For For 02/28/08 Mgmt
 Horner
04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William R. For For 02/28/08 Mgmt
 Howell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt
 Kilts
04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey B. For For 02/28/08 Mgmt
 Kindler
04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George A. For For 02/28/08 Mgmt
 Lorch
04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. Mead For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne Nora For For 02/28/08 Mgmt
 Johnson
04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William C. For For 02/28/08 Mgmt
 Steere, Jr.
04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr
 Stock-Based Awards
04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Board Against For 02/28/08 ShrHoldr
 Chairman
04/24/08 Annual Snap-on SNA 833034101 1.1 Elect Director Roxanne J. For For 02/25/08 Mgmt
 Incorporated Decyk
04/24/08 Annual Snap-on SNA 833034101 1.2 Elect Director Nicholas T. For For 02/25/08 Mgmt
 Incorporated Pinchuk
04/24/08 Annual Snap-on SNA 833034101 1.3 Elect Director Richard F. For For 02/25/08 Mgmt
 Incorporated Teerlink
04/24/08 Annual Snap-on SNA 833034101 1.4 Elect Director James P. For For 02/25/08 Mgmt
 Incorporated Holden
04/24/08 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Frank Ianna For For 02/25/08 Mgmt


Page 14


04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director Stephanie For For 02/25/08 Mgmt
 Pace Marshall
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director William F. For For 02/25/08 Mgmt
 Souders
04/24/08 Annual Tellabs, Inc. TLAB 879664100 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 3 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 1.1 Elect Director Mark S. For For 03/03/08 Mgmt
 McAndrew
04/24/08 Annual Torchmark Corp. TMK 891027104 1.2 Elect Director Sam R. Perry For For 03/03/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 1.3 Elect Director Lamar C. For For 03/03/08 Mgmt
 Smith
04/24/08 Annual Torchmark Corp. TMK 891027104 2 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 3 Approve Executive Incentive For For 03/03/08 Mgmt
 Bonus Plan
04/24/08 Annual Torchmark Corp. TMK 891027104 4 Pay For Superior Performance Against For 03/03/08 ShrHoldr
04/24/08 Annual Wyeth WYE 983024100 1 Elect Director Robert M. For For 03/03/08 Mgmt
 Amen
04/24/08 Annual Wyeth WYE 983024100 2 Elect Director Michael J. For For 03/03/08 Mgmt
 Critelli
04/24/08 Annual Wyeth WYE 983024100 3 Elect Director Robert Essner For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 4 Elect Director John D. For For 03/03/08 Mgmt
 Feerick
04/24/08 Annual Wyeth WYE 983024100 5 Elect Director Frances D. For For 03/03/08 Mgmt
 Fergusson
04/24/08 Annual Wyeth WYE 983024100 6 Elect Director Victor F. For For 03/03/08 Mgmt
 Ganzi
04/24/08 Annual Wyeth WYE 983024100 7 Elect Director Robert Langer For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 8 Elect Director John P. For For 03/03/08 Mgmt
 Mascotte
04/24/08 Annual Wyeth WYE 983024100 9 Elect Director Raymond J. For For 03/03/08 Mgmt
 McGuire
04/24/08 Annual Wyeth WYE 983024100 10 Elect Director Mary Lake For For 03/03/08 Mgmt
 Polan
04/24/08 Annual Wyeth WYE 983024100 11 Elect Director Bernard For For 03/03/08 Mgmt
 Poussot
04/24/08 Annual Wyeth WYE 983024100 12 Elect Director Gary L. For For 03/03/08 Mgmt
 Rogers
04/24/08 Annual Wyeth WYE 983024100 13 Elect Director John R. For For 03/03/08 Mgmt
 Torell III
04/24/08 Annual Wyeth WYE 983024100 14 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 15 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 16 Amend Non-Employee Director For For 03/03/08 Mgmt
 Restricted Stock Plan
04/24/08 Annual Wyeth WYE 983024100 17 Report on Political Against For 03/03/08 ShrHoldr
 Contributions
04/24/08 Annual Wyeth WYE 983024100 18 Claw-back of Payments under Against Against 03/03/08 ShrHoldr
 Restatements
04/24/08 Annual Wyndham WYN 98310W108 1.1 Elect Director James E. For For 03/03/08 Mgmt
 Worldwide Corp Buckman
04/24/08 Annual Wyndham WYN 98310W108 1.2 Elect Director George For For 03/03/08 Mgmt
 Worldwide Corp Herrera
04/24/08 Annual Wyndham WYN 98310W108 2 Ratify Auditors For For 03/03/08 Mgmt
 Worldwide Corp
04/24/08 Annual Zions ZION 989701107 1 Elect Director Jerry C. For For 02/19/08 Mgmt
 Bancorporation Atkin
04/24/08 Annual Zions ZION 989701107 2 Elect Director Stephen D. For For 02/19/08 Mgmt
 Bancorporation Quinn
04/24/08 Annual Zions ZION 989701107 3 Elect Director Shelley For For 02/19/08 Mgmt
 Bancorporation Thomas Williams
04/24/08 Annual Zions ZION 989701107 4 Declassify the Board of N/A For 02/19/08 ShrHoldr
 Bancorporation Directors
04/24/08 Annual Zions ZION 989701107 5 Ratify Auditors For For 02/19/08 Mgmt
 Bancorporation
04/24/08 Annual Zions ZION 989701107 6 Other Business For Against 02/19/08 Mgmt
 Bancorporation
04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall L. For For 02/27/08 Mgmt
 Stephenson
04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William F. For For 02/27/08 Mgmt
 Aldinger III
04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert F. For For 02/27/08 Mgmt
 Amelio
04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben V. For For 02/27/08 Mgmt
 Anderson
04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James H. For For 02/27/08 Mgmt
 Blanchard
04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August A. For For 02/27/08 Mgmt
 Busch III
04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James P. For For 02/27/08 Mgmt
 Kelly
04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt
 Madonna
04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt
 Martin
04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. McCoy For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. Metz For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce M. For For 02/27/08 Mgmt
 Roche
04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura D' For For 02/27/08 Mgmt
 Andrea Tyson
04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director Patricia P. For For 02/27/08 Mgmt
 Upton
04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr
 Contributions
04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Credits Against For 02/27/08 ShrHoldr
 from Earnings Performance
 Measure
04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Lead Against For 02/27/08 ShrHoldr
 Director
04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr
04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/25/08 Annual Mylan Inc. MYL 628530107 1.1 Elect Director Milan Puskar For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.2 Elect Director Robert J. For For 03/25/08 Mgmt
 Coury
04/25/08 Annual Mylan Inc. MYL 628530107 1.3 Elect Director Wendy Cameron For Withhold 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.4 Elect Director Neil Dimick For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.5 Elect Director Douglas J. For For 03/25/08 Mgmt
 Leech
04/25/08 Annual Mylan Inc. MYL 628530107 1.6 Elect Director Joseph C. For Withhold 03/25/08 Mgmt
 Maroon
04/25/08 Annual Mylan Inc. MYL 628530107 1.7 Elect Director N. Prasad For Withhold 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.8 Elect Director Rodney L. For Withhold 03/25/08 Mgmt
 Piatt


Page 15


04/25/08 Annual Mylan Inc. MYL 628530107 1.9 Elect Director C.B. Todd For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.10 Elect Director Randall L. For For 03/25/08 Mgmt
 Vanderveen
04/25/08 Annual Mylan Inc. MYL 628530107 2 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 3 Ratify Auditors For For 03/25/08 Mgmt
04/25/08 Annual XL Capital Ltd. XL G98255105 1.1 Elect Director Herbert N. For For 03/07/08 Mgmt
 Haag
04/25/08 Annual XL Capital Ltd. XL G98255105 1.2 Elect Director Ellen E. For For 03/07/08 Mgmt
 Thrower
04/25/08 Annual XL Capital Ltd. XL G98255105 1.3 Elect Director John M. For For 03/07/08 Mgmt
 Vereker
04/25/08 Annual XL Capital Ltd. XL G98255105 2 TO RATIFY THE APPOINTMENT For For 03/07/08 Mgmt
 OF PRICEWATERHOUSECOOPERS
 LLP, NEW YORK, NEW YORK TO
 ACT AS THE INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE
 COMPANY FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.
04/25/08 Annual XL Capital Ltd. XL G98255105 3 TO APPROVE THE AMENDMENT For For 03/07/08 Mgmt
 AND RESTATEMENT OF THE
 COMPANYS DIRECTORS STOCK &
 OPTION PLAN.
04/28/08 Annual MeadWestvaco MWV 583334107 1.1 Elect Director Michael E. For For 02/29/08 Mgmt
 Corp. Campbell
04/28/08 Annual MeadWestvaco MWV 583334107 1.2 Elect Director Thomas W. For For 02/29/08 Mgmt
 Corp. Cole, Jr.
04/28/08 Annual MeadWestvaco MWV 583334107 1.3 Elect Director James M. For For 02/29/08 Mgmt
 Corp. Kilts
04/28/08 Annual MeadWestvaco MWV 583334107 1.4 Elect Director Susan J. For For 02/29/08 Mgmt
 Corp. Kropf
04/28/08 Annual MeadWestvaco MWV 583334107 1.5 Elect Director Douglas S. For For 02/29/08 Mgmt
 Corp. Luke
04/28/08 Annual MeadWestvaco MWV 583334107 1.6 Elect Director Robert C. For For 02/29/08 Mgmt
 Corp. McCormack
04/28/08 Annual MeadWestvaco MWV 583334107 1.7 Elect Director Timothy H. For For 02/29/08 Mgmt
 Corp. Powers
04/28/08 Annual MeadWestvaco MWV 583334107 1.8 Elect Director Edward M. For For 02/29/08 Mgmt
 Corp. Straw
04/28/08 Annual MeadWestvaco MWV 583334107 1.9 Elect Director Jane L. For For 02/29/08 Mgmt
 Corp. Warner
04/28/08 Annual MeadWestvaco MWV 583334107 2 Ratify Auditors For For 02/29/08 Mgmt
 Corp.
04/28/08 Annual MeadWestvaco MWV 583334107 3 Adopt Majority Voting for For For 02/29/08 Mgmt
 Corp. Uncontested Election of
 Directors
04/29/08 Annual Fortune Brands, FO 349631101 1.1 Elect Director Richard A. For Withhold 02/29/08 Mgmt
 Inc. Goldstein
04/29/08 Annual Fortune Brands, FO 349631101 1.2 Elect Director Pierre E. For Withhold 02/29/08 Mgmt
 Inc. Leroy
04/29/08 Annual Fortune Brands, FO 349631101 1.3 Elect Director A.D. David For Withhold 02/29/08 Mgmt
 Inc. Mackay
04/29/08 Annual Fortune Brands, FO 349631101 2 Ratify Auditors For For 02/29/08 Mgmt
 Inc.
04/29/08 Annual Fortune Brands, FO 349631101 3 Declassify the Board of Against For 02/29/08 ShrHoldr
 Inc. Directors
04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt
 Corp. Barfield
04/29/08 Annual National City NCC 635405103 1.2 Elect Director James S. For For 03/03/08 Mgmt
 Corp. Broadhurst
04/29/08 Annual National City NCC 635405103 1.3 Elect Director Christopher For For 03/03/08 Mgmt
 Corp. M. Connor
04/29/08 Annual National City NCC 635405103 1.4 Elect Director Bernadine P. For For 03/03/08 Mgmt
 Corp. Healy
04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey D. For For 03/03/08 Mgmt
 Corp. Kelly
04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen H. For For 03/03/08 Mgmt
 Corp. Koranda
04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael B. For For 03/03/08 Mgmt
 Corp. McCallister
04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt
 Corp. Ormond
04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter E. For For 03/03/08 Mgmt
 Corp. Raskind
04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald L. For For 03/03/08 Mgmt
 Corp. Shaheen
04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry Sue For For 03/03/08 Mgmt
 Corp. Thornton
04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry Weiss For For 03/03/08 Mgmt
 Corp.
04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
04/29/08 Annual SunTrust Banks, STI 867914103 1.1 Elect Director Patricia C. For For 02/20/08 Mgmt
 Inc. Frist
04/29/08 Annual SunTrust Banks, STI 867914103 1.2 Elect Director Blake P. For For 02/20/08 Mgmt
 Inc. Garrett, Jr.
04/29/08 Annual SunTrust Banks, STI 867914103 1.3 Elect Director Douglas For For 02/20/08 Mgmt
 Inc. Ivester
04/29/08 Annual SunTrust Banks, STI 867914103 1.4 Elect Director Karen Hastie For For 02/20/08 Mgmt
 Inc. Williams
04/29/08 Annual SunTrust Banks, STI 867914103 2 Amend Omnibus Stock Plan For For 02/20/08 Mgmt
 Inc.
04/29/08 Annual SunTrust Banks, STI 867914103 3 Ratify Auditors For For 02/20/08 Mgmt
 Inc.
04/29/08 Annual The Chubb Corp. CB 171232101 1 Elect Director Zoe Baird For For 03/10/08 Mgmt
04/29/08 Annual The Chubb Corp. CB 171232101 2 Elect Director Sheila P. For For 03/10/08 Mgmt
 Burke
04/29/08 Annual The Chubb Corp. CB 171232101 3 Elect Director James I. For For 03/10/08 Mgmt
 Cash, Jr.
04/29/08 Annual The Chubb Corp. CB 171232101 4 Elect Director Joel J. Cohen For For 03/10/08 Mgmt
04/29/08 Annual The Chubb Corp. CB 171232101 5 Elect Director John D. For For 03/10/08 Mgmt
 Finnegan
04/29/08 Annual The Chubb Corp. CB 171232101 6 Elect Director Klaus J. For For 03/10/08 Mgmt
 Mangold
04/29/08 Annual The Chubb Corp. CB 171232101 7 Elect Director Martin G. For For 03/10/08 Mgmt
 McGuinn
04/29/08 Annual The Chubb Corp. CB 171232101 8 Elect Director Lawrence M. For For 03/10/08 Mgmt
 Small
04/29/08 Annual The Chubb Corp. CB 171232101 9 Elect Director Jess For For 03/10/08 Mgmt
 Soderberg
04/29/08 Annual The Chubb Corp. CB 171232101 10 Elect Director Daniel E. For For 03/10/08 Mgmt
 Somers
04/29/08 Annual The Chubb Corp. CB 171232101 11 Elect Director Karen Hastie For For 03/10/08 Mgmt
 Williams


Page 16


04/29/08 Annual The Chubb Corp. CB 171232101 12 Elect Director Alfred W. For For 03/10/08 Mgmt
 Zollar
04/29/08 Annual The Chubb Corp. CB 171232101 13 Ratify Auditors For For 03/10/08 Mgmt
04/29/08 Annual Wells Fargo & WFC 949746101 1.1 Elect Director John S. Chen For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 1.2 Elect Director Lloyd H. Dean For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 1.3 Elect Director Susan E. For For 02/29/08 Mgmt
 Company Engel
04/29/08 Annual Wells Fargo & WFC 949746101 1.4 Elect Director Enrique For For 02/29/08 Mgmt
 Company Hernandez, Jr.
04/29/08 Annual Wells Fargo & WFC 949746101 1.5 Elect Director Robert L. For For 02/29/08 Mgmt
 Company Joss
04/29/08 Annual Wells Fargo & WFC 949746101 1.6 Elect Director Richard M. For For 02/29/08 Mgmt
 Company Kovacevich
04/29/08 Annual Wells Fargo & WFC 949746101 1.7 Elect Director Richard D. For For 02/29/08 Mgmt
 Company McCormick
04/29/08 Annual Wells Fargo & WFC 949746101 1.8 Elect Director Cynthia H. For Against 02/29/08 Mgmt
 Company Milligan
04/29/08 Annual Wells Fargo & WFC 949746101 1.9 Elect Director Nicholas G. For For 02/29/08 Mgmt
 Company Moore
04/29/08 Annual Wells Fargo & WFC 949746101 1.10 Elect Director Philip J. For Against 02/29/08 Mgmt
 Company Quigley
04/29/08 Annual Wells Fargo & WFC 949746101 1.11 Elect Director Donald B. For Against 02/29/08 Mgmt
 Company Rice
04/29/08 Annual Wells Fargo & WFC 949746101 1.12 Elect Director Judith M. For For 02/29/08 Mgmt
 Company Runstad
04/29/08 Annual Wells Fargo & WFC 949746101 1.13 Elect Director Stephen W. For For 02/29/08 Mgmt
 Company Sanger
04/29/08 Annual Wells Fargo & WFC 949746101 1.14 Elect Director John G. For For 02/29/08 Mgmt
 Company Stumpf
04/29/08 Annual Wells Fargo & WFC 949746101 1.15 Elect Director Susan G. For For 02/29/08 Mgmt
 Company Swenson
04/29/08 Annual Wells Fargo & WFC 949746101 1.16 Elect Director Michael W. For Against 02/29/08 Mgmt
 Company Wright
04/29/08 Annual Wells Fargo & WFC 949746101 2 Ratify Auditors For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 3 Amend Executive Incentive For For 02/29/08 Mgmt
 Company Bonus Plan
04/29/08 Annual Wells Fargo & WFC 949746101 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 5 Require Independent Board Against For 02/29/08 ShrHoldr
 Company Chairman
04/29/08 Annual Wells Fargo & WFC 949746101 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
 Company Named Executive Officers'
 Compensation
04/29/08 Annual Wells Fargo & WFC 949746101 7 Pay For Superior Performance Against For 02/29/08 ShrHoldr
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 8 Report on Human Rights Against Against 02/29/08 ShrHoldr
 Company Investment Policies
04/29/08 Annual Wells Fargo & WFC 949746101 9 Adopt EEO Policy Without Against Against 02/29/08 ShrHoldr
 Company Reference to Sexual
 Orientation
04/29/08 Annual Wells Fargo & WFC 949746101 10 Report on Racial and Ethnic Against Against 02/29/08 ShrHoldr
 Company Disparities in Loan Pricing
04/30/08 Annual E.I. Du Pont De DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt
 Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt
 Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt
 Nemours & Co. Collomb
04/30/08 Annual E.I. Du Pont De DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt
 Nemours & Co. Crawford
04/30/08 Annual E.I. Du Pont De DD 263534109 1.5 Elect Director Alexander M. For For 03/05/08 Mgmt
 Nemours & Co. Cutler
04/30/08 Annual E.I. Du Pont De DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt
 Nemours & Co. Dillon
04/30/08 Annual E.I. Du Pont De DD 263534109 1.7 Elect Director Eleuthere I. For For 03/05/08 Mgmt
 Nemours & Co. du Pont
04/30/08 Annual E.I. Du Pont De DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt
 Nemours & Co. Hewson
04/30/08 Annual E.I. Du Pont De DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt
 Nemours & Co. Holliday, Jr.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt
 Nemours & Co. Juliber
04/30/08 Annual E.I. Du Pont De DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt
 Nemours & Co. Reilly
04/30/08 Annual E.I. Du Pont De DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr
 Nemours & Co. Chairman
04/30/08 Annual E.I. Du Pont De DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
 Nemours & Co. Named Executive Officers'
 Compensation
04/30/08 Annual Gannett Co., Inc. GCI 364730101 1 Elect Director Craig A. For For 03/03/08 Mgmt
 Dubow
04/30/08 Annual Gannett Co., Inc. GCI 364730101 2 Elect Director Donna E. For For 03/03/08 Mgmt
 Shalala
04/30/08 Annual Gannett Co., Inc. GCI 364730101 3 Elect Director Neal Shapiro For For 03/03/08 Mgmt
04/30/08 Annual Gannett Co., Inc. GCI 364730101 4 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.1 Elect Director Charles F. For For 03/03/08 Mgmt
 Bolden, Jr.
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.2 Elect Director Gregory H. For For 03/03/08 Mgmt
 Boyce
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.3 Elect Director Shirley Ann For For 03/03/08 Mgmt
 Jackson
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.4 Elect Director Philip Lader For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.5 Elect Director Charles R. For For 03/03/08 Mgmt
 Lee
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.6 Elect Director Dennis H. For For 03/03/08 Mgmt
 Reilley
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.7 Elect Director Seth E. For For 03/03/08 Mgmt
 Schofield
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.8 Elect Director John W. Snow For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.9 Elect Director Thomas J. For For 03/03/08 Mgmt
 Usher


Page 17


04/30/08 Annual Marathon Oil Corp MRO 565849106 2 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 3 Amend Bylaws -- Call Against For 03/03/08 ShrHoldr
 Special Meetings
04/30/08 Annual Marathon Oil Corp MRO 565849106 4 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/30/08 Annual Starwood Hotels HOT 85590A401 1.1 Elect Director Adam Aron For For 03/03/08 Mgmt
 & Resorts
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.2 Elect Director Charlene For For 03/03/08 Mgmt
 & Resorts Barshefsky
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.3 Elect Director Bruce Duncan For For 03/03/08 Mgmt
 & Resorts
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.4 Elect Director Lizanne For For 03/03/08 Mgmt
 & Resorts Galbreath
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.5 Elect Director Eric Hippeau For For 03/03/08 Mgmt
 & Resorts
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.6 Elect Director Stephen R. For For 03/03/08 Mgmt
 & Resorts Quazzo
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.7 Elect Director Thomas O. For For 03/03/08 Mgmt
 & Resorts Ryder
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.8 Elect Director Frits Van For For 03/03/08 Mgmt
 & Resorts Paasschen
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.9 Elect Director Kneeland C. For For 03/03/08 Mgmt
 & Resorts Youngblood
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 2 Ratify Auditors For For 03/03/08 Mgmt
 & Resorts
 Worldwide, Inc.
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.1 Elect Director DuBose Ausley For For 02/21/08 Mgmt
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.2 Elect Director James L. For For 02/21/08 Mgmt
 Ferman, Jr.
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.3 Elect Director John B. Ramil For For 02/21/08 Mgmt
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.4 Elect Director Paul L. For For 02/21/08 Mgmt
 Whiting
04/30/08 Annual TECO Energy, Inc. TE 872375100 2 Ratify Auditors For For 02/21/08 Mgmt
05/01/08 Annual Bemis Company, BMS 081437105 1.1 Elect Director Edward N. For For 03/03/08 Mgmt
 Inc. Perry
05/01/08 Annual Bemis Company, BMS 081437105 1.2 Elect Director William J. For For 03/03/08 Mgmt
 Inc. Scholle
05/01/08 Annual Bemis Company, BMS 081437105 1.3 Elect Director Timothy M. For For 03/03/08 Mgmt
 Inc. Manganello
05/01/08 Annual Bemis Company, BMS 081437105 1.4 Elect Director Philip G. For For 03/03/08 Mgmt
 Inc. Weaver
05/01/08 Annual Bemis Company, BMS 081437105 1.5 Elect Director Henry J. For For 03/03/08 Mgmt
 Inc. Theisen
05/01/08 Annual Bemis Company, BMS 081437105 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Bemis Company, BMS 081437105 3 Report on Pay Disparity Against Against 03/03/08 ShrHoldr
 Inc.
05/01/08 Annual Dover Corporation DOV 260003108 1 Elect Director D. H. Benson For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 2 Elect Director R. W. Cremin For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 3 Elect Director T. J. Derosa For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 4 Elect Director J-P. M. Ergas For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 5 Elect Director P. T. Francis For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 6 Elect Directors K. C. Graham For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 7 Elect Director R. L. Hoffman For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 8 Elect Director J. L. Koley For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 9 Elect Director R. K. For For 03/03/08 Mgmt
 Lochridge
05/01/08 Annual Dover Corporation DOV 260003108 10 Elect Director B. G. Rethore For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 11 Elect Director M. B. Stubbs For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 12 Elect Director M. A. Winston For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 13 Amend Executive Incentive For For 03/03/08 Mgmt
 Bonus Plan
05/01/08 Annual Dover Corporation DOV 260003108 14 Report on Sustainability Against For 03/03/08 ShrHoldr
05/01/08 Annual Dover Corporation DOV 260003108 15 Report on Climate Change Against For 03/03/08 ShrHoldr
05/01/08 Annual Dover Corporation DOV 260003108 16 Other Business For Against 03/03/08 Mgmt
05/01/08 Annual Eastman Chemical EMN 277432100 1 Elect Director Michael P. For For 03/10/08 Mgmt
 Co. Connors
05/01/08 Annual Eastman Chemical EMN 277432100 2 Elect Director J. Brian For For 03/10/08 Mgmt
 Co. Ferguson
05/01/08 Annual Eastman Chemical EMN 277432100 3 Elect Director Howard L. For For 03/10/08 Mgmt
 Co. Lance
05/01/08 Annual Eastman Chemical EMN 277432100 4 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/01/08 Annual Eastman Chemical EMN 277432100 5 Amend EEO Policy to Against Against 03/10/08 ShrHoldr
 Co. Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/01/08 Annual Eastman Chemical EMN 277432100 6 Declassify the Board of Against For 03/10/08 ShrHoldr
 Co. Directors
05/01/08 Annual Embarq Corp EQ 29078E105 1.1 Elect Director Peter C. For For 03/04/08 Mgmt
 Brown
05/01/08 Annual Embarq Corp EQ 29078E105 1.2 Elect Director Steven A. For For 03/04/08 Mgmt
 Davis
05/01/08 Annual Embarq Corp EQ 29078E105 1.3 Elect Director Richard A. For For 03/04/08 Mgmt
 Gephardt
05/01/08 Annual Embarq Corp EQ 29078E105 1.4 Elect Director Thomas A. For For 03/04/08 Mgmt
 Gerke
05/01/08 Annual Embarq Corp EQ 29078E105 1.5 Elect Director John P. For For 03/04/08 Mgmt
 Mullen
05/01/08 Annual Embarq Corp EQ 29078E105 1.6 Elect Director William A. For For 03/04/08 Mgmt
 Owens
05/01/08 Annual Embarq Corp EQ 29078E105 1.7 Elect Director Dinesh C. For For 03/04/08 Mgmt
 Paliwal
05/01/08 Annual Embarq Corp EQ 29078E105 1.8 Elect Director Stephanie M. For For 03/04/08 Mgmt
 Shern
05/01/08 Annual Embarq Corp EQ 29078E105 1.9 Elect Director Laurie A. For For 03/04/08 Mgmt
 Siegel
05/01/08 Annual Embarq Corp EQ 29078E105 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 3 Approve Omnibus Stock Plan For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 4 Approve Qualified Employee For For 03/04/08 Mgmt
 Stock Purchase Plan
05/01/08 Annual Embarq Corp EQ 29078E105 5 Approve Executive Incentive For For 03/04/08 Mgmt
 Bonus Plan
05/01/08 Annual Embarq Corp EQ 29078E105 6 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
 Named Executive Officers'
 Compensation


Page 18


05/01/08 Annual MBIA Inc. MBI 55262C100 1.1 Elect Director Joseph W. For For 03/17/08 Mgmt
 Brown
05/01/08 Annual MBIA Inc. MBI 55262C100 1.2 Elect Director David A. For For 03/17/08 Mgmt
 Coulter
05/01/08 Annual MBIA Inc. MBI 55262C100 1.3 Elect Director Claire L. For For 03/17/08 Mgmt
 Gaudiani
05/01/08 Annual MBIA Inc. MBI 55262C100 1.4 Elect Director Daniel P. For For 03/17/08 Mgmt
 Kearney
05/01/08 Annual MBIA Inc. MBI 55262C100 1.5 Elect Director Kewsong Lee For For 03/17/08 Mgmt
05/01/08 Annual MBIA Inc. MBI 55262C100 1.6 Elect Director Laurence H. For For 03/17/08 Mgmt
 Meyer
05/01/08 Annual MBIA Inc. MBI 55262C100 1.7 Elect Director David M. For For 03/17/08 Mgmt
 Moffett
05/01/08 Annual MBIA Inc. MBI 55262C100 1.8 Elect Director John A. Rolls For For 03/17/08 Mgmt
05/01/08 Annual MBIA Inc. MBI 55262C100 1.9 Elect Director Richard C. For For 03/17/08 Mgmt
 Vaughan
05/01/08 Annual MBIA Inc. MBI 55262C100 1.10 Elect Director Jeffery W. For For 03/17/08 Mgmt
 Yabuki
05/01/08 Annual MBIA Inc. MBI 55262C100 2 Approve Conversion of For For 03/17/08 Mgmt
 Securities
05/01/08 Annual MBIA Inc. MBI 55262C100 3 Approve Restricted Stock For For 03/17/08 Mgmt
 Awards to Joseph W. Brown
05/01/08 Annual MBIA Inc. MBI 55262C100 4 Ratify Auditors For For 03/17/08 Mgmt
05/01/08 Annual Union Pacific UNP 907818108 1.1 Elect Director Andrew H. For For 02/21/08 Mgmt
 Corp. Card, Jr.
05/01/08 Annual Union Pacific UNP 907818108 1.2 Elect Director Erroll B. For For 02/21/08 Mgmt
 Corp. Davis, Jr.
05/01/08 Annual Union Pacific UNP 907818108 1.3 Elect Director Thomas J. For For 02/21/08 Mgmt
 Corp. Donohue
05/01/08 Annual Union Pacific UNP 907818108 1.4 Elect Director Archie W. For For 02/21/08 Mgmt
 Corp. Dunham
05/01/08 Annual Union Pacific UNP 907818108 1.5 Elect Director Judith For For 02/21/08 Mgmt
 Corp. Richards Hope
05/01/08 Annual Union Pacific UNP 907818108 1.6 Elect Director Charles C. For For 02/21/08 Mgmt
 Corp. Krulak
05/01/08 Annual Union Pacific UNP 907818108 1.7 Elect Director Michael W. For For 02/21/08 Mgmt
 Corp. McConnell
05/01/08 Annual Union Pacific UNP 907818108 1.8 Elect Director Thomas F. For For 02/21/08 Mgmt
 Corp. McLarty III
05/01/08 Annual Union Pacific UNP 907818108 1.9 Elect Director Steven R. For For 02/21/08 Mgmt
 Corp. Rogel
05/01/08 Annual Union Pacific UNP 907818108 1.10 Elect Director James R. For For 02/21/08 Mgmt
 Corp. Young
05/01/08 Annual Union Pacific UNP 907818108 2 Ratify Auditors For For 02/21/08 Mgmt
 Corp.
05/01/08 Annual Union Pacific UNP 907818108 3 Increase Authorized Common For For 02/21/08 Mgmt
 Corp. Stock
05/01/08 Annual Union Pacific UNP 907818108 4 Report on Political Against For 02/21/08 ShrHoldr
 Corp. Contributions
05/01/08 Annual Verizon VZ 92343V104 1 Elect Director Richard L. For For 03/03/08 Mgmt
 Communications Carrion
05/01/08 Annual Verizon VZ 92343V104 2 Elect Director M. Frances For For 03/03/08 Mgmt
 Communications Keeth
05/01/08 Annual Verizon VZ 92343V104 3 Elect Director Robert W. For For 03/03/08 Mgmt
 Communications Lane
05/01/08 Annual Verizon VZ 92343V104 4 Elect Director Sandra O. For For 03/03/08 Mgmt
 Communications Moose
05/01/08 Annual Verizon VZ 92343V104 5 Elect Director Joseph For For 03/03/08 Mgmt
 Communications Neubauer
05/01/08 Annual Verizon VZ 92343V104 6 Elect Director Donald T. For For 03/03/08 Mgmt
 Communications Nicolaisen
05/01/08 Annual Verizon VZ 92343V104 7 Elect Director Thomas H. For For 03/03/08 Mgmt
 Communications O'Brien
05/01/08 Annual Verizon VZ 92343V104 8 Elect Director Clarence For For 03/03/08 Mgmt
 Communications Otis, Jr.
05/01/08 Annual Verizon VZ 92343V104 9 Elect Director Hugh B. Price For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 10 Elect Director Ivan G. For For 03/03/08 Mgmt
 Communications Seidenberg
05/01/08 Annual Verizon VZ 92343V104 11 Elect Director John W. Snow For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 12 Elect Director John R. For For 03/03/08 Mgmt
 Communications Stafford
05/01/08 Annual Verizon VZ 92343V104 13 Ratify Auditors For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 14 Prohibit Executive Against Against 03/03/08 ShrHoldr
 Communications Stock-Based Awards
05/01/08 Annual Verizon VZ 92343V104 15 Amend EEO Policy to Against Against 03/03/08 ShrHoldr
 Communications Prohibit Discrimination
 based on Gender Identity
05/01/08 Annual Verizon VZ 92343V104 16 Require Independent Board Against Against 03/03/08 ShrHoldr
 Communications Chairman
05/02/08 Annual Entergy Corp. ETR 29364G103 1 Elect Director Maureen For For 03/04/08 Mgmt
 Scannell Bateman
05/02/08 Annual Entergy Corp. ETR 29364G103 2 Elect Director W. Frank For For 03/04/08 Mgmt
 Blount
05/02/08 Annual Entergy Corp. ETR 29364G103 3 Elect Director Simon D. For For 03/04/08 Mgmt
 DeBree
05/02/08 Annual Entergy Corp. ETR 29364G103 4 Elect Director Gary W. For For 03/04/08 Mgmt
 Edwards
05/02/08 Annual Entergy Corp. ETR 29364G103 5 Elect Director Alexis M. For For 03/04/08 Mgmt
 Herman
05/02/08 Annual Entergy Corp. ETR 29364G103 6 Elect Director Donald C. For For 03/04/08 Mgmt
 Hintz
05/02/08 Annual Entergy Corp. ETR 29364G103 7 Elect Director J. Wayne For For 03/04/08 Mgmt
 Leonard
05/02/08 Annual Entergy Corp. ETR 29364G103 8 Elect Director Stuart L. For For 03/04/08 Mgmt
 Levenick
05/02/08 Annual Entergy Corp. ETR 29364G103 9 Elect Director James R. For For 03/04/08 Mgmt
 Nichols
05/02/08 Annual Entergy Corp. ETR 29364G103 10 Elect Director William A. For For 03/04/08 Mgmt
 Percy, II
05/02/08 Annual Entergy Corp. ETR 29364G103 11 Elect Director W.J. Tauzin For For 03/04/08 Mgmt
05/02/08 Annual Entergy Corp. ETR 29364G103 12 Elect Director Steven V. For For 03/04/08 Mgmt
 Wilkinson
05/02/08 Annual Entergy Corp. ETR 29364G103 13 Ratify Auditors For For 03/04/08 Mgmt
05/02/08 Annual Entergy Corp. ETR 29364G103 14 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/02/08 Annual Entergy Corp. ETR 29364G103 15 Limit Executive Compensation Against Against 03/04/08 ShrHoldr
05/02/08 Annual Entergy Corp. ETR 29364G103 16 Report on Political Against For 03/04/08 ShrHoldr
 Contributions
05/02/08 Annual Entergy Corp. ETR 29364G103 17 Amend Against For 03/04/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings


Page 19


05/02/08 Annual Illinois Tool ITW 452308109 1.1 Elect Director William F. For For 03/04/08 Mgmt
 Works Inc. Aldinger
05/02/08 Annual Illinois Tool ITW 452308109 1.2 Elect Director Marvin D. For For 03/04/08 Mgmt
 Works Inc. Brailsford
05/02/08 Annual Illinois Tool ITW 452308109 1.3 Elect Director Susan Crown For For 03/04/08 Mgmt
 Works Inc.
05/02/08 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don H. For For 03/04/08 Mgmt
 Works Inc. Davis, Jr.
05/02/08 Annual Illinois Tool ITW 452308109 1.5 Elect Director Robert C. For For 03/04/08 Mgmt
 Works Inc. McCormack
05/02/08 Annual Illinois Tool ITW 452308109 1.6 Elect Director Robert S. For For 03/04/08 Mgmt
 Works Inc. Morrison
05/02/08 Annual Illinois Tool ITW 452308109 1.7 Elect Director James A. For For 03/04/08 Mgmt
 Works Inc. Skinner
05/02/08 Annual Illinois Tool ITW 452308109 1.8 Elect Director Harold B. For For 03/04/08 Mgmt
 Works Inc. Smith
05/02/08 Annual Illinois Tool ITW 452308109 1.9 Elect Director David B. For For 03/04/08 Mgmt
 Works Inc. Speer
05/02/08 Annual Illinois Tool ITW 452308109 1.10 Elect Director Pamela B. For For 03/04/08 Mgmt
 Works Inc. Strobel
05/02/08 Annual Illinois Tool ITW 452308109 2 Approve Executive Incentive For For 03/04/08 Mgmt
 Works Inc. Bonus Plan
05/02/08 Annual Illinois Tool ITW 452308109 3 Ratify Auditors For For 03/04/08 Mgmt
 Works Inc.
05/02/08 Annual Occidental OXY 674599105 1 Elect Director Spencer For Against 03/12/08 Mgmt
 Petroleum Corp. Abraham
05/02/08 Annual Occidental OXY 674599105 2 Elect Director Ronald W. For For 03/12/08 Mgmt
 Petroleum Corp. Burkle
05/02/08 Annual Occidental OXY 674599105 3 Elect Director John S. For Against 03/12/08 Mgmt
 Petroleum Corp. Chalsty
05/02/08 Annual Occidental OXY 674599105 4 Elect Director Edward P. For For 03/12/08 Mgmt
 Petroleum Corp. Djerejian
05/02/08 Annual Occidental OXY 674599105 5 Elect Director John E. Feick For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 6 Elect Director Ray R. Irani For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 7 Elect Director Irvin W. For Against 03/12/08 Mgmt
 Petroleum Corp. Maloney
05/02/08 Annual Occidental OXY 674599105 8 Elect Director Avedick B. For For 03/12/08 Mgmt
 Petroleum Corp. Poladian
05/02/08 Annual Occidental OXY 674599105 9 Elect Director Rodolfo For Against 03/12/08 Mgmt
 Petroleum Corp. Segovia
05/02/08 Annual Occidental OXY 674599105 10 Elect Director Aziz D. For For 03/12/08 Mgmt
 Petroleum Corp. Syriani
05/02/08 Annual Occidental OXY 674599105 11 Elect Director Rosemary For Against 03/12/08 Mgmt
 Petroleum Corp. Tomich
05/02/08 Annual Occidental OXY 674599105 12 Elect Director Walter L. For For 03/12/08 Mgmt
 Petroleum Corp. Weisman
05/02/08 Annual Occidental OXY 674599105 13 Ratify Auditors For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 14 Publish a Scientific Global Against Against 03/12/08 ShrHoldr
 Petroleum Corp. Warming Report
05/02/08 Annual Occidental OXY 674599105 15 Advisory Vote to Ratify Against For 03/12/08 ShrHoldr
 Petroleum Corp. Named Executive Officers'
 Compensation
05/02/08 Annual Occidental OXY 674599105 16 Disclose Information on Against Against 03/12/08 ShrHoldr
 Petroleum Corp. Compensation Consultant
05/02/08 Annual Occidental OXY 674599105 17 Pay For Superior Performance Against For 03/12/08 ShrHoldr
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 18 Amend Against For 03/12/08 ShrHoldr
 Petroleum Corp. Articles/Bylaws/Charter --
 Call Special Meetings
05/02/08 Annual Ryder System, R 783549108 1.1 Elect Director L. Patrick For For 03/07/08 Mgmt
 Inc. Hassey
05/02/08 Annual Ryder System, R 783549108 1.2 Elect Director Lynn M. For For 03/07/08 Mgmt
 Inc. Martin
05/02/08 Annual Ryder System, R 783549108 1.3 Elect Director Hansel E. For For 03/07/08 Mgmt
 Inc. Tookes, II
05/02/08 Annual Ryder System, R 783549108 2 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
 Inc.
05/02/08 Annual Ryder System, R 783549108 3 Ratify Auditors For For 03/07/08 Mgmt
 Inc.
05/03/08 Annual Cincinnati CINF 172062101 1.1 Elect Director Larry R. Webb For For 03/05/08 Mgmt
 Financial Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.2 Elect Director Kenneth C. For For 03/05/08 Mgmt
 Financial Corp. Lichtendahl
05/03/08 Annual Cincinnati CINF 172062101 1.3 Elect Director W.Rodney For For 03/05/08 Mgmt
 Financial Corp. McMullen
05/03/08 Annual Cincinnati CINF 172062101 1.4 Elect Director Thomas R. For For 03/05/08 Mgmt
 Financial Corp. Schiff
05/03/08 Annual Cincinnati CINF 172062101 1.5 Elect Director John F. For For 03/05/08 Mgmt
 Financial Corp. Steele, Jr.
05/03/08 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/05/08 Mgmt
 Financial Corp.
05/03/08 Annual Cincinnati CINF 172062101 3 Amend Code of Regulations For For 03/05/08 Mgmt
 Financial Corp. to Permit the Issuance of
 Uncertified Shares
05/05/08 Annual Rohm and Haas Co. ROH 775371107 1 Elect Director William J. For For 03/07/08 Mgmt
 Avery
05/05/08 Annual Rohm and Haas Co. ROH 775371107 2 Elect Director Raj L. Gupta For For 03/07/08 Mgmt
05/05/08 Annual Rohm and Haas Co. ROH 775371107 3 Elect Director David W. Haas For For 03/07/08 Mgmt
05/05/08 Annual Rohm and Haas Co. ROH 775371107 4 Elect Director Thomas W. For For 03/07/08 Mgmt
 Haas
05/05/08 Annual Rohm and Haas Co. ROH 775371107 5 Elect Director Richard L. For For 03/07/08 Mgmt
 Keiser
05/05/08 Annual Rohm and Haas Co. ROH 775371107 6 Elect Director Rick J. Mills For For 03/07/08 Mgmt
05/05/08 Annual Rohm and Haas Co. ROH 775371107 7 Elect Director Sandra O. For For 03/07/08 Mgmt
 Moose
05/05/08 Annual Rohm and Haas Co. ROH 775371107 8 Elect Director Gilbert S. For For 03/07/08 Mgmt
 Omenn
05/05/08 Annual Rohm and Haas Co. ROH 775371107 9 Elect Director Gary L. For For 03/07/08 Mgmt
 Rogers
05/05/08 Annual Rohm and Haas Co. ROH 775371107 10 Elect Director Ronaldo H. For For 03/07/08 Mgmt
 Schmitz
05/05/08 Annual Rohm and Haas Co. ROH 775371107 11 Elect Director George M. For For 03/07/08 Mgmt
 Whitesides
05/05/08 Annual Rohm and Haas Co. ROH 775371107 12 Elect Director Marna.C. For For 03/07/08 Mgmt
 Whittington
05/05/08 Annual Rohm and Haas Co. ROH 775371107 13 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 1.1 Elect Director Gary C. For For 03/10/08 Mgmt
 Butler
05/06/08 Annual CIT Group Inc CIT 125581108 1.2 Elect Director William M. For For 03/10/08 Mgmt
 Freeman
05/06/08 Annual CIT Group Inc CIT 125581108 1.3 Elect Director Susan Lyne For For 03/10/08 Mgmt


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05/06/08 Annual CIT Group Inc CIT 125581108 1.4 Elect Director James S. For For 03/10/08 Mgmt
 McDonald
05/06/08 Annual CIT Group Inc CIT 125581108 1.5 Elect Director Marianne For For 03/10/08 Mgmt
 Miller Parrs
05/06/08 Annual CIT Group Inc CIT 125581108 1.6 Elect Director Jeffrey M. For For 03/10/08 Mgmt
 Peek
05/06/08 Annual CIT Group Inc CIT 125581108 1.7 Elect Director Timothy M. For For 03/10/08 Mgmt
 Ring
05/06/08 Annual CIT Group Inc CIT 125581108 1.8 Elect Director John R. Ryan For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 1.9 Elect Director Seymour For For 03/10/08 Mgmt
 Sternberg
05/06/08 Annual CIT Group Inc CIT 125581108 1.10 Elect Director Peter J. For For 03/10/08 Mgmt
 Tobin
05/06/08 Annual CIT Group Inc CIT 125581108 1.11 Elect Director Lois M. Van For For 03/10/08 Mgmt
 Deusen
05/06/08 Annual CIT Group Inc CIT 125581108 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 3 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
05/06/08 Annual Newell NWL 651229106 1.1 Elect Director Michael T. For For 03/14/08 Mgmt
 Rubbermaid Inc. Cowhig
05/06/08 Annual Newell NWL 651229106 1.2 Elect Director Mark D. For For 03/14/08 Mgmt
 Rubbermaid Inc. Ketchum
05/06/08 Annual Newell NWL 651229106 1.3 Elect Director William D. For For 03/14/08 Mgmt
 Rubbermaid Inc. Marohn
05/06/08 Annual Newell NWL 651229106 1.4 Elect Director Raymond G. For For 03/14/08 Mgmt
 Rubbermaid Inc. Viault
05/06/08 Annual Newell NWL 651229106 2 Ratify Auditors For For 03/14/08 Mgmt
 Rubbermaid Inc.
05/06/08 Annual Newell NWL 651229106 3 Approve Executive Incentive For For 03/14/08 Mgmt
 Rubbermaid Inc. Bonus Plan
05/06/08 Annual Newell NWL 651229106 4 Eliminate Supermajority For For 03/14/08 Mgmt
 Rubbermaid Inc. Vote Requirement
05/06/08 Annual Reynolds RAI 761713106 1.1 Elect Director Betsy S. For For 03/10/08 Mgmt
 American Inc Atkins
05/06/08 Annual Reynolds RAI 761713106 1.2 Elect Director Nana Mensah For For 03/10/08 Mgmt
 American Inc
05/06/08 Annual Reynolds RAI 761713106 1.3 Elect Director John J. For For 03/10/08 Mgmt
 American Inc Zillmer
05/06/08 Annual Reynolds RAI 761713106 1.4 Elect Director Lionel L. For For 03/10/08 Mgmt
 American Inc Nowell, III
05/06/08 Annual Reynolds RAI 761713106 2 Ratify Auditors For For 03/10/08 Mgmt
 American Inc
05/06/08 Annual Reynolds RAI 761713106 3 Adopt Human Rights Against For 03/10/08 ShrHoldr
 American Inc Protocol For the Company
 and its Suppliers
05/06/08 Annual Reynolds RAI 761713106 4 Adopt Principles for Health Against Against 03/10/08 ShrHoldr
 American Inc Care Reform
05/06/08 Annual Reynolds RAI 761713106 5 Implement the "Two Against Against 03/10/08 ShrHoldr
 American Inc Cigarette" Marketing
 Approach
05/06/08 Annual Robert Half RHI 770323103 1.1 Elect Director Andrew S. For For 03/11/08 Mgmt
 International Berwick, Jr.
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.2 Elect Director Frederick P. For For 03/11/08 Mgmt
 International Furth
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.3 Elect Director Edward W. For For 03/11/08 Mgmt
 International Gibbons
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.4 Elect Director Harold M. For For 03/11/08 Mgmt
 International Messmer, Jr.
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.5 Elect Director Thomas J. For For 03/11/08 Mgmt
 International Ryan
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.6 Elect Director J. Stephen For For 03/11/08 Mgmt
 International Schaub
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.7 Elect Director M. Keith For For 03/11/08 Mgmt
 International Waddell
 Inc.
05/06/08 Annual Robert Half RHI 770323103 2 Ratify Auditors For For 03/11/08 Mgmt
 International
 Inc.
05/06/08 Annual Robert Half RHI 770323103 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
 International
 Inc.
05/06/08 Annual Tesoro Corp. TSO 881609101 1.1 Elect Director Robert W. For For 03/14/08 Mgmt
 Goldman
05/06/08 Annual Tesoro Corp. TSO 881609101 1.2 Elect Director Steven H. For For 03/14/08 Mgmt
 Grapstein
05/06/08 Annual Tesoro Corp. TSO 881609101 1.3 Elect Director William J. For For 03/14/08 Mgmt
 Johnson
05/06/08 Annual Tesoro Corp. TSO 881609101 1.4 Elect Director Rodney F. For For 03/14/08 Mgmt
 Chase
05/06/08 Annual Tesoro Corp. TSO 881609101 1.5 Elect Director Donald H. For For 03/14/08 Mgmt
 Schmude
05/06/08 Annual Tesoro Corp. TSO 881609101 1.6 Elect Director Bruce A. For For 03/14/08 Mgmt
 Smith
05/06/08 Annual Tesoro Corp. TSO 881609101 1.7 Elect Director John F. For For 03/14/08 Mgmt
 Bookout, III
05/06/08 Annual Tesoro Corp. TSO 881609101 1.8 Elect Director Michael E. For For 03/14/08 Mgmt
 Wiley
05/06/08 Annual Tesoro Corp. TSO 881609101 1.9 Elect Director J.W. (Jim) For For 03/14/08 Mgmt
 Nokes
05/06/08 Annual Tesoro Corp. TSO 881609101 2 Amend Omnibus Stock Plan For Against 03/14/08 Mgmt
05/06/08 Annual Tesoro Corp. TSO 881609101 3 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/07/08 Mgmt
 Companies, Inc. Beller
05/06/08 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/07/08 Mgmt
 Companies, Inc. Dasburg
05/06/08 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/07/08 Mgmt
 Companies, Inc. Dolan
05/06/08 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/07/08 Mgmt
 Companies, Inc. Duberstein
05/06/08 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/07/08 Mgmt
 Companies, Inc. Fishman
05/06/08 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/07/08 Mgmt
 Companies, Inc. Graev
05/06/08 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia L. For For 03/07/08 Mgmt
 Companies, Inc. Higgins
05/06/08 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/07/08 Mgmt
 Companies, Inc. Hodgson
05/06/08 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/07/08 Mgmt
 Companies, Inc. Killingsworth, Jr.


Page 21


05/06/08 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/07/08 Mgmt
 Companies, Inc. Lipp
05/06/08 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/07/08 Mgmt
 Companies, Inc. McGarvie
05/06/08 Annual The Travelers TRV 89417E109 1.12 Elect Director Glen D. For For 03/07/08 Mgmt
 Companies, Inc. Nelson, M.D.
05/06/08 Annual The Travelers TRV 89417E109 1.13 Elect Director Laurie J. For For 03/07/08 Mgmt
 Companies, Inc. Thomsen
05/06/08 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/07/08 Mgmt
 Companies, Inc.
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.1 Elect Director Mike Jackson For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.2 Elect Director Rick L. For For 03/14/08 Mgmt
 Burdick
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.3 Elect Director William C. For For 03/14/08 Mgmt
 Crowley
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.4 Elect Director Kim C. For For 03/14/08 Mgmt
 Goodman
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.5 Elect Director Robert R. For For 03/14/08 Mgmt
 Grusky
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.6 Elect Director Michael E. For For 03/14/08 Mgmt
 Maroone
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.7 Elect Director Carlos A. For For 03/14/08 Mgmt
 Migoya
05/07/08 Annual AutoNation, Inc. AN 05329W102 2 Ratify Auditors For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 4 Amend Against For 03/14/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/07/08 Annual AutoNation, Inc. AN 05329W102 5 Advisory Vote to Ratify Against For 03/14/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/07/08 Annual Brunswick Corp. BC 117043109 1.1 Elect Director Cambria W. For For 03/10/08 Mgmt
 Dunaway
05/07/08 Annual Brunswick Corp. BC 117043109 1.2 Elect Director Dustan E. For For 03/10/08 Mgmt
 McCoy
05/07/08 Annual Brunswick Corp. BC 117043109 1.3 Elect Director Ralph C. For For 03/10/08 Mgmt
 Stayer
05/07/08 Annual Brunswick Corp. BC 117043109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Alcoa Inc. AA 013817101 1.1 Elect Director Joseph T. For For 02/11/08 Mgmt
 Gorman
05/08/08 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Klaus For For 02/11/08 Mgmt
 Kleinfeld
05/08/08 Annual Alcoa Inc. AA 013817101 1.3 Elect Director James W. For For 02/11/08 Mgmt
 Owens
05/08/08 Annual Alcoa Inc. AA 013817101 1.4 Elect Director Ratan N. Tata For For 02/11/08 Mgmt
05/08/08 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/08 Mgmt
05/08/08 Annual Alcoa Inc. AA 013817101 3 Report on Global Warming Against Against 02/11/08 ShrHoldr
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.1 Elect Director Virginia For For 03/10/08 Mgmt
 Boulet
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.2 Elect Director Calvin For For 03/10/08 Mgmt
 Czeschin
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.3 Elect Director James B. For For 03/10/08 Mgmt
 Gardner
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.4 Elect Director Gregory J. For For 03/10/08 Mgmt
 McCray
05/08/08 Annual CenturyTel, Inc. CTL 156700106 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual CenturyTel, Inc. CTL 156700106 3 Advisory Vote to Ratify Against For 03/10/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.1 Elect Director William For For 03/13/08 Mgmt
 Barnet, III
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.2 Elect Director G. Alex For For 03/13/08 Mgmt
 Bernhardt, Sr.
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.3 Elect Director Michael G. For For 03/13/08 Mgmt
 Browning
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.4 Elect Director Daniel R. For For 03/13/08 Mgmt
 DiMicco
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.5 Elect Director Ann Maynard For For 03/13/08 Mgmt
 Gray
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.6 Elect Director James H. For For 03/13/08 Mgmt
 Hance, Jr
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.7 Elect Director James T. For For 03/13/08 Mgmt
 Rhodes
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.8 Elect Director James E. For For 03/13/08 Mgmt
 Rogers
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.9 Elect Director Mary L. For For 03/13/08 Mgmt
 Schapiro
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.10 Elect Director Philip R. For For 03/13/08 Mgmt
 Sharp
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.11 Elect Director Dudley S. For For 03/13/08 Mgmt
 Taft
05/08/08 Annual Duke Energy Corp. DUK 26441C105 2 Ratify Auditors For For 03/13/08 Mgmt
05/08/08 Annual Duke Energy Corp. DUK 26441C105 3 Amend Executive Incentive For For 03/13/08 Mgmt
 Bonus Plan
05/08/08 Annual Leggett & Platt, LEG 524660107 1.1 Elect Director Raymond F. For For 03/05/08 Mgmt
 Inc. Bentele
05/08/08 Annual Leggett & Platt, LEG 524660107 1.2 Elect Director Ralph W. For For 03/05/08 Mgmt
 Inc. Clark
05/08/08 Annual Leggett & Platt, LEG 524660107 1.3 Elect Director Robert Ted For For 03/05/08 Mgmt
 Inc. Enloe, III
05/08/08 Annual Leggett & Platt, LEG 524660107 1.4 Elect Director Richard T. For For 03/05/08 Mgmt
 Inc. Fisher
05/08/08 Annual Leggett & Platt, LEG 524660107 1.5 Elect Director Karl G. For For 03/05/08 Mgmt
 Inc. Glassman
05/08/08 Annual Leggett & Platt, LEG 524660107 1.6 Elect Director David S. For For 03/05/08 Mgmt
 Inc. Haffner
05/08/08 Annual Leggett & Platt, LEG 524660107 1.7 Elect Director Joseph W. For For 03/05/08 Mgmt
 Inc. McClanathan
05/08/08 Annual Leggett & Platt, LEG 524660107 1.8 Elect Director Judy C. Odom For For 03/05/08 Mgmt
 Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 1.9 Elect Director Maurice E. For For 03/05/08 Mgmt
 Inc. Purnell, Jr.
05/08/08 Annual Leggett & Platt, LEG 524660107 1.10 Elect Director Phoebe A. For For 03/05/08 Mgmt
 Inc. Wood
05/08/08 Annual Leggett & Platt, LEG 524660107 2 Ratify Auditors For For 03/05/08 Mgmt
 Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
 Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 4 Amend EEO Policy to Against For 03/05/08 ShrHoldr
 Inc. Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/08/08 Annual Lincoln National LNC 534187109 1.1 Elect Director J. Patrick For For 03/07/08 Mgmt
 Corp. Barrett


Page 22


05/08/08 Annual Lincoln National LNC 534187109 1.2 Elect Director Dennis R. For For 03/07/08 Mgmt
 Corp. Glass
05/08/08 Annual Lincoln National LNC 534187109 1.3 Elect Director Michael F. For For 03/07/08 Mgmt
 Corp. Mee
05/08/08 Annual Lincoln National LNC 534187109 1.4 Elect Director David A. For For 03/07/08 Mgmt
 Corp. Stonecipher
05/08/08 Annual Lincoln National LNC 534187109 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/08/08 Annual Norfolk Southern NSC 655844108 1.1 Elect Director Gerald L. For For 03/03/08 Mgmt
 Corp. Baliles
05/08/08 Annual Norfolk Southern NSC 655844108 1.2 Elect Director Gene R. For For 03/03/08 Mgmt
 Corp. Carter
05/08/08 Annual Norfolk Southern NSC 655844108 1.3 Elect Director Karen N. Horn For For 03/03/08 Mgmt
 Corp.
05/08/08 Annual Norfolk Southern NSC 655844108 1.4 Elect Director J. Paul For For 03/03/08 Mgmt
 Corp. Reason
05/08/08 Annual Norfolk Southern NSC 655844108 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
05/08/08 Annual Sovereign SOV 845905108 1.1 Elect Director Joseph P. For For 02/29/08 Mgmt
 Bancorp, Inc. Campanelli
05/08/08 Annual Sovereign SOV 845905108 1.2 Elect Director William J. For For 02/29/08 Mgmt
 Bancorp, Inc. Moran
05/08/08 Annual Sovereign SOV 845905108 1.3 Elect Director Maria For For 02/29/08 Mgmt
 Bancorp, Inc. Fiorini Ramirez
05/08/08 Annual Sovereign SOV 845905108 1.4 Elect Director Alberto For Withhold 02/29/08 Mgmt
 Bancorp, Inc. Sanchez
05/08/08 Annual Sovereign SOV 845905108 2 Ratify Auditors For For 02/29/08 Mgmt
 Bancorp, Inc.
05/08/08 Annual Sovereign SOV 845905108 3 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
 Bancorp, Inc.
05/08/08 Annual Spectra Energy SE 847560109 1.1 Elect Director Paul M. For For 03/10/08 Mgmt
 Corp. Anderson
05/08/08 Annual Spectra Energy SE 847560109 1.2 Elect Director Austin A. For For 03/10/08 Mgmt
 Corp. Adams
05/08/08 Annual Spectra Energy SE 847560109 1.3 Elect Director F. Anthony For For 03/10/08 Mgmt
 Corp. Comper
05/08/08 Annual Spectra Energy SE 847560109 1.4 Elect Director Michael For For 03/10/08 Mgmt
 Corp. McShane
05/08/08 Annual Spectra Energy SE 847560109 2 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
 Corp.
05/08/08 Annual Spectra Energy SE 847560109 3 Approve Executive Incentive For For 03/10/08 Mgmt
 Corp. Bonus Plan
05/08/08 Annual Spectra Energy SE 847560109 4 Ratify Auditors For For 03/10/08 Mgmt
 Corp.
05/08/08 Annual United Parcel UPS 911312106 1.1 Elect Director F. Duane For For 03/10/08 Mgmt
 Service, Inc. Ackerman
05/08/08 Annual United Parcel UPS 911312106 1.2 Elect Director Michael J. For For 03/10/08 Mgmt
 Service, Inc. Burns
05/08/08 Annual United Parcel UPS 911312106 1.3 Elect Director D. Scott For For 03/10/08 Mgmt
 Service, Inc. Davis
05/08/08 Annual United Parcel UPS 911312106 1.4 Elect Director Stuart E. For For 03/10/08 Mgmt
 Service, Inc. Eizenstat
05/08/08 Annual United Parcel UPS 911312106 1.5 Elect Director Michael L. For For 03/10/08 Mgmt
 Service, Inc. Eskew
05/08/08 Annual United Parcel UPS 911312106 1.6 Elect Director Ann M. For For 03/10/08 Mgmt
 Service, Inc. Livermore
05/08/08 Annual United Parcel UPS 911312106 1.7 Elect Director Rudy Markham For For 03/10/08 Mgmt
 Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.8 Elect Director John W. For For 03/10/08 Mgmt
 Service, Inc. Thompson
05/08/08 Annual United Parcel UPS 911312106 1.9 Elect Director Carol B. Tome For For 03/10/08 Mgmt
 Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.10 Elect Director Ben Verwaayen For For 03/10/08 Mgmt
 Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 2 Ratify Auditors For For 03/10/08 Mgmt
 Service, Inc.
05/09/08 Annual Allegheny ATI 01741R102 1.1 Elect Director James C. For For 03/12/08 Mgmt
 Technologies, Diggs
 Inc.
05/09/08 Annual Allegheny ATI 01741R102 1.2 Elect Director J. Brett For For 03/12/08 Mgmt
 Technologies, Harvey
 Inc.
05/09/08 Annual Allegheny ATI 01741R102 1.3 Elect Director Michael J. For For 03/12/08 Mgmt
 Technologies, Joyce
 Inc.
05/09/08 Annual Allegheny ATI 01741R102 2 Ratify Auditors For For 03/12/08 Mgmt
 Technologies,
 Inc.
05/09/08 Annual Allegheny ATI 01741R102 3 Require a Majority Vote for Against For 03/12/08 ShrHoldr
 Technologies, the Election of Directors
 Inc.
05/09/08 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/29/08 Mgmt
 Resources, Inc. Brown
05/09/08 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/29/08 Mgmt
 Resources, Inc. Davidson, Jr.
05/09/08 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/29/08 Mgmt
 Resources, Inc. Farrell, II
05/09/08 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/29/08 Mgmt
 Resources, Inc. Harris
05/09/08 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/29/08 Mgmt
 Resources, Inc. Jepson, Jr.
05/09/08 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/29/08 Mgmt
 Resources, Inc. Kington
05/09/08 Annual Dominion D 25746U109 1.7 Elect Director Benjamin J. For For 02/29/08 Mgmt
 Resources, Inc. Lambert, III
05/09/08 Annual Dominion D 25746U109 1.8 Elect Director Margaret A. For For 02/29/08 Mgmt
 Resources, Inc. McKenna
05/09/08 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/29/08 Mgmt
 Resources, Inc. Royal
05/09/08 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/29/08 Mgmt
 Resources, Inc. Wollard
05/09/08 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/29/08 Mgmt
 Resources, Inc.
05/09/08 Annual Vulcan Materials VMC 929160109 1.1 Elect Director Donald M. For For 03/14/08 Mgmt
 Co. James
05/09/08 Annual Vulcan Materials VMC 929160109 1.2 Elect Director Ann For For 03/14/08 Mgmt
 Co. McLaughlin Korologos
05/09/08 Annual Vulcan Materials VMC 929160109 1.3 Elect Director Philip J. For Withhold 03/14/08 Mgmt
 Co. Carroll, Jr.
05/09/08 Annual Vulcan Materials VMC 929160109 1.4 Elect Director Orin R. Smith For For 03/14/08 Mgmt
 Co.
05/09/08 Annual Vulcan Materials VMC 929160109 2 Ratify Auditors For For 03/14/08 Mgmt
 Co.
05/09/08 Annual Vulcan Materials VMC 929160109 3 Adopt the Legacy Vulcan For For 03/14/08 Mgmt
 Co. Corp. Restated Certificate
 of Incorporation


Page 23


05/09/08 Annual Waste WMI 94106L109 1 Elect Director Pastora San For For 03/12/08 Mgmt
 Management, Inc. Juan Cafferty
05/09/08 Annual Waste WMI 94106L109 2 Elect Director Frank M. For For 03/12/08 Mgmt
 Management, Inc. Clark, Jr.
05/09/08 Annual Waste WMI 94106L109 3 Elect Director Patrick W. For For 03/12/08 Mgmt
 Management, Inc. Gross
05/09/08 Annual Waste WMI 94106L109 4 Elect Director Thomas I. For For 03/12/08 Mgmt
 Management, Inc. Morgan
05/09/08 Annual Waste WMI 94106L109 5 Elect Director John C. Pope For For 03/12/08 Mgmt
 Management, Inc.
05/09/08 Annual Waste WMI 94106L109 6 Elect Director W. Robert For For 03/12/08 Mgmt
 Management, Inc. Reum
05/09/08 Annual Waste WMI 94106L109 7 Elect Director Steven G. For For 03/12/08 Mgmt
 Management, Inc. Rothmeier
05/09/08 Annual Waste WMI 94106L109 8 Elect Director David P. For For 03/12/08 Mgmt
 Management, Inc. Steiner
05/09/08 Annual Waste WMI 94106L109 9 Elect Director Thomas H. For For 03/12/08 Mgmt
 Management, Inc. Weidemeyer
05/09/08 Annual Waste WMI 94106L109 10 Ratify Auditors For For 03/12/08 Mgmt
 Management, Inc.
05/09/08 Annual Waste WMI 94106L109 11 Repot on Political Against For 03/12/08 ShrHoldr
 Management, Inc. Contributions
05/12/08 Annual Boston BXP 101121101 1.1 Elect Director Lawrence S. For Withhold 03/20/08 Mgmt
 Properties Inc. Bacow
05/12/08 Annual Boston BXP 101121101 1.2 Elect Director Zoe Baird For Withhold 03/20/08 Mgmt
 Properties Inc.
05/12/08 Annual Boston BXP 101121101 1.3 Elect Director Alan J. For Withhold 03/20/08 Mgmt
 Properties Inc. Patricof
05/12/08 Annual Boston BXP 101121101 1.4 Elect Director Martin For Withhold 03/20/08 Mgmt
 Properties Inc. Turchin
05/12/08 Annual Boston BXP 101121101 2 Ratify Auditors For For 03/20/08 Mgmt
 Properties Inc.
05/12/08 Annual Boston BXP 101121101 3 Declassify the Board of Against For 03/20/08 ShrHoldr
 Properties Inc. Directors
05/12/08 Annual International IP 460146103 1.1 Elect Directors Samir G. For For 03/14/08 Mgmt
 Paper Co. Gibara
05/12/08 Annual International IP 460146103 1.2 Elect Directors John F. For For 03/14/08 Mgmt
 Paper Co. Turner
05/12/08 Annual International IP 460146103 1.3 Elect Directors Alberto For For 03/14/08 Mgmt
 Paper Co. Weisser
05/12/08 Annual International IP 460146103 1.4 Elect Directors J. Steven For For 03/14/08 Mgmt
 Paper Co. Whisler
05/12/08 Annual International IP 460146103 2 Ratify Auditors For For 03/14/08 Mgmt
 Paper Co.
05/12/08 Annual International IP 460146103 3 Adopt Majority Voting for For For 03/14/08 Mgmt
 Paper Co. Uncontested Election of
 Directors
05/12/08 Annual International IP 460146103 4 Declassify the Board of For For 03/14/08 Mgmt
 Paper Co. Directors
05/12/08 Annual International IP 460146103 5 Eliminate Supermajority For For 03/14/08 Mgmt
 Paper Co. Vote Requirement
05/12/08 Annual International IP 460146103 6 Eliminate Supermajority For For 03/14/08 Mgmt
 Paper Co. Vote Requirement Relating
 to Business Combinations
05/12/08 Annual International IP 460146103 7 Reduce Supermajority Vote Against Against 03/14/08 ShrHoldr
 Paper Co. Requirement
05/12/08 Annual International IP 460146103 8 Report on Sustainable Against Against 03/14/08 ShrHoldr
 Paper Co. Forestry
05/13/08 Annual 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/14/08 Mgmt
 Alvarado
05/13/08 Annual 3M CO MMM 88579Y101 1.2 Elect Director George W. For For 03/14/08 Mgmt
 Buckley
05/13/08 Annual 3M CO MMM 88579Y101 1.3 Elect Director Vance D. For For 03/14/08 Mgmt
 Coffman
05/13/08 Annual 3M CO MMM 88579Y101 1.4 Elect Director Michael L. For For 03/14/08 Mgmt
 Eskew
05/13/08 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. James For For 03/14/08 Mgmt
 Farrell
05/13/08 Annual 3M CO MMM 88579Y101 1.6 Elect Director Herbert L. For For 03/14/08 Mgmt
 Henkel
05/13/08 Annual 3M CO MMM 88579Y101 1.7 Elect Director Edward M. For For 03/14/08 Mgmt
 Liddy
05/13/08 Annual 3M CO MMM 88579Y101 1.8 Elect Director Robert S. For For 03/14/08 Mgmt
 Morrison
05/13/08 Annual 3M CO MMM 88579Y101 1.9 Elect Director Aulana L. For For 03/14/08 Mgmt
 Peters
05/13/08 Annual 3M CO MMM 88579Y101 1.10 Elect Director Robert J. For For 03/14/08 Mgmt
 Ulrich
05/13/08 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual 3M CO MMM 88579Y101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Genworth GNW 37247D106 1 Elect Director Frank J. For For 03/18/08 Mgmt
 Financial, Inc. Borelli
05/13/08 Annual Genworth GNW 37247D106 2 Elect Director Michael D. For For 03/18/08 Mgmt
 Financial, Inc. Fraizer
05/13/08 Annual Genworth GNW 37247D106 3 Elect Director Nancy J. For For 03/18/08 Mgmt
 Financial, Inc. Karch
05/13/08 Annual Genworth GNW 37247D106 4 Elect Director J. Robert For For 03/18/08 Mgmt
 Financial, Inc. (Bob) Kerrey
05/13/08 Annual Genworth GNW 37247D106 5 Elect Director Risa J. For For 03/18/08 Mgmt
 Financial, Inc. Lavizzo-Mourey
05/13/08 Annual Genworth GNW 37247D106 6 Elect Director Saiyid T. For For 03/18/08 Mgmt
 Financial, Inc. Naqvi
05/13/08 Annual Genworth GNW 37247D106 7 Elect Director James A. For For 03/18/08 Mgmt
 Financial, Inc. Parke
05/13/08 Annual Genworth GNW 37247D106 8 Elect Director James S. For For 03/18/08 Mgmt
 Financial, Inc. Riepe
05/13/08 Annual Genworth GNW 37247D106 9 Elect Director Barrett A. For For 03/18/08 Mgmt
 Financial, Inc. Toan
05/13/08 Annual Genworth GNW 37247D106 10 Elect Director Thomas B. For For 03/18/08 Mgmt
 Financial, Inc. Wheeler
05/13/08 Annual Genworth GNW 37247D106 11 Ratify Auditors For For 03/18/08 Mgmt
 Financial, Inc.
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.1 Elect Director Ajay Banga For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.2 Elect Director Jan Bennink For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.3 Elect Director Myra M. Hart For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.4 Elect Director Lois D. For For 03/10/08 Mgmt
 Juliber
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.5 Elect Director Mark D. For For 03/10/08 Mgmt
 Ketchum
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.6 Elect Director Richard A. For For 03/10/08 Mgmt
 Lerner
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.7 Elect Director John C. Pope For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.8 Elect Director Fredric G. For For 03/10/08 Mgmt
 Reynolds


Page 24


05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.9 Elect Director Irene B. For For 03/10/08 Mgmt
 Rosenfeld
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.10 Elect Director Mary L. For For 03/10/08 Mgmt
 Schapiro
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.11 Elect Director Deborah C. For For 03/10/08 Mgmt
 Wright
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.12 Elect Director Frank G. Zarb For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 2 Ratify Auditors For For 03/10/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 1 Elect Director Ann E. Berman For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 2 Elect Director Joseph L. For For 03/17/08 Mgmt
 Bower
05/13/08 Annual Loews Corp. L 540424108 3 Elect Director Charles M. For For 03/17/08 Mgmt
 Diker
05/13/08 Annual Loews Corp. L 540424108 4 Elect Director Paul J. For For 03/17/08 Mgmt
 Fribourg
05/13/08 Annual Loews Corp. L 540424108 5 Elect Director Walter L. For For 03/17/08 Mgmt
 Harris
05/13/08 Annual Loews Corp. L 540424108 6 Elect Director Philip A. For For 03/17/08 Mgmt
 Laskawy
05/13/08 Annual Loews Corp. L 540424108 7 Elect Director Gloria R. For For 03/17/08 Mgmt
 Scott
05/13/08 Annual Loews Corp. L 540424108 8 Elect Director Andrew H. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 9 Elect Director James S. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 10 Elect Director Jonathan M. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 11 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 12 Provide for Cumulative Against For 03/17/08 ShrHoldr
 Voting
05/13/08 Annual Loews Corp. L 540424108 13 Pay For Superior Performance Against For 03/17/08 ShrHoldr
05/13/08 Annual Loews Corp. L 540424108 14 Adopt Principles for Health Against Against 03/17/08 ShrHoldr
 Care Reform
05/13/08 Annual Loews Corp. L 540424108 15 Amend Tobacco Marketing Against Against 03/17/08 ShrHoldr
 Strategies
05/13/08 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/08 Mgmt
 Abdoo
05/13/08 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/08 Mgmt
 Beering
05/13/08 Annual NiSource Inc. NI 65473P105 3 Elect Director Deborah S. For For 03/17/08 Mgmt
 Coleman
05/13/08 Annual NiSource Inc. NI 65473P105 4 Elect Director Dennis E. For For 03/17/08 Mgmt
 Foster
05/13/08 Annual NiSource Inc. NI 65473P105 5 Elect Director Michael E. For For 03/17/08 Mgmt
 Jesanis
05/13/08 Annual NiSource Inc. NI 65473P105 6 Elect Director Marty R. For For 03/17/08 Mgmt
 Kittrell
05/13/08 Annual NiSource Inc. NI 65473P105 7 Elect Director W. Lee Nutter For For 03/17/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/08 Mgmt
 Rolland
05/13/08 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/08 Mgmt
 Skaggs
05/13/08 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/08 Mgmt
 Thompson
05/13/08 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/08 Mgmt
 Woo
05/13/08 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 13 Eliminate Supermajority For For 03/17/08 Mgmt
 Vote Requirement
05/13/08 Annual Novellus NVLS 670008101 1.1 Elect Director Richard S. For For 03/28/08 Mgmt
 Systems, Inc. Hill
05/13/08 Annual Novellus NVLS 670008101 1.2 Elect Director Neil R. For For 03/28/08 Mgmt
 Systems, Inc. Bonke
05/13/08 Annual Novellus NVLS 670008101 1.3 Elect Director Youssef A. For For 03/28/08 Mgmt
 Systems, Inc. El-Mansy
05/13/08 Annual Novellus NVLS 670008101 1.4 Elect Director J. David For For 03/28/08 Mgmt
 Systems, Inc. Litster
05/13/08 Annual Novellus NVLS 670008101 1.5 Elect Director Yoshio Nishi For For 03/28/08 Mgmt
 Systems, Inc.
05/13/08 Annual Novellus NVLS 670008101 1.6 Elect Director Glen G. For For 03/28/08 Mgmt
 Systems, Inc. Possley
05/13/08 Annual Novellus NVLS 670008101 1.7 Elect Director Ann D. For For 03/28/08 Mgmt
 Systems, Inc. Rhoads
05/13/08 Annual Novellus NVLS 670008101 1.8 Elect Director William R. For For 03/28/08 Mgmt
 Systems, Inc. Spivey
05/13/08 Annual Novellus NVLS 670008101 1.9 Elect Director Delbert A. For For 03/28/08 Mgmt
 Systems, Inc. Whitaker
05/13/08 Annual Novellus NVLS 670008101 2 Ratify Auditors For For 03/28/08 Mgmt
 Systems, Inc.
05/13/08 Annual Sprint Nextel S 852061100 1 Elect Director Robert R. For For 03/14/08 Mgmt
 Corp Bennett
05/13/08 Annual Sprint Nextel S 852061100 2 Elect Director Gordon M. For For 03/14/08 Mgmt
 Corp Bethune
05/13/08 Annual Sprint Nextel S 852061100 3 Elect Director Larry C. For For 03/14/08 Mgmt
 Corp Glasscock
05/13/08 Annual Sprint Nextel S 852061100 4 Elect Director James H. For For 03/14/08 Mgmt
 Corp Hance, Jr.
05/13/08 Annual Sprint Nextel S 852061100 5 Elect Director Daniel R. For For 03/14/08 Mgmt
 Corp Hesse
05/13/08 Annual Sprint Nextel S 852061100 6 Elect Director V. Janet Hill For For 03/14/08 Mgmt
 Corp
05/13/08 Annual Sprint Nextel S 852061100 7 Elect Director Irvine O. For For 03/14/08 Mgmt
 Corp Hockaday, Jr.
05/13/08 Annual Sprint Nextel S 852061100 8 Elect Director Rodney O'Neal For For 03/14/08 Mgmt
 Corp
05/13/08 Annual Sprint Nextel S 852061100 9 Elect Director Ralph V. For For 03/14/08 Mgmt
 Corp Whitworth
05/13/08 Annual Sprint Nextel S 852061100 10 Ratify Auditors For For 03/14/08 Mgmt
 Corp
05/13/08 Annual Sprint Nextel S 852061100 11 Amend Against For 03/14/08 ShrHoldr
 Corp Articles/Bylaws/Charter --
 Call Special Meetings
05/14/08 Annual American AIG 026874107 1.1 Elect Director Stephen F. For For 03/28/08 Mgmt
 International Bollenbach
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.2 Elect Director Martin S. For For 03/28/08 Mgmt
 International Feldstein
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.3 Elect Director Ellen V. For For 03/28/08 Mgmt
 International Futter
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.4 Elect Director Richard C. For For 03/28/08 Mgmt
 International Holbrooke
 Group, Inc.


Page 25


05/14/08 Annual American AIG 026874107 1.5 Elect Director Fred H. For For 03/28/08 Mgmt
 International Langhammer
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.6 Elect Director George L. For For 03/28/08 Mgmt
 International Miles, Jr.
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.7 Elect Director Morris W. For For 03/28/08 Mgmt
 International Offit
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.8 Elect Director James F. For For 03/28/08 Mgmt
 International Orr, III
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.9 Elect Director Virginia M. For For 03/28/08 Mgmt
 International Rometty
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.10 Elect Director Martin J. For For 03/28/08 Mgmt
 International Sullivan
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.11 Elect Director Michael H. For For 03/28/08 Mgmt
 International Sutton
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.12 Elect Director Edmund S.W. For For 03/28/08 Mgmt
 International Tse
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.13 Elect Director Robert B. For For 03/28/08 Mgmt
 International Willumstad
 Group, Inc.
05/14/08 Annual American AIG 026874107 2 Ratify Auditors For For 03/28/08 Mgmt
 International
 Group, Inc.
05/14/08 Annual American AIG 026874107 4 Report on Human Rights Against For 03/28/08 ShrHoldr
 International Policies Relating to Water
 Group, Inc. Use
05/14/08 Annual American AIG 026874107 5 Report on Political Against For 03/28/08 ShrHoldr
 International Contributions
 Group, Inc.
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For For 03/06/08 Mgmt
 Anstrom
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/06/08 Mgmt
 Bacon
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/06/08 Mgmt
 Bonovitz
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/06/08 Mgmt
 Breen
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/06/08 Mgmt
 Brodsky
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For For 03/06/08 Mgmt
 Collins
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/06/08 Mgmt
 Cook
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/06/08 Mgmt
 Hassell
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/06/08 Mgmt
 Honickman
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/06/08 Mgmt
 Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/06/08 Mgmt
 Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For For 03/06/08 Mgmt
 Rodin
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For For 03/06/08 Mgmt
 Sovern
05/14/08 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 3 Amend Restricted Stock Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 4 Amend Stock Option Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 5 Adopt Recapitalization Plan Against For 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of Against Against 03/06/08 ShrHoldr
 Executive Compensation
05/14/08 Annual Comcast Corp. CMCSA 20030N101 7 Require More Director Against Against 03/06/08 ShrHoldr
 Nominations Than Open Seats
05/14/08 Annual Comcast Corp. CMCSA 20030N101 8 Report on Pay Disparity Against Against 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 9 Provide for Cumulative Against For 03/06/08 ShrHoldr
 Voting for Class A
 Shareholders
05/14/08 Annual Comcast Corp. CMCSA 20030N101 10 Adopt Principles for Health Against Against 03/06/08 ShrHoldr
 Care Reform
05/14/08 Annual Comcast Corp. CMCSA 20030N101 11 Advisory Vote to Ratify Against For 03/06/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual PG&E Corp. PCG 69331C108 1 Elect Director David R. For For 03/17/08 Mgmt
 Andrews
05/14/08 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. Lee Cox For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 3 Elect Director Peter A. For For 03/17/08 Mgmt
 Darbee
05/14/08 Annual PG&E Corp. PCG 69331C108 4 Elect Director Maryellen C. For For 03/17/08 Mgmt
 Herringer
05/14/08 Annual PG&E Corp. PCG 69331C108 5 Elect Director Richard A. For For 03/17/08 Mgmt
 Meserve
05/14/08 Annual PG&E Corp. PCG 69331C108 6 Elect Director Mary S. Metz For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 7 Elect Director Barbara L. For For 03/17/08 Mgmt
 Rambo
05/14/08 Annual PG&E Corp. PCG 69331C108 8 Elect Director Barry Lawson For For 03/17/08 Mgmt
 Williams
05/14/08 Annual PG&E Corp. PCG 69331C108 9 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 10 Report on CEO Contribution Against Against 03/17/08 ShrHoldr
 to Operation of Company
05/14/08 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual PG&E Corp. PCG 69331C108 12 Require Independent Lead Against Against 03/17/08 ShrHoldr
 Director
05/14/08 Annual Progress Energy, PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt
 Inc. Bostic
05/14/08 Annual Progress Energy, PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt
 Inc. Burner
05/14/08 Annual Progress Energy, PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt
 Inc. DeLoach, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 4 Elect Director William D. For For 03/07/08 Mgmt
 Inc. Johnson
05/14/08 Annual Progress Energy, PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt
 Inc. Jones
05/14/08 Annual Progress Energy, PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt
 Inc. Jones
05/14/08 Annual Progress Energy, PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt
 Inc. McKee


Page 26


05/14/08 Annual Progress Energy, PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt
 Inc. Mullin, III
05/14/08 Annual Progress Energy, PGN 743263105 9 Elect Director Charles W. For For 03/07/08 Mgmt
 Inc. Pryor, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt
 Inc. Saladrigas
05/14/08 Annual Progress Energy, PGN 743263105 11 Elect Director Theresa M. For For 03/07/08 Mgmt
 Inc. Stone
05/14/08 Annual Progress Energy, PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt
 Inc. Tollison, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt
 Inc.
05/14/08 Annual Progress Energy, PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr
 Inc. Named Executive Officers'
 Compensation
05/14/08 Annual Safeway Inc. SWY 786514208 1 Elect Director Steven A. For For 03/17/08 Mgmt
 Burd
05/14/08 Annual Safeway Inc. SWY 786514208 2 Elect Director Janet E. For For 03/17/08 Mgmt
 Grove
05/14/08 Annual Safeway Inc. SWY 786514208 3 Elect Director Mohan Gyani For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 4 Elect Director Paul Hazen For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 5 Elect Director Frank C. For For 03/17/08 Mgmt
 Herringer
05/14/08 Annual Safeway Inc. SWY 786514208 6 Elect Director Robert I. For For 03/17/08 Mgmt
 MacDonnell
05/14/08 Annual Safeway Inc. SWY 786514208 7 Elect Director Douglas J. For For 03/17/08 Mgmt
 MacKenzie
05/14/08 Annual Safeway Inc. SWY 786514208 8 Elect Director Kenneth W. For For 03/17/08 Mgmt
 Oder
05/14/08 Annual Safeway Inc. SWY 786514208 9 Elect Director Rebecca A. For For 03/17/08 Mgmt
 Stirn
05/14/08 Annual Safeway Inc. SWY 786514208 10 Elect Director William Y. For For 03/17/08 Mgmt
 Tauscher
05/14/08 Annual Safeway Inc. SWY 786514208 11 Elect Director Raymond G. For For 03/17/08 Mgmt
 Viault
05/14/08 Annual Safeway Inc. SWY 786514208 12 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 13 Provide for Cumulative Against For 03/17/08 ShrHoldr
 Voting
05/14/08 Annual Safeway Inc. SWY 786514208 14 Submit SERP to Shareholder Against For 03/17/08 ShrHoldr
 Vote
05/14/08 Annual Safeway Inc. SWY 786514208 15 Adopt Policy on 10b5-1 Plans Against For 03/17/08 ShrHoldr
05/15/08 Annual Assurant Inc AIZ 04621X108 1.1 Elect Director John Michael For For 03/28/08 Mgmt
 Palms
05/15/08 Annual Assurant Inc AIZ 04621X108 1.2 Elect Director Robert J. For For 03/28/08 Mgmt
 Blendon
05/15/08 Annual Assurant Inc AIZ 04621X108 1.3 Elect Director Beth L. For For 03/28/08 Mgmt
 Bronner
05/15/08 Annual Assurant Inc AIZ 04621X108 1.4 Elect Director David B. For For 03/28/08 Mgmt
 Kelso
05/15/08 Annual Assurant Inc AIZ 04621X108 2 Ratify Auditors For For 03/28/08 Mgmt
05/15/08 Annual Assurant Inc AIZ 04621X108 3 Amend Executive Incentive For For 03/28/08 Mgmt
 Bonus Plan
05/15/08 Annual Assurant Inc AIZ 04621X108 4 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/15/08 Annual Citizens CZN 17453B101 1.1 Elect Director Kathleen Q. For For 03/19/08 Mgmt
 Communications Abernathy
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.2 Elect Director Leroy T. For For 03/19/08 Mgmt
 Communications Barnes, Jr.
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.3 Elect Director Peter C.B. For For 03/19/08 Mgmt
 Communications Bynoe
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.4 Elect Director Michael T. For For 03/19/08 Mgmt
 Communications Dugan
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.5 Elect Director Jeri B. For For 03/19/08 Mgmt
 Communications Finard
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.6 Elect Director Lawton Wehle For For 03/19/08 Mgmt
 Communications Fitt
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.7 Elect Director William M. For For 03/19/08 Mgmt
 Communications Kraus
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.8 Elect Director Howard L. For For 03/19/08 Mgmt
 Communications Schrott
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.9 Elect Director Larraine D. For For 03/19/08 Mgmt
 Communications Segil
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.10 Elect Director David H. Ward For For 03/19/08 Mgmt
 Communications
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.11 Elect Director Myron A. For For 03/19/08 Mgmt
 Communications Wick, III
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.12 Elect Director Mary Agnes For For 03/19/08 Mgmt
 Communications Wilderotter
 Co.
05/15/08 Annual Citizens CZN 17453B101 2 Change Company Name For For 03/19/08 Mgmt
 Communications
 Co.
05/15/08 Annual Citizens CZN 17453B101 3 Replace Enumerated Purposes For For 03/19/08 Mgmt
 Communications Clause
 Co.
05/15/08 Annual Citizens CZN 17453B101 4 Advisory Vote to Ratify Against For 03/19/08 ShrHoldr
 Communications Named Executive Officers'
 Co. Compensation
05/15/08 Annual Citizens CZN 17453B101 5 Ratify Auditors For For 03/19/08 Mgmt
 Communications
 Co.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Lillian For For 03/19/08 Mgmt
 Bauder
05/15/08 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director W. Frank For For 03/19/08 Mgmt
 Fountain, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Josue For For 03/19/08 Mgmt
 Robles, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director James H. For For 03/19/08 Mgmt
 Vandenberghe
05/15/08 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Ruth G. Shaw For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/19/08 ShrHoldr
 Contributions
05/15/08 Annual KeyCorp KEY 493267108 1.1 Elect Director Edward P. For For 03/18/08 Mgmt
 Campbell


Page 27


05/15/08 Annual KeyCorp KEY 493267108 1.2 Elect Director H. James For For 03/18/08 Mgmt
 Dallas
05/15/08 Annual KeyCorp KEY 493267108 1.3 Elect Director Lauralee E. For For 03/18/08 Mgmt
 Martin
05/15/08 Annual KeyCorp KEY 493267108 1.4 Elect Director Bill R. For For 03/18/08 Mgmt
 Sanford
05/15/08 Annual KeyCorp KEY 493267108 2 Declassify the Board of For For 03/18/08 Mgmt
 Directors
05/15/08 Annual KeyCorp KEY 493267108 3 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Liz Claiborne, LIZ 539320101 1 Elect Director Kenneth B. For For 03/18/08 Mgmt
 Inc. Gilman
05/15/08 Annual Liz Claiborne, LIZ 539320101 2 Elect Director Kay Koplovitz For For 03/18/08 Mgmt
 Inc.
05/15/08 Annual Liz Claiborne, LIZ 539320101 3 Elect Director William L. For For 03/18/08 Mgmt
 Inc. McComb
05/15/08 Annual Liz Claiborne, LIZ 539320101 4 Elect Director Oliver R. For For 03/18/08 Mgmt
 Inc. Sockwell
05/15/08 Annual Liz Claiborne, LIZ 539320101 5 Ratify Auditors For For 03/18/08 Mgmt
 Inc.
05/15/08 Annual Liz Claiborne, LIZ 539320101 6 Reduce Supermajority Vote Against For 03/18/08 ShrHoldr
 Inc. Requirement
05/15/08 Annual Marsh & McLennan MMC 571748102 1 Elect Director Stephen R. For For 03/20/08 Mgmt
 Companies, Inc. Hardis
05/15/08 Annual Marsh & McLennan MMC 571748102 2 Elect Director The Rt. Hon. For For 03/20/08 Mgmt
 Companies, Inc. Lord Lang of Monkton, DL
05/15/08 Annual Marsh & McLennan MMC 571748102 3 Elect Director Morton O. For For 03/20/08 Mgmt
 Companies, Inc. Schapiro
05/15/08 Annual Marsh & McLennan MMC 571748102 4 Elect Director Adele Simmons For For 03/20/08 Mgmt
 Companies, Inc.
05/15/08 Annual Marsh & McLennan MMC 571748102 5 Elect Director Brian For For 03/20/08 Mgmt
 Companies, Inc. Duperreault
05/15/08 Annual Marsh & McLennan MMC 571748102 6 Elect Director Bruce P. For For 03/20/08 Mgmt
 Companies, Inc. Nolop
05/15/08 Annual Marsh & McLennan MMC 571748102 7 Ratify Auditors For For 03/20/08 Mgmt
 Companies, Inc.
05/15/08 Annual Marsh & McLennan MMC 571748102 8 Declassify the Board of For For 03/20/08 Mgmt
 Companies, Inc. Directors
05/15/08 Annual Marsh & McLennan MMC 571748102 9 Report on Political Against For 03/20/08 ShrHoldr
 Companies, Inc. Contributions
05/15/08 Annual Molson Coors TAP 60871R209 1.1 Elect Director John E. For For 03/18/08 Mgmt
 Brewing Co Cleghorn
05/15/08 Annual Molson Coors TAP 60871R209 1.2 Elect Director Charles M. For For 03/18/08 Mgmt
 Brewing Co Herington
05/15/08 Annual Molson Coors TAP 60871R209 1.3 Elect Director David P. For For 03/18/08 Mgmt
 Brewing Co O'Brien
05/15/08 Annual Radioshack Corp. RSH 750438103 1.1 Elect Director Frank J. For For 03/18/08 Mgmt
 Belatti
05/15/08 Annual Radioshack Corp. RSH 750438103 1.2 Elect Director Julian C. Day For For 03/18/08 Mgmt
05/15/08 Annual Radioshack Corp. RSH 750438103 1.3 Elect Director Robert S. For For 03/18/08 Mgmt
 Falcone
05/15/08 Annual Radioshack Corp. RSH 750438103 1.4 Elect Director Daniel R. For For 03/18/08 Mgmt
 Feehan
05/15/08 Annual Radioshack Corp. RSH 750438103 1.5 Elect Director Richard J. For For 03/18/08 Mgmt
 Hernandez
05/15/08 Annual Radioshack Corp. RSH 750438103 1.6 Elect Director H. Eugene For For 03/18/08 Mgmt
 Lockhart
05/15/08 Annual Radioshack Corp. RSH 750438103 1.7 Elect Director Jack L. For For 03/18/08 Mgmt
 Messman
05/15/08 Annual Radioshack Corp. RSH 750438103 1.8 Elect Director Thomas G. For For 03/18/08 Mgmt
 Plaskett
05/15/08 Annual Radioshack Corp. RSH 750438103 1.9 Elect Director Edwina D. For For 03/18/08 Mgmt
 Woodbury
05/15/08 Annual Radioshack Corp. RSH 750438103 2 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Radioshack Corp. RSH 750438103 3 Require a Majority Vote for For For 03/18/08 ShrHoldr
 the Election of Directors
05/15/08 Annual The Dow Chemical DOW 260543103 1.1 Elect Director Arnold A. For For 03/17/08 Mgmt
 Company Allemang
05/15/08 Annual The Dow Chemical DOW 260543103 1.2 Elect Director Jacqueline For For 03/17/08 Mgmt
 Company K. Barton
05/15/08 Annual The Dow Chemical DOW 260543103 1.3 Elect Director James A. Bell For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt
 Company Fettig
05/15/08 Annual The Dow Chemical DOW 260543103 1.5 Elect Director Barbara H. For For 03/17/08 Mgmt
 Company Franklin
05/15/08 Annual The Dow Chemical DOW 260543103 1.6 Elect Director John B. Hess For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 1.7 Elect Director Andrew N. For For 03/17/08 Mgmt
 Company Liveris
05/15/08 Annual The Dow Chemical DOW 260543103 1.8 Elect Director Geoffery E. For For 03/17/08 Mgmt
 Company Merszei
05/15/08 Annual The Dow Chemical DOW 260543103 1.9 Elect Director Dennis H. For For 03/17/08 Mgmt
 Company Reilley
05/15/08 Annual The Dow Chemical DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt
 Company Ringler
05/15/08 Annual The Dow Chemical DOW 260543103 1.11 Elect Director Ruth G. Shaw For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 1.12 Elect Director Paul G. Stern For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 3 Report on Potential Links Against Against 03/17/08 ShrHoldr
 Company Between Company Products
 and Asthma
05/15/08 Annual The Dow Chemical DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr
 Company Remediation in Midland Area
05/15/08 Annual The Dow Chemical DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr
 Company Engineered Seed
05/15/08 Annual The Dow Chemical DOW 260543103 6 Pay For Superior Performance Against For 03/17/08 ShrHoldr
 Company
05/15/08 Annual Tiffany & Co. TIF 886547108 1 Elect Director Michael J. For For 03/20/08 Mgmt
 Kowalski
05/15/08 Annual Tiffany & Co. TIF 886547108 2 Elect Director Rose Marie For For 03/20/08 Mgmt
 Bravo
05/15/08 Annual Tiffany & Co. TIF 886547108 3 Elect Director Gary E. For For 03/20/08 Mgmt
 Costley
05/15/08 Annual Tiffany & Co. TIF 886547108 4 Elect Director Lawrence K. For For 03/20/08 Mgmt
 Fish
05/15/08 Annual Tiffany & Co. TIF 886547108 5 Elect Director Abby F. For For 03/20/08 Mgmt
 Kohnstamm
05/15/08 Annual Tiffany & Co. TIF 886547108 6 Elect Director Charles K. For For 03/20/08 Mgmt
 Marquis
05/15/08 Annual Tiffany & Co. TIF 886547108 7 Elect Director Peter W. May For For 03/20/08 Mgmt
05/15/08 Annual Tiffany & Co. TIF 886547108 8 Elect Director J. Thomas For For 03/20/08 Mgmt
 Presby


Page 28


05/15/08 Annual Tiffany & Co. TIF 886547108 9 Elect Director William A. For For 03/20/08 Mgmt
 Shutzer
05/15/08 Annual Tiffany & Co. TIF 886547108 10 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Tiffany & Co. TIF 886547108 11 Approve Non-Employee For For 03/20/08 Mgmt
 Director Omnibus Stock Plan
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.1 Elect Director Merribel S. For For 03/28/08 Mgmt
 Ayres
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.2 Elect Director Jon E. For For 03/28/08 Mgmt
 Barfield
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.3 Elect Director Richard M. For For 03/28/08 Mgmt
 Gabrys
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.4 Elect Director David W. Joos For For 03/28/08 Mgmt
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.5 Elect Director Philip R. For For 03/28/08 Mgmt
 Lochner, Jr.
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.6 Elect Director Michael T. For For 03/28/08 Mgmt
 Monahan
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.7 Elect Director Joseph F. For For 03/28/08 Mgmt
 Paquette, Jr.
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.8 Elect Director Percy A. For For 03/28/08 Mgmt
 Pierre
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.9 Elect Director Kenneth L. For For 03/28/08 Mgmt
 Way
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.10 Elect Director Kenneth For For 03/28/08 Mgmt
 Whipple
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.11 Elect Director John B. For For 03/28/08 Mgmt
 Yasinsky
05/16/08 Annual CMS Energy Corp. CMS 125896100 2 Ratify Auditors For For 03/28/08 Mgmt
05/16/08 Annual E*Trade ETFC 269246104 1.1 Elect Director Donald H. For For 03/31/08 Mgmt
 Financial Corp. Layton
05/16/08 Annual E*Trade ETFC 269246104 1.2 Elect Director Robert For For 03/31/08 Mgmt
 Financial Corp. Druskin
05/16/08 Annual E*Trade ETFC 269246104 1.3 Elect Director Frederick W. For For 03/31/08 Mgmt
 Financial Corp. Kanner
05/16/08 Annual E*Trade ETFC 269246104 1.4 Elect Director C. Cathleen For For 03/31/08 Mgmt
 Financial Corp. Raffaeli
05/16/08 Annual E*Trade ETFC 269246104 2 Increase Authorized Common For For 03/31/08 Mgmt
 Financial Corp. Stock
05/16/08 Annual E*Trade ETFC 269246104 3 Ratify Auditors For For 03/31/08 Mgmt
 Financial Corp.
05/16/08 Annual J. C. Penney JCP 708160106 1.1 Elect Director Colleen C. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Barrett
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.2 Elect Director M. Anthony For Against 03/17/08 Mgmt
 Co., Inc (HLDG Burns
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.3 Elect Director Maxine K. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Clark
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.4 Elect Director Thomas J. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Engibous
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.5 Elect Director Kent B. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Foster
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.6 Elect Director Ken C. Hicks For For 03/17/08 Mgmt
 Co., Inc (HLDG
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.7 Elect Director Leonard H. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Roberts
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.8 Elect Director Javier G. For For 03/17/08 Mgmt
 Co., Inc (HLDG Teruel
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.9 Elect Director Myron E. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Ullman, III
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 2 Ratify Auditors For For 03/17/08 Mgmt
 Co., Inc (HLDG
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 3 Submit Severance Agreement Against For 03/17/08 ShrHoldr
 Co., Inc (HLDG (Change in Control) to
 CO) shareholder Vote
05/16/08 Annual Macy's Inc M 55616P104 1.1 Elect Director Stephen F. For For 03/21/08 Mgmt
 Bollenbach
05/16/08 Annual Macy's Inc M 55616P104 1.2 Elect Director Deirdre P. For For 03/21/08 Mgmt
 Connelly
05/16/08 Annual Macy's Inc M 55616P104 1.3 Elect Director Meyer For For 03/21/08 Mgmt
 Feldberg
05/16/08 Annual Macy's Inc M 55616P104 1.4 Elect Director Sara Levinson For For 03/21/08 Mgmt
05/16/08 Annual Macy's Inc M 55616P104 1.5 Elect Director Terry J. For For 03/21/08 Mgmt
 Lundgren
05/16/08 Annual Macy's Inc M 55616P104 1.6 Elect Director Joseph For For 03/21/08 Mgmt
 Neubauer
05/16/08 Annual Macy's Inc M 55616P104 1.7 Elect Director Joseph A. For For 03/21/08 Mgmt
 Pichler
05/16/08 Annual Macy's Inc M 55616P104 1.8 Elect Director Joyce M. For For 03/21/08 Mgmt
 Roche
05/16/08 Annual Macy's Inc M 55616P104 1.9 Elect Director Karl M. von For For 03/21/08 Mgmt
 der Heyden
05/16/08 Annual Macy's Inc M 55616P104 1.10 Elect Director Craig E. For For 03/21/08 Mgmt
 Weatherup
05/16/08 Annual Macy's Inc M 55616P104 1.11 Elect Director Marna C. For For 03/21/08 Mgmt
 Whittington
05/16/08 Annual Macy's Inc M 55616P104 2 Ratify Auditors For For 03/21/08 Mgmt
05/16/08 Annual Pepco Holdings, POM 713291102 1.1 Elect Director Jack B. For For 03/17/08 Mgmt
 Inc. Dunn, IV
05/16/08 Annual Pepco Holdings, POM 713291102 1.2 Elect Director Terence C. For For 03/17/08 Mgmt
 Inc. Golden
05/16/08 Annual Pepco Holdings, POM 713291102 1.3 Elect Director Frank O. For For 03/17/08 Mgmt
 Inc. Heintz
05/16/08 Annual Pepco Holdings, POM 713291102 1.4 Elect Director Barbara J. For For 03/17/08 Mgmt
 Inc. Krumsiek
05/16/08 Annual Pepco Holdings, POM 713291102 1.5 Elect Director George F. For For 03/17/08 Mgmt
 Inc. MacCormack
05/16/08 Annual Pepco Holdings, POM 713291102 1.6 Elect Director Richard B. For For 03/17/08 Mgmt
 Inc. McGlynn
05/16/08 Annual Pepco Holdings, POM 713291102 1.7 Elect Director Lawrence C. For For 03/17/08 Mgmt
 Inc. Nussdorf
05/16/08 Annual Pepco Holdings, POM 713291102 1.8 Elect Director Frank K. Ross For For 03/17/08 Mgmt
 Inc.
05/16/08 Annual Pepco Holdings, POM 713291102 1.9 Elect Director Pauline A. For Withhold 03/17/08 Mgmt
 Inc. Schneider
05/16/08 Annual Pepco Holdings, POM 713291102 1.10 Elect Director Lester P. For For 03/17/08 Mgmt
 Inc. Silverman


Page 29


05/16/08 Annual Pepco Holdings, POM 713291102 1.11 Elect Director William T. For For 03/17/08 Mgmt
 Inc. Torgerson
05/16/08 Annual Pepco Holdings, POM 713291102 1.12 Elect Director Dennis R. For For 03/17/08 Mgmt
 Inc. Wraase
05/16/08 Annual Pepco Holdings, POM 713291102 2 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/16/08 Annual Time Warner Inc TWX 887317105 1.1 Elect Director James L. For For 03/21/08 Mgmt
 Barksdale
05/16/08 Annual Time Warner Inc TWX 887317105 1.2 Elect Director Jeffrey L. For For 03/21/08 Mgmt
 Bewkes
05/16/08 Annual Time Warner Inc TWX 887317105 1.3 Elect Director Stephen F. For For 03/21/08 Mgmt
 Bollenbach
05/16/08 Annual Time Warner Inc TWX 887317105 1.4 Elect Director Frank J. For For 03/21/08 Mgmt
 Caufield
05/16/08 Annual Time Warner Inc TWX 887317105 1.5 Elect Director Robert C. For For 03/21/08 Mgmt
 Clark
05/16/08 Annual Time Warner Inc TWX 887317105 1.6 Elect Director Mathias For For 03/21/08 Mgmt
 Dopfner
05/16/08 Annual Time Warner Inc TWX 887317105 1.7 Elect Director Jessica P. For For 03/21/08 Mgmt
 Einhorn
05/16/08 Annual Time Warner Inc TWX 887317105 1.8 Elect Director Reuben Mark For For 03/21/08 Mgmt
05/16/08 Annual Time Warner Inc TWX 887317105 1.9 Elect Director Michael A. For For 03/21/08 Mgmt
 Miles
05/16/08 Annual Time Warner Inc TWX 887317105 1.10 Elect Director Kenneth J. For For 03/21/08 Mgmt
 Novack
05/16/08 Annual Time Warner Inc TWX 887317105 1.11 Elect Director Richard D. For For 03/21/08 Mgmt
 Parsons
05/16/08 Annual Time Warner Inc TWX 887317105 1.12 Elect Director Deborah C. For For 03/21/08 Mgmt
 Wright
05/16/08 Annual Time Warner Inc TWX 887317105 2 Eliminate Supermajority For For 03/21/08 Mgmt
 Vote Requirement
05/16/08 Annual Time Warner Inc TWX 887317105 3 Amend Executive Incentive For For 03/21/08 Mgmt
 Bonus Plan
05/16/08 Annual Time Warner Inc TWX 887317105 4 Ratify Auditors For For 03/21/08 Mgmt
05/16/08 Annual Time Warner Inc TWX 887317105 5 Require Independent Board Against For 03/21/08 ShrHoldr
 Chairman
05/17/08 Annual Dillards, Inc DDS 254067101 1.1 Elect Director James A. For For 03/31/08 Mgmt
 Haslam, III
05/17/08 Annual Dillards, Inc DDS 254067101 1.2 Elect Director R. Brad For For 03/31/08 Mgmt
 Martin
05/17/08 Annual Dillards, Inc DDS 254067101 1.3 Elect Director Frank R. Mori For For 03/31/08 Mgmt
05/17/08 Annual Dillards, Inc DDS 254067101 1.4 Elect Director Nick White For For 03/31/08 Mgmt
05/17/08 Annual Dillards, Inc DDS 254067101 2 Ratify Auditors For For 03/31/08 Mgmt
05/19/08 Annual American Capital ACAS 024937104 1.1 Elect Director Mary C. For For 03/20/08 Mgmt
 Strategies, Ltd. Baskin
05/19/08 Annual American Capital ACAS 024937104 1.2 Elect Director Neil M. Hahl For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 1.3 Elect Director Philip R. For For 03/20/08 Mgmt
 Strategies, Ltd. Harper
05/19/08 Annual American Capital ACAS 024937104 1.4 Elect Director John A. For For 03/20/08 Mgmt
 Strategies, Ltd. Koskinen
05/19/08 Annual American Capital ACAS 024937104 1.5 Elect Director Stan Lundine For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 1.6 Elect Director Kenneth D. For For 03/20/08 Mgmt
 Strategies, Ltd. Peterson
05/19/08 Annual American Capital ACAS 024937104 1.7 Elect Director Alvin N. For For 03/20/08 Mgmt
 Strategies, Ltd. Puryear
05/19/08 Annual American Capital ACAS 024937104 1.8 Elect Director Malon For For 03/20/08 Mgmt
 Strategies, Ltd. Wilkus
05/19/08 Annual American Capital ACAS 024937104 2 Adopt Majority Voting for For For 03/20/08 Mgmt
 Strategies, Ltd. Uncontested Election of
 Directors
05/19/08 Annual American Capital ACAS 024937104 3 Approve Stock Option Plan For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 4 Amend Incentive Bonus Plan For Against 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 5 Approve Issuance of For For 03/20/08 Mgmt
 Strategies, Ltd. Convertible Debt Securities
 or Preferred Stock
05/19/08 Annual American Capital ACAS 024937104 6 Change Company Name For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 7 Ratify Auditors For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 8 Other Business For Against 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 04/07/08 Mgmt
 Edison, Inc. Calarco
05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt
 Edison, Inc. Campbell, Jr.
05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt
 Edison, Inc. Davis
05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 04/07/08 Mgmt
 Edison, Inc. Del Giudice
05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt
 Edison, Inc. Futter
05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt
 Edison, Inc. Hernandez
05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt
 Edison, Inc. Kilian
05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt
 Edison, Inc. Likins
05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt
 Edison, Inc. McGrath
05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 04/07/08 Mgmt
 Edison, Inc. Ranger
05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. Frederick For For 04/07/08 Mgmt
 Edison, Inc. Sutherland
05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr
 Edison, Inc. Executive Compensation
05/19/08 Annual Limited Brands LTD 532716107 1.1 Elect Director Donna A. For Withhold 03/26/08 Mgmt
 James
05/19/08 Annual Limited Brands LTD 532716107 1.2 Elect Director Jeffrey H. For Withhold 03/26/08 Mgmt
 Miro
05/19/08 Annual Limited Brands LTD 532716107 1.3 Elect Director Jeffrey B. For Withhold 03/26/08 Mgmt
 Swartz
05/19/08 Annual Limited Brands LTD 532716107 1.4 Elect Director Raymond For Withhold 03/26/08 Mgmt
 Zimmerman
05/19/08 Annual Limited Brands LTD 532716107 2 Ratify Auditors For For 03/26/08 Mgmt


Page 30


05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph J. For For 03/21/08 Mgmt
 Buttigieg, III
05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger A. For For 03/21/08 Mgmt
 Cregg
05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. Kevin For For 03/21/08 Mgmt
 Denicola
05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred A. For For 03/21/08 Mgmt
 Piergallini
05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt
05/20/08 Annual FirstEnergy FE 337932107 1.1 Elect Director Paul T. For Withhold 03/21/08 Mgmt
 Corporation Addison
05/20/08 Annual FirstEnergy FE 337932107 1.2 Elect Director Anthony J. For Withhold 03/21/08 Mgmt
 Corporation Alexander
05/20/08 Annual FirstEnergy FE 337932107 1.3 Elect Director Michael J. For Withhold 03/21/08 Mgmt
 Corporation Anderson
05/20/08 Annual FirstEnergy FE 337932107 1.4 Elect Director Carol A. For Withhold 03/21/08 Mgmt
 Corporation Cartwright
05/20/08 Annual FirstEnergy FE 337932107 1.5 Elect Director William T. For Withhold 03/21/08 Mgmt
 Corporation Cottle
05/20/08 Annual FirstEnergy FE 337932107 1.6 Elect Director Robert B. For Withhold 03/21/08 Mgmt
 Corporation Heisler, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.7 Elect Director Ernest J. For Withhold 03/21/08 Mgmt
 Corporation Novak, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.8 Elect Director Catherine A. For Withhold 03/21/08 Mgmt
 Corporation Rein
05/20/08 Annual FirstEnergy FE 337932107 1.9 Elect Director George M. For Withhold 03/21/08 Mgmt
 Corporation Smart
05/20/08 Annual FirstEnergy FE 337932107 1.10 Elect Director Wes M. Taylor For Withhold 03/21/08 Mgmt
 Corporation
05/20/08 Annual FirstEnergy FE 337932107 1.11 Elect Director Jesse T. For Withhold 03/21/08 Mgmt
 Corporation Williams, Sr.
05/20/08 Annual FirstEnergy FE 337932107 2 Ratify Auditors For For 03/21/08 Mgmt
 Corporation
05/20/08 Annual FirstEnergy FE 337932107 3 Amend Against For 03/21/08 ShrHoldr
 Corporation Articles/Bylaws/Charter --
 Call Special Meetings
05/20/08 Annual FirstEnergy FE 337932107 4 Adopt a Policy Establishing Against For 03/21/08 ShrHoldr
 Corporation an Engagement Process to
 Shareholder Proposals
05/20/08 Annual FirstEnergy FE 337932107 5 Reduce Supermajority Vote Against For 03/21/08 ShrHoldr
 Corporation Requirement
05/20/08 Annual FirstEnergy FE 337932107 6 Require a Majority Vote for Against For 03/21/08 ShrHoldr
 Corporation the Election of Directors
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.1 Elect Director Crandall C. For For 03/21/08 Mgmt
 Co. Bowles
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.2 Elect Director Stephen B. For For 03/21/08 Mgmt
 Co. Burke
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.3 Elect Director David M. Cote For For 03/21/08 Mgmt
 Co.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.4 Elect Director James S. For For 03/21/08 Mgmt
 Co. Crown
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.5 Elect Director James Dimon For For 03/21/08 Mgmt
 Co.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.6 Elect Director Ellen V. For For 03/21/08 Mgmt
 Co. Futter
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.7 Elect Director William H. For For 03/21/08 Mgmt
 Co. Gray, III
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.8 Elect Director Laban P. For For 03/21/08 Mgmt
 Co. Jackson, Jr.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.9 Elect Director Robert I. For For 03/21/08 Mgmt
 Co. Lipp
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.10 Elect Director David C. For For 03/21/08 Mgmt
 Co. Novak
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.11 Elect Director Lee R. For For 03/21/08 Mgmt
 Co. Raymond
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.12 Elect Director William C. For For 03/21/08 Mgmt
 Co. Weldon
05/20/08 Annual JPMorgan Chase & JPM 46625H100 2 Ratify Auditors For For 03/21/08 Mgmt
 Co.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 3 Amend Omnibus Stock Plan For Against 03/21/08 Mgmt
 Co.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 4 Amend Executive Incentive For For 03/21/08 Mgmt
 Co. Bonus Plan
05/20/08 Annual JPMorgan Chase & JPM 46625H100 5 Report on Government Against Against 03/21/08 ShrHoldr
 Co. Service of Employees
05/20/08 Annual JPMorgan Chase & JPM 46625H100 6 Report on Political Against For 03/21/08 ShrHoldr
 Co. Contributions
05/20/08 Annual JPMorgan Chase & JPM 46625H100 7 Require Independent Board Against Against 03/21/08 ShrHoldr
 Co. Chairman
05/20/08 Annual JPMorgan Chase & JPM 46625H100 8 Advisory Vote to Ratify Against For 03/21/08 ShrHoldr
 Co. Named Executive Officers'
 Compensation
05/20/08 Annual JPMorgan Chase & JPM 46625H100 9 Require More Director Against Against 03/21/08 ShrHoldr
 Co. Nominations Than Open Seats
05/20/08 Annual JPMorgan Chase & JPM 46625H100 10 Report on Human Rights Against Against 03/21/08 ShrHoldr
 Co. Investment Policies
05/20/08 Annual JPMorgan Chase & JPM 46625H100 11 Report on Lobbying Against Against 03/21/08 ShrHoldr
 Co. Activities
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.1 Elect Director Phyllis J. For For 03/12/08 Mgmt
 Campbell
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.2 Elect Director Enrique For For 03/12/08 Mgmt
 Hernandez, Jr.
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.3 Elect Director Jeanne P. For For 03/12/08 Mgmt
 Jackson
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.4 Elect Director Robert G. For For 03/12/08 Mgmt
 Miller
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.5 Elect Director Blake W. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.6 Elect Director Erik B. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.7 Elect Director Peter E. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.8 Elect Director Philip G. For For 03/12/08 Mgmt
 Satre
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.9 Elect Director Alison A. For For 03/12/08 Mgmt
 Winter
05/20/08 Annual Nordstrom, Inc. JWN 655664100 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Sealed Air SEE 81211K100 1 Elect Director Hank Brown For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 2 Elect Director Michael Chu For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 3 Elect Director Lawrence R. For For 03/24/08 Mgmt
 Corporation Codey
05/20/08 Annual Sealed Air SEE 81211K100 4 Elect Director T. J. Dermot For For 03/24/08 Mgmt
 Corporation Dunphy


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05/20/08 Annual Sealed Air SEE 81211K100 5 Elect Director Charles F. For For 03/24/08 Mgmt
 Corporation Farrell, Jr.
05/20/08 Annual Sealed Air SEE 81211K100 6 Elect Director William V. For For 03/24/08 Mgmt
 Corporation Hickey
05/20/08 Annual Sealed Air SEE 81211K100 7 Elect Director Jacqueline For For 03/24/08 Mgmt
 Corporation B. Kosecoff
05/20/08 Annual Sealed Air SEE 81211K100 8 Elect Director Kenneth P. For For 03/24/08 Mgmt
 Corporation Manning
05/20/08 Annual Sealed Air SEE 81211K100 9 Elect Director William J. For For 03/24/08 Mgmt
 Corporation Marino
05/20/08 Annual Sealed Air SEE 81211K100 10 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 11 Amend Executive Incentive For For 03/24/08 Mgmt
 Corporation Bonus Plan
05/20/08 Annual Sealed Air SEE 81211K100 12 Ratify Auditors For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual The Allstate ALL 020002101 1 Elect Director F. Duane For For 03/24/08 Mgmt
 Corp. Ackerman
05/20/08 Annual The Allstate ALL 020002101 2 Elect Director Robert D. For For 03/24/08 Mgmt
 Corp. Beyer
05/20/08 Annual The Allstate ALL 020002101 3 Elect Director W. James For For 03/24/08 Mgmt
 Corp. Farrell
05/20/08 Annual The Allstate ALL 020002101 4 Elect Director Jack M. For For 03/24/08 Mgmt
 Corp. Greenberg
05/20/08 Annual The Allstate ALL 020002101 5 Elect Director Ronald T. For For 03/24/08 Mgmt
 Corp. LeMay
05/20/08 Annual The Allstate ALL 020002101 6 Elect Director J. For For 03/24/08 Mgmt
 Corp. Christopher Reyes
05/20/08 Annual The Allstate ALL 020002101 7 Elect Director H. John For For 03/24/08 Mgmt
 Corp. Riley, Jr.
05/20/08 Annual The Allstate ALL 020002101 8 Elect Director Joshua I. For For 03/24/08 Mgmt
 Corp. Smith
05/20/08 Annual The Allstate ALL 020002101 9 Elect Director Judith A. For For 03/24/08 Mgmt
 Corp. Sprieser
05/20/08 Annual The Allstate ALL 020002101 10 Elect Director Mary Alice For For 03/24/08 Mgmt
 Corp. Taylor
05/20/08 Annual The Allstate ALL 020002101 11 Elect Director Thomas J. For For 03/24/08 Mgmt
 Corp. Wilson
05/20/08 Annual The Allstate ALL 020002101 12 Ratify Auditors For For 03/24/08 Mgmt
 Corp.
05/20/08 Annual The Allstate ALL 020002101 13 Provide for Cumulative Against For 03/24/08 ShrHoldr
 Corp. Voting
05/20/08 Annual The Allstate ALL 020002101 14 Amend Against For 03/24/08 ShrHoldr
 Corp. Articles/Bylaws/Charter --
 Call Special Meetings
05/20/08 Annual The Allstate ALL 020002101 15 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
05/21/08 Annual Northrop Grumman NOC 666807102 1.1 Elect Director Lewis W. For For 03/25/08 Mgmt
 Corp. Coleman
05/21/08 Annual Northrop Grumman NOC 666807102 1.2 Elect Director Thomas B. For For 03/25/08 Mgmt
 Corp. Fargo
05/21/08 Annual Northrop Grumman NOC 666807102 1.3 Elect Director Victor H. For For 03/25/08 Mgmt
 Corp. Fazio
05/21/08 Annual Northrop Grumman NOC 666807102 1.4 Elect Director Donald E. For For 03/25/08 Mgmt
 Corp. Felsinger
05/21/08 Annual Northrop Grumman NOC 666807102 1.5 Elect Director Stephen E. For For 03/25/08 Mgmt
 Corp. Frank
05/21/08 Annual Northrop Grumman NOC 666807102 1.6 Elect Director Phillip Frost For Against 03/25/08 Mgmt
 Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 1.7 Elect Director Charles R. For For 03/25/08 Mgmt
 Corp. Larson
05/21/08 Annual Northrop Grumman NOC 666807102 1.8 Elect Director Richard B. For For 03/25/08 Mgmt
 Corp. Myers
05/21/08 Annual Northrop Grumman NOC 666807102 1.9 Elect Director Aulana L. For For 03/25/08 Mgmt
 Corp. Peters
05/21/08 Annual Northrop Grumman NOC 666807102 1.10 Elect Director Kevin W. For For 03/25/08 Mgmt
 Corp. Sharer
05/21/08 Annual Northrop Grumman NOC 666807102 1.11 Elect Director Ronald D. For For 03/25/08 Mgmt
 Corp. Sugar
05/21/08 Annual Northrop Grumman NOC 666807102 2 Ratify Auditors For For 03/25/08 Mgmt
 Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
 Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 4 Report on Foreign Military Against Against 03/25/08 ShrHoldr
 Corp. Sales
05/21/08 Annual Northrop Grumman NOC 666807102 5 Advisory Vote to Ratify Against For 03/25/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
05/21/08 Annual Northrop Grumman NOC 666807102 6 Adopt Anti Gross-up Policy Against For 03/25/08 ShrHoldr
 Corp.
05/21/08 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/24/08 Mgmt
 Capital Corp. Basha, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.2 Elect Director Susan For For 03/24/08 Mgmt
 Capital Corp. Clark-Johnson
05/21/08 Annual Pinnacle West PNW 723484101 1.3 Elect Director Michael L. For For 03/24/08 Mgmt
 Capital Corp. Gallagher
05/21/08 Annual Pinnacle West PNW 723484101 1.4 Elect Director Pamela Grant For For 03/24/08 Mgmt
 Capital Corp.
05/21/08 Annual Pinnacle West PNW 723484101 1.5 Elect Director Roy A. For For 03/24/08 Mgmt
 Capital Corp. Herberger, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.6 Elect Director William S. For For 03/24/08 Mgmt
 Capital Corp. Jamieson
05/21/08 Annual Pinnacle West PNW 723484101 1.7 Elect Director Humberto S. For For 03/24/08 Mgmt
 Capital Corp. Lopez
05/21/08 Annual Pinnacle West PNW 723484101 1.8 Elect Director Kathryn L. For For 03/24/08 Mgmt
 Capital Corp. Munro
05/21/08 Annual Pinnacle West PNW 723484101 1.9 Elect Director Bruce J. For For 03/24/08 Mgmt
 Capital Corp. Nordstrom
05/21/08 Annual Pinnacle West PNW 723484101 1.10 Elect Director W. Douglas For For 03/24/08 Mgmt
 Capital Corp. Parker
05/21/08 Annual Pinnacle West PNW 723484101 1.11 Elect Director William J. For For 03/24/08 Mgmt
 Capital Corp. Post
05/21/08 Annual Pinnacle West PNW 723484101 1.12 Elect Director William L. For For 03/24/08 Mgmt
 Capital Corp. Stewart
05/21/08 Annual Pinnacle West PNW 723484101 2 Reduce Supermajority Vote For For 03/24/08 Mgmt
 Capital Corp. Requirement
05/21/08 Annual Pinnacle West PNW 723484101 3 Ratify Auditors For For 03/24/08 Mgmt
 Capital Corp.
05/21/08 Annual Southwest LUV 844741108 1.1 Elect Director David W. For For 03/25/08 Mgmt
 Airlines Co. Biegler
05/21/08 Annual Southwest LUV 844741108 1.2 Elect Director Louis E. For For 03/25/08 Mgmt
 Airlines Co. Caldera
05/21/08 Annual Southwest LUV 844741108 1.3 Elect Director C. Webb For Withhold 03/25/08 Mgmt
 Airlines Co. Crockett


Page 32


05/21/08 Annual Southwest LUV 844741108 1.4 Elect Director William H. For For 03/25/08 Mgmt
 Airlines Co. Cunningham
05/21/08 Annual Southwest LUV 844741108 1.5 Elect Director Travis C. For For 03/25/08 Mgmt
 Airlines Co. Johnson
05/21/08 Annual Southwest LUV 844741108 1.6 Elect Director Gary C. Kelly For For 03/25/08 Mgmt
 Airlines Co.
05/21/08 Annual Southwest LUV 844741108 1.7 Elect Director Nancy B. For For 03/25/08 Mgmt
 Airlines Co. Loeffler
05/21/08 Annual Southwest LUV 844741108 1.8 Elect Director John T. For For 03/25/08 Mgmt
 Airlines Co. Montford
05/21/08 Annual Southwest LUV 844741108 2 Ratify Auditors For For 03/25/08 Mgmt
 Airlines Co.
05/21/08 Annual Southwest LUV 844741108 3 Require a Majority Vote for Against For 03/25/08 ShrHoldr
 Airlines Co. the Election of Directors
05/21/08 Annual Southwest LUV 844741108 4 Establish a Compensation Against For 03/25/08 ShrHoldr
 Airlines Co. Committee
05/21/08 Annual Southwest LUV 844741108 5 Prepare Sustainability Against For 03/25/08 ShrHoldr
 Airlines Co. Report
05/21/08 Annual The Hartford HIG 416515104 1 Elect Director Ramani Ayer For For 03/24/08 Mgmt
 Financial
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 2 Elect Director Ramon de For For 03/24/08 Mgmt
 Financial Oliveira
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 3 Elect Director Trevor Fetter For For 03/24/08 Mgmt
 Financial
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 4 Elect Director Edward J. For For 03/24/08 Mgmt
 Financial Kelly, III
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 5 Elect Director Paul G. For For 03/24/08 Mgmt
 Financial Kirk, Jr.
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 6 Elect Director Thomas M. For For 03/24/08 Mgmt
 Financial Marra
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 7 Elect Director Gail J. For For 03/24/08 Mgmt
 Financial McGovern
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 8 Elect Director Michael G. For For 03/24/08 Mgmt
 Financial Morris
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 9 Elect Director Charles B. For For 03/24/08 Mgmt
 Financial Strauss
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 10 Elect Director H. Patrick For For 03/24/08 Mgmt
 Financial Swygert
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 11 Ratify Auditors For For 03/24/08 Mgmt
 Financial
 Services Group,
 Inc.
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.1 Elect Director C. Coney For For 03/25/08 Mgmt
 Burgess
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.2 Elect Director Fredric W. For For 03/25/08 Mgmt
 Corrigan
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.3 Elect Director Richard K. For For 03/25/08 Mgmt
 Davis
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.4 Elect Director Roger R. For For 03/25/08 Mgmt
 Hemminghaus
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.5 Elect Director A. Barry For For 03/25/08 Mgmt
 Hirschfeld
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.6 Elect Director Richard C. For For 03/25/08 Mgmt
 Kelly
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.7 Elect Director Douglas W. For For 03/25/08 Mgmt
 Leatherdale
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.8 Elect Director Albert F. For For 03/25/08 Mgmt
 Moreno
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.9 Elect Director Margaret R. For For 03/25/08 Mgmt
 Preska
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.10 Elect Director A. Patricia For For 03/25/08 Mgmt
 Sampson
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.11 Elect Director Richard H. For For 03/25/08 Mgmt
 Truly
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.12 Elect Director David A. For For 03/25/08 Mgmt
 Westerlund
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.13 Elect Director Timothy V. For For 03/25/08 Mgmt
 Wolf
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 2 Ratify Auditors For For 03/25/08 Mgmt
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 3 Adopt Majority Voting for For For 03/25/08 Mgmt
 Uncontested Election of
 Directors
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 4 Require Independent Board Against Against 03/25/08 ShrHoldr
 Chairman
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 5 Adopt Principles for Health Against Against 03/25/08 ShrHoldr
 Care Reform
05/22/08 Annual Affiliated ACS 008190100 1.1 Elect Director Darwin Deason For Withhold 03/28/08 Mgmt
 Computer
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.2 Elect Director Lynn R. For Withhold 03/28/08 Mgmt
 Computer Blodgett
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.3 Elect Director Robert For Withhold 03/28/08 Mgmt
 Computer Druskin
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.4 Elect Director Kurt R. For Withhold 03/28/08 Mgmt
 Computer Krauss
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.5 Elect Director Ted B. For Withhold 03/28/08 Mgmt
 Computer Miller, Jr.
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.6 Elect Director Paul E. For Withhold 03/28/08 Mgmt
 Computer Sullivan
 Services, Inc.


Page 33


05/22/08 Annual Affiliated ACS 008190100 1.7 Elect Director Frank For Withhold 03/28/08 Mgmt
 Computer Varasano
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 2 Approve Executive Incentive For For 03/28/08 Mgmt
 Computer Bonus Plan
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 3 Ratify Auditors For For 03/28/08 Mgmt
 Computer
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 4 Advisory Vote to Ratify Against For 03/28/08 ShrHoldr
 Computer Named Executive Officers'
 Services, Inc. Compensation
05/22/08 Annual Allied Waste AW 019589308 1.1 Elect Director David P. For For 03/24/08 Mgmt
 Industries, Inc. Abney
05/22/08 Annual Allied Waste AW 019589308 1.2 Elect Director Charles H. For For 03/24/08 Mgmt
 Industries, Inc. Cotros
05/22/08 Annual Allied Waste AW 019589308 1.3 Elect Director James W. For For 03/24/08 Mgmt
 Industries, Inc. Crownover
05/22/08 Annual Allied Waste AW 019589308 1.4 Elect Director William J. For For 03/24/08 Mgmt
 Industries, Inc. Flynn
05/22/08 Annual Allied Waste AW 019589308 1.5 Elect Director David I. For For 03/24/08 Mgmt
 Industries, Inc. Foley
05/22/08 Annual Allied Waste AW 019589308 1.6 Elect Director Nolan Lehmann For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual Allied Waste AW 019589308 1.7 Elect Director Leon J. Level For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual Allied Waste AW 019589308 1.8 Elect Director James A. For Withhold 03/24/08 Mgmt
 Industries, Inc. Quella
05/22/08 Annual Allied Waste AW 019589308 1.9 Elect Director John M. Trani For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual Allied Waste AW 019589308 1.10 Elect Director John J. For For 03/24/08 Mgmt
 Industries, Inc. Zillmer
05/22/08 Annual Allied Waste AW 019589308 2 Ratify Auditors For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual Ensco ESV 26874Q100 1 Elect Director J. Roderick For For 03/24/08 Mgmt
 International, Clark
 Inc.
05/22/08 Annual Ensco ESV 26874Q100 2 Elect Director Daniel W. For For 03/24/08 Mgmt
 International, Rabun
 Inc.
05/22/08 Annual Ensco ESV 26874Q100 3 Elect Director Keith O. For For 03/24/08 Mgmt
 International, Rattie
 Inc.
05/22/08 Annual Ensco ESV 26874Q100 4 Elect Director C. For For 03/24/08 Mgmt
 International, Christopher Gaut
 Inc.
05/22/08 Annual Ensco ESV 26874Q100 5 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.1 Elect Director Basil L. For For 03/28/08 Mgmt
 Anderson
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.2 Elect Director Alan R. For For 03/28/08 Mgmt
 Batkin
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.3 Elect Director Frank J. For For 03/28/08 Mgmt
 Biondi, Jr.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.4 Elect Director Kenneth A. For For 03/28/08 Mgmt
 Bronfin
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.5 Elect Director John M. For For 03/28/08 Mgmt
 Connors, Jr.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.6 Elect Director Michael W.O. For For 03/28/08 Mgmt
 Garrett
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.7 Elect Director E. Gordon Gee For For 03/28/08 Mgmt
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.8 Elect Director Brian Goldner For For 03/28/08 Mgmt
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.9 Elect Director Jack M. For For 03/28/08 Mgmt
 Greenberg
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director Alan G. For For 03/28/08 Mgmt
 Hassenfeld
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.11 Elect Director Edward M. For For 03/28/08 Mgmt
 Philip
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.12 Elect Director Paula Stern For For 03/28/08 Mgmt
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.13 Elect Director Alfred J. For For 03/28/08 Mgmt
 Verrecchia
05/22/08 Annual Hasbro, Inc. HAS 418056107 2 Ratify Auditors For For 03/28/08 Mgmt
05/22/08 Annual Home Depot, Inc. HD 437076102 1 Elect Director F. Duane For For 03/24/08 Mgmt
 Ackerman
05/22/08 Annual Home Depot, Inc. HD 437076102 2 Elect Director David H. For For 03/24/08 Mgmt
 Batchelder
05/22/08 Annual Home Depot, Inc. HD 437076102 3 Elect Director Francis S. For For 03/24/08 Mgmt
 Blake
05/22/08 Annual Home Depot, Inc. HD 437076102 4 Elect Director Ari Bousbib For For 03/24/08 Mgmt
05/22/08 Annual Home Depot, Inc. HD 437076102 5 Elect Director Gregory D. For For 03/24/08 Mgmt
 Brenneman
05/22/08 Annual Home Depot, Inc. HD 437076102 6 Elect Director Albert P. For For 03/24/08 Mgmt
 Carey
05/22/08 Annual Home Depot, Inc. HD 437076102 7 Elect Director Armando For For 03/24/08 Mgmt
 Codina
05/22/08 Annual Home Depot, Inc. HD 437076102 8 Elect Director Brian C. For For 03/24/08 Mgmt
 Cornell
05/22/08 Annual Home Depot, Inc. HD 437076102 9 Elect Director Bonnie G. For For 03/24/08 Mgmt
 Hill
05/22/08 Annual Home Depot, Inc. HD 437076102 10 Elect Director Karen L. For For 03/24/08 Mgmt
 Katen
05/22/08 Annual Home Depot, Inc. HD 437076102 11 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Home Depot, Inc. HD 437076102 12 Amend Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/22/08 Annual Home Depot, Inc. HD 437076102 13 Amend Qualified Employee For For 03/24/08 Mgmt
 Stock Purchase Plan
05/22/08 Annual Home Depot, Inc. HD 437076102 14 Affirm Political Against Against 03/24/08 ShrHoldr
 Nonpartisanship
05/22/08 Annual Home Depot, Inc. HD 437076102 15 Amend Against For 03/24/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/22/08 Annual Home Depot, Inc. HD 437076102 16 Report on Employment Against For 03/24/08 ShrHoldr
 Diversity
05/22/08 Annual Home Depot, Inc. HD 437076102 17 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/22/08 Annual Home Depot, Inc. HD 437076102 18 Pay For Superior Performance Against For 03/24/08 ShrHoldr
05/22/08 Annual Qwest Q 749121109 1 Elect Director Edward A. For For 03/24/08 Mgmt
 Communications Mueller
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 2 Elect Director Linda G. For For 03/24/08 Mgmt
 Communications Alvarado
 International
 Inc.


Page 34


05/22/08 Annual Qwest Q 749121109 3 Elect Director Charles L. For For 03/24/08 Mgmt
 Communications Biggs
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 4 Elect Director K. Dane For For 03/24/08 Mgmt
 Communications Brooksher
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 5 Elect Director Peter S. For For 03/24/08 Mgmt
 Communications Hellman
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 6 Elect Director R. David For Against 03/24/08 Mgmt
 Communications Hoover
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 7 Elect Director Patrick J. For For 03/24/08 Mgmt
 Communications Martin
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 8 Elect Director Caroline For For 03/24/08 Mgmt
 Communications Matthews
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 9 Elect Director Wayne W. For For 03/24/08 Mgmt
 Communications Murdy
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 10 Elect Director Jan L. Murley For For 03/24/08 Mgmt
 Communications
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 11 Elect Director Frank P. For For 03/24/08 Mgmt
 Communications Popoff
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 12 Elect Director James A. For For 03/24/08 Mgmt
 Communications Unruh
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 13 Elect Director Anthony For For 03/24/08 Mgmt
 Communications Welters
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 14 Ratify Auditors For For 03/24/08 Mgmt
 Communications
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 15 Submit Severance Agreement Against For 03/24/08 ShrHoldr
 Communications (Change in Control) to
 International shareholder Vote
 Inc.
05/22/08 Annual Qwest Q 749121109 16 Require Independent Board Against For 03/24/08 ShrHoldr
 Communications Chairman
 International
 Inc.
05/22/08 Annual Sempra Energy SRE 816851109 1 Elect Director Richard A. For For 04/04/08 Mgmt
 Collato
05/22/08 Annual Sempra Energy SRE 816851109 2 Elect Director Wilford D. For For 04/04/08 Mgmt
 Godbold Jr.
05/22/08 Annual Sempra Energy SRE 816851109 3 Elect Director Richard G. For For 04/04/08 Mgmt
 Newman
05/22/08 Annual Sempra Energy SRE 816851109 4 Elect Director Carlos Ruiz For For 04/04/08 Mgmt
 Sacristan
05/22/08 Annual Sempra Energy SRE 816851109 5 Elect Director William C. For For 04/04/08 Mgmt
 Rusnack
05/22/08 Annual Sempra Energy SRE 816851109 6 Elect Director William P. For For 04/04/08 Mgmt
 Rutledge
05/22/08 Annual Sempra Energy SRE 816851109 7 Elect Director Lynn Schenk For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 8 Elect Director Neal E. For For 04/04/08 Mgmt
 Schmale
05/22/08 Annual Sempra Energy SRE 816851109 9 Ratify Auditors For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 10 Approve Omnibus Stock Plan For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 11 Eliminate Supermajority For For 04/04/08 Mgmt
 Vote Requirement
05/22/08 Annual Sempra Energy SRE 816851109 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/22/08 Annual Target TGT 87612E106 1.1 Elect Director Roxanne S. For For 03/24/08 Mgmt
 Corporation Austin
05/22/08 Annual Target TGT 87612E106 1.2 Elect Director James A. For For 03/24/08 Mgmt
 Corporation Johnson
05/22/08 Annual Target TGT 87612E106 1.3 Elect Director Mary E. For For 03/24/08 Mgmt
 Corporation Minnick
05/22/08 Annual Target TGT 87612E106 1.4 Elect Director Derica W. For For 03/24/08 Mgmt
 Corporation Rice
05/22/08 Annual Target TGT 87612E106 2 Ratify Auditors For For 03/24/08 Mgmt
 Corporation
05/22/08 Annual Unum Group UNM 91529Y106 1 Elect Director Jon S. For For 03/24/08 Mgmt
 Fossel
05/22/08 Annual Unum Group UNM 91529Y106 2 Elect Director Gloria C. For For 03/24/08 Mgmt
 Larson
05/22/08 Annual Unum Group UNM 91529Y106 3 Elect Director William J. For For 03/24/08 Mgmt
 Ryan
05/22/08 Annual Unum Group UNM 91529Y106 4 Elect Director Thomas R. For For 03/24/08 Mgmt
 Watjen
05/22/08 Annual Unum Group UNM 91529Y106 5 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/22/08 Annual Unum Group UNM 91529Y106 6 Approve Nonqualified For For 03/24/08 Mgmt
 Employee Stock Purchase Plan
05/22/08 Annual Unum Group UNM 91529Y106 7 Approve Nonqualified For For 03/24/08 Mgmt
 Employee Stock Purchase Plan
05/22/08 Annual Unum Group UNM 91529Y106 8 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. For For 03/24/08 Mgmt
 Britt
05/22/08 Annual Xerox Corp. XRX 984121103 1.2 Elect Director Ursula M. For For 03/24/08 Mgmt
 Burns
05/22/08 Annual Xerox Corp. XRX 984121103 1.3 Elect Director Richard J. For For 03/24/08 Mgmt
 Harrington
05/22/08 Annual Xerox Corp. XRX 984121103 1.4 Elect Director William Curt For For 03/24/08 Mgmt
 Hunter
05/22/08 Annual Xerox Corp. XRX 984121103 1.5 Elect Director Vernon E. For For 03/24/08 Mgmt
 Jordan, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.6 Elect Director Robert A. For For 03/24/08 Mgmt
 McDonald


Page 35


05/22/08 Annual Xerox Corp. XRX 984121103 1.7 Elect Director Anne M. For For 03/24/08 Mgmt
 Mulcahy
05/22/08 Annual Xerox Corp. XRX 984121103 1.8 Elect Director N. J. For For 03/24/08 Mgmt
 Nicholas, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann N. Reese For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 1.10 Elect Director Mary Agnes For For 03/24/08 Mgmt
 Wilderotter
05/22/08 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 3 Adopt Majority Voting for For For 03/24/08 Mgmt
 Uncontested Election of
 Directors
05/22/08 Annual Xerox Corp. XRX 984121103 4 Report on Vendor Human Against Against 03/24/08 ShrHoldr
 Rights Standards
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.1 Elect Director Sherry S. For For 03/24/08 Mgmt
 Barrat
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.2 Elect Director Robert M. For For 03/24/08 Mgmt
 Beall, II
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.3 Elect Director J. Hyatt For Withhold 03/24/08 Mgmt
 Brown
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.4 Elect Director James L. For For 03/24/08 Mgmt
 Camaren
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.5 Elect Director J. Brian For For 03/24/08 Mgmt
 Ferguson
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.6 Elect Director Lewis Hay, For For 03/24/08 Mgmt
 III
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.7 Elect Director Toni Jennings For For 03/24/08 Mgmt
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.8 Elect Director Oliver D. For For 03/24/08 Mgmt
 Kingsley, Jr.
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.9 Elect Director Rudy E. For For 03/24/08 Mgmt
 Schupp
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.10 Elect Director Michael H. For For 03/24/08 Mgmt
 Thaman
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.11 Elect Director Hansel E. For For 03/24/08 Mgmt
 Tookes, II
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.12 Elect Director Paul R. For For 03/24/08 Mgmt
 Tregurtha
05/23/08 Annual FPL Group, Inc. FPL 302571104 2 Ratify Auditors For For 03/24/08 Mgmt
05/23/08 Annual FPL Group, Inc. FPL 302571104 3 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/23/08 Annual FPL Group, Inc. FPL 302571104 4 Report on Global Warming Against Against 03/24/08 ShrHoldr
05/27/08 Annual Clear Channel CCU 184502102 1.1 Elect Director Alan D. Feld For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.2 Elect Director Perry J. For For 04/18/08 Mgmt
 Communications, Lewis
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.3 Elect Director L. Lowry Mays For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.4 Elect Director Mark P. Mays For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.5 Elect Director Randall T. For For 04/18/08 Mgmt
 Communications, Mays
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.6 Elect Director B. J. McCombs For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.7 Elect Director Phyllis B. For For 04/18/08 Mgmt
 Communications, Riggins
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.8 Elect Director Theodore H. For For 04/18/08 Mgmt
 Communications, Strauss
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.9 Elect Director J. C. Watts For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.10 Elect Director John H. For For 04/18/08 Mgmt
 Communications, Williams
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.11 Elect Director John B. For For 04/18/08 Mgmt
 Communications, Zachry
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 2 Ratify Auditors For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 3 Adopt Policy for Engagement Against For 04/18/08 ShrHoldr
 Communications, With Proponents of
 Inc. Shareholder Proposals
 Supported by a Majority Vote
05/27/08 Annual Clear Channel CCU 184502102 4 Require Independent Against For 04/18/08 ShrHoldr
 Communications, Compensation Committee
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 5 Adopt Anti Gross-up Policy Against For 04/18/08 ShrHoldr
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 6 Advisory Vote to Ratify Against For 04/18/08 ShrHoldr
 Communications, Named Executive Officers'
 Inc. Compensation
05/28/08 Annual Chevron CVX 166764100 1 Elect Director S. H. For For 03/31/08 Mgmt
 Corporation Armacost
05/28/08 Annual Chevron CVX 166764100 2 Elect Director L. F. Deily For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 3 Elect Director R. E. For For 03/31/08 Mgmt
 Corporation Denham
05/28/08 Annual Chevron CVX 166764100 4 Elect Director R. J. Eaton For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 5 Elect Director S. Ginn For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 6 Elect Director F. G. For For 03/31/08 Mgmt
 Corporation Jenifer
05/28/08 Annual Chevron CVX 166764100 7 Elect Director J. L. Jones For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 8 Elect Director S. Nunn For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 9 Elect Director D. J. For For 03/31/08 Mgmt
 Corporation O'Reilly
05/28/08 Annual Chevron CVX 166764100 10 Elect Director D. B. Rice For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 11 Elect Director P. J. For For 03/31/08 Mgmt
 Corporation Robertson
05/28/08 Annual Chevron CVX 166764100 12 Elect Director K. W. For For 03/31/08 Mgmt
 Corporation Sharer
05/28/08 Annual Chevron CVX 166764100 13 Elect Director C. R. For For 03/31/08 Mgmt
 Corporation Shoemate


Page 36


05/28/08 Annual Chevron CVX 166764100 14 Elect Director R. D. Sugar For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 15 Elect Director C. Ware For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 16 Ratify Auditors For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 17 Increase Authorized Common For For 03/31/08 Mgmt
 Corporation Stock
05/28/08 Annual Chevron CVX 166764100 18 Require Independent Board Against Against 03/31/08 ShrHoldr
 Corporation Chairman
05/28/08 Annual Chevron CVX 166764100 19 Adopt Human Rights Policy Against For 03/31/08 ShrHoldr
 Corporation
05/28/08 Annual Chevron CVX 166764100 20 Report on Environmental Against For 03/31/08 ShrHoldr
 Corporation Impact of Oil Sands
 Operations in Canada
05/28/08 Annual Chevron CVX 166764100 21 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
 Corporation Goals for Products and
 Operations
05/28/08 Annual Chevron CVX 166764100 22 Adopt Guidelines for Against Against 03/31/08 ShrHoldr
 Corporation Country Selection
05/28/08 Annual Chevron CVX 166764100 23 Report on Market Specific Against Against 03/31/08 ShrHoldr
 Corporation Environmental Laws
05/28/08 Annual R. R. Donnelley RRD 257867101 1.1 Elect Director Thomas J. For For 04/02/08 Mgmt
 & Sons Co. Quinlan, III
05/28/08 Annual R. R. Donnelley RRD 257867101 1.2 Elect Director Stephen M. For For 04/02/08 Mgmt
 & Sons Co. Wolf
05/28/08 Annual R. R. Donnelley RRD 257867101 1.3 Elect Director Lee A. Chaden For For 04/02/08 Mgmt
 & Sons Co.
05/28/08 Annual R. R. Donnelley RRD 257867101 1.4 Elect Director E.V. (Rick) For For 04/02/08 Mgmt
 & Sons Co. Goings
05/28/08 Annual R. R. Donnelley RRD 257867101 1.5 Elect Director Judith H. For For 04/02/08 Mgmt
 & Sons Co. Hamilton
05/28/08 Annual R. R. Donnelley RRD 257867101 1.6 Elect Director Thomas S. For For 04/02/08 Mgmt
 & Sons Co. Johnson
05/28/08 Annual R. R. Donnelley RRD 257867101 1.7 Elect Director John C. Pope For For 04/02/08 Mgmt
 & Sons Co.
05/28/08 Annual R. R. Donnelley RRD 257867101 1.8 Elect Director Michael T. For For 04/02/08 Mgmt
 & Sons Co. Riordan
05/28/08 Annual R. R. Donnelley RRD 257867101 1.9 Elect Director Oliver R. For For 04/02/08 Mgmt
 & Sons Co. Sockwell
05/28/08 Annual R. R. Donnelley RRD 257867101 2 Ratify Auditors For For 04/02/08 Mgmt
 & Sons Co.
05/28/08 Annual R. R. Donnelley RRD 257867101 3 Amend Omnibus Stock Plan For For 04/02/08 Mgmt
 & Sons Co.
05/28/08 Annual R. R. Donnelley RRD 257867101 4 Report on Sustainable Against Against 04/02/08 ShrHoldr
 & Sons Co. Forestry
05/28/08 Annual R. R. Donnelley RRD 257867101 5 Amend Against For 04/02/08 ShrHoldr
 & Sons Co. Articles/Bylaws/Charter --
 Call Special Meetings
05/28/08 Annual Southern Company SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt
 Powell Baranco
05/28/08 Annual Southern Company SO 842587107 1.2 Elect Director Dorrit J. For For 03/31/08 Mgmt
 Bern
05/28/08 Annual Southern Company SO 842587107 1.3 Elect Director Francis S. For For 03/31/08 Mgmt
 Blake
05/28/08 Annual Southern Company SO 842587107 1.4 Elect Director Jon A. Boscia For For 03/31/08 Mgmt
05/28/08 Annual Southern Company SO 842587107 1.5 Elect Director Thomas F. For For 03/31/08 Mgmt
 Chapman
05/28/08 Annual Southern Company SO 842587107 1.6 Elect Director H. William For For 03/31/08 Mgmt
 Habermeyer, Jr.
05/28/08 Annual Southern Company SO 842587107 1.7 Elect Director Warren A. For For 03/31/08 Mgmt
 Hood, Jr.
05/28/08 Annual Southern Company SO 842587107 1.8 Elect Director Donald M. For For 03/31/08 Mgmt
 James
05/28/08 Annual Southern Company SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt
 Purcell
05/28/08 Annual Southern Company SO 842587107 1.10 Elect Director David M. For For 03/31/08 Mgmt
 Ratcliffe
05/28/08 Annual Southern Company SO 842587107 1.11 Elect Director William G. For For 03/31/08 Mgmt
 Smith, Jr.
05/28/08 Annual Southern Company SO 842587107 1.12 Elect Director Gerald J. For For 03/31/08 Mgmt
 St. Pe
05/28/08 Annual Southern Company SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Southern Company SO 842587107 3 Adopt Majority Voting and For For 03/31/08 Mgmt
 Eliminate Cumulative Voting
 for Uncontested Election of
 Directors
05/28/08 Annual Southern Company SO 842587107 4 Eliminate Cumulative Voting For For 03/31/08 Mgmt
05/28/08 Annual Southern Company SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
 Goals From Operations
05/29/08 Annual Big Lots Inc. BIG 089302103 1.1 Elect Director Jeffrey P. For For 03/31/08 Mgmt
 Berger
05/29/08 Annual Big Lots Inc. BIG 089302103 1.2 Elect Director Sheldon M. For For 03/31/08 Mgmt
 Berman
05/29/08 Annual Big Lots Inc. BIG 089302103 1.3 Elect Director Steven S. For For 03/31/08 Mgmt
 Fishman
05/29/08 Annual Big Lots Inc. BIG 089302103 1.4 Elect Director David T. For For 03/31/08 Mgmt
 Kollat
05/29/08 Annual Big Lots Inc. BIG 089302103 1.5 Elect Director Brenda J. For For 03/31/08 Mgmt
 Lauderback
05/29/08 Annual Big Lots Inc. BIG 089302103 1.6 Elect Director Philip E. For For 03/31/08 Mgmt
 Mallott
05/29/08 Annual Big Lots Inc. BIG 089302103 1.7 Elect Director Russell Solt For For 03/31/08 Mgmt
05/29/08 Annual Big Lots Inc. BIG 089302103 1.8 Elect Director James R. For For 03/31/08 Mgmt
 Tener
05/29/08 Annual Big Lots Inc. BIG 089302103 1.9 Elect Director Dennis B. For For 03/31/08 Mgmt
 Tishkoff
05/29/08 Annual Big Lots Inc. BIG 089302103 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/29/08 Annual Big Lots Inc. BIG 089302103 3 Ratify Auditors For For 03/31/08 Mgmt
05/29/08 Annual King KG 495582108 1.1 Elect Director R. Charles For For 03/24/08 Mgmt
 Pharmaceuticals Moyer
 Inc.
05/29/08 Annual King KG 495582108 1.2 Elect Director D. Gregory For For 03/24/08 Mgmt
 Pharmaceuticals Rooker
 Inc.
05/29/08 Annual King KG 495582108 1.3 Elect Director Ted G. Wood For Withhold 03/24/08 Mgmt
 Pharmaceuticals
 Inc.
05/29/08 Annual King KG 495582108 3 Ratify Auditors For For 03/24/08 Mgmt
 Pharmaceuticals
 Inc.
05/29/08 Annual Mattel, Inc. MAT 577081102 1.1 Elect Director Michael J. For For 04/04/08 Mgmt
 Dolan
05/29/08 Annual Mattel, Inc. MAT 577081102 1.2 Elect Director Robert A. For For 04/04/08 Mgmt
 Eckert


Page 37


05/29/08 Annual Mattel, Inc. MAT 577081102 1.3 Elect Director Frances D. For For 04/04/08 Mgmt
 Fergusson
05/29/08 Annual Mattel, Inc. MAT 577081102 1.4 Elect Director Tully M. For For 04/04/08 Mgmt
 Friedman
05/29/08 Annual Mattel, Inc. MAT 577081102 1.5 Elect Director Dominic Ng For For 04/04/08 Mgmt
05/29/08 Annual Mattel, Inc. MAT 577081102 1.6 Elect Director Vasant M. For For 04/04/08 Mgmt
 Prabhu
05/29/08 Annual Mattel, Inc. MAT 577081102 1.7 Elect Director Andrea L. For For 04/04/08 Mgmt
 Rich
05/29/08 Annual Mattel, Inc. MAT 577081102 1.8 Elect Director Ronald L. For For 04/04/08 Mgmt
 Sargent
05/29/08 Annual Mattel, Inc. MAT 577081102 1.9 Elect Director Dean A. For For 04/04/08 Mgmt
 Scarborough
05/29/08 Annual Mattel, Inc. MAT 577081102 1.10 Elect Director Christopher For For 04/04/08 Mgmt
 A. Sinclair
05/29/08 Annual Mattel, Inc. MAT 577081102 1.11 Elect Director G. Craig For For 04/04/08 Mgmt
 Sullivan
05/29/08 Annual Mattel, Inc. MAT 577081102 1.12 Elect Director Kathy For For 04/04/08 Mgmt
 Brittain White
05/29/08 Annual Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Mattel, Inc. MAT 577081102 3 Report on Product Safety Against Against 04/04/08 ShrHoldr
 and Working Conditions
05/29/08 Special The Bear Stearns BSR 073902108 1 Approve Merger Agreement For For 04/18/08 Mgmt
 Companies Inc.
05/29/08 Special The Bear Stearns BSR 073902108 2 Adjourn Meeting For For 04/18/08 Mgmt
 Companies Inc.
06/03/08 Annual Ambac Financial ABK 023139108 1.1 Elect Director Michael A. For For 04/07/08 Mgmt
 Group, Inc. Callen
06/03/08 Annual Ambac Financial ABK 023139108 1.2 Elect Director Jill M. For For 04/07/08 Mgmt
 Group, Inc. Considine
06/03/08 Annual Ambac Financial ABK 023139108 1.3 Elect Director Philip N. For For 04/07/08 Mgmt
 Group, Inc. Duff
06/03/08 Annual Ambac Financial ABK 023139108 1.4 Elect Director Thomas C. For For 04/07/08 Mgmt
 Group, Inc. Theobald
06/03/08 Annual Ambac Financial ABK 023139108 1.5 Elect Director Laura S. For For 04/07/08 Mgmt
 Group, Inc. Unger
06/03/08 Annual Ambac Financial ABK 023139108 1.6 Elect Director Henry D.G. For For 04/07/08 Mgmt
 Group, Inc. Wallace
06/03/08 Annual Ambac Financial ABK 023139108 2 Increase Authorized Common For For 04/07/08 Mgmt
 Group, Inc. Stock
06/03/08 Annual Ambac Financial ABK 023139108 3 Amend Omnibus Stock Plan For Against 04/07/08 Mgmt
 Group, Inc.
06/03/08 Annual Ambac Financial ABK 023139108 4 Amend Non-Employee Director For For 04/07/08 Mgmt
 Group, Inc. Omnibus Stock Plan
06/03/08 Annual Ambac Financial ABK 023139108 5 Ratify Auditors For For 04/07/08 Mgmt
 Group, Inc.
06/03/08 Annual Nabors NBR G6359F103 1.1 Elect Director Anthony G. For For 04/04/08 Mgmt
 Industries, Ltd. Petrello
06/03/08 Annual Nabors NBR G6359F103 1.2 Elect Director Myron M. For For 04/04/08 Mgmt
 Industries, Ltd. Sheinfeld
06/03/08 Annual Nabors NBR G6359F103 1.3 Elect Director Martin J. For For 04/04/08 Mgmt
 Industries, Ltd. Whitman
06/03/08 Annual Nabors NBR G6359F103 2 Ratify Auditors For For 04/04/08 Mgmt
 Industries, Ltd.
06/03/08 Annual Nabors NBR G6359F103 3 SHAREHOLDER PROPOSAL TO Against For 04/04/08 ShrHoldr
 Industries, Ltd. ADOPT A PAY FOR SUPERIOR
 PERFORMANCE STANDARD IN THE
 COMPANYS EXECUTIVE
 COMPENSATION PLAN FOR
 SENIOR EXECUTIVES.
06/03/08 Annual Nabors NBR G6359F103 4 SHAREHOLDER PROPOSAL Against For 04/04/08 ShrHoldr
 Industries, Ltd. REGARDING GROSS-UP PAYMENTS
 TO SENIOR EXECUTIVES.
06/03/08 Annual The DirecTV DTV 25459L106 1.1 Elect Director Ralph F. For For 04/04/08 Mgmt
 Group, Inc Boyd, Jr.
06/03/08 Annual The DirecTV DTV 25459L106 1.2 Elect Director James M. For For 04/04/08 Mgmt
 Group, Inc Cornelius
06/03/08 Annual The DirecTV DTV 25459L106 1.3 Elect Director Gregory B. For For 04/04/08 Mgmt
 Group, Inc Maffei
06/03/08 Annual The DirecTV DTV 25459L106 1.4 Elect Director John C. For For 04/04/08 Mgmt
 Group, Inc Malone
06/03/08 Annual The DirecTV DTV 25459L106 1.5 Elect Director Nancy S. For For 04/04/08 Mgmt
 Group, Inc Newcomb
06/03/08 Annual The DirecTV DTV 25459L106 2 Ratify Auditors For For 04/04/08 Mgmt
 Group, Inc
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.1 Elect Director A.C. Berzin For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.2 Elect Director G.D. Forsee For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.3 Elect Director P.C. Godsoe For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.4 Elect Director H.L. Henkel For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.5 Elect Director C.J. Horner For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.6 Elect Director H.W. For For 04/07/08 Mgmt
 Company Limited Lichtenberger
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.7 Elect Director T.E. Martin For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.8 Elect Director P. Nachtigal For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.9 Elect Director O.R. Smith For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.10 Elect Director R.J. Swift For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.11 Elect Director T.L. White For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 2 APPROVAL OF THE AMENDED For For 04/07/08 Mgmt
 Company Limited AND RESTATED BY-LAWS OF
 THE COMPANY.
06/04/08 Annual Ingersoll-Rand IR G4776G101 3 Ratify Auditors For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 4 SHAREHOLDER PROPOSAL TO Against For 04/07/08 ShrHoldr
 Company Limited REQUIRE A SHAREHOLDER VOTE
 ON AN ADVISORY RESOLUTION
 WITH RESPECT TO EXECUTIVE
 COMPENSATION.
06/06/08 Annual Rowan Companies, RDC 779382100 1.1 Elect Director D.F. McNease For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 1.2 Elect Director Lord Moynihan For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 1.3 Elect Director R.G. Croyle For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 2 Ratify Auditors For For 04/24/08 Mgmt
 Inc.


Page 38


06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director D. M. For TNA 04/21/08 Mgmt
 Alvarado
06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director E. E. Bailey For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Sen. J. B. For TNA 04/21/08 Mgmt
 Breaux
06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director S. T. For TNA 04/21/08 Mgmt
 Halverson
06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director E. J. Kelly, For TNA 04/21/08 Mgmt
 III
06/25/08 Contest CSX Corp. CSX 126408103 1.6 Elect Director R. D. Kunisch For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.7 Elect Director J. D. For TNA 04/21/08 Mgmt
 McPherson
06/25/08 Contest CSX Corp. CSX 126408103 1.8 Elect Director D. M. For TNA 04/21/08 Mgmt
 Ratcliffe
06/25/08 Contest CSX Corp. CSX 126408103 1.9 Elect Director W. C. For TNA 04/21/08 Mgmt
 Richardson
06/25/08 Contest CSX Corp. CSX 126408103 1.10 Elect Director F. S. Royal For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.11 Elect Director D. J. Shepard For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.12 Elect Director M. J. Ward For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 2 Ratify Auditors For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 3 Provide Right to Call For TNA 04/21/08 Mgmt
 Special Meeting
06/25/08 Contest CSX Corp. CSX 126408103 4 Amend Against TNA 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 5 Repeal Any Provision or Against TNA 04/21/08 ShrHoldr
 Amendement to the Company's
 By-laws Adopted without
 Shareholder Approval
06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director Christopher For For 04/21/08 ShrHoldr
 Hohn
06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director Alexandre For For 04/21/08 ShrHoldr
 Behring
06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Gilbert H. For For 04/21/08 ShrHoldr
 Lamphere
06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director Timothy T. For For 04/21/08 ShrHoldr
 OToole
06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director Gary L. For Withhold 04/21/08 ShrHoldr
 Wilson
06/25/08 Contest CSX Corp. CSX 126408103 1.6 Management Nominee - D.M. For For 04/21/08 ShrHoldr
 Alvarado
06/25/08 Contest CSX Corp. CSX 126408103 1.7 Management Nominee - Sen. For For 04/21/08 ShrHoldr
 JB Breaux
06/25/08 Contest CSX Corp. CSX 126408103 1.8 Management Nominee - E.J. For For 04/21/08 ShrHoldr
 Kelly, III
06/25/08 Contest CSX Corp. CSX 126408103 1.9 Management Nominee - J.D. For For 04/21/08 ShrHoldr
 McPherson
06/25/08 Contest CSX Corp. CSX 126408103 1.10 Management Nominee - D.M. For For 04/21/08 ShrHoldr
 Ratcliffe
06/25/08 Contest CSX Corp. CSX 126408103 1.11 Management Nominee - D.J. For For 04/21/08 ShrHoldr
 Shepard
06/25/08 Contest CSX Corp. CSX 126408103 1.12 Management Nominee - M.J. For For 04/21/08 ShrHoldr
 Ward
06/25/08 Contest CSX Corp. CSX 126408103 2 Amend For For 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 3 Amend Against Against 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 4 Repeal Any Provision or For For 04/21/08 ShrHoldr
 Amendement to the Company's
 By-laws Adopted without
 Shareholder Approval
06/25/08 Contest CSX Corp. CSX 126408103 5 Ratify Auditors Abstain For 04/21/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 1 Elect Director A. Gary Ames For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 2 Elect Director Philip L. For For 04/28/08 Mgmt
 Francis
06/26/08 Annual Supervalu Inc. SVU 868536103 3 Elect Director Edwin C. Gage For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 4 Elect Director Garnett L. For For 04/28/08 Mgmt
 Keith, Jr.
06/26/08 Annual Supervalu Inc. SVU 868536103 5 Elect Director Marissa T. For For 04/28/08 Mgmt
 Peterson
06/26/08 Annual Supervalu Inc. SVU 868536103 6 Ratify Auditors For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 7 Adopt Purchasing Preference Against Against 04/28/08 ShrHoldr
 for Suppliers Using CAK
06/26/08 Annual Supervalu Inc. SVU 868536103 8 Declassify the Board of Against For 04/28/08 ShrHoldr
 Directors
06/26/08 Annual The Kroger Co. KR 501044101 1 Elect Director Reuben V. For For 04/28/08 Mgmt
 Anderson
06/26/08 Annual The Kroger Co. KR 501044101 2 Elect Director Robert D. For For 04/28/08 Mgmt
 Beyer
06/26/08 Annual The Kroger Co. KR 501044101 3 Elect Director David B. For For 04/28/08 Mgmt
 Dillon
06/26/08 Annual The Kroger Co. KR 501044101 4 Elect Director Susan J. For For 04/28/08 Mgmt
 Kropf
06/26/08 Annual The Kroger Co. KR 501044101 5 Elect Director John T. For For 04/28/08 Mgmt
 LaMacchia
06/26/08 Annual The Kroger Co. KR 501044101 6 Elect Director David B. For For 04/28/08 Mgmt
 Lewis
06/26/08 Annual The Kroger Co. KR 501044101 7 Elect Director Don W. For For 04/28/08 Mgmt
 McGeorge
06/26/08 Annual The Kroger Co. KR 501044101 8 Elect Director W. Rodney For For 04/28/08 Mgmt
 McMullen
06/26/08 Annual The Kroger Co. KR 501044101 9 Elect Director Jorge P. For For 04/28/08 Mgmt
 Montoya
06/26/08 Annual The Kroger Co. KR 501044101 10 Elect Director Clyde R. For For 04/28/08 Mgmt
 Moore
06/26/08 Annual The Kroger Co. KR 501044101 11 Elect Director Susan M. For For 04/28/08 Mgmt
 Phillips
06/26/08 Annual The Kroger Co. KR 501044101 12 Elect Director Steven R. For For 04/28/08 Mgmt
 Rogel
06/26/08 Annual The Kroger Co. KR 501044101 13 Elect Director James A. For For 04/28/08 Mgmt
 Runde
06/26/08 Annual The Kroger Co. KR 501044101 14 Elect Director Ronald L. For For 04/28/08 Mgmt
 Sargent
06/26/08 Annual The Kroger Co. KR 501044101 15 Elect Director Bobby S. For For 04/28/08 Mgmt
 Shackouls
06/26/08 Annual The Kroger Co. KR 501044101 16 Approve Omnibus Stock Plan For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 17 Ratify Auditors For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 18 Adopt Climate Change Policy Against For 04/28/08 ShrHoldr
06/26/08 Annual The Kroger Co. KR 501044101 19 Adopt Purchasing Preference Against Against 04/28/08 ShrHoldr
 for Suppliers Using CAK
06/26/08 Annual The Kroger Co. KR 501044101 20 Phase out Sales of Eggs Against Against 04/28/08 ShrHoldr
 from Battery Cage Hens
06/26/08 Annual The Kroger Co. KR 501044101 21 Report on Company Product Against For 04/28/08 ShrHoldr
 Safety Policies
06/26/08 Annual The Kroger Co. KR 501044101 22 Pay For Superior Performance Against For 04/28/08 ShrHoldr

Page 39
FIRST TRUST LARGE CAP GROWTH OPPORTUNITIES ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ --------------------------- ---- ---- -------- ------
07/09/07 Special Chicago CME 167760107 1 Approve Merger For For 05/29/07 Mgmt
 Mercantile Agreement
 Exchange
 Holdings, Inc.
07/09/07 Special Chicago CME 167760107 2 Adjourn Meeting For For 05/29/07 Mgmt
 Mercantile
 Exchange
 Holdings, Inc.
07/09/07 Annual Crocs, Inc CROX 227046109 1.1 Elect Director For For 05/31/07 Mgmt
 Raymond D. Croghan
07/09/07 Annual Crocs, Inc CROX 227046109 1.2 Elect Director For For 05/31/07 Mgmt
 Michael E. Marks
07/09/07 Annual Crocs, Inc CROX 227046109 1.3 Elect Director For For 05/31/07 Mgmt
 Richard L. Sharp
07/09/07 Annual Crocs, Inc CROX 227046109 2 Approve Executive For For 05/31/07 Mgmt
 Incentive Bonus Plan
07/09/07 Annual Crocs, Inc CROX 227046109 3 Approve Executive For For 05/31/07 Mgmt
 Incentive Bonus Plan
07/09/07 Annual Crocs, Inc CROX 227046109 4 Approve Omnibus For Against 05/31/07 Mgmt
 Stock Plan
07/09/07 Annual Crocs, Inc CROX 227046109 5 Increase Authorized For For 05/31/07 Mgmt
 Common Stock
07/09/07 Annual Crocs, Inc CROX 227046109 6 Ratify Auditors For For 05/31/07 Mgmt
07/10/07 Annual Bed Bath & BBBY 075896100 1.1 Elect Director For For 05/14/07 Mgmt
 Beyond Inc. Warren Eisenberg
07/10/07 Annual Bed Bath & BBBY 075896100 1.2 Elect Director For For 05/14/07 Mgmt
 Beyond Inc. Stanley F. Barshay
07/10/07 Annual Bed Bath & BBBY 075896100 1.3 Elect Director For For 05/14/07 Mgmt
 Beyond Inc. Patrick R. Gaston
07/10/07 Annual Bed Bath & BBBY 075896100 1.4 Elect Director For For 05/14/07 Mgmt
 Beyond Inc. Victoria A. Morrison
07/10/07 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/14/07 Mgmt
 Beyond Inc.
07/10/07 Annual Bed Bath & BBBY 075896100 3 Report on Climate Against For 05/14/07 ShrHoldr
 Beyond Inc. Change Policies
07/10/07 Annual Bed Bath & BBBY 075896100 4 Advisory Vote to Against For 05/14/07 ShrHoldr
 Beyond Inc. Ratify Named
 Executive Officers'
 Compensation
07/10/07 Annual Bed Bath & BBBY 075896100 5 Report on Product Against For 05/14/07 ShrHoldr
 Beyond Inc. Safety
07/17/07 Special Terex Corp. TEX 880779103 1 Increase Authorized For For 05/31/07 Mgmt
 Common Stock
07/25/07 Special Armor Holdings, AH 042260109 1 Approve Merger For For 06/26/07 Mgmt
 Inc. Agreement
07/25/07 Special Armor Holdings, AH 042260109 2 Adjourn Meeting For For 06/26/07 Mgmt
 Inc.
07/26/07 Special Aeroflex, Inc. ARXX 007768104 1 Approve Merger For For 06/04/07 Mgmt
 Agreement
07/26/07 Special Aeroflex, Inc. ARXX 007768104 2 Adjourn Meeting For For 06/04/07 Mgmt
07/26/07 Special First Republic FRC 336158100 1 Approve Merger For For 06/18/07 Mgmt
 Bank (San Agreement
 Francisco)
07/26/07 Special First Republic FRC 336158100 2 Other Business For Against 06/18/07 Mgmt
 Bank (San
 Francisco)
07/26/07 Annual Steris Corp. STE 859152100 1.1 Elect Director For For 06/01/07 Mgmt
 Cynthia L. Feldmann
07/26/07 Annual Steris Corp. STE 859152100 1.2 Elect Director For For 06/01/07 Mgmt
 Jacqueline B.
 Kosecoff
07/26/07 Annual Steris Corp. STE 859152100 1.3 Elect Director For For 06/01/07 Mgmt
 Raymond A. Lancaster
07/26/07 Annual Steris Corp. STE 859152100 1.4 Elect Director For For 06/01/07 Mgmt
 Kevin M. Mcmullen
07/26/07 Annual Steris Corp. STE 859152100 1.5 Elect Director J.B. For For 06/01/07 Mgmt
 Richey
07/26/07 Annual Steris Corp. STE 859152100 1.6 Elect Director For For 06/01/07 Mgmt
 Mohsen M. Sohi
07/26/07 Annual Steris Corp. STE 859152100 1.7 Elect Director John For For 06/01/07 Mgmt
 P. Wareham
07/26/07 Annual Steris Corp. STE 859152100 1.8 Elect Director For For 06/01/07 Mgmt
 Loyal W. Wilson
07/26/07 Annual Steris Corp. STE 859152100 1.9 Elect Director For For 06/01/07 Mgmt
 Michael B. Wood
07/26/07 Annual Steris Corp. STE 859152100 2 Approve Amendments For For 06/01/07 Mgmt
 to Company's
 Amended and
 Restated Code of
 Regulations
07/26/07 Annual Steris Corp. STE 859152100 3 Ratify Auditors For For 06/01/07 Mgmt
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.1 Elect Director For For 06/07/07 Mgmt
 Inc. Ronald C. Cambre
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.2 Elect Director For For 06/07/07 Mgmt
 Inc. Joseph A. Carrabba
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.3 Elect Director For For 06/07/07 Mgmt
 Inc. Susan M. Cunningham
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.4 Elect Director For For 06/07/07 Mgmt
 Inc. Barry J. Eldridge
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.5 Elect Director For For 06/07/07 Mgmt
 Inc. Susan M. Green
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.6 Elect Director For For 06/07/07 Mgmt
 Inc. James D. Ireland,
 III
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.7 Elect Director For For 06/07/07 Mgmt
 Inc. Francis R.
 McAllister
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.8 Elect Director For For 06/07/07 Mgmt
 Inc. Roger Phillips
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.9 Elect Director For For 06/07/07 Mgmt
 Inc. Richard K. Riederer
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.10 Elect Director Alan For For 06/07/07 Mgmt
 Inc. Schwartz
07/27/07 Annual Cleveland-Cliffs CLF 185896107 2 Approve Omnibus For For 06/07/07 Mgmt
 Inc. Stock Plan
07/27/07 Annual Cleveland-Cliffs CLF 185896107 3 Approve Executive For For 06/07/07 Mgmt
 Inc. Incentive Bonus Plan
07/27/07 Annual Cleveland-Cliffs CLF 185896107 4 Ratify Auditors For For 06/07/07 Mgmt
 Inc.
07/27/07 Annual Mylan MYL 628530107 1.1 Elect Director For For 06/21/07 Mgmt
 Laboratories Inc. Milan Puskar
07/27/07 Annual Mylan MYL 628530107 1.2 Elect Director For For 06/21/07 Mgmt
 Laboratories Inc. Robert J. Coury
07/27/07 Annual Mylan MYL 628530107 1.3 Elect Director For Withhold 06/21/07 Mgmt
 Laboratories Inc. Wendy Cameron


Page 1


07/27/07 Annual Mylan MYL 628530107 1.4 Elect Director Neil For For 06/21/07 Mgmt
 Laboratories Inc. Dimick
07/27/07 Annual Mylan MYL 628530107 1.5 Elect Director For For 06/21/07 Mgmt
 Laboratories Inc. Douglas J. Leech
07/27/07 Annual Mylan MYL 628530107 1.6 Elect Director For Withhold 06/21/07 Mgmt
 Laboratories Inc. Joseph C. Maroon
07/27/07 Annual Mylan MYL 628530107 1.7 Elect Director N. For For 06/21/07 Mgmt
 Laboratories Inc. Prasad
07/27/07 Annual Mylan MYL 628530107 1.8 Elect Director For Withhold 06/21/07 Mgmt
 Laboratories Inc. Rodney L. Piatt
07/27/07 Annual Mylan MYL 628530107 1.9 Elect Director C.B. For For 06/21/07 Mgmt
 Laboratories Inc. Todd
07/27/07 Annual Mylan MYL 628530107 1.10 Elect Director For For 06/21/07 Mgmt
 Laboratories Inc. Randall L.
 Vanderveen
07/27/07 Annual Mylan MYL 628530107 2 Ratify Auditors For For 06/21/07 Mgmt
 Laboratories Inc.
07/30/07 Annual THQ Inc. THQI 872443403 1.1 Elect Director For For 06/01/07 Mgmt
 Brian J. Farrell
07/30/07 Annual THQ Inc. THQI 872443403 1.2 Elect Director For For 06/01/07 Mgmt
 Lawrence Burstein
07/30/07 Annual THQ Inc. THQI 872443403 1.3 Elect Director For For 06/01/07 Mgmt
 Henry T. DeNero
07/30/07 Annual THQ Inc. THQI 872443403 1.4 Elect Director For Withhold 06/01/07 Mgmt
 Brian P. Dougherty
07/30/07 Annual THQ Inc. THQI 872443403 1.5 Elect Director For For 06/01/07 Mgmt
 Jeffrey W. Griffiths
07/30/07 Annual THQ Inc. THQI 872443403 1.6 Elect Director Gary For For 06/01/07 Mgmt
 E. Rieschel
07/30/07 Annual THQ Inc. THQI 872443403 1.7 Elect Director For For 06/01/07 Mgmt
 James Whims
07/30/07 Annual THQ Inc. THQI 872443403 2 Increase Authorized For For 06/01/07 Mgmt
 Common Stock
07/30/07 Annual THQ Inc. THQI 872443403 3 Ratify Auditors For For 06/01/07 Mgmt
07/31/07 Annual Alliant ATK 018804104 1.1 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Frances D. Cook
07/31/07 Annual Alliant ATK 018804104 1.2 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Martin C. Faga
07/31/07 Annual Alliant ATK 018804104 1.3 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Ronald R. Fogleman
07/31/07 Annual Alliant ATK 018804104 1.4 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Cynthia L. Lesher
07/31/07 Annual Alliant ATK 018804104 1.5 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Douglas L. Maine
07/31/07 Annual Alliant ATK 018804104 1.6 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Roman Martinez, IV
07/31/07 Annual Alliant ATK 018804104 1.7 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Daniel J. Murphy
07/31/07 Annual Alliant ATK 018804104 1.8 Elect Director Mark For For 06/04/07 Mgmt
 Techsystems Inc. H. Ronald
07/31/07 Annual Alliant ATK 018804104 1.9 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Michael T. Smith
07/31/07 Annual Alliant ATK 018804104 1.10 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. William G. Van Dyke
07/31/07 Annual Alliant ATK 018804104 2 Ratify Auditors For For 06/04/07 Mgmt
 Techsystems Inc.
07/31/07 Annual Alliant ATK 018804104 3 Amend Omnibus Stock For For 06/04/07 Mgmt
 Techsystems Inc. Plan
07/31/07 Annual Alliant ATK 018804104 4 Report on Depleted Against Against 06/04/07 ShrHoldr
 Techsystems Inc. Uranium Weapons
 Components
08/01/07 Annual Christopher & CBK 171046105 1.1 Elect Director Anne For For 06/04/07 Mgmt
 Banks Corp L. Jones
08/01/07 Annual Christopher & CBK 171046105 1.2 Elect Director For For 06/04/07 Mgmt
 Banks Corp Robert Ezrilov
08/01/07 Annual Christopher & CBK 171046105 2 Amend Executive For For 06/04/07 Mgmt
 Banks Corp Incentive Bonus Plan
08/01/07 Annual Christopher & CBK 171046105 3 Amend Omnibus Stock For For 06/04/07 Mgmt
 Banks Corp Plan
08/01/07 Annual Christopher & CBK 171046105 4 Ratify Auditors For For 06/04/07 Mgmt
 Banks Corp
08/01/07 Annual Keystone KEYS 49338N109 1.1 Elect Director For For 06/28/07 Mgmt
 Automotive Ronald G. Foster
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.2 Elect Director For For 06/28/07 Mgmt
 Automotive James R. Gerrity
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.3 Elect Director For For 06/28/07 Mgmt
 Automotive Richard L. Keister
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.4 Elect Director For For 06/28/07 Mgmt
 Automotive Timothy C. Mcquay
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.5 Elect Director For For 06/28/07 Mgmt
 Automotive Keith M. Thompson
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.6 Elect Director John For For 06/28/07 Mgmt
 Automotive R. Moore
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.7 Elect Director For For 06/28/07 Mgmt
 Automotive Stephen A. Rhodes
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 2 Ratify Auditors For For 06/28/07 Mgmt
 Automotive
 Industries, Inc.
08/03/07 Annual PetMed Express, PETS 716382106 1.1 Elect Director For For 06/15/07 Mgmt
 Inc. Menderes Akdag
08/03/07 Annual PetMed Express, PETS 716382106 1.2 Elect Director For For 06/15/07 Mgmt
 Inc. Frank J. Formica
08/03/07 Annual PetMed Express, PETS 716382106 1.3 Elect Director Gian For For 06/15/07 Mgmt
 Inc. M. Fulgoni
08/03/07 Annual PetMed Express, PETS 716382106 1.4 Elect Director For For 06/15/07 Mgmt
 Inc. Ronald J. Korn
08/03/07 Annual PetMed Express, PETS 716382106 1.5 Elect Director For For 06/15/07 Mgmt
 Inc. Robert C. Schweitzer
08/03/07 Annual PetMed Express, PETS 716382106 2 Ratify Auditors For For 06/15/07 Mgmt
 Inc.
08/07/07 Annual Airgas, Inc. ARG 009363102 1.1 Elect Director W. For Withhold 06/21/07 Mgmt
 Thacher Brown
08/07/07 Annual Airgas, Inc. ARG 009363102 1.2 Elect Director For Withhold 06/21/07 Mgmt
 Richard C. III
08/07/07 Annual Airgas, Inc. ARG 009363102 1.3 Elect Director For Withhold 06/21/07 Mgmt
 Peter Mccausland
08/07/07 Annual Airgas, Inc. ARG 009363102 1.4 Elect Director John For For 06/21/07 Mgmt
 C. Van Roden, Jr.


Page 2


08/07/07 Annual Airgas, Inc. ARG 009363102 2 Ratify Auditors For For 06/21/07 Mgmt
08/08/07 Special Alliance Data ADS 018581108 1 Approve Merger For For 07/02/07 Mgmt
 Systems Corp. Agreement
08/08/07 Special Alliance Data ADS 018581108 2 Adjourn Meeting For For 07/02/07 Mgmt
 Systems Corp.
08/08/07 Special Compass CBSS 20449H109 1 Approve Merger For For 06/29/07 Mgmt
 Bancshares, Inc. Agreement
08/08/07 Special Compass CBSS 20449H109 2 Adjourn Meeting For For 06/29/07 Mgmt
 Bancshares, Inc.
08/08/07 Annual Quality Systems, QSII 747582104 1.1 Elect Director For For 06/29/07 Mgmt
 Inc. Patrick Cline
08/08/07 Annual Quality Systems, QSII 747582104 1.2 Elect Director For For 06/29/07 Mgmt
 Inc. Ibrahim Fawzy
08/08/07 Annual Quality Systems, QSII 747582104 1.3 Elect Director For For 06/29/07 Mgmt
 Inc. Edwin Hoffman
08/08/07 Annual Quality Systems, QSII 747582104 1.4 Elect Director For For 06/29/07 Mgmt
 Inc. Ahmed Hussein
08/08/07 Annual Quality Systems, QSII 747582104 1.5 Elect Director For For 06/29/07 Mgmt
 Inc. Vincent J. Love
08/08/07 Annual Quality Systems, QSII 747582104 1.6 Elect Director For For 06/29/07 Mgmt
 Inc. Russell Pflueger
08/08/07 Annual Quality Systems, QSII 747582104 1.7 Elect Director For For 06/29/07 Mgmt
 Inc. Steven T. Plochocki
08/08/07 Annual Quality Systems, QSII 747582104 1.8 Elect Director For Withhold 06/29/07 Mgmt
 Inc. Sheldon Razin
08/08/07 Annual Quality Systems, QSII 747582104 1.9 Elect Director For For 06/29/07 Mgmt
 Inc. Louis E. Silverman
08/08/07 Annual Quality Systems, QSII 747582104 2 Ratify Auditors For For 06/29/07 Mgmt
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.1 Elect Director For For 06/18/07 Mgmt
 Technologies, William F. Heitmann
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.2 Elect Director C. For For 06/18/07 Mgmt
 Technologies, Shelton James
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.3 Elect Director For For 06/18/07 Mgmt
 Technologies, Rear Admiral S.F.
 Inc. Platt
08/09/07 Annual DRS DRS 23330X100 1.4 Elect Director For For 06/18/07 Mgmt
 Technologies, Eric J. Rosen
 Inc.
08/09/07 Annual DRS DRS 23330X100 2 Ratify Auditors For For 06/18/07 Mgmt
 Technologies,
 Inc.
08/09/07 Annual DRS DRS 23330X100 3 Amend Executive For For 06/18/07 Mgmt
 Technologies, Incentive Bonus Plan
 Inc.
08/09/07 Annual Polo Ralph RL 731572103 1.1 Elect Frank A. For For 06/25/07 Mgmt
 Lauren Corp. Bennack, Jr.
08/09/07 Annual Polo Ralph RL 731572103 1.2 Elect Joel L. For For 06/25/07 Mgmt
 Lauren Corp. Fleishman
08/09/07 Annual Polo Ralph RL 731572103 2 Amend Executive For For 06/25/07 Mgmt
 Lauren Corp. Incentive Bonus Plan
08/09/07 Annual Polo Ralph RL 731572103 3 Ratify Auditors For For 06/25/07 Mgmt
 Lauren Corp.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director For For 06/11/07 Mgmt
 Willem P. Roelandts
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director John For For 06/11/07 Mgmt
 L. Doyle
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director For For 06/11/07 Mgmt
 Jerald G. Fishman
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director For For 06/11/07 Mgmt
 Philip T. Gianos
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director For For 06/11/07 Mgmt
 William G. Howard,
 Jr.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director J. For For 06/11/07 Mgmt
 Michael Patterson
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director For For 06/11/07 Mgmt
 Marshall C. Turner
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director For For 06/11/07 Mgmt
 Elizabeth W.
 Vanderslice
08/09/07 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified For For 06/11/07 Mgmt
 Employee Stock
 Purchase Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock For For 06/11/07 Mgmt
 Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/11/07 Mgmt
08/13/07 Special Catalina POS 148867104 1 Approve Merger For For 06/28/07 Mgmt
 Marketing Corp. Agreement
08/13/07 Special Catalina POS 148867104 2 Adjourn Meeting For For 06/28/07 Mgmt
 Marketing Corp.
08/13/07 Annual Forest FRX 345838106 1.1 Elect Howard Solomon For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/13/07 Annual Forest FRX 345838106 1.2 Elect L.S. Olanoff, For For 06/21/07 Mgmt
 Laboratories, M.D., PHD
 Inc.
08/13/07 Annual Forest FRX 345838106 1.3 Elect Nesli Basgoz, For For 06/21/07 Mgmt
 Laboratories, M.D.
 Inc.
08/13/07 Annual Forest FRX 345838106 1.4 Elect William J. For For 06/21/07 Mgmt
 Laboratories, Candee, III
 Inc.
08/13/07 Annual Forest FRX 345838106 1.5 Elect George S. For For 06/21/07 Mgmt
 Laboratories, Cohan
 Inc.
08/13/07 Annual Forest FRX 345838106 1.6 Elect Dan L. For For 06/21/07 Mgmt
 Laboratories, Goldwasser
 Inc.
08/13/07 Annual Forest FRX 345838106 1.7 Elect Kenneth E. For For 06/21/07 Mgmt
 Laboratories, Goodman
 Inc.
08/13/07 Annual Forest FRX 345838106 1.8 Elect Lester B. For For 06/21/07 Mgmt
 Laboratories, Salans, M.D.
 Inc.
08/13/07 Annual Forest FRX 345838106 2 Approve Omnibus For For 06/21/07 Mgmt
 Laboratories, Stock Plan
 Inc.
08/13/07 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/14/07 Special Payless PSS 704379106 1 Change Company Name For For 07/03/07 Mgmt
 Shoesource, Inc.


Page 3


08/14/07 Special Payless PSS 704379106 2 Adjourn Meeting For Against 07/03/07 Mgmt
 Shoesource, Inc.
08/14/07 Annual Precision PCP 740189105 1.1 Elect Director For For 06/21/07 Mgmt
 Castparts Corp. Peter R. Bridenbaugh
08/14/07 Annual Precision PCP 740189105 1.2 Elect Director For For 06/21/07 Mgmt
 Castparts Corp. Steven G. Rothmeier
08/14/07 Annual Precision PCP 740189105 1.3 Elect Director Rick For For 06/21/07 Mgmt
 Castparts Corp. Schmidt
08/14/07 Annual Precision PCP 740189105 1.4 Elect Director For For 06/21/07 Mgmt
 Castparts Corp. Daniel J. Murphy
08/14/07 Annual Precision PCP 740189105 2 Approve Executive For For 06/21/07 Mgmt
 Castparts Corp. Incentive Bonus Plan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.1 Elect Director For For 06/20/07 Mgmt
 James B. Morgan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.2 Elect Director John For For 06/20/07 Mgmt
 L. Mulligan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.3 Elect Director For For 06/20/07 Mgmt
 Duane E. Sander
08/15/07 Annual Daktronics, Inc. DAKT 234264109 2 Approve Omnibus For For 06/20/07 Mgmt
 Stock Plan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 3 Ratify Auditors For For 06/20/07 Mgmt
08/15/07 Special VERTRUE INC VTRU 92534N101 1 Approve Merger For Against 06/07/07 Mgmt
 Agreement
08/15/07 Special VERTRUE INC VTRU 92534N101 2 Adjourn Meeting For Against 06/07/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.1 Elect Director Marv For Withhold 06/20/07 Mgmt
 Tseu
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.2 Elect Director Ken For For 06/20/07 Mgmt
 Kannappan
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.3 Elect Director For Withhold 06/20/07 Mgmt
 Gregg Hammann
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.4 Elect Director John For Withhold 06/20/07 Mgmt
 Hart
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.5 Elect Director For For 06/20/07 Mgmt
 Marshall Mohr
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.6 Elect Director For Withhold 06/20/07 Mgmt
 Trude Taylor
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.7 Elect Director For For 06/20/07 Mgmt
 Roger Wery
08/17/07 Annual Plantronics, Inc. PLT 727493108 2 Amend Omnibus Stock For Against 06/20/07 Mgmt
 Plan
08/17/07 Annual Plantronics, Inc. PLT 727493108 3 Amend Qualified For For 06/20/07 Mgmt
 Employee Stock
 Purchase Plan
08/17/07 Annual Plantronics, Inc. PLT 727493108 4 Ratify Auditors For For 06/20/07 Mgmt
08/21/07 Annual BMC Software, BMC 055921100 1.1 Elect Director B. For For 07/06/07 Mgmt
 Inc. Garland Cupp
08/21/07 Annual BMC Software, BMC 055921100 1.2 Elect Director For For 07/06/07 Mgmt
 Inc. Robert E. Beauchamp
08/21/07 Annual BMC Software, BMC 055921100 1.3 Elect Director Jon For For 07/06/07 Mgmt
 Inc. E. Barfield
08/21/07 Annual BMC Software, BMC 055921100 1.4 Elect Director For For 07/06/07 Mgmt
 Inc. Meldon K. Gafner
08/21/07 Annual BMC Software, BMC 055921100 1.5 Elect Director Lew For For 07/06/07 Mgmt
 Inc. W. Gray
08/21/07 Annual BMC Software, BMC 055921100 1.6 Elect Director P. For For 07/06/07 Mgmt
 Inc. Thomas Jenkins
08/21/07 Annual BMC Software, BMC 055921100 1.7 Elect Director For For 07/06/07 Mgmt
 Inc. Kathleen A. O'Neil
08/21/07 Annual BMC Software, BMC 055921100 1.8 Elect Director For For 07/06/07 Mgmt
 Inc. George F. Raymond
08/21/07 Annual BMC Software, BMC 055921100 1.9 Elect Director For For 07/06/07 Mgmt
 Inc. Thomas J. Smach
08/21/07 Annual BMC Software, BMC 055921100 1.10 Elect Director Tom For For 07/06/07 Mgmt
 Inc. C. Tinsley
08/21/07 Annual BMC Software, BMC 055921100 2 Ratify Auditors For For 07/06/07 Mgmt
 Inc.
08/21/07 Annual BMC Software, BMC 055921100 3 Approve Omnibus For For 07/06/07 Mgmt
 Inc. Stock Plan
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.1 Elect Director For For 06/19/07 Mgmt
 William F. Bahl
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.2 Elect Director For For 06/19/07 Mgmt
 Thomas G. Cody
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.3 Elect Director John For For 06/19/07 Mgmt
 H. Gutfreund
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.4 Elect Director John For For 06/19/07 Mgmt
 C. Hassan
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.5 Elect Director For For 06/19/07 Mgmt
 Steven C. Straus
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.6 Elect Director E. For For 06/19/07 Mgmt
 Anthony Woods
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 2 Ratify Auditors For For 06/19/07 Mgmt
08/21/07 Annual PSS World PSSI 69366A100 1.1 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. Jeffrey C. Crowe
08/21/07 Annual PSS World PSSI 69366A100 1.2 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. Melvin L. Hecktman
08/21/07 Annual PSS World PSSI 69366A100 1.3 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. Delores P. Kesler
08/21/07 Annual PSS World PSSI 69366A100 1.4 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. David A. Smith
08/22/07 Annual CA Inc CA 12673P105 1.1 Elect Director For For 06/28/07 Mgmt
 Raymond J. Bromark
08/22/07 Annual CA Inc CA 12673P105 1.2 Elect Director For For 06/28/07 Mgmt
 Alfonse M. D'Amato
08/22/07 Annual CA Inc CA 12673P105 1.3 Elect Director Gary For For 06/28/07 Mgmt
 J. Fernandes
08/22/07 Annual CA Inc CA 12673P105 1.4 Elect Director For For 06/28/07 Mgmt
 Robert E. La Blanc
08/22/07 Annual CA Inc CA 12673P105 1.5 Elect Director For For 06/28/07 Mgmt
 Christopher B.
 Lofgren
08/22/07 Annual CA Inc CA 12673P105 1.6 Elect Director Jay For For 06/28/07 Mgmt
 W. Lorsch
08/22/07 Annual CA Inc CA 12673P105 1.7 Elect Director For For 06/28/07 Mgmt
 William E. McCracken
08/22/07 Annual CA Inc CA 12673P105 1.8 Elect Director For For 06/28/07 Mgmt
 Lewis S. Ranieri
08/22/07 Annual CA Inc CA 12673P105 1.9 Elect Director For For 06/28/07 Mgmt
 Walter P. Schuetze
08/22/07 Annual CA Inc CA 12673P105 1.10 Elect Director John For For 06/28/07 Mgmt
 A. Swainson
08/22/07 Annual CA Inc CA 12673P105 1.11 Elect Director For For 06/28/07 Mgmt
 Laura S. Unger
08/22/07 Annual CA Inc CA 12673P105 1.12 Elect Director Ron For For 06/28/07 Mgmt
 Zambonini


Page 4


08/22/07 Annual CA Inc CA 12673P105 2 Approve Shareholder For For 06/28/07 Mgmt
 Rights Plan (Poison
 Pill)
08/22/07 Annual CA Inc CA 12673P105 3 Ratify Auditors For For 06/28/07 Mgmt
08/22/07 Annual CA Inc CA 12673P105 4 Approve Omnibus For For 06/28/07 Mgmt
 Stock Plan
08/22/07 Annual CA Inc CA 12673P105 5 Review Executive Against Against 06/28/07 ShrHoldr
 Compensation
08/30/07 Special Quanta Services, PWR 74762E102 1 Approve Merger For For 07/26/07 Mgmt
 Inc. Agreement
08/30/07 Special Quanta Services, PWR 74762E102 2 Adjourn Meeting For For 07/26/07 Mgmt
 Inc.
09/05/07 Annual Ansoft Corp. ANST 036384105 1.1 Elect Director For Withhold 07/26/07 Mgmt
 Nicholas Csendes
09/05/07 Annual Ansoft Corp. ANST 036384105 1.2 Elect Director For Withhold 07/26/07 Mgmt
 Zoltan J. Cendes,
 Ph.D.
09/05/07 Annual Ansoft Corp. ANST 036384105 1.3 Elect Director Paul For For 07/26/07 Mgmt
 J. Quast
09/05/07 Annual Ansoft Corp. ANST 036384105 1.4 Elect Director For For 07/26/07 Mgmt
 Peter Robbins
09/05/07 Annual Ansoft Corp. ANST 036384105 1.5 Elect Director John For For 07/26/07 Mgmt
 N. Whelihan
09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger For For 07/20/07 Mgmt
 Agreement
09/07/07 Special Efunds EFD 28224R101 1 Approve Merger For For 08/09/07 Mgmt
 Corporation Agreement
09/07/07 Special Efunds EFD 28224R101 2 Adjourn Meeting For For 08/09/07 Mgmt
 Corporation
09/10/07 Annual Patterson Cos PDCO 703395103 1.1 Elect Director John For For 07/13/07 Mgmt
 Inc. D. Buck
09/10/07 Annual Patterson Cos PDCO 703395103 1.2 Elect Director For For 07/13/07 Mgmt
 Inc. Peter L. Frechette
09/10/07 Annual Patterson Cos PDCO 703395103 1.3 Elect Director For For 07/13/07 Mgmt
 Inc. Charles Reich
09/10/07 Annual Patterson Cos PDCO 703395103 2 Amend Omnibus Stock For For 07/13/07 Mgmt
 Inc. Plan
09/10/07 Annual Patterson Cos PDCO 703395103 3 Ratify Auditors For For 07/13/07 Mgmt
 Inc.
09/11/07 Annual Korn Ferry KFY 500643200 1.1 Elect Director For For 07/16/07 Mgmt
 International James E. Barlett
09/11/07 Annual Korn Ferry KFY 500643200 1.2 Elect Director Gary For For 07/16/07 Mgmt
 International D. Burnison
09/11/07 Annual Korn Ferry KFY 500643200 1.3 Elect Director For For 07/16/07 Mgmt
 International Edward D. Miller
09/11/07 Annual Korn Ferry KFY 500643200 2 Ratify Auditors For For 07/16/07 Mgmt
 International
09/12/07 Contest Ceridian CEN.Z 156779100 1 Approve Merger For For 07/27/07 Mgmt
 Corporation Agreement
09/12/07 Contest Ceridian CEN.Z 156779100 2.1 Elect Director For For 07/27/07 Mgmt
 Corporation Ronald T. LeMay
09/12/07 Contest Ceridian CEN.Z 156779100 2.2 Elect Director For For 07/27/07 Mgmt
 Corporation George R. Lewis
09/12/07 Contest Ceridian CEN.Z 156779100 2.3 Elect Director For For 07/27/07 Mgmt
 Corporation Kathryn V. Marinello
09/12/07 Contest Ceridian CEN.Z 156779100 2.4 Elect Director L. For For 07/27/07 Mgmt
 Corporation White Matthews, III
09/12/07 Contest Ceridian CEN.Z 156779100 2.5 Elect Director For For 07/27/07 Mgmt
 Corporation Richard Szafranski
09/12/07 Contest Ceridian CEN.Z 156779100 2.6 Elect Director For For 07/27/07 Mgmt
 Corporation William L. Trubeck
09/12/07 Contest Ceridian CEN.Z 156779100 2.7 Elect Director Alan For For 07/27/07 Mgmt
 Corporation F. White
09/12/07 Contest Ceridian CEN.Z 156779100 3 Ratify Auditors For For 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 4 Adjourn Meeting For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 1 Approve Merger For N/A 07/27/07 Mgmt
 Corporation Agreement
09/12/07 Contest Ceridian CEN.Z 156779100 2.1 Elect Director For N/A 07/27/07 Mgmt
 Corporation William A. Ackman
09/12/07 Contest Ceridian CEN.Z 156779100 2.2 Elect Director John For N/A 07/27/07 Mgmt
 Corporation D. Barfitt
09/12/07 Contest Ceridian CEN.Z 156779100 2.3 Elect Director For N/A 07/27/07 Mgmt
 Corporation Robert J. Levenson
09/12/07 Contest Ceridian CEN.Z 156779100 2.4 Elect Director For N/A 07/27/07 Mgmt
 Corporation Kathryn V. Marinello
09/12/07 Contest Ceridian CEN.Z 156779100 2.5 Elect Director L. For N/A 07/27/07 Mgmt
 Corporation White Matthews, III
09/12/07 Contest Ceridian CEN.Z 156779100 2.6 Elect Director For N/A 07/27/07 Mgmt
 Corporation Richard Szarfranski
09/12/07 Contest Ceridian CEN.Z 156779100 2.7 Elect Director For N/A 07/27/07 Mgmt
 Corporation William L. Trubeck
09/12/07 Contest Ceridian CEN.Z 156779100 3 Ratify Auditors For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 4 Adjourn Meeting For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Special Chaparral Steel CHAP 159423102 1 Approve Merger For For 08/09/07 Mgmt
 Co Agreement
09/12/07 Special Chaparral Steel CHAP 159423102 2 Adjourn Meeting For For 08/09/07 Mgmt
 Co
09/13/07 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director For For 07/17/07 Mgmt
 Michael Brown
09/13/07 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director For For 07/17/07 Mgmt
 William T. Coleman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director For For 07/17/07 Mgmt
 Frank E. Dangeard
09/13/07 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director For For 07/17/07 Mgmt
 David L. Mahoney
09/13/07 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director For For 07/17/07 Mgmt
 Robert S. Miller
09/13/07 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director For Withhold 07/17/07 Mgmt
 George Reyes
09/13/07 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director For For 07/17/07 Mgmt
 Daniel H. Schulman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director John For For 07/17/07 Mgmt
 W. Thompson
09/13/07 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director V. For For 07/17/07 Mgmt
 Paul Unruh
09/13/07 Annual Symantec Corp. SYMC 871503108 2 Amend Outside For For 07/17/07 Mgmt
 Director Stock
 Awards in Lieu of
 Cash


Page 5


09/13/07 Annual Symantec Corp. SYMC 871503108 3 Ratify Auditors For For 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 4 Advisory Vote to Against For 07/17/07 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
09/14/07 Annual Darden DRI 237194105 1.1 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Leonard L. Berry
09/14/07 Annual Darden DRI 237194105 1.2 Elect Director Odie For For 07/23/07 Mgmt
 Restaurants, Inc. C. Donald
09/14/07 Annual Darden DRI 237194105 1.3 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. David H. Hughes
09/14/07 Annual Darden DRI 237194105 1.4 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Charles A
 Ledsinger, Jr.
09/14/07 Annual Darden DRI 237194105 1.5 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. William M. Lewis,
 Jr.
09/14/07 Annual Darden DRI 237194105 1.6 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Connie Mack, III
09/14/07 Annual Darden DRI 237194105 1.7 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Andrew H. (Drew)
 Madsen
09/14/07 Annual Darden DRI 237194105 1.8 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Clarence Otis, Jr.
09/14/07 Annual Darden DRI 237194105 1.9 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Michael D. Rose
09/14/07 Annual Darden DRI 237194105 1.10 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Maria A. Sastre
09/14/07 Annual Darden DRI 237194105 1.11 Elect Director Jack For For 07/23/07 Mgmt
 Restaurants, Inc. A. Smith
09/14/07 Annual Darden DRI 237194105 1.12 Elect Director Rita For For 07/23/07 Mgmt
 Restaurants, Inc. P. Wilson
09/14/07 Annual Darden DRI 237194105 2 Ratify Auditors For For 07/23/07 Mgmt
 Restaurants, Inc.
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.1 Elect Director Eric For For 07/20/07 Mgmt
 Stores Schiffer
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.2 Elect Director For For 07/20/07 Mgmt
 Stores Lawrence Glascott
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.3 Elect Director For For 07/20/07 Mgmt
 Stores David Gold
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.4 Elect Director Jeff For For 07/20/07 Mgmt
 Stores Gold
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.5 Elect Director For For 07/20/07 Mgmt
 Stores Marvin Holen
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.6 Elect Director For For 07/20/07 Mgmt
 Stores Howard Gold
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.7 Elect Director Eric For For 07/20/07 Mgmt
 Stores G. Flamholtz
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.8 Elect Director For For 07/20/07 Mgmt
 Stores Jennifer Holden
 Dunbar
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.9 Elect Director For For 07/20/07 Mgmt
 Stores Peter Woo
09/17/07 Annual 99 (Cents) Only NDN 65440K106 2 Submit Shareholder Against For 07/20/07 ShrHoldr
 Stores Rights Plan (Poison
 Pill) to
 Shareholder Vote
09/17/07 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill For For 07/25/07 Mgmt
 K. Conway
09/17/07 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan For For 07/25/07 Mgmt
 B. Graf, Jr.
09/17/07 Annual Nike, Inc. NKE 654106103 1.3 Elect Director For For 07/25/07 Mgmt
 Jeanne P. Jackson
09/17/07 Annual Nike, Inc. NKE 654106103 2 Amend Executive For For 07/25/07 Mgmt
 Incentive Bonus Plan
09/17/07 Annual Nike, Inc. NKE 654106103 3 Ratify Auditors For For 07/25/07 Mgmt
09/18/07 Special Guitar Center, GTRC 402040109 1 Approve Merger For For 08/06/07 Mgmt
 Inc. Agreement
09/18/07 Special Guitar Center, GTRC 402040109 2 Adjourn Meeting For For 08/06/07 Mgmt
 Inc.
09/18/07 Special Hilton Hotels HLN 432848109 1 Approve Merger For For 08/06/07 Mgmt
 Corp. Agreement
09/18/07 Special Hilton Hotels HLN 432848109 2 Adjourn Meeting For For 08/06/07 Mgmt
 Corp.
09/18/07 Special Nuveen JNC 67090F106 1 Approve Merger For For 08/13/07 Mgmt
 Investments, Agreement
 Inc.
09/18/07 Special Nuveen JNC 67090F106 2 Adjourn Meeting For For 08/13/07 Mgmt
 Investments,
 Inc.
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.1 Elect Director For For 07/23/07 Mgmt
 Frank W. LoGerfo,
 M.D.
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.2 Elect Director For For 07/23/07 Mgmt
 Marcia J. Hooper
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.3 Elect Director For For 07/23/07 Mgmt
 Edward A. Burkhardt
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.4 Elect Director For For 07/23/07 Mgmt
 James J. Mahoney,
 Jr.
09/18/07 Annual Polymedica Corp. PLMD 731738100 2 Ratify Auditors For For 07/23/07 Mgmt
09/18/07 Annual Polymedica Corp. PLMD 731738100 3 Approve Executive For For 07/23/07 Mgmt
 Incentive Bonus Plan
09/20/07 Annual John Wiley & JW.A 968223206 1.1 Elect Director Kim For For 07/24/07 Mgmt
 Sons, Inc. Jones
09/20/07 Annual John Wiley & JW.A 968223206 1.2 Elect Director For For 07/24/07 Mgmt
 Sons, Inc. Raymond W.
 McDaniel, Jr.
09/20/07 Annual John Wiley & JW.A 968223206 1.3 Elect Director For For 07/24/07 Mgmt
 Sons, Inc. William B. Plummer
09/20/07 Annual John Wiley & JW.A 968223206 2 Ratify Auditors For For 07/24/07 Mgmt
 Sons, Inc.
09/21/07 Special Jack In the Box JBX 466367109 1 Increase Authorized For For 08/14/07 Mgmt
 Inc. Common Stock
09/25/07 Special Clear Channel CCU 184502102 1 Approve Merger For For 08/20/07 Mgmt
 Communications, Agreement
 Inc.
09/25/07 Special Clear Channel CCU 184502102 2 Adjourn Meeting For For 08/20/07 Mgmt
 Communications,
 Inc.
09/25/07 Special Clear Channel CCU 184502102 3 Other Business For Against 08/20/07 Mgmt
 Communications,
 Inc.


Page 6


09/27/07 Annual Tektronix, Inc. TEK 879131100 1.1 Elect Director For For 07/23/07 Mgmt
 Pauline Lo Alker
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.2 Elect Director A. For For 07/23/07 Mgmt
 Gary Ames
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.3 Elect Director For For 07/23/07 Mgmt
 Gerry B. Cameron
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.4 Elect Director For For 07/23/07 Mgmt
 David N. Campbell
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.5 Elect Director For For 07/23/07 Mgmt
 Frank C. Gill
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.6 Elect Director Kaj For For 07/23/07 Mgmt
 Juul-Pedersen
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.7 Elect Director For For 07/23/07 Mgmt
 Robin L. Washington
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.8 Elect Director For For 07/23/07 Mgmt
 Richard H. Wills
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.9 Elect Director For For 07/23/07 Mgmt
 Cyril J. Yansouni
09/27/07 Annual Tektronix, Inc. TEK 879131100 2 Ratify Auditors For For 07/23/07 Mgmt
09/28/07 Special American TT 029712106 1 Change Company Name For For 08/21/07 Mgmt
 Standard
 Companies Inc.
09/28/07 Special Avaya Inc AV 053499109 1 Approve Merger For For 08/09/07 Mgmt
 Agreement
09/28/07 Special Avaya Inc AV 053499109 2 Adjourn Meeting For For 08/09/07 Mgmt
09/28/07 Annual National NSM 637640103 1.1 Elect Director For For 08/01/07 Mgmt
 Semiconductor Brian L. Halla
 Corp.
09/28/07 Annual National NSM 637640103 1.2 Elect Director For For 08/01/07 Mgmt
 Semiconductor Steven R. Appleton
 Corp.
09/28/07 Annual National NSM 637640103 1.3 Elect Director Gary For For 08/01/07 Mgmt
 Semiconductor P. Arnold
 Corp.
09/28/07 Annual National NSM 637640103 1.4 Elect Director For For 08/01/07 Mgmt
 Semiconductor Richard J. Danzig
 Corp.
09/28/07 Annual National NSM 637640103 1.5 Elect Director John For For 08/01/07 Mgmt
 Semiconductor T. Dickson
 Corp.
09/28/07 Annual National NSM 637640103 1.6 Elect Director For For 08/01/07 Mgmt
 Semiconductor Robert J.
 Corp. Frankenberg
09/28/07 Annual National NSM 637640103 1.7 Elect Director E. For For 08/01/07 Mgmt
 Semiconductor Floyd Kvamme
 Corp.
09/28/07 Annual National NSM 637640103 1.8 Elect Director For For 08/01/07 Mgmt
 Semiconductor Modesto A. Maidique
 Corp.
09/28/07 Annual National NSM 637640103 1.9 Elect Director For For 08/01/07 Mgmt
 Semiconductor Edward McCracken
 Corp.
09/28/07 Annual National NSM 637640103 2 Ratify Auditors For For 08/01/07 Mgmt
 Semiconductor
 Corp.
09/28/07 Annual National NSM 637640103 3 Approve Omnibus For For 08/01/07 Mgmt
 Semiconductor Stock Plan
 Corp.
09/28/07 Annual National NSM 637640103 4 Amend Omnibus Stock For For 08/01/07 Mgmt
 Semiconductor Plan
 Corp.
10/02/07 Annual Blue Coat BCSI 09534T508 1.1 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. Brian M. Nesmith
10/02/07 Annual Blue Coat BCSI 09534T508 1.2 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. David W. Hanna
10/02/07 Annual Blue Coat BCSI 09534T508 1.3 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. James A. Barth
10/02/07 Annual Blue Coat BCSI 09534T508 1.4 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. Keith Geeslin
10/02/07 Annual Blue Coat BCSI 09534T508 1.5 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. Timothy A. Howes
10/02/07 Annual Blue Coat BCSI 09534T508 2 Ratify Auditors For For 08/21/07 Mgmt
 Systems, Inc.
10/02/07 Annual Blue Coat BCSI 09534T508 3 Approve Omnibus For Against 08/21/07 Mgmt
 Systems, Inc. Stock Plan
10/03/07 Annual ViaSat, Inc. VSAT 92552V100 1.1 Elect Director B. For For 08/13/07 Mgmt
 Allen Lay
10/03/07 Annual ViaSat, Inc. VSAT 92552V100 1.2 Elect Director Dr. For For 08/13/07 Mgmt
 Jeffrey M. Nash
10/04/07 Special Genesco Inc. GCO 371532102 1 Approve Merger For For 08/06/07 Mgmt
 Agreement
10/04/07 Special Genesco Inc. GCO 371532102 2 Amend Articles to For For 08/06/07 Mgmt
 Permit the
 Redemption of
 Subordinated
 Convertible
 Preferred Stock
10/04/07 Special Genesco Inc. GCO 371532102 3 Adjourn Meeting For For 08/06/07 Mgmt
10/10/07 Annual Ditech Networks DITC 25500T108 1.1 Elect Director For For 09/05/07 Mgmt
 INC William A. Hasler
10/10/07 Annual Ditech Networks DITC 25500T108 1.2 Elect Directo Todd For For 09/05/07 Mgmt
 INC G. Simpson
10/10/07 Annual Ditech Networks DITC 25500T108 2 Ratify Auditors For For 09/05/07 Mgmt
 INC
10/10/07 Special Keystone KEYS 49338N109 1 Approve Merger For Against 08/30/07 Mgmt
 Automotive Agreement
 Industries, Inc.
10/10/07 Special Keystone KEYS 49338N109 2 Adjourn Meeting For Against 08/30/07 Mgmt
 Automotive
 Industries, Inc.
10/16/07 Annual Par PRX 69888P106 1.1 Elect Director For For 08/27/07 Mgmt
 Pharmaceutical John D. Abernathy
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 1.2 Elect Director Dr. For For 08/27/07 Mgmt
 Pharmaceutical Melvin Sharoky
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 2 Approve For For 08/27/07 Mgmt
 Pharmaceutical Non-Employee
 Cos., Inc. Director Omnibus
 Stock Plan
10/16/07 Annual Par PRX 69888P106 3 Ratify Auditors For For 08/27/07 Mgmt
 Pharmaceutical
 Cos., Inc.


Page 7


10/16/07 Annual Par PRX 69888P106 4 Pay For Superior Against For 08/27/07 ShrHoldr
 Pharmaceutical Performance
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 5 Advisory Vote to Against For 08/27/07 ShrHoldr
 Pharmaceutical Ratify Named
 Cos., Inc. Executive Officers'
 Compensation
10/17/07 Special Manor Care, Inc. HCR 564055101 1 Approve Merger For For 09/10/07 Mgmt
 Agreement
10/17/07 Special Manor Care, Inc. HCR 564055101 2 Adjourn Meeting For For 09/10/07 Mgmt
10/18/07 Annual Citrix Systems, CTXS 177376100 1.1 Elect Director For Withhold 08/30/07 Mgmt
 Inc. Stephen M. Dow
10/18/07 Annual Citrix Systems, CTXS 177376100 1.2 Elect Director For Withhold 08/30/07 Mgmt
 Inc. Godfrey R. Sullivan
10/18/07 Annual Citrix Systems, CTXS 177376100 1.3 Elect Director Mark For For 08/30/07 Mgmt
 Inc. B. Templeton
10/18/07 Annual Citrix Systems, CTXS 177376100 2 Amend Omnibus Stock For For 08/30/07 Mgmt
 Inc. Plan
10/18/07 Annual Citrix Systems, CTXS 177376100 3 Require a Majority Against For 08/30/07 ShrHoldr
 Inc. Vote for the
 Election of
 Directors
10/18/07 Special Cytyc Corporation CYTC 232946103 1 Approve Merger For For 08/22/07 Mgmt
 Agreement
10/18/07 Special Cytyc Corporation CYTC 232946103 2 Adjourn Meeting For For 08/22/07 Mgmt
10/18/07 Special Hologic, Inc. HOLX 436440101 1 Increase Authorized For For 08/22/07 Mgmt
 Common Stock
10/18/07 Special Hologic, Inc. HOLX 436440101 2 Issue Shares in For For 08/22/07 Mgmt
 Connection with an
 Acquisition
10/18/07 Special Hologic, Inc. HOLX 436440101 3 Approve Executive For For 08/22/07 Mgmt
 Incentive Bonus Plan
10/18/07 Special Hologic, Inc. HOLX 436440101 4 Amend Omnibus Stock For For 08/22/07 Mgmt
 Plan
10/18/07 Special Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 08/22/07 Mgmt
10/22/07 Annual Matrix Service MTRX 576853105 1.1 Elect Director For For 09/07/07 Mgmt
 Co. Michael J. Bradley
10/22/07 Annual Matrix Service MTRX 576853105 1.2 Elect Director For For 09/07/07 Mgmt
 Co. Michael J. Hall
10/22/07 Annual Matrix Service MTRX 576853105 1.3 Elect Director I. For For 09/07/07 Mgmt
 Co. Edgar (Ed) Hendrix
10/22/07 Annual Matrix Service MTRX 576853105 1.4 Elect Director Paul For For 09/07/07 Mgmt
 Co. K. Lackey
10/22/07 Annual Matrix Service MTRX 576853105 1.5 Elect Director Tom For For 09/07/07 Mgmt
 Co. E. Maxwell
10/22/07 Annual Matrix Service MTRX 576853105 1.6 Elect Director For For 09/07/07 Mgmt
 Co. David J. Tippeconnic
10/22/07 Annual Matrix Service MTRX 576853105 2 Ratify Auditors For For 09/07/07 Mgmt
 Co.
10/23/07 Annual Cintas Corp. CTAS 172908105 1.1 Elect Director For For 08/24/07 Mgmt
 Gerald S. Adolph
10/23/07 Annual Cintas Corp. CTAS 172908105 1.2 Elect Director Paul For For 08/24/07 Mgmt
 R. Carter
10/23/07 Annual Cintas Corp. CTAS 172908105 1.3 Elect Director For For 08/24/07 Mgmt
 Gerald V. Dirvin
10/23/07 Annual Cintas Corp. CTAS 172908105 1.4 Elect Director For For 08/24/07 Mgmt
 Richard T. Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.5 Elect Director For For 08/24/07 Mgmt
 Scott D. Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.6 Elect Director For For 08/24/07 Mgmt
 Joyce Hergenhan
10/23/07 Annual Cintas Corp. CTAS 172908105 1.7 Elect Director For For 08/24/07 Mgmt
 Roger L. Howe
10/23/07 Annual Cintas Corp. CTAS 172908105 1.8 Elect Director For For 08/24/07 Mgmt
 Robert J. Kohlhepp
10/23/07 Annual Cintas Corp. CTAS 172908105 1.9 Elect Director For For 08/24/07 Mgmt
 David C. Phillips
10/23/07 Annual Cintas Corp. CTAS 172908105 2 Ratify Auditors For For 08/24/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 3 Separate Chairman Against For 08/24/07 ShrHoldr
 and CEO Positions
10/23/07 Annual Cintas Corp. CTAS 172908105 4 Require a Majority Against For 08/24/07 ShrHoldr
 Vote for the
 Election of
 Directors
10/23/07 Annual Synaptics, Inc. SYNA 87157D109 1.1 Elect Director For Withhold 09/07/07 Mgmt
 Federico Faggin
10/23/07 Annual Synaptics, Inc. SYNA 87157D109 1.2 Elect Director W. For For 09/07/07 Mgmt
 Ronald Van Dell
10/24/07 Special J2 Global JCOM 46626E205 1 Approve Omnibus For For 09/04/07 Mgmt
 Communications, Stock Plan
 Inc.
10/24/07 Special J2 Global JCOM 46626E205 2 Other Business For Against 09/04/07 Mgmt
 Communications,
 Inc.
10/26/07 Annual Harris Corp. HRS 413875105 1 Elect Director For For 08/31/07 Mgmt
 Thomas A. Dattilo
10/26/07 Annual Harris Corp. HRS 413875105 2 Elect Director For For 08/31/07 Mgmt
 Howard Lance
10/26/07 Annual Harris Corp. HRS 413875105 3 Elect Director For For 08/31/07 Mgmt
 James C. Stoffel
10/26/07 Annual Harris Corp. HRS 413875105 4 Ratify Auditors For For 08/31/07 Mgmt
10/30/07 Annual Dionex Corp. DNEX 254546104 1.1 Elect Director For For 09/10/07 Mgmt
 David L. Anderson
10/30/07 Annual Dionex Corp. DNEX 254546104 1.2 Elect Director A. For For 09/10/07 Mgmt
 Blaine Bowman
10/30/07 Annual Dionex Corp. DNEX 254546104 1.3 Elect Director For For 09/10/07 Mgmt
 Lukas Braunschweiler
10/30/07 Annual Dionex Corp. DNEX 254546104 1.4 Elect Director For For 09/10/07 Mgmt
 Roderick McGeary
10/30/07 Annual Dionex Corp. DNEX 254546104 1.5 Elect Director For For 09/10/07 Mgmt
 Riccardo Pigliucci
10/30/07 Annual Dionex Corp. DNEX 254546104 1.6 Elect Director For For 09/10/07 Mgmt
 Michael W. Pope
10/30/07 Annual Dionex Corp. DNEX 254546104 2 Ratify Auditors For For 09/10/07 Mgmt
10/30/07 Annual Jack Henry & JKHY 426281101 1.1 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Jerry D. Hall
10/30/07 Annual Jack Henry & JKHY 426281101 1.2 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Michael E. Henry
10/30/07 Annual Jack Henry & JKHY 426281101 1.3 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. James J. Ellis
10/30/07 Annual Jack Henry & JKHY 426281101 1.4 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Craig R. Curry
10/30/07 Annual Jack Henry & JKHY 426281101 1.5 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Wesley A. Brown


Page 8


10/30/07 Annual Jack Henry & JKHY 426281101 1.6 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Matthew C. Flanigan
10/30/07 Annual Jack Henry & JKHY 426281101 1.7 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Marla K. Shepard
10/30/07 Annual Jack Henry & JKHY 426281101 1.8 Elect Director John For For 09/17/07 Mgmt
 Associates, Inc. F. Prim
10/30/07 Annual Jack Henry & JKHY 426281101 2 Amend Qualified For For 09/17/07 Mgmt
 Associates, Inc. Employee Stock
 Purchase Plan
10/30/07 Annual Jack Henry & JKHY 426281101 3 Approve Executive For For 09/17/07 Mgmt
 Associates, Inc. Incentive Bonus Plan
10/31/07 Special Polymedica Corp. PLMD 731738100 1 Approve Merger For For 09/24/07 Mgmt
 Agreement
10/31/07 Special Polymedica Corp. PLMD 731738100 2 Adjourn Meeting For For 09/24/07 Mgmt
11/01/07 Annual Cree, Inc. CREE 225447101 1.1 Elect Director For Withhold 09/04/07 Mgmt
 Charles M. Swoboda
11/01/07 Annual Cree, Inc. CREE 225447101 1.2 Elect Director John For Withhold 09/04/07 Mgmt
 W. Palmour, Ph.D.
11/01/07 Annual Cree, Inc. CREE 225447101 1.3 Elect Director For Withhold 09/04/07 Mgmt
 Dolph W. von Arx
11/01/07 Annual Cree, Inc. CREE 225447101 1.4 Elect Director For Withhold 09/04/07 Mgmt
 James E. Dykes
11/01/07 Annual Cree, Inc. CREE 225447101 1.5 Elect Director For Withhold 09/04/07 Mgmt
 Clyde R. Hosein
11/01/07 Annual Cree, Inc. CREE 225447101 1.6 Elect Director For Withhold 09/04/07 Mgmt
 Harvey A. Wagner
11/01/07 Annual Cree, Inc. CREE 225447101 1.7 Elect Director For Withhold 09/04/07 Mgmt
 Thomas H. Werner
11/01/07 Annual Cree, Inc. CREE 225447101 2 Amend Omnibus Stock For For 09/04/07 Mgmt
 Plan
11/01/07 Annual Cree, Inc. CREE 225447101 3 Ratify Auditors For For 09/04/07 Mgmt
11/01/07 Annual Pediatrix PDX 705324101 1.1 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Cesar L. Alvarez
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.2 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Waldemar A. Carlo,
 Inc. M.D.
11/01/07 Annual Pediatrix PDX 705324101 1.3 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Michael B. Fernandez
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.4 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Roger K. Freeman,
 Inc. M.D.
11/01/07 Annual Pediatrix PDX 705324101 1.5 Elect Director Paul For Withhold 09/12/07 Mgmt
 Medical Group, G. Gabos
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.6 Elect Director P.J. For Withhold 09/12/07 Mgmt
 Medical Group, Goldschmidt, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.7 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Roger J. Medel, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.8 Elect Director For For 09/12/07 Mgmt
 Medical Group, Manuel Kadre
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.9 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Enrique J. Sosa,
 Inc. Ph.D.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director For For 09/07/07 Mgmt
 Jeffrey O. Henley
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director For For 09/07/07 Mgmt
 Lawrence J. Ellison
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director For For 09/07/07 Mgmt
 Donald L. Lucas
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director For For 09/07/07 Mgmt
 Michael J. Boskin
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack For For 09/07/07 Mgmt
 F. Kemp
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director For For 09/07/07 Mgmt
 Jeffrey S. Berg
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director For For 09/07/07 Mgmt
 Safra A. Catz
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director For For 09/07/07 Mgmt
 Hector Garcia-Molina
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. For For 09/07/07 Mgmt
 Raymond Bingham
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director For For 09/07/07 Mgmt
 Charles E Phillips,
 Jr.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director For For 09/07/07 Mgmt
 Naomi O. Seligman
11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 09/07/07 Mgmt
 Incentive Bonus Plan
11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Against Against 09/07/07 ShrHoldr
 Source Report
11/06/07 Special Autodesk, Inc. ADSK 052769106 1 Approve Omnibus For For 09/21/07 Mgmt
 Stock Plan
11/06/07 Special DJO INC. DJO 23325G104 1 Approve Merger For For 10/04/07 Mgmt
 Agreement
11/06/07 Special DJO INC. DJO 23325G104 2 Adjourn Meeting For For 10/04/07 Mgmt
11/06/07 Annual Western Digital WDC 958102105 1 Elect Director For For 09/21/07 Mgmt
 Corp. Peter D. Behrendt
11/06/07 Annual Western Digital WDC 958102105 2 Elect Director For For 09/21/07 Mgmt
 Corp. Kathleen A. Cote
11/06/07 Annual Western Digital WDC 958102105 3 Elect Director John For For 09/21/07 Mgmt
 Corp. F. Coyne
11/06/07 Annual Western Digital WDC 958102105 4 Elect Director For For 09/21/07 Mgmt
 Corp. Henry T. DeNero
11/06/07 Annual Western Digital WDC 958102105 5 Elect Director For For 09/21/07 Mgmt
 Corp. William L. Kimsey
11/06/07 Annual Western Digital WDC 958102105 6 Elect Director For For 09/21/07 Mgmt
 Corp. Michael D. Lambert
11/06/07 Annual Western Digital WDC 958102105 7 Elect Director For For 09/21/07 Mgmt
 Corp. Mathew E. Massengill
11/06/07 Annual Western Digital WDC 958102105 8 Elect Director For For 09/21/07 Mgmt
 Corp. Roger H. Moore
11/06/07 Annual Western Digital WDC 958102105 9 Elect Director For For 09/21/07 Mgmt
 Corp. Thomas E. Pardun
11/06/07 Annual Western Digital WDC 958102105 10 Elect Director Arif For For 09/21/07 Mgmt
 Corp. Shakeel


Page 9


11/06/07 Annual Western Digital WDC 958102105 11 Ratify Auditors For For 09/21/07 Mgmt
 Corp.
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.1 Elect Director For For 09/10/07 Mgmt
 Inc. Colleen F. Arnold
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.2 Elect Director R. For For 09/10/07 Mgmt
 Inc. Kerry Clark
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.3 Elect Director For For 09/10/07 Mgmt
 Inc. George H. Conrades
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.4 Elect Director For Withhold 09/10/07 Mgmt
 Inc. Calvin Darden
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.5 Elect Director John For For 09/10/07 Mgmt
 Inc. F. Finn
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.6 Elect Director For For 09/10/07 Mgmt
 Inc. Philip L. Francis
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.7 Elect Director For For 09/10/07 Mgmt
 Inc. Gregory B. Kenny
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.8 Elect Director For Withhold 09/10/07 Mgmt
 Inc. Richard C. Notebaert
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.9 Elect Director For For 09/10/07 Mgmt
 Inc. David W. Raisbeck
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.10 Elect Director For For 09/10/07 Mgmt
 Inc. Robert D. Walter
11/07/07 Annual Cardinal Health, CAH 14149Y108 2 Ratify Auditors For For 09/10/07 Mgmt
 Inc.
11/07/07 Annual Cardinal Health, CAH 14149Y108 3 Reduce For For 09/10/07 Mgmt
 Inc. Supermajority Vote
 Requirement
11/07/07 Annual Cardinal Health, CAH 14149Y108 4 Approve For For 09/10/07 Mgmt
 Inc. Non-Employee
 Director Omnibus
 Stock Plan
11/07/07 Annual Cardinal Health, CAH 14149Y108 5 Advisory Vote to Against For 09/10/07 ShrHoldr
 Inc. Ratify Named
 Executive Officers'
 Compensation
11/07/07 Annual Cardinal Health, CAH 14149Y108 6 Performance-Based Against For 09/10/07 ShrHoldr
 Inc. Equity Awards
11/07/07 Annual Devry Inc. DV 251893103 1.1 Elect Director For For 09/14/07 Mgmt
 Connie R. Curran
11/07/07 Annual Devry Inc. DV 251893103 1.2 Elect Director For For 09/14/07 Mgmt
 Daniel Hamburger
11/07/07 Annual Devry Inc. DV 251893103 1.3 Elect Director Lyle For For 09/14/07 Mgmt
 Logan
11/07/07 Annual Devry Inc. DV 251893103 1.4 Elect Director For For 09/14/07 Mgmt
 Harold T. Shapiro
11/07/07 Annual Devry Inc. DV 251893103 1.5 Elect Director For For 09/14/07 Mgmt
 Ronald L. Taylor
11/07/07 Annual Devry Inc. DV 251893103 2 Establish Range For For For 09/14/07 Mgmt
 Board Size
11/07/07 Annual Devry Inc. DV 251893103 3 Ratify Auditors For For 09/14/07 Mgmt
11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director For For 09/10/07 Mgmt
 Technology Corp. Robert H. Swanson,
 Jr.
11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director For Withhold 09/10/07 Mgmt
 Technology Corp. David S. Lee
11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director For For 09/10/07 Mgmt
 Technology Corp. Lothar Maier
11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director For For 09/10/07 Mgmt
 Technology Corp. Richard M. Moley
11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director For For 09/10/07 Mgmt
 Technology Corp. Thomas S. Volpe
11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt
 Technology Corp.
11/07/07 Annual Meredith Corp. MDP 589433101 1.1 Elect Director Mary For For 09/07/07 Mgmt
 Sue Coleman
11/07/07 Annual Meredith Corp. MDP 589433101 1.2 Elect Director D. For For 09/07/07 Mgmt
 Mell Meredith
 Frazier
11/07/07 Annual Meredith Corp. MDP 589433101 1.3 Elect Director Joel For For 09/07/07 Mgmt
 W. Johnson
11/07/07 Annual Meredith Corp. MDP 589433101 1.4 Elect Director For For 09/07/07 Mgmt
 Stephen M. Lacy
11/07/07 Annual Meredith Corp. MDP 589433101 1.5 Elect Director For For 09/07/07 Mgmt
 Alfred H. Drewes
11/08/07 Annual Coach, Inc. COH 189754104 1.1 Elect Director Lew For For 09/14/07 Mgmt
 Frankfort
11/08/07 Annual Coach, Inc. COH 189754104 1.2 Elect Director For For 09/14/07 Mgmt
 Susan Kropf
11/08/07 Annual Coach, Inc. COH 189754104 1.3 Elect Director Gary For For 09/14/07 Mgmt
 Loveman
11/08/07 Annual Coach, Inc. COH 189754104 1.4 Elect Director Ivan For For 09/14/07 Mgmt
 Menezes
11/08/07 Annual Coach, Inc. COH 189754104 1.5 Elect Director For For 09/14/07 Mgmt
 Irene Miller
11/08/07 Annual Coach, Inc. COH 189754104 1.6 Elect Director For For 09/14/07 Mgmt
 Keith Monda
11/08/07 Annual Coach, Inc. COH 189754104 1.7 Elect Director For For 09/14/07 Mgmt
 Michael Murphy
11/08/07 Annual Coach, Inc. COH 189754104 1.8 Elect Director Jide For For 09/14/07 Mgmt
 Zeitlin
11/08/07 Annual Sun JAVA 866810104 1.1 Elect Director For For 09/10/07 Mgmt
 Microsystems, Scott G. Mcnealy
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.2 Elect Director For For 09/10/07 Mgmt
 Microsystems, James L. Barksdale
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.3 Elect Director For For 09/10/07 Mgmt
 Microsystems, Stephen M. Bennett
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.4 Elect Director For For 09/10/07 Mgmt
 Microsystems, Peter L.S. Currie
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.5 Elect Director For For 09/10/07 Mgmt
 Microsystems, Robert J.
 Inc. Finocchio, Jr
11/08/07 Annual Sun JAVA 866810104 1.6 Elect Director For For 09/10/07 Mgmt
 Microsystems, Michael E. Marks
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.7 Elect Director For For 09/10/07 Mgmt
 Microsystems, Patricia E. Mitchell
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.8 Elect Director M. For For 09/10/07 Mgmt
 Microsystems, Kenneth Oshman
 Inc.


Page 10


11/08/07 Annual Sun JAVA 866810104 1.9 Elect Director P. For For 09/10/07 Mgmt
 Microsystems, Anthony Ridder
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.10 Elect Director For For 09/10/07 Mgmt
 Microsystems, Jonathan I. Schwartz
 Inc.
11/08/07 Annual Sun JAVA 866810104 2 Ratify Auditors For For 09/10/07 Mgmt
 Microsystems,
 Inc.
11/08/07 Annual Sun JAVA 866810104 3 Approve Omnibus For For 09/10/07 Mgmt
 Microsystems, Stock Plan
 Inc.
11/08/07 Annual Sun JAVA 866810104 4 Approve Reverse For For 09/10/07 Mgmt
 Microsystems, Stock Split
 Inc.
11/08/07 Annual Sun JAVA 866810104 5 Advisory Vote to Against For 09/10/07 ShrHoldr
 Microsystems, Ratify Named
 Inc. Executive Officers'
 Compensation
11/08/07 Annual Sun JAVA 866810104 6 Adopt Simple Against For 09/10/07 ShrHoldr
 Microsystems, Majority Vote
 Inc.
11/09/07 Annual Hansen Natural HANS 411310105 1.1 Elect Director For For 09/18/07 Mgmt
 Corp. Rodney C. Sacks
11/09/07 Annual Hansen Natural HANS 411310105 1.2 Elect Director For For 09/18/07 Mgmt
 Corp. Hilton H. Schlosberg
11/09/07 Annual Hansen Natural HANS 411310105 1.3 Elect Director For For 09/18/07 Mgmt
 Corp. Norman C. Epstein
11/09/07 Annual Hansen Natural HANS 411310105 1.4 Elect Director For For 09/18/07 Mgmt
 Corp. Benjamin M. Polk
11/09/07 Annual Hansen Natural HANS 411310105 1.5 Elect Director For For 09/18/07 Mgmt
 Corp. Sydney Selati
11/09/07 Annual Hansen Natural HANS 411310105 1.6 Elect Director For For 09/18/07 Mgmt
 Corp. Harold C. Taber, Jr.
11/09/07 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark For For 09/18/07 Mgmt
 Corp. S. Vidergauz
11/09/07 Annual Hansen Natural HANS 411310105 2 Amend Stock Option For Against 09/18/07 Mgmt
 Corp. Plan
11/09/07 Annual Hansen Natural HANS 411310105 3 Ratify Auditors For For 09/18/07 Mgmt
 Corp.
11/09/07 Annual The Estee Lauder EL 518439104 1.1 Elect Director For For 09/14/07 Mgmt
 Companies Inc. Aerin Lauder
11/09/07 Annual The Estee Lauder EL 518439104 1.2 Elect Director For For 09/14/07 Mgmt
 Companies Inc. William P. Lauder
11/09/07 Annual The Estee Lauder EL 518439104 1.3 Elect Director Lynn For For 09/14/07 Mgmt
 Companies Inc. Forester de
 Rothschild
11/09/07 Annual The Estee Lauder EL 518439104 1.4 Elect Director For Withhold 09/14/07 Mgmt
 Companies Inc. Richard D. Parsons
11/09/07 Annual The Estee Lauder EL 518439104 2 Amend Non-Employee For Against 09/14/07 Mgmt
 Companies Inc. Director Omnibus
 Stock Plan
11/09/07 Annual The Estee Lauder EL 518439104 3 Ratify Auditors For For 09/14/07 Mgmt
 Companies Inc.
11/09/07 Special Transocean Inc. RIG G90078109 1 APPROVAL OF THE For For 10/01/07 Mgmt
 SCHEME OF
 ARRANGEMENT,
 ATTACHED TO THE
 ACCOMPANYING JOINT
 PROXY STATEMENT AS
 ANNEX G, WHICH
 PROVIDES FOR THE
 RECLASSIFICATION OF
 OUR ORDINARY SHARES.
11/09/07 Special Transocean Inc. RIG G90078109 2 APPROVAL OF THE For For 10/01/07 Mgmt
 ISSUANCE OF OUR
 ORDINARY SHARES TO
 SHAREHOLDERS OF
 GLOBALSANTAFE
 CORPORATION IN THE
 MERGER UNDER THE
 TERMS OF THE
 AGREEMENT AND PLAN
 OF MERGER, ATTACHED
 TO THE ACCOMPANYING
 JOINT PROXY
 STATEMENT AS ANNEX
 A.
11/09/07 Special Transocean Inc. RIG G90078109 3 APPROVAL OF THE For For 10/01/07 Mgmt
 AMENDMENT AND
 RESTATEMENT OF OUR
 MEMORANDUM AND
 ARTICLES OF
 ASSOCIATION TO,
 AMONG OTHER THINGS,
 INCREASE THE
 MAXIMUM NUMBER OF
 DIRECTORS
 CONSTITUTING THE
 BOARD OF DIRECTORS
 OF TRANSOCEAN INC.
 FROM 13 TO 14.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.1 Elect Director For For 09/07/07 Mgmt
 William H. Gates,
 III
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.2 Elect Director For For 09/07/07 Mgmt
 Steven A. Ballmer
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.3 Elect Director For For 09/07/07 Mgmt
 James I. Cash, Jr.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.4 Elect Director Dina For For 09/07/07 Mgmt
 Dublon
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.5 Elect Director For For 09/07/07 Mgmt
 Raymond V. Gilmartin
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.6 Elect Director Reed For For 09/07/07 Mgmt
 Hastings
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.7 Elect Director For For 09/07/07 Mgmt
 David F. Marquardt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.8 Elect Director For For 09/07/07 Mgmt
 Charles H. Noski
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.9 Elect Director For For 09/07/07 Mgmt
 Helmut Panke
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.10 Elect Director Jon For For 09/07/07 Mgmt
 A. Shirley
11/13/07 Annual Microsoft Corp. MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt


Page 11


11/13/07 Annual Microsoft Corp. MSFT 594918104 3 Adopt Policies to Against Against 09/07/07 ShrHoldr
 Protect Freedom of
 Access to the
 Internet
11/13/07 Annual Microsoft Corp. MSFT 594918104 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
11/13/07 Annual Respironics, Inc. RESP 761230101 1.1 Elect Director For For 09/28/07 Mgmt
 Douglas A. Cotter,
 Phd
11/13/07 Annual Respironics, Inc. RESP 761230101 1.2 Elect Director For For 09/28/07 Mgmt
 Gerald E. McGinnis
11/13/07 Annual Respironics, Inc. RESP 761230101 1.3 Elect Director For For 09/28/07 Mgmt
 Craig B. Reynolds
11/13/07 Annual Respironics, Inc. RESP 761230101 1.4 Elect Director For For 09/28/07 Mgmt
 Candace L. Littell
11/13/07 Annual Respironics, Inc. RESP 761230101 2 Ratify Auditors For For 09/28/07 Mgmt
11/14/07 Annual CACI CAI 127190304 1.1 Elect Director Dan For For 09/24/07 Mgmt
 International, R. Bannister
 Inc.
11/14/07 Annual CACI CAI 127190304 1.2 Elect Director Paul For For 09/24/07 Mgmt
 International, M. Cofoni
 Inc.
11/14/07 Annual CACI CAI 127190304 1.3 Elect Director For For 09/24/07 Mgmt
 International, Peter A. Derow
 Inc.
11/14/07 Annual CACI CAI 127190304 1.4 Elect Director For For 09/24/07 Mgmt
 International, Gregory G. Johnson
 Inc.
11/14/07 Annual CACI CAI 127190304 1.5 Elect Director For For 09/24/07 Mgmt
 International, Richard L.
 Inc. Leatherwood
11/14/07 Annual CACI CAI 127190304 1.6 Elect Director J. For For 09/24/07 Mgmt
 International, Phillip London
 Inc.
11/14/07 Annual CACI CAI 127190304 1.7 Elect Director For For 09/24/07 Mgmt
 International, Michael J. Mancuso
 Inc.
11/14/07 Annual CACI CAI 127190304 1.8 Elect Director For For 09/24/07 Mgmt
 International, Warren R. Phillips
 Inc.
11/14/07 Annual CACI CAI 127190304 1.9 Elect Director For For 09/24/07 Mgmt
 International, Charles P. Revoile
 Inc.
11/14/07 Annual CACI CAI 127190304 1.10 Elect Director H. For For 09/24/07 Mgmt
 International, Hugh Shelton
 Inc.
11/14/07 Annual CACI CAI 127190304 2 Amend Qualified For For 09/24/07 Mgmt
 International, Employee Stock
 Inc. Purchase Plan
11/14/07 Annual CACI CAI 127190304 3 Ratify Auditors For For 09/24/07 Mgmt
 International,
 Inc.
11/14/07 Special Deere & Co. DE 244199105 1 Approve Increase in For For 09/24/07 Mgmt
 Common Stock and a
 Stock Split
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director For For N/A Mgmt
 Elaine Agather
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director Tom For For N/A Mgmt
 Kartsotis
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director Jal For For N/A Mgmt
 S. Shroff
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director For For N/A Mgmt
 Donald J. Stone
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director For For N/A Mgmt
 James M. Zimmerman
11/14/07 Annual Fossil, Inc. FOSL 349882100 2 Ratify Auditors For For N/A Mgmt
11/15/07 Annual Cisco Systems, CSCO 17275R102 1 Elect Director For For 09/17/07 Mgmt
 Inc. Carol A. Bartz
11/15/07 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. For For 09/17/07 Mgmt
 Inc. Michele Burns
11/15/07 Annual Cisco Systems, CSCO 17275R102 3 Elect Director For For 09/17/07 Mgmt
 Inc. Michael D. Capellas
11/15/07 Annual Cisco Systems, CSCO 17275R102 4 Elect Director For For 09/17/07 Mgmt
 Inc. Larry R. Carter
11/15/07 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John For For 09/17/07 Mgmt
 Inc. T. Chambers
11/15/07 Annual Cisco Systems, CSCO 17275R102 6 Elect Director For For 09/17/07 Mgmt
 Inc. Brian L. Halla
11/15/07 Annual Cisco Systems, CSCO 17275R102 7 Elect Director Dr. For For 09/17/07 Mgmt
 Inc. John L. Hennessy
11/15/07 Annual Cisco Systems, CSCO 17275R102 8 Elect Director For For 09/17/07 Mgmt
 Inc. Richard M.
 Kovacevich
11/15/07 Annual Cisco Systems, CSCO 17275R102 9 Elect Director For For 09/17/07 Mgmt
 Inc. Roderick C. McGeary
11/15/07 Annual Cisco Systems, CSCO 17275R102 10 Elect Director For For 09/17/07 Mgmt
 Inc. Michael K. Powell
11/15/07 Annual Cisco Systems, CSCO 17275R102 11 Elect Director For For 09/17/07 Mgmt
 Inc. Steven M. West
11/15/07 Annual Cisco Systems, CSCO 17275R102 12 Elect Director For For 09/17/07 Mgmt
 Inc. Jerry Yang
11/15/07 Annual Cisco Systems, CSCO 17275R102 13 Amend Omnibus Stock For For 09/17/07 Mgmt
 Inc. Plan
11/15/07 Annual Cisco Systems, CSCO 17275R102 14 Approve Executive For For 09/17/07 Mgmt
 Inc. Incentive Bonus Plan
11/15/07 Annual Cisco Systems, CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt
 Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 16 Amend Bylaws to Against Against 09/17/07 ShrHoldr
 Inc. Establish a Board
 Committee on Human
 Rights
11/15/07 Annual Cisco Systems, CSCO 17275R102 17 Pay For Superior Against For 09/17/07 ShrHoldr
 Inc. Performance
11/15/07 Annual Cisco Systems, CSCO 17275R102 18 Advisory Vote to Against For 09/17/07 ShrHoldr
 Inc. Ratify Named
 Executive Officers'
 Compensation
11/15/07 Annual Cisco Systems, CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr
 Inc. Fragmentation
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.1 Elect Director For For 09/07/07 Mgmt
 Roswell S. Bowers
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.2 Elect Director For For 09/07/07 Mgmt
 Gioacchino De
 Chirico


Page 12


11/15/07 Annual Immucor, Inc. BLUD 452526106 1.3 Elect Director For For 09/07/07 Mgmt
 Ralph A. Eatz
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.4 Elect Director For For 09/07/07 Mgmt
 Michael S. Goldman
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.5 Elect Director Jack For For 09/07/07 Mgmt
 Goldstein
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.6 Elect Director John For For 09/07/07 Mgmt
 A. Harris
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.7 Elect Director For For 09/07/07 Mgmt
 Hiroshi Hoketsu
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.8 Elect Director For For 09/07/07 Mgmt
 Joseph E. Rosen
11/15/07 Annual Immucor, Inc. BLUD 452526106 2 Other Business For Against 09/07/07 Mgmt
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.1 Elect Director For For 10/02/07 Mgmt
 Edward W. Barnholt
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.2 Elect Director For For 10/02/07 Mgmt
 Stephen P. Kaufman
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.3 Elect Director For For 10/02/07 Mgmt
 Richard P. Wallace
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 2 Amend Omnibus Stock For For 10/02/07 Mgmt
 Plan
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt
11/16/07 Annual Corinthian COCO 218868107 1.1 Elect Director Jack For For 10/02/07 Mgmt
 Colleges, Inc. Massimino
11/16/07 Annual Corinthian COCO 218868107 1.2 Elect Director Hank For For 10/02/07 Mgmt
 Colleges, Inc. Adler
11/16/07 Annual Corinthian COCO 218868107 2 Ratify Auditors For For 10/02/07 Mgmt
 Colleges, Inc.
11/16/07 Annual Micros Systems, MCRS 594901100 1.1 Elect Director A.L. For For 10/03/07 Mgmt
 Inc. Giannopoulos
11/16/07 Annual Micros Systems, MCRS 594901100 1.2 Elect Director For For 10/03/07 Mgmt
 Inc. Louis M. Brown, Jr.
11/16/07 Annual Micros Systems, MCRS 594901100 1.3 Elect Director B. For For 10/03/07 Mgmt
 Inc. Gary Dando
11/16/07 Annual Micros Systems, MCRS 594901100 1.4 Elect Director John For For 10/03/07 Mgmt
 Inc. G. Puente
11/16/07 Annual Micros Systems, MCRS 594901100 1.5 Elect Director For For 10/03/07 Mgmt
 Inc. Dwight S. Taylor
11/16/07 Annual Micros Systems, MCRS 594901100 1.6 Elect Director For For 10/03/07 Mgmt
 Inc. William S. Watson
11/16/07 Annual Micros Systems, MCRS 594901100 2 Ratify Auditors For For 10/03/07 Mgmt
 Inc.
11/16/07 Annual Micros Systems, MCRS 594901100 3 Increase Authorized For For 10/03/07 Mgmt
 Inc. Common Stock
11/16/07 Annual Micros Systems, MCRS 594901100 4 Amend Stock Option For For 10/03/07 Mgmt
 Inc. Plan
11/16/07 Annual Micros Systems, MCRS 594901100 5 Other Business For Against 10/03/07 Mgmt
 Inc.
11/16/07 Annual Watson Wyatt WW 942712100 1.1 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC J. Gabarro
11/16/07 Annual Watson Wyatt WW 942712100 1.2 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC J. Haley
11/16/07 Annual Watson Wyatt WW 942712100 1.3 Elect Director R. For For 10/01/07 Mgmt
 Worldwide INC Michael Mccullough
11/16/07 Annual Watson Wyatt WW 942712100 1.4 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Kevin L. Meehan
11/16/07 Annual Watson Wyatt WW 942712100 1.5 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Brendan R. O'Neill
11/16/07 Annual Watson Wyatt WW 942712100 1.6 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Linda D. Rabbitt
11/16/07 Annual Watson Wyatt WW 942712100 1.7 Elect Director C. For For 10/01/07 Mgmt
 Worldwide INC Ramamurthy
11/16/07 Annual Watson Wyatt WW 942712100 1.8 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Gilbert T. Ray
11/16/07 Annual Watson Wyatt WW 942712100 1.9 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC C. Wright
11/16/07 Annual Watson Wyatt WW 942712100 2 Ratify Auditors For For 10/01/07 Mgmt
 Worldwide INC
11/19/07 Special Denbury DNR 247916208 1 Increase Authorized For For 10/08/07 Mgmt
 Resources Inc. Common Stock
11/19/07 Special Denbury DNR 247916208 2 Approve Stock Split For For 10/08/07 Mgmt
 Resources Inc.
11/19/07 Special Denbury DNR 247916208 3 Adjourn Meeting For Against 10/08/07 Mgmt
 Resources Inc.
11/28/07 Annual The Dress Barn, DBRN 261570105 1.1 Elect Director For For 10/19/07 Mgmt
 Inc. Elliot S. Jaffe
11/28/07 Annual The Dress Barn, DBRN 261570105 1.2 Elect Director Burt For For 10/19/07 Mgmt
 Inc. Steinberg
12/04/07 Annual Dell Inc. DELL 24702R101 1.1 Elect Director For For 10/26/07 Mgmt
 Donald J. Carty
12/04/07 Annual Dell Inc. DELL 24702R101 1.2 Elect Director For For 10/26/07 Mgmt
 Michael S. Dell
12/04/07 Annual Dell Inc. DELL 24702R101 1.3 Elect Director For For 10/26/07 Mgmt
 William H. Gray, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.4 Elect Director For For 10/26/07 Mgmt
 Sallie L. Krawcheck
12/04/07 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan For For 10/26/07 Mgmt
 (A.G.) Lafley
12/04/07 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy For For 10/26/07 Mgmt
 C. Lewent
12/04/07 Annual Dell Inc. DELL 24702R101 1.7 Elect Director For For 10/26/07 Mgmt
 Klaus S. Luft
12/04/07 Annual Dell Inc. DELL 24702R101 1.8 Elect Director For For 10/26/07 Mgmt
 Thomas W. Luce, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex For For 10/26/07 Mgmt
 J. Mandl
12/04/07 Annual Dell Inc. DELL 24702R101 1.10 Elect Director For For 10/26/07 Mgmt
 Michael A. Miles
12/04/07 Annual Dell Inc. DELL 24702R101 1.11 Elect Director For For 10/26/07 Mgmt
 Samuel A. Nunn, Jr.
12/04/07 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 3 Amend Omnibus Stock For For 10/26/07 Mgmt
 Plan
12/04/07 Annual Dell Inc. DELL 24702R101 4 Stock Against For 10/26/07 ShrHoldr
 Retention/Holding
 Period
12/04/07 Annual Dell Inc. DELL 24702R101 5 Declaration of Against Against 10/26/07 ShrHoldr
 Dividend
12/04/07 Annual Thor Industries, THO 885160101 1.1 Elect Director H. For For 10/17/07 Mgmt
 Inc. Coleman Davis III
12/04/07 Annual Thor Industries, THO 885160101 1.2 Elect Director For For 10/17/07 Mgmt
 Inc. Peter B. Orthwein
12/04/07 Annual Thor Industries, THO 885160101 1.3 Elect Director For For 10/17/07 Mgmt
 Inc. William C. Tomson


Page 13


12/06/07 Annual Comtech CMTL 205826209 1.1 Elect Director Fred For For 10/08/07 Mgmt
 Telecommunications Kornberg
 Corp.
12/06/07 Annual Comtech CMTL 205826209 1.2 Elect Director For For 10/08/07 Mgmt
 Telecommunications Edwin Kantor
 Corp.
12/06/07 Annual Comtech CMTL 205826209 1.3 Elect Director For For 10/08/07 Mgmt
 Telecommunications Robert G. Paul
 Corp.
12/06/07 Annual Comtech CMTL 205826209 2 Amend Bylaws For For 10/08/07 Mgmt
 Telecommunications
 Corp.
12/06/07 Annual Comtech CMTL 205826209 3 Amend Omnibus Stock For For 10/08/07 Mgmt
 Telecommunications Plan
 Corp.
12/06/07 Annual Comtech CMTL 205826209 4 Ratify Auditors For For 10/08/07 Mgmt
 Telecommunications
 Corp.
12/06/07 Annual Copart, Inc. CPRT 217204106 1.1 Elect Director For For 10/17/07 Mgmt
 Willis J. Johnson
12/06/07 Annual Copart, Inc. CPRT 217204106 1.2 Elect Director A. For For 10/17/07 Mgmt
 Jayson Adair
12/06/07 Annual Copart, Inc. CPRT 217204106 1.3 Elect Director For For 10/17/07 Mgmt
 James E. Meeks
12/06/07 Annual Copart, Inc. CPRT 217204106 1.4 Elect Director For For 10/17/07 Mgmt
 Steven D. Cohan
12/06/07 Annual Copart, Inc. CPRT 217204106 1.5 Elect Director For For 10/17/07 Mgmt
 Daniel J. Englander
12/06/07 Annual Copart, Inc. CPRT 217204106 1.6 Elect Director For For 10/17/07 Mgmt
 Barry Rosenstein
12/06/07 Annual Copart, Inc. CPRT 217204106 1.7 Elect Director For For 10/17/07 Mgmt
 Thomas W. Smith
12/06/07 Annual Copart, Inc. CPRT 217204106 2 Approve Omnibus For For 10/17/07 Mgmt
 Stock Plan
12/06/07 Annual Copart, Inc. CPRT 217204106 3 Ratify Auditors For For 10/17/07 Mgmt
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.1 Elect Director For Withhold 10/18/07 Mgmt
 Michael L. Baur
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.2 Elect Director For For 10/18/07 Mgmt
 Steven R. Fischer
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.3 Elect Director For For 10/18/07 Mgmt
 James G. Foody
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.4 Elect Director For For 10/18/07 Mgmt
 Michael J. Grainger
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.5 Elect Director John For For 10/18/07 Mgmt
 P. Reilly
12/06/07 Annual ScanSource, Inc. SCSC 806037107 2 Amend Omnibus Stock For For 10/18/07 Mgmt
 Plan
12/06/07 Annual ScanSource, Inc. SCSC 806037107 3 Ratify Auditors For For 10/18/07 Mgmt
12/07/07 Special Cameron CAM 13342B105 1 Increase Authorized For For 11/01/07 Mgmt
 International Common Stock
 Corp
12/11/07 Annual Wd-40 Company WDFC 929236107 1.1 Elect Director John For For 10/18/07 Mgmt
 C. Adams, Jr.
12/11/07 Annual Wd-40 Company WDFC 929236107 1.2 Elect Director For For 10/18/07 Mgmt
 Giles H. Bateman
12/11/07 Annual Wd-40 Company WDFC 929236107 1.3 Elect Director For For 10/18/07 Mgmt
 Peter D. Bewley
12/11/07 Annual Wd-40 Company WDFC 929236107 1.4 Elect Director For For 10/18/07 Mgmt
 Richard A. Collato
12/11/07 Annual Wd-40 Company WDFC 929236107 1.5 Elect Director For For 10/18/07 Mgmt
 Mario L. Crivello
12/11/07 Annual Wd-40 Company WDFC 929236107 1.6 Elect Director For For 10/18/07 Mgmt
 Linda A. Lang
12/11/07 Annual Wd-40 Company WDFC 929236107 1.7 Elect Director For For 10/18/07 Mgmt
 Kenneth E. Olson
12/11/07 Annual Wd-40 Company WDFC 929236107 1.8 Elect Director For For 10/18/07 Mgmt
 Garry O. Ridge
12/11/07 Annual Wd-40 Company WDFC 929236107 1.9 Elect Director Neal For For 10/18/07 Mgmt
 E. Schmale
12/11/07 Annual Wd-40 Company WDFC 929236107 2 Approve Omnibus For For 10/18/07 Mgmt
 Stock Plan
12/11/07 Annual Wd-40 Company WDFC 929236107 3 Ratify Auditors For For 10/18/07 Mgmt
12/13/07 Annual Parexel PRXL 699462107 1.1 Elect Director A. For For 10/17/07 Mgmt
 International Dana Callow, Jr.
 Corp.
12/13/07 Annual Parexel PRXL 699462107 1.2 Elect Director For For 10/17/07 Mgmt
 International Christopher J.
 Corp. Lindop
12/13/07 Annual Parexel PRXL 699462107 1.3 Elect Director For For 10/17/07 Mgmt
 International Josef H. Von
 Corp. Rickenbach
12/13/07 Annual Parexel PRXL 699462107 2 Approve Omnibus For For 10/17/07 Mgmt
 International Stock Plan
 Corp.
12/13/07 Annual Parexel PRXL 699462107 3 Ratify Auditors For For 10/17/07 Mgmt
 International
 Corp.
12/13/07 Annual WMS Industries WMS 929297109 1.1 Elect Director For For 10/18/07 Mgmt
 Inc. Louis J. Nicastro
12/13/07 Annual WMS Industries WMS 929297109 1.2 Elect Director For For 10/18/07 Mgmt
 Inc. Brian R. Gamache
12/13/07 Annual WMS Industries WMS 929297109 1.3 Elect Director For For 10/18/07 Mgmt
 Inc. Harold H. Bach, Jr.
12/13/07 Annual WMS Industries WMS 929297109 1.4 Elect Director For For 10/18/07 Mgmt
 Inc. Robert J. Bahash
12/13/07 Annual WMS Industries WMS 929297109 1.5 Elect Director For For 10/18/07 Mgmt
 Inc. Patricia M. Nazemetz
12/13/07 Annual WMS Industries WMS 929297109 1.6 Elect Director Neil For For 10/18/07 Mgmt
 Inc. D. Nicastro
12/13/07 Annual WMS Industries WMS 929297109 1.7 Elect Director For For 10/18/07 Mgmt
 Inc. Edward W. Rabin, Jr.
12/13/07 Annual WMS Industries WMS 929297109 1.8 Elect Director Ira For For 10/18/07 Mgmt
 Inc. S. Sheinfeld
12/13/07 Annual WMS Industries WMS 929297109 1.9 Elect Director W.J. For For 10/18/07 Mgmt
 Inc. Vareschi, Jr.
12/13/07 Annual WMS Industries WMS 929297109 2 Ratify Auditors For For 10/18/07 Mgmt
 Inc.
12/14/07 Annual Intuit Inc. INTU 461202103 1.1 Elect Director For For 10/19/07 Mgmt
 Stephen M. Bennett
12/14/07 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/19/07 Mgmt
 Christopher W. Brody
12/14/07 Annual Intuit Inc. INTU 461202103 1.3 Elect Director For For 10/19/07 Mgmt
 William V. Campbell
12/14/07 Annual Intuit Inc. INTU 461202103 1.4 Elect Director For For 10/19/07 Mgmt
 Scott D. Cook


Page 14


12/14/07 Annual Intuit Inc. INTU 461202103 1.5 Elect Director For For 10/19/07 Mgmt
 Diane B. Greene
12/14/07 Annual Intuit Inc. INTU 461202103 1.6 Elect Director For For 10/19/07 Mgmt
 Michael R. Hallman
12/14/07 Annual Intuit Inc. INTU 461202103 1.7 Elect Director For For 10/19/07 Mgmt
 Edward A. Kangas
12/14/07 Annual Intuit Inc. INTU 461202103 1.8 Elect Director For For 10/19/07 Mgmt
 Suzanne Nora Johnson
12/14/07 Annual Intuit Inc. INTU 461202103 1.9 Elect Director For For 10/19/07 Mgmt
 Dennis D. Powell
12/14/07 Annual Intuit Inc. INTU 461202103 1.10 Elect Director For For 10/19/07 Mgmt
 Stratton D. Sclavos
12/14/07 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock For For 10/19/07 Mgmt
 Plan
12/14/07 Annual Intuit Inc. INTU 461202103 4 Approve Senior For For 10/19/07 Mgmt
 Executive Incentive
 Bonus Plan
12/18/07 Special EDO Corp. EDO 281347104 1 Approve Merger For For 11/02/07 Mgmt
 Agreement
12/18/07 Special EDO Corp. EDO 281347104 2 Adjourn Meeting For For 11/02/07 Mgmt
12/18/07 Annual Factset Research FDS 303075105 1.1 Elect Director For For 10/19/07 Mgmt
 Systems, Inc. Joseph E. Laird, Jr.
12/18/07 Annual Factset Research FDS 303075105 1.2 Elect Director For For 10/19/07 Mgmt
 Systems, Inc. James J. McGonigle
12/18/07 Annual Factset Research FDS 303075105 1.3 Elect Director For Withhold 10/19/07 Mgmt
 Systems, Inc. Charles J. Snyder
12/18/07 Annual Factset Research FDS 303075105 1.4 Elect Director For For 10/19/07 Mgmt
 Systems, Inc. Joseph R. Zimmel
12/18/07 Annual Factset Research FDS 303075105 2 Ratify Auditors For For 10/19/07 Mgmt
 Systems, Inc.
01/09/08 Annual MOOG Inc. MOG.A 615394202 1.1 Elect Director For For 11/28/07 Mgmt
 Robert T. Brady
01/09/08 Annual MOOG Inc. MOG.A 615394202 2 Approve Stock For For 11/28/07 Mgmt
 Appreciation Rights
 Plan
01/09/08 Annual MOOG Inc. MOG.A 615394202 3 Ratify Auditors For For 11/28/07 Mgmt
01/09/08 Annual Robbins & Myers, RBN 770196103 1.1 Elect Director For For 11/21/07 Mgmt
 Inc. David T. Gibbons
01/09/08 Annual Robbins & Myers, RBN 770196103 1.2 Elect Director For For 11/21/07 Mgmt
 Inc. Stephen F. Kirk
01/09/08 Annual Robbins & Myers, RBN 770196103 1.3 Elect Director For For 11/21/07 Mgmt
 Inc. Peter C. Wallace
01/09/08 Annual Robbins & Myers, RBN 770196103 2 Amend Executive For For 11/21/07 Mgmt
 Inc. Incentive Bonus Plan
01/09/08 Annual Robbins & Myers, RBN 770196103 3 Ratify Auditors For For 11/21/07 Mgmt
 Inc.
01/09/08 Annual Walgreen Co. WAG 931422109 1.1 Elect Director For For 11/12/07 Mgmt
 William C. Foote
01/09/08 Annual Walgreen Co. WAG 931422109 1.2 Elect Director Alan For For 11/12/07 Mgmt
 G. McNally
01/09/08 Annual Walgreen Co. WAG 931422109 1.3 Elect Director For For 11/12/07 Mgmt
 Cordell Reed
01/09/08 Annual Walgreen Co. WAG 931422109 1.4 Elect Director For For 11/12/07 Mgmt
 Jeffrey A. Rein
01/09/08 Annual Walgreen Co. WAG 931422109 1.5 Elect Director For For 11/12/07 Mgmt
 Nancy M. Schlichting
01/09/08 Annual Walgreen Co. WAG 931422109 1.6 Elect Director For For 11/12/07 Mgmt
 David Y. Schwartz
01/09/08 Annual Walgreen Co. WAG 931422109 1.7 Elect Director For For 11/12/07 Mgmt
 Alejandro Silva
01/09/08 Annual Walgreen Co. WAG 931422109 1.8 Elect Director For For 11/12/07 Mgmt
 James A. Skinner
01/09/08 Annual Walgreen Co. WAG 931422109 1.9 Elect Director For For 11/12/07 Mgmt
 Marilou M. von
 Ferstel
01/09/08 Annual Walgreen Co. WAG 931422109 1.10 Elect Director For For 11/12/07 Mgmt
 Charles R. Walgreen
 III
01/09/08 Annual Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/12/07 Mgmt
01/09/08 Annual Walgreen Co. WAG 931422109 3 Report on Against Against 11/12/07 ShrHoldr
 Charitable
 Contributions
01/09/08 Annual Walgreen Co. WAG 931422109 4 Submit Shareholder Against Against 11/12/07 ShrHoldr
 Rights Plan (Poison
 Pill) to
 Shareholder Vote
01/09/08 Annual Walgreen Co. WAG 931422109 5 Separate Chairman Against For 11/12/07 ShrHoldr
 and CEO Positions
01/10/08 Annual Acuity Brands, AYI 00508Y102 1.1 Elect Director For For 11/12/07 Mgmt
 Inc. Robert F. McCullough
01/10/08 Annual Acuity Brands, AYI 00508Y102 1.2 Elect Director Neil For For 11/12/07 Mgmt
 Inc. Williams
01/10/08 Annual Acuity Brands, AYI 00508Y102 2 Amend Omnibus Stock For Against 11/12/07 Mgmt
 Inc. Plan
01/10/08 Annual Acuity Brands, AYI 00508Y102 3 Approve Executive For For 11/12/07 Mgmt
 Inc. Incentive Bonus Plan
01/10/08 Annual Acuity Brands, AYI 00508Y102 4 Ratify Auditors For For 11/12/07 Mgmt
 Inc.
01/10/08 Annual Sonic Corp. SONC 835451105 1.1 Elect Director For For 11/30/07 Mgmt
 Leonard Lieberman
01/10/08 Annual Sonic Corp. SONC 835451105 1.2 Elect Director H.E. For For 11/30/07 Mgmt
 'Gene' Rainbolt
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.1 Elect Director For For 11/20/07 Mgmt
 Ricardo Artigas
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.2 Elect Director For For 11/20/07 Mgmt
 Jean-Lou Chameau
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.3 Elect Director For For 11/20/07 Mgmt
 Merlin E. Dewing
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.4 Elect Director For For 11/20/07 Mgmt
 Sidney W. Emery, Jr.
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.5 Elect Director For For 11/20/07 Mgmt
 Laura B. Hamilton
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.6 Elect Director For For 11/20/07 Mgmt
 Brendan C. Hegarty
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.7 Elect Director Lois For For 11/20/07 Mgmt
 M. Martin
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.8 Elect Director Barb For For 11/20/07 Mgmt
 J. Samardzich
01/15/08 Annual MTS Systems Corp. MTSC 553777103 2 Ratify Auditors For For 11/20/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 1.1 Elect Director John For For 11/19/07 Mgmt
 W. Bachmann
01/16/08 Annual Monsanto Co. MON 61166W101 1.2 Elect Director For For 11/19/07 Mgmt
 William U. Parfet


Page 15


01/16/08 Annual Monsanto Co. MON 61166W101 1.3 Elect Director For For 11/19/07 Mgmt
 George H. Poste
01/16/08 Annual Monsanto Co. MON 61166W101 2 Ratify Auditors For For 11/19/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 3 Separate Chairman Against Against 11/19/07 ShrHoldr
 and CEO Positions
01/16/08 Annual Monsanto Co. MON 61166W101 4 Amend Bylaws to Not Against Against 11/19/07 ShrHoldr
 Indemnify Directors
 for Social and
 Environmental
 Liabilities
01/17/08 Annual Jabil Circuit, JBL 466313103 1.1 Elect Director For For 11/26/07 Mgmt
 Inc. Laurence S.
 Grafstein
01/17/08 Annual Jabil Circuit, JBL 466313103 1.2 Elect Director Mel For For 11/26/07 Mgmt
 Inc. S. Lavitt
01/17/08 Annual Jabil Circuit, JBL 466313103 1.3 Elect Director For For 11/26/07 Mgmt
 Inc. Timothy L. Main
01/17/08 Annual Jabil Circuit, JBL 466313103 1.4 Elect Director For For 11/26/07 Mgmt
 Inc. William D. Morean
01/17/08 Annual Jabil Circuit, JBL 466313103 1.5 Elect Director For For 11/26/07 Mgmt
 Inc. Lawrence J. Murphy
01/17/08 Annual Jabil Circuit, JBL 466313103 1.6 Elect Director For For 11/26/07 Mgmt
 Inc. Frank A. Newman
01/17/08 Annual Jabil Circuit, JBL 466313103 1.7 Elect Director For For 11/26/07 Mgmt
 Inc. Steven A. Raymund
01/17/08 Annual Jabil Circuit, JBL 466313103 1.8 Elect Director For For 11/26/07 Mgmt
 Inc. Thomas A. Sansone
01/17/08 Annual Jabil Circuit, JBL 466313103 1.9 Elect Director For For 11/26/07 Mgmt
 Inc. Kathleen A. Walters
01/17/08 Annual Jabil Circuit, JBL 466313103 2 Amend Omnibus Stock For For 11/26/07 Mgmt
 Inc. Plan
01/17/08 Annual Jabil Circuit, JBL 466313103 3 Ratify Auditors For For 11/26/07 Mgmt
 Inc.
01/22/08 Annual Meridian VIVO 589584101 1.1 Elect Director For For 12/03/07 Mgmt
 Bioscience, Inc. James A. Buzard
01/22/08 Annual Meridian VIVO 589584101 1.2 Elect Director For Withhold 12/03/07 Mgmt
 Bioscience, Inc. John A. Kraeutler
01/22/08 Annual Meridian VIVO 589584101 1.3 Elect Director For Withhold 12/03/07 Mgmt
 Bioscience, Inc. Gary P. Kreider
01/22/08 Annual Meridian VIVO 589584101 1.4 Elect Director For Withhold 12/03/07 Mgmt
 Bioscience, Inc. William J. Motto
01/22/08 Annual Meridian VIVO 589584101 1.5 Elect Director For For 12/03/07 Mgmt
 Bioscience, Inc. David C. Phillips
01/22/08 Annual Meridian VIVO 589584101 1.6 Elect Director For For 12/03/07 Mgmt
 Bioscience, Inc. Robert J. Ready
01/22/08 Annual Meridian VIVO 589584101 2 Ratify Auditors For For 12/03/07 Mgmt
 Bioscience, Inc.
01/22/08 Annual Meridian VIVO 589584101 3 Permit Board to For For 12/03/07 Mgmt
 Bioscience, Inc. Amend Code of
 Regulations Without
 Shareholder Consent
01/22/08 Annual Meridian VIVO 589584101 4 Amend Omnibus Stock For Against 12/03/07 Mgmt
 Bioscience, Inc. Plan
01/23/08 Annual Woodward WGOV 980745103 1.1 Elect Director Mary For For 11/26/07 Mgmt
 Governor Company L. Petrovich
01/23/08 Annual Woodward WGOV 980745103 1.2 Elect Director For For 11/26/07 Mgmt
 Governor Company Larry E. Rittenberg
01/23/08 Annual Woodward WGOV 980745103 1.3 Elect Director For For 11/26/07 Mgmt
 Governor Company Michael T. Yonker
01/23/08 Annual Woodward WGOV 980745103 2 Ratify Auditors For For 11/26/07 Mgmt
 Governor Company
01/23/08 Annual Woodward WGOV 980745103 3 Increase Authorized For For 11/26/07 Mgmt
 Governor Company Common Stock
01/24/08 Special Alabama National ALAB 010317105 1 Approve Merger For For 12/13/07 Mgmt
 BanCorporation Agreement
01/24/08 Special Alabama National ALAB 010317105 2 Other Business For Against 12/13/07 Mgmt
 BanCorporation
01/24/08 Annual Alberto-Culver ACV 013078100 1.1 Elect Director For For 11/30/07 Mgmt
 Co. Thomas A. Dattilo
01/24/08 Annual Alberto-Culver ACV 013078100 1.2 Elect Director Jim For For 11/30/07 Mgmt
 Co. Edgar
01/24/08 Annual Alberto-Culver ACV 013078100 1.3 Elect Director Sam For For 11/30/07 Mgmt
 Co. J. Susser
01/24/08 Annual Alberto-Culver ACV 013078100 2 Amend Stock Option For For 11/30/07 Mgmt
 Co. Plan
01/24/08 Annual Alberto-Culver ACV 013078100 3 Amend Executive For For 11/30/07 Mgmt
 Co. Incentive Bonus Plan
01/24/08 Annual Alberto-Culver ACV 013078100 4 Amend Executive For For 11/30/07 Mgmt
 Co. Incentive Bonus Plan
01/24/08 Annual Alberto-Culver ACV 013078100 5 Amend Restricted For For 11/30/07 Mgmt
 Co. Stock Plan
01/24/08 Annual Commercial CMC 201723103 1.1 Elect Director For For 11/26/07 Mgmt
 Metals Co. Robert L. Guido
01/24/08 Annual Commercial CMC 201723103 1.2 Elect Director For For 11/26/07 Mgmt
 Metals Co. Dorothy G. Owen
01/24/08 Annual Commercial CMC 201723103 1.3 Elect Director J. For For 11/26/07 Mgmt
 Metals Co. David Smith
01/24/08 Annual Commercial CMC 201723103 1.4 Elect Director For For 11/26/07 Mgmt
 Metals Co. Robert R. Womack
01/24/08 Annual Commercial CMC 201723103 2 Ratify Auditors For For 11/26/07 Mgmt
 Metals Co.
01/24/08 Annual Commercial CMC 201723103 3 Amend EEO Policy to Against For 11/26/07 ShrHoldr
 Metals Co. Prohibit
 Discrimination
 based on Sexual
 Orientation
01/24/08 Annual Jacobs JEC 469814107 1.1 Elect Director John For For 12/14/07 Mgmt
 Engineering P. Jumper
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.2 Elect Director For For 12/14/07 Mgmt
 Engineering Linda Fayne Levinson
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.3 Elect Director For For 12/14/07 Mgmt
 Engineering Craig L. Martin
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 2 Ratify Auditors For For 12/14/07 Mgmt
 Engineering
 Group Inc.
01/28/08 Annual Energizer ENR 29266R108 1.1 Elect Director Ward For For 11/19/07 Mgmt
 Holdings, Inc. M. Klein
01/28/08 Annual Energizer ENR 29266R108 1.2 Elect Director For For 11/19/07 Mgmt
 Holdings, Inc. Richard A. Liddy
01/28/08 Annual Energizer ENR 29266R108 1.3 Elect Director W. For For 11/19/07 Mgmt
 Holdings, Inc. Patrick Mcginnis


Page 16


01/28/08 Annual Energizer ENR 29266R108 1.4 Elect Director Joe For For 11/19/07 Mgmt
 Holdings, Inc. R. Micheletto
01/28/08 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director For For 12/04/07 Mgmt
 Michael N.
 Christodolou
01/28/08 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director J. For For 12/04/07 Mgmt
 David Mcintosh
01/28/08 Annual Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/04/07 Mgmt
01/28/08 Annual Surmodics, Inc. SRDX 868873100 1 Fix Number of For For 12/07/07 Mgmt
 Directors at 10
01/28/08 Annual Surmodics, Inc. SRDX 868873100 2.1 Elect Director For For 12/07/07 Mgmt
 Kenneth H. Keller
01/28/08 Annual Surmodics, Inc. SRDX 868873100 2.2 Elect Director For For 12/07/07 Mgmt
 Robert C. Buhrmaster
01/29/08 Annual Becton, BDX 075887109 1.1 Elect Director For For 12/07/07 Mgmt
 Dickinson and Basil L. Anderson
 Company
01/29/08 Annual Becton, BDX 075887109 1.2 Elect Director For For 12/07/07 Mgmt
 Dickinson and Marshall O. Larsen
 Company
01/29/08 Annual Becton, BDX 075887109 1.3 Elect Director Gary For For 12/07/07 Mgmt
 Dickinson and A. Mecklenburg
 Company
01/29/08 Annual Becton, BDX 075887109 1.4 Elect Director For Withhold 12/07/07 Mgmt
 Dickinson and Cathy E. Minehan
 Company
01/29/08 Annual Becton, BDX 075887109 1.5 Elect Director For For 12/07/07 Mgmt
 Dickinson and Alfred Sommer
 Company
01/29/08 Annual Becton, BDX 075887109 2 Ratify Auditors For For 12/07/07 Mgmt
 Dickinson and
 Company
01/29/08 Annual Becton, BDX 075887109 3 Declassify the Against For 12/07/07 ShrHoldr
 Dickinson and Board of Directors
 Company
01/29/08 Annual Becton, BDX 075887109 4 Provide for Against For 12/07/07 ShrHoldr
 Dickinson and Cumulative Voting
 Company
01/29/08 Annual Becton, BDX 075887109 5 Report on Product Against For 12/07/07 ShrHoldr
 Dickinson and Safety
 Company
01/31/08 Annual Franklin BEN 354613101 1.1 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Samuel H. Armacost
01/31/08 Annual Franklin BEN 354613101 1.2 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Charles Crocker
01/31/08 Annual Franklin BEN 354613101 1.3 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Joseph R. Hardiman
01/31/08 Annual Franklin BEN 354613101 1.4 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Robert D. Joffe
01/31/08 Annual Franklin BEN 354613101 1.5 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Charles B. Johnson
01/31/08 Annual Franklin BEN 354613101 1.6 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Gregory E. Johnson
01/31/08 Annual Franklin BEN 354613101 1.7 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Rupert H. Johnson,
 Jr.
01/31/08 Annual Franklin BEN 354613101 1.8 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Thomas H. Kean
01/31/08 Annual Franklin BEN 354613101 1.9 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Chutta Ratnathicam
01/31/08 Annual Franklin BEN 354613101 1.10 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Peter M. Sacerdote
01/31/08 Annual Franklin BEN 354613101 1.11 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Laura Stein
01/31/08 Annual Franklin BEN 354613101 1.12 Elect Director Anne For For 12/04/07 Mgmt
 Resources, Inc. M. Tatlock
01/31/08 Annual Franklin BEN 354613101 1.13 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Louis E. Woodworth
01/31/08 Annual Franklin BEN 354613101 2 Ratify Auditors For For 12/04/07 Mgmt
 Resources, Inc.
01/31/08 Annual Franklin BEN 354613101 3 Amend Executive For For 12/04/07 Mgmt
 Resources, Inc. Incentive Bonus Plan
01/31/08 Annual The Scotts SMG 810186106 1.1 Elect Director For For 12/03/07 Mgmt
 Miracle-Gro Co. James Hagedorn
01/31/08 Annual The Scotts SMG 810186106 1.2 Elect Director For For 12/03/07 Mgmt
 Miracle-Gro Co. Karen G. Mills
01/31/08 Annual The Scotts SMG 810186106 1.3 Elect Director For For 12/03/07 Mgmt
 Miracle-Gro Co. Nancy G. Mistretta
01/31/08 Annual The Scotts SMG 810186106 1.4 Elect Director For For 12/03/07 Mgmt
 Miracle-Gro Co. Stephanie M. Shern
01/31/08 Annual Varian Inc VARI 922206107 1.1 Elect Director For For 12/10/07 Mgmt
 Garry W. Rogerson
01/31/08 Annual Varian Inc VARI 922206107 1.2 Elect Director For For 12/10/07 Mgmt
 Elizabeth E. Tallett
01/31/08 Annual Varian Inc VARI 922206107 2 Ratify Auditors For For 12/10/07 Mgmt
01/31/08 Annual Varian Inc VARI 922206107 3 Amend Omnibus Stock For For 12/10/07 Mgmt
 Plan
02/04/08 Annual Varian VSEA 922207105 1.1 Elect Director For For 12/17/07 Mgmt
 Semiconductor Richard A. Aurelio
 Equipment
 Associates, Inc.
02/04/08 Annual Varian VSEA 922207105 2 Ratify Auditors For Against 12/17/07 Mgmt
 Semiconductor
 Equipment
 Associates, Inc.
02/05/08 Annual Emerson Electric EMR 291011104 1.1 Elect Director D.N. For For 11/27/07 Mgmt
 Co. Farr
02/05/08 Annual Emerson Electric EMR 291011104 1.2 Elect Director R.B. For For 11/27/07 Mgmt
 Co. Horton
02/05/08 Annual Emerson Electric EMR 291011104 1.3 Elect Director C.A. For For 11/27/07 Mgmt
 Co. Peters
02/05/08 Annual Emerson Electric EMR 291011104 1.4 Elect Director J.W. For For 11/27/07 Mgmt
 Co. Prueher
02/05/08 Annual Emerson Electric EMR 291011104 2 Ratify Auditors For For 11/27/07 Mgmt
 Co.
02/05/08 Annual Oshkosh Truck OSK 688239201 1 Elect Director J. For For 12/12/07 Mgmt
 Corp. William Andersen
02/05/08 Annual Oshkosh Truck OSK 688239201 2 Elect Director For For 12/12/07 Mgmt
 Corp. Robert G. Bohn
02/05/08 Annual Oshkosh Truck OSK 688239201 3 Elect Director For For 12/12/07 Mgmt
 Corp. Robert A. Cornog
02/05/08 Annual Oshkosh Truck OSK 688239201 4 Elect Director For For 12/12/07 Mgmt
 Corp. Richard M. Donnelly


Page 17


02/05/08 Annual Oshkosh Truck OSK 688239201 5 Elect Director For For 12/12/07 Mgmt
 Corp. Frederick M.
 Franks, Jr.
02/05/08 Annual Oshkosh Truck OSK 688239201 6 Elect Director For For 12/12/07 Mgmt
 Corp. Michael W. Grebe
02/05/08 Annual Oshkosh Truck OSK 688239201 7 Elect Director For For 12/12/07 Mgmt
 Corp. Kathleen J. Hempel
02/05/08 Annual Oshkosh Truck OSK 688239201 8 Elect Director For For 12/12/07 Mgmt
 Corp. Harvey N. Medvin
02/05/08 Annual Oshkosh Truck OSK 688239201 9 Elect Director J. For For 12/12/07 Mgmt
 Corp. Peter Mosling, Jr.
02/05/08 Annual Oshkosh Truck OSK 688239201 10 Elect Director For For 12/12/07 Mgmt
 Corp. Timothy J. Roemer
02/05/08 Annual Oshkosh Truck OSK 688239201 11 Elect Director For For 12/12/07 Mgmt
 Corp. Richard G. Sim
02/05/08 Annual Oshkosh Truck OSK 688239201 12 Elect Director For For 12/12/07 Mgmt
 Corp. Charles L. Stews
02/05/08 Annual Oshkosh Truck OSK 688239201 13 Change Company Name For For 12/12/07 Mgmt
 Corp. from Oshkosh Truck
 Corp. to Oshkosh
 Corporation
02/05/08 Annual Oshkosh Truck OSK 688239201 14 Ratify Auditors For For 12/12/07 Mgmt
 Corp.
02/05/08 Annual Oshkosh Truck OSK 688239201 15 Submit Shareholder Against For 12/12/07 ShrHoldr
 Corp. Rights Plan (Poison
 Pill) to
 Shareholder Vote
02/05/08 Annual Ralcorp RAH 751028101 1.1 Elect Director For For 11/28/07 Mgmt
 Holdings, Inc. David R. Banks
02/05/08 Annual Ralcorp RAH 751028101 1.2 Elect Director For For 11/28/07 Mgmt
 Holdings, Inc. Kevin J. Hunt
02/05/08 Annual Ralcorp RAH 751028101 1.3 Elect Director For For 11/28/07 Mgmt
 Holdings, Inc. David W. Kemper
02/05/08 Annual Ralcorp RAH 751028101 1.4 Elect Director J. For For 11/28/07 Mgmt
 Holdings, Inc. Patrick Mulcahy
02/05/08 Annual Ralcorp RAH 751028101 1.5 Elect Director For For 11/28/07 Mgmt
 Holdings, Inc. David R. Wenzel
02/05/08 Annual Ralcorp RAH 751028101 2 Ratify Auditors For For 11/28/07 Mgmt
 Holdings, Inc.
02/06/08 Special Commerce CBH 200519106 1 Approve Merger For For 12/14/07 Mgmt
 Bancorp, Inc. Agreement
02/06/08 Special Commerce CBH 200519106 2 Adjourn Meeting For For 12/14/07 Mgmt
 Bancorp, Inc.
02/06/08 Annual Rockwell ROK 773903109 1.1 Elect Director For For 12/10/07 Mgmt
 Automation Inc Bruce M. Rockwell
02/06/08 Annual Rockwell ROK 773903109 1.2 Elect Director For For 12/10/07 Mgmt
 Automation Inc Joseph F. Toot, Jr.
02/06/08 Annual Rockwell ROK 773903109 2 Ratify Auditors For For 12/10/07 Mgmt
 Automation Inc
02/06/08 Annual Rockwell ROK 773903109 3 Approve Omnibus For For 12/10/07 Mgmt
 Automation Inc Stock Plan
02/07/08 Annual MSC Industrial MSM 553530106 1.1 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. Mitchell Jacobson
02/07/08 Annual MSC Industrial MSM 553530106 1.2 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. David Sandler
02/07/08 Annual MSC Industrial MSM 553530106 1.3 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. Roger Fradin
02/07/08 Annual MSC Industrial MSM 553530106 1.4 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. Denis Kelly
02/07/08 Annual MSC Industrial MSM 553530106 1.5 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. Philip Peller
02/07/08 Annual MSC Industrial MSM 553530106 2 Ratify Auditors For For 12/20/07 Mgmt
 Direct Co., Inc.
02/12/08 Annual Rockwell COL 774341101 1.1 Elect Director C.A. For For 12/14/07 Mgmt
 Collins, Inc. Davis
02/12/08 Annual Rockwell COL 774341101 1.2 Elect Director R.E. For For 12/14/07 Mgmt
 Collins, Inc. Eberhart
02/12/08 Annual Rockwell COL 774341101 2 Ratify Auditors For For 12/14/07 Mgmt
 Collins, Inc.
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.1 Elect Director For For 12/31/07 Mgmt
 Inc. Deborah A. Beck
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.2 Elect Director For For 12/31/07 Mgmt
 Inc. George S. Dotson
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.3 Elect Director For For 12/31/07 Mgmt
 Inc. John R. Irwin
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.4 Elect Director For For 12/31/07 Mgmt
 Inc. Robert W. Burgess
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.5 Elect Director For For 12/31/07 Mgmt
 Inc. Hans Helmerich
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.6 Elect Director For For 12/31/07 Mgmt
 Inc. James R. Montague
02/14/08 Annual Atwood Oceanics, ATW 050095108 2 Amend Omnibus Stock For For 12/31/07 Mgmt
 Inc. Plan
02/14/08 Annual Atwood Oceanics, ATW 050095108 3 Increase Authorized For For 12/31/07 Mgmt
 Inc. Common Stock
02/14/08 Annual Atwood Oceanics, ATW 050095108 4 Ratify Company For For 12/31/07 Mgmt
 Inc. Early Election to
 be Governed by the
 Texas Business
 Organization Code
02/14/08 Annual Healthways Inc HWAY 422245100 1.1 Elect Director For For 12/17/07 Mgmt
 Thomas G. Cigarran
02/14/08 Annual Healthways Inc HWAY 422245100 1.2 Elect Director C. For For 12/17/07 Mgmt
 Warren Neel
02/14/08 Annual Healthways Inc HWAY 422245100 1.3 Elect Director John For For 12/17/07 Mgmt
 W. Ballantine
02/14/08 Annual Healthways Inc HWAY 422245100 2 Ratify Auditors For For 12/17/07 Mgmt
02/14/08 Annual Healthways Inc HWAY 422245100 3 Increase Authorized For For 12/17/07 Mgmt
 Common Stock
02/14/08 Annual Raymond James RJF 754730109 1.1 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Angela N. Biever
02/14/08 Annual Raymond James RJF 754730109 1.2 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Shelley G. Broader
02/14/08 Annual Raymond James RJF 754730109 1.3 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Francis S. Godbold
02/14/08 Annual Raymond James RJF 754730109 1.4 Elect Director H. For For 12/20/07 Mgmt
 Financial, Inc. William Habermeyer,
 Jr.
02/14/08 Annual Raymond James RJF 754730109 1.5 Elect Director Chet For For 12/20/07 Mgmt
 Financial, Inc. Helck
02/14/08 Annual Raymond James RJF 754730109 1.6 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Thomas A. James
02/14/08 Annual Raymond James RJF 754730109 1.7 Elect Director Paul For Withhold 12/20/07 Mgmt
 Financial, Inc. C. Reilly


Page 18


02/14/08 Annual Raymond James RJF 754730109 1.8 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Robert P. Saltzman
02/14/08 Annual Raymond James RJF 754730109 1.9 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Kenneth A. Shields
02/14/08 Annual Raymond James RJF 754730109 1.10 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Hardwick Simmons
02/14/08 Annual Raymond James RJF 754730109 1.11 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Susan N. Story
02/14/08 Annual Raymond James RJF 754730109 2 Ratify Auditors For For 12/20/07 Mgmt
 Financial, Inc.
02/14/08 Annual Raymond James RJF 754730109 3 Increase Authorized For For 12/20/07 Mgmt
 Financial, Inc. Common Stock
02/15/08 Annual Jack In the Box JBX 466367109 1.1 Elect Director For For 12/27/07 Mgmt
 Inc. Michael E. Alpert
02/15/08 Annual Jack In the Box JBX 466367109 1.2 Elect Director For For 12/27/07 Mgmt
 Inc. George Fellows
02/15/08 Annual Jack In the Box JBX 466367109 1.3 Elect Director Anne For For 12/27/07 Mgmt
 Inc. B. Gust
02/15/08 Annual Jack In the Box JBX 466367109 1.4 Elect Director For For 12/27/07 Mgmt
 Inc. Murray H. Hutchison
02/15/08 Annual Jack In the Box JBX 466367109 1.5 Elect Director For For 12/27/07 Mgmt
 Inc. Linda A. Lang
02/15/08 Annual Jack In the Box JBX 466367109 1.6 Elect Director For For 12/27/07 Mgmt
 Inc. Michael W. Murphy
02/15/08 Annual Jack In the Box JBX 466367109 1.7 Elect Director For For 12/27/07 Mgmt
 Inc. David M. Tehle
02/15/08 Annual Jack In the Box JBX 466367109 2 Ratify Auditors For For 12/27/07 Mgmt
 Inc.
02/19/08 Annual Nordson Corp. NDSN 655663102 1.1 Elect Director For For 12/28/07 Mgmt
 Stephen R. Hardis
02/19/08 Annual Nordson Corp. NDSN 655663102 1.2 Elect Director For For 12/28/07 Mgmt
 Joseph P. Keithley
02/19/08 Annual Nordson Corp. NDSN 655663102 1.3 Elect Director Mary For For 12/28/07 Mgmt
 G. Puma
02/19/08 Annual Nordson Corp. NDSN 655663102 1.4 Elect Director For For 12/28/07 Mgmt
 William L. Robinson
02/19/08 Annual Nordson Corp. NDSN 655663102 2 Amend Omnibus Stock For For 12/28/07 Mgmt
 Plan
02/19/08 Annual Nordson Corp. NDSN 655663102 3 Amend Executive For For 12/28/07 Mgmt
 Incentive Bonus Plan
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.1 Elect Director For For 01/04/08 Mgmt
 James J. Peterson
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.2 Elect Director For For 01/04/08 Mgmt
 Dennis R. Leibel
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.3 Elect Director For For 01/04/08 Mgmt
 Thomas R. Anderson
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.4 Elect Director For For 01/04/08 Mgmt
 William E. Bendush
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.5 Elect Director For For 01/04/08 Mgmt
 William L. Healey
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.6 Elect Director Paul For For 01/04/08 Mgmt
 F. Folino
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.7 Elect Director For For 01/04/08 Mgmt
 Matthew E.
 Massengill
02/20/08 Annual Microsemi Corp. MSCC 595137100 2 Increase Authorized For For 01/04/08 Mgmt
 Common Stock
02/20/08 Annual Microsemi Corp. MSCC 595137100 3 Approve Omnibus For For 01/04/08 Mgmt
 Stock Plan
02/20/08 Annual Microsemi Corp. MSCC 595137100 4 Ratify Auditors For For 01/04/08 Mgmt
02/21/08 Annual Matthews MATW 577128101 1.1 Elect Director For For 12/31/07 Mgmt
 International Robert G. Neubert
 Corp.
02/21/08 Annual Matthews MATW 577128101 1.2 Elect Director For For 12/31/07 Mgmt
 International Martin Schlatter
 Corp.
02/21/08 Annual Matthews MATW 577128101 1.3 Elect Director John For For 12/31/07 Mgmt
 International D. Turner
 Corp.
02/21/08 Annual Matthews MATW 577128101 2 Approve Omnibus For For 12/31/07 Mgmt
 International Stock Plan
 Corp.
02/21/08 Annual Matthews MATW 577128101 3 Ratify Auditors For For 12/31/07 Mgmt
 International
 Corp.
02/26/08 Annual Cubic Corp. CUB 229669106 1.1 Elect Director For For 01/04/08 Mgmt
 Walter J. Zable
02/26/08 Annual Cubic Corp. CUB 229669106 1.2 Elect Director For For 01/04/08 Mgmt
 Walter C. Zable
02/26/08 Annual Cubic Corp. CUB 229669106 1.3 Elect Director For For 01/04/08 Mgmt
 Bruce G. Blakley
02/26/08 Annual Cubic Corp. CUB 229669106 1.4 Elect Director For For 01/04/08 Mgmt
 William W. Boyle
02/26/08 Annual Cubic Corp. CUB 229669106 1.5 Elect Director For For 01/04/08 Mgmt
 Raymond L. DeKozan
02/26/08 Annual Cubic Corp. CUB 229669106 1.6 Elect Director For For 01/04/08 Mgmt
 Robert T. Monagan
02/26/08 Annual Cubic Corp. CUB 229669106 1.7 Elect Director For For 01/04/08 Mgmt
 Raymond E. Peet
02/26/08 Annual Cubic Corp. CUB 229669106 1.8 Elect Director For For 01/04/08 Mgmt
 Robert S. Sullivan
02/26/08 Annual Cubic Corp. CUB 229669106 1.9 Elect Director John For For 01/04/08 Mgmt
 H. Warner, Jr.
02/26/08 Annual Cubic Corp. CUB 229669106 2 Ratify Auditors For For 01/04/08 Mgmt
02/27/08 Annual Agilent A 00846U101 1.1 Elect Director For For 01/02/08 Mgmt
 Technologies Inc. Heidi Kunz
02/27/08 Annual Agilent A 00846U101 1.2 Elect Director For For 01/02/08 Mgmt
 Technologies Inc. David M. Lawrence
02/27/08 Annual Agilent A 00846U101 1.3 Elect Director A. For For 01/02/08 Mgmt
 Technologies Inc. Barry Rand
02/27/08 Annual Agilent A 00846U101 2 Ratify Auditors For For 01/02/08 Mgmt
 Technologies Inc.
02/27/08 Annual Agilent A 00846U101 3 Amend Executive For For 01/02/08 Mgmt
 Technologies Inc. Incentive Bonus Plan
02/27/08 Annual Deere & Co. DE 244199105 1.1 Elect Director T. For For 12/31/07 Mgmt
 Kevin Dunnigan
02/27/08 Annual Deere & Co. DE 244199105 1.2 Elect Director For For 12/31/07 Mgmt
 Charles O.
 Holliday, Jr.
02/27/08 Annual Deere & Co. DE 244199105 1.3 Elect Director For For 12/31/07 Mgmt
 Dipak C. Jain
02/27/08 Annual Deere & Co. DE 244199105 1.4 Elect Director For For 12/31/07 Mgmt
 Joachim Milberg
02/27/08 Annual Deere & Co. DE 244199105 1.5 Elect Director For For 12/31/07 Mgmt
 Richard B. Myers


Page 19


02/27/08 Annual Deere & Co. DE 244199105 2 Amend Executive For For 12/31/07 Mgmt
 Incentive Bonus Plan
02/27/08 Annual Deere & Co. DE 244199105 3 Ratify Auditors For For 12/31/07 Mgmt
02/27/08 Annual International IGT 459902102 1.1 Elect Director For For 12/31/07 Mgmt
 Game Technology Robert A. Bittman
02/27/08 Annual International IGT 459902102 1.2 Elect Director For For 12/31/07 Mgmt
 Game Technology Richard R. Burt
02/27/08 Annual International IGT 459902102 1.3 Elect Director For For 12/31/07 Mgmt
 Game Technology Patti S. Hart
02/27/08 Annual International IGT 459902102 1.4 Elect Director For For 12/31/07 Mgmt
 Game Technology Leslie S. Heisz
02/27/08 Annual International IGT 459902102 1.5 Elect Director For For 12/31/07 Mgmt
 Game Technology Robert A. Mathewson
02/27/08 Annual International IGT 459902102 1.6 Elect Director For For 12/31/07 Mgmt
 Game Technology Thomas J. Matthews
02/27/08 Annual International IGT 459902102 1.7 Elect Director For For 12/31/07 Mgmt
 Game Technology Robert Miller
02/27/08 Annual International IGT 459902102 1.8 Elect Director For For 12/31/07 Mgmt
 Game Technology Frederick B.
 Rentschler
02/27/08 Annual International IGT 459902102 2 Amend Omnibus Stock For For 12/31/07 Mgmt
 Game Technology Plan
02/27/08 Annual International IGT 459902102 3 Ratify Auditors For For 12/31/07 Mgmt
 Game Technology
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.1 Elect Director For For 01/08/08 Mgmt
 Inc. Lampkin Butts
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.2 Elect Director For For 01/08/08 Mgmt
 Inc. Beverly Hogan
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.3 Elect Director Phil For For 01/08/08 Mgmt
 Inc. K. Livingston
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.4 Elect Director For For 01/08/08 Mgmt
 Inc. Charles W. Ritter,
 Jr.
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.5 Elect Director Joe For For 01/08/08 Mgmt
 Inc. F. Sanderson, Jr.
02/28/08 Annual Sanderson Farms, SAFM 800013104 2 Ratify Auditors For For 01/08/08 Mgmt
 Inc.
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.1 Elect Director Dan For For 01/04/08 Mgmt
 L. Batrack
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.2 Elect Director Hugh For For 01/04/08 Mgmt
 M. Grant
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.3 Elect Director For For 01/04/08 Mgmt
 Patrick C. Haden
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.4 Elect Director J. For For 01/04/08 Mgmt
 Christopher Lewis
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.5 Elect Director For For 01/04/08 Mgmt
 Albert E. Smith
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.6 Elect Director J. For For 01/04/08 Mgmt
 Kenneth Thompson
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.7 Elect Director For For 01/04/08 Mgmt
 Richard H. Truly
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 2 Ratify Auditors For For 01/04/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director For For 01/15/08 Mgmt
 William V. Campbell
03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director For For 01/15/08 Mgmt
 Millard S. Drexler
03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director For For 01/15/08 Mgmt
 Albert A. Gore, Jr.
03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director For For 01/15/08 Mgmt
 Steven P. Jobs
03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director For For 01/15/08 Mgmt
 Andrea Jung
03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director For For 01/15/08 Mgmt
 Arthur D. Levinson
03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric For For 01/15/08 Mgmt
 E. Schmidt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director For For 01/15/08 Mgmt
 Jerome B. York
03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Against For 01/15/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Against Against 01/15/08 ShrHoldr
 Establish a Board
 Committee on
 Sustainability
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.1 Elect Director For For 01/09/08 Mgmt
 Steven L. Gerard
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.2 Elect Director John For For 01/09/08 Mgmt
 Nils Hanson
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.3 Elect Director Ken For For 01/09/08 Mgmt
 C. Johnsen
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.4 Elect Director Gale For For 01/09/08 Mgmt
 E. Klappa
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.5 Elect Director For For 01/09/08 Mgmt
 Richard B. Loynd
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.6 Elect Director P. For For 01/09/08 Mgmt
 Eric Siegert
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.7 Elect Director For For 01/09/08 Mgmt
 Michael W. Sutherlin
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.8 Elect Director For For 01/09/08 Mgmt
 James H. Tate
03/04/08 Annual Joy Global, Inc. JOYG 481165108 2 Increase Authorized For For 01/09/08 Mgmt
 Common Stock
03/04/08 Annual Joy Global, Inc. JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt
03/06/08 Annual NCI Building NCS 628852105 1.1 Elect Director For For 01/08/08 Mgmt
 Systems, Inc. Norman C. Chambers
03/06/08 Annual NCI Building NCS 628852105 1.2 Elect Director For For 01/08/08 Mgmt
 Systems, Inc. William D. Breedlove
03/06/08 Annual NCI Building NCS 628852105 1.3 Elect Director For For 01/08/08 Mgmt
 Systems, Inc. Phillip J. Hawk
03/06/08 Annual NCI Building NCS 628852105 2 Ratify Auditors For For 01/08/08 Mgmt
 Systems, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 1.1 Elect Director John For For 01/16/08 Mgmt
 Market, Inc. B. Elstrott
03/10/08 Annual Whole Foods WFMI 966837106 1.2 Elect Director For For 01/16/08 Mgmt
 Market, Inc. Gabrielle E. Greene
03/10/08 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass For For 01/16/08 Mgmt
 Market, Inc. Hassan
03/10/08 Annual Whole Foods WFMI 966837106 1.4 Elect Director John For Withhold 01/16/08 Mgmt
 Market, Inc. P. Mackey
03/10/08 Annual Whole Foods WFMI 966837106 1.5 Elect Director For For 01/16/08 Mgmt
 Market, Inc. Morris J. Siegel


Page 20


03/10/08 Annual Whole Foods WFMI 966837106 1.6 Elect Director For For 01/16/08 Mgmt
 Market, Inc. Ralph Z. Sorenson
03/10/08 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/08 Mgmt
 Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 3 Require a Majority Against Against 01/16/08 ShrHoldr
 Market, Inc. Vote for the
 Election of
 Directors
03/10/08 Annual Whole Foods WFMI 966837106 4 Require Independent Against For 01/16/08 ShrHoldr
 Market, Inc. Board Chairman
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 1.1 Elect Director A. For For 01/07/08 Mgmt
 Gary Ames
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 1.2 Elect Director For For 01/07/08 Mgmt
 Scott Thompson
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 2 Ratify Auditors For For 01/07/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John For For 01/18/08 Mgmt
 W. Cumming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director For For 01/18/08 Mgmt
 Patrick J. Sullivan
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director For Withhold 01/18/08 Mgmt
 David R. LaVance,
 Jr.
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director For Withhold 01/18/08 Mgmt
 Nancy L. Leaming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director For For 01/18/08 Mgmt
 Lawrence M. Levy
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director For For 01/18/08 Mgmt
 Glenn P. Muir
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director For Withhold 01/18/08 Mgmt
 Elaine S. Ullian
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director For For 01/18/08 Mgmt
 Daniel J. Levangie
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.9 Elect Director For Withhold 01/18/08 Mgmt
 Sally W. Crawford
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.10 Elect Director C. For Withhold 01/18/08 Mgmt
 William McDaniel
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.11 Elect Director For Withhold 01/18/08 Mgmt
 Wayne Wilson
03/11/08 Annual Hologic, Inc. HOLX 436440101 2 Increase Authorized For For 01/18/08 Mgmt
 Common Stock
03/11/08 Annual Hologic, Inc. HOLX 436440101 3 Approve Qualified For For 01/18/08 Mgmt
 Employee Stock
 Purchase Plan
03/11/08 Annual Hologic, Inc. HOLX 436440101 4 Approve Omnibus For For 01/18/08 Mgmt
 Stock Plan
03/11/08 Annual Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 01/18/08 Mgmt
03/11/08 Annual The Toro Company TTC 891092108 1.1 Elect Director For For 01/16/08 Mgmt
 Katherine J. Harless
03/11/08 Annual The Toro Company TTC 891092108 1.2 Elect Director For For 01/16/08 Mgmt
 Michael J. Hoffman
03/11/08 Annual The Toro Company TTC 891092108 1.3 Elect Director Inge For For 01/16/08 Mgmt
 G. Thulin
03/11/08 Annual The Toro Company TTC 891092108 2 Amend Stock Option For For 01/16/08 Mgmt
 Plan
03/11/08 Annual The Toro Company TTC 891092108 3 Ratify Auditors For For 01/16/08 Mgmt
03/12/08 Special Amis Holdings Inc AMIS 031538101 1 Approve Merger For For 02/08/08 Mgmt
 Agreement
03/12/08 Special Amis Holdings Inc AMIS 031538101 2 Adjourn Meeting For For 02/08/08 Mgmt
03/12/08 Annual Concur CNQR 206708109 1.1 Elect Director For For 01/23/08 Mgmt
 Technologies, Michael W. Hilton
 Inc.
03/12/08 Annual Concur CNQR 206708109 1.2 Elect Director For For 01/23/08 Mgmt
 Technologies, Jeffrey T. McCabe
 Inc.
03/12/08 Annual Concur CNQR 206708109 2 Ratify Auditors For For 01/23/08 Mgmt
 Technologies,
 Inc.
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.1 Elect Director John For For 01/15/08 Mgmt
 Co. Rau
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.2 Elect Director For For 01/15/08 Mgmt
 Co. Richard K. Smucker
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.3 Elect Director For For 01/15/08 Mgmt
 Co. William Wrigley, Jr.
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 2 Ratify Auditors For For 01/15/08 Mgmt
 Co.
03/13/08 Annual Martek MATK 572901106 1 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Harry J. D'Andrea
03/13/08 Annual Martek MATK 572901106 2 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Polly B. Kawalek
03/13/08 Annual Martek MATK 572901106 3 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Jerome C. Keller
03/13/08 Annual Martek MATK 572901106 4 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Douglas J.
 MacMaster, Jr
03/13/08 Annual Martek MATK 572901106 5 Elect Director For For 01/17/08 Mgmt
 Biosciences Corp. Robert H. Mayer
03/13/08 Annual Martek MATK 572901106 6 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Eugene H. Rotberg
03/13/08 Annual Martek MATK 572901106 7 Ratify Auditors For For 01/17/08 Mgmt
 Biosciences Corp.
03/18/08 Annual Maximus Inc. MMS 577933104 1.1 Elect Director For For 01/18/08 Mgmt
 Russell A. Beliveau
03/18/08 Annual Maximus Inc. MMS 577933104 1.2 Elect Director John For For 01/18/08 Mgmt
 J. Haley
03/18/08 Annual Maximus Inc. MMS 577933104 1.3 Elect Director For For 01/18/08 Mgmt
 Marilyn R. Seymann
03/18/08 Annual Maximus Inc. MMS 577933104 2 Ratify Auditors For For 01/18/08 Mgmt
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.1 Elect Director For For 01/22/08 Mgmt
 Co. Lawrence T. Babbio,
 Jr.
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.2 Elect Director Sari For For 01/22/08 Mgmt
 Co. M. Baldauf
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.3 Elect Director For For 01/22/08 Mgmt
 Co. Richard A. Hackborn
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.4 Elect Director John For For 01/22/08 Mgmt
 Co. H. Hammergren
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.5 Elect Director Mark For For 01/22/08 Mgmt
 Co. V. Hurd
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.6 Elect Director Joel For For 01/22/08 Mgmt
 Co. Z. Hyatt
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.7 Elect Director John For For 01/22/08 Mgmt
 Co. R. Joyce
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.8 Elect Director For For 01/22/08 Mgmt
 Co. Robert L. Ryan


Page 21


03/19/08 Annual Hewlett-Packard HPQ 428236103 1.9 Elect Director For For 01/22/08 Mgmt
 Co. Lucille S. Salhany
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.10 Elect Director G. For For 01/22/08 Mgmt
 Co. Kennedy Thompson
03/19/08 Annual Hewlett-Packard HPQ 428236103 2 Ratify Auditors For For 01/22/08 Mgmt
 Co.
03/26/08 Annual GenCorp Inc. GY 368682100 1.1 Elect Director For Withhold 02/01/08 Mgmt
 James R. Henderson
03/26/08 Annual GenCorp Inc. GY 368682100 1.2 Elect Director For Withhold 02/01/08 Mgmt
 Warren G.
 Lichtenstein
03/26/08 Annual GenCorp Inc. GY 368682100 1.3 Elect Director For For 02/01/08 Mgmt
 David A. Lorber
03/26/08 Annual GenCorp Inc. GY 368682100 1.4 Elect Director Todd For For 02/01/08 Mgmt
 R. Snyder
03/26/08 Annual GenCorp Inc. GY 368682100 1.5 Elect Director For For 02/01/08 Mgmt
 Martin Turchin
03/26/08 Annual GenCorp Inc. GY 368682100 1.6 Elect Director For For 02/01/08 Mgmt
 Timothy A. Wicks
03/26/08 Annual GenCorp Inc. GY 368682100 1.7 Elect Director For For 02/01/08 Mgmt
 Sheila E. Widnall
03/26/08 Annual GenCorp Inc. GY 368682100 1.8 Elect Director For For 02/01/08 Mgmt
 Robert C. Woods
03/26/08 Annual GenCorp Inc. GY 368682100 2. Ratify Auditors For For 02/01/08 Mgmt
03/27/08 Annual Skyworks SWKS 83088M102 1.1 Elect Director For For 01/28/08 Mgmt
 Solutions, Inc. David J. Aldrich
03/27/08 Annual Skyworks SWKS 83088M102 1.2 Elect Director Moiz For For 01/28/08 Mgmt
 Solutions, Inc. M. Beguwala
03/27/08 Annual Skyworks SWKS 83088M102 1.3 Elect irector For For 01/28/08 Mgmt
 Solutions, Inc. David P. Mcglade
03/27/08 Annual Skyworks SWKS 83088M102 2 Approve For For 01/28/08 Mgmt
 Solutions, Inc. Non-Employee
 Director Omnibus
 Stock Plan
03/27/08 Annual Skyworks SWKS 83088M102 3 Amend Qualified For For 01/28/08 Mgmt
 Solutions, Inc. Employee Stock
 Purchase Plan
03/27/08 Annual Skyworks SWKS 83088M102 4 Ratify Auditors For For 01/28/08 Mgmt
 Solutions, Inc.
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director For For 02/01/08 Mgmt
 Robert H. Jenkins
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director For For 02/01/08 Mgmt
 Philip R. Lochner,
 Jr.
03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director For For 02/01/08 Mgmt
 Robert H. Jenkins
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director For For 02/01/08 Mgmt
 Philip R. Lochner,
 Jr.
03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt
04/01/08 Annual The Hain HAIN 405217100 1.1 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Irwin D. Simon
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.2 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Barry J. Alperin
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.3 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Richard C. Berke
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.4 Elect Director Beth For Withhold 02/27/08 Mgmt
 Celestial Group, L. Bronner
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.5 Elect Director Jack For Withhold 02/27/08 Mgmt
 Celestial Group, Futterman
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.6 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Daniel R. Glickman
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.7 Elect Director For Withhold 02/27/08 Mgmt
 Celestial Group, Marina Hahn
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.8 Elect Director For Withhold 02/27/08 Mgmt
 Celestial Group, Andrew R. Heyer
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.9 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Roger Meltzer
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.10 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Lewis D. Schiliro
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.11 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Lawrence S. Zilavy
 Inc.
04/01/08 Annual The Hain HAIN 405217100 2 Advisory Vote to Against For 02/27/08 ShrHoldr
 Celestial Group, Ratify Named
 Inc. Executive Officers'
 Compensation
04/01/08 Annual The Hain HAIN 405217100 3 Ratify Auditors For For 02/27/08 Mgmt
 Celestial Group,
 Inc.
04/08/08 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director For For 02/19/08 Mgmt
 Bradley J. Bell
04/08/08 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director For For 02/19/08 Mgmt
 Lawrence D. Kingsley
04/08/08 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director For For 02/19/08 Mgmt
 Gregory F. Milzcik
04/08/08 Annual IDEX Corp. IEX 45167R104 2 Amend Omnibus Stock For For 02/19/08 Mgmt
 Plan
04/08/08 Annual IDEX Corp. IEX 45167R104 3 Ratify Auditors For For 02/19/08 Mgmt
04/08/08 Annual The Goodyear GT 382550101 1.1 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. James C. Boland
04/08/08 Annual The Goodyear GT 382550101 1.2 Elect Director For For 02/15/08 Mgmt
 Tire & Rubber Co. James A. Firestone
04/08/08 Annual The Goodyear GT 382550101 1.3 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Robert J. Keegan
04/08/08 Annual The Goodyear GT 382550101 1.4 Elect Director W. For For 02/15/08 Mgmt
 Tire & Rubber Co. Alan McCollough
04/08/08 Annual The Goodyear GT 382550101 1.5 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Steven A. Minter
04/08/08 Annual The Goodyear GT 382550101 1.6 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Denise M. Morrison
04/08/08 Annual The Goodyear GT 382550101 1.7 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Rodney O'Neal


Page 22


04/08/08 Annual The Goodyear GT 382550101 1.8 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Shirley D. Peterson
04/08/08 Annual The Goodyear GT 382550101 1.9 Elect Director G. For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Craig Sullivan
04/08/08 Annual The Goodyear GT 382550101 1.10 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Thomas H. Weidemeyer
04/08/08 Annual The Goodyear GT 382550101 1.11 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Michael R. Wessel
04/08/08 Annual The Goodyear GT 382550101 2 Approve Omnibus For For 02/15/08 Mgmt
 Tire & Rubber Co. Stock Plan
04/08/08 Annual The Goodyear GT 382550101 3 Approve Executive For For 02/15/08 Mgmt
 Tire & Rubber Co. Incentive Bonus Plan
04/08/08 Annual The Goodyear GT 382550101 4 Ratify Auditors For For 02/15/08 Mgmt
 Tire & Rubber Co.
04/09/08 Annual Adobe Systems ADBE 00724F101 1 Elect Director For For 02/11/08 Mgmt
 Inc. Edward W. Barnholt
04/09/08 Annual Adobe Systems ADBE 00724F101 2 Elect Director For For 02/11/08 Mgmt
 Inc. Michael R. Cannon
04/09/08 Annual Adobe Systems ADBE 00724F101 3 Elect Director For For 02/11/08 Mgmt
 Inc. James E. Daley
04/09/08 Annual Adobe Systems ADBE 00724F101 4 Elect Director For For 02/11/08 Mgmt
 Inc. Charles M. Geschke
04/09/08 Annual Adobe Systems ADBE 00724F101 5 Elect Director For For 02/11/08 Mgmt
 Inc. Shantanu Narayen
04/09/08 Annual Adobe Systems ADBE 00724F101 6 Elect Director For For 02/11/08 Mgmt
 Inc. Delbert W. Yocam
04/09/08 Annual Adobe Systems ADBE 00724F101 7 Amend Omnibus Stock For For 02/11/08 Mgmt
 Inc. Plan
04/09/08 Annual Adobe Systems ADBE 00724F101 8 Ratify Auditors For For 02/11/08 Mgmt
 Inc.
04/09/08 Annual AMN Healthcare AHS 001744101 1.1 Elect Director For For 02/14/08 Mgmt
 Services Inc. Susan R. Nowakowski
04/09/08 Annual AMN Healthcare AHS 001744101 1.2 Elect Director R. For For 02/14/08 Mgmt
 Services Inc. Jeffrey Harris
04/09/08 Annual AMN Healthcare AHS 001744101 1.3 Elect Director For For 02/14/08 Mgmt
 Services Inc. William F. Miller
 III
04/09/08 Annual AMN Healthcare AHS 001744101 1.4 Elect Director Hala For For 02/14/08 Mgmt
 Services Inc. G. Moddelmog
04/09/08 Annual AMN Healthcare AHS 001744101 1.5 Elect Director For For 02/14/08 Mgmt
 Services Inc. Andrew M. Stern
04/09/08 Annual AMN Healthcare AHS 001744101 1.6 Elect Director Paul For For 02/14/08 Mgmt
 Services Inc. E. Weaver
04/09/08 Annual AMN Healthcare AHS 001744101 1.7 Elect Director For For 02/14/08 Mgmt
 Services Inc. Douglas D. Wheat
04/09/08 Annual AMN Healthcare AHS 001744101 2 Amend Executive For For 02/14/08 Mgmt
 Services Inc. Incentive Bonus Plan
04/09/08 Annual AMN Healthcare AHS 001744101 3 Ratify Auditors For For 02/14/08 Mgmt
 Services Inc.
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.1 Elect Director For For 02/15/08 Mgmt
 Samuel E. Allen
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.2 Elect Director Ruth For For 02/15/08 Mgmt
 W. Brinkley
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.3 Elect Director For For 02/15/08 Mgmt
 Philip H. Sanford
04/09/08 Annual Chattem, Inc. CHTT 162456107 2 Approve Executive For For 02/15/08 Mgmt
 Incentive Bonus Plan
04/09/08 Annual Chattem, Inc. CHTT 162456107 3 Ratify Auditors For For 02/15/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.1 Elect Director P. For For 02/20/08 Mgmt
 Camus
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.2 Elect Director For For 02/20/08 Mgmt
 J.S. Gorelick
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.3 Elect Director A. For For 02/20/08 Mgmt
 Gould
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.4 Elect Director T. For For 02/20/08 Mgmt
 Isaac
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.5 Elect Director N. For For 02/20/08 Mgmt
 Kudryavtsev
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.6 Elect Director A. For For 02/20/08 Mgmt
 Lajous
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.7 Elect Director For For 02/20/08 Mgmt
 M.E. Marks
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.8 Elect Director D. For For 02/20/08 Mgmt
 Primat
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.9 Elect Director For For 02/20/08 Mgmt
 L.R. Reif
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.10 Elect Director For For 02/20/08 Mgmt
 T.I. Sandvold
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.11 Elect Director N. For For 02/20/08 Mgmt
 Seydoux
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.12 Elect Director For For 02/20/08 Mgmt
 L.G. Stuntz
04/09/08 Annual Schlumberger Ltd. SLB 806857108 2 ADOPTION AND For For 02/20/08 Mgmt
 APPROVAL OF
 FINANCIALS AND
 DIVIDENDS
04/09/08 Annual Schlumberger Ltd. SLB 806857108 3 APPROVAL OF For For 02/20/08 Mgmt
 ADOPTION OF THE
 SCHLUMBERGER 2008
 STOCK INCENTIVE PLAN
04/09/08 Annual Schlumberger Ltd. SLB 806857108 4 APPROVAL OF For For 02/20/08 Mgmt
 INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM
04/09/08 Annual United UTX 913017109 1.1 Elect Director For For 02/12/08 Mgmt
 Technologies Louis R. Chenevert
 Corp.
04/09/08 Annual United UTX 913017109 1.2 Elect Director For For 02/12/08 Mgmt
 Technologies George David
 Corp.
04/09/08 Annual United UTX 913017109 1.3 Elect Director John For For 02/12/08 Mgmt
 Technologies V. Faraci
 Corp.
04/09/08 Annual United UTX 913017109 1.4 Elect Director For For 02/12/08 Mgmt
 Technologies Jean-Pierre Garnier
 Corp.
04/09/08 Annual United UTX 913017109 1.5 Elect Director For For 02/12/08 Mgmt
 Technologies Jamie S. Gorelick
 Corp.
04/09/08 Annual United UTX 913017109 1.6 Elect Director For For 02/12/08 Mgmt
 Technologies Charles R. Lee
 Corp.
04/09/08 Annual United UTX 913017109 1.7 Elect Director For For 02/12/08 Mgmt
 Technologies Richard D. McCormick
 Corp.


Page 23


04/09/08 Annual United UTX 913017109 1.8 Elect Director For For 02/12/08 Mgmt
 Technologies Harold McGraw III
 Corp.
04/09/08 Annual United UTX 913017109 1.9 Elect Director For For 02/12/08 Mgmt
 Technologies Richard B. Myers
 Corp.
04/09/08 Annual United UTX 913017109 1.10 Elect Director H. For For 02/12/08 Mgmt
 Technologies Patrick Swygert
 Corp.
04/09/08 Annual United UTX 913017109 1.11 Elect Director For For 02/12/08 Mgmt
 Technologies Andre Villeneuve
 Corp.
04/09/08 Annual United UTX 913017109 1.12 Elect Director For For 02/12/08 Mgmt
 Technologies Christine Todd
 Corp. Whitman
04/09/08 Annual United UTX 913017109 2 Ratify Auditors For For 02/12/08 Mgmt
 Technologies
 Corp.
04/09/08 Annual United UTX 913017109 3 Amend Omnibus Stock For For 02/12/08 Mgmt
 Technologies Plan
 Corp.
04/09/08 Annual United UTX 913017109 4 Adopt Principles Against Against 02/12/08 ShrHoldr
 Technologies for Health Care
 Corp. Reform
04/09/08 Annual United UTX 913017109 5 Improve Human Against For 02/12/08 ShrHoldr
 Technologies Rights Standards or
 Corp. Policies
04/09/08 Annual United UTX 913017109 6 Pay For Superior Against For 02/12/08 ShrHoldr
 Technologies Performance
 Corp.
04/09/08 Annual United UTX 913017109 7 Report on Foreign Against Against 02/12/08 ShrHoldr
 Technologies Military Sales
 Corp.
04/09/08 Annual Waddell & Reed WDR 930059100 1.1 Elect Director Alan For For 02/13/08 Mgmt
 Financial, Inc. W. Kosloff
04/09/08 Annual Waddell & Reed WDR 930059100 1.2 Elect Director For For 02/13/08 Mgmt
 Financial, Inc. Jerry W. Walton
04/09/08 Annual Waddell & Reed WDR 930059100 2 Amend Executive For For 02/13/08 Mgmt
 Financial, Inc. Incentive Bonus Plan
04/09/08 Annual Waddell & Reed WDR 930059100 3 Ratify Auditors For For 02/13/08 Mgmt
 Financial, Inc.
04/09/08 Annual Waddell & Reed WDR 930059100 4 Advisory Vote to Against For 02/13/08 ShrHoldr
 Financial, Inc. Ratify Named
 Executive Officers'
 Compensation
04/10/08 Annual T. Rowe Price TROW 74144T108 1 Elect Director For For 02/11/08 Mgmt
 Group, Inc. Edward C. Bernard
04/10/08 Annual T. Rowe Price TROW 74144T108 2 Elect Director For For 02/11/08 Mgmt
 Group, Inc. James T. Brady
04/10/08 Annual T. Rowe Price TROW 74144T108 3 Elect Director J. For For 02/11/08 Mgmt
 Group, Inc. Alfred Broaddus, Jr.
04/10/08 Annual T. Rowe Price TROW 74144T108 4 Elect Director For For 02/11/08 Mgmt
 Group, Inc. Donald B. Hebb, Jr.
04/10/08 Annual T. Rowe Price TROW 74144T108 5 Elect Director For For 02/11/08 Mgmt
 Group, Inc. James A.C. Kennedy
04/10/08 Annual T. Rowe Price TROW 74144T108 6 Elect Director For For 02/11/08 Mgmt
 Group, Inc. Brian C. Rogers
04/10/08 Annual T. Rowe Price TROW 74144T108 7 Elect Director Dr. For For 02/11/08 Mgmt
 Group, Inc. Alfred Sommer
04/10/08 Annual T. Rowe Price TROW 74144T108 8 Elect Director For For 02/11/08 Mgmt
 Group, Inc. Dwight S. Taylor
04/10/08 Annual T. Rowe Price TROW 74144T108 9 Elect Director Anne For For 02/11/08 Mgmt
 Group, Inc. Marie Whittemore
04/10/08 Annual T. Rowe Price TROW 74144T108 10 Increase Authorized For For 02/11/08 Mgmt
 Group, Inc. Common Stock
04/10/08 Annual T. Rowe Price TROW 74144T108 11 Ratify Auditors For For 02/11/08 Mgmt
 Group, Inc.
04/10/08 Annual T. Rowe Price TROW 74144T108 12 Other Business For Against 02/11/08 Mgmt
 Group, Inc.
04/10/08 Annual The Goldman GS 38141G104 1 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Lloyd C. Blankfein
04/10/08 Annual The Goldman GS 38141G104 2 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. John H. Bryan
04/10/08 Annual The Goldman GS 38141G104 3 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Gary D. Cohn
04/10/08 Annual The Goldman GS 38141G104 4 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Claes Dahlback
04/10/08 Annual The Goldman GS 38141G104 5 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Stephen Friedman
04/10/08 Annual The Goldman GS 38141G104 6 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. William W. George
04/10/08 Annual The Goldman GS 38141G104 7 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Rajat K. Gupta
04/10/08 Annual The Goldman GS 38141G104 8 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. James A. Johnson
04/10/08 Annual The Goldman GS 38141G104 9 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Lois D. Juliber
04/10/08 Annual The Goldman GS 38141G104 10 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Edward M. Liddy
04/10/08 Annual The Goldman GS 38141G104 11 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Ruth J. Simmons
04/10/08 Annual The Goldman GS 38141G104 12 Elect Directors Jon For For 02/11/08 Mgmt
 Sachs Group, Inc. Winkelried
04/10/08 Annual The Goldman GS 38141G104 13 Ratify Auditors For For 02/11/08 Mgmt
 Sachs Group, Inc.
04/10/08 Annual The Goldman GS 38141G104 14 Prohibit Executive Against Against 02/11/08 ShrHoldr
 Sachs Group, Inc. Stock-Based Awards
04/10/08 Annual The Goldman GS 38141G104 15 Advisory Vote to Against For 02/11/08 ShrHoldr
 Sachs Group, Inc. Ratify Named
 Executive Officers'
 Compensation
04/10/08 Annual The Goldman GS 38141G104 16 Prepare Against Against 02/11/08 ShrHoldr
 Sachs Group, Inc. Sustainability
 Report
04/15/08 Annual Fastenal Co. FAST 311900104 1.1 Elect Director For Withhold 02/18/08 Mgmt
 Robert A. Kierlin
04/15/08 Annual Fastenal Co. FAST 311900104 1.2 Elect Director For Withhold 02/18/08 Mgmt
 Stephen M. Slaggie
04/15/08 Annual Fastenal Co. FAST 311900104 1.3 Elect Director For For 02/18/08 Mgmt
 Michael M. Gostomski
04/15/08 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh For For 02/18/08 Mgmt
 L. Miller
04/15/08 Annual Fastenal Co. FAST 311900104 1.5 Elect Director For For 02/18/08 Mgmt
 Henry K. McConnon


Page 24


04/15/08 Annual Fastenal Co. FAST 311900104 1.6 Elect Director For For 02/18/08 Mgmt
 Robert A. Hansen
04/15/08 Annual Fastenal Co. FAST 311900104 1.7 Elect Director For Withhold 02/18/08 Mgmt
 Willard D. Oberton
04/15/08 Annual Fastenal Co. FAST 311900104 1.8 Elect Director For For 02/18/08 Mgmt
 Michael J. Dolan
04/15/08 Annual Fastenal Co. FAST 311900104 1.9 Elect Director For Withhold 02/18/08 Mgmt
 Reyne K. Wisecup
04/15/08 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/18/08 Mgmt
04/15/08 Annual Northern Trust NTRS 665859104 1.1 Elect Director For For 02/25/08 Mgmt
 Corp. Linda Walker Bynoe
04/15/08 Annual Northern Trust NTRS 665859104 1.2 Elect Director For For 02/25/08 Mgmt
 Corp. Nicholas D. Chabraja
04/15/08 Annual Northern Trust NTRS 665859104 1.3 Elect Director For For 02/25/08 Mgmt
 Corp. Susan Crown
04/15/08 Annual Northern Trust NTRS 665859104 1.4 Elect Director For For 02/25/08 Mgmt
 Corp. Dipak C. Jain
04/15/08 Annual Northern Trust NTRS 665859104 1.5 Elect Director For For 02/25/08 Mgmt
 Corp. Arthur L. Kelly
04/15/08 Annual Northern Trust NTRS 665859104 1.6 Elect Director For For 02/25/08 Mgmt
 Corp. Robert C. McCormack
04/15/08 Annual Northern Trust NTRS 665859104 1.7 Elect Director For For 02/25/08 Mgmt
 Corp. Edward J. Mooney
04/15/08 Annual Northern Trust NTRS 665859104 1.8 Elect Director For For 02/25/08 Mgmt
 Corp. William A. Osborn
04/15/08 Annual Northern Trust NTRS 665859104 1.9 Elect Director John For For 02/25/08 Mgmt
 Corp. W. Rowe
04/15/08 Annual Northern Trust NTRS 665859104 1.10 Elect Director For For 02/25/08 Mgmt
 Corp. Harold B. Smith
04/15/08 Annual Northern Trust NTRS 665859104 1.11 Elect Director For For 02/25/08 Mgmt
 Corp. William D. Smithburg
04/15/08 Annual Northern Trust NTRS 665859104 1.12 Elect Director For For 02/25/08 Mgmt
 Corp. Enrique J. Sosa
04/15/08 Annual Northern Trust NTRS 665859104 1.13 Elect Director For For 02/25/08 Mgmt
 Corp. Charles A. Tribbett
 III
04/15/08 Annual Northern Trust NTRS 665859104 1.14 Elect Director For For 02/25/08 Mgmt
 Corp. Frederick H. Waddell
04/15/08 Annual Northern Trust NTRS 665859104 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/15/08 Annual Prosperity PRSP 743606105 1.1 Elect Director For For 03/10/08 Mgmt
 Bancshares, Inc. William H. Fagan
04/15/08 Annual Prosperity PRSP 743606105 1.2 Elect Director P. For For 03/10/08 Mgmt
 Bancshares, Inc. Mueller, Jr.
04/15/08 Annual Prosperity PRSP 743606105 1.3 Elect Director For For 03/10/08 Mgmt
 Bancshares, Inc. James D. Rollins III
04/15/08 Annual Prosperity PRSP 743606105 1.4 Elect Director For For 03/10/08 Mgmt
 Bancshares, Inc. Harrison Stafford II
04/15/08 Annual Prosperity PRSP 743606105 2 Ratify Auditors For For 03/10/08 Mgmt
 Bancshares, Inc.
04/15/08 Annual Sybase, Inc. SY 871130100 1.1 Elect Director John For For 02/15/08 Mgmt
 S. Chen
04/15/08 Annual Sybase, Inc. SY 871130100 1.2 Elect Director For For 02/15/08 Mgmt
 Michael A. Daniels
04/15/08 Annual Sybase, Inc. SY 871130100 1.3 Elect Director Alan For For 02/15/08 Mgmt
 B. Salisbury
04/15/08 Annual Sybase, Inc. SY 871130100 2 Ratify Auditors For For 02/15/08 Mgmt
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.1 Elect Director T. For For 02/25/08 Mgmt
 Kevin Dunnigan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.2 Elect Director Gail For For 02/25/08 Mgmt
 K. Naughton
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.3 Elect Director John For For 02/25/08 Mgmt
 H. Weiland
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 2 Amend Omnibus Stock For For 02/25/08 Mgmt
 Plan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 3 Amend Qualified For For 02/25/08 Mgmt
 Employee Stock
 Purchase Plan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 4 Ratify Auditors For For 02/25/08 Mgmt
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 5 Require Majority For For 02/25/08 Mgmt
 Vote for
 Non-Contested
 Election
04/16/08 Annual The Coca-Cola KO 191216100 1 Elect Director For For 02/22/08 Mgmt
 Company Herbert A. Allen
04/16/08 Annual The Coca-Cola KO 191216100 2 Elect Director For For 02/22/08 Mgmt
 Company Ronald W. Allen
04/16/08 Annual The Coca-Cola KO 191216100 3 Elect Director For For 02/22/08 Mgmt
 Company Cathleen P. Black
04/16/08 Annual The Coca-Cola KO 191216100 4 Elect Director For Against 02/22/08 Mgmt
 Company Barry Diller
04/16/08 Annual The Coca-Cola KO 191216100 5 Elect Director For For 02/22/08 Mgmt
 Company Alexis M. Herman
04/16/08 Annual The Coca-Cola KO 191216100 6 Elect Director E. For For 02/22/08 Mgmt
 Company Neville Isdell
04/16/08 Annual The Coca-Cola KO 191216100 7 Elect Director For For 02/22/08 Mgmt
 Company Muhtar Kent
04/16/08 Annual The Coca-Cola KO 191216100 8 Elect Director For For 02/22/08 Mgmt
 Company Donald R. Keough
04/16/08 Annual The Coca-Cola KO 191216100 9 Elect Director For For 02/22/08 Mgmt
 Company Donald F. McHenry
04/16/08 Annual The Coca-Cola KO 191216100 10 Elect Director Sam For For 02/22/08 Mgmt
 Company Nunn
04/16/08 Annual The Coca-Cola KO 191216100 11 Elect Director For For 02/22/08 Mgmt
 Company James D. Robinson
 III
04/16/08 Annual The Coca-Cola KO 191216100 12 Elect Director For For 02/22/08 Mgmt
 Company Peter V. Ueberroth
04/16/08 Annual The Coca-Cola KO 191216100 13 Elect Director For For 02/22/08 Mgmt
 Company Jacob Wallenberg
04/16/08 Annual The Coca-Cola KO 191216100 14 Elect Director For For 02/22/08 Mgmt
 Company James B. Williams
04/16/08 Annual The Coca-Cola KO 191216100 15 Ratify Auditors For For 02/22/08 Mgmt
 Company
04/16/08 Annual The Coca-Cola KO 191216100 16 Approve Stock For For 02/22/08 Mgmt
 Company Option Plan
04/16/08 Annual The Coca-Cola KO 191216100 17 Advisory Vote to Against For 02/22/08 ShrHoldr
 Company Ratify Named
 Executive Officers'
 Compensation
04/16/08 Annual The Coca-Cola KO 191216100 18 Require Independent Against For 02/22/08 ShrHoldr
 Company Board Chairman
04/16/08 Annual The Coca-Cola KO 191216100 19 Amend Bylaws to Against Against 02/22/08 ShrHoldr
 Company Establish a Board
 Committee on Human
 Rights


Page 25


04/17/08 Annual Kimberly-Clark KMB 494368103 1 Elect Director John For For 02/18/08 Mgmt
 Corp. R. Alm
04/17/08 Annual Kimberly-Clark KMB 494368103 2 Elect Director John For For 02/18/08 Mgmt
 Corp. F. Bergstrom
04/17/08 Annual Kimberly-Clark KMB 494368103 3 Elect Director For For 02/18/08 Mgmt
 Corp. Robert W. Decherd
04/17/08 Annual Kimberly-Clark KMB 494368103 4 Elect Director Ian For For 02/18/08 Mgmt
 Corp. C. Read
04/17/08 Annual Kimberly-Clark KMB 494368103 5 Elect Director G. For For 02/18/08 Mgmt
 Corp. Craig Sullivan
04/17/08 Annual Kimberly-Clark KMB 494368103 6 Ratify Auditors For For 02/18/08 Mgmt
 Corp.
04/17/08 Annual Kimberly-Clark KMB 494368103 7 Eliminate For For 02/18/08 Mgmt
 Corp. Supermajority Vote
 Requirement
04/17/08 Annual Kimberly-Clark KMB 494368103 8 Require Director Against Against 02/18/08 ShrHoldr
 Corp. Nominee
 Qualifications
04/17/08 Annual Kimberly-Clark KMB 494368103 9 Adopt ILO Based Against Against 02/18/08 ShrHoldr
 Corp. Code of Conduct
04/17/08 Annual Kimberly-Clark KMB 494368103 10 Amend Articles/Bylaws/ Against For 02/18/08 ShrHoldr
 Corp. Charter -- Call Special
 Meetings
04/17/08 Annual Kimberly-Clark KMB 494368103 11 Provide for Against For 02/18/08 ShrHoldr
 Corp. Cumulative Voting
04/17/08 Annual Kimberly-Clark KMB 494368103 12 Amend Bylaws to Against Against 02/18/08 ShrHoldr
 Corp. Establish a Board
 Committee on
 Sustainability
04/17/08 Annual Signature Bank SBNY 82669G104 1.1 Elect Director For For 02/29/08 Mgmt
 Alfred B. DelBello
04/17/08 Annual Signature Bank SBNY 82669G104 1.2 Elect Director For For 02/29/08 Mgmt
 Scott A. Shay
04/17/08 Annual Signature Bank SBNY 82669G104 1.3 Elect Director For For 02/29/08 Mgmt
 Joseph J. Depaolo
04/17/08 Annual Signature Bank SBNY 82669G104 2 Amend Omnibus Stock For Against 02/29/08 Mgmt
 Plan
04/17/08 Annual Take-Two TTWO 874054109 1.1 Elect Director Ben For For 02/19/08 Mgmt
 Interactive Feder
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.2 Elect Director For For 02/19/08 Mgmt
 Interactive Strauss Zelnick
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.3 Elect Director For For 02/19/08 Mgmt
 Interactive Robert A. Bowman
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.4 Elect Director For For 02/19/08 Mgmt
 Interactive Grover C. Brown
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.5 Elect Director For For 02/19/08 Mgmt
 Interactive Michael Dornemann
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.6 Elect Director John For For 02/19/08 Mgmt
 Interactive F. Levy
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.7 Elect Director J For For 02/19/08 Mgmt
 Interactive Moses
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.8 Elect Director For For 02/19/08 Mgmt
 Interactive Michael J. Sheresky
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 2 Amend Omnibus Stock For For 02/19/08 Mgmt
 Interactive Plan
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 3 Ratify Auditors For For 02/19/08 Mgmt
 Interactive
 Software, Inc.
04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director For For 02/22/08 Mgmt
 Surgical Inc Robert W. Duggan
04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director For For 02/22/08 Mgmt
 Surgical Inc Floyd D. Loop
04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director For For 02/22/08 Mgmt
 Surgical Inc George Stalk Jr.
04/21/08 Annual Crane Co. CR 224399105 1.1 Elect Director E. For For 02/29/08 Mgmt
 Thayer Bigelow
04/21/08 Annual Crane Co. CR 224399105 1.2 Elect Director For For 02/29/08 Mgmt
 Philip R. Lochner,
 Jr.
04/21/08 Annual Crane Co. CR 224399105 1.3 Elect Director For For 02/29/08 Mgmt
 Ronald F. McKenna
04/21/08 Annual Crane Co. CR 224399105 1.4 Elect Director For For 02/29/08 Mgmt
 Charles J. Queenan,
 Jr.
04/21/08 Annual Crane Co. CR 224399105 2 Ratify Auditors For For 02/29/08 Mgmt
04/21/08 Annual Crane Co. CR 224399105 3 Adopt MacBride Against Against 02/29/08 ShrHoldr
 Principles
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.1 Elect Director For For 02/15/08 Mgmt
 Michael L. Eskew
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.2 Elect Director For For 02/15/08 Mgmt
 Alfred G. Gilman
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.3 Elect Director For For 02/15/08 Mgmt
 Karen N. Horn
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.4 Elect Director John For For 02/15/08 Mgmt
 C. Lechleiter
04/21/08 Annual Eli Lilly and Co. LLY 532457108 2 Ratify Auditors For For 02/15/08 Mgmt
04/21/08 Annual Eli Lilly and Co. LLY 532457108 3 Declassify the For For 02/15/08 Mgmt
 Board of Directors
04/21/08 Annual Eli Lilly and Co. LLY 532457108 4 Require a Majority For For 02/15/08 Mgmt
 Vote for the
 Election of
 Directors
04/21/08 Annual Eli Lilly and Co. LLY 532457108 5 Amend Omnibus Stock For For 02/15/08 Mgmt
 Plan
04/21/08 Annual Eli Lilly and Co. LLY 532457108 6 Report on Animal Against Against 02/15/08 ShrHoldr
 Testing Policies
04/21/08 Annual Eli Lilly and Co. LLY 532457108 7 Amend Vote Against For 02/15/08 ShrHoldr
 Requirements to
 Amend Articles/Bylaws/
 Charter
04/21/08 Annual Eli Lilly and Co. LLY 532457108 8 Reduce Against For 02/15/08 ShrHoldr
 Supermajority Vote
 Requirement
04/21/08 Annual Eli Lilly and Co. LLY 532457108 9 Political Against Against 02/15/08 ShrHoldr
 Contributions


Page 26


04/21/08 Special Grant Prideco Inc GRP 38821G101 1 Approve Merger For For 03/14/08 Mgmt
 Agreement
04/22/08 Annual AMETEK, Inc. AME 031100100 1.1 Elect Director For Withhold 03/07/08 Mgmt
 Sheldon S. Gordon
04/22/08 Annual AMETEK, Inc. AME 031100100 1.2 Elect Director For Withhold 03/07/08 Mgmt
 Frank S. Hermance
04/22/08 Annual AMETEK, Inc. AME 031100100 1.3 Elect Director For Withhold 03/07/08 Mgmt
 David P. Steinmann
04/22/08 Annual AMETEK, Inc. AME 031100100 2 Ratify Auditors For For 03/07/08 Mgmt
04/22/08 Annual Centene Corp. CNC 15135B101 1.1 Elect Director For For 02/22/08 Mgmt
 Michael F. Neidorff
04/22/08 Annual Centene Corp. CNC 15135B101 1.2 Elect Director For For 02/22/08 Mgmt
 Richard A. Gephardt
04/22/08 Annual Centene Corp. CNC 15135B101 1.3 Elect Director John For For 02/22/08 Mgmt
 R. Roberts
04/22/08 Annual Centene Corp. CNC 15135B101 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Centene Corp. CNC 15135B101 3 Approve Omnibus For For 02/22/08 Mgmt
 Stock Plan
04/22/08 Annual FMC Corp. FMC 302491303 1.1 Elect Director For For 02/26/08 Mgmt
 Edward J. Mooney
04/22/08 Annual FMC Corp. FMC 302491303 1.2 Elect Director For For 02/26/08 Mgmt
 Enrique J. Sosa
04/22/08 Annual FMC Corp. FMC 302491303 1.3 Elect Director For For 02/26/08 Mgmt
 Vincent R. Volpe,
 Jr.
04/22/08 Annual FMC Corp. FMC 302491303 1.4 Elect Director For For 02/26/08 Mgmt
 Robert C. Pallash
04/22/08 Annual FMC Corp. FMC 302491303 2 Ratify Auditors For For 02/26/08 Mgmt
04/22/08 Annual Frontier Oil FTO 35914P105 1.1 Elect Director For For 03/07/08 Mgmt
 Corp. James R. Gibbs
04/22/08 Annual Frontier Oil FTO 35914P105 1.2 Elect Director For For 03/07/08 Mgmt
 Corp. Douglas Y. Bech
04/22/08 Annual Frontier Oil FTO 35914P105 1.3 Elect Director G. For For 03/07/08 Mgmt
 Corp. Clyde Buck
04/22/08 Annual Frontier Oil FTO 35914P105 1.4 Elect Director T. For For 03/07/08 Mgmt
 Corp. Michael Dossey
04/22/08 Annual Frontier Oil FTO 35914P105 1.5 Elect Director For For 03/07/08 Mgmt
 Corp. James H. Lee
04/22/08 Annual Frontier Oil FTO 35914P105 1.6 Elect Director Paul For For 03/07/08 Mgmt
 Corp. B. Loyd, Jr.
04/22/08 Annual Frontier Oil FTO 35914P105 1.7 Elect Director For For 03/07/08 Mgmt
 Corp. Michael E. Rose
04/22/08 Annual Frontier Oil FTO 35914P105 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
04/22/08 Annual Goodrich GR 382388106 1.1 Elect Director For For 03/03/08 Mgmt
 Corporation Diane C. Creel
04/22/08 Annual Goodrich GR 382388106 1.2 Elect Director For For 03/03/08 Mgmt
 Corporation George A. Davidson,
 Jr.
04/22/08 Annual Goodrich GR 382388106 1.3 Elect Director For For 03/03/08 Mgmt
 Corporation Harris E. DeLoach,
 Jr.
04/22/08 Annual Goodrich GR 382388106 1.4 Elect Director For For 03/03/08 Mgmt
 Corporation James W. Griffith
04/22/08 Annual Goodrich GR 382388106 1.5 Elect Director For For 03/03/08 Mgmt
 Corporation William R. Holland
04/22/08 Annual Goodrich GR 382388106 1.6 Elect Director John For For 03/03/08 Mgmt
 Corporation P. Jumper
04/22/08 Annual Goodrich GR 382388106 1.7 Elect Director For For 03/03/08 Mgmt
 Corporation Marshall O. Larsen
04/22/08 Annual Goodrich GR 382388106 1.8 Elect Director For For 03/03/08 Mgmt
 Corporation Lloyd W. Newton
04/22/08 Annual Goodrich GR 382388106 1.9 Elect Director For For 03/03/08 Mgmt
 Corporation Douglas E. Olesen
04/22/08 Annual Goodrich GR 382388106 1.10 Elect Director For For 03/03/08 Mgmt
 Corporation Alfred M. Rankin,
 Jr.
04/22/08 Annual Goodrich GR 382388106 1.11 Elect Director A. For For 03/03/08 Mgmt
 Corporation Thomas Young
04/22/08 Annual Goodrich GR 382388106 2 Ratify Auditors For For 03/03/08 Mgmt
 Corporation
04/22/08 Annual Goodrich GR 382388106 3 Amend Omnibus Stock For For 03/03/08 Mgmt
 Corporation Plan
04/22/08 Annual Goodrich GR 382388106 4 Approve Qualified For For 03/03/08 Mgmt
 Corporation Employee Stock
 Purchase Plan
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.1 Elect Director Lee For For 02/15/08 Mgmt
 A. Chaden
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.2 Elect Director For For 02/15/08 Mgmt
 Charles W. Coker
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.3 Elect Director For For 02/15/08 Mgmt
 Bobby J. Griffin
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.4 Elect Director For For 02/15/08 Mgmt
 James C. Johnson
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.5 Elect Director For For 02/15/08 Mgmt
 Jessica T. Mathews
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.6 Elect Director J. For For 02/15/08 Mgmt
 Patrick Mulcahy
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.7 Elect Director For For 02/15/08 Mgmt
 Richard A. Noll
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.8 Elect Director For For 02/15/08 Mgmt
 Alice M. Peterson
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.9 Elect Director For For 02/15/08 Mgmt
 Andrew J. Schindler
04/22/08 Annual Hanesbrands Inc HBI 410345102 2 Approve Omnibus For For 02/15/08 Mgmt
 Stock Plan
04/22/08 Annual Hanesbrands Inc HBI 410345102 3 Approve Executive For For 02/15/08 Mgmt
 Incentive Bonus Plan
04/22/08 Annual Hanesbrands Inc HBI 410345102 4 Ratify Auditors For For 02/15/08 Mgmt
04/22/08 Annual Hanesbrands Inc HBI 410345102 5 Other Business For Against 02/15/08 Mgmt
04/22/08 Annual Harsco Corp. HSC 415864107 1.1 Elect Director For Withhold 02/26/08 Mgmt
 G.D.H. Butler
04/22/08 Annual Harsco Corp. HSC 415864107 1.2 Elect Director For Withhold 02/26/08 Mgmt
 K.G. Eddy
04/22/08 Annual Harsco Corp. HSC 415864107 1.3 Elect Director For Withhold 02/26/08 Mgmt
 S.D. Fazzolari
04/22/08 Annual Harsco Corp. HSC 415864107 1.4 Elect Director For For 02/26/08 Mgmt
 T.D. Growcock
04/22/08 Annual Harsco Corp. HSC 415864107 1.5 Elect Director For Withhold 02/26/08 Mgmt
 J.J. Jasinowski
04/22/08 Annual Harsco Corp. HSC 415864107 1.6 Elect Director For Withhold 02/26/08 Mgmt
 D.H. Pierce
04/22/08 Annual Harsco Corp. HSC 415864107 1.7 Elect Director For Withhold 02/26/08 Mgmt
 C.F. Scanlan


Page 27


04/22/08 Annual Harsco Corp. HSC 415864107 1.8 Elect Director For Withhold 02/26/08 Mgmt
 J.I. Scheiner
04/22/08 Annual Harsco Corp. HSC 415864107 1.9 Elect Director For Withhold 02/26/08 Mgmt
 A.J. Sordoni, III
04/22/08 Annual Harsco Corp. HSC 415864107 1.10 Elect Director For Withhold 02/26/08 Mgmt
 R.C. Wilburn
04/22/08 Annual Harsco Corp. HSC 415864107 2 Ratify Auditors For For 02/26/08 Mgmt
04/22/08 Annual Hudson City HCBK 443683107 1.1 Elect Director For For 03/03/08 Mgmt
 Bancorp, Inc. Ronald E. Hermance,
 Jr.
04/22/08 Annual Hudson City HCBK 443683107 1.2 Elect Director For For 03/03/08 Mgmt
 Bancorp, Inc. William G. Bardel
04/22/08 Annual Hudson City HCBK 443683107 1.3 Elect Director For For 03/03/08 Mgmt
 Bancorp, Inc. Scott A. Belair
04/22/08 Annual Hudson City HCBK 443683107 2 Ratify Auditors For For 03/03/08 Mgmt
 Bancorp, Inc.
04/22/08 Annual Kirby Corp. KEX 497266106 1 Elect Director For For 03/03/08 Mgmt
 James R. Clark
04/22/08 Annual Kirby Corp. KEX 497266106 2 Elect Director For For 03/03/08 Mgmt
 David L. Lemmon
04/22/08 Annual Kirby Corp. KEX 497266106 3 Elect Director For Against 03/03/08 Mgmt
 George A. Peterkin,
 Jr.
04/22/08 Annual Kirby Corp. KEX 497266106 4 Elect Director For For 03/03/08 Mgmt
 Richard R. Stewart
04/22/08 Annual Kirby Corp. KEX 497266106 5 Amend Omnibus Stock For For 03/03/08 Mgmt
 Plan
04/22/08 Annual Kirby Corp. KEX 497266106 6 Amend Non-Employee For For 03/03/08 Mgmt
 Director Omnibus
 Stock Plan
04/22/08 Annual Kirby Corp. KEX 497266106 7 Ratify Auditors For For 03/03/08 Mgmt
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.1 Elect Director For For 02/25/08 Mgmt
 Richard T. Clark
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.2 Elect Director For For 02/25/08 Mgmt
 Johnnetta B. Cole,
 Ph.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.3 Elect Director For For 02/25/08 Mgmt
 Thomas H. Glocer
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.4 Elect Director For For 02/25/08 Mgmt
 Steven F. Goldstone
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.5 Elect Director For For 02/25/08 Mgmt
 William B.
 Harrison, Jr.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.6 Elect Director For For 02/25/08 Mgmt
 Harry R. Jacobson,
 M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.7 Elect Director For For 02/25/08 Mgmt
 William N. Kelley,
 M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.8 Elect Director For For 02/25/08 Mgmt
 Rochelle B. Lazarus
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.9 Elect Director For For 02/25/08 Mgmt
 Thomas E. Shenk,
 Ph.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.10 Elect Director Anne For For 02/25/08 Mgmt
 M. Tatlock
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.11 Elect Director For For 02/25/08 Mgmt
 Samuel O. Thier,
 M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.12 Elect Director For For 02/25/08 Mgmt
 Wendell P. Weeks
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.13 Elect Director For For 02/25/08 Mgmt
 Peter C. Wendell
04/22/08 Annual Merck & Co., Inc. MRK 589331107 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Merck & Co., Inc. MRK 589331107 3 Limit Executive Against Against 02/25/08 ShrHoldr
 Compensation
04/22/08 Annual Merck & Co., Inc. MRK 589331107 4 Advisory Vote to Against For 02/25/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
04/22/08 Annual Merck & Co., Inc. MRK 589331107 5 Amend Articles/Bylaws/ Against For 02/25/08 ShrHoldr
 Charter -- Call Special
 Meetings
04/22/08 Annual Merck & Co., Inc. MRK 589331107 6 Adopt a bylaw to Against For 02/25/08 ShrHoldr
 Require an
 Independent Lead
 Director
04/22/08 Annual Noble Energy, NBL 655044105 1.1 Elect Director For For 03/11/08 Mgmt
 Inc. Jeffrey L. Berenson
04/22/08 Annual Noble Energy, NBL 655044105 1.2 Elect Director For For 03/11/08 Mgmt
 Inc. Michael A. Cawley
04/22/08 Annual Noble Energy, NBL 655044105 1.3 Elect Director For For 03/11/08 Mgmt
 Inc. Edward F. Cox
04/22/08 Annual Noble Energy, NBL 655044105 1.4 Elect Director For For 03/11/08 Mgmt
 Inc. Charles D. Davidson
04/22/08 Annual Noble Energy, NBL 655044105 1.5 Elect Director For For 03/11/08 Mgmt
 Inc. Thomas J. Edelman
04/22/08 Annual Noble Energy, NBL 655044105 1.6 Elect Director For For 03/11/08 Mgmt
 Inc. Kirby L. Hedrick
04/22/08 Annual Noble Energy, NBL 655044105 1.7 Elect Director For For 03/11/08 Mgmt
 Inc. Scott D. Urban
04/22/08 Annual Noble Energy, NBL 655044105 1.8 Elect Director For For 03/11/08 Mgmt
 Inc. William T. Van Kleef
04/22/08 Annual Noble Energy, NBL 655044105 2 Ratify Auditors For For 03/11/08 Mgmt
 Inc.
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.1 Elect Director For For 03/07/08 Mgmt
 Randy D. Lindholm
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.2 Elect Director Sara For For 03/07/08 Mgmt
 J. White
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.3 Elect Director For For 03/07/08 Mgmt
 William H. Younger,
 Jr.
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 2 Ratify Auditors For For 03/07/08 Mgmt
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.1 Elect Director For For 02/25/08 Mgmt
 Robert F. Friel
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.2 Elect Director For For 02/25/08 Mgmt
 Nicholas A. Lopardo
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.3 Elect Director For For 02/25/08 Mgmt
 Alexis P. Michas
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.4 Elect Director For For 02/25/08 Mgmt
 James C. Mullen
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.5 Elect Director For For 02/25/08 Mgmt
 Vicki L. Sato


Page 28


04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.6 Elect Director For For 02/25/08 Mgmt
 Gabriel Schmergel
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.7 Elect Director For For 02/25/08 Mgmt
 Kenton J. Sicchitano
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.8 Elect Director For For 02/25/08 Mgmt
 Patrick J. Sullivan
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.9 Elect Director For For 02/25/08 Mgmt
 Gregory L. Summe
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.10 Elect Director G. For For 02/25/08 Mgmt
 Robert Tod
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Praxair, Inc. PX 74005P104 1.1 Elect Director For For 02/28/08 Mgmt
 Nance K. Dicciani
04/22/08 Annual Praxair, Inc. PX 74005P104 1.2 Elect Director For For 02/28/08 Mgmt
 Edward G. Galante
04/22/08 Annual Praxair, Inc. PX 74005P104 1.3 Elect Director Ira For For 02/28/08 Mgmt
 D. Hall
04/22/08 Annual Praxair, Inc. PX 74005P104 1.4 Elect Director For For 02/28/08 Mgmt
 Raymond W. LeBoeuf
04/22/08 Annual Praxair, Inc. PX 74005P104 1.5 Elect Director For For 02/28/08 Mgmt
 Larry D. McVay
04/22/08 Annual Praxair, Inc. PX 74005P104 1.6 Elect Director For For 02/28/08 Mgmt
 Wayne T. Smith
04/22/08 Annual Praxair, Inc. PX 74005P104 1.7 Elect Director H. For For 02/28/08 Mgmt
 Mitchell Watson, Jr.
04/22/08 Annual Praxair, Inc. PX 74005P104 1.8 Elect Director For For 02/28/08 Mgmt
 Robert L. Wood
04/22/08 Annual Praxair, Inc. PX 74005P104 2 Require Majority For For 02/28/08 Mgmt
 Vote for
 Non-Contested
 Election
04/22/08 Annual Praxair, Inc. PX 74005P104 3 Ratify Auditors For For 02/28/08 Mgmt
04/22/08 Special Quanex Corp. NX 747620102 1 Approve Merger For For 02/29/08 Mgmt
 Agreement
04/22/08 Special Quanex Corp. NX 747620102 2 Adjourn Meeting For For 02/29/08 Mgmt
04/22/08 Annual Rollins, Inc. ROL 775711104 1.1 Elect Director R. For For 02/29/08 Mgmt
 Randall Rollins
04/22/08 Annual Rollins, Inc. ROL 775711104 1.2 Elect Director For For 02/29/08 Mgmt
 James B. Williams
04/22/08 Annual Rollins, Inc. ROL 775711104 2 Approve Executive For For 02/29/08 Mgmt
 Incentive Bonus Plan
04/22/08 Annual Rollins, Inc. ROL 775711104 3 Approve Omnibus For Against 02/29/08 Mgmt
 Stock Plan
04/22/08 Annual UMB Financial UMBF 902788108 1.1 Elect Director For For 03/04/08 Mgmt
 Corp. Theodore M.
 Armstrong
04/22/08 Annual UMB Financial UMBF 902788108 1.2 Elect Director For For 03/04/08 Mgmt
 Corp. Kevin C. Gallagher
04/22/08 Annual UMB Financial UMBF 902788108 1.3 Elect Director Greg For For 03/04/08 Mgmt
 Corp. M. Graves
04/22/08 Annual UMB Financial UMBF 902788108 1.4 Elect Director Paul For For 03/04/08 Mgmt
 Corp. Uhlmann III
04/22/08 Annual UMB Financial UMBF 902788108 1.5 Elect Director For For 03/04/08 Mgmt
 Corp. Thomas J. Wood III
04/22/08 Annual UMB Financial UMBF 902788108 2 Ratify Auditors For For 03/04/08 Mgmt
 Corp.
04/22/08 Annual UMB Financial UMBF 902788108 3 Amend Omnibus Stock For Against 03/04/08 Mgmt
 Corp. Plan
04/22/08 Annual UMB Financial UMBF 902788108 4 Amend Stock Option For Against 03/04/08 Mgmt
 Corp. Plan
04/22/08 Annual UMB Financial UMBF 902788108 5 Declassify the Against For 03/04/08 ShrHoldr
 Corp. Board of Directors
04/23/08 Annual Anheuser-Busch BUD 035229103 1.1 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. August A. Busch III
04/23/08 Annual Anheuser-Busch BUD 035229103 1.2 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. August A. Busch IV
04/23/08 Annual Anheuser-Busch BUD 035229103 1.3 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Carlos Fernandez G.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.4 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. James R. Jones
04/23/08 Annual Anheuser-Busch BUD 035229103 1.5 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Joyce M. Roche
04/23/08 Annual Anheuser-Busch BUD 035229103 1.6 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Henry Hugh Shelton
04/23/08 Annual Anheuser-Busch BUD 035229103 1.7 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Patrick T. Stokes
04/23/08 Annual Anheuser-Busch BUD 035229103 1.8 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Andrew C. Taylor
04/23/08 Annual Anheuser-Busch BUD 035229103 1.9 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Douglas A. Warner
 III
04/23/08 Annual Anheuser-Busch BUD 035229103 2 Approve Omnibus For For 02/29/08 Mgmt
 Companies, Inc. Stock Plan
04/23/08 Annual Anheuser-Busch BUD 035229103 3 Ratify Auditors For For 02/29/08 Mgmt
 Companies, Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 4 Report on Against Against 02/29/08 ShrHoldr
 Companies, Inc. Charitable
 Contributions
04/23/08 Annual Anheuser-Busch BUD 035229103 5 Amend Articles/Bylaws/ Against For 02/29/08 ShrHoldr
 Companies, Inc. Charter -- Call Special
 Meetings
04/23/08 Annual Anheuser-Busch BUD 035229103 6 Advisory Vote to Against For 02/29/08 ShrHoldr
 Companies, Inc. Ratify Named
 Executive Officers'
 Compensation
04/23/08 Annual Ball Corp. BLL 058498106 1.1 Elect Director For For 03/03/08 Mgmt
 Robert W. Alspaugh
04/23/08 Annual Ball Corp. BLL 058498106 1.2 Elect Director For Withhold 03/03/08 Mgmt
 George M. Smart
04/23/08 Annual Ball Corp. BLL 058498106 1.3 Elect Director For Withhold 03/03/08 Mgmt
 Theodore M. Solso
04/23/08 Annual Ball Corp. BLL 058498106 1.4 Elect Director For Withhold 03/03/08 Mgmt
 Stuart A. Taylor II
04/23/08 Annual Ball Corp. BLL 058498106 2 Ratify Auditors For For 03/03/08 Mgmt
04/23/08 Annual Ball Corp. BLL 058498106 3 Declassify the Against For 03/03/08 ShrHoldr
 Board of Directors
04/23/08 Annual Boston Private BPFH 101119105 1.1 Elect Director For For 03/03/08 Mgmt
 Financial Kathleen M.
 Holdings, Inc. Graveline
04/23/08 Annual Boston Private BPFH 101119105 1.2 Elect Director For For 03/03/08 Mgmt
 Financial Deborah F. Kuenstner
 Holdings, Inc.
04/23/08 Annual Boston Private BPFH 101119105 1.3 Elect Director For For 03/03/08 Mgmt
 Financial Walter M. Pressey
 Holdings, Inc.


Page 29


04/23/08 Annual Boston Private BPFH 101119105 1.4 Elect Director For For 03/03/08 Mgmt
 Financial William J. Shea
 Holdings, Inc.
04/23/08 Annual Boston Private BPFH 101119105 2 Declassify the Against For 03/03/08 ShrHoldr
 Financial Board of Directors
 Holdings, Inc.
04/23/08 Annual CIGNA Corp. CI 125509109 1 Elect Director For For 02/25/08 Mgmt
 Peter N. Larson
04/23/08 Annual CIGNA Corp. CI 125509109 2 Elect Director For For 02/25/08 Mgmt
 Roman Martinez IV
04/23/08 Annual CIGNA Corp. CI 125509109 3 Elect Director For For 02/25/08 Mgmt
 Carol Cox Wait
04/23/08 Annual CIGNA Corp. CI 125509109 4 Elect Director For Against 02/25/08 Mgmt
 William D. Zollars
04/23/08 Annual CIGNA Corp. CI 125509109 5 Ratify Auditors For For 02/25/08 Mgmt
04/23/08 Annual CIGNA Corp. CI 125509109 6 Eliminate Class of For For 02/25/08 Mgmt
 Preferred Stock
04/23/08 Annual CIGNA Corp. CI 125509109 7 Reduce For For 02/25/08 Mgmt
 Supermajority Vote
 Requirement
04/23/08 Annual CIGNA Corp. CI 125509109 8 Reduce For For 02/25/08 Mgmt
 Supermajority Vote
 Requirement
04/23/08 Annual Eaton Corporation ETN 278058102 1.1 Elect Director Ned For For 02/25/08 Mgmt
 C. Lautenbach
04/23/08 Annual Eaton Corporation ETN 278058102 1.2 Elect Director John For For 02/25/08 Mgmt
 R. Miller
04/23/08 Annual Eaton Corporation ETN 278058102 1.3 Elect Director For For 02/25/08 Mgmt
 Gregory R. Page
04/23/08 Annual Eaton Corporation ETN 278058102 1.4 Elect Director For For 02/25/08 Mgmt
 Victor A. Pelson
04/23/08 Annual Eaton Corporation ETN 278058102 2 Increase Authorized For For 02/25/08 Mgmt
 Common Stock
04/23/08 Annual Eaton Corporation ETN 278058102 3 Adopt Majority For For 02/25/08 Mgmt
 Voting for
 Uncontested
 Election of
 Directors
04/23/08 Annual Eaton Corporation ETN 278058102 4 Amend Articles to For For 02/25/08 Mgmt
 Authorize the Board
 of Directors to
 Make Future
 Amendments to the
 Amended Regulations
04/23/08 Annual Eaton Corporation ETN 278058102 5 Approve Omnibus For For 02/25/08 Mgmt
 Stock Plan
04/23/08 Annual Eaton Corporation ETN 278058102 6 Approve Executive For For 02/25/08 Mgmt
 Incentive Bonus Plan
04/23/08 Annual Eaton Corporation ETN 278058102 7 Approve Executive For For 02/25/08 Mgmt
 Incentive Bonus Plan
04/23/08 Annual Eaton Corporation ETN 278058102 8 Ratify Auditors For For 02/25/08 Mgmt
04/23/08 Annual Energen Corp. EGN 29265N108 1.1 Elect Director For For 02/29/08 Mgmt
 Kenneth W. Dewey
04/23/08 Annual Energen Corp. EGN 29265N108 1.2 Elect Director For For 02/29/08 Mgmt
 James S.M. French
04/23/08 Annual Energen Corp. EGN 29265N108 1.3 Elect Director For For 02/29/08 Mgmt
 James T. Mcmanus, II
04/23/08 Annual Energen Corp. EGN 29265N108 1.4 Elect Director For For 02/29/08 Mgmt
 David W. Wilson
04/23/08 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Equitable EQT 294549100 1.1 Elect Director For For 02/11/08 Mgmt
 Resources, Inc. Phyllis A. Domm,
 Ed.D
04/23/08 Annual Equitable EQT 294549100 1.2 Elect Director For For 02/11/08 Mgmt
 Resources, Inc. David L. Porges
04/23/08 Annual Equitable EQT 294549100 1.3 Elect Director For For 02/11/08 Mgmt
 Resources, Inc. James E. Rohr
04/23/08 Annual Equitable EQT 294549100 1.4 Elect Director For For 02/11/08 Mgmt
 Resources, Inc. David S. Shapira
04/23/08 Annual Equitable EQT 294549100 2 Ratify Auditors For For 02/11/08 Mgmt
 Resources, Inc.
04/23/08 Annual MEMC Electronic WFR 552715104 1.1 Elect Director For For 03/03/08 Mgmt
 Materials, Inc. Peter Blackmore
04/23/08 Annual MEMC Electronic WFR 552715104 1.2 Elect Director For For 03/03/08 Mgmt
 Materials, Inc. Nabeel Gareeb
04/23/08 Annual MEMC Electronic WFR 552715104 1.3 Elect Director For For 03/03/08 Mgmt
 Materials, Inc. Marshall Turner
04/23/08 Annual MEMC Electronic WFR 552715104 2 Ratify Auditors For For 03/03/08 Mgmt
 Materials, Inc.
04/23/08 Annual Newmont Mining NEM 651639106 1.1 Elect Director Glen For For 02/22/08 Mgmt
 Corp. A. Barton
04/23/08 Annual Newmont Mining NEM 651639106 1.2 Elect Director For For 02/22/08 Mgmt
 Corp. Vincent A. Calarco
04/23/08 Annual Newmont Mining NEM 651639106 1.3 Elect Director For For 02/22/08 Mgmt
 Corp. Joseph A. Carrabba
04/23/08 Annual Newmont Mining NEM 651639106 1.4 Elect Director For For 02/22/08 Mgmt
 Corp. Noreen Doyle
04/23/08 Annual Newmont Mining NEM 651639106 1.5 Elect Director For For 02/22/08 Mgmt
 Corp. Veronica M. Hagen
04/23/08 Annual Newmont Mining NEM 651639106 1.6 Elect Director For For 02/22/08 Mgmt
 Corp. Michael S. Hamson
04/23/08 Annual Newmont Mining NEM 651639106 1.7 Elect Director For For 02/22/08 Mgmt
 Corp. Robert J. Miller
04/23/08 Annual Newmont Mining NEM 651639106 1.8 Elect Director For For 02/22/08 Mgmt
 Corp. Richard T. O'Brien
04/23/08 Annual Newmont Mining NEM 651639106 1.9 Elect Director John For For 02/22/08 Mgmt
 Corp. B. Prescott
04/23/08 Annual Newmont Mining NEM 651639106 1.10 Elect Director For For 02/22/08 Mgmt
 Corp. Donald C. Roth
04/23/08 Annual Newmont Mining NEM 651639106 1.11 Elect Director For For 02/22/08 Mgmt
 Corp. James V. Taranik
04/23/08 Annual Newmont Mining NEM 651639106 2 Ratify Auditors For For 02/22/08 Mgmt
 Corp.
04/23/08 Annual Newmont Mining NEM 651639106 3 Require a Majority Against For 02/22/08 ShrHoldr
 Corp. Vote for the
 Election of
 Directors
04/23/08 Annual Newmont Mining NEM 651639106 4 Require Independent Against Against 02/22/08 ShrHoldr
 Corp. Board Chairman
04/23/08 Annual Stryker Corp. SYK 863667101 1.1 Elect Director John For For 02/29/08 Mgmt
 W. Brown
04/23/08 Annual Stryker Corp. SYK 863667101 1.2 Elect Director For For 02/29/08 Mgmt
 Howard E. Cox, Jr.


Page 30


04/23/08 Annual Stryker Corp. SYK 863667101 1.3 Elect Director For For 02/29/08 Mgmt
 Donald M. Engelman
04/23/08 Annual Stryker Corp. SYK 863667101 1.4 Elect Director For For 02/29/08 Mgmt
 Jerome H. Grossman
04/23/08 Annual Stryker Corp. SYK 863667101 1.5 Elect Director For For 02/29/08 Mgmt
 Louise L.
 Francesconi
04/23/08 Annual Stryker Corp. SYK 863667101 1.6 Elect Director For For 02/29/08 Mgmt
 Stephen P. MacMillan
04/23/08 Annual Stryker Corp. SYK 863667101 1.7 Elect Director For For 02/29/08 Mgmt
 William U. Parfet
04/23/08 Annual Stryker Corp. SYK 863667101 1.8 Elect Director For For 02/29/08 Mgmt
 Ronda E. Stryker
04/23/08 Annual Stryker Corp. SYK 863667101 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Stryker Corp. SYK 863667101 3 Approve Qualified For For 02/29/08 Mgmt
 Employee Stock
 Purchase Plan
04/23/08 Annual Teledyne TDY 879360105 1.1 Elect Director For For 03/03/08 Mgmt
 Technologies, Roxanne S. Austin
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.2 Elect Director For For 03/03/08 Mgmt
 Technologies, Robert P. Bozzone
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.3 Elect Director For For 03/03/08 Mgmt
 Technologies, Frank V. Cahouet
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.4 Elect Director For For 03/03/08 Mgmt
 Technologies, Kenneth C. Dahlberg
 Inc.
04/23/08 Annual Teledyne TDY 879360105 2 Approve Omnibus For For 03/03/08 Mgmt
 Technologies, Stock Plan
 Inc.
04/23/08 Annual Teledyne TDY 879360105 3 Ratify Auditors For For 03/03/08 Mgmt
 Technologies,
 Inc.
04/23/08 Annual Textron Inc. TXT 883203101 1 Elect Director Paul For For 02/29/08 Mgmt
 E. Gagne
04/23/08 Annual Textron Inc. TXT 883203101 2 Elect Director Dain For For 02/29/08 Mgmt
 M. Hancock
04/23/08 Annual Textron Inc. TXT 883203101 3 Elect Director For For 02/29/08 Mgmt
 Lloyd G. Trotter
04/23/08 Annual Textron Inc. TXT 883203101 4 Elect Director For For 02/29/08 Mgmt
 Thomas B. Wheeler
04/23/08 Annual Textron Inc. TXT 883203101 5 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Textron Inc. TXT 883203101 6 Report on Foreign Against Against 02/29/08 ShrHoldr
 Military Sales
04/23/08 Annual Textron Inc. TXT 883203101 7 Adopt Anti Gross-up Against For 02/29/08 ShrHoldr
 Policy
04/24/08 Annual AGCO Corp. AG 001084102 1.1 Elect Director For For 03/14/08 Mgmt
 Herman Cain
04/24/08 Annual AGCO Corp. AG 001084102 1.2 Elect Director For Withhold 03/14/08 Mgmt
 Wolfgang Deml
04/24/08 Annual AGCO Corp. AG 001084102 1.3 Elect Director For For 03/14/08 Mgmt
 David E. Momot
04/24/08 Annual AGCO Corp. AG 001084102 1.4 Elect Director For For 03/14/08 Mgmt
 Martin Richenhagen
04/24/08 Annual AGCO Corp. AG 001084102 2 Approve Executive For For 03/14/08 Mgmt
 Incentive Bonus Plan
04/24/08 Annual AGCO Corp. AG 001084102 3 Ratify Auditors For For 03/14/08 Mgmt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.1 Elect Director For For 02/25/08 Mgmt
 James R. Boyd
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.2 Elect Director John For For 02/25/08 Mgmt
 W. Eaves
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.3 Elect Director For For 02/25/08 Mgmt
 Douglas H. Hunt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.4 Elect Director A. For For 02/25/08 Mgmt
 Michael Perry
04/24/08 Annual Arch Coal, Inc. ACI 039380100 2 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual Baker Hughes BHI 057224107 1.1 Elect Director For For 02/25/08 Mgmt
 Incorporated Larry D. Brady
04/24/08 Annual Baker Hughes BHI 057224107 1.2 Elect Director For For 02/25/08 Mgmt
 Incorporated Clarence P.
 Cazalot, Jr.
04/24/08 Annual Baker Hughes BHI 057224107 1.3 Elect Director Chad For For 02/25/08 Mgmt
 Incorporated C. Deaton
04/24/08 Annual Baker Hughes BHI 057224107 1.4 Elect Director For For 02/25/08 Mgmt
 Incorporated Edward P. Djerejian
04/24/08 Annual Baker Hughes BHI 057224107 1.5 Elect Director For For 02/25/08 Mgmt
 Incorporated Anthony G. Fernandes
04/24/08 Annual Baker Hughes BHI 057224107 1.6 Elect Director For For 02/25/08 Mgmt
 Incorporated Claire W. Gargalli
04/24/08 Annual Baker Hughes BHI 057224107 1.7 Elect Director For For 02/25/08 Mgmt
 Incorporated Pierre H. Jungels
04/24/08 Annual Baker Hughes BHI 057224107 1.8 Elect Director For For 02/25/08 Mgmt
 Incorporated James A. Lash
04/24/08 Annual Baker Hughes BHI 057224107 1.9 Elect Director For For 02/25/08 Mgmt
 Incorporated James F. McCall
04/24/08 Annual Baker Hughes BHI 057224107 1.10 Elect Director J. For For 02/25/08 Mgmt
 Incorporated Larry Nichols
04/24/08 Annual Baker Hughes BHI 057224107 1.11 Elect Director H. For For 02/25/08 Mgmt
 Incorporated John Riley, Jr.
04/24/08 Annual Baker Hughes BHI 057224107 1.12 Elect Director For For 02/25/08 Mgmt
 Incorporated Charles L. Watson
04/24/08 Annual Baker Hughes BHI 057224107 2 Ratify Auditors For For 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Baker Hughes BHI 057224107 3 Amend Executive For For 02/25/08 Mgmt
 Incorporated Incentive Bonus Plan
04/24/08 Annual Baker Hughes BHI 057224107 4 Other Business For Against 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Beckman Coulter, BEC 075811109 1.1 Elect Director For For 02/27/08 Mgmt
 Inc. Kevin M. Farr
04/24/08 Annual Beckman Coulter, BEC 075811109 1.2 Elect Director Van For For 02/27/08 Mgmt
 Inc. B. Honeycutt
04/24/08 Annual Beckman Coulter, BEC 075811109 1.3 Elect Director For For 02/27/08 Mgmt
 Inc. James V. Mazzo
04/24/08 Annual Beckman Coulter, BEC 075811109 1.4 Elect Director For For 02/27/08 Mgmt
 Inc. Betty Woods
04/24/08 Annual Beckman Coulter, BEC 075811109 2 Ratify Auditors For For 02/27/08 Mgmt
 Inc.
04/24/08 Annual Gulf Island GIFI 402307102 1.1 Elect Director For For 03/03/08 Mgmt
 Fabrication, Inc. Gregory J. Cotter
04/24/08 Annual Gulf Island GIFI 402307102 1.2 Elect Director J.P. For For 03/03/08 Mgmt
 Fabrication, Inc. ('Jack') Laborde
04/24/08 Annual Gulf Island GIFI 402307102 1.3 Elect Director For For 03/03/08 Mgmt
 Fabrication, Inc. Christopher M.
 Harding


Page 31


04/24/08 Annual Humana Inc. HUM 444859102 1 Elect Director For For 02/27/08 Mgmt
 David A. Jones, Jr.
04/24/08 Annual Humana Inc. HUM 444859102 2 Elect Director For For 02/27/08 Mgmt
 Frank A. D'Amelio
04/24/08 Annual Humana Inc. HUM 444859102 3 Elect Director W. For For 02/27/08 Mgmt
 Roy Dunbar
04/24/08 Annual Humana Inc. HUM 444859102 4 Elect Director Kurt For For 02/27/08 Mgmt
 J. Hilzinger
04/24/08 Annual Humana Inc. HUM 444859102 5 Elect Director For For 02/27/08 Mgmt
 Michael B.
 McCallister
04/24/08 Annual Humana Inc. HUM 444859102 6 Elect Director For For 02/27/08 Mgmt
 William J. McDonald
04/24/08 Annual Humana Inc. HUM 444859102 7 Elect Director For For 02/27/08 Mgmt
 James J. O'Brien
04/24/08 Annual Humana Inc. HUM 444859102 8 Elect Director W. For For 02/27/08 Mgmt
 Ann Reynolds
04/24/08 Annual Humana Inc. HUM 444859102 9 Approve Executive For For 02/27/08 Mgmt
 Incentive Bonus Plan
04/24/08 Annual Humana Inc. HUM 444859102 10 Ratify Auditors For For 02/27/08 Mgmt
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.1 Elect Director Mary For For 02/26/08 Mgmt
 Sue Coleman
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.2 Elect Director For For 02/26/08 Mgmt
 James G. Cullen
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.3 Elect Director For Withhold 02/26/08 Mgmt
 Michael M.E. Johns
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.4 Elect Director For Withhold 02/26/08 Mgmt
 Arnold G. Langbo
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.5 Elect Director For For 02/26/08 Mgmt
 Susan L. Lindquist
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.6 Elect Director Leo For For 02/26/08 Mgmt
 F. Mullin
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.7 Elect Director For Withhold 02/26/08 Mgmt
 Wiliam D. Perez
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.8 Elect Director For For 02/26/08 Mgmt
 Christine A. Poon
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.9 Elect Director For Withhold 02/26/08 Mgmt
 Charles Prince
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.10 Elect Director For For 02/26/08 Mgmt
 Steven S. Reinemund
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.11 Elect Director For For 02/26/08 Mgmt
 David Satcher
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.12 Elect Director For For 02/26/08 Mgmt
 William C. Weldon
04/24/08 Annual Johnson & Johnson JNJ 478160104 2 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Johnson & Johnson JNJ 478160104 3 Advisory Vote to Against For 02/26/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
04/24/08 Annual Lockheed Martin LMT 539830109 1.1 Elect Director E. For For 03/03/08 Mgmt
 Corp. C. "Pete" Aldrige,
 Jr.
04/24/08 Annual Lockheed Martin LMT 539830109 1.2 Elect Director For Withhold 03/03/08 Mgmt
 Corp. Nolan D. Archibald
04/24/08 Annual Lockheed Martin LMT 539830109 1.3 Elect Director For For 03/03/08 Mgmt
 Corp. David B. Burritt
04/24/08 Annual Lockheed Martin LMT 539830109 1.4 Elect Director For For 03/03/08 Mgmt
 Corp. James O. Ellis, Jr.
04/24/08 Annual Lockheed Martin LMT 539830109 1.5 Elect Director For For 03/03/08 Mgmt
 Corp. Gwendolyn S. King
04/24/08 Annual Lockheed Martin LMT 539830109 1.6 Elect Director For For 03/03/08 Mgmt
 Corp. James M. Loy
04/24/08 Annual Lockheed Martin LMT 539830109 1.7 Elect Director For For 03/03/08 Mgmt
 Corp. Douglas H.
 McCorkindale
04/24/08 Annual Lockheed Martin LMT 539830109 1.8 Elect Director For For 03/03/08 Mgmt
 Corp. Joseph W. Ralston
04/24/08 Annual Lockheed Martin LMT 539830109 1.9 Elect Director For For 03/03/08 Mgmt
 Corp. Frank Savage
04/24/08 Annual Lockheed Martin LMT 539830109 1.10 Elect Director For For 03/03/08 Mgmt
 Corp. James Schneider
04/24/08 Annual Lockheed Martin LMT 539830109 1.11 Elect Director Anne For For 03/03/08 Mgmt
 Corp. Stevens
04/24/08 Annual Lockheed Martin LMT 539830109 1.12 Elect Director For For 03/03/08 Mgmt
 Corp. Robert J. Stevens
04/24/08 Annual Lockheed Martin LMT 539830109 1.13 Elect Director For For 03/03/08 Mgmt
 Corp. James R. Ukropina
04/24/08 Annual Lockheed Martin LMT 539830109 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
04/24/08 Annual Lockheed Martin LMT 539830109 3 Provide for Simple For For 03/03/08 Mgmt
 Corp. Majority Voting
04/24/08 Annual Lockheed Martin LMT 539830109 4 Amend Articles/Bylaws/ For For 03/03/08 Mgmt
 Corp. Charter -- Non-Routine
04/24/08 Annual Lockheed Martin LMT 539830109 5 Amend Omnibus Stock For Against 03/03/08 Mgmt
 Corp. Plan
04/24/08 Annual Lockheed Martin LMT 539830109 6 Approve For For 03/03/08 Mgmt
 Corp. Non-Employee
 Director Stock
 Option Plan
04/24/08 Annual Lockheed Martin LMT 539830109 7 Increase Disclosure Against Against 03/03/08 ShrHoldr
 Corp. of Executive
 Compensation
04/24/08 Annual Lockheed Martin LMT 539830109 8 Report on Nuclear Against Against 03/03/08 ShrHoldr
 Corp. Weapons
04/24/08 Annual Lockheed Martin LMT 539830109 9 Advisory Vote to Against For 03/03/08 ShrHoldr
 Corp. Ratify Named
 Executive Officers'
 Compensation
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.1 Elect Director For For 02/28/08 Mgmt
 Inc. Herbert M. Baum
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.2 Elect Director For For 02/28/08 Mgmt
 Inc. Richard G. Cline
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.3 Elect Director For For 02/28/08 Mgmt
 Inc. Michael J. Corliss
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.4 Elect Director For For 02/28/08 Mgmt
 Inc. Pierre S. Du Pont
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.5 Elect Director For For 02/28/08 Mgmt
 Inc. Archie R. Dykes
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.6 Elect Director For For 02/28/08 Mgmt
 Inc. Jarobin Gilbert, Jr.
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.7 Elect Director For For 02/28/08 Mgmt
 Inc. James R. Kackley
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.8 Elect Director For For 02/28/08 Mgmt
 Inc. Matthew M. McKenna


Page 32


04/24/08 Annual PepsiAmericas, PAS 71343P200 1.9 Elect Director For For 02/28/08 Mgmt
 Inc. Robert C. Pohlad
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.10 Elect Director For For 02/28/08 Mgmt
 Inc. Deborah E. Powell
04/24/08 Annual PepsiAmericas, PAS 71343P200 2 Ratify Auditors For For 02/28/08 Mgmt
 Inc.
04/24/08 Annual Progress PRGS 743312100 1 Fix Number of For For 02/27/08 Mgmt
 Software Corp. Directors
04/24/08 Annual Progress PRGS 743312100 2.1 Elect Director For For 02/27/08 Mgmt
 Software Corp. Joseph W. Alsop
04/24/08 Annual Progress PRGS 743312100 2.2 Elect Director For For 02/27/08 Mgmt
 Software Corp. Barry N. Bycoff
04/24/08 Annual Progress PRGS 743312100 2.3 Elect Director For For 02/27/08 Mgmt
 Software Corp. Roger J. Heinen
04/24/08 Annual Progress PRGS 743312100 2.4 Elect Director For For 02/27/08 Mgmt
 Software Corp. Charles F. Kane
04/24/08 Annual Progress PRGS 743312100 2.5 Elect Director For For 02/27/08 Mgmt
 Software Corp. David A. Krall
04/24/08 Annual Progress PRGS 743312100 2.6 Elect Director For For 02/27/08 Mgmt
 Software Corp. Michael L. Mark
04/24/08 Annual Progress PRGS 743312100 3 Approve Omnibus For For 02/27/08 Mgmt
 Software Corp. Stock Plan
04/24/08 Annual Progress PRGS 743312100 4 Ratify Auditors For For 02/27/08 Mgmt
 Software Corp.
04/24/08 Annual SPSS Inc. SPSS 78462K102 1.1 Elect Director For For 03/10/08 Mgmt
 William Binch
04/24/08 Annual SPSS Inc. SPSS 78462K102 1.2 Elect Director For For 03/10/08 Mgmt
 Charles R.
 Whitchurch
04/24/08 Annual SPSS Inc. SPSS 78462K102 2 Approve Omnibus For For 03/10/08 Mgmt
 Stock Plan
04/24/08 Annual SPSS Inc. SPSS 78462K102 3 Ratify Auditors For For 03/10/08 Mgmt
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.1 Elect Director For For 02/27/08 Mgmt
 GROUP Eric A. Benhamou
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.2 Elect Director For For 02/27/08 Mgmt
 GROUP David M. Clapper
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.3 Elect Director For For 02/27/08 Mgmt
 GROUP Roger F. Dunbar
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.4 Elect Director For For 02/27/08 Mgmt
 GROUP Joel P. Friedman
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.5 Elect Director G. For For 02/27/08 Mgmt
 GROUP Felda Hardymon
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.6 Elect Director For For 02/27/08 Mgmt
 GROUP Alex W. "pete" Hart
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.7 Elect Director C. For For 02/27/08 Mgmt
 GROUP Richard Kramlich
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.8 Elect Director For For 02/27/08 Mgmt
 GROUP Lata Krishnan
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.9 Elect Director For For 02/27/08 Mgmt
 GROUP James R. Porter
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.10 Elect Director For For 02/27/08 Mgmt
 GROUP Michaela K. Rodeno
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.11 Elect Director For For 02/27/08 Mgmt
 GROUP Kenneth P. Wilcox
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.12 Elect Director For For 02/27/08 Mgmt
 GROUP Kyung H. Yoon
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 2 Ratify Auditors For For 02/27/08 Mgmt
 GROUP
04/24/08 Annual The AES Corp. AES 00130H105 1.1 Elect Director Paul For For 03/07/08 Mgmt
 Hanrahan
04/24/08 Annual The AES Corp. AES 00130H105 1.2 Elect Director For For 03/07/08 Mgmt
 Kristina M. Johnson
04/24/08 Annual The AES Corp. AES 00130H105 1.3 Elect Director John For For 03/07/08 Mgmt
 A. Koskinen
04/24/08 Annual The AES Corp. AES 00130H105 1.4 Elect Director For For 03/07/08 Mgmt
 Philip Lader
04/24/08 Annual The AES Corp. AES 00130H105 1.5 Elect Director For For 03/07/08 Mgmt
 Sandra O. Moose
04/24/08 Annual The AES Corp. AES 00130H105 1.6 Elect Director For For 03/07/08 Mgmt
 Philip A. Odeen
04/24/08 Annual The AES Corp. AES 00130H105 1.7 Elect Director For For 03/07/08 Mgmt
 Charles O. Rossotti
04/24/08 Annual The AES Corp. AES 00130H105 1.8 Elect Director Sven For For 03/07/08 Mgmt
 Sandstrom
04/24/08 Annual The AES Corp. AES 00130H105 2 Amend Omnibus Stock For For 03/07/08 Mgmt
 Plan
04/24/08 Annual The AES Corp. AES 00130H105 3 Ratify Auditors For For 03/07/08 Mgmt
04/24/08 Annual Valassis VCI 918866104 1.1 Elect Director For For 02/29/08 Mgmt
 Communications, Joseph B. Anderson,
 Inc. Jr.
04/24/08 Annual Valassis VCI 918866104 1.2 Elect Director For For 02/29/08 Mgmt
 Communications, Patrick F. Brennan
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.3 Elect Director For For 02/29/08 Mgmt
 Communications, Kenneth V. Darish
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.4 Elect Director For For 02/29/08 Mgmt
 Communications, Walter H. Ku
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.5 Elect Director For For 02/29/08 Mgmt
 Communications, Robert L. Recchia
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.6 Elect Director For For 02/29/08 Mgmt
 Communications, Marcella A. Sampson
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.7 Elect Director Alan For For 02/29/08 Mgmt
 Communications, F. Schultz
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.8 Elect Director For For 02/29/08 Mgmt
 Communications, Wallace S. Snyder
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.9 Elect Director Amb. For For 02/29/08 Mgmt
 Communications, Faith Whittlesey
 Inc.
04/24/08 Annual Valassis VCI 918866104 2 Approve Executive For For 02/29/08 Mgmt
 Communications, Incentive Bonus Plan
 Inc.
04/24/08 Annual Valassis VCI 918866104 3 Approve Omnibus For Against 02/29/08 Mgmt
 Communications, Stock Plan
 Inc.
04/24/08 Annual Valassis VCI 918866104 4 Ratify Auditors For For 02/29/08 Mgmt
 Communications,
 Inc.
04/25/08 Annual Abbott ABT 002824100 1.1 Elect Director R.S. For For 02/26/08 Mgmt
 Laboratories Austin


Page 33


04/25/08 Annual Abbott ABT 002824100 1.2 Elect Director W.M. For For 02/26/08 Mgmt
 Laboratories Daley
04/25/08 Annual Abbott ABT 002824100 1.3 Elect Director W.J. For For 02/26/08 Mgmt
 Laboratories Farrell
04/25/08 Annual Abbott ABT 002824100 1.4 Elect Director H.L. For For 02/26/08 Mgmt
 Laboratories Fuller
04/25/08 Annual Abbott ABT 002824100 1.5 Elect Director W.A. For For 02/26/08 Mgmt
 Laboratories Osborn
04/25/08 Annual Abbott ABT 002824100 1.6 Elect Director For For 02/26/08 Mgmt
 Laboratories D.A.L. Owen
04/25/08 Annual Abbott ABT 002824100 1.7 Elect Director B. For For 02/26/08 Mgmt
 Laboratories Powell, Jr.
04/25/08 Annual Abbott ABT 002824100 1.8 Elect Director W.A. For For 02/26/08 Mgmt
 Laboratories Reynolds
04/25/08 Annual Abbott ABT 002824100 1.9 Elect Director R.S. For For 02/26/08 Mgmt
 Laboratories Roberts
04/25/08 Annual Abbott ABT 002824100 1.10 Elect Director S.C. For For 02/26/08 Mgmt
 Laboratories Scott, III
04/25/08 Annual Abbott ABT 002824100 1.11 Elect Director W.D. For For 02/26/08 Mgmt
 Laboratories Smithburg
04/25/08 Annual Abbott ABT 002824100 1.12 Elect Director G.F. For For 02/26/08 Mgmt
 Laboratories Tilton
04/25/08 Annual Abbott ABT 002824100 1.13 Elect Director M.D. For For 02/26/08 Mgmt
 Laboratories White
04/25/08 Annual Abbott ABT 002824100 2 Ratify Auditors For For 02/26/08 Mgmt
 Laboratories
04/25/08 Annual Abbott ABT 002824100 3 Amend Human Rights Against Against 02/26/08 ShrHoldr
 Laboratories Policy to Address
 Access to Medicines
04/25/08 Annual Abbott ABT 002824100 4 Advisory Vote to Against For 02/26/08 ShrHoldr
 Laboratories Ratify Named
 Executive Officers'
 Compensation
04/25/08 Annual FLIR Systems, FLIR 302445101 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. William W. Crouch
04/25/08 Annual FLIR Systems, FLIR 302445101 1.2 Elect Director John For For 03/03/08 Mgmt
 Inc. C. Hart
04/25/08 Annual FLIR Systems, FLIR 302445101 1.3 Elect Director For For 03/03/08 Mgmt
 Inc. Angus L Macdonald
04/25/08 Annual FLIR Systems, FLIR 302445101 2 Increase Authorized For For 03/03/08 Mgmt
 Inc. Common Stock
04/25/08 Annual FLIR Systems, FLIR 302445101 3 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/25/08 Annual Kellogg Co. K 487836108 1.1 Elect Director For For 03/04/08 Mgmt
 David Mackay
04/25/08 Annual Kellogg Co. K 487836108 1.2 Elect Director For For 03/04/08 Mgmt
 Sterling Speirn
04/25/08 Annual Kellogg Co. K 487836108 1.3 Elect Director John For For 03/04/08 Mgmt
 Zabriskie
04/25/08 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 3 Require a Majority Against For 03/04/08 ShrHoldr
 Vote for the
 Election of
 Directors
04/25/08 Annual Lincoln Electric LECO 533900106 1.1 Elect Director For Withhold 03/14/08 Mgmt
 Holdings, Inc. David H. Gunning
04/25/08 Annual Lincoln Electric LECO 533900106 1.2 Elect Director G. For For 03/14/08 Mgmt
 Holdings, Inc. Russell Lincoln
04/25/08 Annual Lincoln Electric LECO 533900106 1.3 Elect Director For For 03/14/08 Mgmt
 Holdings, Inc. Hellene S. Runtagh
04/25/08 Annual Lincoln Electric LECO 533900106 2 Amend Code of For Against 03/14/08 Mgmt
 Holdings, Inc. Regulations to
 Include Certain
 Provisions
04/25/08 Annual Lincoln Electric LECO 533900106 3 Amend Article V of For Against 03/14/08 Mgmt
 Holdings, Inc. Code of Regulations
04/25/08 Annual Lincoln Electric LECO 533900106 4 Permit Board to For For 03/14/08 Mgmt
 Holdings, Inc. Amend Bylaws
 Without Shareholder
 Consent
04/25/08 Annual Lincoln Electric LECO 533900106 5 Ratify Auditors For For 03/14/08 Mgmt
 Holdings, Inc.
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.1 Elect Director For For 03/05/08 Mgmt
 Pierre Lapalme
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.2 Elect Director For For 03/05/08 Mgmt
 William J. Robinson
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.3 Elect Director For Withhold 03/05/08 Mgmt
 Patrick J. Zenner
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 2 Ratify Auditors For For 03/05/08 Mgmt
04/26/08 Annual Baldor Electric BEZ 057741100 1.1 Elect Director For For 03/10/08 Mgmt
 Co. Jefferson W. Asher,
 Jr.
04/26/08 Annual Baldor Electric BEZ 057741100 1.2 Elect Director For Withhold 03/10/08 Mgmt
 Co. Richard E. Jaudes
04/26/08 Annual Baldor Electric BEZ 057741100 1.3 Elect Director For For 03/10/08 Mgmt
 Co. Robert J. Messey
04/26/08 Annual Baldor Electric BEZ 057741100 2 Ratify Auditors For For 03/10/08 Mgmt
 Co.
04/26/08 Annual Baldor Electric BEZ 057741100 3 Declassify the Against For 03/10/08 ShrHoldr
 Co. Board of Directors
04/28/08 Annual Honeywell HON 438516106 1 Elect Director For For 02/29/08 Mgmt
 International, Gordon M. Bethune
 Inc.
04/28/08 Annual Honeywell HON 438516106 2 Elect Director For For 02/29/08 Mgmt
 International, Jaime Chico Pardo
 Inc.
04/28/08 Annual Honeywell HON 438516106 3 Elect Director For For 02/29/08 Mgmt
 International, David M. Cote
 Inc.
04/28/08 Annual Honeywell HON 438516106 4 Elect Director D. For For 02/29/08 Mgmt
 International, Scott Davis
 Inc.
04/28/08 Annual Honeywell HON 438516106 5 Elect Director For For 02/29/08 Mgmt
 International, Linnet F. Deily
 Inc.
04/28/08 Annual Honeywell HON 438516106 6 Elect Director For For 02/29/08 Mgmt
 International, Clive R. Hollick
 Inc.
04/28/08 Annual Honeywell HON 438516106 7 Elect Director For For 02/29/08 Mgmt
 International, Bradley T. Sheares
 Inc.
04/28/08 Annual Honeywell HON 438516106 8 Elect Director Eric For For 02/29/08 Mgmt
 International, K. Shinseki
 Inc.


Page 34


04/28/08 Annual Honeywell HON 438516106 9 Elect Director John For For 02/29/08 Mgmt
 International, R. Stafford
 Inc.
04/28/08 Annual Honeywell HON 438516106 10 Elect Director For For 02/29/08 Mgmt
 International, Michael W. Wright
 Inc.
04/28/08 Annual Honeywell HON 438516106 11 Ratify Auditors For For 02/29/08 Mgmt
 International,
 Inc.
04/28/08 Annual Honeywell HON 438516106 12 Provide the Right For For 02/29/08 Mgmt
 International, to Call Special
 Inc. Meeting
04/28/08 Annual Honeywell HON 438516106 13 Pay For Superior Against For 02/29/08 ShrHoldr
 International, Performance
 Inc.
04/28/08 Annual The Boeing Co. BA 097023105 1 Elect Director John For For 02/28/08 Mgmt
 H. Biggs
04/28/08 Annual The Boeing Co. BA 097023105 2 Elect Director John For For 02/28/08 Mgmt
 E. Bryson
04/28/08 Annual The Boeing Co. BA 097023105 3 Elect Director For For 02/28/08 Mgmt
 Arthur D. Collins,
 Jr.
04/28/08 Annual The Boeing Co. BA 097023105 4 Elect Director For For 02/28/08 Mgmt
 Linda Z. Cook
04/28/08 Annual The Boeing Co. BA 097023105 5 Elect Director For For 02/28/08 Mgmt
 William M. Daley
04/28/08 Annual The Boeing Co. BA 097023105 6 Elect Director For For 02/28/08 Mgmt
 Kenneth M.
 Duberstein
04/28/08 Annual The Boeing Co. BA 097023105 7 Elect Director For For 02/28/08 Mgmt
 James L. Jones
04/28/08 Annual The Boeing Co. BA 097023105 8 Elect Director For For 02/28/08 Mgmt
 Edward M. Liddy
04/28/08 Annual The Boeing Co. BA 097023105 9 Elect Director John For For 02/28/08 Mgmt
 F. McDonnell
04/28/08 Annual The Boeing Co. BA 097023105 10 Elect Director W. For For 02/28/08 Mgmt
 James McNerney, Jr.
04/28/08 Annual The Boeing Co. BA 097023105 11 Elect Director Mike For For 02/28/08 Mgmt
 S. Zafirovski
04/28/08 Annual The Boeing Co. BA 097023105 12 Ratify Auditors For For 02/28/08 Mgmt
04/28/08 Annual The Boeing Co. BA 097023105 13 Report on Foreign Against Against 02/28/08 ShrHoldr
 Arms Sales
04/28/08 Annual The Boeing Co. BA 097023105 14 Adopt Principles Against Against 02/28/08 ShrHoldr
 for Health Care
 Reform
04/28/08 Annual The Boeing Co. BA 097023105 15 Adopt Human Rights Against For 02/28/08 ShrHoldr
 Policy
04/28/08 Annual The Boeing Co. BA 097023105 16 Require Independent Against For 02/28/08 ShrHoldr
 Lead Director
04/28/08 Annual The Boeing Co. BA 097023105 17 Performance-Based Against For 02/28/08 ShrHoldr
 and/or Time-Based
 Equity Awards
04/28/08 Annual The Boeing Co. BA 097023105 18 Advisory Vote to Against For 02/28/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
04/28/08 Annual The Boeing Co. BA 097023105 19 Restrict Severance Against For 02/28/08 ShrHoldr
 Agreements
 (Change-in-Control)
04/28/08 Annual Valmont VMI 920253101 1.1 Elect Director For For 02/29/08 Mgmt
 Industries, Inc. Mogens C. Bay
04/28/08 Annual Valmont VMI 920253101 1.2 Elect Director For For 02/29/08 Mgmt
 Industries, Inc. Walter Scott, Jr.
04/28/08 Annual Valmont VMI 920253101 2 Approve Omnibus For For 02/29/08 Mgmt
 Industries, Inc. Stock Plan
04/28/08 Annual Valmont VMI 920253101 3 Approve Executive For For 02/29/08 Mgmt
 Industries, Inc. Incentive Bonus Plan
04/28/08 Annual Valmont VMI 920253101 4 Ratify Auditors For For 02/29/08 Mgmt
 Industries, Inc.
04/29/08 Annual Consol Energy, CNX 20854P109 1.1 Elect Director For For 03/05/08 Mgmt
 Inc. John Whitmire
04/29/08 Annual Consol Energy, CNX 20854P109 1.2 Elect Director J. For For 03/05/08 Mgmt
 Inc. Brett Harvey
04/29/08 Annual Consol Energy, CNX 20854P109 1.3 Elect Director For Withhold 03/05/08 Mgmt
 Inc. James E. Altmeyer,
 Sr.
04/29/08 Annual Consol Energy, CNX 20854P109 1.4 Elect Director For For 03/05/08 Mgmt
 Inc. William E. Davis
04/29/08 Annual Consol Energy, CNX 20854P109 1.5 Elect Director Raj For For 03/05/08 Mgmt
 Inc. K. Gupta
04/29/08 Annual Consol Energy, CNX 20854P109 1.6 Elect Director For For 03/05/08 Mgmt
 Inc. Patricia A. Hammick
04/29/08 Annual Consol Energy, CNX 20854P109 1.7 Elect Director For For 03/05/08 Mgmt
 Inc. David C. Hardesty,
 Jr.
04/29/08 Annual Consol Energy, CNX 20854P109 1.8 Elect Director For For 03/05/08 Mgmt
 Inc. John T. Mills
04/29/08 Annual Consol Energy, CNX 20854P109 1.9 Elect Director For For 03/05/08 Mgmt
 Inc. William P. Powell
04/29/08 Annual Consol Energy, CNX 20854P109 1.10 Elect Director For For 03/05/08 Mgmt
 Inc. Joseph T. Williams
04/29/08 Annual Consol Energy, CNX 20854P109 2 Ratify Auditors For For 03/05/08 Mgmt
 Inc.
04/29/08 Annual Consol Energy, CNX 20854P109 3 Approve Executive For For 03/05/08 Mgmt
 Inc. Incentive Bonus Plan
04/29/08 Annual Consol Energy, CNX 20854P109 4 Report on GHG Against For 03/05/08 ShrHoldr
 Inc. Emissions
 Reductions From
 Products and
 Operations
04/29/08 Annual COOPER CBE G24182100 1.1 ELECT DIRECTOR R.M. For For 02/29/08 Mgmt
 INDUSTRIES LTD DEVLIN
04/29/08 Annual COOPER CBE G24182100 1.2 ELECT DIRECTOR L.A. For For 02/29/08 Mgmt
 INDUSTRIES LTD HILL
04/29/08 Annual COOPER CBE G24182100 1.3 ELECT DIRECTOR J.J. For For 02/29/08 Mgmt
 INDUSTRIES LTD POSTL
04/29/08 Annual COOPER CBE G24182100 2 APPOINT ERNST & For For 02/29/08 Mgmt
 INDUSTRIES LTD YOUNG LLP AS
 INDEPENDENT
 AUDITORS FOR THE
 YEAR ENDING
 12/31/2008.
04/29/08 Annual COOPER CBE G24182100 3 APPROVE THE AMENDED For For 02/29/08 Mgmt
 INDUSTRIES LTD AND RESTATED STOCK
 INCENTIVE PLAN.


Page 35


04/29/08 Annual COOPER CBE G24182100 4 SHAREHOLDER Against Against 02/29/08 ShrHoldr
 INDUSTRIES LTD PROPOSAL REQUESTING
 COOPER TO IMPLEMENT
 A CODE OF CONDUCT
 BASED ON
 INTERNATIONAL LABOR
 ORGANIZATION HUMAN
 RIGHTS STANDARDS.
04/29/08 Annual International IBM 459200101 1.1 Elect Director C. For For 02/29/08 Mgmt
 Business Black
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.2 Elect Director W.R. For For 02/29/08 Mgmt
 Business Brody
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.3 Elect Director K.I. For For 02/29/08 Mgmt
 Business Chenault
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.4 Elect Director M.L. For For 02/29/08 Mgmt
 Business Eskew
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.5 Elect Director S.A. For For 02/29/08 Mgmt
 Business Jackson
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.6 Elect Director L.A. For For 02/29/08 Mgmt
 Business Noto
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.7 Elect Director J.W. For For 02/29/08 Mgmt
 Business Owens
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.8 Elect Director S.J. For For 02/29/08 Mgmt
 Business Palmisano
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.9 Elect Director J.E. For For 02/29/08 Mgmt
 Business Spero
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.10 Elect Director S. For For 02/29/08 Mgmt
 Business Taurel
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.11 Elect Director L.H. For For 02/29/08 Mgmt
 Business Zambrano
 Machines Corp.
04/29/08 Annual International IBM 459200101 2 Ratify Auditors For For 02/29/08 Mgmt
 Business
 Machines Corp.
04/29/08 Annual International IBM 459200101 3 Restore or Provide Against For 02/29/08 ShrHoldr
 Business for Cumulative
 Machines Corp. Voting
04/29/08 Annual International IBM 459200101 4 Review Executive Against For 02/29/08 ShrHoldr
 Business Compensation
 Machines Corp.
04/29/08 Annual International IBM 459200101 5 Amend Bylaws to Against Against 02/29/08 ShrHoldr
 Business Establish a Board
 Machines Corp. Committee on Human
 Rights
04/29/08 Annual International IBM 459200101 6 Amend Bylaw -- Call Against For 02/29/08 ShrHoldr
 Business Special Meetings
 Machines Corp.
04/29/08 Annual International IBM 459200101 7 Advisory Vote to Against For 02/29/08 ShrHoldr
 Business Ratify Named
 Machines Corp. Executive Officers'
 Compensation
04/29/08 Annual L-3 LLL 502424104 1.1 Elect Director John For For 03/03/08 Mgmt
 Communications M. Shalikashvili
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 1.2 Elect Director For For 03/03/08 Mgmt
 Communications Michael T. Strianese
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 1.3 Elect Director John For For 03/03/08 Mgmt
 Communications P. White
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 2 Approve Omnibus For For 03/03/08 Mgmt
 Communications Stock Plan
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 3 Approve For For 03/03/08 Mgmt
 Communications Non-Employee
 Holdings, Inc. Director Omnibus
 Stock Plan
04/29/08 Annual L-3 LLL 502424104 4 Ratify Auditors For For 03/03/08 Mgmt
 Communications
 Holdings, Inc.
04/29/08 Annual Navigant NCI 63935N107 1.1 Elect Director For For 03/03/08 Mgmt
 Consulting Inc. William M. Goodyear
04/29/08 Annual Navigant NCI 63935N107 1.2 Elect Director For For 03/03/08 Mgmt
 Consulting Inc. Valerie B. Jarrett
04/29/08 Annual Navigant NCI 63935N107 2 Ratify Auditors For For 03/03/08 Mgmt
 Consulting Inc.
04/29/08 Annual Strayer STRA 863236105 1.1 Elect Director For For 03/07/08 Mgmt
 Education, Inc. Robert S. Silberman
04/29/08 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/07/08 Mgmt
 Education, Inc. Charlotte F. Beason
04/29/08 Annual Strayer STRA 863236105 1.3 Elect Director For For 03/07/08 Mgmt
 Education, Inc. William E. Brock
04/29/08 Annual Strayer STRA 863236105 1.4 Elect Director For For 03/07/08 Mgmt
 Education, Inc. David A. Coulter
04/29/08 Annual Strayer STRA 863236105 1.5 Elect Director Gary For For 03/07/08 Mgmt
 Education, Inc. Gensler
04/29/08 Annual Strayer STRA 863236105 1.6 Elect Director For For 03/07/08 Mgmt
 Education, Inc. Robert R. Grusky
04/29/08 Annual Strayer STRA 863236105 1.7 Elect Director For For 03/07/08 Mgmt
 Education, Inc. Robert L. Johnson
04/29/08 Annual Strayer STRA 863236105 1.8 Elect Director Todd For For 03/07/08 Mgmt
 Education, Inc. A. Milano
04/29/08 Annual Strayer STRA 863236105 1.9 Elect Director G. For For 03/07/08 Mgmt
 Education, Inc. Thomas Waite, III
04/29/08 Annual Strayer STRA 863236105 1.10 Elect Director J. For For 03/07/08 Mgmt
 Education, Inc. David Wargo
04/29/08 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/07/08 Mgmt
 Education, Inc.
04/29/08 Annual United States X 912909108 1.1 Elect Director For For 02/29/08 Mgmt
 Steel Corp. Richard A. Gephardt
04/29/08 Annual United States X 912909108 1.2 Elect Director For For 02/29/08 Mgmt
 Steel Corp. Glenda G. McNeal
04/29/08 Annual United States X 912909108 1.3 Elect Director For For 02/29/08 Mgmt
 Steel Corp. Patricia A. Tracey


Page 36


04/29/08 Annual United States X 912909108 1.4 Elect Director For For 02/29/08 Mgmt
 Steel Corp. Graham B. Spanier
04/29/08 Annual United States X 912909108 2 Ratify Auditors For For 02/29/08 Mgmt
 Steel Corp.
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.1 Elect Director King For For 03/06/08 Mgmt
 W. Harris
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.2 Elect Director For For 03/06/08 Mgmt
 Peter H. Pfeiffer
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.3 Elect Director Dr. For For 03/06/08 Mgmt
 Joanne C. Smith
04/30/08 Annual AptarGroup, Inc. ATR 038336103 2 Approve Executive For For 03/06/08 Mgmt
 Incentive Bonus Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 3 Approve Stock For Against 03/06/08 Mgmt
 Option Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 4 Approve For Against 03/06/08 Mgmt
 Non-Employee
 Director Stock
 Option Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 5 Increase Authorized For For 03/06/08 Mgmt
 Common Stock
04/30/08 Annual AptarGroup, Inc. ATR 038336103 6 Ratify Auditors For For 03/06/08 Mgmt
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 1.1 Elect Director For For 03/03/08 Mgmt
 Robin J. Adams
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 1.2 Elect Director For For 03/03/08 Mgmt
 David T. Brown
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 2 Increase Authorized For For 03/03/08 Mgmt
 Common Stock
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 3 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Cabot Oil & Gas COG 127097103 1.1 Elect Director Dan For For 03/11/08 Mgmt
 Corp. O. Dinges
04/30/08 Annual Cabot Oil & Gas COG 127097103 1.2 Elect Director For For 03/11/08 Mgmt
 Corp. William P. Vititoe
04/30/08 Annual Cabot Oil & Gas COG 127097103 2 Ratify Auditors For For 03/11/08 Mgmt
 Corp.
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. Michael J. Blodnick
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.2 Elect Director For For 03/03/08 Mgmt
 Inc. Allen J. Fetscher
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.3 Elect Director John For For 03/03/08 Mgmt
 Inc. W. Murdoch
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 2 Declassify the For For 03/03/08 Mgmt
 Inc. Board of Directors
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.1 Elect Director For For 02/29/08 Mgmt
 Balakrishnan S. Iyer
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.2 Elect Director For For 02/29/08 Mgmt
 Ronald A. Matricaria
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.3 Elect Director W. For For 02/29/08 Mgmt
 Ann Reynolds
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 2 Ratify Auditors For For 02/29/08 Mgmt
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 3 Amend Qualified For For 02/29/08 Mgmt
 Employee Stock
 Purchase Plan
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 4 Amend Omnibus Stock For For 02/29/08 Mgmt
 Plan
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.1 Elect Director For For 03/20/08 Mgmt
 Robert K. Weiler
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.2 Elect Director For For 03/20/08 Mgmt
 Paul A. Bleicher
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.3 Elect Director For For 03/20/08 Mgmt
 Axel Bichara
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.4 Elect Director For For 03/20/08 Mgmt
 James I. Cash, Jr.
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.5 Elect Director For For 03/20/08 Mgmt
 Richard A. D'Amore
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.6 Elect Director Gary For For 03/20/08 Mgmt
 E. Haroian
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.7 Elect Director For For 03/20/08 Mgmt
 Kenneth I. Kaitin
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.8 Elect Director For For 03/20/08 Mgmt
 Dennis R.
 Shaughnessy
04/30/08 Annual Phase Forward Inc PFWD 71721R406 2 Ratify Auditors For For 03/20/08 Mgmt
04/30/08 Annual State Street STT 857477103 1.1 Elect Director K. For For 03/07/08 Mgmt
 Corp. (Boston) Burnes
04/30/08 Annual State Street STT 857477103 1.2 Elect Director P. For For 03/07/08 Mgmt
 Corp. (Boston) Coym
04/30/08 Annual State Street STT 857477103 1.3 Elect Director N. For For 03/07/08 Mgmt
 Corp. (Boston) Darehshori
04/30/08 Annual State Street STT 857477103 1.4 Elect Director A. For For 03/07/08 Mgmt
 Corp. (Boston) Fawcett
04/30/08 Annual State Street STT 857477103 1.5 Elect Director D. For For 03/07/08 Mgmt
 Corp. (Boston) Gruber
04/30/08 Annual State Street STT 857477103 1.6 Elect Director L. For For 03/07/08 Mgmt
 Corp. (Boston) Hill
04/30/08 Annual State Street STT 857477103 1.7 Elect Director C. For For 03/07/08 Mgmt
 Corp. (Boston) LaMantia
04/30/08 Annual State Street STT 857477103 1.8 Elect Director R. For For 03/07/08 Mgmt
 Corp. (Boston) Logue
04/30/08 Annual State Street STT 857477103 1.9 Elect Director M. For For 03/07/08 Mgmt
 Corp. (Boston) Miskovic
04/30/08 Annual State Street STT 857477103 1.10 Elect Director R. For For 03/07/08 Mgmt
 Corp. (Boston) Sergel
04/30/08 Annual State Street STT 857477103 1.11 Elect Director R. For For 03/07/08 Mgmt
 Corp. (Boston) Skates
04/30/08 Annual State Street STT 857477103 1.12 Elect Director G. For For 03/07/08 Mgmt
 Corp. (Boston) Summe
04/30/08 Annual State Street STT 857477103 1.13 Elect Director R. For For 03/07/08 Mgmt
 Corp. (Boston) Weissman
04/30/08 Annual State Street STT 857477103 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 3 Limit Auditor from Against Against 03/07/08 ShrHoldr
 Corp. (Boston) Providing Non-Audit
 Services
04/30/08 Annual Superior Well SWSI 86837X105 1.1 Elect Director For For 03/24/08 Mgmt
 Services, Inc. Charles C. Neal
04/30/08 Annual Superior Well SWSI 86837X105 1.2 Elect Director For For 03/24/08 Mgmt
 Services, Inc. David E. Wallace
04/30/08 Annual Superior Well SWSI 86837X105 2 Ratify Auditors For For 03/24/08 Mgmt
 Services, Inc.
04/30/08 Annual W.W. Grainger, GWW 384802104 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. Brian P. Anderson
04/30/08 Annual W.W. Grainger, GWW 384802104 1.2 Elect Director For For 03/03/08 Mgmt
 Inc. Wilbur H. Gantz
04/30/08 Annual W.W. Grainger, GWW 384802104 1.3 Elect Director V. For For 03/03/08 Mgmt
 Inc. Ann Hailey


Page 37


04/30/08 Annual W.W. Grainger, GWW 384802104 1.4 Elect Director For For 03/03/08 Mgmt
 Inc. William K. Hall
04/30/08 Annual W.W. Grainger, GWW 384802104 1.5 Elect Director For For 03/03/08 Mgmt
 Inc. Richard L. Keyser
04/30/08 Annual W.W. Grainger, GWW 384802104 1.6 Elect Director For For 03/03/08 Mgmt
 Inc. Stuart L. Levenick
04/30/08 Annual W.W. Grainger, GWW 384802104 1.7 Elect Director John For For 03/03/08 Mgmt
 Inc. W. McCarter, Jr.
04/30/08 Annual W.W. Grainger, GWW 384802104 1.8 Elect Director Neil For For 03/03/08 Mgmt
 Inc. S. Novich
04/30/08 Annual W.W. Grainger, GWW 384802104 1.9 Elect Director For For 03/03/08 Mgmt
 Inc. Michael J. Roberts
04/30/08 Annual W.W. Grainger, GWW 384802104 1.10 Elect Director Gary For For 03/03/08 Mgmt
 Inc. L. Rogers
04/30/08 Annual W.W. Grainger, GWW 384802104 1.11 Elect Director For For 03/03/08 Mgmt
 Inc. James T. Ryan
04/30/08 Annual W.W. Grainger, GWW 384802104 1.12 Elect Director For For 03/03/08 Mgmt
 Inc. James D. Slavik
04/30/08 Annual W.W. Grainger, GWW 384802104 1.13 Elect Director For For 03/03/08 Mgmt
 Inc. Harold B. Smith
04/30/08 Annual W.W. Grainger, GWW 384802104 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Avon Products, AVP 054303102 1.1 Elect Director W. For For 03/14/08 Mgmt
 Inc. Don Cornwell
05/01/08 Annual Avon Products, AVP 054303102 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Edward T. Fogarty
05/01/08 Annual Avon Products, AVP 054303102 1.3 Elect Director Fred For For 03/14/08 Mgmt
 Inc. Hassan
05/01/08 Annual Avon Products, AVP 054303102 1.4 Elect Director For For 03/14/08 Mgmt
 Inc. Andrea Jung
05/01/08 Annual Avon Products, AVP 054303102 1.5 Elect Director For For 03/14/08 Mgmt
 Inc. Maria Elena
 Lagomasino
05/01/08 Annual Avon Products, AVP 054303102 1.6 Elect Director Ann For For 03/14/08 Mgmt
 Inc. S. Moore
05/01/08 Annual Avon Products, AVP 054303102 1.7 Elect Director Paul For For 03/14/08 Mgmt
 Inc. S. Pressler
05/01/08 Annual Avon Products, AVP 054303102 1.8 Elect Director Gary For For 03/14/08 Mgmt
 Inc. M. Rodkin
05/01/08 Annual Avon Products, AVP 054303102 1.9 Elect Director For For 03/14/08 Mgmt
 Inc. Paula Stern
05/01/08 Annual Avon Products, AVP 054303102 1.10 Elect Director For For 03/14/08 Mgmt
 Inc. Lawrence A. Weinbach
05/01/08 Annual Avon Products, AVP 054303102 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/01/08 Annual Avon Products, AVP 054303102 3 Approve Executive For For 03/14/08 Mgmt
 Inc. Incentive Bonus Plan
05/01/08 Annual Avon Products, AVP 054303102 4 Report on Against For 03/14/08 ShrHoldr
 Inc. Nanomaterial
 Product Safety
05/01/08 Annual Church & Dwight CHD 171340102 1.1 Elect Director For For 03/14/08 Mgmt
 Co., Inc. James R. Craigie
05/01/08 Annual Church & Dwight CHD 171340102 1.2 Elect Director For For 03/14/08 Mgmt
 Co., Inc. Robert A. Davies,
 III
05/01/08 Annual Church & Dwight CHD 171340102 1.3 Elect Director For For 03/14/08 Mgmt
 Co., Inc. Rosina B. Dixon
05/01/08 Annual Church & Dwight CHD 171340102 1.4 Elect Director For For 03/14/08 Mgmt
 Co., Inc. Robert D. Leblanc
05/01/08 Annual Church & Dwight CHD 171340102 2 Increase Authorized For For 03/14/08 Mgmt
 Co., Inc. Common Stock
05/01/08 Annual Church & Dwight CHD 171340102 3 Approve Omnibus For For 03/14/08 Mgmt
 Co., Inc. Stock Plan
05/01/08 Annual Church & Dwight CHD 171340102 4 Ratify Auditors For For 03/14/08 Mgmt
 Co., Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.1 Elect Director Kirk For For 02/26/08 Mgmt
 Transport Thompson
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.2 Elect Director For For 02/26/08 Mgmt
 Transport Leland Tollett
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.3 Elect Director John For For 02/26/08 Mgmt
 Transport A. White
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 2 Ratify Auditors For For 02/26/08 Mgmt
 Transport
 Services, Inc.
05/01/08 Annual Janus Capital JNS 47102X105 1 Elect Director Paul For For 03/03/08 Mgmt
 Group Inc. F. Balser
05/01/08 Annual Janus Capital JNS 47102X105 2 Elect Director Gary For For 03/03/08 Mgmt
 Group Inc. D. Black
05/01/08 Annual Janus Capital JNS 47102X105 3 Elect Director For For 03/03/08 Mgmt
 Group Inc. Jeffrey J. Diermeier
05/01/08 Annual Janus Capital JNS 47102X105 4 Elect Director For For 03/03/08 Mgmt
 Group Inc. Glenn S. Schafer
05/01/08 Annual Janus Capital JNS 47102X105 5 Elect Director For For 03/03/08 Mgmt
 Group Inc. Robert Skidelsky
05/01/08 Annual Janus Capital JNS 47102X105 6 Ratify Auditors For For 03/03/08 Mgmt
 Group Inc.
05/01/08 Annual Janus Capital JNS 47102X105 7 Approve Executive For For 03/03/08 Mgmt
 Group Inc. Incentive Bonus Plan
05/01/08 Annual Landstar System, LSTR 515098101 1.1 Elect Director For For 03/14/08 Mgmt
 Inc. David G. Bannister
05/01/08 Annual Landstar System, LSTR 515098101 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Jeffrey C. Crowe
05/01/08 Annual Landstar System, LSTR 515098101 1.3 Elect Director For For 03/14/08 Mgmt
 Inc. Michael A. Henning
05/01/08 Annual Landstar System, LSTR 515098101 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/01/08 Annual Newfield NFX 651290108 1.1 Elect Director For For 03/03/08 Mgmt
 Exploration Co. David A. Trice
05/01/08 Annual Newfield NFX 651290108 1.2 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Howard H. Newman
05/01/08 Annual Newfield NFX 651290108 1.3 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Thomas G. Ricks
05/01/08 Annual Newfield NFX 651290108 1.4 Elect Director C.E. For For 03/03/08 Mgmt
 Exploration Co. (Chuck) Shultz
05/01/08 Annual Newfield NFX 651290108 1.5 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Dennis R. Hendrix
05/01/08 Annual Newfield NFX 651290108 1.6 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Philip J. Burguieres
05/01/08 Annual Newfield NFX 651290108 1.7 Elect Director John For For 03/03/08 Mgmt
 Exploration Co. Randolph Kemp III
05/01/08 Annual Newfield NFX 651290108 1.8 Elect Director J. For For 03/03/08 Mgmt
 Exploration Co. Michael Lacey


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05/01/08 Annual Newfield NFX 651290108 1.9 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Joseph H. Netherland
05/01/08 Annual Newfield NFX 651290108 1.10 Elect Director J. For For 03/03/08 Mgmt
 Exploration Co. Terry Strange
05/01/08 Annual Newfield NFX 651290108 1.11 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Pamela J. Gardner
05/01/08 Annual Newfield NFX 651290108 1.12 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Juanita F. Romans
05/01/08 Annual Newfield NFX 651290108 2 Ratify Auditors For For 03/03/08 Mgmt
 Exploration Co.
05/01/08 Annual Noble Corporation NE G65422100 1.1 Elect Director For For 03/06/08 Mgmt
 Lawrence J. Chazen
05/01/08 Annual Noble Corporation NE G65422100 1.2 Elect Director For For 03/06/08 Mgmt
 Mary P. Ricciardello
05/01/08 Annual Noble Corporation NE G65422100 2 Ratify Auditors For For 03/06/08 Mgmt
05/01/08 Annual Odyssey ODSY 67611V101 1.1 Elect Director Paul For For 03/13/08 Mgmt
 Healthcare, Inc. J. Feldstein
05/01/08 Annual Odyssey ODSY 67611V101 1.2 Elect Director For For 03/13/08 Mgmt
 Healthcare, Inc. Robert A. Lefton
05/01/08 Annual Odyssey ODSY 67611V101 1.3 Elect Director For For 03/13/08 Mgmt
 Healthcare, Inc. Shawn S. Schabel
05/01/08 Annual Odyssey ODSY 67611V101 2 Ratify Auditors For For 03/13/08 Mgmt
 Healthcare, Inc.
05/01/08 Annual Polaris PII 731068102 1.1 Elect Director John For For 03/03/08 Mgmt
 Industries, Inc. P. Wiehoff
05/01/08 Annual Polaris PII 731068102 1.2 Elect Director John For Withhold 03/03/08 Mgmt
 Industries, Inc. R. Menard, Jr.
05/01/08 Annual Polaris PII 731068102 1.3 Elect Director R.M. For For 03/03/08 Mgmt
 Industries, Inc. (Mark) Shreck
05/01/08 Annual Polaris PII 731068102 1.4 Elect Director W. For For 03/03/08 Mgmt
 Industries, Inc. Grant Van Dyke
05/01/08 Annual Polaris PII 731068102 2 Ratify Auditors For For 03/03/08 Mgmt
 Industries, Inc.
05/01/08 Annual SPX Corp. SPW 784635104 1 Elect Director J. For For 03/14/08 Mgmt
 Kermit Campbell
05/01/08 Annual SPX Corp. SPW 784635104 2 Elect Director For For 03/14/08 Mgmt
 Emerson U. Fullwood
05/01/08 Annual SPX Corp. SPW 784635104 3 Elect Director For For 03/14/08 Mgmt
 Michael J. Mancuso
05/01/08 Annual SPX Corp. SPW 784635104 4 Ratify Auditors For For 03/14/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.1 Elect Director R. For For 02/08/08 Mgmt
 J. Darnall
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.2 Elect Director J. For For 02/08/08 Mgmt
 G. Drosdick
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.3 Elect Director G. For For 02/08/08 Mgmt
 W. Edwards
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.4 Elect Director U. For For 02/08/08 Mgmt
 O. Fairbairn
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.5 Elect Director T. For For 02/08/08 Mgmt
 P. Gerrity
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.6 Elect Director R. For For 02/08/08 Mgmt
 B. Greco
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.7 Elect Director J. For For 02/08/08 Mgmt
 P. Jones, III
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.8 Elect Director J. For For 02/08/08 Mgmt
 G. Kaiser
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.9 Elect Director R. For For 02/08/08 Mgmt
 A. Pew
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.10 Elect Director G. For For 02/08/08 Mgmt
 J. Ratcliffe
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.11 Elect Director J. For For 02/08/08 Mgmt
 W. Rowe
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.12 Elect Director J. For For 02/08/08 Mgmt
 K. Wulff
05/01/08 Annual Sunoco, Inc. SUN 86764P109 2 Approve Stock For For 02/08/08 Mgmt
 Option Plan
05/01/08 Annual Sunoco, Inc. SUN 86764P109 3 Ratify Auditors For For 02/08/08 Mgmt
05/01/08 Annual TTM TTMI 87305R109 1.1 Elect Director For For 03/14/08 Mgmt
 Technologies, Kenton K. Alder
 Inc.
05/01/08 Annual TTM TTMI 87305R109 1.2 Elect Director For For 03/14/08 Mgmt
 Technologies, Richard P. Beck
 Inc.
05/01/08 Annual TTM TTMI 87305R109 2 Ratify Auditors For For 03/14/08 Mgmt
 Technologies,
 Inc.
05/01/08 Annual Valero Energy VLO 91913Y100 1.1 Elect Director W.E. For For 03/03/08 Mgmt
 Corp. Bill Bradford
05/01/08 Annual Valero Energy VLO 91913Y100 1.2 Elect Director For For 03/03/08 Mgmt
 Corp. Ronald K. Calgaard
05/01/08 Annual Valero Energy VLO 91913Y100 1.3 Elect Director Irl For For 03/03/08 Mgmt
 Corp. F. Engelhardt
05/01/08 Annual Valero Energy VLO 91913Y100 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
05/01/08 Annual Valero Energy VLO 91913Y100 3 Share buyback Against Against 03/03/08 ShrHoldr
 Corp. holding period
05/01/08 Annual Valero Energy VLO 91913Y100 4 Advisory Vote to Against For 03/03/08 ShrHoldr
 Corp. Ratify Named
 Executive Officers'
 Compensation
05/01/08 Annual Valero Energy VLO 91913Y100 5 Report on Political Against For 03/03/08 ShrHoldr
 Corp. Contributions
05/02/08 Annual CommScope, Inc. CTV 203372107 1.1 Elect Director June For For 03/10/08 Mgmt
 E. Travis
05/02/08 Annual CommScope, Inc. CTV 203372107 1.2 Elect Director For For 03/10/08 Mgmt
 James N. Whitson
05/02/08 Annual CommScope, Inc. CTV 203372107 2 Amend Executive For For 03/10/08 Mgmt
 Incentive Bonus Plan
05/02/08 Annual CommScope, Inc. CTV 203372107 3 Ratify Auditors For For 03/10/08 Mgmt
05/02/08 Annual Curtiss-Wright CW 231561101 1.1 Elect Director For For 03/06/08 Mgmt
 Corp. Martin R. Benante
05/02/08 Annual Curtiss-Wright CW 231561101 1.2 Elect Director S. For For 03/06/08 Mgmt
 Corp. Marce Fuller
05/02/08 Annual Curtiss-Wright CW 231561101 1.3 Elect Director For For 03/06/08 Mgmt
 Corp. Allen A. Kozinski
05/02/08 Annual Curtiss-Wright CW 231561101 1.4 Elect Director Carl For For 03/06/08 Mgmt
 Corp. G. Miller
05/02/08 Annual Curtiss-Wright CW 231561101 1.5 Elect Director For For 03/06/08 Mgmt
 Corp. William B. Mitchell
05/02/08 Annual Curtiss-Wright CW 231561101 1.6 Elect Director John For For 03/06/08 Mgmt
 Corp. R. Myers
05/02/08 Annual Curtiss-Wright CW 231561101 1.7 Elect Director John For For 03/06/08 Mgmt
 Corp. B. Nathman
05/02/08 Annual Curtiss-Wright CW 231561101 1.8 Elect Director For For 03/06/08 Mgmt
 Corp. William W. Sihler


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05/02/08 Annual Curtiss-Wright CW 231561101 1.9 Elect Director For For 03/06/08 Mgmt
 Corp. Albert E. Smith
05/02/08 Annual Curtiss-Wright CW 231561101 2 Ratify Auditors For For 03/06/08 Mgmt
 Corp.
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.1 Elect Director For For 03/11/08 Mgmt
 Douglas M. Baker,
 Jr.
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.2 Elect Director For For 03/11/08 Mgmt
 Barbara J. Beck
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.3 Elect Director For For 03/11/08 Mgmt
 Stefan Hamelmann
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.4 Elect Director For For 03/11/08 Mgmt
 Jerry W. Levin
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.5 Elect Director For For 03/11/08 Mgmt
 Robert L. Lumpkins
05/02/08 Annual Ecolab, Inc. ECL 278865100 2 Ratify Auditors For For 03/11/08 Mgmt
05/02/08 Annual Ecolab, Inc. ECL 278865100 3 Declassify the Against For 03/11/08 ShrHoldr
 Board of Directors
05/02/08 Annual The Brinks BCO 109696104 1.1 Elect Director Marc For For 02/26/08 Mgmt
 Company C. Breslawsky
05/02/08 Annual The Brinks BCO 109696104 1.2 Elect Director John For For 02/26/08 Mgmt
 Company S. Brinzo
05/02/08 Annual The Brinks BCO 109696104 1.3 Elect Director For For 02/26/08 Mgmt
 Company Michael T. Dan
05/02/08 Annual The Brinks BCO 109696104 1.4 Elect Director For For 02/26/08 Mgmt
 Company Lawrence J. Mosner
05/02/08 Annual The Brinks BCO 109696104 1.5 Elect Director For For 02/26/08 Mgmt
 Company Carroll R. Wetzel,
 Jr.
05/02/08 Annual The Brinks BCO 109696104 2 Approve For For 02/26/08 Mgmt
 Company Non-Employee
 Director Omnibus
 Stock Plan
05/02/08 Annual The Brinks BCO 109696104 3 Ratify Auditors For For 02/26/08 Mgmt
 Company
05/05/08 Annual AFLAC AFL 001055102 1.1 Elect Director For For 02/27/08 Mgmt
 Incorporated Daniel P. Amos
05/05/08 Annual AFLAC AFL 001055102 1.2 Elect Director John For For 02/27/08 Mgmt
 Incorporated Shelby Amos, II
05/05/08 Annual AFLAC AFL 001055102 1.3 Elect Director Paul For For 02/27/08 Mgmt
 Incorporated S. Amos, II
05/05/08 Annual AFLAC AFL 001055102 1.4 Elect Director For For 02/27/08 Mgmt
 Incorporated Yoshiro Aoki
05/05/08 Annual AFLAC AFL 001055102 1.5 Elect Director For For 02/27/08 Mgmt
 Incorporated Michael H. Armacost
05/05/08 Annual AFLAC AFL 001055102 1.6 Elect Director For For 02/27/08 Mgmt
 Incorporated Kriss Cloninger, III
05/05/08 Annual AFLAC AFL 001055102 1.7 Elect Director Joe For For 02/27/08 Mgmt
 Incorporated Frank Harris
05/05/08 Annual AFLAC AFL 001055102 1.8 Elect Director For For 02/27/08 Mgmt
 Incorporated Elizabeth J. Hudson
05/05/08 Annual AFLAC AFL 001055102 1.9 Elect Director For For 02/27/08 Mgmt
 Incorporated Kenneth S. Janke,
 Sr.
05/05/08 Annual AFLAC AFL 001055102 1.10 Elect Director For For 02/27/08 Mgmt
 Incorporated Douglas W. Johnson
05/05/08 Annual AFLAC AFL 001055102 1.11 Elect Director For For 02/27/08 Mgmt
 Incorporated Robert B. Johnson
05/05/08 Annual AFLAC AFL 001055102 1.12 Elect Director For For 02/27/08 Mgmt
 Incorporated Charles B. Knapp
05/05/08 Annual AFLAC AFL 001055102 1.13 Elect Director E. For For 02/27/08 Mgmt
 Incorporated Stephen Purdom
05/05/08 Annual AFLAC AFL 001055102 1.14 Elect Director For For 02/27/08 Mgmt
 Incorporated Barbara K. Rimer
05/05/08 Annual AFLAC AFL 001055102 1.15 Elect Director For For 02/27/08 Mgmt
 Incorporated Marvin R. Schuster
05/05/08 Annual AFLAC AFL 001055102 1.16 Elect Director For For 02/27/08 Mgmt
 Incorporated David Gary Thompson
05/05/08 Annual AFLAC AFL 001055102 1.17 Elect Director For For 02/27/08 Mgmt
 Incorporated Robert L. Wright
05/05/08 Annual AFLAC AFL 001055102 2 Increase Authorized For For 02/27/08 Mgmt
 Incorporated Common Stock
05/05/08 Annual AFLAC AFL 001055102 3 Amend Executive For For 02/27/08 Mgmt
 Incorporated Incentive Bonus Plan
05/05/08 Annual AFLAC AFL 001055102 4 Advisory Vote to For For 02/27/08 Mgmt
 Incorporated Ratify Named
 Executive Officers'
 Compensation
05/05/08 Annual AFLAC AFL 001055102 5 Ratify Auditors For For 02/27/08 Mgmt
 Incorporated
05/05/08 Annual LKQ Corp. LKQX 501889208 1.1 Elect Director A. For For 03/17/08 Mgmt
 Clinton Allen
05/05/08 Annual LKQ Corp. LKQX 501889208 1.2 Elect Director For For 03/17/08 Mgmt
 Robert M. Devlin
05/05/08 Annual LKQ Corp. LKQX 501889208 1.3 Elect Director For For 03/17/08 Mgmt
 Donald F. Flynn
05/05/08 Annual LKQ Corp. LKQX 501889208 1.4 Elect Director For For 03/17/08 Mgmt
 Kevin F. Flynn
05/05/08 Annual LKQ Corp. LKQX 501889208 1.5 Elect Director For For 03/17/08 Mgmt
 Ronald G. Foster
05/05/08 Annual LKQ Corp. LKQX 501889208 1.6 Elect Director For For 03/17/08 Mgmt
 Joseph M. Holsten
05/05/08 Annual LKQ Corp. LKQX 501889208 1.7 Elect Director For For 03/17/08 Mgmt
 Richard L. Keister
05/05/08 Annual LKQ Corp. LKQX 501889208 1.8 Elect Director Paul For For 03/17/08 Mgmt
 M. Meister
05/05/08 Annual LKQ Corp. LKQX 501889208 1.9 Elect Director John For For 03/17/08 Mgmt
 F. O'Brien
05/05/08 Annual LKQ Corp. LKQX 501889208 1.10 Elect Director For For 03/17/08 Mgmt
 William M. Webster,
 IV
05/05/08 Annual LKQ Corp. LKQX 501889208 2 Ratify Auditors For For 03/17/08 Mgmt
05/05/08 Annual StanCorp SFG 852891100 1.1 Elect Director For For 03/03/08 Mgmt
 Financial Group, Frederick W Buckman
 Inc.
05/05/08 Annual StanCorp SFG 852891100 1.2 Elect Director John For For 03/03/08 Mgmt
 Financial Group, E Chapoton
 Inc.
05/05/08 Annual StanCorp SFG 852891100 1.3 Elect Director For For 03/03/08 Mgmt
 Financial Group, Ronald E Timpe
 Inc.
05/05/08 Annual StanCorp SFG 852891100 2 Ratify Auditors For For 03/03/08 Mgmt
 Financial Group,
 Inc.


Page 40


05/05/08 Annual StanCorp SFG 852891100 3 Amend Omnibus Stock For For 03/03/08 Mgmt
 Financial Group, Plan
 Inc.
05/05/08 Annual StanCorp SFG 852891100 4 Amend Shareholder For For 03/03/08 Mgmt
 Financial Group, Rights Plan (Poison
 Inc. Pill)
05/06/08 Annual Allergan, Inc. AGN 018490102 1.1 Elect Director For For 03/14/08 Mgmt
 Deborah Dunsire
05/06/08 Annual Allergan, Inc. AGN 018490102 1.2 Elect Director For For 03/14/08 Mgmt
 Trevor M. Jones
05/06/08 Annual Allergan, Inc. AGN 018490102 1.3 Elect Director For For 03/14/08 Mgmt
 Louis J. Lavigne
05/06/08 Annual Allergan, Inc. AGN 018490102 1.4 Elect Director For For 03/14/08 Mgmt
 Leonard D. Schaeffer
05/06/08 Annual Allergan, Inc. AGN 018490102 2 Approve Omnibus For For 03/14/08 Mgmt
 Stock Plan
05/06/08 Annual Allergan, Inc. AGN 018490102 3 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual Allergan, Inc. AGN 018490102 4 Pay For Superior Against For 03/14/08 ShrHoldr
 Performance
05/06/08 Annual Allergan, Inc. AGN 018490102 5 Report on Animal Against Against 03/14/08 ShrHoldr
 Testing
05/06/08 Annual Baxter BAX 071813109 1 Elect Director For For 03/07/08 Mgmt
 International Wayne T. Hockmeyer
 Inc.
05/06/08 Annual Baxter BAX 071813109 2 Elect Director For For 03/07/08 Mgmt
 International Joseph B. Martin
 Inc.
05/06/08 Annual Baxter BAX 071813109 3 Elect Director For For 03/07/08 Mgmt
 International Robert L. Parkinson
 Inc.
05/06/08 Annual Baxter BAX 071813109 4 Elect Director For For 03/07/08 Mgmt
 International Thomas T. Stallkamp
 Inc.
05/06/08 Annual Baxter BAX 071813109 5 Elect Director For For 03/07/08 Mgmt
 International Albert P.L.
 Inc. Stroucken
05/06/08 Annual Baxter BAX 071813109 6 Ratify Auditors For For 03/07/08 Mgmt
 International
 Inc.
05/06/08 Annual Danaher Corp. DHR 235851102 1.1 Elect Director H. For For 03/07/08 Mgmt
 Lawrence Culp, Jr
05/06/08 Annual Danaher Corp. DHR 235851102 1.2 Elect Director For For 03/07/08 Mgmt
 Mitchell P. Rales
05/06/08 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Danaher Corp. DHR 235851102 3 Adopt Employment Against For 03/07/08 ShrHoldr
 Contract
05/06/08 Annual Encore EAC 29255W100 1.1 Elect Director I. For For 03/14/08 Mgmt
 Acquisition Jon Brumley
 Company
05/06/08 Annual Encore EAC 29255W100 1.2 Elect Director Jon For For 03/14/08 Mgmt
 Acquisition S. Brumley
 Company
05/06/08 Annual Encore EAC 29255W100 1.3 Elect Director John For For 03/14/08 Mgmt
 Acquisition A. Bailey
 Company
05/06/08 Annual Encore EAC 29255W100 1.4 Elect Director For For 03/14/08 Mgmt
 Acquisition Martin C. Bowen
 Company
05/06/08 Annual Encore EAC 29255W100 1.5 Elect Director Ted For For 03/14/08 Mgmt
 Acquisition Collins, Jr.
 Company
05/06/08 Annual Encore EAC 29255W100 1.6 Elect Director Ted For For 03/14/08 Mgmt
 Acquisition A. Gardner
 Company
05/06/08 Annual Encore EAC 29255W100 1.7 Elect Director John For For 03/14/08 Mgmt
 Acquisition V. Genova
 Company
05/06/08 Annual Encore EAC 29255W100 1.8 Elect Director For For 03/14/08 Mgmt
 Acquisition James A. Winne III
 Company
05/06/08 Annual Encore EAC 29255W100 2 Approve Omnibus For For 03/14/08 Mgmt
 Acquisition Stock Plan
 Company
05/06/08 Annual Encore EAC 29255W100 3 Ratify Auditors For For 03/14/08 Mgmt
 Acquisition
 Company
05/06/08 Annual Exterran EXH 30225X103 1.1 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Janet F. Clark
05/06/08 Annual Exterran EXH 30225X103 1.2 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Ernie L. Danner
05/06/08 Annual Exterran EXH 30225X103 1.3 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Uriel E. Dutton
05/06/08 Annual Exterran EXH 30225X103 1.4 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Gordon T. Hall
05/06/08 Annual Exterran EXH 30225X103 1.5 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. J.W.G. Honeybourne
05/06/08 Annual Exterran EXH 30225X103 1.6 Elect Director John For For 03/18/08 Mgmt
 Holdings, Inc. E. Jackson
05/06/08 Annual Exterran EXH 30225X103 1.7 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. William C. Pate
05/06/08 Annual Exterran EXH 30225X103 1.8 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Stephen M. Pazuk
05/06/08 Annual Exterran EXH 30225X103 1.9 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Stephen A. Snider
05/06/08 Annual Exterran EXH 30225X103 2 Ratify Auditors For For 03/18/08 Mgmt
 Holdings, Inc.
05/06/08 Annual Helix Energy HLX 42330P107 1.1 Elect Director For For 03/28/08 Mgmt
 Solutions Inc Gordon F. Ahalt
05/06/08 Annual Helix Energy HLX 42330P107 1.2 Elect Director For For 03/28/08 Mgmt
 Solutions Inc Anthony Tripodo
05/06/08 Annual Hilb Rogal & HRH 431294107 1.1 Elect Director For For 03/14/08 Mgmt
 Hobbs Co Julie A. Beck
05/06/08 Annual Hilb Rogal & HRH 431294107 1.2 Elect Director T.L. For For 03/14/08 Mgmt
 Hobbs Co Chandler, Jr.
05/06/08 Annual Hilb Rogal & HRH 431294107 1.3 Elect Director For For 03/14/08 Mgmt
 Hobbs Co Warren M. Thompson
05/06/08 Annual Hilb Rogal & HRH 431294107 2 Declassify the Against For 03/14/08 ShrHoldr
 Hobbs Co Board of Directors
05/06/08 Annual Hilb Rogal & HRH 431294107 3 Ratify Auditors For For 03/14/08 Mgmt
 Hobbs Co
05/06/08 Annual Investment ITG 46145F105 1.1 Elect Director J. For For 03/10/08 Mgmt
 Technology William Burdett
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.2 Elect Director For For 03/10/08 Mgmt
 Technology Robert C. Gasser
 Group, Inc.


Page 41


05/06/08 Annual Investment ITG 46145F105 1.3 Elect Director For For 03/10/08 Mgmt
 Technology Timothy L. Jones
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.4 Elect Director For For 03/10/08 Mgmt
 Technology Robert L. King
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.5 Elect Director For For 03/10/08 Mgmt
 Technology Kevin J.P. O'Hara
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.6 Elect Director For For 03/10/08 Mgmt
 Technology Maureen O'Hara
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.7 Elect Director For For 03/10/08 Mgmt
 Technology Brian J. Steck
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 2 Ratify Auditors For For 03/10/08 Mgmt
 Technology
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 3 Amend Executive For For 03/10/08 Mgmt
 Technology Incentive Bonus Plan
 Group, Inc.
05/06/08 Annual Itron, Inc. ITRI 465741106 1.1 Elect Director Jon For For 02/29/08 Mgmt
 E. Eliassen
05/06/08 Annual Itron, Inc. ITRI 465741106 1.2 Elect Director For For 02/29/08 Mgmt
 Charles H. Gaylord
05/06/08 Annual Itron, Inc. ITRI 465741106 1.3 Elect Director Gary For For 02/29/08 Mgmt
 E. Pruitt
05/06/08 Annual Itron, Inc. ITRI 465741106 2 Ratify Auditors For For 02/29/08 Mgmt
05/06/08 Annual Kaydon Corp. KDN 486587108 1.1 Elect Director Mark For For 03/11/08 Mgmt
 A. Alexander
05/06/08 Annual Kaydon Corp. KDN 486587108 1.2 Elect Director For Withhold 03/11/08 Mgmt
 David A. Brandon
05/06/08 Annual Kaydon Corp. KDN 486587108 1.3 Elect Director For For 03/11/08 Mgmt
 Patrick P. Coyne
05/06/08 Annual Kaydon Corp. KDN 486587108 1.4 Elect Director For For 03/11/08 Mgmt
 William K. Gerber
05/06/08 Annual Kaydon Corp. KDN 486587108 1.5 Elect Director For For 03/11/08 Mgmt
 Timothy J. O'Donovan
05/06/08 Annual Kaydon Corp. KDN 486587108 1.6 Elect Director For For 03/11/08 Mgmt
 James O'Leary
05/06/08 Annual Kaydon Corp. KDN 486587108 1.7 Elect Director For For 03/11/08 Mgmt
 Thomas C. Sullivan
05/06/08 Annual Kaydon Corp. KDN 486587108 2 Ratify Auditors For For 03/11/08 Mgmt
05/06/08 Annual O'Reilly ORLY 686091109 1.1 Elect Director For Withhold 02/28/08 Mgmt
 Automotive, Inc. David E. O'Reilly
05/06/08 Annual O'Reilly ORLY 686091109 1.2 Elect Director Jay For For 02/28/08 Mgmt
 Automotive, Inc. D. Burchfield
05/06/08 Annual O'Reilly ORLY 686091109 1.3 Elect Director For For 02/28/08 Mgmt
 Automotive, Inc. Paul R. Lederer
05/06/08 Annual O'Reilly ORLY 686091109 2 Ratify Auditors For For 02/28/08 Mgmt
 Automotive, Inc.
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director For For 03/07/08 Mgmt
 Corp. Rebecca M. Bergman
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director For For 03/07/08 Mgmt
 Corp. David R. Harvey
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. For For 03/07/08 Mgmt
 Corp. Lee McCollum
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director Jai For For 03/07/08 Mgmt
 Corp. P. Nagarkatti
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director Avi For For 03/07/08 Mgmt
 Corp. M. Nash
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director For For 03/07/08 Mgmt
 Corp. Steven M. Paul
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. For For 03/07/08 Mgmt
 Corp. Pedro Reinhard
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director For For 03/07/08 Mgmt
 Corp. Timothy R.G. Sear
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. For For 03/07/08 Mgmt
 Corp. Dean Spatz
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director For For 03/07/08 Mgmt
 Corp. Barrett A. Toan
05/06/08 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.1 Elect Director For For 03/12/08 Mgmt
 Jerry C. Atkin
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.2 Elect Director W. For For 03/12/08 Mgmt
 Steve Albrecht
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.3 Elect Director J. For Withhold 03/12/08 Mgmt
 Ralph Atkin
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.4 Elect Director For For 03/12/08 Mgmt
 Margaret S. Billson
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.5 Elect Director Ian For Withhold 03/12/08 Mgmt
 M. Cumming
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.6 Elect Director For For 03/12/08 Mgmt
 Henry J. Eyring
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.7 Elect Director For For 03/12/08 Mgmt
 Robert G. Sarver
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.8 Elect Director For For 03/12/08 Mgmt
 Steven F. Udvar-Hazy
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.9 Elect Director For For 03/12/08 Mgmt
 James Welch
05/06/08 Annual SkyWest, Inc. SKYW 830879102 2 Ratify Auditors For For 03/12/08 Mgmt
05/06/08 Annual Sotheby's BID 835898107 1.1 Elect Director John For For 03/24/08 Mgmt
 M. Angelo
05/06/08 Annual Sotheby's BID 835898107 1.2 Elect Director For For 03/24/08 Mgmt
 Michael Blakenham
05/06/08 Annual Sotheby's BID 835898107 1.3 Elect Director The For For 03/24/08 Mgmt
 Duke Of Devonshire
05/06/08 Annual Sotheby's BID 835898107 1.4 Elect Director For For 03/24/08 Mgmt
 Allen Questrom
05/06/08 Annual Sotheby's BID 835898107 1.5 Elect Director For For 03/24/08 Mgmt
 William F. Ruprecht
05/06/08 Annual Sotheby's BID 835898107 1.6 Elect Director For For 03/24/08 Mgmt
 Michael I. Sovern
05/06/08 Annual Sotheby's BID 835898107 1.7 Elect Director For For 03/24/08 Mgmt
 Donald M. Stewart
05/06/08 Annual Sotheby's BID 835898107 1.8 Elect Director For For 03/24/08 Mgmt
 Robert S. Taubman
05/06/08 Annual Sotheby's BID 835898107 1.9 Elect Director For For 03/24/08 Mgmt
 Diana L. Taylor
05/06/08 Annual Sotheby's BID 835898107 1.10 Elect Director For For 03/24/08 Mgmt
 Dennis M. Weibling
05/06/08 Annual Sotheby's BID 835898107 1.11 Elect Director For For 03/24/08 Mgmt
 Robin G. Woodhead


Page 42


05/06/08 Annual Sotheby's BID 835898107 2 Ratify Auditors For For 03/24/08 Mgmt
05/06/08 Annual Southwestern SWN 845467109 1.1 Elect Director For For 03/14/08 Mgmt
 Energy Co. Lewis E. Epley, Jr.
05/06/08 Annual Southwestern SWN 845467109 1.2 Elect Director For For 03/14/08 Mgmt
 Energy Co. Robert L. Howard
05/06/08 Annual Southwestern SWN 845467109 1.3 Elect Director For For 03/14/08 Mgmt
 Energy Co. Harold M. Korell
05/06/08 Annual Southwestern SWN 845467109 1.4 Elect Director For For 03/14/08 Mgmt
 Energy Co. Vello A. Kuuskraa
05/06/08 Annual Southwestern SWN 845467109 1.5 Elect Director For For 03/14/08 Mgmt
 Energy Co. Kenneth R. Mourton
05/06/08 Annual Southwestern SWN 845467109 1.6 Elect Director For For 03/14/08 Mgmt
 Energy Co. Charles E. Scharlau
05/06/08 Annual Southwestern SWN 845467109 2 Ratify Auditors For For 03/14/08 Mgmt
 Energy Co.
05/06/08 Annual Terra Industries TRA 880915103 1.1 Elect Director For For 02/22/08 Mgmt
 Inc. Michael L. Bennett
05/06/08 Annual Terra Industries TRA 880915103 1.2 Elect Director For For 02/22/08 Mgmt
 Inc. Peter S. Janson
05/06/08 Annual Terra Industries TRA 880915103 1.3 Elect Director For For 02/22/08 Mgmt
 Inc. James R. Kroner
05/06/08 Annual Terra Industries TRA 880915103 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
05/06/08 Annual The Manitowoc MTW 563571108 1.1 Elect Director Dean For For 02/29/08 Mgmt
 Company, Inc. H. Anderson
05/06/08 Annual The Manitowoc MTW 563571108 1.2 Elect Director For For 02/29/08 Mgmt
 Company, Inc. Keith D. Nosbusch
05/06/08 Annual The Manitowoc MTW 563571108 1.3 Elect Director Glen For For 02/29/08 Mgmt
 Company, Inc. E. Tellock
05/06/08 Annual The Manitowoc MTW 563571108 2 Ratify Auditors For For 02/29/08 Mgmt
 Company, Inc.
05/07/08 Annual Advent Software, ADVS 007974108 1.1 Elect Director John For For 03/14/08 Mgmt
 Inc. H. Scully
05/07/08 Annual Advent Software, ADVS 007974108 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Stephanie G. Dimarco
05/07/08 Annual Advent Software, ADVS 007974108 1.3 Elect Director A. For For 03/14/08 Mgmt
 Inc. George Battle
05/07/08 Annual Advent Software, ADVS 007974108 1.4 Elect Director For For 03/14/08 Mgmt
 Inc. Robert A. Ettl
05/07/08 Annual Advent Software, ADVS 007974108 1.5 Elect Director For For 03/14/08 Mgmt
 Inc. James D. Kirsner
05/07/08 Annual Advent Software, ADVS 007974108 1.6 Elect Director For For 03/14/08 Mgmt
 Inc. James P. Roemer
05/07/08 Annual Advent Software, ADVS 007974108 1.7 Elect Director For For 03/14/08 Mgmt
 Inc. Wendell G. Van Auken
05/07/08 Annual Advent Software, ADVS 007974108 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/07/08 Annual Advent Software, ADVS 007974108 3 Amend Omnibus Stock For For 03/14/08 Mgmt
 Inc. Plan
05/07/08 Special Bright Horizons BFAM 109195107 1 Approve Merger For For 03/28/08 Mgmt
 Family Agreement
 Solutions, Inc.
05/07/08 Special Bright Horizons BFAM 109195107 2 Adjourn Meeting For For 03/28/08 Mgmt
 Family
 Solutions, Inc.
05/07/08 Annual Brush Engineered BW 117421107 1.1 Elect Director For For 03/10/08 Mgmt
 Materials Inc. Albert C. Bersticker
05/07/08 Annual Brush Engineered BW 117421107 1.2 Elect Director For For 03/10/08 Mgmt
 Materials Inc. William G. Pryor
05/07/08 Annual Brush Engineered BW 117421107 1.3 Elect Director N. For For 03/10/08 Mgmt
 Materials Inc. Mohan Reddy
05/07/08 Annual Brush Engineered BW 117421107 2 Ratify Auditors For For 03/10/08 Mgmt
 Materials Inc.
05/07/08 Annual CME Group Inc. CME 12572Q105 1.1 Elect Director For For 03/10/08 Mgmt
 Craig S. Donohue
05/07/08 Annual CME Group Inc. CME 12572Q105 1.2 Elect Director For For 03/10/08 Mgmt
 Timothy Bitsberger
05/07/08 Annual CME Group Inc. CME 12572Q105 1.3 Elect Director For For 03/10/08 Mgmt
 Jackie M.Clegg
05/07/08 Annual CME Group Inc. CME 12572Q105 1.4 Elect Director For For 03/10/08 Mgmt
 James A. Donaldson
05/07/08 Annual CME Group Inc. CME 12572Q105 1.5 Elect Director J. For For 03/10/08 Mgmt
 Dennis Hastert
05/07/08 Annual CME Group Inc. CME 12572Q105 1.6 Elect Director For For 03/10/08 Mgmt
 William P. Miller,
 II
05/07/08 Annual CME Group Inc. CME 12572Q105 1.7 Elect Director For For 03/10/08 Mgmt
 Terry L. Savage
05/07/08 Annual CME Group Inc. CME 12572Q105 1.8 Elect Director For For 03/10/08 Mgmt
 Christopher Stewart
05/07/08 Annual CME Group Inc. CME 12572Q105 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual CVS Caremark Corp CVS 126650100 1 Elect Director For For 03/12/08 Mgmt
 Edwin M. Banks
05/07/08 Annual CVS Caremark Corp CVS 126650100 2 Elect Director C. For For 03/12/08 Mgmt
 David Brown II
05/07/08 Annual CVS Caremark Corp CVS 126650100 3 Elect Director For For 03/12/08 Mgmt
 David W. Dorman
05/07/08 Annual CVS Caremark Corp CVS 126650100 4 Elect Director For For 03/12/08 Mgmt
 Kristen E. Gibney
 Williams
05/07/08 Annual CVS Caremark Corp CVS 126650100 5 Elect Director For For 03/12/08 Mgmt
 Marian L. Heard
05/07/08 Annual CVS Caremark Corp CVS 126650100 6 Elect Director For For 03/12/08 Mgmt
 William H. Joyce
05/07/08 Annual CVS Caremark Corp CVS 126650100 7 Elect Director For For 03/12/08 Mgmt
 Jean-Pierre Million
05/07/08 Annual CVS Caremark Corp CVS 126650100 8 Elect Director For For 03/12/08 Mgmt
 Terrence Murray
05/07/08 Annual CVS Caremark Corp CVS 126650100 9 Elect Director C.A. For For 03/12/08 Mgmt
 Lance Piccolo
05/07/08 Annual CVS Caremark Corp CVS 126650100 10 Elect Director For For 03/12/08 Mgmt
 Sheli Z. Rosenberg
05/07/08 Annual CVS Caremark Corp CVS 126650100 11 Elect Director For For 03/12/08 Mgmt
 Thomas M. Ryan
05/07/08 Annual CVS Caremark Corp CVS 126650100 12 Elect Director For For 03/12/08 Mgmt
 Richard J. Swift
05/07/08 Annual CVS Caremark Corp CVS 126650100 13 Ratify Auditors For For 03/12/08 Mgmt
05/07/08 Annual CVS Caremark Corp CVS 126650100 14 Amend Articles/Bylaws/ Against For 03/12/08 ShrHoldr
 Charter -- Call Special
 Meetings
05/07/08 Annual CVS Caremark Corp CVS 126650100 15 Adopt Anti Gross-up Against For 03/12/08 ShrHoldr
 Policy
05/07/08 Annual CVS Caremark Corp CVS 126650100 16 Report on Political Against For 03/12/08 ShrHoldr
 Contributions


Page 43


05/07/08 Annual El Paso Electric EE 283677854 1.1 Elect Director For For 03/10/08 Mgmt
 Co. Gary R. Hedrick
05/07/08 Annual El Paso Electric EE 283677854 1.2 Elect Director For Withhold 03/10/08 Mgmt
 Co. Kenneth R. Heitz
05/07/08 Annual El Paso Electric EE 283677854 1.3 Elect Director For For 03/10/08 Mgmt
 Co. Michael K. Parks
05/07/08 Annual El Paso Electric EE 283677854 1.4 Elect Director For For 03/10/08 Mgmt
 Co. Eric B. Siegel
05/07/08 Annual El Paso Electric EE 283677854 2 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/07/08 Annual Expeditors EXPD 302130109 1.1 Elect Director For For 03/10/08 Mgmt
 International of Peter J. Rose
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.2 Elect Director For For 03/10/08 Mgmt
 International of James L.K. Wang
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.3 Elect Director R. For For 03/10/08 Mgmt
 International of Jordan Gates
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.4 Elect Director For For 03/10/08 Mgmt
 International of James J. Casey
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.5 Elect Director Dan For For 03/10/08 Mgmt
 International of P. Kourkoumelis
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.6 Elect Director For For 03/10/08 Mgmt
 International of Michael J. Malone
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.7 Elect Director John For For 03/10/08 Mgmt
 International of W. Meisenbach
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.8 Elect Director Mark For For 03/10/08 Mgmt
 International of A. Emmert
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.9 Elect Director For For 03/10/08 Mgmt
 International of Robert R. Wright
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 2 Approve Stock For For 03/10/08 Mgmt
 International of Option Plan
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 3 Amend Non-Employee For For 03/10/08 Mgmt
 International of Director
 Washington, Inc. Restricted Stock
 Plan
05/07/08 Annual Expeditors EXPD 302130109 4 Approve Executive For For 03/10/08 Mgmt
 International of Incentive Bonus Plan
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 5 Ratify Auditors For For 03/10/08 Mgmt
 International of
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 6 Amend EEO Policy to Against For 03/10/08 ShrHoldr
 International of Reference
 Washington, Inc. Discrimination
 based on Sexual
 Orientation
05/07/08 Annual Fluor Corp. FLR 343412102 1 Elect Director For For 03/10/08 Mgmt
 Ilesanmi Adesida
05/07/08 Annual Fluor Corp. FLR 343412102 2 Elect Director For For 03/10/08 Mgmt
 Peter J. Fluor
05/07/08 Annual Fluor Corp. FLR 343412102 3 Elect Director For For 03/10/08 Mgmt
 Joseph W. Prueher
05/07/08 Annual Fluor Corp. FLR 343412102 4 Elect Director For For 03/10/08 Mgmt
 Suzanne H. Woolsey
05/07/08 Annual Fluor Corp. FLR 343412102 5 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Fluor Corp. FLR 343412102 6 Increase Authorized For For 03/10/08 Mgmt
 Common Stock
05/07/08 Annual Fluor Corp. FLR 343412102 7 Approve Omnibus For For 03/10/08 Mgmt
 Stock Plan
05/07/08 Annual General Dynamics GD 369550108 1 Elect Director For For 03/10/08 Mgmt
 Corp. Nicholas D. Chabraja
05/07/08 Annual General Dynamics GD 369550108 2 Elect Director For For 03/10/08 Mgmt
 Corp. James S. Crown
05/07/08 Annual General Dynamics GD 369550108 3 Elect Director For For 03/10/08 Mgmt
 Corp. William P. Fricks
05/07/08 Annual General Dynamics GD 369550108 4 Elect Director For For 03/10/08 Mgmt
 Corp. Charles H. Goodman
05/07/08 Annual General Dynamics GD 369550108 5 Elect Director Jay For For 03/10/08 Mgmt
 Corp. L. Johnson
05/07/08 Annual General Dynamics GD 369550108 6 Elect Director For For 03/10/08 Mgmt
 Corp. George A. Joulwan
05/07/08 Annual General Dynamics GD 369550108 7 Elect Director Paul For For 03/10/08 Mgmt
 Corp. G. Kaminski
05/07/08 Annual General Dynamics GD 369550108 8 Elect Director John For For 03/10/08 Mgmt
 Corp. M. Keane
05/07/08 Annual General Dynamics GD 369550108 9 Elect Director For For 03/10/08 Mgmt
 Corp. Deborah J. Lucas
05/07/08 Annual General Dynamics GD 369550108 10 Elect Director For For 03/10/08 Mgmt
 Corp. Lester L. Lyles
05/07/08 Annual General Dynamics GD 369550108 11 Elect Director Carl For For 03/10/08 Mgmt
 Corp. E. Mundy, Jr.
05/07/08 Annual General Dynamics GD 369550108 12 Elect Director J. For For 03/10/08 Mgmt
 Corp. Christopher Reyes
05/07/08 Annual General Dynamics GD 369550108 13 Elect Director For For 03/10/08 Mgmt
 Corp. Robert Walmsley
05/07/08 Annual General Dynamics GD 369550108 14 Ratify Auditors For For 03/10/08 Mgmt
 Corp.
05/07/08 Annual General Dynamics GD 369550108 15 Adopt Ethical Against Against 03/10/08 ShrHoldr
 Corp. Criteria for
 Military Contracts
05/07/08 Annual General Dynamics GD 369550108 16 Amend Articles/Bylaws/ Against For 03/10/08 ShrHoldr
 Corp. Charter -- Call Special
 Meetings
05/07/08 Annual Hess Corporation HES 42809H107 1.1 Elect Director For For 03/17/08 Mgmt
 Edith E. Holiday
05/07/08 Annual Hess Corporation HES 42809H107 1.2 Elect Director John For For 03/17/08 Mgmt
 H. Mullin
05/07/08 Annual Hess Corporation HES 42809H107 1.3 Elect Director John For For 03/17/08 Mgmt
 J. O'Connor
05/07/08 Annual Hess Corporation HES 42809H107 1.4 Elect Director F. For For 03/17/08 Mgmt
 Borden Walker
05/07/08 Annual Hess Corporation HES 42809H107 1.5 Elect Director For For 03/17/08 Mgmt
 Robert N. Wilson
05/07/08 Annual Hess Corporation HES 42809H107 2 Ratify Auditors For For 03/17/08 Mgmt


Page 44


05/07/08 Annual Hess Corporation HES 42809H107 3 Declassify the For For 03/17/08 Mgmt
 Board of Directors
05/07/08 Annual Hess Corporation HES 42809H107 4 Approve Omnibus For For 03/17/08 Mgmt
 Stock Plan
05/07/08 Annual IDEXX IDXX 45168D104 1.1 Elect Directors For For 03/10/08 Mgmt
 Laboratories, Thomas Craig
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.2 Elect Directors For For 03/10/08 Mgmt
 Laboratories, Errol B. Desouza,
 Inc. Ph.D.
05/07/08 Annual IDEXX IDXX 45168D104 1.3 Elect Directors For For 03/10/08 Mgmt
 Laboratories, R.M. Henderson,
 Inc. Ph.D.
05/07/08 Annual IDEXX IDXX 45168D104 2 Approve Executive For For 03/10/08 Mgmt
 Laboratories, Incentive Bonus Plan
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 3 Ratify Auditors For For 03/10/08 Mgmt
 Laboratories,
 Inc.
05/07/08 Annual Laboratory LH 50540R409 1 Elect Director For For 03/14/08 Mgmt
 Corporation of Thomas P. Mac Mahon
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 2 Elect Director For For 03/14/08 Mgmt
 Corporation of Kerrii B. Anderson
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 3 Elect Director For Against 03/14/08 Mgmt
 Corporation of Jean-Luc Belingard
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 4 Elect Director For For 03/14/08 Mgmt
 Corporation of David P. King
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 5 Elect Director For For 03/14/08 Mgmt
 Corporation of Wendy E. Lane
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 6 Elect Director For For 03/14/08 Mgmt
 Corporation of Robert E.
 America Holdings Mittelstaedt, Jr.
05/07/08 Annual Laboratory LH 50540R409 7 Elect Director For For 03/14/08 Mgmt
 Corporation of Arthur H. Rubenstein
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 8 Elect Director For For 03/14/08 Mgmt
 Corporation of Bradford T. Smith
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 9 Elect Director M. For For 03/14/08 Mgmt
 Corporation of Keith Weikel
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 10 Elect Director R. For For 03/14/08 Mgmt
 Corporation of Sanders Williams
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 11 Approve Executive For For 03/14/08 Mgmt
 Corporation of Incentive Bonus Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 12 Approve Omnibus For For 03/14/08 Mgmt
 Corporation of Stock Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 13 Amend Qualified For For 03/14/08 Mgmt
 Corporation of Employee Stock
 America Holdings Purchase Plan
05/07/08 Annual Laboratory LH 50540R409 14 Ratify Auditors For For 03/14/08 Mgmt
 Corporation of
 America Holdings
05/07/08 Annual Penn Virginia PVA 707882106 1.1 Elect Director For For 03/12/08 Mgmt
 Corp. Edward B. Cloues, II
05/07/08 Annual Penn Virginia PVA 707882106 1.2 Elect Director A. For For 03/12/08 Mgmt
 Corp. James Dearlove
05/07/08 Annual Penn Virginia PVA 707882106 1.3 Elect Director For For 03/12/08 Mgmt
 Corp. Robert Garrett
05/07/08 Annual Penn Virginia PVA 707882106 1.4 Elect Director For For 03/12/08 Mgmt
 Corp. Keith D. Horton
05/07/08 Annual Penn Virginia PVA 707882106 1.5 Elect Director For For 03/12/08 Mgmt
 Corp. Steven W. Krablin
05/07/08 Annual Penn Virginia PVA 707882106 1.6 Elect Director For For 03/12/08 Mgmt
 Corp. Marsha R. Perelman
05/07/08 Annual Penn Virginia PVA 707882106 1.7 Elect Director For For 03/12/08 Mgmt
 Corp. William H. Shea, Jr.
05/07/08 Annual Penn Virginia PVA 707882106 1.8 Elect Director P. For For 03/12/08 Mgmt
 Corp. Van Marcke De Lummen
05/07/08 Annual Penn Virginia PVA 707882106 1.9 Elect Director Gary For For 03/12/08 Mgmt
 Corp. K. Wright
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.1 Elect Director I.M. For For 03/07/08 Mgmt
 Cook
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.2 Elect Director D. For For 03/07/08 Mgmt
 Dublon
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.3 Elect Director V.J. For For 03/07/08 Mgmt
 Dzau
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.4 Elect Director R.L. For For 03/07/08 Mgmt
 Hunt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.5 Elect Director A. For For 03/07/08 Mgmt
 Ibarguen
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.6 Elect Director A.C. For For 03/07/08 Mgmt
 Martinez
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.7 Elect Director I.K. For For 03/07/08 Mgmt
 Nooyi
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.8 Elect Director S.P. For For 03/07/08 Mgmt
 Rockefeller
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.9 Elect Director J.J. For For 03/07/08 Mgmt
 Schiro
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.10 Elect Director L.G. For For 03/07/08 Mgmt
 Trotter
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.11 Elect Director For For 03/07/08 Mgmt
 D.Vasella
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.12 Elect Director M.D. For For 03/07/08 Mgmt
 White
05/07/08 Annual PepsiCo, Inc. PEP 713448108 2 Ratify Auditors For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 3 Report on Recycling Against Against 03/07/08 ShrHoldr
05/07/08 Annual PepsiCo, Inc. PEP 713448108 4 Report on Against Against 03/07/08 ShrHoldr
 Genetically
 Engineered Products
05/07/08 Annual PepsiCo, Inc. PEP 713448108 5 Report on Human Against Against 03/07/08 ShrHoldr
 Rights Policies
 Relating to Water
 Use
05/07/08 Annual PepsiCo, Inc. PEP 713448108 6 Report on Global Against Against 03/07/08 ShrHoldr
 Warming


Page 45


05/07/08 Annual PepsiCo, Inc. PEP 713448108 7 Advisory Vote to Against For 03/07/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/08/08 Annual AMCOL ACO 02341W103 1.1 Elect Director John For Withhold 03/13/08 Mgmt
 International Hughes
 Corp.
05/08/08 Annual AMCOL ACO 02341W103 1.2 Elect Director For For 03/13/08 Mgmt
 International Clarence O. Redman
 Corp.
05/08/08 Annual AMCOL ACO 02341W103 1.3 Elect Director For For 03/13/08 Mgmt
 International Audrey L. Weaver
 Corp.
05/08/08 Annual American Medical AMMD 02744M108 1.1 Elect Director For For 03/17/08 Mgmt
 Systems Richard B. Emmitt
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 1.2 Elect Director For For 03/17/08 Mgmt
 Systems C.H. Porter, Ph.D.
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 1.3 Elect Director D. For For 03/17/08 Mgmt
 Systems Verne Sharma
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 2 Amend Qualified For For 03/17/08 Mgmt
 Systems Employee Stock
 Holdings, Inc. Purchase Plan
05/08/08 Annual American Medical AMMD 02744M108 3 Ratify Auditors For For 03/17/08 Mgmt
 Systems
 Holdings, Inc.
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.1 Elect Director For For 03/21/08 Mgmt
 James G. Carlson
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.2 Elect Director For For 03/21/08 Mgmt
 Jeffrey B. Child
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.3 Elect Director For For 03/21/08 Mgmt
 Richard D. Shirk
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 2 Ratify Auditors For For 03/21/08 Mgmt
05/08/08 Annual Apache Corp. APA 037411105 1 Elect Director G. For For 03/19/08 Mgmt
 Steven Farris
05/08/08 Annual Apache Corp. APA 037411105 2 Elect Director For For 03/19/08 Mgmt
 Randolph M. Ferlic
05/08/08 Annual Apache Corp. APA 037411105 3 Elect Director A. For For 03/19/08 Mgmt
 D. Frazier, Jr.
05/08/08 Annual Apache Corp. APA 037411105 4 Elect Director John For For 03/19/08 Mgmt
 A. Kocur
05/08/08 Annual Apache Corp. APA 037411105 5 Reimburse Proxy Against Against 03/19/08 ShrHoldr
 Contest Expenses
05/08/08 Annual Charles River CRL 159864107 1.1 Elect Director For For 03/20/08 Mgmt
 Laboratories James C. Foster
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.2 Elect Director For For 03/20/08 Mgmt
 Laboratories Nancy T. Chang
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.3 Elect Director For For 03/20/08 Mgmt
 Laboratories Stephen D. Chubb
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.4 Elect Director For For 03/20/08 Mgmt
 Laboratories George E. Massaro
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.5 Elect Director For For 03/20/08 Mgmt
 Laboratories George M. Milne, Jr.
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.6 Elect Director C. For For 03/20/08 Mgmt
 Laboratories Richard Reese
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.7 Elect Director For For 03/20/08 Mgmt
 Laboratories Douglas E. Rogers
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.8 Elect Director For For 03/20/08 Mgmt
 Laboratories Samuel O. Thier
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.9 Elect Director For For 03/20/08 Mgmt
 Laboratories William H. Waltrip
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 2 Ratify Auditors For For 03/20/08 Mgmt
 Laboratories
 International,
 Inc.
05/08/08 Annual Colgate-Palmolive CL 194162103 1 Elect Director John For For 03/10/08 Mgmt
 Co. T. Cahill
05/08/08 Annual Colgate-Palmolive CL 194162103 2 Elect Director Jill For For 03/10/08 Mgmt
 Co. K. Conway
05/08/08 Annual Colgate-Palmolive CL 194162103 3 Elect Director Ian For For 03/10/08 Mgmt
 Co. M. Cook
05/08/08 Annual Colgate-Palmolive CL 194162103 4 Elect Director For For 03/10/08 Mgmt
 Co. Ellen M. Hancock
05/08/08 Annual Colgate-Palmolive CL 194162103 5 Elect Director For For 03/10/08 Mgmt
 Co. David W. Johnson
05/08/08 Annual Colgate-Palmolive CL 194162103 6 Elect Director For For 03/10/08 Mgmt
 Co. Richard J. Kogan
05/08/08 Annual Colgate-Palmolive CL 194162103 7 Elect Director For For 03/10/08 Mgmt
 Co. Delano E. Lewis
05/08/08 Annual Colgate-Palmolive CL 194162103 8 Elect Director For For 03/10/08 Mgmt
 Co. Reuben Mark
05/08/08 Annual Colgate-Palmolive CL 194162103 9 Elect Director J. For For 03/10/08 Mgmt
 Co. Pedro Reinhard
05/08/08 Annual Colgate-Palmolive CL 194162103 10 Elect Director For For 03/10/08 Mgmt
 Co. Stephen I. Sadove
05/08/08 Annual Colgate-Palmolive CL 194162103 11 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/08/08 Annual Colgate-Palmolive CL 194162103 12 Increase Authorized For For 03/10/08 Mgmt
 Co. Common Stock
05/08/08 Annual Covance Inc. CVD 222816100 1.1 Elect Director For For 03/18/08 Mgmt
 Kathleen G. Bang
05/08/08 Annual Covance Inc. CVD 222816100 1.2 Elect Director Gary For For 03/18/08 Mgmt
 E. Costley, Ph.D.


Page 46


05/08/08 Annual Covance Inc. CVD 222816100 2 Approve For For 03/18/08 Mgmt
 Non-Employee
 Director Stock
 Option Plan
05/08/08 Annual Covance Inc. CVD 222816100 3 Ratify Auditors For For 03/18/08 Mgmt
05/08/08 Annual EOG Resources, EOG 26875P101 1.1 Elect Director For For 03/14/08 Mgmt
 Inc. George A. Alcorn
05/08/08 Annual EOG Resources, EOG 26875P101 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Charles R. Crisp
05/08/08 Annual EOG Resources, EOG 26875P101 1.3 Elect Director Mark For For 03/14/08 Mgmt
 Inc. G. Papa
05/08/08 Annual EOG Resources, EOG 26875P101 1.4 Elect Director H. For For 03/14/08 Mgmt
 Inc. Leighton Steward
05/08/08 Annual EOG Resources, EOG 26875P101 1.5 Elect Director For For 03/14/08 Mgmt
 Inc. Donald F. Textor
05/08/08 Annual EOG Resources, EOG 26875P101 1.6 Elect Director For For 03/14/08 Mgmt
 Inc. Frank G. Wisner
05/08/08 Annual EOG Resources, EOG 26875P101 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/08/08 Annual EOG Resources, EOG 26875P101 3 Approve Omnibus For For 03/14/08 Mgmt
 Inc. Stock Plan
05/08/08 Annual Gilead Sciences, GILD 375558103 1.1 Elect Director Paul For For 03/19/08 Mgmt
 Inc. Berg
05/08/08 Annual Gilead Sciences, GILD 375558103 1.2 Elect Director John For For 03/19/08 Mgmt
 Inc. F. Cogan
05/08/08 Annual Gilead Sciences, GILD 375558103 1.3 Elect Director For For 03/19/08 Mgmt
 Inc. Etienne F. Davignon
05/08/08 Annual Gilead Sciences, GILD 375558103 1.4 Elect Director For For 03/19/08 Mgmt
 Inc. James M. Denny
05/08/08 Annual Gilead Sciences, GILD 375558103 1.5 Elect Director For For 03/19/08 Mgmt
 Inc. Carla A. Hills
05/08/08 Annual Gilead Sciences, GILD 375558103 1.6 Elect Director John For For 03/19/08 Mgmt
 Inc. W. Madigan
05/08/08 Annual Gilead Sciences, GILD 375558103 1.7 Elect Director John For For 03/19/08 Mgmt
 Inc. C. Martin
05/08/08 Annual Gilead Sciences, GILD 375558103 1.8 Elect Director For For 03/19/08 Mgmt
 Inc. Gordon E. Moore
05/08/08 Annual Gilead Sciences, GILD 375558103 1.9 Elect Director For For 03/19/08 Mgmt
 Inc. Nicholas Moore
05/08/08 Annual Gilead Sciences, GILD 375558103 1.10 Elect Director For For 03/19/08 Mgmt
 Inc. Gayle E. Wilson
05/08/08 Annual Gilead Sciences, GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt
 Inc.
05/08/08 Annual Gilead Sciences, GILD 375558103 3 Amend Omnibus Stock For For 03/19/08 Mgmt
 Inc. Plan
05/08/08 Annual Gilead Sciences, GILD 375558103 4 Increase Authorized For For 03/19/08 Mgmt
 Inc. Common Stock
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric For For 03/11/08 Mgmt
 Schmidt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director For For 03/11/08 Mgmt
 Sergey Brin
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director For For 03/11/08 Mgmt
 Larry Page
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. For For 03/11/08 Mgmt
 John Doerr
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John For For 03/11/08 Mgmt
 L. Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director For For 03/11/08 Mgmt
 Arthur D. Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann For For 03/11/08 Mgmt
 Mather
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul For For 03/11/08 Mgmt
 S. Otellini
05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. For For 03/11/08 Mgmt
 Ram Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director For For 03/11/08 Mgmt
 Shirley M. Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock For Against 03/11/08 Mgmt
 Plan
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Against For 03/11/08 ShrHoldr
 Censorship Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Against Against 03/11/08 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.1 Elect Director For For 03/14/08 Mgmt
 Theodore F. Craver,
 Jr.
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.2 Elect Director For For 03/14/08 Mgmt
 Vicki B. Escarra
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.3 Elect Director For For 03/14/08 Mgmt
 Thomas T. Farley
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.4 Elect Director Gale For For 03/14/08 Mgmt
 S. Fitzgerald
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.5 Elect Director For For 03/14/08 Mgmt
 Patrick Foley
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.6 Elect Director Jay For For 03/14/08 Mgmt
 M. Gellert
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.7 Elect Director For For 03/14/08 Mgmt
 Roger F. Greaves
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.8 Elect Director For For 03/14/08 Mgmt
 Bruce G. Willison
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.9 Elect Director For For 03/14/08 Mgmt
 Frederick C. Yeager
05/08/08 Annual Health Net, Inc. HNT 42222G108 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual Heartland HTLD 422347104 1.1 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Russell A. Gerdin
05/08/08 Annual Heartland HTLD 422347104 1.2 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Michael J. Gerdin
05/08/08 Annual Heartland HTLD 422347104 1.3 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Richard O. Jacobson
05/08/08 Annual Heartland HTLD 422347104 1.4 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Benjamin J. Allen
05/08/08 Annual Heartland HTLD 422347104 1.5 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Lawrence D. Crouse
05/08/08 Annual Heartland HTLD 422347104 1.6 Elect Director For For 03/14/08 Mgmt
 Express, Inc. James G. Pratt
05/08/08 Annual Heartland HTLD 422347104 2 Ratify Auditors For For 03/14/08 Mgmt
 Express, Inc.
05/08/08 Annual Millipore Corp. MIL 601073109 1.1 Elect Director For For 03/10/08 Mgmt
 Melvin D. Booth
05/08/08 Annual Millipore Corp. MIL 601073109 1.2 Elect Director For For 03/10/08 Mgmt
 Maureen A. Hendricks


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05/08/08 Annual Millipore Corp. MIL 601073109 1.3 Elect Director For For 03/10/08 Mgmt
 Martin D. Madaus
05/08/08 Annual Millipore Corp. MIL 601073109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Millipore Corp. MIL 601073109 3 Approve Omnibus For For 03/10/08 Mgmt
 Stock Plan
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.1 Elect Director For For 03/11/08 Mgmt
 John U. Clarke
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.2 Elect Director For For 03/11/08 Mgmt
 Thomas C. Knudson
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.3 Elect Director For For 03/11/08 Mgmt
 Patrick M. McCarthy
05/08/08 Annual Natco Group, Inc. NTG 63227W203 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Papa John's PZZA 698813102 1 Elect Director Wade For For 03/14/08 Mgmt
 International, S. Oney
 Inc
05/08/08 Annual Papa John's PZZA 698813102 2 Elect Director John For For 03/14/08 Mgmt
 International, H. Schnatter
 Inc
05/08/08 Annual Papa John's PZZA 698813102 3 Elect Director For For 03/14/08 Mgmt
 International, Alexander W. Smith
 Inc
05/08/08 Annual Papa John's PZZA 698813102 4 Elect Director For For 03/14/08 Mgmt
 International, Nigel Travis
 Inc
05/08/08 Annual Papa John's PZZA 698813102 5 Ratify Auditors For For 03/14/08 Mgmt
 International,
 Inc
05/08/08 Annual Papa John's PZZA 698813102 6 Approve Omnibus For For 03/14/08 Mgmt
 International, Stock Plan
 Inc
05/08/08 Annual Peabody Energy BTU 704549104 1.1 Elect Director For For 03/14/08 Mgmt
 Corp. Sandra Van Trease
05/08/08 Annual Peabody Energy BTU 704549104 2 Ratify Auditors For For 03/14/08 Mgmt
 Corp.
05/08/08 Annual Peabody Energy BTU 704549104 3 Declassify the For For 03/14/08 Mgmt
 Corp. Board of Directors
05/08/08 Annual Peabody Energy BTU 704549104 4 Approve Executive For For 03/14/08 Mgmt
 Corp. Incentive Bonus Plan
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.1 Elect Director S. For For 03/17/08 Mgmt
 Scott Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.2 Elect Director For For 03/17/08 Mgmt
 Ralph E. Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.3 Elect Director For For 03/17/08 Mgmt
 Edward J. Fierko
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.4 Elect Director For For 03/17/08 Mgmt
 John J. McEleney
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.5 Elect Director For For 03/17/08 Mgmt
 Clifford H.
 Schwieter
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.6 Elect Director For For 03/17/08 Mgmt
 Arnold J. Wasserman
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.7 Elect Director For For 03/17/08 Mgmt
 Gregory L. Wilson
05/08/08 Annual Stratasys, Inc. SSYS 862685104 2 Approve Omnibus For Against 03/17/08 Mgmt
 Stock Plan
05/08/08 Annual The Washington WPO 939640108 1.1 Elect Director For For 03/10/08 Mgmt
 Post Co. Christopher C. Davis
05/08/08 Annual The Washington WPO 939640108 1.2 Elect Director John For For 03/10/08 Mgmt
 Post Co. L. Dotson Jr.
05/08/08 Annual The Washington WPO 939640108 1.3 Elect Director For Withhold 03/10/08 Mgmt
 Post Co. Ronald L. Olson
05/08/08 Annual The Washington WPO 939640108 2 Other Business For Against 03/10/08 Mgmt
 Post Co.
05/09/08 Annual Albany AIN 012348108 1.1 Elect Director John For For 03/14/08 Mgmt
 International F. Cassidy, Jr.
 Corp.
05/09/08 Annual Albany AIN 012348108 1.2 Elect Director For For 03/14/08 Mgmt
 International Paula H.J.
 Corp. Cholmondeley
05/09/08 Annual Albany AIN 012348108 1.3 Elect Director For For 03/14/08 Mgmt
 International Edgar G. Hotard
 Corp.
05/09/08 Annual Albany AIN 012348108 1.4 Elect Director For For 03/14/08 Mgmt
 International Erland E. Kailbourne
 Corp.
05/09/08 Annual Albany AIN 012348108 1.5 Elect Director For For 03/14/08 Mgmt
 International Joseph G. Morone
 Corp.
05/09/08 Annual Albany AIN 012348108 1.6 Elect Director For For 03/14/08 Mgmt
 International Juhani Pakkala
 Corp.
05/09/08 Annual Albany AIN 012348108 1.7 Elect Director For Withhold 03/14/08 Mgmt
 International Christine L.
 Corp. Standish
05/09/08 Annual Albany AIN 012348108 1.8 Elect Director John For For 03/14/08 Mgmt
 International C. Standish
 Corp.
05/09/08 Annual Albany AIN 012348108 2 Ratify Auditors For For 03/14/08 Mgmt
 International
 Corp.
05/09/08 Annual Cypress CY 232806109 1.1 Elect Director T.J. For For 03/11/08 Mgmt
 Semiconductor Rodgers
 Corp.
05/09/08 Annual Cypress CY 232806109 1.2 Elect Director W. For For 03/11/08 Mgmt
 Semiconductor Steve Albrecht
 Corp.
05/09/08 Annual Cypress CY 232806109 1.3 Elect Director Eric For For 03/11/08 Mgmt
 Semiconductor A. Benhamou
 Corp.
05/09/08 Annual Cypress CY 232806109 1.4 Elect Director For For 03/11/08 Mgmt
 Semiconductor Lloyd Carney
 Corp.
05/09/08 Annual Cypress CY 232806109 1.5 Elect Director For For 03/11/08 Mgmt
 Semiconductor James R. Long
 Corp.
05/09/08 Annual Cypress CY 232806109 1.6 Elect Director J. For For 03/11/08 Mgmt
 Semiconductor Daniel Mccranie
 Corp.
05/09/08 Annual Cypress CY 232806109 1.7 Elect Director For For 03/11/08 Mgmt
 Semiconductor Evert Van De Ven
 Corp.
05/09/08 Annual Cypress CY 232806109 2 Ratify Auditors For For 03/11/08 Mgmt
 Semiconductor
 Corp.


Page 48


05/09/08 Annual Cypress CY 232806109 3 Amend Omnibus Stock For For 03/11/08 Mgmt
 Semiconductor Plan
 Corp.
05/09/08 Annual Cypress CY 232806109 4 Approve Executive For For 03/11/08 Mgmt
 Semiconductor Incentive Bonus Plan
 Corp.
05/09/08 Annual FMC FTI 30249U101 1.1 Elect Director C. For For 03/03/08 Mgmt
 Technologies, Maury Devine
 Inc.
05/09/08 Annual FMC FTI 30249U101 1.2 Elect Director For For 03/03/08 Mgmt
 Technologies, Thomas M. Hamilton
 Inc.
05/09/08 Annual FMC FTI 30249U101 1.3 Elect Director For For 03/03/08 Mgmt
 Technologies, Richard A.
 Inc. Pattarozzi
05/09/08 Annual FMC FTI 30249U101 2 Amend Omnibus Stock For For 03/03/08 Mgmt
 Technologies, Plan
 Inc.
05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director For For 03/11/08 Mgmt
 Peter C. Browning
05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director For For 03/11/08 Mgmt
 Victoria F. Haynes
05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt
05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive For For 03/11/08 Mgmt
 Incentive Bonus Plan
05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Against For 03/11/08 ShrHoldr
 Vote for the
 Election of
 Directors
05/09/08 Annual ProLogis PLD 743410102 1.1 Elect Director For For 03/13/08 Mgmt
 Stephen L. Feinberg
05/09/08 Annual ProLogis PLD 743410102 1.2 Elect Director For For 03/13/08 Mgmt
 George L. Fotiades
05/09/08 Annual ProLogis PLD 743410102 1.3 Elect Director For For 03/13/08 Mgmt
 Christine N. Garvey
05/09/08 Annual ProLogis PLD 743410102 1.4 Elect Director For For 03/13/08 Mgmt
 Lawrence V. Jackson
05/09/08 Annual ProLogis PLD 743410102 1.5 Elect Director For For 03/13/08 Mgmt
 Donald P. Jacobs
05/09/08 Annual ProLogis PLD 743410102 1.6 Elect Director For For 03/13/08 Mgmt
 Jeffrey H. Schwartz
05/09/08 Annual ProLogis PLD 743410102 1.7 Elect Director D. For For 03/13/08 Mgmt
 Michael Steuert
05/09/08 Annual ProLogis PLD 743410102 1.8 Elect Director J. For For 03/13/08 Mgmt
 Andre Teixeira
05/09/08 Annual ProLogis PLD 743410102 1.9 Elect Director For Withhold 03/13/08 Mgmt
 William D. Zollars
05/09/08 Annual ProLogis PLD 743410102 1.10 Elect Director For For 03/13/08 Mgmt
 Andrea M. Zulberti
05/09/08 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/13/08 Mgmt
05/09/08 Annual Rogers Corp. ROG 775133101 1.1 Elect Director For Withhold 03/12/08 Mgmt
 Walter E. Boomer
05/09/08 Annual Rogers Corp. ROG 775133101 1.2 Elect Director For Withhold 03/12/08 Mgmt
 Charles M. Brennan,
 III
05/09/08 Annual Rogers Corp. ROG 775133101 1.3 Elect Director For Withhold 03/12/08 Mgmt
 Gregory B. Howey
05/09/08 Annual Rogers Corp. ROG 775133101 1.4 Elect Director J. For For 03/12/08 Mgmt
 Carl Hsu
05/09/08 Annual Rogers Corp. ROG 775133101 1.5 Elect Director For Withhold 03/12/08 Mgmt
 Carol R. Jensen
05/09/08 Annual Rogers Corp. ROG 775133101 1.6 Elect Director For Withhold 03/12/08 Mgmt
 Eileen S. Kraus
05/09/08 Annual Rogers Corp. ROG 775133101 1.7 Elect Director For Withhold 03/12/08 Mgmt
 William E. Mitchell
05/09/08 Annual Rogers Corp. ROG 775133101 1.8 Elect Director For Withhold 03/12/08 Mgmt
 Robert G. Paul
05/09/08 Annual Rogers Corp. ROG 775133101 1.9 Elect Director For Withhold 03/12/08 Mgmt
 Robert D. Wachob
05/09/08 Annual Rogers Corp. ROG 775133101 2 Amend Omnibus Stock For For 03/12/08 Mgmt
 Plan
05/09/08 Annual Rogers Corp. ROG 775133101 3 Ratify Auditors For For 03/12/08 Mgmt
05/09/08 Annual St. Jude STJ 790849103 1.1 Elect Director For For 03/12/08 Mgmt
 Medical, Inc. Richard R. Devenuti
05/09/08 Annual St. Jude STJ 790849103 1.2 Elect Director For For 03/12/08 Mgmt
 Medical, Inc. Stuart M. Essig
05/09/08 Annual St. Jude STJ 790849103 1.3 Elect Director For For 03/12/08 Mgmt
 Medical, Inc. Thomas H. Garrett
 III
05/09/08 Annual St. Jude STJ 790849103 1.4 Elect Director For For 03/12/08 Mgmt
 Medical, Inc. Wendy L. Yarno
05/09/08 Annual St. Jude STJ 790849103 2 Amend Omnibus Stock For For 03/12/08 Mgmt
 Medical, Inc. Plan
05/09/08 Annual St. Jude STJ 790849103 3 Adopt Majority For For 03/12/08 Mgmt
 Medical, Inc. Voting for
 Uncontested
 Election of
 Directors
05/09/08 Annual St. Jude STJ 790849103 4 Ratify Auditors For For 03/12/08 Mgmt
 Medical, Inc.
05/09/08 Annual The Andersons, ANDE 034164103 1.1 Elect Director For For 03/12/08 Mgmt
 Inc. Michael J. Anderson
05/09/08 Annual The Andersons, ANDE 034164103 1.2 Elect Director For For 03/12/08 Mgmt
 Inc. Richard P. Anderson
05/09/08 Annual The Andersons, ANDE 034164103 1.3 Elect Director For For 03/12/08 Mgmt
 Inc. Catherine M. Kilbane
05/09/08 Annual The Andersons, ANDE 034164103 1.4 Elect Director For For 03/12/08 Mgmt
 Inc. Robert J. King, Jr.
05/09/08 Annual The Andersons, ANDE 034164103 1.5 Elect Director Paul For For 03/12/08 Mgmt
 Inc. M. Kraus
05/09/08 Annual The Andersons, ANDE 034164103 1.6 Elect Director Ross For For 03/12/08 Mgmt
 Inc. W. Manire
05/09/08 Annual The Andersons, ANDE 034164103 1.7 Elect Director For For 03/12/08 Mgmt
 Inc. Donald L. Mennel
05/09/08 Annual The Andersons, ANDE 034164103 1.8 Elect Director For For 03/12/08 Mgmt
 Inc. David L. Nichols
05/09/08 Annual The Andersons, ANDE 034164103 1.9 Elect Director For For 03/12/08 Mgmt
 Inc. Sidney A. Ribeau
05/09/08 Annual The Andersons, ANDE 034164103 1.10 Elect Director For For 03/12/08 Mgmt
 Inc. Charles A. Sullivan
05/09/08 Annual The Andersons, ANDE 034164103 1.11 Elect Director For For 03/12/08 Mgmt
 Inc. Jacqueline F. Woods
05/09/08 Annual The Andersons, ANDE 034164103 2 Ratify Auditors For For 03/12/08 Mgmt
 Inc.


Page 49


05/09/08 Annual The Andersons, ANDE 034164103 3 Increase Authorized For Against 03/12/08 Mgmt
 Inc. Common Stock
05/09/08 Annual The Andersons, ANDE 034164103 4 Amend Omnibus Stock For For 03/12/08 Mgmt
 Inc. Plan
05/09/08 Annual Watson WPI 942683103 1.1 Elect Director Paul For For 03/21/08 Mgmt
 Pharmaceuticals, M. Bisaro
 Inc.
05/09/08 Annual Watson WPI 942683103 1.2 Elect Director For For 03/21/08 Mgmt
 Pharmaceuticals, Michael J. Fedida
 Inc.
05/09/08 Annual Watson WPI 942683103 1.3 Elect Director For For 03/21/08 Mgmt
 Pharmaceuticals, Albert F. Hummel
 Inc.
05/09/08 Annual Watson WPI 942683103 1.4 Elect Director For For 03/21/08 Mgmt
 Pharmaceuticals, Catherine M. Klema
 Inc.
05/09/08 Annual Watson WPI 942683103 2 Ratify Auditors For For 03/21/08 Mgmt
 Pharmaceuticals,
 Inc.
05/12/08 Annual JDA Software JDAS 46612K108 1.1 Elect Director For For 03/31/08 Mgmt
 Group, Inc. James D. Armstrong
05/12/08 Annual JDA Software JDAS 46612K108 2 Approve Qualified For For 03/31/08 Mgmt
 Group, Inc. Employee Stock
 Purchase Plan
05/12/08 Annual JDA Software JDAS 46612K108 3 Ratify Auditors For For 03/31/08 Mgmt
 Group, Inc.
05/12/08 Annual Rewards Network, DINE 761557107 1.1 Elect Director For For 03/21/08 Mgmt
 Inc. Donald J.
 Liebentritt
05/12/08 Annual Rewards Network, DINE 761557107 1.2 Elect Director For For 03/21/08 Mgmt
 Inc. Ronald L. Blake
05/12/08 Annual Rewards Network, DINE 761557107 1.3 Elect Director For For 03/21/08 Mgmt
 Inc. Raymond A. Gross
05/12/08 Annual Rewards Network, DINE 761557107 1.4 Elect Director F. For For 03/21/08 Mgmt
 Inc. Philip Handy
05/12/08 Annual Rewards Network, DINE 761557107 1.5 Elect Director Marc For For 03/21/08 Mgmt
 Inc. C. Particelli
05/12/08 Annual Rewards Network, DINE 761557107 1.6 Elect Director For For 03/21/08 Mgmt
 Inc. Michael J. Soenen
05/12/08 Annual Rewards Network, DINE 761557107 1.7 Elect Director Mark For For 03/21/08 Mgmt
 Inc. R. Sotir
05/12/08 Annual Rewards Network, DINE 761557107 2 Ratify Auditors For For 03/21/08 Mgmt
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.1 Elect Director Lord For For 03/21/08 Mgmt
 International James Blyth
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.2 Elect Director For For 03/21/08 Mgmt
 International Linda Walker Bynoe
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.3 Elect Director For For 03/21/08 Mgmt
 International Robert L. Crandall
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.4 Elect Director For For 03/21/08 Mgmt
 International Robert J. Eck
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.5 Elect Director For For 03/21/08 Mgmt
 International Robert W. Grubbs,
 Inc. Jr.
05/13/08 Annual Anixter AXE 035290105 1.6 Elect Director F. For For 03/21/08 Mgmt
 International Philip Handy
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.7 Elect Director For For 03/21/08 Mgmt
 International Melvyn N. Klein
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.8 Elect Director For For 03/21/08 Mgmt
 International George Munoz
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.9 Elect Director For For 03/21/08 Mgmt
 International Stuart M. Sloan
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.10 Elect Director For For 03/21/08 Mgmt
 International Thomas C. Theobald
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.11 Elect Director For For 03/21/08 Mgmt
 International Matthew Zell
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.12 Elect Director For For 03/21/08 Mgmt
 International Samuel Zell
 Inc.
05/13/08 Annual Anixter AXE 035290105 2 Ratify Auditors For For 03/21/08 Mgmt
 International
 Inc.
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.1 Elect Director For For 03/27/08 Mgmt
 Fredrick J. Barrett
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.2 Elect Director Jim For For 03/27/08 Mgmt
 W. Mogg
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.3 Elect Director For For 03/27/08 Mgmt
 Michael E. Wiley
05/13/08 Annual Barrett Bill Corp BBG 06846N104 2 Approve Omnibus For Against 03/27/08 Mgmt
 Stock Plan
05/13/08 Annual Barrett Bill Corp BBG 06846N104 3 Ratify Auditors For For 03/27/08 Mgmt
05/13/08 Annual Barrett Bill Corp BBG 06846N104 4 Declassify the Against For 03/27/08 ShrHoldr
 Board of Directors
05/13/08 Annual Barrett Bill Corp BBG 06846N104 5 Other Business For Against 03/27/08 Mgmt
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.1 Elect Director For For 03/17/08 Mgmt
 Thorleif Krarup
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.2 Elect Director For Withhold 03/17/08 Mgmt
 Marisa E. Pratt
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.3 Elect Director For Withhold 03/17/08 Mgmt
 Richard W. Roedel
05/13/08 Annual Brightpoint, Inc. CELL 109473405 2 Amend Omnibus Stock For For 03/17/08 Mgmt
 Plan
05/13/08 Annual Brightpoint, Inc. CELL 109473405 3 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual CF Industries CF 125269100 1.1 Elect Director For For 03/11/08 Mgmt
 Holdings Inc Wallace W. Creek
05/13/08 Annual CF Industries CF 125269100 1.2 Elect Director For For 03/11/08 Mgmt
 Holdings Inc William Davisson
05/13/08 Annual CF Industries CF 125269100 1.3 Elect Director For For 03/11/08 Mgmt
 Holdings Inc Stephen R. Wilson
05/13/08 Annual CF Industries CF 125269100 2 Ratify Auditors For For 03/11/08 Mgmt
 Holdings Inc
05/13/08 Annual Cleveland-Cliffs CLF 185896107 1 Elect Director R.C. For For 03/17/08 Mgmt
 Inc. Cambre
05/13/08 Annual Cleveland-Cliffs CLF 185896107 2 Elect Director J.A. For For 03/17/08 Mgmt
 Inc. Carrabba


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05/13/08 Annual Cleveland-Cliffs CLF 185896107 3 Elect Director S.M. For For 03/17/08 Mgmt
 Inc. Cunningham
05/13/08 Annual Cleveland-Cliffs CLF 185896107 4 Elect Director B.J. For For 03/17/08 Mgmt
 Inc. Eldridge
05/13/08 Annual Cleveland-Cliffs CLF 185896107 5 Elect Director S.M. For For 03/17/08 Mgmt
 Inc. Green
05/13/08 Annual Cleveland-Cliffs CLF 185896107 6 Elect Director J.D. For For 03/17/08 Mgmt
 Inc. Ireland III
05/13/08 Annual Cleveland-Cliffs CLF 185896107 7 Elect Director F.R. For For 03/17/08 Mgmt
 Inc. McAllister
05/13/08 Annual Cleveland-Cliffs CLF 185896107 8 Elect Director R. For For 03/17/08 Mgmt
 Inc. Phillips
05/13/08 Annual Cleveland-Cliffs CLF 185896107 9 Elect Director R.K. For For 03/17/08 Mgmt
 Inc. Riederer
05/13/08 Annual Cleveland-Cliffs CLF 185896107 10 Elect Director A. For For 03/17/08 Mgmt
 Inc. Schwartz
05/13/08 Annual Cleveland-Cliffs CLF 185896107 11 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/13/08 Annual Cummins , Inc. CMI 231021106 1 Elect Director For For 03/24/08 Mgmt
 Robert J. Darnall
05/13/08 Annual Cummins , Inc. CMI 231021106 2 Elect Director For For 03/24/08 Mgmt
 Robert K. Herdman
05/13/08 Annual Cummins , Inc. CMI 231021106 3 Elect Director For For 03/24/08 Mgmt
 Alexis M. Herman
05/13/08 Annual Cummins , Inc. CMI 231021106 4 Elect Director F. For For 03/24/08 Mgmt
 Joseph Loughrey
05/13/08 Annual Cummins , Inc. CMI 231021106 5 Elect Director For For 03/24/08 Mgmt
 William I. Miller
05/13/08 Annual Cummins , Inc. CMI 231021106 6 Elect Director For For 03/24/08 Mgmt
 Georgia R. Nelson
05/13/08 Annual Cummins , Inc. CMI 231021106 7 Elect Director For For 03/24/08 Mgmt
 Theodore M. Solso
05/13/08 Annual Cummins , Inc. CMI 231021106 8 Elect Director Carl For For 03/24/08 Mgmt
 Ware
05/13/08 Annual Cummins , Inc. CMI 231021106 9 Elect Director J. For For 03/24/08 Mgmt
 Lawrence Wilson
05/13/08 Annual Cummins , Inc. CMI 231021106 10 Ratify Auditors For For 03/24/08 Mgmt
05/13/08 Annual Cummins , Inc. CMI 231021106 11 Increase Authorized For For 03/24/08 Mgmt
 Common Stock
05/13/08 Annual Cummins , Inc. CMI 231021106 12 Adopt ILO Based Against Against 03/24/08 ShrHoldr
 Policies
05/13/08 Annual Dentsply XRAY 249030107 1.1 Elect Director For For 03/17/08 Mgmt
 International, Michael C. Alfano
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.2 Elect Director Eric For For 03/17/08 Mgmt
 International, K. Brandt
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.3 Elect Director For For 03/17/08 Mgmt
 International, William F. Hecht
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.4 Elect Director For For 03/17/08 Mgmt
 International, Francis J. Lunger
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/17/08 Mgmt
 International,
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 3 Prepare Against For 03/17/08 ShrHoldr
 International, Sustainability
 Inc. Report
05/13/08 Annual DST Systems, Inc. DST 233326107 1.1 Elect Director For For 03/14/08 Mgmt
 George L. Argyros
05/13/08 Annual DST Systems, Inc. DST 233326107 1.2 Elect Director For For 03/14/08 Mgmt
 Thomas A. McDonnell
05/13/08 Annual DST Systems, Inc. DST 233326107 1.3 Elect Director M. For For 03/14/08 Mgmt
 Jeannine Strandjord
05/13/08 Annual DST Systems, Inc. DST 233326107 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual FARO FARO 311642102 1.1 Elect Director Jay For For 04/14/08 Mgmt
 Technologies, W. Freeland
 Inc.
05/13/08 Annual FARO FARO 311642102 1.2 Elect Director For For 04/14/08 Mgmt
 Technologies, Stephen R. Cole
 Inc.
05/13/08 Annual FARO FARO 311642102 1.3 Elect Director For For 04/14/08 Mgmt
 Technologies, Marvin R. Sambur
 Inc.
05/13/08 Annual FARO FARO 311642102 1.4 Elect Director John For For 04/14/08 Mgmt
 Technologies, Donofrio
 Inc.
05/13/08 Annual Hospira, Inc. HSP 441060100 1.1 Elect Director For For 03/17/08 Mgmt
 Irving W. Bailey, II
05/13/08 Annual Hospira, Inc. HSP 441060100 1.2 Elect Director For For 03/17/08 Mgmt
 Ronald A. Matricaria
05/13/08 Annual Hospira, Inc. HSP 441060100 1.3 Elect Director For For 03/17/08 Mgmt
 Jacque J. Sokolov
05/13/08 Annual Hospira, Inc. HSP 441060100 2 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 1.1 Elect Director For For 03/21/08 Mgmt
 Steven R. Loranger
05/13/08 Annual ITT Corp. ITT 450911102 1.2 Elect Director For For 03/21/08 Mgmt
 Curtis J. Crawford
05/13/08 Annual ITT Corp. ITT 450911102 1.3 Elect Director For For 03/21/08 Mgmt
 Christina A. Gold
05/13/08 Annual ITT Corp. ITT 450911102 1.4 Elect Director For For 03/21/08 Mgmt
 Ralph F. Hake
05/13/08 Annual ITT Corp. ITT 450911102 1.5 Elect Director John For For 03/21/08 Mgmt
 J. Hamre
05/13/08 Annual ITT Corp. ITT 450911102 1.6 Elect Director For For 03/21/08 Mgmt
 Frank T. MacInnis
05/13/08 Annual ITT Corp. ITT 450911102 1.7 Elect Director For For 03/21/08 Mgmt
 Surya N. Mohapatra
05/13/08 Annual ITT Corp. ITT 450911102 1.8 Elect Director For For 03/21/08 Mgmt
 Linda S. Sanford
05/13/08 Annual ITT Corp. ITT 450911102 1.9 Elect Director For For 03/21/08 Mgmt
 Markos I. Tambakeras
05/13/08 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 3 Amend Articles of For For 03/21/08 Mgmt
 Incorporation to
 Authorize
 Additional Shares
 and Provide for
 Majority Voting in
 Uncontested
 Elections
05/13/08 Annual ITT Corp. ITT 450911102 4 Amend Omnibus Stock For For 03/21/08 Mgmt
 Plan


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05/13/08 Annual ITT Corp. ITT 450911102 5 Amend Omnibus Stock For For 03/21/08 Mgmt
 Plan
05/13/08 Annual ITT Corp. ITT 450911102 6 Amend Executive For For 03/21/08 Mgmt
 Incentive Bonus Plan
05/13/08 Annual ITT Corp. ITT 450911102 7 Amend Executive For For 03/21/08 Mgmt
 Incentive Bonus Plan
05/13/08 Annual ITT Corp. ITT 450911102 8 Report Foreign Against Against 03/21/08 ShrHoldr
 Military Sales
05/13/08 Annual Leucadia LUK 527288104 1.1 Elect Director Ian For For 03/25/08 Mgmt
 National Corp. M. Cumming
05/13/08 Annual Leucadia LUK 527288104 1.2 Elect Director Paul For For 03/25/08 Mgmt
 National Corp. M. Dougan
05/13/08 Annual Leucadia LUK 527288104 1.3 Elect Director For For 03/25/08 Mgmt
 National Corp. Lawrence D.
 Glaubinger
05/13/08 Annual Leucadia LUK 527288104 1.4 Elect Director Alan For For 03/25/08 Mgmt
 National Corp. J. Hirschfield
05/13/08 Annual Leucadia LUK 527288104 1.5 Elect Director For For 03/25/08 Mgmt
 National Corp. James E. Jordan
05/13/08 Annual Leucadia LUK 527288104 1.6 Elect Director For For 03/25/08 Mgmt
 National Corp. Jeffrey C. Keil
05/13/08 Annual Leucadia LUK 527288104 1.7 Elect Director J. For For 03/25/08 Mgmt
 National Corp. Clyde Nichols, III
05/13/08 Annual Leucadia LUK 527288104 1.8 Elect Director For For 03/25/08 Mgmt
 National Corp. Joseph S. Steinberg
05/13/08 Annual Leucadia LUK 527288104 2 Ratify Auditors For For 03/25/08 Mgmt
 National Corp.
05/13/08 Annual Mine Safety MSA 602720104 1.1 Elect Director For Withhold 02/15/08 Mgmt
 Appliances Co. William M. Lambert
05/13/08 Annual Mine Safety MSA 602720104 1.2 Elect Director For For 02/15/08 Mgmt
 Appliances Co. Diane M. Pearse
05/13/08 Annual Mine Safety MSA 602720104 1.3 Elect Director L. For Withhold 02/15/08 Mgmt
 Appliances Co. Edward Shaw, Jr.
05/13/08 Annual Mine Safety MSA 602720104 1.4 Elect Director For For 02/15/08 Mgmt
 Appliances Co. Thomas H. Witmer
05/13/08 Annual Mine Safety MSA 602720104 2 Approve Omnibus For For 02/15/08 Mgmt
 Appliances Co. Stock Plan
05/13/08 Annual Mine Safety MSA 602720104 3 Approve For For 02/15/08 Mgmt
 Appliances Co. Non-Employee
 Director Omnibus
 Stock Plan
05/13/08 Annual Mine Safety MSA 602720104 4 Ratify Auditors For For 02/15/08 Mgmt
 Appliances Co.
05/13/08 Annual National NATI 636518102 1.1 Elect Director For For 03/17/08 Mgmt
 Instruments Corp. Jeffrey L. Kodosky
05/13/08 Annual National NATI 636518102 1.2 Elect Director For For 03/17/08 Mgmt
 Instruments Corp. Donald M. Carlton
05/13/08 Annual National NATI 636518102 1.3 Elect Director John For For 03/17/08 Mgmt
 Instruments Corp. K. Medica
05/13/08 Annual Prudential PRU 744320102 1.1 Elect Director For For 03/14/08 Mgmt
 Financial Inc Frederic K. Becker
05/13/08 Annual Prudential PRU 744320102 1.2 Elect Director For For 03/14/08 Mgmt
 Financial Inc Gordon M. Bethune
05/13/08 Annual Prudential PRU 744320102 1.3 Elect Director For For 03/14/08 Mgmt
 Financial Inc Gaston Caperton
05/13/08 Annual Prudential PRU 744320102 1.4 Elect Director For For 03/14/08 Mgmt
 Financial Inc Gilbert F. Casellas
05/13/08 Annual Prudential PRU 744320102 1.5 Elect Director For For 03/14/08 Mgmt
 Financial Inc James G. Cullen
05/13/08 Annual Prudential PRU 744320102 1.6 Elect Director For For 03/14/08 Mgmt
 Financial Inc William H. Gray, III
05/13/08 Annual Prudential PRU 744320102 1.7 Elect Director Mark For For 03/14/08 Mgmt
 Financial Inc B. Grier
05/13/08 Annual Prudential PRU 744320102 1.8 Elect Director Jon For For 03/14/08 Mgmt
 Financial Inc F. Hanson
05/13/08 Annual Prudential PRU 744320102 1.9 Elect Director For For 03/14/08 Mgmt
 Financial Inc Constance J. Horner
05/13/08 Annual Prudential PRU 744320102 1.10 Elect Director Karl For For 03/14/08 Mgmt
 Financial Inc J. Krapek
05/13/08 Annual Prudential PRU 744320102 1.11 Elect Director For For 03/14/08 Mgmt
 Financial Inc Christine A. Poon
05/13/08 Annual Prudential PRU 744320102 1.12 Elect Director John For For 03/14/08 Mgmt
 Financial Inc R. Strangfield
05/13/08 Annual Prudential PRU 744320102 1.13 Elect Director For For 03/14/08 Mgmt
 Financial Inc James A. Unruh
05/13/08 Annual Prudential PRU 744320102 2 Ratify Auditors For For 03/14/08 Mgmt
 Financial Inc
05/13/08 Annual Savient SVNT 80517Q100 1.1 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Christopher G.
 Inc Clement
05/13/08 Annual Savient SVNT 80517Q100 1.2 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Herbert Conrad
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.3 Elect Director Alan For For 03/31/08 Mgmt
 Pharmaceuticals, L. Heller
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.4 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Stephen O. Jaeger
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.5 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Joseph Klein III
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.6 Elect Director Lee For For 03/31/08 Mgmt
 Pharmaceuticals, S. Simon, M.D.
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.7 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Virgil Thompson
 Inc
05/13/08 Annual Savient SVNT 80517Q100 2 Ratify Auditors For For 03/31/08 Mgmt
 Pharmaceuticals,
 Inc
05/13/08 Annual Smith SII 832110100 1.1 Elect Director For For 03/14/08 Mgmt
 International, Loren K. Carroll
 Inc.
05/13/08 Annual Smith SII 832110100 1.2 Elect Director Dod For For 03/14/08 Mgmt
 International, A. Fraser
 Inc.
05/13/08 Annual Smith SII 832110100 2 Amend Omnibus Stock For For 03/14/08 Mgmt
 International, Plan
 Inc.
05/13/08 Annual Smith SII 832110100 3 Increase Authorized For For 03/14/08 Mgmt
 International, Common Stock
 Inc.
05/13/08 Annual Smith SII 832110100 4 Ratify Auditors For For 03/14/08 Mgmt
 International,
 Inc.


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05/13/08 Annual Zenith National ZNT 989390109 1.1 Elect Director Max For For 03/17/08 Mgmt
 Insurance Corp. M. Kampelman
05/13/08 Annual Zenith National ZNT 989390109 1.2 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Robert J. Miller
05/13/08 Annual Zenith National ZNT 989390109 1.3 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Leon E. Panetta
05/13/08 Annual Zenith National ZNT 989390109 1.4 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Catherine B.
 Reynolds
05/13/08 Annual Zenith National ZNT 989390109 1.5 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Alan I. Rothenberg
05/13/08 Annual Zenith National ZNT 989390109 1.6 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. William S. Sessions
05/13/08 Annual Zenith National ZNT 989390109 1.7 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Gerald Tsai, Jr.
05/13/08 Annual Zenith National ZNT 989390109 1.8 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Michael Wm. Zavis
05/13/08 Annual Zenith National ZNT 989390109 1.9 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Stanley R. Zax
05/13/08 Annual Zenith National ZNT 989390109 2 Amend Restricted For For 03/17/08 Mgmt
 Insurance Corp. Stock Plan
05/13/08 Annual Zenith National ZNT 989390109 3 Ratify Auditors For For 03/17/08 Mgmt
 Insurance Corp.
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.1 Elect Director For For 03/18/08 Mgmt
 James E. Cashman
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.2 Elect Director W.R. For For 03/18/08 Mgmt
 McDermott
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.3 Elect Director John For For 03/18/08 Mgmt
 F. Smith
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 2 Ratify Auditors For For 03/18/08 Mgmt
05/14/08 Annual Cameron CAM 13342B105 1.1 Elect Director For Withhold 03/17/08 Mgmt
 International Peter J. Fluor
 Corp
05/14/08 Annual Cameron CAM 13342B105 1.2 Elect Director Jack For For 03/17/08 Mgmt
 International B. Moore
 Corp
05/14/08 Annual Cameron CAM 13342B105 1.3 Elect Director For Withhold 03/17/08 Mgmt
 International David Ross III
 Corp
05/14/08 Annual Cameron CAM 13342B105 2 Ratify Auditors For For 03/17/08 Mgmt
 International
 Corp
05/14/08 Annual ConocoPhillips COP 20825C104 1 Elect Director For For 03/17/08 Mgmt
 Harold W. McGraw III
05/14/08 Annual ConocoPhillips COP 20825C104 2 Elect Director For For 03/17/08 Mgmt
 James J. Mulva
05/14/08 Annual ConocoPhillips COP 20825C104 3 Elect Director For For 03/17/08 Mgmt
 Bobby S. Shackouls
05/14/08 Annual ConocoPhillips COP 20825C104 4 Declassify the For For 03/17/08 Mgmt
 Board of Directors
05/14/08 Annual ConocoPhillips COP 20825C104 5 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual ConocoPhillips COP 20825C104 6 Require Director Against Against 03/17/08 ShrHoldr
 Nominee
 Qualifications
05/14/08 Annual ConocoPhillips COP 20825C104 7 Report on Against Against 03/17/08 ShrHoldr
 Indigenous Peoples
 Rights Policies
05/14/08 Annual ConocoPhillips COP 20825C104 8 Advisory Vote to Against For 03/17/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/14/08 Annual ConocoPhillips COP 20825C104 9 Report on Political Against For 03/17/08 ShrHoldr
 Contributions
05/14/08 Annual ConocoPhillips COP 20825C104 10 Adopt Greenhouse Against For 03/17/08 ShrHoldr
 Gas Emissions Goals
 for Products and
 Operations
05/14/08 Annual ConocoPhillips COP 20825C104 11 Report on Community Against Against 03/17/08 ShrHoldr
 Environmental
 Impacts of
 Operations
05/14/08 Annual ConocoPhillips COP 20825C104 12 Report on Against For 03/17/08 ShrHoldr
 Environmental
 Damage from
 Drilling in the
 National Petroleum
 Reserve
05/14/08 Annual ConocoPhillips COP 20825C104 13 Report on Against For 03/17/08 ShrHoldr
 Environmental
 Impact of Oil Sands
 Operations in Canada
05/14/08 Annual ConocoPhillips COP 20825C104 14 Report on Global Against Against 03/17/08 ShrHoldr
 Warming
05/14/08 Annual CyberSource CYBS 23251J106 1.1 Elect Director For Withhold 03/20/08 Mgmt
 Corporation Robert Donahue
05/14/08 Annual CyberSource CYBS 23251J106 1.2 Elect Director John For For 03/20/08 Mgmt
 Corporation J. Mcdonnell, Jr.
05/14/08 Annual CyberSource CYBS 23251J106 1.3 Elect Director For Withhold 03/20/08 Mgmt
 Corporation William S. Mckiernan
05/14/08 Annual CyberSource CYBS 23251J106 1.4 Elect Director For For 03/20/08 Mgmt
 Corporation Steven P. Novak
05/14/08 Annual CyberSource CYBS 23251J106 1.5 Elect Director For Withhold 03/20/08 Mgmt
 Corporation Richard Scudellari
05/14/08 Annual CyberSource CYBS 23251J106 1.6 Elect Director For For 03/20/08 Mgmt
 Corporation Kenneth R. Thornton
05/14/08 Annual CyberSource CYBS 23251J106 2 Ratify Auditors For For 03/20/08 Mgmt
 Corporation
05/14/08 Annual Henry Schein, HSIC 806407102 1.1 Elect Director For For 03/20/08 Mgmt
 Inc. Stanley M. Bergman
05/14/08 Annual Henry Schein, HSIC 806407102 1.2 Elect Director For For 03/20/08 Mgmt
 Inc. Gerald A. Benjamin
05/14/08 Annual Henry Schein, HSIC 806407102 1.3 Elect Director For For 03/20/08 Mgmt
 Inc. James P. Breslawski
05/14/08 Annual Henry Schein, HSIC 806407102 1.4 Elect Director For For 03/20/08 Mgmt
 Inc. Mark E. Mlotek
05/14/08 Annual Henry Schein, HSIC 806407102 1.5 Elect Director For For 03/20/08 Mgmt
 Inc. Steven Paladino
05/14/08 Annual Henry Schein, HSIC 806407102 1.6 Elect Director For For 03/20/08 Mgmt
 Inc. Barry J. Alperin
05/14/08 Annual Henry Schein, HSIC 806407102 1.7 Elect Director For For 03/20/08 Mgmt
 Inc. Paul Brons
05/14/08 Annual Henry Schein, HSIC 806407102 1.8 Elect Director For For 03/20/08 Mgmt
 Inc. M.A. Hamburg, M.D.


Page 53


05/14/08 Annual Henry Schein, HSIC 806407102 1.9 Elect Director For For 03/20/08 Mgmt
 Inc. Donald J. Kabat
05/14/08 Annual Henry Schein, HSIC 806407102 1.10 Elect Director For For 03/20/08 Mgmt
 Inc. Philip A. Laskawy
05/14/08 Annual Henry Schein, HSIC 806407102 1.11 Elect Director For For 03/20/08 Mgmt
 Inc. Karyn Mashima
05/14/08 Annual Henry Schein, HSIC 806407102 1.12 Elect Director For For 03/20/08 Mgmt
 Inc. Norman S. Matthews
05/14/08 Annual Henry Schein, HSIC 806407102 1.13 Elect Director For For 03/20/08 Mgmt
 Inc. Louis W. Sullivan,
 M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 2 Ratify Auditors For For 03/20/08 Mgmt
 Inc.
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.1 Elect Director For Withhold 03/19/08 Mgmt
 Phillip C. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.2 Elect Director For Withhold 03/19/08 Mgmt
 David P. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.3 Elect Director Mark For Withhold 03/19/08 Mgmt
 A. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.4 Elect Director Gary For For 03/19/08 Mgmt
 D. Eppen
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.5 Elect Director For For 03/19/08 Mgmt
 Charles R. Reaves
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.6 Elect Director For For 03/19/08 Mgmt
 Martin P. Slark
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.1 Elect Director For For 03/17/08 Mgmt
 Frank W. Blue
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.2 Elect Director For For 03/17/08 Mgmt
 Claiborne P. Deming
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.3 Elect Director For For 03/17/08 Mgmt
 Robert A. Hermes
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.4 Elect Director For For 03/17/08 Mgmt
 James V. Kelley
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.5 Elect Director R. For For 03/17/08 Mgmt
 Madison Murphy
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.6 Elect Director For For 03/17/08 Mgmt
 William C. Nolan,
 Jr.
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.7 Elect Director Ivar For For 03/17/08 Mgmt
 B. Ramberg
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.8 Elect Director Neal For For 03/17/08 Mgmt
 E. Schmale
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.9 Elect Director For For 03/17/08 Mgmt
 David J. H. Smith
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.10 Elect Directors For For 03/17/08 Mgmt
 Caroline G. Theus
05/14/08 Annual Murphy Oil Corp. MUR 626717102 2 Approve For For 03/17/08 Mgmt
 Non-Employee
 Director Omnibus
 Stock Plan
05/14/08 Annual Murphy Oil Corp. MUR 626717102 3 Amend EEO Policy to Against Against 03/17/08 ShrHoldr
 Prohibit
 Discrimination
 based on Sexual
 Orientation and
 Gender Identity
05/14/08 Annual Murphy Oil Corp. MUR 626717102 4 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual National Oilwell NOV 637071101 1.1 Elect Director For For 03/27/08 Mgmt
 Varco, Inc. Robert E. Beauchamp
05/14/08 Annual National Oilwell NOV 637071101 1.2 Elect Director For For 03/27/08 Mgmt
 Varco, Inc. Jeffery A. Smisek
05/14/08 Annual National Oilwell NOV 637071101 2 Ratify Auditors For For 03/27/08 Mgmt
 Varco, Inc.
05/14/08 Annual National Oilwell NOV 637071101 3 Approve Executive For For 03/27/08 Mgmt
 Varco, Inc. Incentive Bonus Plan
05/14/08 Annual Service SCI 817565104 1.1 Elect Director For For 03/17/08 Mgmt
 Corporation Thomas L. Ryan
 International
05/14/08 Annual Service SCI 817565104 1.2 Elect Director For For 03/17/08 Mgmt
 Corporation Malcolm Gillis
 International
05/14/08 Annual Service SCI 817565104 1.3 Elect Director For For 03/17/08 Mgmt
 Corporation Clifton H. Morris,
 International Jr.
05/14/08 Annual Service SCI 817565104 1.4 Elect Director W. For For 03/17/08 Mgmt
 Corporation Blair Waltrip
 International
05/14/08 Annual Service SCI 817565104 2 Ratify Auditors For For 03/17/08 Mgmt
 Corporation
 International
05/14/08 Annual The Warnaco WRC 934390402 1 Elect Director For For 03/20/08 Mgmt
 Group, Inc. David A. Bell
05/14/08 Annual The Warnaco WRC 934390402 2 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Robert A. Bowman
05/14/08 Annual The Warnaco WRC 934390402 3 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Richard Karl Goeltz
05/14/08 Annual The Warnaco WRC 934390402 4 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Joseph R. Gromek
05/14/08 Annual The Warnaco WRC 934390402 5 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Sheila A. Hopkins
05/14/08 Annual The Warnaco WRC 934390402 6 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Charles R. Perrin
05/14/08 Annual The Warnaco WRC 934390402 7 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Nancy A. Reardon
05/14/08 Annual The Warnaco WRC 934390402 8 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Donald L. Seeley
05/14/08 Annual The Warnaco WRC 934390402 9 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Cheryl Nido Turpin
05/14/08 Annual The Warnaco WRC 934390402 10 Amend Omnibus Stock For For 03/20/08 Mgmt
 Group, Inc. Plan
05/14/08 Annual The Warnaco WRC 934390402 11 Amend Executive For For 03/20/08 Mgmt
 Group, Inc. Incentive Bonus Plan
05/14/08 Annual The Warnaco WRC 934390402 12 Ratify Auditors For For 03/20/08 Mgmt
 Group, Inc.
05/14/08 Annual Waters WAT 941848103 1.1 Elect Director For For 03/20/08 Mgmt
 Corporation Joshua Bekenstein
05/14/08 Annual Waters WAT 941848103 1.2 Elect Director For For 03/20/08 Mgmt
 Corporation Michael J. Berendt
05/14/08 Annual Waters WAT 941848103 1.3 Elect Director For For 03/20/08 Mgmt
 Corporation Douglas A.
 Berthiaume
05/14/08 Annual Waters WAT 941848103 1.4 Elect Director For For 03/20/08 Mgmt
 Corporation Edward Conard
05/14/08 Annual Waters WAT 941848103 1.5 Elect Director For For 03/20/08 Mgmt
 Corporation Laurie H. Glimcher


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05/14/08 Annual Waters WAT 941848103 1.6 Elect Director For For 03/20/08 Mgmt
 Corporation Christopher A.
 Kuebler
05/14/08 Annual Waters WAT 941848103 1.7 Elect Director For For 03/20/08 Mgmt
 Corporation William J. Miller
05/14/08 Annual Waters WAT 941848103 1.8 Elect Director For For 03/20/08 Mgmt
 Corporation JoAnn A. Reed
05/14/08 Annual Waters WAT 941848103 1.9 Elect Director For For 03/20/08 Mgmt
 Corporation Thomas P. Salice
05/14/08 Annual Waters WAT 941848103 2 Ratify Auditors For For 03/20/08 Mgmt
 Corporation
05/14/08 Annual Westinghouse Air WAB 929740108 1.1 Elect Director For For 03/24/08 Mgmt
 Brake Emilio A. Fernandez
 Technologies Corp
05/14/08 Annual Westinghouse Air WAB 929740108 1.2 Elect Director Lee For For 03/24/08 Mgmt
 Brake B. Foster, II
 Technologies Corp
05/14/08 Annual Westinghouse Air WAB 929740108 1.3 Elect Director For For 03/24/08 Mgmt
 Brake James V. Napier
 Technologies Corp
05/15/08 Annual Advance Auto AAP 00751Y106 1.1 Elect Director For For 03/24/08 Mgmt
 Parts Inc John C. Brouillard
05/15/08 Annual Advance Auto AAP 00751Y106 1.2 Elect Director For For 03/24/08 Mgmt
 Parts Inc Lawrence P.
 Castellani
05/15/08 Annual Advance Auto AAP 00751Y106 1.3 Elect Director For For 03/24/08 Mgmt
 Parts Inc Darren R. Jackson
05/15/08 Annual Advance Auto AAP 00751Y106 1.4 Elect Director For For 03/24/08 Mgmt
 Parts Inc Nicholas J.
 Lahowchic
05/15/08 Annual Advance Auto AAP 00751Y106 1.5 Elect Director For For 03/24/08 Mgmt
 Parts Inc William S. Oglesby
05/15/08 Annual Advance Auto AAP 00751Y106 1.6 Elect Director For For 03/24/08 Mgmt
 Parts Inc Gilbert T. Ray
05/15/08 Annual Advance Auto AAP 00751Y106 1.7 Elect Director For For 03/24/08 Mgmt
 Parts Inc Carlos A. Saladrigas
05/15/08 Annual Advance Auto AAP 00751Y106 1.8 Elect Director For For 03/24/08 Mgmt
 Parts Inc Francesca M.
 Spinelli
05/15/08 Annual Advance Auto AAP 00751Y106 2 Ratify Auditors For For 03/24/08 Mgmt
 Parts Inc
05/15/08 Annual Allegheny AYE 017361106 1.1 Elect Director H. For For 03/05/08 Mgmt
 Energy, Inc. Furlong Baldwin
05/15/08 Annual Allegheny AYE 017361106 1.2 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Eleanor Baum
05/15/08 Annual Allegheny AYE 017361106 1.3 Elect Director Paul For For 03/05/08 Mgmt
 Energy, Inc. J. Evanson
05/15/08 Annual Allegheny AYE 017361106 1.4 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Cyrus F. Freidheim,
 Jr
05/15/08 Annual Allegheny AYE 017361106 1.5 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Julia L. Johnson
05/15/08 Annual Allegheny AYE 017361106 1.6 Elect Director Ted For For 03/05/08 Mgmt
 Energy, Inc. J. Kleisner
05/15/08 Annual Allegheny AYE 017361106 1.7 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Christopher D.
 Pappas
05/15/08 Annual Allegheny AYE 017361106 1.8 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Steven H. Rice
05/15/08 Annual Allegheny AYE 017361106 1.9 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Gunner E. Sarsten
05/15/08 Annual Allegheny AYE 017361106 1.10 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Michael H. Sutton
05/15/08 Annual Allegheny AYE 017361106 2 Ratify Auditors For For 03/05/08 Mgmt
 Energy, Inc.
05/15/08 Annual Allegheny AYE 017361106 3 Approve Omnibus For For 03/05/08 Mgmt
 Energy, Inc. Stock Plan
05/15/08 Annual Allegheny AYE 017361106 4 Advisory Vote to Against For 03/05/08 ShrHoldr
 Energy, Inc. Ratify Named
 Executive Officers'
 Compensation
05/15/08 Annual American Tower AMT 029912201 1.1 Elect Director For For 03/18/08 Mgmt
 Corp. Raymond P. Dolan
05/15/08 Annual American Tower AMT 029912201 1.2 Elect Director For For 03/18/08 Mgmt
 Corp. Ronald M. Dykes
05/15/08 Annual American Tower AMT 029912201 1.3 Elect Director For For 03/18/08 Mgmt
 Corp. Carolyn F. Katz
05/15/08 Annual American Tower AMT 029912201 1.4 Elect Director For For 03/18/08 Mgmt
 Corp. Gustavo Lara Cantu
05/15/08 Annual American Tower AMT 029912201 1.5 Elect Director For For 03/18/08 Mgmt
 Corp. JoAnn A. Reed
05/15/08 Annual American Tower AMT 029912201 1.6 Elect Director For For 03/18/08 Mgmt
 Corp. Pamela D.A. Reeve
05/15/08 Annual American Tower AMT 029912201 1.7 Elect Director For For 03/18/08 Mgmt
 Corp. David E. Sharbutt
05/15/08 Annual American Tower AMT 029912201 1.8 Elect Director For For 03/18/08 Mgmt
 Corp. James D. Taiclet,
 Jr.
05/15/08 Annual American Tower AMT 029912201 1.9 Elect Director For For 03/18/08 Mgmt
 Corp. Samme L. Thompson
05/15/08 Annual American Tower AMT 029912201 2 Ratify Auditors For For 03/18/08 Mgmt
 Corp.
05/15/08 Annual Barr BRL 068306109 1.1 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals Bruce L. Downey
 Inc
05/15/08 Annual Barr BRL 068306109 1.2 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals George P. Stephan
 Inc
05/15/08 Annual Barr BRL 068306109 1.3 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals Harold N. Chefitz
 Inc
05/15/08 Annual Barr BRL 068306109 1.4 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals Richard R. Frankovic
 Inc
05/15/08 Annual Barr BRL 068306109 1.5 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals Peter R. Seaver
 Inc
05/15/08 Annual Barr BRL 068306109 1.6 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals James S. Gilmore,
 Inc III
05/15/08 Annual Barr BRL 068306109 2 Ratify Auditors For For 03/28/08 Mgmt
 Pharmaceuticals
 Inc


Page 55


05/15/08 Annual Barr BRL 068306109 3 Adopt Majority For For 03/28/08 Mgmt
 Pharmaceuticals Voting for
 Inc Uncontested
 Election of
 Directors
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.1 Elect Director For For 03/25/08 Mgmt
 Worldwide, Inc. Robert Ezrilov
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.2 Elect Director For For 03/25/08 Mgmt
 Worldwide, Inc. Wayne M. Fortun
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.3 Elect Director For Withhold 03/25/08 Mgmt
 Worldwide, Inc. Brian P. Short
05/15/08 Annual C.H. Robinson CHRW 12541W209 2 Ratify Auditors For For 03/25/08 Mgmt
 Worldwide, Inc.
05/15/08 Annual CONMED Corp. CNMD 207410101 1.1 Elect Director For For 03/31/08 Mgmt
 Eugene R. Corasanti
05/15/08 Annual CONMED Corp. CNMD 207410101 1.2 Elect Director For For 03/31/08 Mgmt
 Joseph J. Corasanti
05/15/08 Annual CONMED Corp. CNMD 207410101 1.3 Elect Director For For 03/31/08 Mgmt
 Bruce F. Daniels
05/15/08 Annual CONMED Corp. CNMD 207410101 1.4 Elect Director Jo For For 03/31/08 Mgmt
 Ann Golden
05/15/08 Annual CONMED Corp. CNMD 207410101 1.5 Elect Director For For 03/31/08 Mgmt
 Stephen M. Mandia
05/15/08 Annual CONMED Corp. CNMD 207410101 1.6 Elect Director For For 03/31/08 Mgmt
 Stuart J. Schwartz
05/15/08 Annual CONMED Corp. CNMD 207410101 1.7 Elect Director Mark For For 03/31/08 Mgmt
 E. Tryniski
05/15/08 Annual CONMED Corp. CNMD 207410101 2 Ratify Auditors For For 03/31/08 Mgmt
05/15/08 Annual Coventry Health CVH 222862104 1.1 Elect Director Joel For For 03/17/08 Mgmt
 Care Inc. Ackerman
05/15/08 Annual Coventry Health CVH 222862104 1.2 Elect Director For For 03/17/08 Mgmt
 Care Inc. Lawrence N. Kugelman
05/15/08 Annual Coventry Health CVH 222862104 1.3 Elect Director Dale For For 03/17/08 Mgmt
 Care Inc. B. Wolf
05/15/08 Annual Coventry Health CVH 222862104 2 Ratify Auditors For For 03/17/08 Mgmt
 Care Inc.
05/15/08 Annual Denbury DNR 247916208 1.1 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Ronald G. Greene
05/15/08 Annual Denbury DNR 247916208 1.2 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Michael L. Beatty
05/15/08 Annual Denbury DNR 247916208 1.3 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Michael B. Decker
05/15/08 Annual Denbury DNR 247916208 1.4 Elect Director For For 03/31/08 Mgmt
 Resources Inc. David I. Heather
05/15/08 Annual Denbury DNR 247916208 1.5 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Gregory L. McMichael
05/15/08 Annual Denbury DNR 247916208 1.6 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Gareth Roberts
05/15/08 Annual Denbury DNR 247916208 1.7 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Randy Stein
05/15/08 Annual Denbury DNR 247916208 1.8 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Wieland F. Wettstein
05/15/08 Annual Denbury DNR 247916208 2 Ratify Auditors For For 03/31/08 Mgmt
 Resources Inc.
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 1.1 Elect Director J. For For 03/25/08 Mgmt
 Mike Walker
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 1.2 Elect Director For For 03/25/08 Mgmt
 John V. Lovoi
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 2 Ratify Auditors For For 03/25/08 Mgmt
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 1 Elect Director For For 03/20/08 Mgmt
 Raymond V. Dittamore
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 2 Election of For For 03/20/08 Mgmt
 Director Abraham D.
 Sofaer
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 3 Elect Director For For 03/20/08 Mgmt
 Phillip M. Schneider
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 4 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Iconix Brand ICON 451055107 1.1 Elect Director Neil For For 03/26/08 Mgmt
 Group, Inc. Cole
05/15/08 Annual Iconix Brand ICON 451055107 1.2 Elect Director For For 03/26/08 Mgmt
 Group, Inc. Barry Emanuel
05/15/08 Annual Iconix Brand ICON 451055107 1.3 Elect Director For For 03/26/08 Mgmt
 Group, Inc. Steven Mendelow
05/15/08 Annual Iconix Brand ICON 451055107 1.4 Elect Director Drew For For 03/26/08 Mgmt
 Group, Inc. Cohen
05/15/08 Annual Iconix Brand ICON 451055107 1.5 Elect Director F. For For 03/26/08 Mgmt
 Group, Inc. Peter Cuneo
05/15/08 Annual Iconix Brand ICON 451055107 1.6 Elect Director Mark For For 03/26/08 Mgmt
 Group, Inc. Friedman
05/15/08 Annual Iconix Brand ICON 451055107 1.7 Elect Director For For 03/26/08 Mgmt
 Group, Inc. James A. Marcum
05/15/08 Annual Iconix Brand ICON 451055107 2 Amend Omnibus Stock For Against 03/26/08 Mgmt
 Group, Inc. Plan
05/15/08 Annual Iconix Brand ICON 451055107 3 Approve Executive For For 03/26/08 Mgmt
 Group, Inc. Incentive Bonus Plan
05/15/08 Annual Iconix Brand ICON 451055107 4 Ratify Auditors For For 03/26/08 Mgmt
 Group, Inc.
05/15/08 Annual Intercontinental- ICE 45865V100 1.1 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Charles R. Crisp
05/15/08 Annual Intercontinental- ICE 45865V100 1.2 Elect Director For Withhold 03/18/08 Mgmt
 Exchange, Inc. Jean-Marc Forneri
05/15/08 Annual Intercontinental- ICE 45865V100 1.3 Elect Director Fred For For 03/18/08 Mgmt
 Exchange, Inc. W. Hatfield
05/15/08 Annual Intercontinental- ICE 45865V100 1.4 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Terrence F. Martell
05/15/08 Annual Intercontinental- ICE 45865V100 1.5 Elect Director Sir For For 03/18/08 Mgmt
 Exchange, Inc. Robert Reid
05/15/08 Annual Intercontinental- ICE 45865V100 1.6 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Frederic V. Salerno
05/15/08 Annual Intercontinental- ICE 45865V100 1.7 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Frederick W.
 Schoenhut
05/15/08 Annual Intercontinental- ICE 45865V100 1.8 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Jeffrey C. Sprecher
05/15/08 Annual Intercontinental- ICE 45865V100 1.9 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Judith A. Sprieser
05/15/08 Annual Intercontinental- ICE 45865V100 1.10 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Vincent Tese
05/15/08 Annual Intercontinental- ICE 45865V100 2 Ratify Auditors For For 03/18/08 Mgmt
 Exchange, Inc.
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.1 Elect Director For For 03/26/08 Mgmt
 Norman H. Pond
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.2 Elect Director For For 03/26/08 Mgmt
 Kevin Fairbairn


Page 56


05/15/08 Annual Intevac, Inc. IVAC 461148108 1.3 Elect Director For For 03/26/08 Mgmt
 David S. Dury
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.4 Elect Director For For 03/26/08 Mgmt
 Stanley J. Hill
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.5 Elect Director For For 03/26/08 Mgmt
 Robert Lemos
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.6 Elect Director Ping For For 03/26/08 Mgmt
 Yang
05/15/08 Annual Intevac, Inc. IVAC 461148108 2 Amend Omnibus Stock For For 03/26/08 Mgmt
 Plan
05/15/08 Annual Intevac, Inc. IVAC 461148108 3 Ratify Auditors For For 03/26/08 Mgmt
05/15/08 Annual Kendle KNDL 48880L107 1.1 Elect Director For For 03/24/08 Mgmt
 International, Candace Kendle
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.2 Elect Director For For 03/24/08 Mgmt
 International, Christopher C.
 Inc. Bergen
05/15/08 Annual Kendle KNDL 48880L107 1.3 Elect Director For For 03/24/08 Mgmt
 International, Robert R. Buck
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.4 Elect Director G. For For 03/24/08 Mgmt
 International, Steven Geis
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.5 Elect Director For For 03/24/08 Mgmt
 International, Donald C. Harrison
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.6 Elect Director For For 03/24/08 Mgmt
 International, Timothy E. Johnson
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.7 Elect Director For For 03/24/08 Mgmt
 International, Frederick A. Russ
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 2 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/15/08 Annual Molina MOH 60855R100 1.1 Elect Director J. For For 03/25/08 Mgmt
 Healthcare, Inc. Mario Molina, M.D.
05/15/08 Annual Molina MOH 60855R100 1.2 Elect Director For For 03/25/08 Mgmt
 Healthcare, Inc. Steven J. Orlando
05/15/08 Annual Molina MOH 60855R100 1.3 Elect Director For For 03/25/08 Mgmt
 Healthcare, Inc. Ronna E. Romney
05/15/08 Annual NYSE Euronext NYX 629491101 1.1 Elect Director For For 03/20/08 Mgmt
 Ellyn L. Brown
05/15/08 Annual NYSE Euronext NYX 629491101 1.2 Elect Director For For 03/20/08 Mgmt
 Marshall N. Carter
05/15/08 Annual NYSE Euronext NYX 629491101 1.3 Elect Director Sir For For 03/20/08 Mgmt
 George Cox
05/15/08 Annual NYSE Euronext NYX 629491101 1.4 Elect Director For For 03/20/08 Mgmt
 William E. Ford
05/15/08 Annual NYSE Euronext NYX 629491101 1.5 Elect Director For For 03/20/08 Mgmt
 Sylvain Hefes
05/15/08 Annual NYSE Euronext NYX 629491101 1.6 Elect Director For For 03/20/08 Mgmt
 Jan-Michiel Hessels
05/15/08 Annual NYSE Euronext NYX 629491101 1.7 Elect Director For For 03/20/08 Mgmt
 Dominique Hoenn
05/15/08 Annual NYSE Euronext NYX 629491101 1.8 Elect Director For For 03/20/08 Mgmt
 Shirley Ann Jackson
05/15/08 Annual NYSE Euronext NYX 629491101 1.9 Elect Director For For 03/20/08 Mgmt
 James S. McDonald
05/15/08 Annual NYSE Euronext NYX 629491101 1.10 Elect Director For For 03/20/08 Mgmt
 Duncan McFarland
05/15/08 Annual NYSE Euronext NYX 629491101 1.11 Elect Director For For 03/20/08 Mgmt
 James J. McNulty
05/15/08 Annual NYSE Euronext NYX 629491101 1.12 Elect Director For For 03/20/08 Mgmt
 Duncan L. Niederauer
05/15/08 Annual NYSE Euronext NYX 629491101 1.13 Elect Director For For 03/20/08 Mgmt
 Baron Jean
 Peterbroeck
05/15/08 Annual NYSE Euronext NYX 629491101 1.14 Elect Director For For 03/20/08 Mgmt
 Alice M. Rivlin
05/15/08 Annual NYSE Euronext NYX 629491101 1.15 Elect Director For For 03/20/08 Mgmt
 Ricardo Salgado
05/15/08 Annual NYSE Euronext NYX 629491101 1.16 Elect Director For For 03/20/08 Mgmt
 Jean-Francois
 Theodore
05/15/08 Annual NYSE Euronext NYX 629491101 1.17 Elect Director For For 03/20/08 Mgmt
 Rijnhard van Tets
05/15/08 Annual NYSE Euronext NYX 629491101 1.18 Elect Director Sir For For 03/20/08 Mgmt
 Brian Williamson
05/15/08 Annual NYSE Euronext NYX 629491101 2 Amend Omnibus Stock For For 03/20/08 Mgmt
 Plan
05/15/08 Annual NYSE Euronext NYX 629491101 3 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 4 Approve Issuance of Against Against 03/20/08 ShrHoldr
 Stock Certificate
 of Ownership of
 NYSE Euronext
05/15/08 Annual Stone Energy SGY 861642106 1.1 Elect Director For For 03/20/08 Mgmt
 Corp. Robert A. Bernhard
05/15/08 Annual Stone Energy SGY 861642106 1.2 Elect Director For For 03/20/08 Mgmt
 Corp. David H. Welch
05/15/08 Annual Stone Energy SGY 861642106 2 Ratify Auditors For For 03/20/08 Mgmt
 Corp.
05/15/08 Annual Stone Energy SGY 861642106 3 Declassify the For For 03/20/08 Mgmt
 Corp. Board of Directors
05/15/08 Annual Terex Corp. TEX 880779103 1.1 Elect Director For For 03/18/08 Mgmt
 Ronald M. DeFeo
05/15/08 Annual Terex Corp. TEX 880779103 1.2 Elect Director G. For For 03/18/08 Mgmt
 Chris Andersen
05/15/08 Annual Terex Corp. TEX 880779103 1.3 Elect Director For For 03/18/08 Mgmt
 Paula H.J.
 Cholmondeley
05/15/08 Annual Terex Corp. TEX 880779103 1.4 Elect Director Don For For 03/18/08 Mgmt
 DeFosset
05/15/08 Annual Terex Corp. TEX 880779103 1.5 Elect Director For For 03/18/08 Mgmt
 William H. Fike
05/15/08 Annual Terex Corp. TEX 880779103 1.6 Elect Director For For 03/18/08 Mgmt
 Thomas J. Hansen
05/15/08 Annual Terex Corp. TEX 880779103 1.7 Elect Director For For 03/18/08 Mgmt
 Donald P. Jacobs
05/15/08 Annual Terex Corp. TEX 880779103 1.8 Elect Director For For 03/18/08 Mgmt
 David A. Sachs
05/15/08 Annual Terex Corp. TEX 880779103 1.9 Elect Director Oren For For 03/18/08 Mgmt
 G. Shaffer
05/15/08 Annual Terex Corp. TEX 880779103 1.10 Elect Director For For 03/18/08 Mgmt
 David C. Wang


Page 57


05/15/08 Annual Terex Corp. TEX 880779103 1.11 Elect Director For For 03/18/08 Mgmt
 Helge H. Wehmeier
05/15/08 Annual Terex Corp. TEX 880779103 2 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual The Charles SCHW 808513105 1 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Frank C. Herringer
05/15/08 Annual The Charles SCHW 808513105 2 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Stephen T. McLin
05/15/08 Annual The Charles SCHW 808513105 3 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Charles R. Schwab
05/15/08 Annual The Charles SCHW 808513105 4 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Roger O. Walther
05/15/08 Annual The Charles SCHW 808513105 5 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Robert N. Wilson
05/15/08 Annual The Charles SCHW 808513105 6 Report on Political Against For 03/17/08 ShrHoldr
 Schwab Corp. Contributions
05/15/08 Annual The Charles SCHW 808513105 7 Amend Bylaws to Against Against 03/17/08 ShrHoldr
 Schwab Corp. Prohibit Precatory
 Proposals
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.1 Elect Director For For 04/01/08 Mgmt
 Michael H. Lee
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.2 Elect Director For For 04/01/08 Mgmt
 Steven W. Schuster
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.3 Elect Director For For 04/01/08 Mgmt
 William W. Fox, Jr.
05/15/08 Annual Tower Group, Inc TWGP 891777104 2 Ratify Auditors For For 04/01/08 Mgmt
05/15/08 Annual Tower Group, Inc TWGP 891777104 3 Amend Omnibus Stock For For 04/01/08 Mgmt
 Plan
05/15/08 Annual Tower Group, Inc TWGP 891777104 4 Amend Omnibus Stock For For 04/01/08 Mgmt
 Plan
05/15/08 Annual Tower Group, Inc TWGP 891777104 5 Approve Executive For For 04/01/08 Mgmt
 Incentive Bonus Plan
05/15/08 Annual Tyler TYL 902252105 1.1 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Donald R. Brattain
05/15/08 Annual Tyler TYL 902252105 1.2 Elect Director J. For For 03/17/08 Mgmt
 Technologies Inc. Luther King, Jr.
05/15/08 Annual Tyler TYL 902252105 1.3 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. John S. Marr, Jr.
05/15/08 Annual Tyler TYL 902252105 1.4 Elect Director G. For For 03/17/08 Mgmt
 Technologies Inc. Stuart Reeves
05/15/08 Annual Tyler TYL 902252105 1.5 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Michael D. Richards
05/15/08 Annual Tyler TYL 902252105 1.6 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Dustin R. Womble
05/15/08 Annual Tyler TYL 902252105 1.7 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. John M. Yeaman
05/15/08 Annual Tyler TYL 902252105 2 Amend Stock Option For For 03/17/08 Mgmt
 Technologies Inc. Plan
05/15/08 Annual Tyler TYL 902252105 3 Ratify Auditors For For 03/17/08 Mgmt
 Technologies Inc.
05/15/08 Annual Waste WCN 941053100 1.1 Elect Director For For 03/17/08 Mgmt
 Connections, Inc. Robert H. Davis
05/15/08 Annual Waste WCN 941053100 2 Amend Omnibus Stock For For 03/17/08 Mgmt
 Connections, Inc. Plan
05/15/08 Annual Waste WCN 941053100 3 Amend Executive For For 03/17/08 Mgmt
 Connections, Inc. Incentive Bonus Plan
05/15/08 Annual Waste WCN 941053100 4 Ratify Auditors For For 03/17/08 Mgmt
 Connections, Inc.
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.1 Elect Director For For 03/17/08 Mgmt
 David W. Dorman
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.2 Elect Director For For 03/17/08 Mgmt
 Massimo Ferragamo
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.3 Elect Director J. For For 03/17/08 Mgmt
 David Grissom
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.4 Elect Director For For 03/17/08 Mgmt
 Bonnie G. Hill
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.5 Elect Director For For 03/17/08 Mgmt
 Robert Holland, Jr.
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.6 Elect Director For For 03/17/08 Mgmt
 Kenneth G. Langone
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.7 Elect Director For For 03/17/08 Mgmt
 Jonathan S. Linen
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.8 Elect Director For For 03/17/08 Mgmt
 Thomas C. Nelson
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.9 Elect Director For For 03/17/08 Mgmt
 David C. Novak
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.10 Elect Director For For 03/17/08 Mgmt
 Thomas M. Ryan
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.11 Elect Director For For 03/17/08 Mgmt
 Jing-Shyh S. Su
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.12 Elect Director For For 03/17/08 Mgmt
 Jackie Trujillo
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.13 Elect Director For For 03/17/08 Mgmt
 Robert D. Walter
05/15/08 Annual Yum Brands, Inc. YUM 988498101 2 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Yum Brands, Inc. YUM 988498101 3 Adopt Majority For For 03/17/08 Mgmt
 Voting for
 Uncontested
 Election of
 Directors
05/15/08 Annual Yum Brands, Inc. YUM 988498101 4 Amend Omnibus Stock For Against 03/17/08 Mgmt
 Plan
05/15/08 Annual Yum Brands, Inc. YUM 988498101 5 Adopt MacBride Against Against 03/17/08 ShrHoldr
 Principles
05/15/08 Annual Yum Brands, Inc. YUM 988498101 6 Advisory Vote to Against For 03/17/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/15/08 Annual Yum Brands, Inc. YUM 988498101 7 Report on Against For 03/17/08 ShrHoldr
 Sustainability and
 Food Safety in the
 Supply Chain
05/15/08 Annual Yum Brands, Inc. YUM 988498101 8 Report on Animal Against Against 03/17/08 ShrHoldr
 Welfare Policies
05/16/08 Annual Aon Corp. AOC 037389103 1.1 Elect Director For For 03/19/08 Mgmt
 Patrick G. Ryan
05/16/08 Annual Aon Corp. AOC 037389103 1.2 Elect Director For For 03/19/08 Mgmt
 Gregory C. Case
05/16/08 Annual Aon Corp. AOC 037389103 1.3 Elect Director For For 03/19/08 Mgmt
 Fulvio Conti
05/16/08 Annual Aon Corp. AOC 037389103 1.4 Elect Director For For 03/19/08 Mgmt
 Edgar D. Jannotta
05/16/08 Annual Aon Corp. AOC 037389103 1.5 Elect Director Jan For Withhold 03/19/08 Mgmt
 Kalff
05/16/08 Annual Aon Corp. AOC 037389103 1.6 Elect Director For For 03/19/08 Mgmt
 Lester B. Knight


Page 58


05/16/08 Annual Aon Corp. AOC 037389103 1.7 Elect Director J. For For 03/19/08 Mgmt
 Michael Losh
05/16/08 Annual Aon Corp. AOC 037389103 1.8 Elect Director R. For For 03/19/08 Mgmt
 Eden Martin
05/16/08 Annual Aon Corp. AOC 037389103 1.9 Elect Director For For 03/19/08 Mgmt
 Andrew J. McKenna
05/16/08 Annual Aon Corp. AOC 037389103 1.10 Elect Director For For 03/19/08 Mgmt
 Robert S. Morrison
05/16/08 Annual Aon Corp. AOC 037389103 1.11 Elect Director For For 03/19/08 Mgmt
 Richard B. Myers
05/16/08 Annual Aon Corp. AOC 037389103 1.12 Elect Director For For 03/19/08 Mgmt
 Richard C. Notebaert
05/16/08 Annual Aon Corp. AOC 037389103 1.13 Elect Director John For For 03/19/08 Mgmt
 W. Rogers, Jr.
05/16/08 Annual Aon Corp. AOC 037389103 1.14 Elect Director For For 03/19/08 Mgmt
 Gloria Santona
05/16/08 Annual Aon Corp. AOC 037389103 1.15 Elect Director For For 03/19/08 Mgmt
 Carolyn Y. Woo
05/16/08 Annual Aon Corp. AOC 037389103 2 Ratify Auditors For For 03/19/08 Mgmt
05/16/08 Annual Oceaneering OII 675232102 1.1 Elect Director T. For For 03/24/08 Mgmt
 International, Jay Collins
 Inc.
05/16/08 Annual Oceaneering OII 675232102 1.2 Elect Director D. For For 03/24/08 Mgmt
 International, Michael Hughes
 Inc.
05/16/08 Annual Oceaneering OII 675232102 2 Increase Authorized For For 03/24/08 Mgmt
 International, Common Stock
 Inc.
05/16/08 Annual Oceaneering OII 675232102 3 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/16/08 Annual Omnicom Group OMC 681919106 1.1 Elect Director John For For 03/27/08 Mgmt
 Inc. D. Wren
05/16/08 Annual Omnicom Group OMC 681919106 1.2 Elect Director For For 03/27/08 Mgmt
 Inc. Bruce Crawford
05/16/08 Annual Omnicom Group OMC 681919106 1.3 Elect Director For For 03/27/08 Mgmt
 Inc. Robert Charles Clark
05/16/08 Annual Omnicom Group OMC 681919106 1.4 Elect Director For For 03/27/08 Mgmt
 Inc. Leonard S. Coleman,
 Jr.
05/16/08 Annual Omnicom Group OMC 681919106 1.5 Elect Director For For 03/27/08 Mgmt
 Inc. Errol M. Cook
05/16/08 Annual Omnicom Group OMC 681919106 1.6 Elect Director For For 03/27/08 Mgmt
 Inc. Susan S. Denison
05/16/08 Annual Omnicom Group OMC 681919106 1.7 Elect Director For For 03/27/08 Mgmt
 Inc. Michael A. Henning
05/16/08 Annual Omnicom Group OMC 681919106 1.8 Elect Director John For For 03/27/08 Mgmt
 Inc. R. Murphy
05/16/08 Annual Omnicom Group OMC 681919106 1.9 Elect Director John For For 03/27/08 Mgmt
 Inc. R. Purcell
05/16/08 Annual Omnicom Group OMC 681919106 1.10 Elect Director For For 03/27/08 Mgmt
 Inc. Linda Johnson Rice
05/16/08 Annual Omnicom Group OMC 681919106 1.11 Elect Director Gary For For 03/27/08 Mgmt
 Inc. L. Roubos
05/16/08 Annual Omnicom Group OMC 681919106 2 Ratify Auditors For For 03/27/08 Mgmt
 Inc.
05/16/08 Annual Philadelphia PHLY 717528103 1.1 Elect Director For For 03/07/08 Mgmt
 Consolidated Aminta Hawkins
 Holding Corp. Breaux
05/16/08 Annual Philadelphia PHLY 717528103 1.2 Elect Director For For 03/07/08 Mgmt
 Consolidated Michael J. Cascio
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.3 Elect Director For For 03/07/08 Mgmt
 Consolidated Elizabeth H. Gemmill
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.4 Elect Director Paul For For 03/07/08 Mgmt
 Consolidated R. Hertel, Jr.
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.5 Elect Director For For 03/07/08 Mgmt
 Consolidated James J. Maguire
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.6 Elect Director For For 03/07/08 Mgmt
 Consolidated James J. Maguire,
 Holding Corp. Jr.
05/16/08 Annual Philadelphia PHLY 717528103 1.7 Elect Director For For 03/07/08 Mgmt
 Consolidated Michael J. Morris
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.8 Elect Director For For 03/07/08 Mgmt
 Consolidated Shaun F. O'Malley
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.9 Elect Director For For 03/07/08 Mgmt
 Consolidated Donald A. Pizer
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.10 Elect Director For For 03/07/08 Mgmt
 Consolidated Ronald R. Rock
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.11 Elect Director Sean For For 03/07/08 Mgmt
 Consolidated S. Sweeney
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 2 Adopt Majority For For 03/07/08 Mgmt
 Consolidated Voting for
 Holding Corp. Uncontested
 Election of
 Directors
05/16/08 Annual Philadelphia PHLY 717528103 3 Increase Authorized For For 03/07/08 Mgmt
 Consolidated Common Stock
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 4 Ratify Auditors For For 03/07/08 Mgmt
 Consolidated
 Holding Corp.
05/16/08 Annual Pioneer Natural PXD 723787107 1.1 Elect Director For For 03/19/08 Mgmt
 Resources Co. James R. Baroffio
05/16/08 Annual Pioneer Natural PXD 723787107 1.2 Elect Director For For 03/19/08 Mgmt
 Resources Co. Edison C. Buchanan
05/16/08 Annual Pioneer Natural PXD 723787107 1.3 Elect Director For For 03/19/08 Mgmt
 Resources Co. Scott D. Sheffield
05/16/08 Annual Pioneer Natural PXD 723787107 1.4 Elect Director Jim For For 03/19/08 Mgmt
 Resources Co. A. Watson
05/16/08 Annual Pioneer Natural PXD 723787107 2 Ratify Auditors For For 03/19/08 Mgmt
 Resources Co.
05/16/08 Annual Republic RSG 760759100 1.1 Elect Director For For 03/19/08 Mgmt
 Services, Inc. James E. O'Connor
05/16/08 Annual Republic RSG 760759100 1.2 Elect Director For For 03/19/08 Mgmt
 Services, Inc. Harris W. Hudson


Page 59


05/16/08 Annual Republic RSG 760759100 1.3 Elect Director John For For 03/19/08 Mgmt
 Services, Inc. W. Croghan
05/16/08 Annual Republic RSG 760759100 1.4 Elect Director W. For For 03/19/08 Mgmt
 Services, Inc. Lee Nutter
05/16/08 Annual Republic RSG 760759100 1.5 Elect Director For For 03/19/08 Mgmt
 Services, Inc. Ramon A. Rodriguez
05/16/08 Annual Republic RSG 760759100 1.6 Elect Director For For 03/19/08 Mgmt
 Services, Inc. Allan C. Sorensen
05/16/08 Annual Republic RSG 760759100 1.7 Elect Director For For 03/19/08 Mgmt
 Services, Inc. Michael W. Wickham
05/16/08 Annual Republic RSG 760759100 2 Ratify Auditors For For 03/19/08 Mgmt
 Services, Inc.
05/16/08 Annual Secure Computing SCUR 813705100 1.1 Elect Director For For 03/25/08 Mgmt
 Corp. Alexander
 Zakupowsky Jr.
05/16/08 Annual Secure Computing SCUR 813705100 2 Amend Omnibus Stock For Against 03/25/08 Mgmt
 Corp. Plan
05/16/08 Annual Secure Computing SCUR 813705100 3 Amend Qualified For For 03/25/08 Mgmt
 Corp. Employee Stock
 Purchase Plan
05/16/08 Annual Secure Computing SCUR 813705100 4 Ratify Auditors For For 03/25/08 Mgmt
 Corp.
05/16/08 Annual Transocean Inc. RIG G90073100 1 ELECTION OF For For 03/19/08 Mgmt
 DIRECTOR: JON A.
 MARSHALL
05/16/08 Annual Transocean Inc. RIG G90073100 2 ELECTION OF For For 03/19/08 Mgmt
 DIRECTOR: MARTIN B.
 MCNAMARA
05/16/08 Annual Transocean Inc. RIG G90073100 3 ELECTION OF For For 03/19/08 Mgmt
 DIRECTOR: ROBERT E.
 ROSE
05/16/08 Annual Transocean Inc. RIG G90073100 4 ELECTION OF For For 03/19/08 Mgmt
 DIRECTOR: IAN C.
 STRACHAN
05/16/08 Annual Transocean Inc. RIG G90073100 5 APPROVAL OF THE For For 03/19/08 Mgmt
 APPOINTMENT OF
 ERNST & YOUNG LLP
 TO SERVE AS OUR
 INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM FOR
 2008.
05/16/08 Annual Wright Express WXS 98233Q105 1.1 Elect Director For For 03/18/08 Mgmt
 Corp Rowland T. Moriarty
05/16/08 Annual Wright Express WXS 98233Q105 1.2 Elect Director For For 03/18/08 Mgmt
 Corp Ronald T. Maheu
05/16/08 Annual Wright Express WXS 98233Q105 1.3 Elect Director For For 03/18/08 Mgmt
 Corp Michael E. Dubyak
05/16/08 Annual Wright Express WXS 98233Q105 2 Ratify Auditors For For 03/18/08 Mgmt
 Corp
05/19/08 Annual Chemed Corp. CHE 16359R103 1.1 Elect Director For For 03/31/08 Mgmt
 Edward L. Hutton
05/19/08 Annual Chemed Corp. CHE 16359R103 1.2 Elect Director For For 03/31/08 Mgmt
 Kevin J. McNamara
05/19/08 Annual Chemed Corp. CHE 16359R103 1.3 Elect Director For For 03/31/08 Mgmt
 Joel F. Gemunder
05/19/08 Annual Chemed Corp. CHE 16359R103 1.4 Elect Director For For 03/31/08 Mgmt
 Patrick P. Grace
05/19/08 Annual Chemed Corp. CHE 16359R103 1.5 Elect Director For For 03/31/08 Mgmt
 Thomas C. Hutton
05/19/08 Annual Chemed Corp. CHE 16359R103 1.6 Elect Director For For 03/31/08 Mgmt
 Walter L. Krebs
05/19/08 Annual Chemed Corp. CHE 16359R103 1.7 Elect Director For For 03/31/08 Mgmt
 Sandra E. Laney
05/19/08 Annual Chemed Corp. CHE 16359R103 1.8 Elect Director For For 03/31/08 Mgmt
 Andrea R. Lindell
05/19/08 Annual Chemed Corp. CHE 16359R103 1.9 Elect Director For For 03/31/08 Mgmt
 Timothy S. O'Toole
05/19/08 Annual Chemed Corp. CHE 16359R103 1.10 Elect Director For For 03/31/08 Mgmt
 Donald E. Saunders
05/19/08 Annual Chemed Corp. CHE 16359R103 1.11 Elect Director For For 03/31/08 Mgmt
 George J. Walsh, III
05/19/08 Annual Chemed Corp. CHE 16359R103 1.12 Elect Director For For 03/31/08 Mgmt
 Frank E. Wood
05/19/08 Annual Chemed Corp. CHE 16359R103 2 Ratify Auditors For For 03/31/08 Mgmt
05/19/08 Annual Jefferies Group, JEF 472319102 1.1 Elect Director For For 04/01/08 Mgmt
 Inc Richard B. Handler
05/19/08 Annual Jefferies Group, JEF 472319102 1.2 Elect Director For For 04/01/08 Mgmt
 Inc Brian P. Friedman
05/19/08 Annual Jefferies Group, JEF 472319102 1.3 Elect Director W. For For 04/01/08 Mgmt
 Inc Patrick Campbell
05/19/08 Annual Jefferies Group, JEF 472319102 1.4 Elect Director For For 04/01/08 Mgmt
 Inc Richard G. Dooley
05/19/08 Annual Jefferies Group, JEF 472319102 1.5 Elect Director For For 04/01/08 Mgmt
 Inc Robert E. Joyal
05/19/08 Annual Jefferies Group, JEF 472319102 1.6 Elect Director For For 04/01/08 Mgmt
 Inc Michael T. O'Kane
05/19/08 Annual Jefferies Group, JEF 472319102 1.7 Elect Director Ian For For 04/01/08 Mgmt
 Inc M. Cumming
05/19/08 Annual Jefferies Group, JEF 472319102 1.8 Elect Director For For 04/01/08 Mgmt
 Inc Joseph S. Steinberg
05/19/08 Annual Jefferies Group, JEF 472319102 2 Amend Omnibus Stock For Against 04/01/08 Mgmt
 Inc Plan
05/20/08 Annual Anadarko APC 032511107 1.1 Elect Director John For For 03/26/08 Mgmt
 Petroleum Corp. R. Butler, Jr.
05/20/08 Annual Anadarko APC 032511107 1.2 Elect Director Luke For For 03/26/08 Mgmt
 Petroleum Corp. R. Corbett
05/20/08 Annual Anadarko APC 032511107 1.3 Elect Director John For Against 03/26/08 Mgmt
 Petroleum Corp. R. Gordon
05/20/08 Annual Anadarko APC 032511107 2 Ratify Auditors For For 03/26/08 Mgmt
 Petroleum Corp.
05/20/08 Annual Anadarko APC 032511107 3 Approve Omnibus For For 03/26/08 Mgmt
 Petroleum Corp. Stock Plan
05/20/08 Annual Anadarko APC 032511107 4 Approve For For 03/26/08 Mgmt
 Petroleum Corp. Non-Employee
 Director Omnibus
 Stock Plan
05/20/08 Annual Anadarko APC 032511107 5 Declassify the Against For 03/26/08 ShrHoldr
 Petroleum Corp. Board of Directors
05/20/08 Annual Anadarko APC 032511107 6 Amend EEO Policy to Against Against 03/26/08 ShrHoldr
 Petroleum Corp. Prohibit
 Discrimination
 based on Sexual
 Orientation and
 Gender Identity


Page 60


05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.1 Elect Director Mark For For 03/31/08 Mgmt
 Vadon
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.2 Elect Director Eric For For 03/31/08 Mgmt
 Carlborg
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.3 Elect Director For For 03/31/08 Mgmt
 Joanna Strober
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 2 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 3 Amend Omnibus Stock For For 03/31/08 Mgmt
 Plan
05/20/08 Annual Community Health CYH 203668108 1 Elect Director John For For 03/31/08 Mgmt
 Systems, Inc. A. Fry
05/20/08 Annual Community Health CYH 203668108 2 Elect Director For For 03/31/08 Mgmt
 Systems, Inc. William Norris
 Jennings, M.D.
05/20/08 Annual Community Health CYH 203668108 3 Ratify Auditors For For 03/31/08 Mgmt
 Systems, Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.1 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Daniel P. McCartney
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.2 Elect Director For For 04/04/08 Mgmt
 Services Group, Barton D. Weisman
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.3 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Joseph F. McCartney
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.4 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Robert L. Frome
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.5 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Thomas A. Cook
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.6 Elect Director For For 04/04/08 Mgmt
 Services Group, Robert J. Moss
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.7 Elect Director For For 04/04/08 Mgmt
 Services Group, John M. Briggs
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.8 Elect Director For For 04/04/08 Mgmt
 Services Group, Dino D. Ottaviano
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 2 Ratify Auditors For For 04/04/08 Mgmt
 Services Group,
 Inc.
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.1 Elect Director For Withhold 03/12/08 Mgmt
 Dianne
 Dillon-Ridgley
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.2 Elect Director For Withhold 03/12/08 Mgmt
 June M. Henton
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.3 Elect Director For Withhold 03/12/08 Mgmt
 Christopher G.
 Kennedy
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.4 Elect Director K. For Withhold 03/12/08 Mgmt
 David Kohler
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.5 Elect Director For Withhold 03/12/08 Mgmt
 Thomas R. Oliver
05/20/08 Annual Interface, Inc. IFSIA 458665106 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Kinetic KCI 49460W208 1.1 Elect Director For For 04/09/08 Mgmt
 Concepts, Inc. James R. Leininger,
 MD
05/20/08 Annual Kinetic KCI 49460W208 1.2 Elect Director For For 04/09/08 Mgmt
 Concepts, Inc. Woodrin Grossman
05/20/08 Annual Kinetic KCI 49460W208 1.3 Elect Director For For 04/09/08 Mgmt
 Concepts, Inc. David J. Simpson
05/20/08 Annual Kinetic KCI 49460W208 2 Approve Omnibus For For 04/09/08 Mgmt
 Concepts, Inc. Stock Plan
05/20/08 Annual Kinetic KCI 49460W208 3 Ratify Auditors For For 04/09/08 Mgmt
 Concepts, Inc.
05/20/08 Annual Par PRX 69888P106 1.1 Elect Director For For 04/01/08 Mgmt
 Pharmaceutical Patrick G. Lepore
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 1.2 Elect Director For For 04/01/08 Mgmt
 Pharmaceutical Ronald M. Nordmann
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 1.3 Elect Director For For 04/01/08 Mgmt
 Pharmaceutical Joseph E. Smith
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 2 Ratify Auditors For For 04/01/08 Mgmt
 Pharmaceutical
 Cos., Inc.
05/20/08 Annual Principal PFG 74251V102 1 Elect Director For For 03/25/08 Mgmt
 Financial Group, Betsy J. Bernard
 Inc.
05/20/08 Annual Principal PFG 74251V102 2 Elect Director For For 03/25/08 Mgmt
 Financial Group, Jocelyn
 Inc. Carter-Miller
05/20/08 Annual Principal PFG 74251V102 3 Elect Director Gary For For 03/25/08 Mgmt
 Financial Group, C. Costley
 Inc.
05/20/08 Annual Principal PFG 74251V102 4 Elect Director For For 03/25/08 Mgmt
 Financial Group, William T. Kerr
 Inc.
05/20/08 Annual Principal PFG 74251V102 5 Ratify Auditors For For 03/25/08 Mgmt
 Financial Group,
 Inc.
05/20/08 Annual Psychiatric PSYS 74439H108 1.1 Elect Director Joey For For 03/31/08 Mgmt
 Solutions, Inc. A. Jacobs
05/20/08 Annual Psychiatric PSYS 74439H108 1.2 Elect Director For For 03/31/08 Mgmt
 Solutions, Inc. Edward K. Wissing
05/20/08 Annual Psychiatric PSYS 74439H108 1.3 Elect Director For For 03/31/08 Mgmt
 Solutions, Inc. William M. Petrie,
 M.D.
05/20/08 Annual Psychiatric PSYS 74439H108 2 Amend Omnibus Stock For For 03/31/08 Mgmt
 Solutions, Inc. Plan
05/20/08 Annual Psychiatric PSYS 74439H108 3 Ratify Auditors For For 03/31/08 Mgmt
 Solutions, Inc.
05/20/08 Annual Questar Corp. STR 748356102 1.1 Elect Director For For 03/24/08 Mgmt
 Phillips S. Baker,
 Jr.
05/20/08 Annual Questar Corp. STR 748356102 1.2 Elect Director L. For For 03/24/08 Mgmt
 Richard Flury
05/20/08 Annual Questar Corp. STR 748356102 1.3 Elect Director For For 03/24/08 Mgmt
 Bruce A. Williamson
05/20/08 Annual Questar Corp. STR 748356102 1.4 Elect Director For Withhold 03/24/08 Mgmt
 James A. Harmon


Page 61


05/20/08 Annual Questar Corp. STR 748356102 2 Ratify Auditors For For 03/24/08 Mgmt
05/20/08 Annual Questar Corp. STR 748356102 3 Declassify the N/A For 03/24/08 ShrHoldr
 Board of Directors
05/20/08 Annual Range Resources RRC 75281A109 1.1 Elect Director For For 03/27/08 Mgmt
 Corporation Charles L. Blackburn
05/20/08 Annual Range Resources RRC 75281A109 1.2 Elect Director For For 03/27/08 Mgmt
 Corporation Anthony V. Dub
05/20/08 Annual Range Resources RRC 75281A109 1.3 Elect Director V. For For 03/27/08 Mgmt
 Corporation Richard Eales
05/20/08 Annual Range Resources RRC 75281A109 1.4 Elect Director For For 03/27/08 Mgmt
 Corporation Allen Finkelson
05/20/08 Annual Range Resources RRC 75281A109 1.5 Elect Director For For 03/27/08 Mgmt
 Corporation Jonathan S. Linker
05/20/08 Annual Range Resources RRC 75281A109 1.6 Elect Director For For 03/27/08 Mgmt
 Corporation Kevin S. McCarthy
05/20/08 Annual Range Resources RRC 75281A109 1.7 Elect Director John For For 03/27/08 Mgmt
 Corporation H. Pinkerton
05/20/08 Annual Range Resources RRC 75281A109 1.8 Elect Director For For 03/27/08 Mgmt
 Corporation Jeffrey L. Ventura
05/20/08 Annual Range Resources RRC 75281A109 2 Increase Authorized For For 03/27/08 Mgmt
 Corporation Common Stock
05/20/08 Annual Range Resources RRC 75281A109 3 Amend Omnibus Stock For For 03/27/08 Mgmt
 Corporation Plan
05/20/08 Annual Range Resources RRC 75281A109 4 Ratify Auditors For For 03/27/08 Mgmt
 Corporation
05/20/08 Annual SEI Investment SEIC 784117103 1.1 Elect Director For For 03/25/08 Mgmt
 Company Sarah W. Blumenstein
05/20/08 Annual SEI Investment SEIC 784117103 1.2 Elect Director For For 03/25/08 Mgmt
 Company Kathryn M. McCarthy
05/20/08 Annual SEI Investment SEIC 784117103 1.3 Elect Director For For 03/25/08 Mgmt
 Company Henry H. Porter, Jr.
05/20/08 Annual SEI Investment SEIC 784117103 2 Ratify Auditors For For 03/25/08 Mgmt
 Company
05/20/08 Annual Thermo Fisher TMO 883556102 1.1 Elect Director For For 03/28/08 Mgmt
 Scientific Inc. Scott M. Sperling
05/20/08 Annual Thermo Fisher TMO 883556102 1.2 Elect Director For For 03/28/08 Mgmt
 Scientific Inc. Bruce L. Koepfgen
05/20/08 Annual Thermo Fisher TMO 883556102 1.3 Elect Director For For 03/28/08 Mgmt
 Scientific Inc. Michael E. Porter
05/20/08 Annual Thermo Fisher TMO 883556102 2 Approve Omnibus For For 03/28/08 Mgmt
 Scientific Inc. Stock Plan
05/20/08 Annual Thermo Fisher TMO 883556102 3 Approve Executive For For 03/28/08 Mgmt
 Scientific Inc. Incentive Bonus Plan
05/20/08 Annual Thermo Fisher TMO 883556102 4 Ratify Auditors For For 03/28/08 Mgmt
 Scientific Inc.
05/20/08 Annual Urban URBN 917047102 1.1 Elect Director For Withhold 03/26/08 Mgmt
 Outfitters, Inc. Richard A. Hayne
05/20/08 Annual Urban URBN 917047102 1.2 Elect Director For For 03/26/08 Mgmt
 Outfitters, Inc. Scott A. Belair
05/20/08 Annual Urban URBN 917047102 1.3 Elect Director For Withhold 03/26/08 Mgmt
 Outfitters, Inc. Harry S. Cherken,
 Jr.
05/20/08 Annual Urban URBN 917047102 1.4 Elect Director For For 03/26/08 Mgmt
 Outfitters, Inc. Joel S. Lawson, III
05/20/08 Annual Urban URBN 917047102 1.5 Elect Director For For 03/26/08 Mgmt
 Outfitters, Inc. Robert H. Strouse
05/20/08 Annual Urban URBN 917047102 1.6 Elect Director For Withhold 03/26/08 Mgmt
 Outfitters, Inc. Glen T. Senk
05/20/08 Annual Urban URBN 917047102 2 Approve Omnibus For Against 03/26/08 Mgmt
 Outfitters, Inc. Stock Plan
05/20/08 Annual Urban URBN 917047102 3 Adopt ILO Based Against For 03/26/08 ShrHoldr
 Outfitters, Inc. Code of Conduct
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.1 Elect Director For Against 03/31/08 Mgmt
 William H. Adams III
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.2 Elect Director For For 03/31/08 Mgmt
 Keith A. Hutton
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.3 Elect Director Jack For For 03/31/08 Mgmt
 P. Randall
05/20/08 Annual XTO Energy Inc XTO 98385X106 2 Amend Omnibus Stock For For 03/31/08 Mgmt
 Plan
05/20/08 Annual XTO Energy Inc XTO 98385X106 3 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual XTO Energy Inc XTO 98385X106 4 Declassify the Against For 03/31/08 ShrHoldr
 Board of Directors
05/21/08 Annual Amphenol Corp. APH 032095101 1.1 Elect Director For For 03/24/08 Mgmt
 Ronald P. Badie
05/21/08 Annual Amphenol Corp. APH 032095101 1.2 Elect Director Dean For For 03/24/08 Mgmt
 H. Secord
05/21/08 Annual Amphenol Corp. APH 032095101 2 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Amphenol Corp. APH 032095101 3 Amend Non-Employee For For 03/24/08 Mgmt
 Director Stock
 Option Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 1.1 Elect Director For For 03/31/08 Mgmt
 Grill Inc John S. Charlesworth
05/21/08 Annual Chipotle Mexican CMG 169656105 1.2 Elect Director For For 03/31/08 Mgmt
 Grill Inc Montgomery F. Moran
05/21/08 Annual Chipotle Mexican CMG 169656105 2 Amend Executive For For 03/31/08 Mgmt
 Grill Inc Incentive Bonus Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 3 Amend Omnibus Stock For For 03/31/08 Mgmt
 Grill Inc Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 4 Approve Qualified For For 03/31/08 Mgmt
 Grill Inc Employee Stock
 Purchase Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 5 Ratify Auditors For For 03/31/08 Mgmt
 Grill Inc
05/21/08 Annual Cimarex Energy Co XEC 171798101 1 Elect Director For For 03/26/08 Mgmt
 David A. Hentschel
05/21/08 Annual Cimarex Energy Co XEC 171798101 2 Elect Director F. For For 03/26/08 Mgmt
 H. Merelli
05/21/08 Annual Cimarex Energy Co XEC 171798101 3 Elect Director L. For For 03/26/08 Mgmt
 Paul Teague
05/21/08 Annual Cimarex Energy Co XEC 171798101 4 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 1.1 Elect Director For For 03/20/08 Mgmt
 Michael W. Brown
05/21/08 Annual EMC Corp. EMC 268648102 1.2 Elect Director For For 03/20/08 Mgmt
 Michael J. Cronin
05/21/08 Annual EMC Corp. EMC 268648102 1.3 Elect Director Gail For For 03/20/08 Mgmt
 Deegan
05/21/08 Annual EMC Corp. EMC 268648102 1.4 Elect Director John For For 03/20/08 Mgmt
 R. Egan
05/21/08 Annual EMC Corp. EMC 268648102 1.5 Elect Director W. For For 03/20/08 Mgmt
 Paul Fitzgerald
05/21/08 Annual EMC Corp. EMC 268648102 1.6 Elect Director For Withhold 03/20/08 Mgmt
 Olli-Pekka Kallasvuo
05/21/08 Annual EMC Corp. EMC 268648102 1.7 Elect Director For For 03/20/08 Mgmt
 Edmund F. Kelly


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05/21/08 Annual EMC Corp. EMC 268648102 1.8 Elect Director For For 03/20/08 Mgmt
 Windle B. Priem
05/21/08 Annual EMC Corp. EMC 268648102 1.9 Elect Director Paul For For 03/20/08 Mgmt
 Sagan
05/21/08 Annual EMC Corp. EMC 268648102 1.10 Elect Director For For 03/20/08 Mgmt
 David N. Strohm
05/21/08 Annual EMC Corp. EMC 268648102 1.11 Elect Director For For 03/20/08 Mgmt
 Joseph M. Tucci
05/21/08 Annual EMC Corp. EMC 268648102 2 Ratify Auditors For For 03/20/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 3 Adopt Majority For For 03/20/08 Mgmt
 Voting for
 Uncontested
 Election of
 Directors
05/21/08 Annual EMC Corp. EMC 268648102 4 Reduce For For 03/20/08 Mgmt
 Supermajority Vote
 Requirement
05/21/08 Annual Extra Space EXR 30225T102 1.1 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Kenneth M. Woolley
05/21/08 Annual Extra Space EXR 30225T102 1.2 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Anthony Fanticola
05/21/08 Annual Extra Space EXR 30225T102 1.3 Elect Director Hugh For For 03/31/08 Mgmt
 Storage Inc. W. Horne
05/21/08 Annual Extra Space EXR 30225T102 1.4 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Spencer F. Kirk
05/21/08 Annual Extra Space EXR 30225T102 1.5 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Joseph D. Margolis
05/21/08 Annual Extra Space EXR 30225T102 1.6 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Roger B. Porter
05/21/08 Annual Extra Space EXR 30225T102 1.7 Elect Director K. For For 03/31/08 Mgmt
 Storage Inc. Fred Skousen
05/21/08 Annual Extra Space EXR 30225T102 2 Amend Omnibus Stock For For 03/31/08 Mgmt
 Storage Inc. Plan
05/21/08 Annual Extra Space EXR 30225T102 3 Ratify Auditors For For 03/31/08 Mgmt
 Storage Inc.
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director For For 03/26/08 Mgmt
 Donald F. Dillon
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director For For 03/26/08 Mgmt
 Gerald J. Levy
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director For For 03/26/08 Mgmt
 Denis J. O'Leary
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.4 Elect Director For For 03/26/08 Mgmt
 Glenn M. Renwick
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.5 Elect Director For For 03/26/08 Mgmt
 Doyle R. Simons
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.6 Elect Director For For 03/26/08 Mgmt
 Peter J. Kight
05/21/08 Annual Fiserv, Inc. FISV 337738108 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director For For 03/28/08 Mgmt
 Kenneth W. Anderson
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director For For 03/28/08 Mgmt
 James E. Skinner
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director For For 03/28/08 Mgmt
 Michael W. Barnes
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director For For 03/28/08 Mgmt
 Jeffrey N. Boyer
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director For For 03/28/08 Mgmt
 Elysia Holt Ragusa
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.6 Elect Director For For 03/28/08 Mgmt
 James M. Zimmerman
05/21/08 Annual Fossil, Inc. FOSL 349882100 2 Approve Omnibus For Against 03/28/08 Mgmt
 Stock Plan
05/21/08 Annual Fossil, Inc. FOSL 349882100 3 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 1 Elect Director Alan For For 03/24/08 Mgmt
 M. Bennett
05/21/08 Annual Halliburton Co. HAL 406216101 2 Elect Director For For 03/24/08 Mgmt
 James R. Boyd
05/21/08 Annual Halliburton Co. HAL 406216101 3 Elect Director For For 03/24/08 Mgmt
 Milton Carroll
05/21/08 Annual Halliburton Co. HAL 406216101 4 Elect Director For For 03/24/08 Mgmt
 Kenneth T. Derr
05/21/08 Annual Halliburton Co. HAL 406216101 5 Elect Director S. For For 03/24/08 Mgmt
 Malcolm Gillis
05/21/08 Annual Halliburton Co. HAL 406216101 6 Elect Director For For 03/24/08 Mgmt
 James T. Hackett
05/21/08 Annual Halliburton Co. HAL 406216101 7 Elect Director For For 03/24/08 Mgmt
 David J. Lesar
05/21/08 Annual Halliburton Co. HAL 406216101 8 Elect Director J. For For 03/24/08 Mgmt
 Landis Martin
05/21/08 Annual Halliburton Co. HAL 406216101 9 Elect Director Jay For For 03/24/08 Mgmt
 A. Precourt
05/21/08 Annual Halliburton Co. HAL 406216101 10 Elect Director For For 03/24/08 Mgmt
 Debra L. Reed
05/21/08 Annual Halliburton Co. HAL 406216101 11 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 12 Amend Omnibus Stock For For 03/24/08 Mgmt
 Plan
05/21/08 Annual Halliburton Co. HAL 406216101 13 Adopt Human Rights Against For 03/24/08 ShrHoldr
 Policy
05/21/08 Annual Halliburton Co. HAL 406216101 14 Report on Political Against For 03/24/08 ShrHoldr
 Contributions
05/21/08 Annual Halliburton Co. HAL 406216101 15 Amend Bylaws to Against Against 03/24/08 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director For For 03/24/08 Mgmt
 Craig R. Barrett
05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director For For 03/24/08 Mgmt
 Charlene Barshefsky
05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director For For 03/24/08 Mgmt
 Carol A. Bartz
05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director For For 03/24/08 Mgmt
 Susan L. Decker
05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed For For 03/24/08 Mgmt
 E. Hundt
05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul For For 03/24/08 Mgmt
 S. Otellini
05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director For For 03/24/08 Mgmt
 James D. Plummer
05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director For For 03/24/08 Mgmt
 David S. Pottruck
05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane For For 03/24/08 Mgmt
 E. Shaw
05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John For For 03/24/08 Mgmt
 L. Thornton


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05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director For For 03/24/08 Mgmt
 David B. Yoffie
05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Against Against 03/24/08 ShrHoldr
 Establish a Board
 Committee on
 Sustainability
05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary For For 03/24/08 Mgmt
 Networks, Inc. B. Cranston
05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. For For 03/24/08 Mgmt
 Networks, Inc. Michael Lawrie
05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified For For 03/24/08 Mgmt
 Networks, Inc. Employee Stock
 Purchase Plan
05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt
 Networks, Inc.
05/21/08 Annual Merit Medical MMSI 589889104 1.1 Elect Director For Withhold 03/25/08 Mgmt
 Systems, Inc. James J. Ellis
05/21/08 Annual Merit Medical MMSI 589889104 1.2 Elect Director Kent For For 03/25/08 Mgmt
 Systems, Inc. W. Stanger
05/21/08 Annual Merit Medical MMSI 589889104 2 Increase Authorized For For 03/25/08 Mgmt
 Systems, Inc. Common Stock
05/21/08 Annual Merit Medical MMSI 589889104 3 Ratify Auditors For For 03/25/08 Mgmt
 Systems, Inc.
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director For For 03/26/08 Mgmt
 Reed Hastings
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Jay For Withhold 03/26/08 Mgmt
 C. Hoag
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.3 Elect Director A. For Withhold 03/26/08 Mgmt
 George (Skip) Battle
05/21/08 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Peets Coffee & PEET 705560100 1.1 Elect Director For For 03/24/08 Mgmt
 Tea Inc Patrick J. O'Dea
05/21/08 Annual Peets Coffee & PEET 705560100 2 Ratify Auditors For For 03/24/08 Mgmt
 Tea Inc
05/21/08 Annual Pharmaceutical PPDI 717124101 1.1 Elect Director For For 03/20/08 Mgmt
 Product Stuart Bondurant,
 Development, Inc. M.D.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.2 Elect Director F.N. For For 03/20/08 Mgmt
 Product Eshelman, Pharm.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.3 Elect Director For For 03/20/08 Mgmt
 Product Frederick Frank
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.4 Elect Director For For 03/20/08 Mgmt
 Product General David L.
 Development, Inc. Grange
05/21/08 Annual Pharmaceutical PPDI 717124101 1.5 Elect Director For For 03/20/08 Mgmt
 Product Catherine M. Klema
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.6 Elect Director For For 03/20/08 Mgmt
 Product Terry Magnuson,
 Development, Inc. Ph.D.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.7 Elect Director For For 03/20/08 Mgmt
 Product Ernest Mario, Ph.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.8 Elect Director John For For 03/20/08 Mgmt
 Product A. Mcneill, Jr.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 2 Ratify Auditors For For 03/20/08 Mgmt
 Product
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 3 Other Business For Against 03/20/08 Mgmt
 Product
 Development, Inc.
05/21/08 Annual Pre-Paid Legal PPD 740065107 1.1 Elect Director For For 04/04/08 Mgmt
 Services, Inc. Martin H. Belsky
05/21/08 Annual Pre-Paid Legal PPD 740065107 1.2 Elect Director For For 04/04/08 Mgmt
 Services, Inc. Harland C.
 Stonecipher
05/21/08 Annual Pre-Paid Legal PPD 740065107 2 Ratify Auditors For For 04/04/08 Mgmt
 Services, Inc.
05/21/08 Annual Quicksilver KWK 74837R104 1.1 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Thomas F. Darden
05/21/08 Annual Quicksilver KWK 74837R104 1.2 Elect Director W. For For 03/31/08 Mgmt
 Resources Inc. Byron Dunn
05/21/08 Annual Quicksilver KWK 74837R104 1.3 Elect Director Mark For For 03/31/08 Mgmt
 Resources Inc. J. Warner
05/21/08 Annual Quicksilver KWK 74837R104 2 Increase Authorized For For 03/31/08 Mgmt
 Resources Inc. Preferred and
 Common Stock
05/21/08 Annual Reliance Steel & RS 759509102 1.1 Elect Director For For 04/01/08 Mgmt
 Aluminum Co. Thomas W. Gimbel
05/21/08 Annual Reliance Steel & RS 759509102 1.2 Elect Director For For 04/01/08 Mgmt
 Aluminum Co. David H. Hannah
05/21/08 Annual Reliance Steel & RS 759509102 1.3 Elect Director Mark For For 04/01/08 Mgmt
 Aluminum Co. V. Kaminski
05/21/08 Annual Reliance Steel & RS 759509102 1.4 Elect Director For For 04/01/08 Mgmt
 Aluminum Co. Gregg J. Mollins
05/21/08 Annual Reliance Steel & RS 759509102 1.5 Elect Director For For 04/01/08 Mgmt
 Aluminum Co. Andrew G. Sharkey
 III
05/21/08 Annual Reliance Steel & RS 759509102 2 Approve Executive For For 04/01/08 Mgmt
 Aluminum Co. Incentive Bonus Plan
05/21/08 Annual Reliance Steel & RS 759509102 3 Ratify Auditors For For 04/01/08 Mgmt
 Aluminum Co.
05/21/08 Annual Reliance Steel & RS 759509102 4 Other Business For Against 04/01/08 Mgmt
 Aluminum Co.
05/21/08 Annual St. Mary Land & SM 792228108 1.1 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Barbara M. Baumann
05/21/08 Annual St. Mary Land & SM 792228108 1.2 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Anthony J. Best
05/21/08 Annual St. Mary Land & SM 792228108 1.3 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Larry W. Bickle
05/21/08 Annual St. Mary Land & SM 792228108 1.4 Elect Director For For 03/24/08 Mgmt
 Exploration Co. William J. Gardiner
05/21/08 Annual St. Mary Land & SM 792228108 1.5 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Mark A. Hellerstein
05/21/08 Annual St. Mary Land & SM 792228108 1.6 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Julio M. Quintana
05/21/08 Annual St. Mary Land & SM 792228108 1.7 Elect Director For For 03/24/08 Mgmt
 Exploration Co. John M. Seidl
05/21/08 Annual St. Mary Land & SM 792228108 1.8 Elect Director For For 03/24/08 Mgmt
 Exploration Co. William D. Sullivan


Page 64


05/21/08 Annual St. Mary Land & SM 792228108 2 Amend Omnibus Stock For For 03/24/08 Mgmt
 Exploration Co. Plan
05/21/08 Annual St. Mary Land & SM 792228108 3 Approve Executive For For 03/24/08 Mgmt
 Exploration Co. Incentive Bonus Plan
05/21/08 Annual St. Mary Land & SM 792228108 4 Ratify Auditors For For 03/24/08 Mgmt
 Exploration Co.
05/21/08 Annual Sykes SYKE 871237103 1.1 Elect Director H. For For 04/04/08 Mgmt
 Enterprises, Inc. Parks Helms
05/21/08 Annual Sykes SYKE 871237103 1.2 Elect Director L. For For 04/04/08 Mgmt
 Enterprises, Inc. McClintock-Greco,
 M.D.
05/21/08 Annual Sykes SYKE 871237103 1.3 Elect Director For For 04/04/08 Mgmt
 Enterprises, Inc. James S. MacLeod
05/21/08 Annual Sykes SYKE 871237103 1.4 Elect Director For For 04/04/08 Mgmt
 Enterprises, Inc. James K. (Jack)
 Murray, Jr.
05/21/08 Annual Sykes SYKE 871237103 2 Ratify Auditors For For 04/04/08 Mgmt
 Enterprises, Inc.
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.1 Elect Director For For 03/17/08 Mgmt
 Angela F. Braly
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.2 Elect Director For For 03/17/08 Mgmt
 William H.T. Bush
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.3 Elect Director For For 03/17/08 Mgmt
 Warren Y. Jobe
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.4 Elect Director For For 03/17/08 Mgmt
 William G. Mays
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.5 Elect Director For For 03/17/08 Mgmt
 Senator D.W.
 Riegle, Jr
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.6 Elect Director For For 03/17/08 Mgmt
 William J. Ryan
05/21/08 Annual Wellpoint Inc WLP 94973V107 2 Ratify Auditors For For 03/17/08 Mgmt
05/21/08 Annual Wellpoint Inc WLP 94973V107 3 Advisory Vote to Against For 03/17/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.1 Elect Director For For 04/04/08 Mgmt
 Henry D. Herr
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.2 Elect Director For Withhold 04/04/08 Mgmt
 Christopher A.
 Holden
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.3 Elect Director For For 04/04/08 Mgmt
 Kevin P. Lavender
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.4 Elect Director Ken For Withhold 04/04/08 Mgmt
 P. McDonald
05/22/08 Annual Amsurg Corp. AMSG 03232P405 2 Amend Omnibus Stock For For 04/04/08 Mgmt
 Plan
05/22/08 Annual Amsurg Corp. AMSG 03232P405 3 Ratify Auditors For For 04/04/08 Mgmt
05/22/08 Annual BJ Wholesale BJ 05548J106 1 Elect Director Paul For For 04/07/08 Mgmt
 Club, Inc Danos, Ph.D.
05/22/08 Annual BJ Wholesale BJ 05548J106 2 Elect Director For For 04/07/08 Mgmt
 Club, Inc Laura Sen
05/22/08 Annual BJ Wholesale BJ 05548J106 3 Elect Director For For 04/07/08 Mgmt
 Club, Inc Michael J. Sheehan
05/22/08 Annual BJ Wholesale BJ 05548J106 4 Amend Executive For For 04/07/08 Mgmt
 Club, Inc Incentive Bonus Plan
05/22/08 Annual BJ Wholesale BJ 05548J106 5 Amend Executive For For 04/07/08 Mgmt
 Club, Inc Incentive Bonus Plan
05/22/08 Annual BJ Wholesale BJ 05548J106 6 Ratify Auditors For For 04/07/08 Mgmt
 Club, Inc
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.1 Elect Director For For 04/01/08 Mgmt
 Philip E. Kucera
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.2 Elect Director H. For For 04/01/08 Mgmt
 Marshall Schwarz
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.3 Elect Director For For 04/01/08 Mgmt
 David J. Shea
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 2 Ratify Auditors For For 04/01/08 Mgmt
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director For For 03/27/08 Mgmt
 Frank Baldino, Jr.,
 Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director For For 03/27/08 Mgmt
 William P. Egan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director For For 03/27/08 Mgmt
 Martyn D. Greenacre
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director For For 03/27/08 Mgmt
 Vaughn M. Kailian


Page 65


05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director For For 03/27/08 Mgmt
 Kevin E. Moley
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director For For 03/27/08 Mgmt
 Charles A. Sanders,
 M.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director For For 03/27/08 Mgmt
 Gail R. Wilensky,
 Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director For For 03/27/08 Mgmt
 Dennis L. Winger
05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock For For 03/27/08 Mgmt
 Plan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director For For 03/31/08 Mgmt
 Douglas A.
 Berthiaume
05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail For For 03/31/08 Mgmt
 K. Boudreaux
05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director For For 03/31/08 Mgmt
 Robert J. Carpenter
05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director For For 03/31/08 Mgmt
 Charles L. Cooney,
 Ph.D.
05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director For Against 03/31/08 Mgmt
 Richard F. Syron
05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock For For 03/31/08 Mgmt
 Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee For For 03/31/08 Mgmt
 Director Omnibus
 Stock Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Informatica INFA 45666Q102 1.1 Elect Director A. For For 03/31/08 Mgmt
 Corporation Brooke Seawell
05/22/08 Annual Informatica INFA 45666Q102 1.2 Elect Director Mark For For 03/31/08 Mgmt
 Corporation A. Bertelsen
05/22/08 Annual Informatica INFA 45666Q102 1.3 Elect Director For For 03/31/08 Mgmt
 Corporation Godfrey R. Sullivan
05/22/08 Annual Informatica INFA 45666Q102 2 Approve Qualified For For 03/31/08 Mgmt
 Corporation Employee Stock
 Purchase Plan
05/22/08 Annual Informatica INFA 45666Q102 3 Ratify Auditors For For 03/31/08 Mgmt
 Corporation
05/22/08 Annual McDonald's Corp. MCD 580135101 1 Elect Director For For 03/24/08 Mgmt
 Ralph Alvarez
05/22/08 Annual McDonald's Corp. MCD 580135101 2 Elect Director For For 03/24/08 Mgmt
 Susan E. Arnold
05/22/08 Annual McDonald's Corp. MCD 580135101 3 Elect Director For For 03/24/08 Mgmt
 Richard H. Lenny
05/22/08 Annual McDonald's Corp. MCD 580135101 4 Elect Director Cary For For 03/24/08 Mgmt
 D. McMillan
05/22/08 Annual McDonald's Corp. MCD 580135101 5 Elect Director For For 03/24/08 Mgmt
 Sheila A. Penrose
05/22/08 Annual McDonald's Corp. MCD 580135101 6 Elect Director For For 03/24/08 Mgmt
 James A. Skinner
05/22/08 Annual McDonald's Corp. MCD 580135101 7 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual MEDCO Health MHS 58405U102 1.1 Elect Director John For For 03/26/08 Mgmt
 Solutions Inc L. Cassis
05/22/08 Annual MEDCO Health MHS 58405U102 1.2 Elect Director For For 03/26/08 Mgmt
 Solutions Inc Michael Goldstein
05/22/08 Annual MEDCO Health MHS 58405U102 1.3 Elect Director For For 03/26/08 Mgmt
 Solutions Inc Blenda J. Wilson
05/22/08 Annual MEDCO Health MHS 58405U102 2 Ratify Auditors For For 03/26/08 Mgmt
 Solutions Inc
05/22/08 Annual MEDCO Health MHS 58405U102 3 Increase Authorized For For 03/26/08 Mgmt
 Solutions Inc Common Stock
05/22/08 Annual MEDCO Health MHS 58405U102 4 Limit Executive Against Against 03/26/08 ShrHoldr
 Solutions Inc Compensation
05/22/08 Annual Millennium MLNM 599902103 1.1 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Deborah Dunsire
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.2 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Robert F. Friel
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.3 Elect Director A. For For 03/25/08 Mgmt
 Pharmaceuticals, Grant Heidrich, III
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.4 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Charles J. Homcy
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.5 Elect Director Raju For For 03/25/08 Mgmt
 Pharmaceuticals, S. Kucherlapati
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.6 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Jeffrey M. Leiden
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.7 Elect Director Mark For For 03/25/08 Mgmt
 Pharmaceuticals, J. Levin
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.8 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Norman C. Selby
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.9 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Kenneth E. Weg
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.10 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Anthony H. Wild
 Inc.
05/22/08 Annual Millennium MLNM 599902103 2 Ratify Auditors For For 03/25/08 Mgmt
 Pharmaceuticals,
 Inc.
05/22/08 Annual Panera Bread PNRA 69840W108 1.1 Elect Director For For 03/24/08 Mgmt
 Company Ronald M. Shaich
05/22/08 Annual Panera Bread PNRA 69840W108 1.2 Elect Director Fred For For 03/24/08 Mgmt
 Company K. Foulkes
05/22/08 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/24/08 Mgmt
 Company
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.1 Elect Director For For 03/26/08 Mgmt
 Inc. William A.
 Castellano
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.2 Elect Director For For 03/26/08 Mgmt
 Inc. Patrick F. Daly
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.3 Elect Director C. For For 03/26/08 Mgmt
 Inc. Mayberry Mckissack
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.4 Elect Director For For 03/26/08 Mgmt
 Inc. Ralph B. Mandell


Page 66


05/22/08 Annual PrivateBancorp, PVTB 742962103 1.5 Elect Director For For 03/26/08 Mgmt
 Inc. Edward W. Rabin, Jr.
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.6 Elect Director For For 03/26/08 Mgmt
 Inc. Larry D. Richman
05/22/08 Annual PrivateBancorp, PVTB 742962103 2 Approve Omnibus For Against 03/26/08 Mgmt
 Inc. Stock Plan
05/22/08 Annual PrivateBancorp, PVTB 742962103 3 Increase Authorized For For 03/26/08 Mgmt
 Inc. Common Stock
05/22/08 Annual PrivateBancorp, PVTB 742962103 4 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/22/08 Annual Quanta Services, PWR 74762E102 1.1 Elect Director For For 03/24/08 Mgmt
 Inc. James R. Ball
05/22/08 Annual Quanta Services, PWR 74762E102 1.2 Elect Director John For For 03/24/08 Mgmt
 Inc. R. Colson
05/22/08 Annual Quanta Services, PWR 74762E102 1.3 Elect Director J. For For 03/24/08 Mgmt
 Inc. Michal Conaway
05/22/08 Annual Quanta Services, PWR 74762E102 1.4 Elect Director For For 03/24/08 Mgmt
 Inc. Ralph R. Disibio
05/22/08 Annual Quanta Services, PWR 74762E102 1.5 Elect Director For For 03/24/08 Mgmt
 Inc. Bernard Fried
05/22/08 Annual Quanta Services, PWR 74762E102 1.6 Elect Director For For 03/24/08 Mgmt
 Inc. Louis C. Golm
05/22/08 Annual Quanta Services, PWR 74762E102 1.7 Elect Director For For 03/24/08 Mgmt
 Inc. Worthing F. Jackman
05/22/08 Annual Quanta Services, PWR 74762E102 1.8 Elect Director For For 03/24/08 Mgmt
 Inc. Bruce Ranck
05/22/08 Annual Quanta Services, PWR 74762E102 1.9 Elect Director John For For 03/24/08 Mgmt
 Inc. R. Wilson
05/22/08 Annual Quanta Services, PWR 74762E102 1.10 Elect Director Pat For For 03/24/08 Mgmt
 Inc. Wood, III
05/22/08 Annual Quanta Services, PWR 74762E102 2 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.1 Elect Director For For 03/28/08 Mgmt
 Stuart G. Moldaw
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.2 Elect Director For For 03/28/08 Mgmt
 George P. Orban
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.3 Elect Director For For 03/28/08 Mgmt
 Donald H. Seiler
05/22/08 Annual Ross Stores, Inc. ROST 778296103 2 Approve Omnibus For For 03/28/08 Mgmt
 Stock Plan
05/22/08 Annual Ross Stores, Inc. ROST 778296103 3 Ratify Auditors For For 03/28/08 Mgmt
05/22/08 Annual Steel Dynamics, STLD 858119100 1.1 Elect Director For For 03/26/08 Mgmt
 Inc. Keith E. Busse
05/22/08 Annual Steel Dynamics, STLD 858119100 1.2 Elect Director Mark For For 03/26/08 Mgmt
 Inc. D. Millett
05/22/08 Annual Steel Dynamics, STLD 858119100 1.3 Elect Director For For 03/26/08 Mgmt
 Inc. Richard P. Teets,
 Jr.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.4 Elect Director John For For 03/26/08 Mgmt
 Inc. C. Bates
05/22/08 Annual Steel Dynamics, STLD 858119100 1.5 Elect Director For For 03/26/08 Mgmt
 Inc. Frank D. Byrne, M.D.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.6 Elect Director Paul For For 03/26/08 Mgmt
 Inc. B. Edgerley
05/22/08 Annual Steel Dynamics, STLD 858119100 1.7 Elect Director For For 03/26/08 Mgmt
 Inc. Richard J. Freeland
05/22/08 Annual Steel Dynamics, STLD 858119100 1.8 Elect Director Dr. For For 03/26/08 Mgmt
 Inc. Jurgen Kolb
05/22/08 Annual Steel Dynamics, STLD 858119100 1.9 Elect Director For For 03/26/08 Mgmt
 Inc. James C. Marcuccilli
05/22/08 Annual Steel Dynamics, STLD 858119100 1.10 Elect Director For For 03/26/08 Mgmt
 Inc. Daniel M. Rifkin
05/22/08 Annual Steel Dynamics, STLD 858119100 1.11 Elect Director For For 03/26/08 Mgmt
 Inc. Joseph D. Ruffolo
05/22/08 Annual Steel Dynamics, STLD 858119100 2 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/22/08 Annual Steel Dynamics, STLD 858119100 3 Approve Executive For For 03/26/08 Mgmt
 Inc. Incentive Bonus Plan
05/22/08 Annual Steel Dynamics, STLD 858119100 4 Increase Authorized For For 03/26/08 Mgmt
 Inc. Common Stock
05/22/08 Annual Symmetry Medical SMA 871546206 1.1 Elect Director For For 04/11/08 Mgmt
 Inc Brian S. Moore
05/22/08 Annual Symmetry Medical SMA 871546206 1.2 Elect Director For For 04/11/08 Mgmt
 Inc Francis T.
 Nusspickel
05/22/08 Annual Symmetry Medical SMA 871546206 2 Ratify Auditors For For 04/11/08 Mgmt
 Inc
05/22/08 Annual Texas Roadhouse, TXRH 882681109 1.1 Elect Director For For 03/24/08 Mgmt
 Inc. James R. Ramsey
05/22/08 Annual Texas Roadhouse, TXRH 882681109 1.2 Elect Director For For 03/24/08 Mgmt
 Inc. James R. Zarley
05/22/08 Annual Texas Roadhouse, TXRH 882681109 2 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual The Cheesecake CAKE 163072101 1.1 Elect Director For For 03/31/08 Mgmt
 Factory, Inc. David Overton
05/22/08 Annual The Cheesecake CAKE 163072101 1.2 Elect Director For For 03/31/08 Mgmt
 Factory, Inc. Agnieszka Winkler
05/22/08 Annual The Cheesecake CAKE 163072101 2 Amend Omnibus Stock For Against 03/31/08 Mgmt
 Factory, Inc. Plan
05/22/08 Annual The Cheesecake CAKE 163072101 3 Declassify the For For 03/31/08 Mgmt
 Factory, Inc. Board of Directors
05/22/08 Annual The Cheesecake CAKE 163072101 4 Ratify Auditors For For 03/31/08 Mgmt
 Factory, Inc.
05/22/08 Annual Trimble TRMB 896239100 1.1 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Steven W. Berglund
05/22/08 Annual Trimble TRMB 896239100 1.2 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. John B. Goodrich
05/22/08 Annual Trimble TRMB 896239100 1.3 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. William Hart
05/22/08 Annual Trimble TRMB 896239100 1.4 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Merit E. Janow
05/22/08 Annual Trimble TRMB 896239100 1.5 Elect Director Ulf For For 03/24/08 Mgmt
 Navigation Ltd. J. Johansson
05/22/08 Annual Trimble TRMB 896239100 1.6 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Bradford W.
 Parkinson
05/22/08 Annual Trimble TRMB 896239100 1.7 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Nickolas W. Vande
 Steeg
05/22/08 Annual Trimble TRMB 896239100 2 Amend Qualified For For 03/24/08 Mgmt
 Navigation Ltd. Employee Stock
 Purchase Plan
05/22/08 Annual Trimble TRMB 896239100 3 Ratify Auditors For For 03/24/08 Mgmt
 Navigation Ltd.


Page 67


05/22/08 Annual Trimble TRMB 896239100 4 Other Business For Against 03/24/08 Mgmt
 Navigation Ltd.
05/23/08 Annual Cerner CERN 156782104 1.1 Elect Director John For For 03/28/08 Mgmt
 Corporation C. Danforth
05/23/08 Annual Cerner CERN 156782104 1.2 Elect Director Neal For For 03/28/08 Mgmt
 Corporation L. Patterson
05/23/08 Annual Cerner CERN 156782104 1.3 Elect Director For Withhold 03/28/08 Mgmt
 Corporation William D. Zollars
05/23/08 Annual Cerner CERN 156782104 2 Ratify Auditors For For 03/28/08 Mgmt
 Corporation
05/23/08 Annual Pediatrix PDX 705324101 1.1 Elect Director For For 03/25/08 Mgmt
 Medical Group, Cesar L. Alvarez
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.2 Elect Director For For 03/25/08 Mgmt
 Medical Group, Waldemar A. Carlo,
 Inc. M.D.
05/23/08 Annual Pediatrix PDX 705324101 1.3 Elect Director For For 03/25/08 Mgmt
 Medical Group, Michael B. Fernandez
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.4 Elect Director For For 03/25/08 Mgmt
 Medical Group, Roger K. Freeman,
 Inc. M.D.
05/23/08 Annual Pediatrix PDX 705324101 1.5 Elect Director Paul For For 03/25/08 Mgmt
 Medical Group, G. Gabos
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.6 Elect Director For For 03/25/08 Mgmt
 Medical Group, Pascal J.
 Inc. Goldschmidt, M.D.
05/23/08 Annual Pediatrix PDX 705324101 1.7 Elect Director For For 03/25/08 Mgmt
 Medical Group, Roger J. Medel, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.8 Elect Director For For 03/25/08 Mgmt
 Medical Group, Manuel Kadre
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.9 Elect Director For For 03/25/08 Mgmt
 Medical Group, Enrique J. Sosa,
 Inc. Ph.D.
05/23/08 Annual Pediatrix PDX 705324101 2 Approve Omnibus For For 03/25/08 Mgmt
 Medical Group, Stock Plan
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 3 Ratify Auditors For For 03/25/08 Mgmt
 Medical Group,
 Inc.
05/23/08 Annual The Boston Beer SAM 100557107 1.1 Elect Director For For 03/24/08 Mgmt
 Company, Inc. David A. Burwick
05/23/08 Annual The Boston Beer SAM 100557107 1.2 Elect Director For For 03/24/08 Mgmt
 Company, Inc. Pearson C. Cummin,
 III
05/23/08 Annual The Boston Beer SAM 100557107 1.3 Elect Director For For 03/24/08 Mgmt
 Company, Inc. Jean-Michel Valette
05/23/08 Annual Western Union Co WU 959802109 1 Elect Director Jack For For 03/24/08 Mgmt
 M. Greenberg
05/23/08 Annual Western Union Co WU 959802109 2 Elect Director Alan For For 03/24/08 Mgmt
 J. Lacy
05/23/08 Annual Western Union Co WU 959802109 3 Elect Director For For 03/24/08 Mgmt
 Linda Fayne Levinson
05/23/08 Annual Western Union Co WU 959802109 4 Ratify Auditors For For 03/24/08 Mgmt
05/27/08 Annual Ion Geophysical IO 462044108 1.1 Elect Director For For 04/02/08 Mgmt
 Corp. Robert P. Peebler
05/27/08 Annual Ion Geophysical IO 462044108 1.2 Elect Director For For 04/02/08 Mgmt
 Corp. John N. Seitz
05/27/08 Annual Ion Geophysical IO 462044108 1.3 Elect Director Sam For For 04/02/08 Mgmt
 Corp. K. Smith
05/27/08 Annual Ion Geophysical IO 462044108 2 Amend Omnibus Stock For Against 04/02/08 Mgmt
 Corp. Plan
05/27/08 Annual Ion Geophysical IO 462044108 3 Ratify Auditors For For 04/02/08 Mgmt
 Corp.
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.1 Elect Director For For 04/04/08 Mgmt
 Robert C. Hagerty
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.2 Elect Director For For 04/04/08 Mgmt
 Michael R. Kourey
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.3 Elect Director For For 04/04/08 Mgmt
 Betsy S. Atkins
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.4 Elect Director For For 04/04/08 Mgmt
 David G. Dewalt
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.5 Elect Director John For For 04/04/08 Mgmt
 A. Kelley, Jr.
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.6 Elect Director For For 04/04/08 Mgmt
 Kevin J. Kennedy
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.7 Elect Director D. For For 04/04/08 Mgmt
 Scott Mercer
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.8 Elect Director For For 04/04/08 Mgmt
 William A. Owens
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.9 Elect Director For For 04/04/08 Mgmt
 Kevin T. Parker
05/27/08 Annual Polycom, Inc. PLCM 73172K104 2 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual Express Scripts, ESRX 302182100 1.1 Elect Director Gary For For 03/31/08 Mgmt
 Inc. G. Benanav
05/28/08 Annual Express Scripts, ESRX 302182100 1.2 Elect Director For For 03/31/08 Mgmt
 Inc. Frank J. Borelli
05/28/08 Annual Express Scripts, ESRX 302182100 1.3 Elect Director For For 03/31/08 Mgmt
 Inc. Maura C. Breen
05/28/08 Annual Express Scripts, ESRX 302182100 1.4 Elect Director For For 03/31/08 Mgmt
 Inc. Nicholas J.
 LaHowchic
05/28/08 Annual Express Scripts, ESRX 302182100 1.5 Elect Director For For 03/31/08 Mgmt
 Inc. Thomas P. Mac Mahon
05/28/08 Annual Express Scripts, ESRX 302182100 1.6 Elect Director For For 03/31/08 Mgmt
 Inc. Woodrow A. Myers Jr.
05/28/08 Annual Express Scripts, ESRX 302182100 1.7 Elect Director John For For 03/31/08 Mgmt
 Inc. O. Parker, Jr.
05/28/08 Annual Express Scripts, ESRX 302182100 1.8 Elect Director For For 03/31/08 Mgmt
 Inc. George Paz
05/28/08 Annual Express Scripts, ESRX 302182100 1.9 Elect Director For For 03/31/08 Mgmt
 Inc. Samuel K. Skinner
05/28/08 Annual Express Scripts, ESRX 302182100 1.10 Elect Director For For 03/31/08 Mgmt
 Inc. Seymour Sternberg
05/28/08 Annual Express Scripts, ESRX 302182100 1.11 Elect Director For For 03/31/08 Mgmt
 Inc. Barrett A. Toan
05/28/08 Annual Express Scripts, ESRX 302182100 2 Increase Authorized For For 03/31/08 Mgmt
 Inc. Common Stock
05/28/08 Annual Express Scripts, ESRX 302182100 3 Amend Qualified For For 03/31/08 Mgmt
 Inc. Employee Stock
 Purchase Plan


Page 68


05/28/08 Annual Express Scripts, ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt
 Inc.
05/28/08 Annual Express Scripts, ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt
 Inc.
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director For For 04/04/08 Mgmt
 Michael J. Boskin
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director For For 04/04/08 Mgmt
 Larry R. Faulkner
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director For For 04/04/08 Mgmt
 William W. George
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director For For 04/04/08 Mgmt
 James R. Houghton
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director For For 04/04/08 Mgmt
 Reatha Clark King
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director For For 04/04/08 Mgmt
 Marilyn Carlson
 Nelson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director For For 04/04/08 Mgmt
 Samuel J. Palmisano
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director For For 04/04/08 Mgmt
 Steven S Reinemund
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director For For 04/04/08 Mgmt
 Walter V. Shipley
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director Rex For For 04/04/08 Mgmt
 W. Tillerson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.11 Elect Director For For 04/04/08 Mgmt
 Edward E. Whitacre,
 Jr.
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 3 Amend Bylaws to Against Against 04/04/08 ShrHoldr
 Prohibit Precatory
 Proposals
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 4 Require Director Against Against 04/04/08 ShrHoldr
 Nominee
 Qualifications
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 5 Require Independent Against For 04/04/08 ShrHoldr
 Board Chairman
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 6 Approve Against Against 04/04/08 ShrHoldr
 Distribution Policy
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote to Against For 04/04/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO Against Against 04/04/08 ShrHoldr
 Compensation to
 Company's Lowest
 Paid U.S. Workers
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 9 Claw-back of Against Against 04/04/08 ShrHoldr
 Payments under
 Restatements
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 10 Review Against Against 04/04/08 ShrHoldr
 Anti-discrimination
 Policy on Corporate
 Sponsorships and
 Executive Perks
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 11 Report on Political Against For 04/04/08 ShrHoldr
 Contributions
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 12 Amend EEO Policy to Against For 04/04/08 ShrHoldr
 Prohibit
 Discrimination
 based on Sexual
 Orientation and
 Gender Identity
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 13 Report on Community Against Against 04/04/08 ShrHoldr
 Environmental
 Impacts of
 Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 14 Report on Potential Against Against 04/04/08 ShrHoldr
 Environmental
 Damage from
 Drilling in the
 Arctic National
 Wildlife Refuge
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 15 Adopt Greenhouse Against For 04/04/08 ShrHoldr
 Gas Emissions Goals
 for Products and
 Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 16 Report on Carbon Against Against 04/04/08 ShrHoldr
 Dioxide Emissions
 Information at Gas
 Stations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 17 Report on Climate Against Against 04/04/08 ShrHoldr
 Change Impacts on
 Emerging Countries
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 18 Report on Energy Against Against 04/04/08 ShrHoldr
 Technologies
 Development
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 19 Adopt Policy to Against For 04/04/08 ShrHoldr
 Increase Renewable
 Energy
05/28/08 Annual Hornbeck HOS 440543106 1.1 Elect Director Todd For For 04/07/08 Mgmt
 Offshore M. Hornbeck
 Services, Inc.
05/28/08 Annual Hornbeck HOS 440543106 1.2 Elect Director For For 04/07/08 Mgmt
 Offshore Patricia B. Melcher
 Services, Inc.
05/28/08 Annual Hornbeck HOS 440543106 2 Ratify Auditors For For 04/07/08 Mgmt
 Offshore
 Services, Inc.
05/28/08 Annual Minerals MTX 603158106 1.1 Elect Director For For 03/31/08 Mgmt
 Technologies, Paula H.J.
 Inc. Cholmondeley
05/28/08 Annual Minerals MTX 603158106 1.2 Elect Director For For 03/31/08 Mgmt
 Technologies, Duane R. Dunham
 Inc.
05/28/08 Annual Minerals MTX 603158106 1.3 Elect Director For For 03/31/08 Mgmt
 Technologies, Steven J. Golub
 Inc.
05/28/08 Annual Minerals MTX 603158106 2 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/28/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director For For 04/08/08 Mgmt
 Cheryl W. Grise
05/28/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director John For For 04/08/08 Mgmt
 H.F. Haskell, Jr.


Page 69


05/28/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director For For 04/08/08 Mgmt
 Katharine L. Plourde
05/28/08 Annual Pall Corp. PLL 696429307 1.4 Elect Director For For 04/08/08 Mgmt
 Heywood Shelley
05/28/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director For For 04/08/08 Mgmt
 Edward Travaglianti
05/28/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 04/08/08 Mgmt
05/28/08 Annual Pall Corp. PLL 696429307 3 Amend Qualified For For 04/08/08 Mgmt
 Employee Stock
 Purchase Plan
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.1 Elect Director C. For Withhold 04/02/08 Mgmt
 Scott Gibson
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.2 Elect Director For For 04/02/08 Mgmt
 Scott C. Grout
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.3 Elect Director Ken For Withhold 04/02/08 Mgmt
 J. Bradley
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.4 Elect Director For For 04/02/08 Mgmt
 Richard J. Faubert
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.5 Elect Director Dr. For Withhold 04/02/08 Mgmt
 William W. Lattin
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.6 Elect Director For For 04/02/08 Mgmt
 Kevin C. Melia
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.7 Elect Director Carl For For 04/02/08 Mgmt
 W. Neun
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.8 Elect Director For Withhold 04/02/08 Mgmt
 Lorene K. Steffes
05/28/08 Annual RadiSys Corp. RSYS 750459109 2 Ratify Auditors For For 04/02/08 Mgmt
05/28/08 Annual RadiSys Corp. RSYS 750459109 3 Approve Executive For Against 04/02/08 Mgmt
 Incentive Bonus Plan
05/28/08 Annual RadiSys Corp. RSYS 750459109 4 Amend Qualified For For 04/02/08 Mgmt
 Employee Stock
 Purchase Plan
05/28/08 Annual The Navigators NAVG 638904102 1.1 Elect Director H.J. For For 04/01/08 Mgmt
 Group, Inc. Mervyn Blakeney
05/28/08 Annual The Navigators NAVG 638904102 1.2 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Peter A. Cheney
05/28/08 Annual The Navigators NAVG 638904102 1.3 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Terence N. Deeks
05/28/08 Annual The Navigators NAVG 638904102 1.4 Elect Director W. For For 04/01/08 Mgmt
 Group, Inc. Thomas Forrester
05/28/08 Annual The Navigators NAVG 638904102 1.5 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Stanley A. Galanski
05/28/08 Annual The Navigators NAVG 638904102 1.6 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Leandro S. Galban,
 Jr.
05/28/08 Annual The Navigators NAVG 638904102 1.7 Elect Director John For For 04/01/08 Mgmt
 Group, Inc. F. Kirby
05/28/08 Annual The Navigators NAVG 638904102 1.8 Elect Director Marc For For 04/01/08 Mgmt
 Group, Inc. M. Tract
05/28/08 Annual The Navigators NAVG 638904102 1.9 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Robert F. Wright
05/28/08 Annual The Navigators NAVG 638904102 2 Approve Qualified For For 04/01/08 Mgmt
 Group, Inc. Employee Stock
 Purchase Plan
05/28/08 Annual The Navigators NAVG 638904102 3 Approve Executive For For 04/01/08 Mgmt
 Group, Inc. Incentive Bonus Plan
05/28/08 Annual The Navigators NAVG 638904102 4 Ratify Auditors For For 04/01/08 Mgmt
 Group, Inc.
05/28/08 Annual The Pepsi PBG 713409100 1 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Linda G. Alvarado
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 2 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Barry H. Beracha
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 3 Elect Director John For For 03/31/08 Mgmt
 Bottling Group, C. Compton
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 4 Elect Director Eric For For 03/31/08 Mgmt
 Bottling Group, J. Foss
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 5 Elect Director Ira For For 03/31/08 Mgmt
 Bottling Group, D. Hall
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 6 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Susan D. Kronick
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 7 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Blythe J. McGarvie
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 8 Elect Director John For For 03/31/08 Mgmt
 Bottling Group, A. Quelch
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 9 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Javier G. Teruel
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 10 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Cynthia M. Trudell
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 11 Adopt Plurality For For 03/31/08 Mgmt
 Bottling Group, Voting for
 Inc. Contested Election
 of Directors
05/28/08 Annual The Pepsi PBG 713409100 12 Amend Omnibus Stock For Against 03/31/08 Mgmt
 Bottling Group, Plan
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 13 Ratify Auditors For For 03/31/08 Mgmt
 Bottling Group,
 Inc.
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 1 Elect Director For For 04/02/08 Mgmt
 Jeffrey P. Bezos
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 2 Elect Director Tom For For 04/02/08 Mgmt
 A. Alberg
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 3 Elect Director John For For 04/02/08 Mgmt
 Seely Brown
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 4 Elect Director L. For For 04/02/08 Mgmt
 John Doerr
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 5 Elect Director For For 04/02/08 Mgmt
 William B. Gordon
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 6 Elect Director For For 04/02/08 Mgmt
 Myrtle S. Potter
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 7 Elect Director For For 04/02/08 Mgmt
 Thomas O. Ryder
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 8 Elect Director For For 04/02/08 Mgmt
 Patricia Q.
 Stonesifer


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05/29/08 Annual Amazon.com, Inc. AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt
05/29/08 Annual Deckers Outdoor DECK 243537107 1.1 Elect Director For For 03/31/08 Mgmt
 Corp. Angel R. Martinez
05/29/08 Annual Deckers Outdoor DECK 243537107 1.2 Elect Director Rex For For 03/31/08 Mgmt
 Corp. A. Licklider
05/29/08 Annual Deckers Outdoor DECK 243537107 1.3 Elect Director John For For 03/31/08 Mgmt
 Corp. M. Gibbons
05/29/08 Annual Deckers Outdoor DECK 243537107 1.4 Elect Director John For For 03/31/08 Mgmt
 Corp. G. Perenchio
05/29/08 Annual Deckers Outdoor DECK 243537107 1.5 Elect Director For For 03/31/08 Mgmt
 Corp. Maureen Conners
05/29/08 Annual Deckers Outdoor DECK 243537107 1.6 Elect Director Tore For For 03/31/08 Mgmt
 Corp. Steen
05/29/08 Annual Deckers Outdoor DECK 243537107 1.7 Elect Director Ruth For For 03/31/08 Mgmt
 Corp. M. Owades
05/29/08 Annual Deckers Outdoor DECK 243537107 1.8 Elect Director For For 03/31/08 Mgmt
 Corp. Karyn O. Barsa
05/29/08 Annual Deckers Outdoor DECK 243537107 2 Increase Authorized For Against 03/31/08 Mgmt
 Corp. Common Stock
05/29/08 Annual Deckers Outdoor DECK 243537107 3 Ratify Auditors For For 03/31/08 Mgmt
 Corp.
05/29/08 Annual Deckers Outdoor DECK 243537107 4 Other Business For Against 03/31/08 Mgmt
 Corp.
05/29/08 Annual Diodes Inc. DIOD 254543101 1.1 Elect Director C.H. For Withhold 04/04/08 Mgmt
 Chen
05/29/08 Annual Diodes Inc. DIOD 254543101 1.2 Elect Director For Withhold 04/04/08 Mgmt
 Michael R. Giordano
05/29/08 Annual Diodes Inc. DIOD 254543101 1.3 Elect Director L.P. For For 04/04/08 Mgmt
 Hsu
05/29/08 Annual Diodes Inc. DIOD 254543101 1.4 Elect Director For For 04/04/08 Mgmt
 Keh-Shew Lu
05/29/08 Annual Diodes Inc. DIOD 254543101 1.5 Elect Director For For 04/04/08 Mgmt
 Shing Mao
05/29/08 Annual Diodes Inc. DIOD 254543101 1.6 Elect Director For For 04/04/08 Mgmt
 Raymond Soong
05/29/08 Annual Diodes Inc. DIOD 254543101 1.7 Elect Director John For For 04/04/08 Mgmt
 M. Stich
05/29/08 Annual Diodes Inc. DIOD 254543101 2 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Fidelity FIS 31620M106 1.1 Elect Director For For 03/31/08 Mgmt
 National Marshall Haines
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 1.2 Elect Director For For 03/31/08 Mgmt
 National David K. Hunt
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 1.3 Elect Director Cary For For 03/31/08 Mgmt
 National H. Thompson
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 2 Ratify Auditors For For 03/31/08 Mgmt
 National
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 3 Approve Omnibus For For 03/31/08 Mgmt
 National Stock Plan
 Information
 Services Inc
05/29/08 Annual Red Robin RRGB 75689M101 1.1 Elect Director For For 04/11/08 Mgmt
 Gourmet Burgers Dennis B. Mullen
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 1.2 Elect Director For Withhold 04/11/08 Mgmt
 Gourmet Burgers Pattye L. Moore
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 2 Amend Omnibus Stock For Against 04/11/08 Mgmt
 Gourmet Burgers Plan
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 3 Ratify Auditors For For 04/11/08 Mgmt
 Gourmet Burgers
 Inc
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.1 Elect Director For For 04/01/08 Mgmt
 Jack W. Schuler
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.2 Elect Director For For 04/01/08 Mgmt
 Mark C. Miller
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.3 Elect Director For For 04/01/08 Mgmt
 Thomas D. Brown
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.4 Elect Director Rod For For 04/01/08 Mgmt
 F. Dammeyer
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.5 Elect Director For For 04/01/08 Mgmt
 William K. Hall
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.6 Elect Director For For 04/01/08 Mgmt
 Jonathan T. Lord,
 M.D.
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.7 Elect Director For For 04/01/08 Mgmt
 John Patience
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.8 Elect Director For For 04/01/08 Mgmt
 Thomas R. Reusche
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.9 Elect Director For For 04/01/08 Mgmt
 Ronald G. Spaeth
05/29/08 Annual Stericycle, Inc. SRCL 858912108 2 Approve Omnibus For For 04/01/08 Mgmt
 Stock Plan
05/29/08 Annual Stericycle, Inc. SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. For For 03/31/08 Mgmt
 James Bidzos
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director For For 03/31/08 Mgmt
 William L. Chenevich
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director For For 03/31/08 Mgmt
 Kathleen A. Cote
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John For For 03/31/08 Mgmt
 D. Roach
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director For For 03/31/08 Mgmt
 Louis A. Simpson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director For For 03/31/08 Mgmt
 Timothy Tomlinson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt
05/30/08 Annual Aetna Inc. AET 00817Y108 1.1 Elect Director For For 03/28/08 Mgmt
 Frank M. Clark
05/30/08 Annual Aetna Inc. AET 00817Y108 1.2 Elect Director For For 03/28/08 Mgmt
 Betsy Z. Cohen
05/30/08 Annual Aetna Inc. AET 00817Y108 1.3 Elect Director For For 03/28/08 Mgmt
 Molly J. Coye
05/30/08 Annual Aetna Inc. AET 00817Y108 1.4 Elect Director For For 03/28/08 Mgmt
 Roger N. Farah
05/30/08 Annual Aetna Inc. AET 00817Y108 1.5 Elect Director For For 03/28/08 Mgmt
 Barbara Hackman
 Franklin


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05/30/08 Annual Aetna Inc. AET 00817Y108 1.6 Elect Director For For 03/28/08 Mgmt
 Jeffrey E. Garten
05/30/08 Annual Aetna Inc. AET 00817Y108 1.7 Elect Director Earl For For 03/28/08 Mgmt
 G. Graves
05/30/08 Annual Aetna Inc. AET 00817Y108 1.8 Elect Director For For 03/28/08 Mgmt
 Gerald Greenwald
05/30/08 Annual Aetna Inc. AET 00817Y108 1.9 Elect Director For For 03/28/08 Mgmt
 Ellen M. Hancock
05/30/08 Annual Aetna Inc. AET 00817Y108 1.10 Elect Director For For 03/28/08 Mgmt
 Edward J. Ludwig
05/30/08 Annual Aetna Inc. AET 00817Y108 1.11 Elect Director For For 03/28/08 Mgmt
 Joseph P. Newhouse
05/30/08 Annual Aetna Inc. AET 00817Y108 1.12 Elect Director For For 03/28/08 Mgmt
 Ronald A. Williams
05/30/08 Annual Aetna Inc. AET 00817Y108 2 Ratify Auditors For For 03/28/08 Mgmt
05/30/08 Annual Aetna Inc. AET 00817Y108 3 Provide for Against For 03/28/08 ShrHoldr
 Cumulative Voting
05/30/08 Annual Aetna Inc. AET 00817Y108 4 Require Director Against Against 03/28/08 ShrHoldr
 Nominee
 Qualifications
05/30/08 Annual Citrix Systems, CTXS 177376100 1.1 Elect Director For For 04/01/08 Mgmt
 Inc. Murray J. Demo
05/30/08 Annual Citrix Systems, CTXS 177376100 1.2 Elect Director For For 04/01/08 Mgmt
 Inc. Asiff S. Hirji
05/30/08 Annual Citrix Systems, CTXS 177376100 2 Amend Omnibus Stock For For 04/01/08 Mgmt
 Inc. Plan
05/30/08 Annual Citrix Systems, CTXS 177376100 3 Ratify Auditors For For 04/01/08 Mgmt
 Inc.
05/30/08 Annual Flowers Foods, FLO 343498101 1.1 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Benjamin H.
 Griswold, IV
05/30/08 Annual Flowers Foods, FLO 343498101 1.2 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Joseph L. Lanier,
 Jr.
05/30/08 Annual Flowers Foods, FLO 343498101 1.3 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Jackie M. Ward
05/30/08 Annual Flowers Foods, FLO 343498101 1.4 Elect Director C. For Withhold 03/28/08 Mgmt
 Inc. Martin Wood III
05/30/08 Annual Flowers Foods, FLO 343498101 2 Increase Authorized For Against 03/28/08 Mgmt
 Inc. Common Stock
05/30/08 Annual Flowers Foods, FLO 343498101 3 Ratify Auditors For For 03/28/08 Mgmt
 Inc.
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director John For For 04/04/08 Mgmt
 R. Friedery
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director Joe For For 04/04/08 Mgmt
 E. Harlan
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director For For 04/04/08 Mgmt
 Michael F. Johnston
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.4 Elect Director For For 04/04/08 Mgmt
 Kevin E. Sheehan
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.5 Elect Director For For 04/04/08 Mgmt
 Gayla J. Delly
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.6 Elect Director For For 04/04/08 Mgmt
 Charles M. Rampacek
05/30/08 Annual Flowserve Corp. FLS 34354P105 2 Ratify Auditors For For 04/04/08 Mgmt
05/30/08 Annual HMS Holdings HMSY 40425J101 1.1 Elect Director For For 04/18/08 Mgmt
 Corp. Robert M. Holster
05/30/08 Annual HMS Holdings HMSY 40425J101 1.2 Elect Director For For 04/18/08 Mgmt
 Corp. James T. Kelly
05/30/08 Annual HMS Holdings HMSY 40425J101 1.3 Elect Director For For 04/18/08 Mgmt
 Corp. William C. Lucia
05/30/08 Annual HMS Holdings HMSY 40425J101 1.4 Elect Director For For 04/18/08 Mgmt
 Corp. William S.
 Mosakowski
05/30/08 Annual HMS Holdings HMSY 40425J101 1.5 Elect Director For For 04/18/08 Mgmt
 Corp. Galen D. Powers
05/30/08 Annual HMS Holdings HMSY 40425J101 2 Amend Omnibus Stock For For 04/18/08 Mgmt
 Corp. Plan
05/30/08 Annual HMS Holdings HMSY 40425J101 3 Ratify Auditors For For 04/18/08 Mgmt
 Corp.
05/30/08 Annual Manhattan MANH 562750109 1.1 Elect Director For For 03/31/08 Mgmt
 Associates, Inc. Brian J. Cassidy
05/30/08 Annual Manhattan MANH 562750109 1.2 Elect Director Paul For For 03/31/08 Mgmt
 Associates, Inc. R. Goodwin
05/30/08 Annual Manhattan MANH 562750109 1.3 Elect Director For For 03/31/08 Mgmt
 Associates, Inc. Peter J. Kight
05/30/08 Annual Manhattan MANH 562750109 1.4 Elect Director Dan For For 03/31/08 Mgmt
 Associates, Inc. J. Lautenbach
05/30/08 Annual Manhattan MANH 562750109 2 Ratify Auditors For For 03/31/08 Mgmt
 Associates, Inc.
06/02/08 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director For For 04/07/08 Mgmt
 Howard P. Behar
06/02/08 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director For For 04/07/08 Mgmt
 Adrian D.P. Bellamy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director For For 04/07/08 Mgmt
 Domenico De Sole
06/02/08 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director For For 04/07/08 Mgmt
 Donald G. Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director For For 04/07/08 Mgmt
 Doris F. Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director For For 04/07/08 Mgmt
 Robert J. Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director For For 04/07/08 Mgmt
 Penelope L. Hughes
06/02/08 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director Bob For For 04/07/08 Mgmt
 L. Martin
06/02/08 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director For For 04/07/08 Mgmt
 Jorge P. Montoya
06/02/08 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director For For 04/07/08 Mgmt
 Glenn K. Murphy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.11 Elect Director For For 04/07/08 Mgmt
 James M. Schneider
06/02/08 Annual The Gap, Inc. GPS 364760108 1.12 Elect Director Mayo For For 04/07/08 Mgmt
 A. Shattuck, III
06/02/08 Annual The Gap, Inc. GPS 364760108 1.13 Elect Director For For 04/07/08 Mgmt
 Kneeland C.
 Youngblood
06/02/08 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 04/07/08 Mgmt
06/02/08 Annual The Gap, Inc. GPS 364760108 3 Amend Qualified For For 04/07/08 Mgmt
 Employee Stock
 Purchase Plan
06/02/08 Annual Weatherford WFT G95089101 1 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: NICHOLAS
 F. BRADY


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06/02/08 Annual Weatherford WFT G95089101 2 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: WILLIAM
 E. MACAULAY
06/02/08 Annual Weatherford WFT G95089101 3 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: DAVID J.
 BUTTERS
06/02/08 Annual Weatherford WFT G95089101 4 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: ROBERT B.
 MILLARD
06/02/08 Annual Weatherford WFT G95089101 5 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: BERNARD
 J. DUROC-DANNER
06/02/08 Annual Weatherford WFT G95089101 6 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: ROBERT K.
 MOSES, JR.
06/02/08 Annual Weatherford WFT G95089101 7 ELECTION OF For For 04/09/08 Mgmt
 International Ltd DIRECTOR: ROBERT A.
 RAYNE
06/02/08 Annual Weatherford WFT G95089101 8 Ratify Auditors For For 04/09/08 Mgmt
 International Ltd
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.1 Elect Director For For 04/11/08 Mgmt
 Deborah L. Bevier
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.2 Elect Director For For 04/11/08 Mgmt
 David M.
 Eskenazy
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.3 Elect Director For For 04/11/08 Mgmt
 Robert D. Sznewajs
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 2 Ratify Auditors For For 04/11/08 Mgmt
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.1 Elect Director For TNA 04/11/08 ShrHoldr
 Eugene I. Krieger
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.2 Elect Director John For TNA 04/11/08 ShrHoldr
 M. Panettiere
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.3 Elect Director Arik For TNA 04/11/08 ShrHoldr
 Ahitov
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 2 Ratify Auditors For TNA 04/11/08 Mgmt
06/03/08 Annual HealthExtras, HLEX 422211102 1.1 Elect Director For For 04/04/08 Mgmt
 Inc. David T. Blair
06/03/08 Annual HealthExtras, HLEX 422211102 1.2 Elect Director For For 04/04/08 Mgmt
 Inc. Daniel J. Houston
06/03/08 Annual HealthExtras, HLEX 422211102 1.3 Elect Director For For 04/04/08 Mgmt
 Inc. Kenneth A. Samet
06/03/08 Annual HealthExtras, HLEX 422211102 2 Ratify Auditors For For 04/04/08 Mgmt
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.1 Elect Director Jose For For 04/14/08 Mgmt
 Companies, Inc. B. Alvarez
06/03/08 Annual The TJX TJX 872540109 1.2 Elect Director Alan For For 04/14/08 Mgmt
 Companies, Inc. M. Bennett
06/03/08 Annual The TJX TJX 872540109 1.3 Elect Director For Withhold 04/14/08 Mgmt
 Companies, Inc. David A. Brandon
06/03/08 Annual The TJX TJX 872540109 1.4 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Bernard Cammarata
06/03/08 Annual The TJX TJX 872540109 1.5 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. David T. Ching
06/03/08 Annual The TJX TJX 872540109 1.6 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Michael F. Hines
06/03/08 Annual The TJX TJX 872540109 1.7 Elect Director Amy For For 04/14/08 Mgmt
 Companies, Inc. B. Lane
06/03/08 Annual The TJX TJX 872540109 1.8 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Carol Meyrowitz
06/03/08 Annual The TJX TJX 872540109 1.9 Elect Director John For For 04/14/08 Mgmt
 Companies, Inc. F. O'Brien
06/03/08 Annual The TJX TJX 872540109 1.10 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Robert F. Shapiro
06/03/08 Annual The TJX TJX 872540109 1.11 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Willow B. Shire
06/03/08 Annual The TJX TJX 872540109 1.12 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Fletcher H. Wiley
06/03/08 Annual The TJX TJX 872540109 2 Ratify Auditors For For 04/14/08 Mgmt
 Companies, Inc.
06/03/08 Annual The TJX TJX 872540109 3 Require a Majority Against For 04/14/08 ShrHoldr
 Companies, Inc. Vote for the
 Election of
 Directors
06/03/08 Annual The TJX TJX 872540109 4 Implement MacBride Against Against 04/14/08 ShrHoldr
 Companies, Inc. Principles
06/03/08 Annual World Fuel INT 981475106 1.1 Elect Director Paul For For 04/16/08 Mgmt
 Services Corp. H. Stebbins
06/03/08 Annual World Fuel INT 981475106 1.2 Elect Director For For 04/16/08 Mgmt
 Services Corp. Michael J. Kasbar
06/03/08 Annual World Fuel INT 981475106 1.3 Elect Director Ken For For 04/16/08 Mgmt
 Services Corp. Bakshi
06/03/08 Annual World Fuel INT 981475106 1.4 Elect Director For For 04/16/08 Mgmt
 Services Corp. Joachim Heel
06/03/08 Annual World Fuel INT 981475106 1.5 Elect Director For For 04/16/08 Mgmt
 Services Corp. Richard A. Kassar
06/03/08 Annual World Fuel INT 981475106 1.6 Elect Director For For 04/16/08 Mgmt
 Services Corp. Myles Klein
06/03/08 Annual World Fuel INT 981475106 1.7 Elect Director J. For For 04/16/08 Mgmt
 Services Corp. Thomas Presby
06/03/08 Annual World Fuel INT 981475106 1.8 Elect Director For For 04/16/08 Mgmt
 Services Corp. Stephen K.
 Roddenberry
06/03/08 Annual World Fuel INT 981475106 2 Ratify Auditors For For 04/16/08 Mgmt
 Services Corp.
06/03/08 Annual World Fuel INT 981475106 3 Amend Executive For For 04/16/08 Mgmt
 Services Corp. Incentive Bonus Plan
06/04/08 Annual Devon Energy DVN 25179M103 1.1 Elect Director For For 04/07/08 Mgmt
 Corp. David A. Hager
06/04/08 Annual Devon Energy DVN 25179M103 1.2 Elect Director For For 04/07/08 Mgmt
 Corp. John A. Hill
06/04/08 Annual Devon Energy DVN 25179M103 1.3 Elect Director For For 04/07/08 Mgmt
 Corp. Mary P. Ricciardello
06/04/08 Annual Devon Energy DVN 25179M103 2 Ratify Auditors For For 04/07/08 Mgmt
 Corp.
06/04/08 Annual Devon Energy DVN 25179M103 3 Increase Authorized For For 04/07/08 Mgmt
 Corp. Common Stock
06/04/08 Annual Devon Energy DVN 25179M103 4 Declassify the For For 04/07/08 Mgmt
 Corp. Board of Directors
06/04/08 Annual Dicks Sporting DKS 253393102 1.1 Elect Director For For 04/14/08 Mgmt
 Goods Inc Edward W. Stack


Page 73


06/04/08 Annual Dicks Sporting DKS 253393102 1.2 Elect Director For For 04/14/08 Mgmt
 Goods Inc Lawrence J. Schorr
06/04/08 Annual Dicks Sporting DKS 253393102 2 Ratify Auditors For For 04/14/08 Mgmt
 Goods Inc
06/04/08 Annual Dicks Sporting DKS 253393102 3 Amend Omnibus Stock For For 04/14/08 Mgmt
 Goods Inc Plan
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.1 Elect Director Tom For For 04/08/08 Mgmt
 Inc. W. Olofson
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.2 Elect Director For For 04/08/08 Mgmt
 Inc. Christopher E.
 Olofson
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.3 Elect Director W. For For 04/08/08 Mgmt
 Inc. Bryan Satterlee
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.4 Elect Director For For 04/08/08 Mgmt
 Inc. Edward M. Connolly,
 Jr.
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.5 Elect Director For For 04/08/08 Mgmt
 Inc. James A. Byrnes
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.6 Elect Director For For 04/08/08 Mgmt
 Inc. Joel Pelofsky
06/04/08 Annual PharmaNet PDGI 717148100 1.1 Elect Director Rolf For For 04/21/08 Mgmt
 Development A. Classon
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.2 Elect Director For For 04/21/08 Mgmt
 Development Lewis R. Elias, M.D.
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.3 Elect Director For For 04/21/08 Mgmt
 Development Arnold Golieb
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.4 Elect Director For For 04/21/08 Mgmt
 Development Jeffrey P. Mcmullen
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.5 Elect Director For For 04/21/08 Mgmt
 Development David M. Olivier
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.6 Elect Director For For 04/21/08 Mgmt
 Development Peter G. Tombros
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.7 Elect Director Per For For 04/21/08 Mgmt
 Development Wold-Olsen
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 2 Amend Qualified For For 04/21/08 Mgmt
 Development Employee Stock
 Group, Inc. Purchase Plan
06/04/08 Annual PharmaNet PDGI 717148100 3 Approve Omnibus For For 04/21/08 Mgmt
 Development Stock Plan
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 4 Ratify Auditors For For 04/21/08 Mgmt
 Development
 Group, Inc.
06/04/08 Annual Radiant Systems, RADS 75025N102 1.1 Elect Director J.A. For For 04/15/08 Mgmt
 Inc. Douglas, Jr.
06/04/08 Annual Radiant Systems, RADS 75025N102 1.2 Elect Director For Withhold 04/15/08 Mgmt
 Inc. Michael Z. Kay
06/04/08 Annual Radiant Systems, RADS 75025N102 2 Amend Omnibus Stock For Against 04/15/08 Mgmt
 Inc. Plan
06/04/08 Annual Saks Incorporated SKS 79377W108 1.1 Elect Director For For 04/01/08 Mgmt
 Jerry W. Levin
06/04/08 Annual Saks Incorporated SKS 79377W108 1.2 Elect Director For For 04/01/08 Mgmt
 Michael S. Gross
06/04/08 Annual Saks Incorporated SKS 79377W108 1.3 Elect Director Nora For For 04/01/08 Mgmt
 P. McAniff
06/04/08 Annual Saks Incorporated SKS 79377W108 1.4 Elect Director For For 04/01/08 Mgmt
 Stephen I. Sadove
06/04/08 Annual Saks Incorporated SKS 79377W108 2 Ratify Auditors For For 04/01/08 Mgmt
06/04/08 Annual Saks Incorporated SKS 79377W108 3 Provide for Against For 04/01/08 ShrHoldr
 Cumulative Voting
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.1 Elect Director For For 04/11/08 Mgmt
 William F. Borne
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.2 Elect Director For For 04/11/08 Mgmt
 Ronald A. LaBorde
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.3 Elect Director For For 04/11/08 Mgmt
 Jake L. Netterville
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.4 Elect Director For For 04/11/08 Mgmt
 David R. Pitts
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.5 Elect Director For For 04/11/08 Mgmt
 Peter F. Ricchiuti
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.6 Elect Director For For 04/11/08 Mgmt
 Donald A. Washburn
06/05/08 Annual Amedisys, Inc. AMED 023436108 2 Approve Omnibus For For 04/11/08 Mgmt
 Stock Plan
06/05/08 Annual Amedisys, Inc. AMED 023436108 3 Other Business For Against 04/11/08 Mgmt
06/05/08 Annual Checkpoint CKP 162825103 1.1 Elect Director For For 04/17/08 Mgmt
 Systems, Inc. Harald Einsmann,
 Ph.D.
06/05/08 Annual Checkpoint CKP 162825103 1.2 Elect Director Jack For For 04/17/08 Mgmt
 Systems, Inc. W. Partridge
06/05/08 Annual Checkpoint CKP 162825103 1.3 Elect Director For For 04/17/08 Mgmt
 Systems, Inc. Robert P. van der
 Merwe
06/05/08 Annual Checkpoint CKP 162825103 2 Ratify Auditors For For 04/17/08 Mgmt
 Systems, Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Richard C. Adkerson
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director For Withhold 04/15/08 Mgmt
 Copper & Gold Robert J. Allison,
 Inc. Jr.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Robert A. Day
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Gerald J. Ford
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. For Withhold 04/15/08 Mgmt
 Copper & Gold Devon Graham, Jr.
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Bennett Johnston
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Charles C. Krulak
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director For Withhold 04/15/08 Mgmt
 Copper & Gold Bobby Lee Lackey
 Inc.


Page 74


06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director Jon For For 04/15/08 Mgmt
 Copper & Gold C. Madonna
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Dustan E. McCoy
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Gabrielle K.
 Inc. McDonald
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director For For 04/15/08 Mgmt
 Copper & Gold James R. Moffett
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director B.M. For For 04/15/08 Mgmt
 Copper & Gold Rankin, Jr.
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Stapleton Roy
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Stephen H. Siegele
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Taylor Wharton
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 04/15/08 Mgmt
 Copper & Gold
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 3 Increase Authorized For For 04/15/08 Mgmt
 Copper & Gold Common Stock
 Inc.
06/05/08 Annual Hansen Natural HANS 411310105 1.1 Elect Director For For 04/14/08 Mgmt
 Corp. Rodney C. Sacks
06/05/08 Annual Hansen Natural HANS 411310105 1.2 Elect Director For For 04/14/08 Mgmt
 Corp. Hilton H. Schlosberg
06/05/08 Annual Hansen Natural HANS 411310105 1.3 Elect Director For For 04/14/08 Mgmt
 Corp. Norman C. Epstein
06/05/08 Annual Hansen Natural HANS 411310105 1.4 Elect Director For For 04/14/08 Mgmt
 Corp. Benjamin M. Polk
06/05/08 Annual Hansen Natural HANS 411310105 1.5 Elect Director For For 04/14/08 Mgmt
 Corp. Sydney Selati
06/05/08 Annual Hansen Natural HANS 411310105 1.6 Elect Director For For 04/14/08 Mgmt
 Corp. Harold C. Taber, Jr.
06/05/08 Annual Hansen Natural HANS 411310105 1.7 Elect Director For For 04/14/08 Mgmt
 Corp. Mark S. Vidergauz
06/05/08 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/14/08 Mgmt
 Corp.
06/05/08 Annual Stage Stores, SSI 85254C305 1.1 Elect Director Alan For For 04/14/08 Mgmt
 Inc. Barocas
06/05/08 Annual Stage Stores, SSI 85254C305 1.2 Elect Director For For 04/14/08 Mgmt
 Inc. Michael Glazer
06/05/08 Annual Stage Stores, SSI 85254C305 1.3 Elect Director For For 04/14/08 Mgmt
 Inc. Andrew Hall
06/05/08 Annual Stage Stores, SSI 85254C305 1.4 Elect Director John For For 04/14/08 Mgmt
 Inc. Mentzer
06/05/08 Annual Stage Stores, SSI 85254C305 1.5 Elect Director For For 04/14/08 Mgmt
 Inc. Margaret Monaco
06/05/08 Annual Stage Stores, SSI 85254C305 1.6 Elect Director For For 04/14/08 Mgmt
 Inc. William Montgoris
06/05/08 Annual Stage Stores, SSI 85254C305 1.7 Elect Director For For 04/14/08 Mgmt
 Inc. Sharon Mosse
06/05/08 Annual Stage Stores, SSI 85254C305 1.8 Elect Director For For 04/14/08 Mgmt
 Inc. James Scarborough
06/05/08 Annual Stage Stores, SSI 85254C305 1.9 Elect Director For For 04/14/08 Mgmt
 Inc. David Schwartz
06/05/08 Annual Stage Stores, SSI 85254C305 2 Ratify Auditors For For 04/14/08 Mgmt
 Inc.
06/05/08 Annual Stage Stores, SSI 85254C305 3 Approve Material For For 04/14/08 Mgmt
 Inc. Terms of Executive
 Officer Performance
 Goals
06/05/08 Annual Stage Stores, SSI 85254C305 4 Approve Omnibus For For 04/14/08 Mgmt
 Inc. Stock Plan
06/05/08 Special Trane Inc. TT 892893108 1 Approve Merger For For 04/23/08 Mgmt
 Agreement
06/05/08 Special Trane Inc. TT 892893108 2 Adjourn Meeting For For 04/23/08 Mgmt
06/05/08 Annual UnitedHealth UNH 91324P102 1.1 Elect Director For For 04/09/08 Mgmt
 Group William C. Ballard,
 Incorporated Jr.
06/05/08 Annual UnitedHealth UNH 91324P102 1.2 Elect Director For For 04/09/08 Mgmt
 Group Richard T. Burke
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.3 Elect Director For For 04/09/08 Mgmt
 Group Robert J. Darretta
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.4 Elect Director For For 04/09/08 Mgmt
 Group Stephen J. Hemsley
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.5 Elect Director For For 04/09/08 Mgmt
 Group Michele J. Hooper
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.6 Elect Director For For 04/09/08 Mgmt
 Group Douglas W.
 Incorporated Leatherdale
06/05/08 Annual UnitedHealth UNH 91324P102 1.7 Elect Director For For 04/09/08 Mgmt
 Group Glenn M. Renwick
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.8 Elect Director Gail For For 04/09/08 Mgmt
 Group R. Wilensky
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 2 Amend Omnibus Stock For For 04/09/08 Mgmt
 Group Plan
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 3 Amend Qualified For For 04/09/08 Mgmt
 Group Employee Stock
 Incorporated Purchase Plan
06/05/08 Annual UnitedHealth UNH 91324P102 4 Ratify Auditors For For 04/09/08 Mgmt
 Group
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 5 Advisory Vote to Against For 04/09/08 ShrHoldr
 Group Ratify Named
 Incorporated Executive Officers'
 Compensation
06/05/08 Annual UnitedHealth UNH 91324P102 6 Performance-Based Against For 04/09/08 ShrHoldr
 Group Equity Awards
 Incorporated


Page 75


06/06/08 Annual Chesapeake CHK 165167107 1.1 Elect Director For For 04/14/08 Mgmt
 Energy Corp. Aubrey K. McClendon
06/06/08 Annual Chesapeake CHK 165167107 1.2 Elect Director Don For For 04/14/08 Mgmt
 Energy Corp. Nickles
06/06/08 Annual Chesapeake CHK 165167107 2 Amend Omnibus Stock For For 04/14/08 Mgmt
 Energy Corp. Plan
06/06/08 Annual Chesapeake CHK 165167107 3 Ratify Auditors For For 04/14/08 Mgmt
 Energy Corp.
06/06/08 Annual Chesapeake CHK 165167107 4 Declassify the Against For 04/14/08 ShrHoldr
 Energy Corp. Board of Directors
06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director For For 04/10/08 Mgmt
 International George J. Pedersen
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director For For 04/10/08 Mgmt
 International Richard L. Armitage
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary For For 04/10/08 Mgmt
 International K. Bush
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director For For 04/10/08 Mgmt
 International Barry G. Campbell
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director For For 04/10/08 Mgmt
 International Robert A. Coleman
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt
 International Fatzinger, Jr.
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director For For 04/10/08 Mgmt
 International David E. Jeremiah
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director For For 04/10/08 Mgmt
 International Richard J. Kerr
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director For For 04/10/08 Mgmt
 International Kenneth A. Minihan
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director For For 04/10/08 Mgmt
 International Stephen W. Porter
 Corporation
06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt
 International
 Corporation
06/06/08 Annual Roper ROP 776696106 1.1 Elect Director For For 04/18/08 Mgmt
 Industries, Inc. Richard Wallman
06/06/08 Annual Roper ROP 776696106 1.2 Elect Director For For 04/18/08 Mgmt
 Industries, Inc. Christopher Wright
06/06/08 Annual Roper ROP 776696106 2 Amend Omnibus Stock For For 04/18/08 Mgmt
 Industries, Inc. Plan
06/06/08 Annual Roper ROP 776696106 3 Ratify Auditors For For 04/18/08 Mgmt
 Industries, Inc.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.1 Elect Director Aida For For 04/10/08 Mgmt
 Inc. M. Alvarez
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.2 Elect Director For For 04/10/08 Mgmt
 Inc. James W. Breyer
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.3 Elect Director M. For For 04/10/08 Mgmt
 Inc. Michele Burns
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.4 Elect Director For For 04/10/08 Mgmt
 Inc. James I. Cash, Jr.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.5 Elect Director For For 04/10/08 Mgmt
 Inc. Roger C. Corbett
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.6 Elect Director For For 04/10/08 Mgmt
 Inc. Douglas N. Daft
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.7 Elect Director For For 04/10/08 Mgmt
 Inc. David D. Glass
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.8 Elect Director For For 04/10/08 Mgmt
 Inc. Gregory B. Penner
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.9 Elect Director For For 04/10/08 Mgmt
 Inc. Allen I. Questrom
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.10 Elect Director H. For For 04/10/08 Mgmt
 Inc. Lee Scott, Jr.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.11 Elect Director Arne For For 04/10/08 Mgmt
 Inc. M. Sorenson
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.12 Elect Director Jim For For 04/10/08 Mgmt
 Inc. C. Walton
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.13 Elect Director S. For For 04/10/08 Mgmt
 Inc. Robson Walton
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.14 Elect Director For For 04/10/08 Mgmt
 Inc. Christopher J.
 Williams
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.15 Elect Director For For 04/10/08 Mgmt
 Inc. Linda S. Wolf
06/06/08 Annual Wal-Mart Stores, WMT 931142103 2 Approve Executive For For 04/10/08 Mgmt
 Inc. Incentive Bonus Plan
06/06/08 Annual Wal-Mart Stores, WMT 931142103 3 Ratify Auditors For For 04/10/08 Mgmt
 Inc.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 4 Amend EEO Policy to Against Against 04/10/08 ShrHoldr
 Inc. Prohibit
 Discrimination
 based on Sexual
 Orientation and
 Gender Identity
06/06/08 Annual Wal-Mart Stores, WMT 931142103 5 Pay For Superior Against For 04/10/08 ShrHoldr
 Inc. Performance
06/06/08 Annual Wal-Mart Stores, WMT 931142103 6 Claw-back of Against Against 04/10/08 ShrHoldr
 Inc. Payments under
 Restatements
06/06/08 Annual Wal-Mart Stores, WMT 931142103 7 Amend Bylaws to Against Against 04/10/08 ShrHoldr
 Inc. Establish a Board
 Committee on Human
 Rights
06/06/08 Annual Wal-Mart Stores, WMT 931142103 8 Advisory Vote to Against For 04/10/08 ShrHoldr
 Inc. Ratify Named
 Executive Officers'
 Compensation
06/06/08 Annual Wal-Mart Stores, WMT 931142103 9 Report on Political Against For 04/10/08 ShrHoldr
 Inc. Contributions
06/06/08 Annual Wal-Mart Stores, WMT 931142103 10 Report on Social Against Against 04/10/08 ShrHoldr
 Inc. and Reputation
 Impact of Failure
 to Comply with ILO
 Conventions
06/06/08 Annual Wal-Mart Stores, WMT 931142103 11 Amend Articles/Bylaws/ Against For 04/10/08 ShrHoldr
 Inc. Charter -- Call Special
 Meetings


Page 76


06/09/08 Annual EnPro NPO 29355X107 1.1 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. William R. Holland
06/09/08 Annual EnPro NPO 29355X107 1.2 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Stephen E. Macadam
06/09/08 Annual EnPro NPO 29355X107 1.3 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. J.P. Bolduc
06/09/08 Annual EnPro NPO 29355X107 1.4 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Peter C. Browning
06/09/08 Annual EnPro NPO 29355X107 1.5 Elect Director Joe For For 04/24/08 Mgmt
 Industries, Inc. T. Ford
06/09/08 Annual EnPro NPO 29355X107 1.6 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Gordon D. Harnett
06/09/08 Annual EnPro NPO 29355X107 1.7 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. David L. Hauser
06/09/08 Annual EnPro NPO 29355X107 1.8 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Wilbur J. Prezzano,
 Jr.
06/09/08 Annual EnPro NPO 29355X107 2 Clarify the For For 04/24/08 Mgmt
 Industries, Inc. Provision
 Restricting the
 Repurchase of Shares
06/09/08 Annual EnPro NPO 29355X107 3 Declassify the For For 04/24/08 Mgmt
 Industries, Inc. Board of Directors
06/09/08 Annual EnPro NPO 29355X107 4 Ratify Auditors For For 04/24/08 Mgmt
 Industries, Inc.
06/09/08 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director For For 04/14/08 Mgmt
 Basil L. Anderson
06/09/08 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director For For 04/14/08 Mgmt
 Arthur M. Blank
06/09/08 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For For 04/14/08 Mgmt
 Elizabeth Burton
06/09/08 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director For For 04/14/08 Mgmt
 Justin King
06/09/08 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director For For 04/14/08 Mgmt
 Carol Meyrowitz
06/09/08 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director For For 04/14/08 Mgmt
 Rowland T. Moriarty
06/09/08 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director For For 04/14/08 Mgmt
 Robert C. Nakasone
06/09/08 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director For For 04/14/08 Mgmt
 Ronald L. Sargent
06/09/08 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director For For 04/14/08 Mgmt
 Robert E. Sulentic
06/09/08 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director For For 04/14/08 Mgmt
 Martin Trust
06/09/08 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director For For 04/14/08 Mgmt
 Vijay Vishwanath
06/09/08 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul For For 04/14/08 Mgmt
 F. Walsh
06/09/08 Annual Staples, Inc. SPLS 855030102 2 Reduce For For 04/14/08 Mgmt
 Supermajority Vote
 Requirement
06/09/08 Annual Staples, Inc. SPLS 855030102 3 Approve Executive For For 04/14/08 Mgmt
 Incentive Bonus Plan
06/09/08 Annual Staples, Inc. SPLS 855030102 4 Amend Omnibus Stock For For 04/14/08 Mgmt
 Plan
06/09/08 Annual Staples, Inc. SPLS 855030102 5 Ratify Auditors For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 6 Amend Articles/Bylaws/ Against For 04/14/08 ShrHoldr
 Charter -- Call Special
 Meetings
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.1 Elect Director For For 04/14/08 Mgmt
 Alfred R. Berkeley,
 III
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.2 Elect Director For For 04/14/08 Mgmt
 John D. Curtis
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.3 Elect Director For For 04/14/08 Mgmt
 Philip G. Heasley
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.4 Elect Director For For 04/14/08 Mgmt
 Harlan F. Seymour
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.5 Elect Director For For 04/14/08 Mgmt
 John M. Shay, Jr.
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.6 Elect Director For For 04/14/08 Mgmt
 John E. Stokely
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.7 Elect Director Jan For For 04/14/08 Mgmt
 H. Suwinski
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 2 Approve Executive For For 04/14/08 Mgmt
 Incentive Bonus Plan
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 3 Ratify Auditors For For 04/14/08 Mgmt
06/10/08 Annual The Gymboree GYMB 403777105 1.1 Elect Director For For 04/17/08 Mgmt
 Corp. Michael J. Mccloskey
06/10/08 Annual The Gymboree GYMB 403777105 1.2 Elect Director John For For 04/17/08 Mgmt
 Corp. C. Pound
06/10/08 Annual The Gymboree GYMB 403777105 1.3 Elect Director For For 04/17/08 Mgmt
 Corp. William U.
 Westerfield
06/10/08 Annual The Gymboree GYMB 403777105 2 Amend Omnibus Stock For For 04/17/08 Mgmt
 Corp. Plan
06/10/08 Annual The Gymboree GYMB 403777105 3 Amend Qualified For For 04/17/08 Mgmt
 Corp. Employee Stock
 Purchase Plan
06/10/08 Annual The Gymboree GYMB 403777105 4 Ratify Auditors For For 04/17/08 Mgmt
 Corp.
06/11/08 Annual Abercrombie & ANF 002896207 1.1 Elect Director For For 04/15/08 Mgmt
 Fitch Co. Lauren J. Brisky
06/11/08 Annual Abercrombie & ANF 002896207 1.2 Elect Director For For 04/15/08 Mgmt
 Fitch Co. Archie M. Griffin
06/11/08 Annual Abercrombie & ANF 002896207 1.3 Elect Director For For 04/15/08 Mgmt
 Fitch Co. Allan A. Tuttle
06/11/08 Annual Abercrombie & ANF 002896207 2 Ratify Auditors For For 04/15/08 Mgmt
 Fitch Co.
06/11/08 Annual Abercrombie & ANF 002896207 3 Require a Majority Against For 04/15/08 ShrHoldr
 Fitch Co. Vote for the
 Election of
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.1 Elect Director W. For For 04/14/08 Mgmt
 Frank Blount
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.2 Elect Director John For For 04/14/08 Mgmt
 R. Brazil
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.3 Elect Director For For 04/14/08 Mgmt
 Eugene V. Fife
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.4 Elect Director Gail For For 04/14/08 Mgmt
 D. Fosler
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.5 Elect Director For For 04/14/08 Mgmt
 Peter A. Magowan


Page 77


06/11/08 Annual Caterpillar Inc. CAT 149123101 2 Ratify Auditors For For 04/14/08 Mgmt
06/11/08 Annual Caterpillar Inc. CAT 149123101 3 Declassify the Against For 04/14/08 ShrHoldr
 Board of Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 4 Require a Majority Against For 04/14/08 ShrHoldr
 Vote for the
 Election of
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 5 Report on Foreign Against Against 04/14/08 ShrHoldr
 Military Sales
06/11/08 Annual Cubist CBST 229678107 1.1 Elect Director For For 04/14/08 Mgmt
 Pharmaceuticals, Martin Rosenberg,
 Inc. Ph.D.
06/11/08 Annual Cubist CBST 229678107 1.2 Elect Director J. For For 04/14/08 Mgmt
 Pharmaceuticals, Matthew Singleton
 Inc.
06/11/08 Annual Cubist CBST 229678107 1.3 Elect Director For For 04/14/08 Mgmt
 Pharmaceuticals, Michael B. Wood,
 Inc. M.D.
06/11/08 Annual Cubist CBST 229678107 2 Amend Omnibus Stock For For 04/14/08 Mgmt
 Pharmaceuticals, Plan
 Inc.
06/11/08 Annual Cubist CBST 229678107 3 Ratify Auditors For For 04/14/08 Mgmt
 Pharmaceuticals,
 Inc.
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.1 Elect Director Eran For For 04/23/08 Mgmt
 Inc. Broshy
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.2 Elect Director John For Withhold 04/23/08 Mgmt
 Inc. R. Harris
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.3 Elect Director For For 04/23/08 Mgmt
 Inc. Terrell G. Herring
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.4 Elect Director Mark For For 04/23/08 Mgmt
 Inc. E. Jennings
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.5 Elect Director Per For For 04/23/08 Mgmt
 Inc. G.H. Lofberg
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.6 Elect Director A. For For 04/23/08 Mgmt
 Inc. Clayton Perfall
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.7 Elect Director For For 04/23/08 Mgmt
 Inc. Craig Saxton, M.D.
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.8 Elect Director R. For For 04/23/08 Mgmt
 Inc. Blane Walter
06/11/08 Annual Inventiv Health, VTIV 46122E105 2 Ratify Auditors For For 04/23/08 Mgmt
 Inc.
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.1 Elect Director W. For For 04/23/08 Mgmt
 Inc. Howard Lester
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.2 Elect Director For For 04/23/08 Mgmt
 Inc. Adrian D.P. Bellamy
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.3 Elect Director For For 04/23/08 Mgmt
 Inc. Patrick J. Connolly
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.4 Elect Director For For 04/23/08 Mgmt
 Inc. Adrian T. Dillon
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.5 Elect Director For For 04/23/08 Mgmt
 Inc. Anthony A. Greener
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.6 Elect Director Ted For For 04/23/08 Mgmt
 Inc. W. Hall
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.7 Elect Director For For 04/23/08 Mgmt
 Inc. Michael R. Lynch
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.8 Elect Director For For 04/23/08 Mgmt
 Inc. Richard T. Robertson
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.9 Elect Director For For 04/23/08 Mgmt
 Inc. David B. Zenoff
06/11/08 Annual Williams-Sonoma, WSM 969904101 2 Ratify Auditors For For 04/23/08 Mgmt
 Inc.
06/11/08 Annual Williams-Sonoma, WSM 969904101 3 Approve Repricing For For 04/23/08 Mgmt
 Inc. of Options
06/13/08 Annual Regeneron REGN 75886F107 1.1 Elect Director For For 04/15/08 Mgmt
 Pharmaceuticals, Alfred G. Gilman,
 Inc. M.D., Ph.D.
06/13/08 Annual Regeneron REGN 75886F107 1.2 Elect Director For For 04/15/08 Mgmt
 Pharmaceuticals, Joseph L.
 Inc. Goldstein, M.D.
06/13/08 Annual Regeneron REGN 75886F107 1.3 Elect Director P. For For 04/15/08 Mgmt
 Pharmaceuticals, Roy Vagelos, M.D.
 Inc.
06/13/08 Annual Regeneron REGN 75886F107 2 Amend Omnibus Stock For Against 04/15/08 Mgmt
 Pharmaceuticals, Plan
 Inc.
06/13/08 Annual Regeneron REGN 75886F107 3 Ratify Auditors For For 04/15/08 Mgmt
 Pharmaceuticals,
 Inc.
06/17/08 Annual Bankrate, Inc. RATE 06646V108 1.1 Elect Director For For 04/18/08 Mgmt
 William C. Martin
06/17/08 Annual Bankrate, Inc. RATE 06646V108 1.2 Elect Director For For 04/18/08 Mgmt
 Peter C. Morse
06/17/08 Annual Bankrate, Inc. RATE 06646V108 2 Ratify Auditors For For 04/18/08 Mgmt
06/17/08 Annual Bankrate, Inc. RATE 06646V108 3 Approve Omnibus For Against 04/18/08 Mgmt
 Stock Plan
06/17/08 Annual Guess?, Inc. GES 401617105 1.1 Elect Director For For 05/07/08 Mgmt
 Maurice Marciano
06/17/08 Annual Guess?, Inc. GES 401617105 1.2 Elect Director Kay For For 05/07/08 Mgmt
 Isaacson-Leibowitz
06/17/08 Annual Guess?, Inc. GES 401617105 1.3 Elect Director Alex For For 05/07/08 Mgmt
 Yemenidjian
06/17/08 Annual Guess?, Inc. GES 401617105 2 Ratify Auditors For For 05/07/08 Mgmt
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.1 Elect Director For For 05/02/08 Mgmt
 Julian R. Geiger
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.2 Elect Director For For 05/02/08 Mgmt
 Bodil Arlander
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.3 Elect Director For For 05/02/08 Mgmt
 Ronald Beegle
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.4 Elect Director John For For 05/02/08 Mgmt
 Haugh
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.5 Elect Director For For 05/02/08 Mgmt
 Robert B. Chavez
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.6 Elect Director For For 05/02/08 Mgmt
 Mindy C. Meads
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.7 Elect Director John For For 05/02/08 Mgmt
 D. Howard
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.8 Elect Director For For 05/02/08 Mgmt
 David B. Vermylen
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.9 Elect Director For For 05/02/08 Mgmt
 Karin Hirtler-Garvey
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.10 Elect Director For For 05/02/08 Mgmt
 Evelyn Dilsaver
06/18/08 Annual Aeropostale, Inc ARO 007865108 2 Ratify Auditors For For 05/02/08 Mgmt


Page 78


06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.1 Elect Director For For 04/21/08 Mgmt
 Timothy Chou
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.2 Elect Director For For 04/21/08 Mgmt
 Marco W. Hellman
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.3 Elect Director For For 04/21/08 Mgmt
 Carolyn Miles
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 2 Approve Omnibus For For 04/21/08 Mgmt
 Stock Plan
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 3 Ratify Auditors For For 04/21/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol For For 04/22/08 Mgmt
 J. Barer
06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director For For 04/22/08 Mgmt
 Robert J. Hugin
06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director For For 04/22/08 Mgmt
 Michael D. Casey
06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director For For 04/22/08 Mgmt
 Rodman L. Drake
06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. For Withhold 04/22/08 Mgmt
 Hull Hayes, Jr.
06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director For For 04/22/08 Mgmt
 Gilla Kaplan
06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director For For 04/22/08 Mgmt
 James J. Loughlin
06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director For For 04/22/08 Mgmt
 Ernest Mario
06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director For For 04/22/08 Mgmt
 Walter L. Robb
06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock For For 04/22/08 Mgmt
 Plan
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.1 Elect Director For For 05/06/08 Mgmt
 Terry L. Persinger
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.2 Elect Director Alan For For 05/06/08 Mgmt
 D. Kennedy
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.3 Elect Director R.C. For For 05/06/08 Mgmt
 Blattberg
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.4 Elect Director For For 05/06/08 Mgmt
 Robert A. Toth
06/18/08 Annual Mannatech Inc. MTEX 563771104 2 Ratify Auditors For For 05/06/08 Mgmt
06/18/08 Annual Mannatech Inc. MTEX 563771104 3 Approve Omnibus For For 05/06/08 Mgmt
 Stock Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For For 04/21/08 Mgmt
 Stelios Papadopoulos
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director For For 04/21/08 Mgmt
 Cecil Pickett
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director Lynn For For 04/21/08 Mgmt
 Schenk
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director For For 04/21/08 Mgmt
 Phillip Sharp
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 3 Approve Omnibus For For 04/21/08 Mgmt
 Stock Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 4 Approve Executive For For 04/21/08 Mgmt
 Incentive Bonus Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 5 Amend Bylaws to Against Against 04/21/08 ShrHoldr
 Remove Certain
 Provisions
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For TNA 04/21/08 ShrHoldr
 Alexander J. Denner
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director Anne For TNA 04/21/08 ShrHoldr
 B. Young
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director For TNA 04/21/08 ShrHoldr
 Richard C. Mulligan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Management Nominee For TNA 04/21/08 ShrHoldr
 - Phillip Sharp
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 2 Amend Bylaws to For TNA 04/21/08 ShrHoldr
 Remove Certain
 Provisions
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 4 Approve Omnibus Against TNA 04/21/08 Mgmt
 Stock Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 5 Approve Executive Against TNA 04/21/08 Mgmt
 Incentive Bonus Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.1 Elect Director For For 04/18/08 Mgmt
 Macon F. Brock, Jr.
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.2 Elect Director Mary For For 04/18/08 Mgmt
 Anne Citrino
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.3 Elect Director For For 04/18/08 Mgmt
 Richard G. Lesser
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.4 Elect Director For For 04/18/08 Mgmt
 Thomas E. Whiddon
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.5 Elect Director For For 04/18/08 Mgmt
 Arnold S. Barron
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.6 Elect Director Carl For For 04/18/08 Mgmt
 P. Zeithaml
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.7 Elect Director For For 04/18/08 Mgmt
 Lemuel E. Lewis
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 2 Amend Qualified For For 04/18/08 Mgmt
 Employee Stock
 Purchase Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 3 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 4 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 5 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 6 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 7 Amend Executive For For 04/18/08 Mgmt
 Incentive Bonus Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 8 Amend Executive For For 04/18/08 Mgmt
 Incentive Bonus Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 9 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 10 Eliminate For For 04/18/08 Mgmt
 Supermajority Vote
 Requirement
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 11 Declassify the Against For 04/18/08 ShrHoldr
 Board of Directors


Page 79


06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred For For 04/21/08 Mgmt
 D. Anderson
06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director For For 04/21/08 Mgmt
 Edward W. Barnholt
06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director For For 04/21/08 Mgmt
 Scott D. Cook
06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John For For 04/21/08 Mgmt
 J. Donahoe
06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus For For 04/21/08 Mgmt
 Stock Plan
06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt
06/20/08 Special Getty Images, GYI 374276103 1 Approve Merger For For 05/20/08 Mgmt
 Inc. Agreement
06/20/08 Special Getty Images, GYI 374276103 2 Adjourn Meeting For For 05/20/08 Mgmt
 Inc.
06/23/08 Annual Petroleum PETD 716578109 1.1 Elect Director For For 05/19/08 Mgmt
 Development Corp. Joseph E. Casabona
06/23/08 Annual Petroleum PETD 716578109 1.2 Elect Director For For 05/19/08 Mgmt
 Development Corp. Richard W.
 McCullough
06/23/08 Annual Petroleum PETD 716578109 1.3 Elect Director For For 05/19/08 Mgmt
 Development Corp. Larry F. Mazza
06/23/08 Annual Petroleum PETD 716578109 1.4 Elect Director For Withhold 05/19/08 Mgmt
 Development Corp. David C. Parke
06/23/08 Annual Petroleum PETD 716578109 1.5 Elect Director For Withhold 05/19/08 Mgmt
 Development Corp. Jeffrey C. Swoveland
06/23/08 Annual Petroleum PETD 716578109 2 Increase Authorized For For 05/19/08 Mgmt
 Development Corp. Common Stock and
 Authorize New Class
 of Preferred Stock
06/23/08 Annual Petroleum PETD 716578109 3 Amend Non-Employee For For 05/19/08 Mgmt
 Development Corp. Director
 Restricted Stock
 Plan
06/23/08 Annual Petroleum PETD 716578109 4 Ratify Auditors For For 05/19/08 Mgmt
 Development Corp.
06/24/08 Annual Carmax Inc KMX 143130102 1.1 Elect Director For For 04/18/08 Mgmt
 Thomas J. Folliard
06/24/08 Annual Carmax Inc KMX 143130102 1.2 Elect Director For For 04/18/08 Mgmt
 Shira D. Goodman
06/24/08 Annual Carmax Inc KMX 143130102 1.3 Elect Director W. For For 04/18/08 Mgmt
 Robert Grafton
06/24/08 Annual Carmax Inc KMX 143130102 1.4 Elect Director For For 04/18/08 Mgmt
 Edgar H. Grubb
06/24/08 Annual Carmax Inc KMX 143130102 1.5 Elect Director For For 04/18/08 Mgmt
 Ronald E. Blaylock
06/24/08 Annual Carmax Inc KMX 143130102 2 Ratify Auditors For For 04/18/08 Mgmt
06/24/08 Annual Carmax Inc KMX 143130102 3 Amend Non-Employee For For 04/18/08 Mgmt
 Director Omnibus
 Stock Plan
06/24/08 Annual Century Aluminum CENX 156431108 1.1 Elect Director For For 05/01/08 Mgmt
 Company Robert E. Fishman,
 Ph.D.
06/24/08 Annual Century Aluminum CENX 156431108 1.2 Elect Director Jack For For 05/01/08 Mgmt
 Company E. Thompson
06/24/08 Annual Century Aluminum CENX 156431108 1.3 Elect Director For Withhold 05/01/08 Mgmt
 Company Catherine Z. Manning
06/24/08 Annual Century Aluminum CENX 156431108 2 Ratify Auditors For For 05/01/08 Mgmt
 Company
06/24/08 Annual GameStop Corp. GME 36467W109 1.1 Elect Director For For 05/01/08 Mgmt
 Leonard Riggio
06/24/08 Annual GameStop Corp. GME 36467W109 1.2 Elect Director For For 05/01/08 Mgmt
 Stanley (Mickey)
 Steinberg
06/24/08 Annual GameStop Corp. GME 36467W109 1.3 Elect Director For For 05/01/08 Mgmt
 Gerald R.
 Szczepanski
06/24/08 Annual GameStop Corp. GME 36467W109 1.4 Elect Director For For 05/01/08 Mgmt
 Lawrence S. Zilavy
06/24/08 Annual GameStop Corp. GME 36467W109 2 Amend Executive For For 05/01/08 Mgmt
 Incentive Bonus Plan
06/24/08 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/08 Mgmt
06/25/08 Annual Best Buy Co., BBY 086516101 1.1 Elect Director For For 04/28/08 Mgmt
 Inc. Bradbury H. Anderson
06/25/08 Annual Best Buy Co., BBY 086516101 1.2 Elect Director For For 04/28/08 Mgmt
 Inc. Kathy J. Higgins
 Victor
06/25/08 Annual Best Buy Co., BBY 086516101 1.3 Elect Director For For 04/28/08 Mgmt
 Inc. Allen U. Lenzmeier
06/25/08 Annual Best Buy Co., BBY 086516101 1.4 Elect Director For For 04/28/08 Mgmt
 Inc. Rogelio M. Rebolledo
06/25/08 Annual Best Buy Co., BBY 086516101 1.5 Elect Director For For 04/28/08 Mgmt
 Inc. Frank D. Trestman
06/25/08 Annual Best Buy Co., BBY 086516101 1.6 Elect Director For For 04/28/08 Mgmt
 Inc. George L. Mikan, III
06/25/08 Annual Best Buy Co., BBY 086516101 2 Ratify Auditors For For 04/28/08 Mgmt
 Inc.
06/25/08 Annual Best Buy Co., BBY 086516101 3 Approve Qualified For For 04/28/08 Mgmt
 Inc. Employee Stock
 Purchase Plan
06/25/08 Annual Best Buy Co., BBY 086516101 4 Amend By-laws for For Against 04/28/08 Mgmt
 Inc. Majority Voting
 Standard

Page 80
FIRST TRUST MULTI CAP VALUE ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ --------------------------- ---- ---- -------- ------
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director Richard C. For For 05/25/07 Mgmt
 Copper & Gold Adkerson
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director Robert J. For For 05/25/07 Mgmt
 Copper & Gold Allison, Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director Robert A. Day For For 05/25/07 Mgmt
 Copper & Gold
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director Gerald J. For For 05/25/07 Mgmt
 Copper & Gold Ford
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. Devon For For 05/25/07 Mgmt
 Copper & Gold Graham, Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. Bennett For For 05/25/07 Mgmt
 Copper & Gold Johnston
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director Charles C. For For 05/25/07 Mgmt
 Copper & Gold Krulak
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director Bobby Lee For For 05/25/07 Mgmt
 Copper & Gold Lackey
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director Jon C. For For 05/25/07 Mgmt
 Copper & Gold Madonna
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director Dustan E. For For 05/25/07 Mgmt
 Copper & Gold McCoy
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director Gabrielle K. For For 05/25/07 Mgmt
 Copper & Gold McDonald
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director James R. For For 05/25/07 Mgmt
 Copper & Gold Moffett
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director B.M. Rankin, For For 05/25/07 Mgmt
 Copper & Gold Jr.
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. Stapleton For For 05/25/07 Mgmt
 Copper & Gold Roy
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director Stephen H. For For 05/25/07 Mgmt
 Copper & Gold Siegele
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. Taylor For For 05/25/07 Mgmt
 Copper & Gold Wharton
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 05/25/07 Mgmt
 Copper & Gold
 Inc.
07/10/07 Annual Freeport-McMoRan FCX 35671D857 3 Amend Omnibus Stock Plan For For 05/25/07 Mgmt
 Copper & Gold
 Inc.
07/12/07 Annual Centex Corp. CTX 152312104 1.1 Elect Director Clint W. For For 05/21/07 Mgmt
 Murchison, III
07/12/07 Annual Centex Corp. CTX 152312104 1.2 Elect Director Frederic M. For For 05/21/07 Mgmt
 Poses
07/12/07 Annual Centex Corp. CTX 152312104 1.3 Elect Director David W. For For 05/21/07 Mgmt
 Quinn
07/12/07 Annual Centex Corp. CTX 152312104 2 Ratify Auditors For For 05/21/07 Mgmt
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.1 Elect Director Joseph H. For For 05/17/07 Mgmt
 Coulombe
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.2 Elect Director Christopher For For 05/17/07 Mgmt
 V. Dodds
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.3 Elect Director Clifford J. For For 05/17/07 Mgmt
 Einstein
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.4 Elect Director Barry J. Feld For For 05/17/07 Mgmt
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.5 Elect Director Danny W. Gurr For For 05/17/07 Mgmt
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.6 Elect Director Kim D. For For 05/17/07 Mgmt
 Robbins
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 1.7 Elect Director Fredric M. For For 05/17/07 Mgmt
 Roberts
07/12/07 Annual Cost Plus, Inc. CPWM 221485105 2 Ratify Auditors For For 05/17/07 Mgmt
07/12/07 Annual Tidewater Inc. TDW 886423102 1.1 Elect Director Richard T. For For 05/18/07 Mgmt
 Dumoulin
07/12/07 Annual Tidewater Inc. TDW 886423102 1.2 Elect Director J. Wayne For For 05/18/07 Mgmt
 Leonard
07/12/07 Annual Tidewater Inc. TDW 886423102 1.3 Elect Director Dean E. For For 05/18/07 Mgmt
 Taylor
07/12/07 Annual Tidewater Inc. TDW 886423102 2 Ratify Auditors For For 05/18/07 Mgmt
07/16/07 Special Advanced Micro AMD 007903107 1 Amend Qualified Employee For For 05/25/07 Mgmt
 Devices, Inc. Stock Purchase Plan
07/17/07 Annual Standard SMSC 853626109 1.1 Elect Director Timothy P. For For 05/22/07 Mgmt
 Microsystems Craig
 Corp.
07/17/07 Annual Standard SMSC 853626109 1.2 Elect Director Ivan T. For For 05/22/07 Mgmt
 Microsystems Frisch
 Corp.
07/17/07 Annual Standard SMSC 853626109 2 Ratify Auditors For For 05/22/07 Mgmt
 Microsystems
 Corp.
07/18/07 Annual Modine MOD 607828100 1.1 Elect Director Charles P. For For 05/25/07 Mgmt
 Manufacturing Co. Cooley
07/18/07 Annual Modine MOD 607828100 1.2 Elect Director Gary L. Neale For For 05/25/07 Mgmt
 Manufacturing Co.
07/18/07 Annual Modine MOD 607828100 1.3 Elect Director David B. For For 05/25/07 Mgmt
 Manufacturing Co. Rayburn
07/18/07 Annual Modine MOD 607828100 2 Approve Omnibus Stock Plan For For 05/25/07 Mgmt
 Manufacturing Co.
07/18/07 Annual Modine MOD 607828100 3 Ratify Auditors For For 05/25/07 Mgmt
 Manufacturing Co.
07/18/07 Annual Park PKE 700416209 1.1 Elect Director Dale For For 05/23/07 Mgmt
 Electrochemical Blanchfield
 Corp.
07/18/07 Annual Park PKE 700416209 1.2 Elect Director Anthony For For 05/23/07 Mgmt
 Electrochemical Chiesa
 Corp.
07/18/07 Annual Park PKE 700416209 1.3 Elect Director Lloyd Frank For For 05/23/07 Mgmt
 Electrochemical
 Corp.
07/18/07 Annual Park PKE 700416209 1.4 Elect Director Brian E. For For 05/23/07 Mgmt
 Electrochemical Shore
 Corp.


Page 1


07/18/07 Annual Park PKE 700416209 1.5 Elect Director Steven T. For For 05/23/07 Mgmt
 Electrochemical Warshaw
 Corp.
07/19/07 Annual Great Atlantic & GAP 390064103 1.1 Elect Director John D. For Withhold 05/21/07 Mgmt
 Pacific Tea Co., Barline
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.2 Elect Director Jens-Jurgen For Withhold 05/21/07 Mgmt
 Pacific Tea Co., Boeckel
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.3 Elect Director Bobbie For For 05/21/07 Mgmt
 Pacific Tea Co., Andrea Gaunt
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.4 Elect Director Andreas For Withhold 05/21/07 Mgmt
 Pacific Tea Co., Guldin
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.5 Elect Director Christian For Withhold 05/21/07 Mgmt
 Pacific Tea Co., W.E. Haub
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.6 Elect Director Dan Plato For For 05/21/07 Mgmt
 Pacific Tea Co., Kourkoumelis
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.7 Elect Director Edward Lewis For For 05/21/07 Mgmt
 Pacific Tea Co.,
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 1.8 Elect Director Maureen B. For For 05/21/07 Mgmt
 Pacific Tea Co., Tart-Bezer
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 2 Eliminate Preemptive Rights For For 05/21/07 Mgmt
 Pacific Tea Co.,
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 3 Amend Director and Officer For For 05/21/07 Mgmt
 Pacific Tea Co., Indemnification
 Inc. (The)
07/19/07 Annual Great Atlantic & GAP 390064103 4 Approve Director and For For 05/21/07 Mgmt
 Pacific Tea Co., Officer Liability Provisions
 Inc. (The)
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.1 Elect Harold L. Adams For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.2 Elect Raymond A. Mason For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.3 Elect Margaret Milner For For 05/21/07 Mgmt
 Richardson
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.4 Elect Kurt L. Schmoke For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 1.5 Elect Robert E. Angelica For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 2 Amend Omnibus Stock Plan For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 3 Amend Non-Employee Director For For 05/21/07 Mgmt
 Stock Option Plan
07/19/07 Annual Legg Mason, Inc. LM 524901105 4 Ratify Auditors For For 05/21/07 Mgmt
07/19/07 Annual Legg Mason, Inc. LM 524901105 5 Separate Chairman and CEO Against For 05/21/07 ShrHoldr
 Positions
07/19/07 Annual The Finish Line, FINL 317923100 1.1 Elect Director David I. For Withhold 05/25/07 Mgmt
 Inc. Klapper
07/19/07 Annual The Finish Line, FINL 317923100 1.2 Elect Director Stephen For For 05/25/07 Mgmt
 Inc. Goldsmith
07/19/07 Annual The Finish Line, FINL 317923100 1.3 Elect Director Catherine A. For For 05/25/07 Mgmt
 Inc. Langham
07/19/07 Annual The Finish Line, FINL 317923100 2 Ratify Auditors For For 05/25/07 Mgmt
 Inc.
07/23/07 Special Myers MYE 628464109 1 Approve Merger Agreement For For 06/11/07 Mgmt
 Industries, Inc.
07/23/07 Special Myers MYE 628464109 2 Adjourn Meeting For For 06/11/07 Mgmt
 Industries, Inc.
07/24/07 Annual Anchor BanCorp ABCW 032839102 1.1 Elect Director Greg M. For Withhold 06/01/07 Mgmt
 Wisconsin, Inc. Larson
07/24/07 Annual Anchor BanCorp ABCW 032839102 1.2 Elect Director David L. For Withhold 06/01/07 Mgmt
 Wisconsin, Inc. Omachinski
07/24/07 Annual Anchor BanCorp ABCW 032839102 1.3 Elect Director Pat Richter For Withhold 06/01/07 Mgmt
 Wisconsin, Inc.
07/24/07 Annual Anchor BanCorp ABCW 032839102 1.4 Elect Director Douglas J. For Withhold 06/01/07 Mgmt
 Wisconsin, Inc. Timmerman
07/24/07 Annual Anchor BanCorp ABCW 032839102 2 Ratify Auditors For For 06/01/07 Mgmt
 Wisconsin, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.1 Elect Director John D. For For 06/11/07 Mgmt
 Systems Curtis
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.2 Elect Director Philip G. For For 06/11/07 Mgmt
 Systems Heasley
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.3 Elect Director Harlan F. For For 06/11/07 Mgmt
 Systems Seymour
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.4 Elect Director John M. For For 06/11/07 Mgmt
 Systems Shay, Jr.
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 1.5 Elect Director John E. For For 06/11/07 Mgmt
 Systems Stokely
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 2 Change Company Name For For 06/11/07 Mgmt
 Systems
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 3 Amend Omnibus Stock Plan For For 06/11/07 Mgmt
 Systems
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 4 Amend Qualified Employee For For 06/11/07 Mgmt
 Systems Stock Purchase Plan
 Architects, Inc.
07/24/07 Annual Transaction ACIW 893416107 5 Ratify Auditors For For 06/11/07 Mgmt
 Systems
 Architects, Inc.
07/25/07 Annual Atmel Corp. ATML 049513104 1 Elect Director Tsung-Ching For For 06/28/07 Mgmt
 Wu
07/25/07 Annual Atmel Corp. ATML 049513104 2 Elect Director T. Peter For For 06/28/07 Mgmt
 Thomas
07/25/07 Annual Atmel Corp. ATML 049513104 3 Elect Director Pierre For For 06/28/07 Mgmt
 Fougere
07/25/07 Annual Atmel Corp. ATML 049513104 4 Elect Director Dr. Chaiho For For 06/28/07 Mgmt
 Kim
07/25/07 Annual Atmel Corp. ATML 049513104 5 Elect Director David For For 06/28/07 Mgmt
 Sugishita
07/25/07 Annual Atmel Corp. ATML 049513104 6 Elect Director Steven Laub For For 06/28/07 Mgmt
07/25/07 Annual Atmel Corp. ATML 049513104 7 Elect Director Papken Der For For 06/28/07 Mgmt
 Torossian
07/25/07 Annual Atmel Corp. ATML 049513104 8 Elect Director Jack L. For For 06/28/07 Mgmt
 Saltich
07/25/07 Annual Atmel Corp. ATML 049513104 9 Amend Omnibus Stock Plan For For 06/28/07 Mgmt
07/25/07 Annual Atmel Corp. ATML 049513104 10 Ratify Auditors For For 06/28/07 Mgmt


Page 2


07/25/07 Annual Kemet Corporation KEM 488360108 1.1 Elect Director Robert G. For For 06/07/07 Mgmt
 Paul
07/25/07 Annual Kemet Corporation KEM 488360108 1.2 Elect Director Joseph D. For For 06/07/07 Mgmt
 Swann
07/25/07 Annual Kemet Corporation KEM 488360108 2 Ratify Auditors For For 06/07/07 Mgmt
07/25/07 Annual Triumph Group, TGI 896818101 1.1 Elect Director Richard C. For For 05/31/07 Mgmt
 Inc. Ill
07/25/07 Annual Triumph Group, TGI 896818101 1.2 Elect Director Richard C. For For 05/31/07 Mgmt
 Inc. Gozon
07/25/07 Annual Triumph Group, TGI 896818101 1.3 Elect Director Claude F. For For 05/31/07 Mgmt
 Inc. Kronk
07/25/07 Annual Triumph Group, TGI 896818101 1.4 Elect Director William O. For For 05/31/07 Mgmt
 Inc. Albertini
07/25/07 Annual Triumph Group, TGI 896818101 1.5 Elect Director George For For 05/31/07 Mgmt
 Inc. Simpson
07/25/07 Annual Triumph Group, TGI 896818101 1.6 Elect Director Terry D. For For 05/31/07 Mgmt
 Inc. Stinson
07/25/07 Annual Triumph Group, TGI 896818101 2 Amend Bundled Compensation For For 05/31/07 Mgmt
 Inc. Plans
07/25/07 Annual Triumph Group, TGI 896818101 3 Ratify Auditors For For 05/31/07 Mgmt
 Inc.
07/26/07 Annual Avocent AVCT 053893103 1.1 Elect Director William H. For For 05/31/07 Mgmt
 Corporation Mcaleer
07/26/07 Annual Avocent AVCT 053893103 1.2 Elect Director David P. For For 05/31/07 Mgmt
 Corporation Vieau
07/26/07 Annual Avocent AVCT 053893103 1.3 Elect Director Doyle C. For For 05/31/07 Mgmt
 Corporation Weeks
07/26/07 Annual Avocent AVCT 053893103 2 Ratify Auditors For For 05/31/07 Mgmt
 Corporation
07/26/07 Annual Bowater Inc. ABH 102183100 1 Approve Merger Agreement For For 06/08/07 Mgmt
07/26/07 Annual Bowater Inc. ABH 102183100 2.1 Elect Arthur R. Sawchuk For For 06/08/07 Mgmt
07/26/07 Annual Bowater Inc. ABH 102183100 2.2 Elect Richard B. Evans For For 06/08/07 Mgmt
07/26/07 Annual Bowater Inc. ABH 102183100 2.3 Elect Gordon D. Giffin For For 06/08/07 Mgmt
07/26/07 Annual Bowater Inc. ABH 102183100 3 Ratify Auditors For For 06/08/07 Mgmt
07/26/07 Annual Constellation STZ.B 21036P108 1.1 Elect Director Barry A. For For 05/31/07 Mgmt
 Brands, Inc. Fromberg
07/26/07 Annual Constellation STZ.B 21036P108 1.2 Elect Director Jeananne K. For For 05/31/07 Mgmt
 Brands, Inc. Hauswald
07/26/07 Annual Constellation STZ.B 21036P108 1.3 Elect Director James A. For Withhold 05/31/07 Mgmt
 Brands, Inc. Locke, III
07/26/07 Annual Constellation STZ.B 21036P108 1.4 Elect Director Richard For For 05/31/07 Mgmt
 Brands, Inc. Sands, Ph.D.
07/26/07 Annual Constellation STZ.B 21036P108 1.5 Elect Director Robert Sands For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 1.6 Elect Director Thomas C. For For 05/31/07 Mgmt
 Brands, Inc. McDermott
07/26/07 Annual Constellation STZ.B 21036P108 1.7 Elect Director Paul L. Smith For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 1.8 Elect Director Peter H. For For 05/31/07 Mgmt
 Brands, Inc. Soderberg
07/26/07 Annual Constellation STZ.B 21036P108 2 Ratify Auditors For For 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 3 Increase Authorized Common For For 05/31/07 Mgmt
 Brands, Inc. Stock
07/26/07 Annual Constellation STZ.B 21036P108 4 Amend Omnibus Stock Plan For Against 05/31/07 Mgmt
 Brands, Inc.
07/26/07 Annual Constellation STZ.B 21036P108 5 Amend Executive Incentive For For 05/31/07 Mgmt
 Brands, Inc. Bonus Plan
07/26/07 Annual Telephone and TDS 879433100 1.1 Elect Director Gregory P. For For 06/08/07 Mgmt
 Data Systems, Josefowicz
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.2 Elect Director Christopher For For 06/08/07 Mgmt
 Data Systems, D. O'Leary
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.3 Elect Director Mitchell H. For For 06/08/07 Mgmt
 Data Systems, Saranow
 Inc.
07/26/07 Annual Telephone and TDS 879433100 1.4 Elect Director Herbert S. For For 06/08/07 Mgmt
 Data Systems, Wander
 Inc.
07/26/07 Annual Telephone and TDS 879433100 2 Approve Outside Director For For 06/08/07 Mgmt
 Data Systems, Stock Awards/Options in
 Inc. Lieu of Cash
07/26/07 Annual Telephone and TDS 879433100 3 Ratify Auditors For For 06/08/07 Mgmt
 Data Systems,
 Inc.
07/27/07 Annual Agilysys Inc. AGYS 00847J105 1.1 Elect Director Keith M. For For 06/15/07 Mgmt
 Kolerus
07/27/07 Annual Agilysys Inc. AGYS 00847J105 1.2 Elect Director Robert A. For For 06/15/07 Mgmt
 Lauer
07/27/07 Annual Agilysys Inc. AGYS 00847J105 1.3 Elect Director Robert G. For For 06/15/07 Mgmt
 Mccreary, III
07/27/07 Annual Agilysys Inc. AGYS 00847J105 2 Amend Articles of Amended For For 06/15/07 Mgmt
 Code of Regulations
07/30/07 Annual Computer CSC 205363104 1.1 Elect Irving W. Bailey, II For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.2 Elect Dave J. Barram For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.3 Elect Stephen L. Baum For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.4 Elect Rodney F. Chase For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.5 Elect Michael W. Laphen For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.6 Elect F. Warren McFarlen For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 1.7 Elect Thomas H. Patrick For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 2 Approve Omnibus Stock Plan For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 3 Ratify Auditors For For 06/01/07 Mgmt
 Sciences
 Corporation
07/30/07 Annual Computer CSC 205363104 4 Board Diversity Against For 06/01/07 ShrHoldr
 Sciences
 Corporation


Page 3


07/30/07 Annual Computer CSC 205363104 5 Report on Political Against For 06/01/07 ShrHoldr
 Sciences Contributions
 Corporation
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.1 Elect Director Paul C. For For 06/13/07 Mgmt
 Kreuch, Jr.
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.2 Elect Director Dennis F. For For 06/13/07 Mgmt
 McManus
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.3 Elect Director Peter A. For For 06/13/07 Mgmt
 Lesser
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.4 Elect Director John J. For Withhold 06/13/07 Mgmt
 Shalam
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.5 Elect Director Patrick M. For Withhold 06/13/07 Mgmt
 Lavelle
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.6 Elect Director Charles For Withhold 06/13/07 Mgmt
 M.Stoehr
08/02/07 Annual Audiovox Corp. VOXX 050757103 1.7 Elect Director Philip For Withhold 06/13/07 Mgmt
 Christopher
08/02/07 Annual Audiovox Corp. VOXX 050757103 2 Ratify Auditors For For 06/13/07 Mgmt
08/02/07 Annual Bristow Group Inc BRS 110394103 1.1 Elect Director Thomas N. For For 06/25/07 Mgmt
 Amonett
08/02/07 Annual Bristow Group Inc BRS 110394103 1.2 Elect Director Charles F. For For 06/25/07 Mgmt
 Bolden, Jr.
08/02/07 Annual Bristow Group Inc BRS 110394103 1.3 Elect Director Peter N. For For 06/25/07 Mgmt
 Buckley
08/02/07 Annual Bristow Group Inc BRS 110394103 1.4 Elect Director Stephen J. For For 06/25/07 Mgmt
 Cannon
08/02/07 Annual Bristow Group Inc BRS 110394103 1.5 Elect Director Jonathan H. For For 06/25/07 Mgmt
 Cartwright
08/02/07 Annual Bristow Group Inc BRS 110394103 1.6 Elect Director William E. For For 06/25/07 Mgmt
 Chiles
08/02/07 Annual Bristow Group Inc BRS 110394103 1.7 Elect Director Michael A. For For 06/25/07 Mgmt
 Flick
08/02/07 Annual Bristow Group Inc BRS 110394103 1.8 Elect Director Thomas C. For For 06/25/07 Mgmt
 Knudson
08/02/07 Annual Bristow Group Inc BRS 110394103 1.9 Elect Director Ken C. For For 06/25/07 Mgmt
 Tamblyn
08/02/07 Annual Bristow Group Inc BRS 110394103 2 Increase Authorized Common For For 06/25/07 Mgmt
 Stock
08/02/07 Annual Bristow Group Inc BRS 110394103 3 Eliminate Class of For For 06/25/07 Mgmt
 Preferred Stock
08/02/07 Annual Bristow Group Inc BRS 110394103 4 Approve Omnibus Stock Plan For For 06/25/07 Mgmt
08/02/07 Annual Bristow Group Inc BRS 110394103 5 Ratify Auditors For For 06/25/07 Mgmt
08/02/07 Annual Consolidated CGX 209341106 1.1 Elect Director Gary L. For For 06/15/07 Mgmt
 Graphics, Inc. Forbes
08/02/07 Annual Consolidated CGX 209341106 1.2 Elect Director James H. For For 06/15/07 Mgmt
 Graphics, Inc. Limmer
08/02/07 Annual Consolidated CGX 209341106 2 Amend Omnibus Stock Plan For For 06/15/07 Mgmt
 Graphics, Inc.
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 1.1 Elect Director Susan E. For For 06/11/07 Mgmt
 Lester
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 1.2 Elect Director David A. For For 06/11/07 Mgmt
 Roberts
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 1.3 Elect Director Christopher For For 06/11/07 Mgmt
 A. Twomey
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 2 Approve Omnibus Stock Plan For For 06/11/07 Mgmt
08/08/07 Annual Arctic Cat, Inc. ACAT 039670104 3 Ratify Auditors For For 06/11/07 Mgmt
08/08/07 Special Ohio Casualty OCAS 677240103 1 Approve Merger Agreement For For 06/28/07 Mgmt
 Corp.
08/08/07 Special Ohio Casualty OCAS 677240103 2 Adjourn Meeting For For 06/28/07 Mgmt
 Corp.
08/09/07 Annual RF Micro RFMD 749941100 1.1 Elect Director Dr. Albert For For 06/04/07 Mgmt
 Devices, Inc. E. Paladino
08/09/07 Annual RF Micro RFMD 749941100 1.2 Elect Director Robert A. For For 06/04/07 Mgmt
 Devices, Inc. Bruggeworth
08/09/07 Annual RF Micro RFMD 749941100 1.3 Elect Director Daniel A. For For 06/04/07 Mgmt
 Devices, Inc. Dileo
08/09/07 Annual RF Micro RFMD 749941100 1.4 Elect Director Jeffery R. For For 06/04/07 Mgmt
 Devices, Inc. Gardner
08/09/07 Annual RF Micro RFMD 749941100 1.5 Elect Director John R. For For 06/04/07 Mgmt
 Devices, Inc. Harding
08/09/07 Annual RF Micro RFMD 749941100 1.6 Elect Director David A. For Withhold 06/04/07 Mgmt
 Devices, Inc. Norbury
08/09/07 Annual RF Micro RFMD 749941100 1.7 Elect Director William J. For For 06/04/07 Mgmt
 Devices, Inc. Pratt
08/09/07 Annual RF Micro RFMD 749941100 1.8 Elect Director Erik H. Van For For 06/04/07 Mgmt
 Devices, Inc. Der Kaay
08/09/07 Annual RF Micro RFMD 749941100 1.9 Elect Director W.H. For For 06/04/07 Mgmt
 Devices, Inc. Wilkinson, Jr.
08/09/07 Annual RF Micro RFMD 749941100 2 Ratify Auditors For For 06/04/07 Mgmt
 Devices, Inc.
08/14/07 Special Florida Rock FRK 341140101 1 Approve Merger Agreement For For 07/13/07 Mgmt
 Industries, Inc.
08/14/07 Special Florida Rock FRK 341140101 2 Adjourn Meeting For For 07/13/07 Mgmt
 Industries, Inc.
08/14/07 Annual Network NWK 641208103 1.1 Elect Director Dixon R. Doll For For 06/19/07 Mgmt
 Equipment
 Technologies,
 Inc.
08/14/07 Annual Network NWK 641208103 2 Ratify Auditors For For 06/19/07 Mgmt
 Equipment
 Technologies,
 Inc.
08/14/07 Annual Network NWK 641208103 3 Amend Omnibus Stock Plan For For 06/19/07 Mgmt
 Equipment
 Technologies,
 Inc.
08/14/07 Annual Network NWK 641208103 4 Aprrove Accelerated Vesting For For 06/19/07 Mgmt
 Equipment of Certain Director Options
 Technologies, Contingent upon the
 Inc. Amendment of 1993 Option
 Plan
08/15/07 Annual Spartan Stores, SPTN 846822104 1.1 Elect Director Craig C. For For 06/20/07 Mgmt
 Inc Sturken
08/15/07 Annual Spartan Stores, SPTN 846822104 1.2 Elect Director F.J. For For 06/20/07 Mgmt
 Inc Morganthall, II
08/15/07 Annual Spartan Stores, SPTN 846822104 2 Ratify Auditors For For 06/20/07 Mgmt
 Inc
08/16/07 Annual Hanover HC 410768105 1 Approve Merger Agreement For For 06/28/07 Mgmt
 Compressor Co.
08/16/07 Annual Hanover HC 410768105 2 Approve Omnibus Stock Plan For For 06/28/07 Mgmt
 Compressor Co.
08/16/07 Annual Hanover HC 410768105 3 Approve Qualified Employee For For 06/28/07 Mgmt
 Compressor Co. Stock Purchase Plan
08/16/07 Annual Hanover HC 410768105 4.1 Elect Director I. Jon For For 06/28/07 Mgmt
 Compressor Co. Brumley


Page 4


08/16/07 Annual Hanover HC 410768105 4.2 Elect Director Ted Collins, For For 06/28/07 Mgmt
 Compressor Co. Jr.
08/16/07 Annual Hanover HC 410768105 4.3 Elect Director Margaret K. For For 06/28/07 Mgmt
 Compressor Co. Dorman
08/16/07 Annual Hanover HC 410768105 4.4 Elect Director Robert R. For For 06/28/07 Mgmt
 Compressor Co. Furgason
08/16/07 Annual Hanover HC 410768105 4.5 Elect Director Victor E. For For 06/28/07 Mgmt
 Compressor Co. Grijalva
08/16/07 Annual Hanover HC 410768105 4.6 Elect Director Gordon T. For For 06/28/07 Mgmt
 Compressor Co. Hall
08/16/07 Annual Hanover HC 410768105 4.7 Elect Director John E. For For 06/28/07 Mgmt
 Compressor Co. Jackson
08/16/07 Annual Hanover HC 410768105 4.8 Elect Director Peter H. For For 06/28/07 Mgmt
 Compressor Co. Kamin
08/16/07 Annual Hanover HC 410768105 4.9 Elect Director William C. For For 06/28/07 Mgmt
 Compressor Co. Pate
08/16/07 Annual Hanover HC 410768105 4.10 Elect Director Stephen M. For For 06/28/07 Mgmt
 Compressor Co. Pazuk
08/16/07 Annual Hanover HC 410768105 4.11 Elect Director L. Ali Sheikh For For 06/28/07 Mgmt
 Compressor Co.
08/16/07 Annual Hanover HC 410768105 5 Ratify Auditors For For 06/28/07 Mgmt
 Compressor Co.
08/16/07 Annual The J. M. SJM 832696405 1.1 Elect Kathryn W. Dindo For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 1.2 Elect Richard K. Smucker For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 1.3 Elect William H. Steinbrink For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Annual The J. M. SJM 832696405 2 Ratify Auditors For For 06/18/07 Mgmt
 Smucker Co.
08/16/07 Special The Stride Rite SRR 863314100 1 Approve Merger Agreement For For 07/12/07 Mgmt
 Corp.
08/16/07 Special The Stride Rite SRR 863314100 2 Adjourn Meeting For For 07/12/07 Mgmt
 Corp.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.1 Elect Director Jack Friedman For For 07/02/07 Mgmt
 Inc.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.2 Elect Director Stephen G. For For 07/02/07 Mgmt
 Inc. Berman
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.3 Elect Director Dan Almagor For For 07/02/07 Mgmt
 Inc.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.4 Elect Director David C. For For 07/02/07 Mgmt
 Inc. Blatte
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.5 Elect Director Robert E. For For 07/02/07 Mgmt
 Inc. Glick
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.6 Elect Director Michael G. For For 07/02/07 Mgmt
 Inc. Miller
08/17/07 Annual Jakks Pacific, JAKK 47012E106 1.7 Elect Director Murray L. For For 07/02/07 Mgmt
 Inc. Skala
08/17/07 Annual Jakks Pacific, JAKK 47012E106 2 Ratify Auditors For For 07/02/07 Mgmt
 Inc.
08/17/07 Annual Jakks Pacific, JAKK 47012E106 3 Other Business For Against 07/02/07 Mgmt
 Inc.
08/17/07 Annual Microchip MCHP 595017104 1.1 Elect Director Steve Sanghi For For 06/21/07 Mgmt
 Technology, Inc.
08/17/07 Annual Microchip MCHP 595017104 1.2 Elect Director Albert J. For For 06/21/07 Mgmt
 Technology, Inc. Hugo-Martinez
08/17/07 Annual Microchip MCHP 595017104 1.3 Elect Director L.B. Day For For 06/21/07 Mgmt
 Technology, Inc.
08/17/07 Annual Microchip MCHP 595017104 1.4 Elect Director Matthew W. For For 06/21/07 Mgmt
 Technology, Inc. Chapman
08/17/07 Annual Microchip MCHP 595017104 1.5 Elect Director Wade F. For For 06/21/07 Mgmt
 Technology, Inc. Meyercord
08/17/07 Annual Microchip MCHP 595017104 2 Amend Omnibus Stock Plan For For 06/21/07 Mgmt
 Technology, Inc.
08/17/07 Annual Microchip MCHP 595017104 3 Ratify Auditors For For 06/21/07 Mgmt
 Technology, Inc.
08/21/07 Special Tribune Co. TRB 896047107 1 Approve Merger Agreement For For 07/12/07 Mgmt
08/21/07 Special Tribune Co. TRB 896047107 2 Adjourn Meeting For For 07/12/07 Mgmt
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 1 Approve Merger Agreement For For 06/29/07 Mgmt
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 2 Adjourn Meeting For For 06/29/07 Mgmt
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.1 Elect Director Terry A. Ekl For Withhold 06/29/07 Mgmt
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.2 Elect Director Leo M. For For 06/29/07 Mgmt
 Flanagan, Jr.
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.3 Elect Director Thomas R. For Withhold 06/29/07 Mgmt
 Perz
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.4 Elect Director Lois B. For For 06/29/07 Mgmt
 Vasto
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 3.5 Elect Director Jerry A. For Withhold 06/29/07 Mgmt
 Weberling
08/22/07 Annual MAF Bancorp, Inc. MAFB 55261R108 4 Ratify Auditors For For 06/29/07 Mgmt
08/23/07 Annual CPI Corp. CPY 125902106 1.1 Elect Director James Abel For For 06/26/07 Mgmt
08/23/07 Annual CPI Corp. CPY 125902106 1.2 Elect Director Michael For For 06/26/07 Mgmt
 Koeneke
08/23/07 Annual CPI Corp. CPY 125902106 1.3 Elect Director David Meyer For For 06/26/07 Mgmt
08/23/07 Annual CPI Corp. CPY 125902106 1.4 Elect Director Mark For For 06/26/07 Mgmt
 Mitchell
08/23/07 Annual CPI Corp. CPY 125902106 1.5 Elect Director Turner White For For 06/26/07 Mgmt
08/23/07 Annual CPI Corp. CPY 125902106 2 Ratify Auditors For For 06/26/07 Mgmt
08/23/07 Special CT CTCI 126426402 1 Approve Merger Agreement For For 06/29/07 Mgmt
 Communications,
 Inc.
08/23/07 Special CT CTCI 126426402 2 Adjourn Meeting For For 06/29/07 Mgmt
 Communications,
 Inc.
08/23/07 Special Exar Corporation EXAR 300645108 1 Issue Shares in Connection For For 07/16/07 Mgmt
 with an Acquisition
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.1 Elect Director Jameson A. For For 08/03/07 Mgmt
 Baxter
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.2 Elect Director Richard G. For For 08/03/07 Mgmt
 Cline
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.3 Elect Director Russell M. For For 08/03/07 Mgmt
 Flaum
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.4 Elect Director James A. For For 08/03/07 Mgmt
 Henderson
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.5 Elect Director Gregory P. For For 08/03/07 Mgmt
 Josefowicz
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.6 Elect Director James R. For For 08/03/07 Mgmt
 Kackley
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.7 Elect Director Dennis J. For For 08/03/07 Mgmt
 Keller
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.8 Elect Director M. Miller For For 08/03/07 Mgmt
 De Lombera


Page 5


08/23/07 Contest Ryerson Inc. RYI 78375P107 1.9 Elect Director Neil S. For For 08/03/07 Mgmt
 Novich
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.10 Elect Director Jerry K. For For 08/03/07 Mgmt
 Pearlman
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.11 Elect Director Anre D. For For 08/03/07 Mgmt
 Williams
08/23/07 Contest Ryerson Inc. RYI 78375P107 2 Ratify Auditors For For 08/03/07 Mgmt
08/23/07 Contest Ryerson Inc. RYI 78375P107 3 Approve Executive Incentive For For 08/03/07 Mgmt
 Bonus Plan
08/23/07 Contest Ryerson Inc. RYI 78375P107 4 Repeal Any Provision or Against Against 08/03/07 ShrHoldr
 Amendement to the Company's
 By-laws Adopted without
 Shareholder Approval
08/23/07 Contest Ryerson Inc. RYI 78375P107 5 Amend By-Laws to Fix Number Against Against 08/03/07 ShrHoldr
 of Directors
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.1 Elect Director Keith E. For TNA 08/03/07 Mgmt
 Butler
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.2 Elect Director Eugene I. For TNA 08/03/07 Mgmt
 Davis
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.3 Elect Director Daniel W. For TNA 08/03/07 Mgmt
 Dienst
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.4 Elect Director Richard For TNA 08/03/07 Mgmt
 Kochersperger
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.5 Elect Director Larry J. For TNA 08/03/07 Mgmt
 Liebovich
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.6 Elect Director Gerald Morris For TNA 08/03/07 Mgmt
08/23/07 Contest Ryerson Inc. RYI 78375P107 1.7 Elect Director Allen Richie For TNA 08/03/07 Mgmt
08/23/07 Contest Ryerson Inc. RYI 78375P107 2 Ratify Auditors For TNA 08/03/07 Mgmt
08/23/07 Contest Ryerson Inc. RYI 78375P107 3 Approve Executive Incentive For TNA 08/03/07 Mgmt
 Bonus Plan
08/23/07 Contest Ryerson Inc. RYI 78375P107 4 Repeal Any Provision or For TNA 08/03/07 ShrHoldr
 Amendement to the Company's
 By-laws Adopted without
 Shareholder Approval
08/23/07 Contest Ryerson Inc. RYI 78375P107 5 Amend By-Laws to Fix Number For TNA 08/03/07 ShrHoldr
 of Directors
08/28/07 Annual Compuware Corp. CPWR 205638109 1.1 Elect Director Dennis W. For For 07/02/07 Mgmt
 Archer
08/28/07 Annual Compuware Corp. CPWR 205638109 1.2 Elect Director Gurminder For For 07/02/07 Mgmt
 S. Bedi
08/28/07 Annual Compuware Corp. CPWR 205638109 1.3 Elect Director William O. For For 07/02/07 Mgmt
 Grabe
08/28/07 Annual Compuware Corp. CPWR 205638109 1.4 Elect Director William R. For For 07/02/07 Mgmt
 Halling
08/28/07 Annual Compuware Corp. CPWR 205638109 1.5 Elect Director Peter For For 07/02/07 Mgmt
 Karmanos, Jr.
08/28/07 Annual Compuware Corp. CPWR 205638109 1.6 Elect Director Faye For For 07/02/07 Mgmt
 Alexander Nelson
08/28/07 Annual Compuware Corp. CPWR 205638109 1.7 Elect Director Glenda D. For For 07/02/07 Mgmt
 Price
08/28/07 Annual Compuware Corp. CPWR 205638109 1.8 Elect Director W. James For For 07/02/07 Mgmt
 Prowse
08/28/07 Annual Compuware Corp. CPWR 205638109 1.9 Elect Director G. Scott For For 07/02/07 Mgmt
 Romney
08/28/07 Annual Compuware Corp. CPWR 205638109 2 Ratify Auditors For For 07/02/07 Mgmt
08/28/07 Annual Compuware Corp. CPWR 205638109 3 Approve Omnibus Stock Plan For For 07/02/07 Mgmt
08/29/07 Special ALLTEL Corp. AT 020039103 1 Approve Merger Agreement For For 07/23/07 Mgmt
08/29/07 Special ALLTEL Corp. AT 020039103 2 Adjourn Meeting For For 07/23/07 Mgmt
08/29/07 Annual School SCHS 807863105 1.1 Elect Director A. For For 07/12/07 Mgmt
 Specialty, Inc. Jacqueline Dout
08/29/07 Annual School SCHS 807863105 1.2 Elect Director Terry L. Lay For For 07/12/07 Mgmt
 Specialty, Inc.
08/29/07 Annual School SCHS 807863105 1.3 Elect Director Herbert A. For For 07/12/07 Mgmt
 Specialty, Inc. Trucksess, III
08/29/07 Annual School SCHS 807863105 2 Amend Executive Incentive For For 07/12/07 Mgmt
 Specialty, Inc. Bonus Plan
08/29/07 Annual School SCHS 807863105 3 Amend Omnibus Stock Plan For For 07/12/07 Mgmt
 Specialty, Inc.
08/29/07 Annual School SCHS 807863105 4 Ratify Auditors For For 07/12/07 Mgmt
 Specialty, Inc.
08/29/07 Annual Smithfield SFD 832248108 1.1 Elect Director Paul J. For For 07/11/07 Mgmt
 Foods, Inc. Fribourg
08/29/07 Annual Smithfield SFD 832248108 1.2 Elect Director Ray A. For For 07/11/07 Mgmt
 Foods, Inc. Goldberg
08/29/07 Annual Smithfield SFD 832248108 1.3 Elect Director John T. For For 07/11/07 Mgmt
 Foods, Inc. Schwieters
08/29/07 Annual Smithfield SFD 832248108 1.4 Elect Director Melvin O. For For 07/11/07 Mgmt
 Foods, Inc. Wright
08/29/07 Annual Smithfield SFD 832248108 1.5 Elect Director Paul S. For For 07/11/07 Mgmt
 Foods, Inc. Trible, Jr.
08/29/07 Annual Smithfield SFD 832248108 2 Ratify Auditors For For 07/11/07 Mgmt
 Foods, Inc.
08/29/07 Annual Smithfield SFD 832248108 3 Approve Merger And Purchase Against Against 07/11/07 ShrHoldr
 Foods, Inc. Agreement
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. James For Withhold 07/13/07 Mgmt
 Bidzos
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director William L. For Withhold 07/13/07 Mgmt
 Chenevich
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director Louis A. For Withhold 07/13/07 Mgmt
 Simpson
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 2 Declassify the Board of For For 07/13/07 Mgmt
 Directors
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 3 Approve Qualified Employee For For 07/13/07 Mgmt
 Stock Purchase Plan
08/30/07 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 07/13/07 Mgmt
09/06/07 Annual Frontier FRNTQ 359059102 1.1 Elect Director D. Dale For For 07/16/07 Mgmt
 Airlines Browning
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.2 Elect Director Rita M. For For 07/16/07 Mgmt
 Airlines Cuddihy
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.3 Elect Director Paul S. For For 07/16/07 Mgmt
 Airlines Dempsey
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.4 Elect Director Patricia A. For For 07/16/07 Mgmt
 Airlines Engels
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.5 Elect Director B. LaRae For For 07/16/07 Mgmt
 Airlines Orullian
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.6 Elect Director Jeff S. For For 07/16/07 Mgmt
 Airlines Potter
 Holdings Inc.


Page 6


09/06/07 Annual Frontier FRNTQ 359059102 1.7 Elect Director Robert D. For For 07/16/07 Mgmt
 Airlines Taylor
 Holdings Inc.
09/06/07 Annual Frontier FRNTQ 359059102 1.8 Elect Director James B. For For 07/16/07 Mgmt
 Airlines Upchurch
 Holdings Inc.
09/10/07 Annual Bob Evans Farms, BOBE 096761101 1 Elect Director Michael J. For For 07/13/07 Mgmt
 Inc. Gasser
09/10/07 Annual Bob Evans Farms, BOBE 096761101 2 Elect Director E.W. (Bill) For For 07/13/07 Mgmt
 Inc. Ingram, III
09/10/07 Annual Bob Evans Farms, BOBE 096761101 3 Elect Director Bryan G. For For 07/13/07 Mgmt
 Inc. Stockton
09/10/07 Annual Bob Evans Farms, BOBE 096761101 4 Declassify the Board of For For 07/13/07 Mgmt
 Inc. Directors
09/10/07 Annual Bob Evans Farms, BOBE 096761101 5 Ratify Auditors For For 07/13/07 Mgmt
 Inc.
09/12/07 Annual Palm Inc PALM 696643105 1 Approve Issuance of Series For For 08/08/07 Mgmt
 B Convertible Preferred
 Stock Pursuant to Purchase
 Agreement
09/12/07 Annual Palm Inc PALM 696643105 2 Approve Purchase Agreement For For 08/08/07 Mgmt
09/12/07 Annual Palm Inc PALM 696643105 3 Amend Articles of For For 08/08/07 Mgmt
 Incorporation to Include
 Change of Control
 Transaction Provision
09/12/07 Annual Palm Inc PALM 696643105 4 Amend Omnibus Stock Plan For For 08/08/07 Mgmt
09/12/07 Annual Palm Inc PALM 696643105 5 Amend Omnibus Stock Plan For For 08/08/07 Mgmt
09/12/07 Annual Palm Inc PALM 696643105 6 Amend Omnibus Stock Plan For For 08/08/07 Mgmt
09/12/07 Annual Palm Inc PALM 696643105 7 Amend Non-Employee Director For For 08/08/07 Mgmt
 Stock Option Plan
09/12/07 Annual Palm Inc PALM 696643105 8.1 Elect Director Gordon A. For For 08/08/07 Mgmt
 Campbell
09/12/07 Annual Palm Inc PALM 696643105 8.2 Elect Director Donna L. For Withhold 08/08/07 Mgmt
 Dubinsky
09/12/07 Annual Palm Inc PALM 696643105 9 Ratify Auditors For For 08/08/07 Mgmt
09/13/07 Annual Methode MEI 591520200 1.1 Elect Director Warren L. For For 07/26/07 Mgmt
 Electronics, Inc. Batts
09/13/07 Annual Methode MEI 591520200 1.2 Elect Director J. Edward For For 07/26/07 Mgmt
 Electronics, Inc. Colgate
09/13/07 Annual Methode MEI 591520200 1.3 Elect Director Darren M. For For 07/26/07 Mgmt
 Electronics, Inc. Dawson
09/13/07 Annual Methode MEI 591520200 1.4 Elect Director Donald W. For For 07/26/07 Mgmt
 Electronics, Inc. Duda
09/13/07 Annual Methode MEI 591520200 1.5 Elect Director Isabelle C. For For 07/26/07 Mgmt
 Electronics, Inc. Goossen
09/13/07 Annual Methode MEI 591520200 1.6 Elect Director Christopher For For 07/26/07 Mgmt
 Electronics, Inc. J. Hornung
09/13/07 Annual Methode MEI 591520200 1.7 Elect Director Paul G. For For 07/26/07 Mgmt
 Electronics, Inc. Shelton
09/13/07 Annual Methode MEI 591520200 1.8 Elect Director Lawrence B. For For 07/26/07 Mgmt
 Electronics, Inc. Skatoff
09/13/07 Annual Methode MEI 591520200 1.9 Elect Director George S. For For 07/26/07 Mgmt
 Electronics, Inc. Spindler
09/13/07 Annual Methode MEI 591520200 2 Ratify Auditors For For 07/26/07 Mgmt
 Electronics, Inc.
09/13/07 Annual Methode MEI 591520200 3 Approve Executive Incentive For For 07/26/07 Mgmt
 Electronics, Inc. Bonus Plan
09/13/07 Annual Methode MEI 591520200 4 Approve Omnibus Stock Plan For For 07/26/07 Mgmt
 Electronics, Inc.
09/14/07 Annual Casey's General CASY 147528103 1.1 Elect Director Donald F. For For 07/20/07 Mgmt
 Stores, Inc. Lamberti
09/14/07 Annual Casey's General CASY 147528103 1.2 Elect Director Ronald M. For For 07/20/07 Mgmt
 Stores, Inc. Lamb
09/14/07 Annual Casey's General CASY 147528103 1.3 Elect Director Robert J. For For 07/20/07 Mgmt
 Stores, Inc. Myers
09/14/07 Annual Casey's General CASY 147528103 1.4 Elect Director Diane C. For For 07/20/07 Mgmt
 Stores, Inc. Bridgewater
09/14/07 Annual Casey's General CASY 147528103 1.5 Elect Director Johnny Danos For For 07/20/07 Mgmt
 Stores, Inc.
09/14/07 Annual Casey's General CASY 147528103 1.6 Elect Director John R. For For 07/20/07 Mgmt
 Stores, Inc. Fitzgibbon
09/14/07 Annual Casey's General CASY 147528103 1.7 Elect Director Patricia For For 07/20/07 Mgmt
 Stores, Inc. Clare Sullivan
09/14/07 Annual Casey's General CASY 147528103 1.8 Elect Director Kenneth H. For For 07/20/07 Mgmt
 Stores, Inc. Haynie
09/14/07 Annual Casey's General CASY 147528103 1.9 Elect Director William C. For For 07/20/07 Mgmt
 Stores, Inc. Kimball
09/17/07 Special Sequa Corporation SQA.A 817320104 1 Approve Merger Agreement For For 08/27/07 Mgmt
09/17/07 Special Sequa Corporation SQA.A 817320104 2 Adjourn Meeting For For 08/27/07 Mgmt
09/18/07 Special Emcor Group, Inc. EME 29084Q100 1 Increase Authorized Common For For 08/14/07 Mgmt
 Stock
09/19/07 Annual Scholastic Corp. SCHL 807066105 1.1 Elect Director James W. For For 08/01/07 Mgmt
 Barge
09/19/07 Annual Scholastic Corp. SCHL 807066105 1.2 Elect Director John L. For For 08/01/07 Mgmt
 Davies
09/19/07 Annual Scholastic Corp. SCHL 807066105 1.3 Elect Director John G. For For 08/01/07 Mgmt
 McDonald
09/20/07 Annual Gerber GRB 373730100 1.1 Elect Director Donald P. For For 08/01/07 Mgmt
 Scientific, Inc. Aiken
09/20/07 Annual Gerber GRB 373730100 1.2 Elect Director Marc T. For For 08/01/07 Mgmt
 Scientific, Inc. Giles
09/20/07 Annual Gerber GRB 373730100 1.3 Elect Director Edward G. For For 08/01/07 Mgmt
 Scientific, Inc. Jepsen
09/20/07 Annual Gerber GRB 373730100 1.4 Elect Director Randall D. For For 08/01/07 Mgmt
 Scientific, Inc. Ledford
09/20/07 Annual Gerber GRB 373730100 1.5 Elect Director John R. Lord For For 08/01/07 Mgmt
 Scientific, Inc.
09/20/07 Annual Gerber GRB 373730100 1.6 Elect Director Carole F. For For 08/01/07 Mgmt
 Scientific, Inc. St. Mark
09/20/07 Annual Gerber GRB 373730100 1.7 Elect Director W. Jerry For For 08/01/07 Mgmt
 Scientific, Inc. Vereen
09/20/07 Annual Gerber GRB 373730100 2 Ratify Auditors For For 08/01/07 Mgmt
 Scientific, Inc.
09/24/07 Annual FedEx Corporation FDX 31428X106 1.1 Elect Director James L. For For 07/30/07 Mgmt
 Barksdale
09/24/07 Annual FedEx Corporation FDX 31428X106 1.2 Elect Director August A. For For 07/30/07 Mgmt
 Busch, IV
09/24/07 Annual FedEx Corporation FDX 31428X106 1.3 Elect Director John A. For For 07/30/07 Mgmt
 Edwardson
09/24/07 Annual FedEx Corporation FDX 31428X106 1.4 Elect Director Judith L. For For 07/30/07 Mgmt
 Estrin
09/24/07 Annual FedEx Corporation FDX 31428X106 1.5 Elect Director Philip Greer For For 07/30/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.6 Elect Director J.R. Hyde, For For 07/30/07 Mgmt
 III


Page 7


09/24/07 Annual FedEx Corporation FDX 31428X106 1.7 Elect Director Shirley A. For For 07/30/07 Mgmt
 Jackson
09/24/07 Annual FedEx Corporation FDX 31428X106 1.8 Elect Director Steven R. For For 07/30/07 Mgmt
 Loranger
09/24/07 Annual FedEx Corporation FDX 31428X106 1.9 Elect Director Gary W. For For 07/30/07 Mgmt
 Loveman
09/24/07 Annual FedEx Corporation FDX 31428X106 1.10 Elect Director Charles T. For For 07/30/07 Mgmt
 Manatt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.11 Elect Director Frederick W. For For 07/30/07 Mgmt
 Smith
09/24/07 Annual FedEx Corporation FDX 31428X106 1.12 Elect Director Joshua I. For For 07/30/07 Mgmt
 Smith
09/24/07 Annual FedEx Corporation FDX 31428X106 1.13 Elect Director Paul S. Walsh For For 07/30/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 1.14 Elect Director Peter S. For For 07/30/07 Mgmt
 Willmott
09/24/07 Annual FedEx Corporation FDX 31428X106 2 Ratify Auditors For For 07/30/07 Mgmt
09/24/07 Annual FedEx Corporation FDX 31428X106 3 Separate Chairman and CEO Against For 07/30/07 ShrHoldr
 Positions
09/24/07 Annual FedEx Corporation FDX 31428X106 4 Advisory Vote to Ratify Against For 07/30/07 ShrHoldr
 Named Executive Officer's
 Compensation
09/24/07 Annual FedEx Corporation FDX 31428X106 5 Report on Global Warming Against Against 07/30/07 ShrHoldr
09/24/07 Annual FedEx Corporation FDX 31428X106 6 Report on Political Against For 07/30/07 ShrHoldr
 Contributions
09/24/07 Annual General Mills, GIS 370334104 1.1 Elect Director Paul Danos For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.2 Elect Director William T. For For 07/26/07 Mgmt
 Inc. Esrey
09/24/07 Annual General Mills, GIS 370334104 1.3 Elect Director Raymond V. For For 07/26/07 Mgmt
 Inc. Gilmartin
09/24/07 Annual General Mills, GIS 370334104 1.4 Elect Director Judith For For 07/26/07 Mgmt
 Inc. Richards Hope
09/24/07 Annual General Mills, GIS 370334104 1.5 Elect Director Heidi G. For Against 07/26/07 Mgmt
 Inc. Miller
09/24/07 Annual General Mills, GIS 370334104 1.6 Elect Director Hilda For For 07/26/07 Mgmt
 Inc. Ochoa-Brillemberg
09/24/07 Annual General Mills, GIS 370334104 1.7 Elect Director Steve Odland For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 1.8 Elect Director Kendall J. For For 07/26/07 Mgmt
 Inc. Powell
09/24/07 Annual General Mills, GIS 370334104 1.9 Elect Director Michael D. For For 07/26/07 Mgmt
 Inc. Rose
09/24/07 Annual General Mills, GIS 370334104 1.10 Elect Director Robert L. For For 07/26/07 Mgmt
 Inc. Ryan
09/24/07 Annual General Mills, GIS 370334104 1.11 Elect Director Stephen W. For For 07/26/07 Mgmt
 Inc. Sanger
09/24/07 Annual General Mills, GIS 370334104 1.12 Elect Director A. Michael For For 07/26/07 Mgmt
 Inc. Spence
09/24/07 Annual General Mills, GIS 370334104 1.13 Elect Director Dorothy A. For For 07/26/07 Mgmt
 Inc. Terrell
09/24/07 Annual General Mills, GIS 370334104 2 Ratify Auditors For For 07/26/07 Mgmt
 Inc.
09/24/07 Annual General Mills, GIS 370334104 3 Approve Omnibus Stock Plan For For 07/26/07 Mgmt
 Inc.
09/26/07 Special Greater Bay GBBK 391648102 1 Approve Merger Agreement For For 08/13/07 Mgmt
 Bancorp
09/26/07 Special Greater Bay GBBK 391648102 2 Adjourn Meeting For For 08/13/07 Mgmt
 Bancorp
09/26/07 Annual Worthington WOR 981811102 1.1 Elect Director John R. For For 08/01/07 Mgmt
 Industries Inc. Kasich
09/26/07 Annual Worthington WOR 981811102 1.2 Elect Director John P. For For 08/01/07 Mgmt
 Industries Inc. Mcconnell
09/26/07 Annual Worthington WOR 981811102 1.3 Elect Director Mary Schiavo For For 08/01/07 Mgmt
 Industries Inc.
09/26/07 Annual Worthington WOR 981811102 2 Ratify Auditors For For 08/01/07 Mgmt
 Industries Inc.
09/26/07 Annual Worthington WOR 981811102 3 Amend EEO Statement to Against For 08/01/07 ShrHoldr
 Industries Inc. Include Reference to Sexual
 Orientation
09/27/07 Annual Landrys LNY 51508L103 1.1 Elect Director Tilman J. For Withhold 08/27/07 Mgmt
 Restaurants, Inc Fertitta
09/27/07 Annual Landrys LNY 51508L103 1.2 Elect Director Steven L. For Withhold 08/27/07 Mgmt
 Restaurants, Inc Scheinthal
09/27/07 Annual Landrys LNY 51508L103 1.3 Elect Director Kenneth For For 08/27/07 Mgmt
 Restaurants, Inc Brimmer
09/27/07 Annual Landrys LNY 51508L103 1.4 Elect Director Michael S. For For 08/27/07 Mgmt
 Restaurants, Inc Chadwick
09/27/07 Annual Landrys LNY 51508L103 1.5 Elect Director Michael For For 08/27/07 Mgmt
 Restaurants, Inc Richmond
09/27/07 Annual Landrys LNY 51508L103 1.6 Elect Director Joe Max For Withhold 08/27/07 Mgmt
 Restaurants, Inc Taylor
09/27/07 Special Solectron Corp. SLR 834182107 1 Approve Merger Agreement For For 08/06/07 Mgmt
09/27/07 Special Solectron Corp. SLR 834182107 2 Adjourn Meeting For For 08/06/07 Mgmt
10/02/07 Annual Herman Miller, MLHR 600544100 1.1 Elect Director C. William For For 08/03/07 Mgmt
 Inc. Pollard
10/02/07 Annual Herman Miller, MLHR 600544100 1.2 Elect Director Dorothy A. For For 08/03/07 Mgmt
 Inc. Terrell
10/02/07 Annual Herman Miller, MLHR 600544100 1.3 Elect Director David O. For For 08/03/07 Mgmt
 Inc. Ulrich
10/02/07 Annual Herman Miller, MLHR 600544100 2 Ratify Auditors For For 08/03/07 Mgmt
 Inc.
10/02/07 Annual Herman Miller, MLHR 600544100 3 Other Business For Against 08/03/07 Mgmt
 Inc.
10/02/07 Special Susquehanna SUSQ 869099101 1 Approve Merger Agreement For For 08/01/07 Mgmt
 Bancshares, Inc.
10/02/07 Special Susquehanna SUSQ 869099101 2 Increase Authorized Common For For 08/01/07 Mgmt
 Bancshares, Inc. Stock
10/02/07 Special Susquehanna SUSQ 869099101 3 Other Business For Against 08/01/07 Mgmt
 Bancshares, Inc.
10/04/07 Annual Black Box Corp. BBOX 091826107 1.1 Elect Director William F. For Withhold 08/13/07 Mgmt
 Andrews
10/04/07 Annual Black Box Corp. BBOX 091826107 1.2 Elect Director Richard L. For Withhold 08/13/07 Mgmt
 Crouch
10/04/07 Annual Black Box Corp. BBOX 091826107 1.3 Elect Director Thomas W. For Withhold 08/13/07 Mgmt
 Golonski
10/04/07 Annual Black Box Corp. BBOX 091826107 1.4 Elect Director Thomas G. For Withhold 08/13/07 Mgmt
 Greig
10/04/07 Annual Black Box Corp. BBOX 091826107 1.5 Elect Director Edward A. For For 08/13/07 Mgmt
 Nicholson
10/04/07 Annual Black Box Corp. BBOX 091826107 2 Ratify Auditors For For 08/13/07 Mgmt
10/09/07 Annual Oxford OXM 691497309 1.1 Elect Director George C. For For 08/15/07 Mgmt
 Industries, Inc. Guynn
10/09/07 Annual Oxford OXM 691497309 1.2 Elect Director James A. For For 08/15/07 Mgmt
 Industries, Inc. Rubright


Page 8


10/09/07 Annual Oxford OXM 691497309 1.3 Elect Director Helen B. For For 08/15/07 Mgmt
 Industries, Inc. Weeks
10/09/07 Annual Oxford OXM 691497309 1.4 Elect Director E. Jenner For For 08/15/07 Mgmt
 Industries, Inc. Wood, III
10/09/07 Annual Oxford OXM 691497309 2 Ratify Auditors For For 08/15/07 Mgmt
 Industries, Inc.
10/10/07 Special Great Plains GXP 391164100 1 Issue Shares in Connection For For 08/27/07 Mgmt
 Energy, Inc. with an Acquisition
10/10/07 Special Great Plains GXP 391164100 2 Adjourn Meeting For For 08/27/07 Mgmt
 Energy, Inc.
10/11/07 Annual Exar Corporation EXAR 300645108 1.1 Elect Director Pierre For For 08/31/07 Mgmt
 Guilbault
10/11/07 Annual Exar Corporation EXAR 300645108 1.2 Elect Director Brian Hilton For For 08/31/07 Mgmt
10/11/07 Annual Exar Corporation EXAR 300645108 1.3 Elect Director Juan (oscar) For For 08/31/07 Mgmt
 Rodriguez
10/11/07 Annual Exar Corporation EXAR 300645108 1.4 Elect Director Ralph Schmitt For For 08/31/07 Mgmt
10/11/07 Annual Exar Corporation EXAR 300645108 2 Ratify Auditors For For 08/31/07 Mgmt
10/15/07 Annual Carpenter CRS 144285103 1.1 Elect Director I. Martin For For 08/17/07 Mgmt
 Technology Corp. Inglis
10/15/07 Annual Carpenter CRS 144285103 1.2 Elect Director Peter N. For For 08/17/07 Mgmt
 Technology Corp. Stephans
10/15/07 Annual Carpenter CRS 144285103 1.3 Elect Director Kathryn C. For For 08/17/07 Mgmt
 Technology Corp. Turner
10/15/07 Annual Carpenter CRS 144285103 1.4 Elect Director Stephen M. For For 08/17/07 Mgmt
 Technology Corp. Ward, Jr.
10/15/07 Annual Carpenter CRS 144285103 2 Ratify Auditors For For 08/17/07 Mgmt
 Technology Corp.
10/16/07 Annual Texas TXI 882491103 1.1 Elect Director Mel G. For Withhold 08/20/07 Mgmt
 Industries, Inc. Brekhus
10/16/07 Annual Texas TXI 882491103 1.2 Elect Director Robert D. For Withhold 08/20/07 Mgmt
 Industries, Inc. Rogers
10/16/07 Annual Texas TXI 882491103 1.3 Elect Director Ronald G. For For 08/20/07 Mgmt
 Industries, Inc. Steinhart
10/16/07 Annual Texas TXI 882491103 2 Increase Authorized Common For For 08/20/07 Mgmt
 Industries, Inc. Stock
10/16/07 Annual Texas TXI 882491103 3 Ratify Auditors For For 08/20/07 Mgmt
 Industries, Inc.
10/16/07 Annual Texas TXI 882491103 4 Prepare Sustainability Against For 08/20/07 ShrHoldr
 Industries, Inc. Report
10/16/07 Annual The Marcus Corp. MCS 566330106 1.1 Elect Director Stephen H. For Withhold 08/06/07 Mgmt
 Marcus
10/16/07 Annual The Marcus Corp. MCS 566330106 1.2 Elect Director Diane Marcus For Withhold 08/06/07 Mgmt
 Gershowitz
10/16/07 Annual The Marcus Corp. MCS 566330106 1.3 Elect Director Daniel F For For 08/06/07 Mgmt
 Mckeithan, Jr
10/16/07 Annual The Marcus Corp. MCS 566330106 1.4 Elect Director Allan H. For Withhold 08/06/07 Mgmt
 Selig
10/16/07 Annual The Marcus Corp. MCS 566330106 1.5 Elect Director Timothy E. For For 08/06/07 Mgmt
 Hoeksema
10/16/07 Annual The Marcus Corp. MCS 566330106 1.6 Elect Director Bruce J. For Withhold 08/06/07 Mgmt
 Olson
10/16/07 Annual The Marcus Corp. MCS 566330106 1.7 Elect Director Philip L. For For 08/06/07 Mgmt
 Milstein
10/16/07 Annual The Marcus Corp. MCS 566330106 1.8 Elect Director Bronson J. For For 08/06/07 Mgmt
 Haase
10/16/07 Annual The Marcus Corp. MCS 566330106 1.9 Elect Director James D. For For 08/06/07 Mgmt
 Ericson
10/16/07 Annual The Marcus Corp. MCS 566330106 1.10 Elect Director Gregory S. For Withhold 08/06/07 Mgmt
 Marcus
10/17/07 Annual AAR Corp. AIR 000361105 1.1 Elect Director Norman R. For For 08/20/07 Mgmt
 Bobins
10/17/07 Annual AAR Corp. AIR 000361105 1.2 Elect Director Gerald F. For Withhold 08/20/07 Mgmt
 Fitzgerald, Jr
10/17/07 Annual AAR Corp. AIR 000361105 1.3 Elect Director James E. For Withhold 08/20/07 Mgmt
 Goodwin
10/17/07 Annual AAR Corp. AIR 000361105 1.4 Elect Director Marc J. For Withhold 08/20/07 Mgmt
 Walfish
10/17/07 Annual AAR Corp. AIR 000361105 2 Ratify Auditors For For 08/20/07 Mgmt
10/17/07 Special Ryerson Inc. RYI 78375P107 1 Approve Merger Agreement For For 09/21/07 Mgmt
10/17/07 Special Ryerson Inc. RYI 78375P107 2 Adjourn Meeting For For 09/21/07 Mgmt
10/19/07 Special United Rentals, URI 911363109 1 Approve Merger Agreement For For 09/10/07 Mgmt
 Inc.
10/19/07 Special United Rentals, URI 911363109 2 Adjourn Meeting For For 09/10/07 Mgmt
 Inc.
10/23/07 Annual Applied AIT 03820C105 1.1 Elect Director William G. For For 08/27/07 Mgmt
 Industrial Bares
 Technologies,
 Inc.
10/23/07 Annual Applied AIT 03820C105 1.2 Elect Director Edith For For 08/27/07 Mgmt
 Industrial Kelly-Green
 Technologies,
 Inc.
10/23/07 Annual Applied AIT 03820C105 1.3 Elect Director Stephen E. For For 08/27/07 Mgmt
 Industrial Yates
 Technologies,
 Inc.
10/23/07 Annual Applied AIT 03820C105 2 Ratify Auditors For For 08/27/07 Mgmt
 Industrial
 Technologies,
 Inc.
10/23/07 Annual Applied AIT 03820C105 3 Approve Omnibus Stock Plan For For 08/27/07 Mgmt
 Industrial
 Technologies,
 Inc.
10/23/07 Special CheckFree Corp. CKFR 162813109 1 Approve Merger Agreement For For 09/19/07 Mgmt
10/23/07 Special CheckFree Corp. CKFR 162813109 2 Adjourn Meeting For For 09/19/07 Mgmt
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.1 Elect Director Carlos M. For For 09/04/07 Mgmt
 Cardoso
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.2 Elect Director A. Peter For For 09/04/07 Mgmt
 Held
10/23/07 Annual Kennametal, Inc. KMT 489170100 1.3 Elect Director Larry D. For For 09/04/07 Mgmt
 Yost
10/23/07 Annual Kennametal, Inc. KMT 489170100 2 Ratify Auditors For For 09/04/07 Mgmt
10/23/07 Annual Regis Corp. RGS 758932107 1.1 Elect Director Rolf F. For For 09/18/07 Mgmt
 Bjelland
10/23/07 Annual Regis Corp. RGS 758932107 1.2 Elect Director Paul D. For For 09/18/07 Mgmt
 Finkelstein
10/23/07 Annual Regis Corp. RGS 758932107 1.3 Elect Director Thomas L. For For 09/18/07 Mgmt
 Gregory
10/23/07 Annual Regis Corp. RGS 758932107 1.4 Elect Director Van Zandt For For 09/18/07 Mgmt
 Hawn
10/23/07 Annual Regis Corp. RGS 758932107 1.5 Elect Director Susan S. Hoyt For For 09/18/07 Mgmt
10/23/07 Annual Regis Corp. RGS 758932107 1.6 Elect Director David B. For For 09/18/07 Mgmt
 Kunin


Page 9


10/23/07 Annual Regis Corp. RGS 758932107 1.7 Elect Director Myron Kunin For For 09/18/07 Mgmt
10/23/07 Annual Regis Corp. RGS 758932107 2 Ratify Auditors For For 09/18/07 Mgmt
10/24/07 Annual Parker-Hannifin PH 701094104 1.1 Elect Director Linda S. For Withhold 08/31/07 Mgmt
 Corp. Harty
10/24/07 Annual Parker-Hannifin PH 701094104 1.2 Elect Director Candy M. For Withhold 08/31/07 Mgmt
 Corp. Obourn
10/24/07 Annual Parker-Hannifin PH 701094104 1.3 Elect Director Donald E. For Withhold 08/31/07 Mgmt
 Corp. Washkewicz
10/24/07 Annual Parker-Hannifin PH 701094104 2 Declassify the Board of For For 08/31/07 Mgmt
 Corp. Directors
10/24/07 Annual Parker-Hannifin PH 701094104 3 Ratify Auditors For For 08/31/07 Mgmt
 Corp.
10/25/07 Annual AmeriCredit Corp. ACF 03060R101 1.1 Elect Director A.R. Dike For For 08/27/07 Mgmt
10/25/07 Annual AmeriCredit Corp. ACF 03060R101 1.2 Elect Director Douglas K. For For 08/27/07 Mgmt
 Higgins
10/25/07 Annual AmeriCredit Corp. ACF 03060R101 1.3 Elect Director Kenneth H. For For 08/27/07 Mgmt
 Jones, Jr.
10/25/07 Annual AmeriCredit Corp. ACF 03060R101 2 Ratify Auditors For For 08/27/07 Mgmt
10/25/07 Special Authorize.Net ANET 052686102 1 Approve Merger Agreement For For 09/17/07 Mgmt
 Holdings Inc
10/25/07 Special Authorize.Net ANET 052686102 2 Adjourn Meeting For For 09/17/07 Mgmt
 Holdings Inc
10/25/07 Annual Electro ESIO 285229100 1.1 Elect Director Frederick For For 08/20/07 Mgmt
 Scientific A. Ball
 Industries, Inc.
10/25/07 Annual Electro ESIO 285229100 1.2 Elect Director Nicholas For For 08/20/07 Mgmt
 Scientific Konidaris
 Industries, Inc.
10/25/07 Annual Electro ESIO 285229100 1.3 Elect Director Robert R. For For 08/20/07 Mgmt
 Scientific Walker
 Industries, Inc.
10/25/07 Annual Electro ESIO 285229100 2 Amend Omnibus Stock Plan For Against 08/20/07 Mgmt
 Scientific
 Industries, Inc.
10/25/07 Annual Electro ESIO 285229100 3 Ratify Auditors For For 08/20/07 Mgmt
 Scientific
 Industries, Inc.
10/26/07 Annual Molex MOLX 608554101 1.1 Elect Director Michael J. For For 08/28/07 Mgmt
 Incorporated Birck
10/26/07 Annual Molex MOLX 608554101 1.2 Elect Director Frederick For For 08/28/07 Mgmt
 Incorporated A. Krehbiel
10/26/07 Annual Molex MOLX 608554101 1.3 Elect Director Kazumasa For For 08/28/07 Mgmt
 Incorporated Kusaka
10/26/07 Annual Molex MOLX 608554101 1.4 Elect Director Martin P. For For 08/28/07 Mgmt
 Incorporated Slark
10/26/07 Annual Molex MOLX 608554101 2 Amend Omnibus Stock Plan For For 08/28/07 Mgmt
 Incorporated
10/26/07 Annual Molex MOLX 608554101 3 Amend Stock Option Plan For For 08/28/07 Mgmt
 Incorporated
10/26/07 Annual Molex MOLX 608554101 4 Ratify Auditors For For 08/28/07 Mgmt
 Incorporated
10/29/07 Special RF Micro RFMD 749941100 1 Issue Shares in Connection For For 09/27/07 Mgmt
 Devices, Inc. with an Acquisition
10/29/07 Special RF Micro RFMD 749941100 2 Adjourn Meeting For For 09/27/07 Mgmt
 Devices, Inc.
10/29/07 Special RF Micro RFMD 749941100 3 Approve Increase in Size of For For 09/27/07 Mgmt
 Devices, Inc. Board
10/30/07 Annual Angelica Corp. AGL 034663104 1.1 Elect Director Don W. Hubble For Withhold 09/10/07 Mgmt
10/30/07 Annual Angelica Corp. AGL 034663104 1.2 Elect Director John J. For For 09/10/07 Mgmt
 Quicke
10/30/07 Annual Angelica Corp. AGL 034663104 1.3 Elect Director Ronald N. For For 09/10/07 Mgmt
 Riner, M.D.
10/30/07 Annual Angelica Corp. AGL 034663104 2 Ratify Auditors For For 09/10/07 Mgmt
10/30/07 Annual Standex SXI 854231107 1.1 Elect Director H. Nicholas For For 09/10/07 Mgmt
 International Muller, III
 Corp.
10/30/07 Annual Standex SXI 854231107 1.2 Elect Director William For For 09/10/07 Mgmt
 International Fenoglio
 Corp.
10/30/07 Annual Standex SXI 854231107 1.3 Elect Director Deborah A. For For 09/10/07 Mgmt
 International Rosen
 Corp.
10/30/07 Annual Standex SXI 854231107 2 Amend Qualified Employee For For 09/10/07 Mgmt
 International Stock Purchase Plan
 Corp.
10/30/07 Annual Standex SXI 854231107 3 Ratify Auditors For For 09/10/07 Mgmt
 International
 Corp.
11/01/07 Annual Buckeye BKI 118255108 1.1 Elect Director Lewis E. For For 09/06/07 Mgmt
 Technologies Inc. Holland
11/01/07 Annual Buckeye BKI 118255108 1.2 Elect Director Kristopher For For 09/06/07 Mgmt
 Technologies Inc. J. Matula
11/01/07 Annual Buckeye BKI 118255108 1.3 Elect Director Virginia B. For For 09/06/07 Mgmt
 Technologies Inc. Wetherell
11/01/07 Annual Buckeye BKI 118255108 2 Ratify Auditors For For 09/06/07 Mgmt
 Technologies Inc.
11/01/07 Annual Buckeye BKI 118255108 3 Approve Omnibus Stock Plan For For 09/06/07 Mgmt
 Technologies Inc.
11/06/07 Special Plains PXP 726505100 1 Issue Shares in Connection For For 09/25/07 Mgmt
 Exploration & with an Acquisition
 Production Co
11/06/07 Special Plains PXP 726505100 2 Increase Authorized Common For For 09/25/07 Mgmt
 Exploration & Stock
 Production Co
11/06/07 Special Plains PXP 726505100 3 Adjourn Meeting For For 09/25/07 Mgmt
 Exploration &
 Production Co
11/07/07 Annual Tuesday Morning TUES 899035505 1.1 Elect Director Benjamin D. For For 09/20/07 Mgmt
 Corp. Chereskin
11/07/07 Annual Tuesday Morning TUES 899035505 1.2 Elect Director Kathleen For Withhold 09/20/07 Mgmt
 Corp. Mason
11/07/07 Annual Tuesday Morning TUES 899035505 1.3 Elect Director William J. For For 09/20/07 Mgmt
 Corp. Hunckler, III
11/07/07 Annual Tuesday Morning TUES 899035505 1.4 Elect Director Robin P. For For 09/20/07 Mgmt
 Corp. Selati
11/07/07 Annual Tuesday Morning TUES 899035505 1.5 Elect Director Henry F. For Withhold 09/20/07 Mgmt
 Corp. Frigon
11/07/07 Annual Tuesday Morning TUES 899035505 1.6 Elect Director Bruce A. For For 09/20/07 Mgmt
 Corp. Quinnell
11/07/07 Annual Tuesday Morning TUES 899035505 2 Amend Omnibus Stock Plan For Against 09/20/07 Mgmt
 Corp.
11/07/07 Annual Tuesday Morning TUES 899035505 3 Amend Omnibus Stock Plan For Against 09/20/07 Mgmt
 Corp.
11/07/07 Annual Tuesday Morning TUES 899035505 4 Ratify Auditors For For 09/20/07 Mgmt
 Corp.


Page 10


11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.1 Elect Director Alan L. For For 09/14/07 Mgmt
 Company Boeckmann
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.2 Elect Director Mollie Hale For For 09/14/07 Mgmt
 Company Carter
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.3 Elect Director Victoria F. For For 09/14/07 Mgmt
 Company Haynes
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.4 Elect Director Antonio For For 09/14/07 Mgmt
 Company Maciel Neto
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.5 Elect Director Patrick J. For For 09/14/07 Mgmt
 Company Moore
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.6 Elect Director M. Brian For For 09/14/07 Mgmt
 Company Mulroney
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.7 Elect Director Thomas F. O For For 09/14/07 Mgmt
 Company Neill
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.8 Elect Director Kelvin R. For For 09/14/07 Mgmt
 Company Westbrook
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 1.9 Elect Director Patricia A. For For 09/14/07 Mgmt
 Company Woertz
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 2 Adopt and Implement ILO Against For 09/14/07 ShrHoldr
 Company Based Code of Conduct
11/08/07 Annual Archer-Daniels-Midl ADM 039483102 3 Advisory Vote to Ratify Against For 09/14/07 ShrHoldr
 Company Named Executive Officers'
 Compensation
11/08/07 Annual Avnet, Inc. AVT 053807103 1.1 Elect Director Eleanor Baum For For 09/10/07 Mgmt
11/08/07 Annual Avnet, Inc. AVT 053807103 1.2 Elect Director J. Veronica For For 09/10/07 Mgmt
 Biggins
11/08/07 Annual Avnet, Inc. AVT 053807103 1.3 Elect Director Lawrence W. For For 09/10/07 Mgmt
 Clarkson
11/08/07 Annual Avnet, Inc. AVT 053807103 1.4 Elect Director Ehud For For 09/10/07 Mgmt
 Houminer
11/08/07 Annual Avnet, Inc. AVT 053807103 1.5 Elect Director James A. For For 09/10/07 Mgmt
 Lawrence
11/08/07 Annual Avnet, Inc. AVT 053807103 1.6 Elect Director Frank R. For For 09/10/07 Mgmt
 Noonan
11/08/07 Annual Avnet, Inc. AVT 053807103 1.7 Elect Director Ray M. For For 09/10/07 Mgmt
 Robinson
11/08/07 Annual Avnet, Inc. AVT 053807103 1.8 Elect Director Gary L. For For 09/10/07 Mgmt
 Tooker
11/08/07 Annual Avnet, Inc. AVT 053807103 1.9 Elect Director Roy Vallee For For 09/10/07 Mgmt
11/08/07 Annual Avnet, Inc. AVT 053807103 2 Approve Executive Incentive For For 09/10/07 Mgmt
 Bonus Plan
11/08/07 Annual Avnet, Inc. AVT 053807103 3 Ratify Auditors For For 09/10/07 Mgmt
11/08/07 Special Great Atlantic & GAP 390064103 1 Issue Shares in Connection For For 10/08/07 Mgmt
 Pacific Tea Co., with an Acquisition
 Inc. (The)
11/08/07 Special Great Atlantic & GAP 390064103 2 Adjourn Meeting For For 10/08/07 Mgmt
 Pacific Tea Co.,
 Inc. (The)
11/12/07 Annual Insight NSIT 45765U103 1.1 Elect Director Bennett For Withhold 09/21/07 Mgmt
 Enterprises, Inc. Dorrance
11/12/07 Annual Insight NSIT 45765U103 1.2 Elect Director Michael M. For Withhold 09/21/07 Mgmt
 Enterprises, Inc. Fisher
11/12/07 Annual Insight NSIT 45765U103 1.3 Elect Director David J. For Withhold 09/21/07 Mgmt
 Enterprises, Inc. Robino
11/12/07 Annual Insight NSIT 45765U103 2 Approve Omnibus Stock Plan For For 09/21/07 Mgmt
 Enterprises, Inc.
11/12/07 Annual Insight NSIT 45765U103 3 Ratify Auditors For For 09/21/07 Mgmt
 Enterprises, Inc.
11/13/07 Annual Ethan Allen ETH 297602104 1.1 Elect Director Clinton A. For For 09/17/07 Mgmt
 Interiors Inc. Clark
11/13/07 Annual Ethan Allen ETH 297602104 1.2 Elect Director Kristin For For 09/17/07 Mgmt
 Interiors Inc. Gamble
11/13/07 Annual Ethan Allen ETH 297602104 1.3 Elect Director Edward H. For For 09/17/07 Mgmt
 Interiors Inc. Meyer
11/13/07 Annual Ethan Allen ETH 297602104 2 Ratify Auditors For For 09/17/07 Mgmt
 Interiors Inc.
11/13/07 Annual Ethan Allen ETH 297602104 3 Amend Omnibus Stock Plan For For 09/17/07 Mgmt
 Interiors Inc.
11/13/07 Annual Ethan Allen ETH 297602104 4 Amend Employment Agreement For For 09/17/07 Mgmt
 Interiors Inc.
11/13/07 Annual National Presto NPK 637215104 1.1 Elect Director Richard N. For For 10/01/07 Mgmt
 Industries, Inc. Cardozo
11/13/07 Annual National Presto NPK 637215104 1.2 Elect Director Patrick J. For For 10/01/07 Mgmt
 Industries, Inc. Quinn
11/14/07 Annual Zale Corp. ZLC 988858106 1.1 Elect Director John B. For For 09/17/07 Mgmt
 Lowe, Jr.
11/14/07 Annual Zale Corp. ZLC 988858106 1.2 Elect Director Mary E. For For 09/17/07 Mgmt
 Burton
11/14/07 Annual Zale Corp. ZLC 988858106 1.3 Elect Director J. Glen Adams For For 09/17/07 Mgmt
11/14/07 Annual Zale Corp. ZLC 988858106 1.4 Elect Director George R. For For 09/17/07 Mgmt
 Mihalko, Jr.
11/14/07 Annual Zale Corp. ZLC 988858106 1.5 Elect Director Thomas C. For For 09/17/07 Mgmt
 Shull
11/14/07 Annual Zale Corp. ZLC 988858106 1.6 Elect Director Charles M. For For 09/17/07 Mgmt
 Sonsteby
11/14/07 Annual Zale Corp. ZLC 988858106 1.7 Elect Director David M. For For 09/17/07 Mgmt
 Szymanski
11/14/07 Annual Zale Corp. ZLC 988858106 2 Ratify Auditors For For 09/17/07 Mgmt
11/15/07 Annual G&K Services, GKSR 361268105 1.1 Elect Director John S. For For 09/18/07 Mgmt
 Inc. Bronson
11/15/07 Annual G&K Services, GKSR 361268105 1.2 Elect Director Wayne M. For For 09/18/07 Mgmt
 Inc. Fortun
11/15/07 Annual G&K Services, GKSR 361268105 1.3 Elect Director Ernest J. For For 09/18/07 Mgmt
 Inc. Mrozek
11/15/07 Annual G&K Services, GKSR 361268105 2 Ratify Auditors For For 09/18/07 Mgmt
 Inc.
11/15/07 Special URS Corp. URS 903236107 1 Issue Shares in Connection For For 09/21/07 Mgmt
 with an Acquisition
11/15/07 Special URS Corp. URS 903236107 2 Adjourn Meeting For For 09/21/07 Mgmt
11/19/07 Annual Lancaster Colony LANC 513847103 1.1 Elect Director John L. For For 09/21/07 Mgmt
 Corp. Boylan
11/19/07 Annual Lancaster Colony LANC 513847103 1.2 Elect Director Henry M. For For 09/21/07 Mgmt
 Corp. O'Neill, Jr.
11/19/07 Annual Lancaster Colony LANC 513847103 1.3 Elect Director Zuheir Sofia For For 09/21/07 Mgmt
 Corp.
11/19/07 Annual Lancaster Colony LANC 513847103 2 Ratify Auditors For For 09/21/07 Mgmt
 Corp.
11/19/07 Annual Lancaster Colony LANC 513847103 3 Amend Code of Regulations For For 09/21/07 Mgmt
 Corp.
11/20/07 Annual Dycom DY 267475101 1.1 Elect Director Thomas G. For For 10/01/07 Mgmt
 Industries, Inc. Baxter
11/20/07 Annual Dycom DY 267475101 1.2 Elect Director Charles M. For For 10/01/07 Mgmt
 Industries, Inc. Brennan, III
11/20/07 Annual Dycom DY 267475101 1.3 Elect Director James A. For For 10/01/07 Mgmt
 Industries, Inc. Chiddix


Page 11


11/20/07 Annual Dycom DY 267475101 2 Approve Non-Employee For For 10/01/07 Mgmt
 Industries, Inc. Director Omnibus Stock Plan
11/20/07 Special Energy East EAS 29266M109 1 Approve Merger Agreement For For 09/28/07 Mgmt
 Corporation
11/20/07 Special Energy East EAS 29266M109 2 Adjourn Meeting For For 09/28/07 Mgmt
 Corporation
11/27/07 Annual Broadridge BR 11133T103 1.1 Elect Director Leslie A. For For 10/17/07 Mgmt
 Financial Brun
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.2 Elect Director Richard J. For For 10/17/07 Mgmt
 Financial Daly
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.3 Elect Director Richard J. For For 10/17/07 Mgmt
 Financial Haviland
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.4 Elect Director Alexandra For For 10/17/07 Mgmt
 Financial Lebenthal
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.5 Elect Director Stuart R. For For 10/17/07 Mgmt
 Financial Levine
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.6 Elect Director Thomas E. For For 10/17/07 Mgmt
 Financial McInerney
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.7 Elect Director Alan J. Weber For For 10/17/07 Mgmt
 Financial
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 1.8 Elect Director Arthur F. For For 10/17/07 Mgmt
 Financial Weinbach
 Solutions, Inc.
11/27/07 Annual Broadridge BR 11133T103 2 Ratify Auditors For For 10/17/07 Mgmt
 Financial
 Solutions, Inc.
11/28/07 Special Chittenden Corp. CHZ 170228100 1 Approve Merger Agreement For For 10/17/07 Mgmt
11/28/07 Special Chittenden Corp. CHZ 170228100 2 Adjourn Meeting For For 10/17/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.1 Elect Director James D. For For 10/01/07 Mgmt
 Carreker
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.2 Elect Director Robert V. For For 10/01/07 Mgmt
 Dale
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.3 Elect Director Richard J. For For 10/01/07 Mgmt
 Dobkin
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.4 Elect Director Robert C. For For 10/01/07 Mgmt
 Hilton
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.5 Elect Director Charles E. For For 10/01/07 Mgmt
 Jones, Jr.
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.6 Elect Director B.F. "Jack" For For 10/01/07 Mgmt
 Lowery
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.7 Elect Director Martha M. For For 10/01/07 Mgmt
 Mitchell
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.8 Elect Director Erik Vonk For For 10/01/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.9 Elect Director Andrea M. For For 10/01/07 Mgmt
 Weiss
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.10 Elect Director Jimmie D. For For 10/01/07 Mgmt
 White
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 1.11 Elect Director Michael A. For For 10/01/07 Mgmt
 Woodhouse
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 2 Amend Omnibus Stock Plan For For 10/01/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 3 Amend Omnibus Stock Plan For Against 10/01/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 4 Ratify Auditors For For 10/01/07 Mgmt
11/29/07 Annual CBRL Group, Inc. CBRL 12489V106 5 Other Business For Against 10/01/07 Mgmt
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.1 Elect Director Don A. For For 09/28/07 Mgmt
 Buchholz
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.2 Elect Director Donald W. For For 09/28/07 Mgmt
 Hultgren
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.3 Elect Director Brodie L. For For 09/28/07 Mgmt
 Cobb
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.4 Elect Director I.D. Flores For For 09/28/07 Mgmt
 III
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.5 Elect Director Larry A. Jobe For For 09/28/07 Mgmt
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.6 Elect Director Dr. R. Jan For For 09/28/07 Mgmt
 LeCroy
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.7 Elect Director Frederick R. For For 09/28/07 Mgmt
 Meyer
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.8 Elect Director Mike Moses For For 09/28/07 Mgmt
11/29/07 Annual SWS Group, Inc. SWS 78503N107 1.9 Elect Director Jon L. For For 09/28/07 Mgmt
 Mosle, Jr.
11/29/07 Annual SWS Group, Inc. SWS 78503N107 2 Amend Restricted Stock Plan For For 09/28/07 Mgmt
12/04/07 Annual Micron MU 595112103 1.1 Elect Director Steven R. For For 10/10/07 Mgmt
 Technology, Inc. Appleton
12/04/07 Annual Micron MU 595112103 1.2 Elect Director Teruaki Aoki For For 10/10/07 Mgmt
 Technology, Inc.
12/04/07 Annual Micron MU 595112103 1.3 Elect Director James W. For For 10/10/07 Mgmt
 Technology, Inc. Bagley
12/04/07 Annual Micron MU 595112103 1.4 Elect Director Robert L. For For 10/10/07 Mgmt
 Technology, Inc. Bailey
12/04/07 Annual Micron MU 595112103 1.5 Elect Director Mercedes For For 10/10/07 Mgmt
 Technology, Inc. Johnson
12/04/07 Annual Micron MU 595112103 1.6 Elect Director Lawrence N. For For 10/10/07 Mgmt
 Technology, Inc. Mondry
12/04/07 Annual Micron MU 595112103 1.7 Elect Director Robert E. For For 10/10/07 Mgmt
 Technology, Inc. Switz
12/04/07 Annual Micron MU 595112103 2 Approve Omnibus Stock Plan For For 10/10/07 Mgmt
 Technology, Inc.
12/04/07 Annual Micron MU 595112103 3 Ratify Auditors For For 10/10/07 Mgmt
 Technology, Inc.
12/06/07 Special Constellation STZ.B 21036P108 1 Authorize a New Class of For For 10/15/07 Mgmt
 Brands, Inc. Common Stock
12/06/07 Special Constellation STZ.B 21036P108 2 Amend Omnibus Stock Plan For For 10/15/07 Mgmt
 Brands, Inc.
12/11/07 Annual Financial FIF 317492106 1.1 Elect Director Lawrence B. For For 10/15/07 Mgmt
 Federal Corp. Fisher
12/11/07 Annual Financial FIF 317492106 1.2 Elect Director Michael C. For Withhold 10/15/07 Mgmt
 Federal Corp. Palitz
12/11/07 Annual Financial FIF 317492106 1.3 Elect Director Paul R. For For 10/15/07 Mgmt
 Federal Corp. Sinsheimer
12/11/07 Annual Financial FIF 317492106 1.4 Elect Director Leopold For For 10/15/07 Mgmt
 Federal Corp. Swergold
12/11/07 Annual Financial FIF 317492106 1.5 Elect Director H.E. For For 10/15/07 Mgmt
 Federal Corp. Timanus, Jr.
12/11/07 Annual Financial FIF 317492106 1.6 Elect Director Michael J. For For 10/15/07 Mgmt
 Federal Corp. Zimmerman
12/11/07 Annual Financial FIF 317492106 2 Ratify Auditors For For 10/15/07 Mgmt
 Federal Corp.
12/12/07 Annual Pericom PSEM 713831105 1.1 Elect Director Alex Chiming For For 10/19/07 Mgmt
 Semiconductor Hui
 Corp.


Page 12


12/12/07 Annual Pericom PSEM 713831105 1.2 Elect Director Chi-Hung For For 10/19/07 Mgmt
 Semiconductor (john) Hui Phd
 Corp.
12/12/07 Annual Pericom PSEM 713831105 1.3 Elect Director Hau L. Lee, For For 10/19/07 Mgmt
 Semiconductor Ph.D.
 Corp.
12/12/07 Annual Pericom PSEM 713831105 1.4 Elect Director Millard For For 10/19/07 Mgmt
 Semiconductor (mel) Phelps
 Corp.
12/12/07 Annual Pericom PSEM 713831105 1.5 Elect Director Siu-Wong For For 10/19/07 Mgmt
 Semiconductor Simon, Ph.D.
 Corp.
12/12/07 Annual Pericom PSEM 713831105 2 Ratify Auditors For For 10/19/07 Mgmt
 Semiconductor
 Corp.
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.1 Elect Director Jon S. Castor For For 10/25/07 Mgmt
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.2 Elect Director Jack L. For For 10/25/07 Mgmt
 Howard
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.3 Elect Director Joseph S. For For 10/25/07 Mgmt
 Kennedy
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.4 Elect Director D. Scott For For 10/25/07 Mgmt
 Mercer
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.5 Elect Director John Mutch For For 10/25/07 Mgmt
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.6 Elect Director Robert J. For Withhold 10/25/07 Mgmt
 Loarie
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.7 Elect Director John J. For For 10/25/07 Mgmt
 Quicke
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.8 Elect Director Subramanian For For 10/25/07 Mgmt
 Sundaresh
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 1.9 Elect Douglas E. Van For For 10/25/07 Mgmt
 Houweling
12/13/07 Annual Adaptec, Inc. ADPT 00651F108 2 Ratify Auditors For For 10/25/07 Mgmt
12/14/07 Special Arris Group Inc ARRS 04269Q100 1 Issue Shares in Connection For For 11/07/07 Mgmt
 with an Acquisition
12/14/07 Special Arris Group Inc ARRS 04269Q100 2 Adjourn Meeting For For 11/07/07 Mgmt
12/14/07 Special C-Cor Inc CCBL 125010108 1 Approve Merger Agreement For For 11/07/07 Mgmt
12/14/07 Special C-Cor Inc CCBL 125010108 2 Adjourn Meeting For For 11/07/07 Mgmt
12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director William L. For TNA 10/24/07 Mgmt
 Asmundson
12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director James J. For TNA 10/24/07 Mgmt
 Loughlin
12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For TNA 10/24/07 Mgmt
12/20/07 Contest Datascope Corp. DSCP 238113104 1.1 Elect Director David For For 10/24/07 ShrHoldr
 Dantzker, M.D.
12/20/07 Contest Datascope Corp. DSCP 238113104 1.2 Elect Director William J. For Withhold 10/24/07 ShrHoldr
 Fox
12/20/07 Contest Datascope Corp. DSCP 238113104 2 Ratify Auditors For For 10/24/07 Mgmt
12/21/07 Annual Acxiom Corp. ACXM 005125109 1 Elect Director Mary L. For For 10/24/07 Mgmt
 Good, Ph.D.
12/21/07 Annual Acxiom Corp. ACXM 005125109 2 Elect Director Stephen M. For For 10/24/07 Mgmt
 Patterson
12/21/07 Annual Acxiom Corp. ACXM 005125109 3 Elect Director Kevin M. For For 10/24/07 Mgmt
 Twomey
12/21/07 Annual Acxiom Corp. ACXM 005125109 4 Amend Omnibus Stock Plan For For 10/24/07 Mgmt
01/08/08 Annual UniFirst Corp. UNF 904708104 1.1 Elect Director Ronald D. For For 11/16/07 Mgmt
 Croatti
01/08/08 Annual UniFirst Corp. UNF 904708104 1.2 Elect Director Donald J. For For 11/16/07 Mgmt
 Evans
01/08/08 Annual UniFirst Corp. UNF 904708104 1.3 Elect Director Thomas S. For For 11/16/07 Mgmt
 Postek
01/08/08 Annual UniFirst Corp. UNF 904708104 2 Ratify Auditors For For 11/16/07 Mgmt
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Joseph M. For TNA 11/27/07 Mgmt
 Gingo
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director James A. For TNA 11/27/07 Mgmt
 Karman
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.3 Elect Director James A. For TNA 11/27/07 Mgmt
 Mitarotonda
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.4 Elect Director Stanley W. For TNA 11/27/07 Mgmt
 Silverman
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Ratify Auditors For TNA 11/27/07 Mgmt
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Employ Financial Advisor to Against TNA 11/27/07 ShrHoldr
 Explore Alternatives to
 Maximize Value
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.1 Elect Director Michael For For 11/27/07 ShrHoldr
 Caporale, Jr.
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 1.2 Elect Director Lee Meyer For For 11/27/07 ShrHoldr
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 2 Employ Financial Advisor to For Against 11/27/07 ShrHoldr
 Explore Alternatives to
 Maximize Value
01/10/08 Contest A. Schulman, Inc. SHLM 808194104 3 Ratify Auditors For For 11/27/07 Mgmt
01/17/08 Annual Family Dollar FDO 307000109 1.1 Elect Director Mark R. For For 11/27/07 Mgmt
 Stores, Inc. Bernstein
01/17/08 Annual Family Dollar FDO 307000109 1.2 Elect Director Sharon For For 11/27/07 Mgmt
 Stores, Inc. Allred Decker
01/17/08 Annual Family Dollar FDO 307000109 1.3 Elect Director Edward C. For For 11/27/07 Mgmt
 Stores, Inc. Dolby
01/17/08 Annual Family Dollar FDO 307000109 1.4 Elect Director Glenn A. For For 11/27/07 Mgmt
 Stores, Inc. Eisenberg
01/17/08 Annual Family Dollar FDO 307000109 1.5 Elect Director Howard R. For For 11/27/07 Mgmt
 Stores, Inc. Levine
01/17/08 Annual Family Dollar FDO 307000109 1.6 Elect Director George R. For For 11/27/07 Mgmt
 Stores, Inc. Mahoney, Jr.
01/17/08 Annual Family Dollar FDO 307000109 1.7 Elect Director James G. For For 11/27/07 Mgmt
 Stores, Inc. Martin
01/17/08 Annual Family Dollar FDO 307000109 1.8 Elect Director Harvey Morgan For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Family Dollar FDO 307000109 1.9 Elect Director Dale C. Pond For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Family Dollar FDO 307000109 2 Amend Omnibus Stock Plan For For 11/27/07 Mgmt
 Stores, Inc.
01/17/08 Annual Family Dollar FDO 307000109 3 Ratify Auditors For For 11/27/07 Mgmt
 Stores, Inc.
01/23/08 Annual Johnson JCI 478366107 1.1 Elect Director Natalie A. For For 11/15/07 Mgmt
 Controls, Inc. Black
01/23/08 Annual Johnson JCI 478366107 1.2 Elect Director Robert A. For For 11/15/07 Mgmt
 Controls, Inc. Cornog
01/23/08 Annual Johnson JCI 478366107 1.3 Elect Director William H. For For 11/15/07 Mgmt
 Controls, Inc. Lacy
01/23/08 Annual Johnson JCI 478366107 1.4 Elect Director Stephen A. For For 11/15/07 Mgmt
 Controls, Inc. Roell


Page 13


01/23/08 Annual Johnson JCI 478366107 2 Ratify Auditors For For 11/15/07 Mgmt
 Controls, Inc.
01/23/08 Annual New Jersey NJR 646025106 1.1 Elect Director Nina Aversano For For 12/05/07 Mgmt
 Resources Corp.
01/23/08 Annual New Jersey NJR 646025106 1.2 Elect Director Jane M. Kenny For For 12/05/07 Mgmt
 Resources Corp.
01/23/08 Annual New Jersey NJR 646025106 1.3 Elect Director David A. For For 12/05/07 Mgmt
 Resources Corp. Trice
01/23/08 Annual New Jersey NJR 646025106 2 Ratify Auditors For For 12/05/07 Mgmt
 Resources Corp.
01/24/08 Annual Air Products & APD 009158106 1.1 Elect Director Michael J. For For 11/30/07 Mgmt
 Chemicals, Inc. Donahue
01/24/08 Annual Air Products & APD 009158106 1.2 Elect Director Ursula O. For For 11/30/07 Mgmt
 Chemicals, Inc. Fairbairn
01/24/08 Annual Air Products & APD 009158106 1.3 Elect Director John P. For For 11/30/07 Mgmt
 Chemicals, Inc. Jones III
01/24/08 Annual Air Products & APD 009158106 1.4 Elect Director Lawrence S. For For 11/30/07 Mgmt
 Chemicals, Inc. Smith
01/24/08 Annual Air Products & APD 009158106 2 Ratify Auditors For For 11/30/07 Mgmt
 Chemicals, Inc.
01/24/08 Annual Digi DGII 253798102 1.1 Elect Director Joseph T. For For 11/26/07 Mgmt
 International Dunsmore
 Inc.
01/24/08 Annual Digi DGII 253798102 1.2 Elect Director Bradley J. For For 11/26/07 Mgmt
 International Williams
 Inc.
01/24/08 Annual Digi DGII 253798102 2 Ratify Auditors For For 11/26/07 Mgmt
 International
 Inc.
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.1 Elect Director J. Hyatt For Withhold 11/30/07 Mgmt
 Brown
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.2 Elect Director Robert M. For For 11/30/07 Mgmt
 Chapman
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.3 Elect Director Russell M. For For 11/30/07 Mgmt
 Currey
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.4 Elect Director G. Stephen For For 11/30/07 Mgmt
 Felker
01/25/08 Annual Rock-Tenn Company RKT 772739207 1.5 Elect Director Bettina M. For For 11/30/07 Mgmt
 Whyte
01/25/08 Annual Rock-Tenn Company RKT 772739207 2 Ratify Auditors For For 11/30/07 Mgmt
01/29/08 Annual Hormel Foods HRL 440452100 1.1 Elect Director Terrell K. For For 12/03/07 Mgmt
 Corp. Crews
01/29/08 Annual Hormel Foods HRL 440452100 1.2 Elect Director Jeffrey M. For For 12/03/07 Mgmt
 Corp. Ettinger
01/29/08 Annual Hormel Foods HRL 440452100 1.3 Elect Director Jody H. For For 12/03/07 Mgmt
 Corp. Feragen
01/29/08 Annual Hormel Foods HRL 440452100 1.4 Elect Director Luella G. For For 12/03/07 Mgmt
 Corp. Goldberg
01/29/08 Annual Hormel Foods HRL 440452100 1.5 Elect Director Susan I. For For 12/03/07 Mgmt
 Corp. Marvin
01/29/08 Annual Hormel Foods HRL 440452100 1.6 Elect Director John L. For For 12/03/07 Mgmt
 Corp. Morrison
01/29/08 Annual Hormel Foods HRL 440452100 1.7 Elect Director Elsa A. For For 12/03/07 Mgmt
 Corp. Murano
01/29/08 Annual Hormel Foods HRL 440452100 1.8 Elect Director Robert C. For For 12/03/07 Mgmt
 Corp. Nakasone
01/29/08 Annual Hormel Foods HRL 440452100 1.9 Elect Director Ronald D. For For 12/03/07 Mgmt
 Corp. Pearson
01/29/08 Annual Hormel Foods HRL 440452100 1.10 Elect Director Dakota A. For For 12/03/07 Mgmt
 Corp. Pippins
01/29/08 Annual Hormel Foods HRL 440452100 1.11 Elect Director Gary J. Ray For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.12 Elect Director Hugh C. Smith For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 1.13 Elect Director John G. For For 12/03/07 Mgmt
 Corp. Turner
01/29/08 Annual Hormel Foods HRL 440452100 2 Ratify Auditors For For 12/03/07 Mgmt
 Corp.
01/29/08 Annual Hormel Foods HRL 440452100 3 Approve Executive Incentive For For 12/03/07 Mgmt
 Corp. Bonus Plan
01/29/08 Annual UGI Corp. UGI 902681105 1.1 Elect Director James W. For For 11/23/07 Mgmt
 Stratton
01/29/08 Annual UGI Corp. UGI 902681105 1.2 Elect Director Stephen D. For For 11/23/07 Mgmt
 Ban
01/29/08 Annual UGI Corp. UGI 902681105 1.3 Elect Director Richard C. For For 11/23/07 Mgmt
 Gozon
01/29/08 Annual UGI Corp. UGI 902681105 1.4 Elect Director Lon R. For For 11/23/07 Mgmt
 Greenberg
01/29/08 Annual UGI Corp. UGI 902681105 1.5 Elect Director Marvin O. For For 11/23/07 Mgmt
 Schlanger
01/29/08 Annual UGI Corp. UGI 902681105 1.6 Elect Director Anne Pol For For 11/23/07 Mgmt
01/29/08 Annual UGI Corp. UGI 902681105 1.7 Elect Director Ernest E. For For 11/23/07 Mgmt
 Jones
01/29/08 Annual UGI Corp. UGI 902681105 1.8 Elect Director John L. Walsh For For 11/23/07 Mgmt
01/29/08 Annual UGI Corp. UGI 902681105 1.9 Elect Director Roger B. For For 11/23/07 Mgmt
 Vincent
01/29/08 Annual UGI Corp. UGI 902681105 2 Ratify Auditors For For 11/23/07 Mgmt
01/30/08 Annual Hutchinson HTCH 448407106 1.1 Elect Director W. Thomas For For 12/03/07 Mgmt
 Technology Brunberg
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.2 Elect Director Archibald For For 12/03/07 Mgmt
 Technology Cox, Jr.
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.3 Elect Director Wayne M. For For 12/03/07 Mgmt
 Technology Fortun
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.4 Elect Director Jeffrey W. For For 12/03/07 Mgmt
 Technology Green
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.5 Elect Director Russell For For 12/03/07 Mgmt
 Technology Huffer
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.6 Elect Director William T. For For 12/03/07 Mgmt
 Technology Monahan
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.7 Elect Director Richard B. For For 12/03/07 Mgmt
 Technology Solum
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 1.8 Elect Director Thomas R. For For 12/03/07 Mgmt
 Technology VerHage
 Incorporated
01/30/08 Annual Hutchinson HTCH 448407106 2 Amend Omnibus Stock Plan For For 12/03/07 Mgmt
 Technology
 Incorporated


Page 14


01/30/08 Annual Hutchinson HTCH 448407106 3 Ratify Auditors For For 12/03/07 Mgmt
 Technology
 Incorporated
01/30/08 Annual Penford Corp. PENX 707051108 1.1 Elect Director William E. For For 12/20/07 Mgmt
 Buchholz
01/30/08 Annual Penford Corp. PENX 707051108 1.2 Elect Director John C. For For 12/20/07 Mgmt
 Hunter III
01/30/08 Annual Penford Corp. PENX 707051108 1.3 Elect Director James E. For For 12/20/07 Mgmt
 Warjone
01/30/08 Annual Penford Corp. PENX 707051108 2 Ratify Auditors For For 12/20/07 Mgmt
01/31/08 Annual Ashland Inc. ASH 044209104 1.1 Elect Director Bernadine P. For For 11/26/07 Mgmt
 Healy, M.D.
01/31/08 Annual Ashland Inc. ASH 044209104 1.2 Elect Director Kathleen For For 11/26/07 Mgmt
 Ligocki
01/31/08 Annual Ashland Inc. ASH 044209104 1.3 Elect Director James J. For For 11/26/07 Mgmt
 O'Brien
01/31/08 Annual Ashland Inc. ASH 044209104 1.4 Elect Director Barry W. For For 11/26/07 Mgmt
 Perry
01/31/08 Annual Ashland Inc. ASH 044209104 2 Ratify Auditors For For 11/26/07 Mgmt
01/31/08 Annual Ashland Inc. ASH 044209104 3 Require a Majority Vote for Against For 11/26/07 ShrHoldr
 the Election of Directors
01/31/08 Annual The Laclede LG 505597104 1.1 Elect Director Edward L. For For 12/03/07 Mgmt
 Group, Inc. Glotzbach
01/31/08 Annual The Laclede LG 505597104 1.2 Elect Director W. Stephen For For 12/03/07 Mgmt
 Group, Inc. Maritz
01/31/08 Annual The Laclede LG 505597104 1.3 Elect Director John P. For For 12/03/07 Mgmt
 Group, Inc. Stupp, Jr.
01/31/08 Annual The Laclede LG 505597104 2 Ratify Auditors For For 12/03/07 Mgmt
 Group, Inc.
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.1 Elect Director Don Tyson For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.2 Elect Director John Tyson For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.3 Elect Director Richard L. For Withhold 12/10/07 Mgmt
 Bond
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.4 Elect Director Scott T. Ford For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.5 Elect Director Lloyd V. For Withhold 12/10/07 Mgmt
 Hackley
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.6 Elect Director Jim Kever For Withhold 12/10/07 Mgmt
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.7 Elect Director Kevin M. For For 12/10/07 Mgmt
 McNamara
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.8 Elect Director JoAnn R. For Withhold 12/10/07 Mgmt
 Smith
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.9 Elect Director Barbara A. For Withhold 12/10/07 Mgmt
 Tyson
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 1.10 Elect Director Albert C. For Withhold 12/10/07 Mgmt
 Zapanta
02/01/08 Annual Tyson Foods, Inc. TSN 902494103 2 Ratify Auditors For For 12/10/07 Mgmt
02/05/08 Annual J & J Snack JJSF 466032109 1.1 Elect Director Sidney R. For For 12/07/07 Mgmt
 Foods Corp. Brown
02/06/08 Annual Atmos Energy ATO 049560105 1.1 Elect Director Travis W. For For 12/10/07 Mgmt
 Corp. Bain II
02/06/08 Annual Atmos Energy ATO 049560105 1.2 Elect Director Dan Busbee For For 12/10/07 Mgmt
 Corp.
02/06/08 Annual Atmos Energy ATO 049560105 1.3 Elect Director Richard W. For For 12/10/07 Mgmt
 Corp. Douglas
02/06/08 Annual Atmos Energy ATO 049560105 1.4 Elect Director Richard K. For For 12/10/07 Mgmt
 Corp. Gordon
02/06/08 Annual Atmos Energy ATO 049560105 2 Ratify Auditors For For 12/10/07 Mgmt
 Corp.
02/06/08 Annual Griffon Corp. GFF 398433102 1.1 Elect Director Bertrand M. For Withhold 12/21/07 Mgmt
 Bell
02/06/08 Annual Griffon Corp. GFF 398433102 1.2 Elect Director Robert G. For Withhold 12/21/07 Mgmt
 Harrison
02/06/08 Annual Griffon Corp. GFF 398433102 1.3 Elect Director Ronald J. For For 12/21/07 Mgmt
 Kramer
02/06/08 Annual Griffon Corp. GFF 398433102 1.4 Elect Director Martin S. For For 12/21/07 Mgmt
 Sussman
02/06/08 Annual Griffon Corp. GFF 398433102 1.5 Elect Director Joseph J. For For 12/21/07 Mgmt
 Whalen
02/06/08 Annual Griffon Corp. GFF 398433102 1.6 Elect Director Gordon E. For For 12/21/07 Mgmt
 Fornell
02/06/08 Annual Griffon Corp. GFF 398433102 1.7 Elect Director James A. For For 12/21/07 Mgmt
 Mitarotonda
02/06/08 Annual Griffon Corp. GFF 398433102 2 Reduce Supermajority Vote For For 12/21/07 Mgmt
 Requirement for Article 12
02/06/08 Annual Griffon Corp. GFF 398433102 3 Amend Omnibus Stock Plan For For 12/21/07 Mgmt
02/06/08 Annual Griffon Corp. GFF 398433102 4 Ratify Auditors For For 12/21/07 Mgmt
02/08/08 Annual BankUnited BKUNA 06652B103 1.1 Elect Director Albert E. For For 12/03/07 Mgmt
 Financial Corp. Smith
02/08/08 Annual BankUnited BKUNA 06652B103 1.2 Elect Director Allen M. For For 12/03/07 Mgmt
 Financial Corp. Bernkrant
02/08/08 Annual BankUnited BKUNA 06652B103 1.3 Elect Director Alfred R. For For 12/03/07 Mgmt
 Financial Corp. Camner
02/08/08 Annual BankUnited BKUNA 06652B103 1.4 Elect Director Neil H. For For 12/03/07 Mgmt
 Financial Corp. Messinger
02/08/08 Annual Brooks BRKS 114340102 1.1 Elect Director A. Clinton For For 12/14/07 Mgmt
 Automation, Inc. Allen
02/08/08 Annual Brooks BRKS 114340102 1.2 Elect Director Robert J. For For 12/14/07 Mgmt
 Automation, Inc. Lepofsky
02/08/08 Annual Brooks BRKS 114340102 1.3 Elect Director Joseph R. For For 12/14/07 Mgmt
 Automation, Inc. Martin
02/08/08 Annual Brooks BRKS 114340102 1.4 Elect Director John K. For For 12/14/07 Mgmt
 Automation, Inc. McGillicuddy
02/08/08 Annual Brooks BRKS 114340102 1.5 Elect Director Krishna G. For For 12/14/07 Mgmt
 Automation, Inc. Palepu
02/08/08 Annual Brooks BRKS 114340102 1.6 Elect Director Kirk P. Pond For For 12/14/07 Mgmt
 Automation, Inc.
02/08/08 Annual Brooks BRKS 114340102 1.7 Elect Director Alfred For For 12/14/07 Mgmt
 Automation, Inc. Woollacott, III
02/08/08 Annual Brooks BRKS 114340102 1.8 Elect Director Mark S. For For 12/14/07 Mgmt
 Automation, Inc. Wrighton
02/08/08 Annual Brooks BRKS 114340102 2 Ratify Auditors For For 12/14/07 Mgmt
 Automation, Inc.
02/08/08 Annual Hillenbrand HRC 431573104 1.1 Elect Director Patrick T. For For 12/17/07 Mgmt
 Industries, Inc. Ryan
02/08/08 Annual Hillenbrand HRC 431573104 1.2 Elect Director Ronald A. For For 12/17/07 Mgmt
 Industries, Inc. Malone
02/08/08 Annual Hillenbrand HRC 431573104 1.3 Elect Director Charles E. For For 12/17/07 Mgmt
 Industries, Inc. Golden
02/08/08 Annual Hillenbrand HRC 431573104 1.4 Elect Director W August For For 12/17/07 Mgmt
 Industries, Inc. Hillenbrand
02/08/08 Annual Hillenbrand HRC 431573104 1.5 Elect Director Joanne C. For For 12/17/07 Mgmt
 Industries, Inc. Smith
02/08/08 Annual Hillenbrand HRC 431573104 2 Ratify Auditors For For 12/17/07 Mgmt
 Industries, Inc.


Page 15


02/13/08 Annual Charlotte Russe CHIC 161048103 1.1 Elect Director Michael J. For For 01/03/08 Mgmt
 Holdings Inc. Blitzer
02/13/08 Annual Charlotte Russe CHIC 161048103 1.2 Elect Director Paul R. Del For For 01/03/08 Mgmt
 Holdings Inc. Rossi
02/13/08 Annual Charlotte Russe CHIC 161048103 1.3 Elect Director Mark A. For For 01/03/08 Mgmt
 Holdings Inc. Hoffman
02/13/08 Annual Charlotte Russe CHIC 161048103 1.4 Elect Director Herbert J. For For 01/03/08 Mgmt
 Holdings Inc. Kleinberger
02/13/08 Annual Charlotte Russe CHIC 161048103 1.5 Elect Director Leonard H. For For 01/03/08 Mgmt
 Holdings Inc. Mogil
02/13/08 Annual Charlotte Russe CHIC 161048103 1.6 Elect Director Jennifer C. For For 01/03/08 Mgmt
 Holdings Inc. Salopek
02/13/08 Annual Charlotte Russe CHIC 161048103 1.7 Elect Director Bernard For For 01/03/08 Mgmt
 Holdings Inc. Zeichner
02/13/08 Annual Charlotte Russe CHIC 161048103 2 Approve Executive Incentive For For 01/03/08 Mgmt
 Holdings Inc. Bonus Plan
02/13/08 Annual Charlotte Russe CHIC 161048103 3 Ratify Auditors For For 01/03/08 Mgmt
 Holdings Inc.
02/13/08 Annual Plexus Corp. PLXS 729132100 1.1 Elect Director Ralf R. Boer For Withhold 12/10/07 Mgmt
02/13/08 Annual Plexus Corp. PLXS 729132100 1.2 Elect Director Stephen P. For For 12/10/07 Mgmt
 Cortinovis
02/13/08 Annual Plexus Corp. PLXS 729132100 1.3 Elect Director David J. For For 12/10/07 Mgmt
 Drury
02/13/08 Annual Plexus Corp. PLXS 729132100 1.4 Elect Director Dean A. Foate For For 12/10/07 Mgmt
02/13/08 Annual Plexus Corp. PLXS 729132100 1.5 Elect Director Peter Kelly For For 12/10/07 Mgmt
02/13/08 Annual Plexus Corp. PLXS 729132100 1.6 Elect Director John L. For For 12/10/07 Mgmt
 Nussbaum
02/13/08 Annual Plexus Corp. PLXS 729132100 1.7 Elect Director Michael V. For For 12/10/07 Mgmt
 Schrock
02/13/08 Annual Plexus Corp. PLXS 729132100 1.8 Elect Director Charles M. For For 12/10/07 Mgmt
 Strother
02/13/08 Annual Plexus Corp. PLXS 729132100 2 Ratify Auditors For For 12/10/07 Mgmt
02/13/08 Annual Plexus Corp. PLXS 729132100 3 Approve Omnibus Stock Plan For For 12/10/07 Mgmt
02/14/08 Special The Commerce CGI 200641108 1 Approve Merger Agreement For For 12/31/07 Mgmt
 Group, Inc.
02/14/08 Special The Commerce CGI 200641108 2 Adjourn Meeting For For 12/31/07 Mgmt
 Group, Inc.
02/20/08 Annual Lee Enterprises, LEE 523768109 1.1 Elect Director Richard R. For Withhold 01/02/08 Mgmt
 Inc. Cole
02/20/08 Annual Lee Enterprises, LEE 523768109 1.2 Elect Director Nancy S. For Withhold 01/02/08 Mgmt
 Inc. Donovan
02/20/08 Annual Lee Enterprises, LEE 523768109 1.3 Elect Director Leonard J. For For 01/02/08 Mgmt
 Inc. Elmore
02/20/08 Annual Lee Enterprises, LEE 523768109 1.4 Elect Director Herbert W. For Withhold 01/02/08 Mgmt
 Inc. Moloney III
02/20/08 Annual Lee Enterprises, LEE 523768109 2 Other Business For Against 01/02/08 Mgmt
 Inc.
02/21/08 Special National Fuel NFG 636180101 1.1 Elect Directors Robert T. For For 12/26/07 Mgmt
 Gas Co. Brady
02/21/08 Special National Fuel NFG 636180101 1.2 Elect Directors Rolland E. For For 12/26/07 Mgmt
 Gas Co. Kidder
02/21/08 Special National Fuel NFG 636180101 1.3 Elect Directors John F. For For 12/26/07 Mgmt
 Gas Co. Riordan
02/21/08 Special National Fuel NFG 636180101 1.4 Elect Directors Frederic V. For For 12/26/07 Mgmt
 Gas Co. Salerno
02/21/08 Special National Fuel NFG 636180101 2 Ratify Auditors For For 12/26/07 Mgmt
 Gas Co.
02/21/08 Annual Ruddick Corp. RDK 781258108 1.1 Elect Director John P. For For 12/14/07 Mgmt
 Derham Cato
02/21/08 Annual Ruddick Corp. RDK 781258108 1.2 Elect Director Isaiah For For 12/14/07 Mgmt
 Tidwell
02/21/08 Annual Ruddick Corp. RDK 781258108 1.3 Elect Director William C. For For 12/14/07 Mgmt
 Warden, Jr.
02/21/08 Annual Ruddick Corp. RDK 781258108 2 Approve Decrease in Size of For For 12/14/07 Mgmt
 Board from 12 to 11
02/21/08 Annual Ruddick Corp. RDK 781258108 3 Declassify the Board and For For 12/14/07 Mgmt
 Fix the Number of Directors
02/27/08 Annual The Valspar Corp. VAL 920355104 1.1 Elect Director Janel S. For For 12/31/07 Mgmt
 Haugarth
02/27/08 Annual The Valspar Corp. VAL 920355104 1.2 Elect Director William L. For For 12/31/07 Mgmt
 Mansfield
02/27/08 Annual The Valspar Corp. VAL 920355104 1.3 Elect Director Richard L. For For 12/31/07 Mgmt
 White
02/27/08 Annual The Valspar Corp. VAL 920355104 2 Ratify Auditors For For 12/31/07 Mgmt
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.1 Elect Director Charles H. For For 12/31/07 Mgmt
 Corp Cotros
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.2 Elect Director Jane E. For For 12/31/07 Mgmt
 Corp Henney
02/28/08 Annual AmerisourceBergen ABC 03073E105 1.3 Elect Director R. David Yost For For 12/31/07 Mgmt
 Corp
02/28/08 Annual AmerisourceBergen ABC 03073E105 2 Ratify Auditors For For 12/31/07 Mgmt
 Corp
02/28/08 Annual MarineMax, Inc. HZO 567908108 1.1 Elect Director Michael H. For For 01/04/08 Mgmt
 McLamb
02/28/08 Annual MarineMax, Inc. HZO 567908108 2 Approve Qualified Employee For For 01/04/08 Mgmt
 Stock Purchase Plan
03/04/08 Annual ABM Industries ABM 000957100 1.1 Elect Director Anthony G. For For 02/01/08 Mgmt
 Incorporated Fernandes
03/04/08 Annual ABM Industries ABM 000957100 1.2 Elect Director Maryellen C. For For 02/01/08 Mgmt
 Incorporated Herringer
03/04/08 Annual ABM Industries ABM 000957100 2 Ratify Auditors For For 02/01/08 Mgmt
 Incorporated
03/04/08 Annual Cabot CCMP 12709P103 1.1 Elect Director Robert J. For For 01/15/08 Mgmt
 Microelectronics Birgeneau
 Corp.
03/04/08 Annual Cabot CCMP 12709P103 1.2 Elect Director Steven V. For For 01/15/08 Mgmt
 Microelectronics Wilkinson
 Corp.
03/04/08 Annual Cabot CCMP 12709P103 1.3 Elect Director Bailing Xia For For 01/15/08 Mgmt
 Microelectronics
 Corp.
03/04/08 Annual Cabot CCMP 12709P103 2 Amend Qualified Employee For For 01/15/08 Mgmt
 Microelectronics Stock Purchase Plan
 Corp.
03/04/08 Annual Cabot CCMP 12709P103 3 Ratify Auditors For For 01/15/08 Mgmt
 Microelectronics
 Corp.
03/05/08 Annual Esterline ESL 297425100 1.1 Elect Director Lewis E. For For 01/08/08 Mgmt
 Technologies Burns
 Corp.
03/05/08 Annual Esterline ESL 297425100 1.2 Elect Director Robert W. For For 01/08/08 Mgmt
 Technologies Cremin
 Corp.
03/05/08 Annual Esterline ESL 297425100 1.3 Elect Director Anthony P. For For 01/08/08 Mgmt
 Technologies Franceschini
 Corp.


Page 16


03/05/08 Annual Esterline ESL 297425100 1.4 Elect Director James J. For For 01/08/08 Mgmt
 Technologies Morris
 Corp.
03/05/08 Annual Esterline ESL 297425100 2 Amend Omnibus Stock Plan For For 01/08/08 Mgmt
 Technologies
 Corp.
03/05/08 Annual Esterline ESL 297425100 3 Amend Qualified Employee For For 01/08/08 Mgmt
 Technologies Stock Purchase Plan
 Corp.
03/05/08 Annual Helmerich & HP 423452101 1.1 Elect Director William L. For For 01/10/08 Mgmt
 Payne, Inc. Armstrong
03/05/08 Annual Helmerich & HP 423452101 1.2 Elect Director John D. For For 01/10/08 Mgmt
 Payne, Inc. Zeglis
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.1 Elect Director Robert S. For For 01/23/08 Mgmt
 McCoy, Jr.
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.2 Elect Director John B. For For 01/23/08 Mgmt
 McKinnon
03/05/08 Annual MedCath Corp. MDTH 58404W109 1.3 Elect Director Galen D. For For 01/23/08 Mgmt
 Powers
03/05/08 Annual MedCath Corp. MDTH 58404W109 2 Ratify Auditors For For 01/23/08 Mgmt
03/05/08 Annual MedCath Corp. MDTH 58404W109 3 Amend Non-Employee Director For For 01/23/08 Mgmt
 Stock Option Plan
03/05/08 Annual Parametric PMTC 699173209 1.1 Elect Director Robert N. For For 01/07/08 Mgmt
 Technology Corp. Goldman
03/05/08 Annual Parametric PMTC 699173209 1.2 Elect Director C. Richard For For 01/07/08 Mgmt
 Technology Corp. Harrison
03/05/08 Annual Parametric PMTC 699173209 2 Ratify Auditors For For 01/07/08 Mgmt
 Technology Corp.
03/06/08 Annual ADC Tele- ADCT 000886309 1.1 Elect Director Mickey P. For For 01/08/08 Mgmt
 communications, Foret
 Inc.
03/06/08 Annual ADC Tele- ADCT 000886309 1.2 Elect Director J. Kevin For For 01/08/08 Mgmt
 communications, Gilligan
 Inc.
03/06/08 Annual ADC Tele- ADCT 000886309 1.3 Elect Director John D. For For 01/08/08 Mgmt
 communications, Wunsch
 Inc.
03/06/08 Annual ADC Tele- ADCT 000886309 2 Approve Omnibus Stock Plan For For 01/08/08 Mgmt
 communications,
 Inc.
03/06/08 Annual ADC Tele- ADCT 000886309 3 Ratify Auditors For For 01/08/08 Mgmt
 communications,
 Inc.
03/06/08 Annual Piedmont Natural PNY 720186105 1.1 Elect Director Malcolm E. For For 01/07/08 Mgmt
 Gas Co., Inc. Everett III
03/06/08 Annual Piedmont Natural PNY 720186105 1.2 Elect Director Frank B. For For 01/07/08 Mgmt
 Gas Co., Inc. Holding, Jr.
03/06/08 Annual Piedmont Natural PNY 720186105 1.3 Elect Director Minor M. Shaw For For 01/07/08 Mgmt
 Gas Co., Inc.
03/06/08 Annual Piedmont Natural PNY 720186105 1.4 Elect Director Muriel W. For For 01/07/08 Mgmt
 Gas Co., Inc. Sheubrooks
03/06/08 Annual Piedmont Natural PNY 720186105 1.5 Elect Director Frankie T. For For 01/07/08 Mgmt
 Gas Co., Inc. Jones, Sr.
03/06/08 Annual Piedmont Natural PNY 720186105 2 Ratify Auditors For For 01/07/08 Mgmt
 Gas Co., Inc.
03/06/08 Annual The Walt Disney DIS 254687106 1.1 Elect Director Susan E. For For 01/07/08 Mgmt
 Company Arnold
03/06/08 Annual The Walt Disney DIS 254687106 1.2 Elect Director John E. For For 01/07/08 Mgmt
 Company Bryson
03/06/08 Annual The Walt Disney DIS 254687106 1.3 Elect Director John S. Chen For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 1.4 Elect Director Judith L. For For 01/07/08 Mgmt
 Company Estrin
03/06/08 Annual The Walt Disney DIS 254687106 1.5 Elect Director Robert A. For For 01/07/08 Mgmt
 Company Iger
03/06/08 Annual The Walt Disney DIS 254687106 1.6 Elect Director Steven P. For Against 01/07/08 Mgmt
 Company Jobs
03/06/08 Annual The Walt Disney DIS 254687106 1.7 Elect Director Fred H. For For 01/07/08 Mgmt
 Company Langhammer
03/06/08 Annual The Walt Disney DIS 254687106 1.8 Elect Director Aylwin B. For For 01/07/08 Mgmt
 Company Lewis
03/06/08 Annual The Walt Disney DIS 254687106 1.9 Elect Director Monica C. For For 01/07/08 Mgmt
 Company Lozano
03/06/08 Annual The Walt Disney DIS 254687106 1.10 Elect Director Robert W. For For 01/07/08 Mgmt
 Company Matschullat
03/06/08 Annual The Walt Disney DIS 254687106 1.11 Elect Director John E. For For 01/07/08 Mgmt
 Company Pepper, Jr.
03/06/08 Annual The Walt Disney DIS 254687106 1.12 Elect Director Orin C. Smith For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 2 Ratify Auditors For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 3 Amend Omnibus Stock Plan For For 01/07/08 Mgmt
 Company
03/06/08 Annual The Walt Disney DIS 254687106 4 Amend Executive Incentive For For 01/07/08 Mgmt
 Company Bonus Plan
03/06/08 Annual WGL Holdings, WGL 92924F106 1.1 Elect Director Michael D. For For 01/04/08 Mgmt
 Inc. Barnes
03/06/08 Annual WGL Holdings, WGL 92924F106 1.2 Elect Director George P. For For 01/04/08 Mgmt
 Inc. Clancy, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.3 Elect Director J.H. For For 01/04/08 Mgmt
 Inc. DeGraffenreidt, Jr
03/06/08 Annual WGL Holdings, WGL 92924F106 1.4 Elect Director James W. For For 01/04/08 Mgmt
 Inc. Dyke, Jr.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/04/08 Mgmt
 Inc. Estrin
03/06/08 Annual WGL Holdings, WGL 92924F106 1.6 Elect Director James F. For For 01/04/08 Mgmt
 Inc. Lafond
03/06/08 Annual WGL Holdings, WGL 92924F106 1.7 Elect Director Debra L. Lee For For 01/04/08 Mgmt
 Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 1.8 Elect Director Karen Hastie For For 01/04/08 Mgmt
 Inc. Williams
03/06/08 Annual WGL Holdings, WGL 92924F106 2 Ratify Auditors For For 01/04/08 Mgmt
 Inc.
03/06/08 Annual WGL Holdings, WGL 92924F106 3 Provide for Cumulative Against For 01/04/08 ShrHoldr
 Inc. Voting
03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Alan B. For TNA 01/21/08 Mgmt
 Company (The) Gilman
03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Geoffrey For TNA 01/21/08 Mgmt
 Company (The) Ballotti
03/07/08 Contest Steak & Shake SNS 857873103 1.3 Elect Director Wayne L. For TNA 01/21/08 Mgmt
 Company (The) Kelley


Page 17


03/07/08 Contest Steak & Shake SNS 857873103 1.4 Elect Director Ruth J. For TNA 01/21/08 Mgmt
 Company (The) Person
03/07/08 Contest Steak & Shake SNS 857873103 1.5 Elect Director J. Fred Risk For TNA 01/21/08 Mgmt
 Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 1.6 Elect Director John W. Ryan For TNA 01/21/08 Mgmt
 Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 1.7 Elect Director Steven M. For TNA 01/21/08 Mgmt
 Company (The) Schmidt
03/07/08 Contest Steak & Shake SNS 857873103 1.8 Elect Director Edward W. For TNA 01/21/08 Mgmt
 Company (The) Wilhelm
03/07/08 Contest Steak & Shake SNS 857873103 1.9 Elect Director James For TNA 01/21/08 Mgmt
 Company (The) Williamson, Jr
03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For TNA 01/21/08 Mgmt
 Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock Plan For TNA 01/21/08 Mgmt
 Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 1.1 Elect Director Sardar For For 01/21/08 ShrHoldr
 Company (The) Biglari
03/07/08 Contest Steak & Shake SNS 857873103 1.2 Elect Director Philip L. For For 01/21/08 ShrHoldr
 Company (The) Cooley
03/07/08 Contest Steak & Shake SNS 857873103 1.3 Management Nominee - Geoff For Withhold 01/21/08 ShrHoldr
 Company (The) Ballotti
03/07/08 Contest Steak & Shake SNS 857873103 1.4 Management Nominee - Wayne For Withhold 01/21/08 ShrHoldr
 Company (The) L. Kelley
03/07/08 Contest Steak & Shake SNS 857873103 1.5 Management Nominee - Ruth For Withhold 01/21/08 ShrHoldr
 Company (The) J. Person
03/07/08 Contest Steak & Shake SNS 857873103 1.6 Management Nominee - J. For Withhold 01/21/08 ShrHoldr
 Company (The) Fred Risk
03/07/08 Contest Steak & Shake SNS 857873103 1.7 Management Nominee - John For Withhold 01/21/08 ShrHoldr
 Company (The) W. Ryan
03/07/08 Contest Steak & Shake SNS 857873103 1.8 Management Nominee - Steven For Withhold 01/21/08 ShrHoldr
 Company (The) M. Schmidt
03/07/08 Contest Steak & Shake SNS 857873103 1.9 Management Nominee - Edward For Withhold 01/21/08 ShrHoldr
 Company (The) W. Wilhelm
03/07/08 Contest Steak & Shake SNS 857873103 2 Ratify Auditors For For 01/21/08 Mgmt
 Company (The)
03/07/08 Contest Steak & Shake SNS 857873103 3 Approve Omnibus Stock Plan Against For 01/21/08 Mgmt
 Company (The)
03/11/08 Annual Analog Devices, ADI 032654105 1.1 Elect Director John L. Doyle For For 01/18/08 Mgmt
 Inc.
03/11/08 Annual Analog Devices, ADI 032654105 1.2 Elect Director Paul J. For Withhold 01/18/08 Mgmt
 Inc. Severino
03/11/08 Annual Analog Devices, ADI 032654105 1.3 Elect Director Ray Stata For For 01/18/08 Mgmt
 Inc.
03/11/08 Annual Analog Devices, ADI 032654105 2 Ratify Auditors For For 01/18/08 Mgmt
 Inc.
03/11/08 Annual Analog Devices, ADI 032654105 3 Provide for Majority Voting For For 01/18/08 Mgmt
 Inc. for Uncontested Election of
 Directors
03/11/08 Annual Applied AMAT 038222105 1.1 Elect Director Robert H. For For 01/18/08 Mgmt
 Materials, Inc. Brust
03/11/08 Annual Applied AMAT 038222105 1.2 Elect Director Deborah A. For For 01/18/08 Mgmt
 Materials, Inc. Coleman
03/11/08 Annual Applied AMAT 038222105 1.3 Elect Director Aart J. de For For 01/18/08 Mgmt
 Materials, Inc. Geus
03/11/08 Annual Applied AMAT 038222105 1.4 Elect Director Philip V. For For 01/18/08 Mgmt
 Materials, Inc. Gerdine
03/11/08 Annual Applied AMAT 038222105 1.5 Elect Director Thomas J. For For 01/18/08 Mgmt
 Materials, Inc. Iannotti
03/11/08 Annual Applied AMAT 038222105 1.6 Elect Director Charles Y.S. For For 01/18/08 Mgmt
 Materials, Inc. Liu
03/11/08 Annual Applied AMAT 038222105 1.7 Elect Director James C. For For 01/18/08 Mgmt
 Materials, Inc. Morgan
03/11/08 Annual Applied AMAT 038222105 1.8 Elect Director Gerhard H. For For 01/18/08 Mgmt
 Materials, Inc. Parker
03/11/08 Annual Applied AMAT 038222105 1.9 Elect Director Dennis D. For For 01/18/08 Mgmt
 Materials, Inc. Powell
03/11/08 Annual Applied AMAT 038222105 1.10 Elect Director Willem P. For For 01/18/08 Mgmt
 Materials, Inc. Roelandts
03/11/08 Annual Applied AMAT 038222105 1.11 Elect Director Michael R. For For 01/18/08 Mgmt
 Materials, Inc. Splinter
03/11/08 Annual Applied AMAT 038222105 2 Ratify Auditors For For 01/18/08 Mgmt
 Materials, Inc.
03/12/08 Special Neenah Paper, Inc NP 640079109 1 Approve Reverse Stock Split For For 02/06/08 Mgmt
 Followed by a Forward Stock
 Split
03/13/08 Annual Cabot Corp. CBT 127055101 1 Elect Director Juan For For 01/16/08 Mgmt
 Enriquez-Cabot
03/13/08 Annual Cabot Corp. CBT 127055101 2 Elect Director Arthur L. For For 01/16/08 Mgmt
 Goldstein
03/13/08 Annual Cabot Corp. CBT 127055101 3 Elect Director Gautam S. For For 01/16/08 Mgmt
 Kaji
03/13/08 Annual Cabot Corp. CBT 127055101 4 Elect Director Henry F. For For 01/16/08 Mgmt
 McCance
03/13/08 Annual Cabot Corp. CBT 127055101 5 Elect Director Patrick M. For For 01/16/08 Mgmt
 Prevost
03/13/08 Annual Cabot Corp. CBT 127055101 6 Ratify Auditors For For 01/16/08 Mgmt
03/13/08 Special Hillenbrand HRC 431573104 1 Change Company Name For For 02/11/08 Mgmt
 Industries, Inc.
03/13/08 Annual Tyco TYC G9143X208 1.1 Elect Director Dennis C. For For 01/02/08 Mgmt
 International Blair
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.2 Elect Director Edward D. For For 01/02/08 Mgmt
 International Breen
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.3 Elect Director Brian For For 01/02/08 Mgmt
 International Duperreault
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.4 Elect Director Bruce S. For For 01/02/08 Mgmt
 International Gordon
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.5 Elect Director Rajiv L. For For 01/02/08 Mgmt
 International Gupta
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.6 Elect Director John A. Krol For For 01/02/08 Mgmt
 International
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.7 Elect Director Brendan R. For For 01/02/08 Mgmt
 International O'Neill
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.8 Elect Director William S. For For 01/02/08 Mgmt
 International Stavropoulos
 Ltd.


Page 18


03/13/08 Annual Tyco TYC G9143X208 1.9 Elect Director Sandra S. For For 01/02/08 Mgmt
 International Wijnberg
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.10 Elect Director Jerome B. For For 01/02/08 Mgmt
 International York
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 1.11 Elect Director Timothy M. For For 01/02/08 Mgmt
 International Donahue
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 2 Ratify Auditors For For 01/02/08 Mgmt
 International
 Ltd.
03/13/08 Annual Tyco TYC G9143X208 3 AMENDMENTS TO THE COMPANYS For For 01/02/08 Mgmt
 International BY-LAWS
 Ltd.
03/18/08 Annual Applied Signal APSG 038237103 1.1 Elect Director Milton E. For For 01/29/08 Mgmt
 Technology, Inc. Cooper
03/18/08 Annual Applied Signal APSG 038237103 1.2 Elect Director Marie S. For For 01/29/08 Mgmt
 Technology, Inc. Minton
03/18/08 Annual Applied Signal APSG 038237103 1.3 Elect Director John R. For For 01/29/08 Mgmt
 Technology, Inc. Treichler
03/18/08 Annual Applied Signal APSG 038237103 2 Amend Omnibus Stock Plan For For 01/29/08 Mgmt
 Technology, Inc.
03/18/08 Annual Applied Signal APSG 038237103 3 Ratify Auditors For For 01/29/08 Mgmt
 Technology, Inc.
03/18/08 Annual SYNNEX SNX 87162W100 1.1 Elect Director Matthew Miau For For 02/08/08 Mgmt
 Corporation
03/18/08 Annual SYNNEX SNX 87162W100 1.2 Elect Director Robert Huang For For 02/08/08 Mgmt
 Corporation
03/18/08 Annual SYNNEX SNX 87162W100 1.3 Elect Director Fred For For 02/08/08 Mgmt
 Corporation Breidenbach
03/18/08 Annual SYNNEX SNX 87162W100 1.4 Elect Director Gregory For For 02/08/08 Mgmt
 Corporation Quesnel
03/18/08 Annual SYNNEX SNX 87162W100 1.5 Elect Director Dwight For For 02/08/08 Mgmt
 Corporation Steffensen
03/18/08 Annual SYNNEX SNX 87162W100 1.6 Elect Director James Van For For 02/08/08 Mgmt
 Corporation Horne
03/18/08 Annual SYNNEX SNX 87162W100 1.7 Elect Director Duane For For 02/08/08 Mgmt
 Corporation Zitzner
03/18/08 Annual SYNNEX SNX 87162W100 2 Approve Executive Incentive For For 02/08/08 Mgmt
 Corporation Bonus Plan
03/18/08 Annual SYNNEX SNX 87162W100 3 Ratify Auditors For For 02/08/08 Mgmt
 Corporation
03/26/08 Contest Scpie Holdings SKP 78402P104 1 Approve Merger Agreement For For 02/04/08 Mgmt
 Inc.
03/26/08 Contest Scpie Holdings SKP 78402P104 2 Adjourn Meeting For For 02/04/08 Mgmt
 Inc.
03/26/08 Contest Scpie Holdings SKP 78402P104 1 Approve Merger Agreement Against TNA 02/04/08 Mgmt
 Inc.
03/26/08 Contest Scpie Holdings SKP 78402P104 2 Adjourn Meeting Against TNA 02/04/08 Mgmt
 Inc.
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.1 Elect Director Douglas K. For For 01/31/08 Mgmt
 Ammerman
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.2 Elect Director William M. For Withhold 01/31/08 Mgmt
 Barnum, Jr.
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.3 Elect Director Charles E. For For 01/31/08 Mgmt
 Crowe
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.4 Elect Director Charles S. For For 01/31/08 Mgmt
 Exon
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.5 Elect Director Michael H. For For 01/31/08 Mgmt
 Gray
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.6 Elect Director Timothy M. For For 01/31/08 Mgmt
 Harmon
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.7 Elect Director Robert B. For For 01/31/08 Mgmt
 McKnight, Jr.
03/28/08 Annual Quiksilver, Inc. ZQK 74838C106 1.8 Elect Director Heidi J. For Withhold 01/31/08 Mgmt
 Ueberroth
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.1 Elect Director Walter M. For For 02/08/08 Mgmt
 Fiederowicz
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.2 Elect Director Joseph A. For For 02/08/08 Mgmt
 Fiorita, Jr.
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.3 Elect Director Michael J. For For 02/08/08 Mgmt
 Luttati
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.4 Elect Director Constantine For For 02/08/08 Mgmt
 S. Macricostas
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.5 Elect Director George C. For For 02/08/08 Mgmt
 Macricostas
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.6 Elect Director Willem D. For For 02/08/08 Mgmt
 Maris
04/01/08 Annual Photronics, Inc. PLAB 719405102 1.7 Elect Director Mitchell G. For For 02/08/08 Mgmt
 Tyson
04/01/08 Annual Photronics, Inc. PLAB 719405102 2 Ratify Auditors For For 02/08/08 Mgmt
04/03/08 Annual H.B. Fuller Co. FUL 359694106 1.1 Elect Director J. Michael For Withhold 02/08/08 Mgmt
 Losh
04/03/08 Annual H.B. Fuller Co. FUL 359694106 1.2 Elect Director Lee R. Mitau For Withhold 02/08/08 Mgmt
04/03/08 Annual H.B. Fuller Co. FUL 359694106 1.3 Elect Director R. William For Withhold 02/08/08 Mgmt
 Van Sant
04/03/08 Annual H.B. Fuller Co. FUL 359694106 2 Ratify Auditors For For 02/08/08 Mgmt
04/03/08 Annual H.B. Fuller Co. FUL 359694106 3 Amend Executive Incentive For For 02/08/08 Mgmt
 Bonus Plan
04/08/08 Annual Morgan Stanley MS 617446448 1 Elect Director Roy J. For For 02/08/08 Mgmt
 Bostock
04/08/08 Annual Morgan Stanley MS 617446448 2 Elect Director Erskine B. For For 02/08/08 Mgmt
 Bowles
04/08/08 Annual Morgan Stanley MS 617446448 3 Elect Director Howard J. For For 02/08/08 Mgmt
 Davies
04/08/08 Annual Morgan Stanley MS 617446448 4 Elect Director C. Robert For For 02/08/08 Mgmt
 Kidder
04/08/08 Annual Morgan Stanley MS 617446448 5 Elect Director John J. Mack For For 02/08/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 6 Elect Director Donald T. For For 02/08/08 Mgmt
 Nicolaisen
04/08/08 Annual Morgan Stanley MS 617446448 7 Elect Director Charles H. For For 02/08/08 Mgmt
 Noski
04/08/08 Annual Morgan Stanley MS 617446448 8 Elect Director Hutham S. For For 02/08/08 Mgmt
 Olayan
04/08/08 Annual Morgan Stanley MS 617446448 9 Elect Director Charles E. For For 02/08/08 Mgmt
 Phillips, Jr.
04/08/08 Annual Morgan Stanley MS 617446448 10 Elect Director Griffith For For 02/08/08 Mgmt
 Sexton
04/08/08 Annual Morgan Stanley MS 617446448 11 Elect Director Laura D. For For 02/08/08 Mgmt
 Tyson


Page 19


04/08/08 Annual Morgan Stanley MS 617446448 12 Ratify Auditors For For 02/08/08 Mgmt
04/08/08 Annual Morgan Stanley MS 617446448 13 Eliminate Supermajority For For 02/08/08 Mgmt
 Vote Requirement
04/08/08 Annual Morgan Stanley MS 617446448 14 Approve Report of the Against For 02/08/08 ShrHoldr
 Compensation Committee
04/08/08 Annual Morgan Stanley MS 617446448 15 Report on Human Rights Against Against 02/08/08 ShrHoldr
 Investment Policies
04/10/08 Annual Discover DFS 254709108 1 Elect Director Jeffrey S. For For 02/11/08 Mgmt
 Financial Aronin
 Services
04/10/08 Annual Discover DFS 254709108 2 Elect Director Mary K. Bush For For 02/11/08 Mgmt
 Financial
 Services
04/10/08 Annual Discover DFS 254709108 3 Elect Director Gregory C. For For 02/11/08 Mgmt
 Financial Case
 Services
04/10/08 Annual Discover DFS 254709108 4 Elect Director Dennis D. For For 02/11/08 Mgmt
 Financial Dammerman
 Services
04/10/08 Annual Discover DFS 254709108 5 Elect Director Robert M. For For 02/11/08 Mgmt
 Financial Devlin
 Services
04/10/08 Annual Discover DFS 254709108 6 Elect Director Philip A. For For 02/11/08 Mgmt
 Financial Laskawy
 Services
04/10/08 Annual Discover DFS 254709108 7 Elect Director Michael H. For For 02/11/08 Mgmt
 Financial Moskow
 Services
04/10/08 Annual Discover DFS 254709108 8 Elect Director David W. For For 02/11/08 Mgmt
 Financial Nelms
 Services
04/10/08 Annual Discover DFS 254709108 9 Elect Director Michael L. For For 02/11/08 Mgmt
 Financial Rankowitz
 Services
04/10/08 Annual Discover DFS 254709108 10 Elect Director E. Follin For For 02/11/08 Mgmt
 Financial Smith
 Services
04/10/08 Annual Discover DFS 254709108 11 Elect Director Lawrence A. For For 02/11/08 Mgmt
 Financial Weinbach
 Services
04/10/08 Annual Discover DFS 254709108 12 Ratify Auditors For For 02/11/08 Mgmt
 Financial
 Services
04/10/08 Annual Volt Information VOL 928703107 1.1 Elect Director Lloyd Frank For For 02/15/08 Mgmt
 Sciences, Inc.
04/10/08 Annual Volt Information VOL 928703107 1.2 Elect Director Bruce G. For For 02/15/08 Mgmt
 Sciences, Inc. Goodman
04/10/08 Annual Volt Information VOL 928703107 1.3 Elect Director Mark N. For For 02/15/08 Mgmt
 Sciences, Inc. Kaplan
04/10/08 Annual Volt Information VOL 928703107 1.4 Elect Director Steven A. For For 02/15/08 Mgmt
 Sciences, Inc. Shaw
04/10/08 Annual Volt Information VOL 928703107 2 Ratify Auditors For For 02/15/08 Mgmt
 Sciences, Inc.
04/14/08 Annual A. O. Smith Corp. SAOSA 831865209 1.1 Elect Directors William P. For For 02/18/08 Mgmt
 Greubel
04/14/08 Annual A. O. Smith Corp. SAOSA 831865209 1.2 Elect Directors Robert J. For For 02/18/08 Mgmt
 O'Toole
04/14/08 Annual A. O. Smith Corp. SAOSA 831865209 1.3 Elect Directors Idelle K. For For 02/18/08 Mgmt
 Wolf
04/14/08 Annual A. O. Smith Corp. SAOSA 831865209 2 Ratify Auditors For For 02/18/08 Mgmt
04/14/08 Annual First FCF 319829107 1.1 Elect Director Ray T. For For 02/29/08 Mgmt
 Commonwealth Charley
 Financial Corp.
04/14/08 Annual First FCF 319829107 1.2 Elect Director Johnston A. For For 02/29/08 Mgmt
 Commonwealth Glass
 Financial Corp.
04/14/08 Annual First FCF 319829107 1.3 Elect Director Dale P. For For 02/29/08 Mgmt
 Commonwealth Latimer
 Financial Corp.
04/14/08 Annual First FCF 319829107 1.4 Elect Director David R. For For 02/29/08 Mgmt
 Commonwealth Tomb, Jr.
 Financial Corp.
04/14/08 Annual First FCF 319829107 2 Increase Authorized Common For For 02/29/08 Mgmt
 Commonwealth Stock
 Financial Corp.
04/15/08 Annual Corus CORS 220873103 1.1 Elect Director Joseph C. For For 02/22/08 Mgmt
 Bankshares, Inc. Glickman
04/15/08 Annual Corus CORS 220873103 1.2 Elect Director Robert J. For For 02/22/08 Mgmt
 Bankshares, Inc. Glickman
04/15/08 Annual Corus CORS 220873103 1.3 Elect Director Robert J. For For 02/22/08 Mgmt
 Bankshares, Inc. Buford
04/15/08 Annual Corus CORS 220873103 1.4 Elect Director Kevin R. For For 02/22/08 Mgmt
 Bankshares, Inc. Callahan
04/15/08 Annual Corus CORS 220873103 1.5 Elect Director Rodney D. For For 02/22/08 Mgmt
 Bankshares, Inc. Lubeznik
04/15/08 Annual Corus CORS 220873103 1.6 Elect Director Michael J. For For 02/22/08 Mgmt
 Bankshares, Inc. McClure
04/15/08 Annual Corus CORS 220873103 1.7 Elect Director Peter C. For For 02/22/08 Mgmt
 Bankshares, Inc. Roberts
04/15/08 Annual Corus CORS 220873103 2 Ratify Auditors For For 02/22/08 Mgmt
 Bankshares, Inc.
04/15/08 Annual Corus CORS 220873103 3 Approve Director/Officer For For 02/22/08 Mgmt
 Bankshares, Inc. Liability and
 Indemnification
04/15/08 Annual Corus CORS 220873103 4 Amend Articles of For For 02/22/08 Mgmt
 Bankshares, Inc. Incorporation Conforming
 the Voting Mechanics of the
 Minnesota Law
04/15/08 Annual Corus CORS 220873103 5 Adopt Plurality Carveout For For 02/22/08 Mgmt
 Bankshares, Inc. for Majority Voting
 Standard for Contested
 Election
04/15/08 Annual Electronic Data EDS 285661104 1 Elect Director W. Roy Dunbar For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 2 Elect Director Martin C. For For 02/19/08 Mgmt
 Systems Corp. Faga
04/15/08 Annual Electronic Data EDS 285661104 3 Elect Director S. Malcolm For For 02/19/08 Mgmt
 Systems Corp. Gillis
04/15/08 Annual Electronic Data EDS 285661104 4 Elect Director Ray J. Groves For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 5 Elect Director Ellen M. For For 02/19/08 Mgmt
 Systems Corp. Hancock
04/15/08 Annual Electronic Data EDS 285661104 6 Elect Director Jeffrey M. For For 02/19/08 Mgmt
 Systems Corp. Heller


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04/15/08 Annual Electronic Data EDS 285661104 7 Elect Director Ray L. Hunt For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 8 Elect Director Edward A. For For 02/19/08 Mgmt
 Systems Corp. Kangas
04/15/08 Annual Electronic Data EDS 285661104 9 Elect Director Ronald A. For For 02/19/08 Mgmt
 Systems Corp. Rittenmeyer
04/15/08 Annual Electronic Data EDS 285661104 10 Elect Director James K. Sims For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 11 Elect Director R. David Yost For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 12 Elect Director Ernesto For For 02/19/08 Mgmt
 Systems Corp. Zedillo
04/15/08 Annual Electronic Data EDS 285661104 13 Ratify Auditors For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 14 Amend Omnibus Stock Plan For For 02/19/08 Mgmt
 Systems Corp.
04/15/08 Annual Electronic Data EDS 285661104 15 Provide the Right to Call For For 02/19/08 Mgmt
 Systems Corp. Special Meeting
04/15/08 Annual Electronic Data EDS 285661104 16 Advisory Vote to Ratify Against For 02/19/08 ShrHoldr
 Systems Corp. Named Executive Officers'
 Compensation
04/15/08 Annual Fifth Third FITB 316773100 1.1 Elect Director Darryl F. For For 02/29/08 Mgmt
 Bancorp Allen
04/15/08 Annual Fifth Third FITB 316773100 1.2 Elect Director John F. For For 02/29/08 Mgmt
 Bancorp Barrett
04/15/08 Annual Fifth Third FITB 316773100 1.3 Elect Director U.L. For For 02/29/08 Mgmt
 Bancorp Bridgeman, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.4 Elect Director James P. For For 02/29/08 Mgmt
 Bancorp Hackett
04/15/08 Annual Fifth Third FITB 316773100 1.5 Elect Director Gary R. For For 02/29/08 Mgmt
 Bancorp Heminger
04/15/08 Annual Fifth Third FITB 316773100 1.6 Elect Director Allen M. Hill For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 1.7 Elect Director Kevin T. For For 02/29/08 Mgmt
 Bancorp Kabat
04/15/08 Annual Fifth Third FITB 316773100 1.8 Elect Director Robert L. For For 02/29/08 Mgmt
 Bancorp Koch II
04/15/08 Annual Fifth Third FITB 316773100 1.9 Elect Director M.D. For For 02/29/08 Mgmt
 Bancorp Livingston
04/15/08 Annual Fifth Third FITB 316773100 1.10 Elect Director Hendrik G. For For 02/29/08 Mgmt
 Bancorp Meijer
04/15/08 Annual Fifth Third FITB 316773100 1.11 Elect Director James E. For For 02/29/08 Mgmt
 Bancorp Rogers
04/15/08 Annual Fifth Third FITB 316773100 1.12 Elect Director George A. For For 02/29/08 Mgmt
 Bancorp Schaefer, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.13 Elect Director John J. For For 02/29/08 Mgmt
 Bancorp Schiff, Jr.
04/15/08 Annual Fifth Third FITB 316773100 1.14 Elect Director Dudley S. For For 02/29/08 Mgmt
 Bancorp Taft
04/15/08 Annual Fifth Third FITB 316773100 1.15 Elect Director Thomas W. For For 02/29/08 Mgmt
 Bancorp Traylor
04/15/08 Annual Fifth Third FITB 316773100 2 Increase Authorized Common For For 02/29/08 Mgmt
 Bancorp Stock
04/15/08 Annual Fifth Third FITB 316773100 3 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 4 Change Date of Annual For For 02/29/08 Mgmt
 Bancorp Meeting
04/15/08 Annual Fifth Third FITB 316773100 5 Ratify Auditors For For 02/29/08 Mgmt
 Bancorp
04/15/08 Annual Fifth Third FITB 316773100 6 Hire Advisor/Maximize Against Against 02/29/08 ShrHoldr
 Bancorp Shareholder Value
04/15/08 Annual First Horizon FHN 320517105 1.1 Elect Director Simon F. For For 02/22/08 Mgmt
 National Corp Cooper
04/15/08 Annual First Horizon FHN 320517105 1.2 Elect Director James A. For For 02/22/08 Mgmt
 National Corp Haslam, III
04/15/08 Annual First Horizon FHN 320517105 1.3 Elect Director Colin V. Reed For For 02/22/08 Mgmt
 National Corp
04/15/08 Annual First Horizon FHN 320517105 1.4 Elect Director Mary F. For For 02/22/08 Mgmt
 National Corp Sammons
04/15/08 Annual First Horizon FHN 320517105 1.5 Elect Director Rober B. For For 02/22/08 Mgmt
 National Corp Carter
04/15/08 Annual First Horizon FHN 320517105 2 Declassify the Board of For For 02/22/08 Mgmt
 National Corp Directors
04/15/08 Annual First Horizon FHN 320517105 3 Eliminate Supermajority For For 02/22/08 Mgmt
 National Corp Vote Requirement
04/15/08 Annual First Horizon FHN 320517105 4 Ratify Auditors For For 02/22/08 Mgmt
 National Corp
04/15/08 Annual Lehman Brothers LEH 524908100 1 Elect Director Michael L. For For 02/15/08 Mgmt
 Holdings Inc. Ainslie
04/15/08 Annual Lehman Brothers LEH 524908100 2 Elect Director John F. Akers For For 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 3 Elect Director Roger S. For For 02/15/08 Mgmt
 Holdings Inc. Berlind
04/15/08 Annual Lehman Brothers LEH 524908100 4 Elect Director Thomas H. For For 02/15/08 Mgmt
 Holdings Inc. Cruikshank
04/15/08 Annual Lehman Brothers LEH 524908100 5 Elect Director Marsha For For 02/15/08 Mgmt
 Holdings Inc. Johnson Evans
04/15/08 Annual Lehman Brothers LEH 524908100 6 Elect Director Richard S. For For 02/15/08 Mgmt
 Holdings Inc. Fuld, Jr.
04/15/08 Annual Lehman Brothers LEH 524908100 7 Elect Director Christopher For For 02/15/08 Mgmt
 Holdings Inc. Gent
04/15/08 Annual Lehman Brothers LEH 524908100 8 Elect Director Jerry A. For For 02/15/08 Mgmt
 Holdings Inc. Grundhofer
04/15/08 Annual Lehman Brothers LEH 524908100 9 Elect Director Roland A. For For 02/15/08 Mgmt
 Holdings Inc. Hernandez
04/15/08 Annual Lehman Brothers LEH 524908100 10 Elect Director Henry Kaufman For For 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 11 Elect Director John D. For For 02/15/08 Mgmt
 Holdings Inc. Macomber
04/15/08 Annual Lehman Brothers LEH 524908100 12 Ratify Auditors For For 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 13 Amend Omnibus Stock Plan For Against 02/15/08 Mgmt
 Holdings Inc.
04/15/08 Annual Lehman Brothers LEH 524908100 14 Approve/Amend Executive For For 02/15/08 Mgmt
 Holdings Inc. Incentive Bonus Plan
04/15/08 Annual Lehman Brothers LEH 524908100 15 Publish Political Against Against 02/15/08 ShrHoldr
 Holdings Inc. Contributions
04/15/08 Annual Lehman Brothers LEH 524908100 16 Prepare an Environmental Against Against 02/15/08 ShrHoldr
 Holdings Inc. Sustainability Report
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.1 Elect Director Brent D. For For 02/29/08 Mgmt
 Baird
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.2 Elect Director Robert J. For For 02/29/08 Mgmt
 Bennett
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.3 Elect Director C. Angela For For 02/29/08 Mgmt
 Bontempo


Page 21


04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.4 Elect Director Robert T. For Withhold 02/29/08 Mgmt
 Brady
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.5 Elect Director Michael D. For For 02/29/08 Mgmt
 Buckley
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.6 Elect Director T.J. For For 02/29/08 Mgmt
 Cunningham III
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.7 Elect Director Mark J. For For 02/29/08 Mgmt
 Czarnecki
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.8 Elect Director Colm E. For For 02/29/08 Mgmt
 Doherty
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.9 Elect Director Richard E. For For 02/29/08 Mgmt
 Garman
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.10 Elect Director Daniel R. For For 02/29/08 Mgmt
 Hawbaker
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.11 Elect Director Patrick W.E. For For 02/29/08 Mgmt
 Hodgson
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.12 Elect Director Richard G. For For 02/29/08 Mgmt
 King
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.13 Elect Director Reginald B. For For 02/29/08 Mgmt
 Newman, II
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.14 Elect Director Jorge G. For For 02/29/08 Mgmt
 Pereira
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.15 Elect Director Michael P. For For 02/29/08 Mgmt
 Pinto
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.16 Elect Director Robert E. For For 02/29/08 Mgmt
 Sadler, Jr.
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.17 Elect Director Eugene J. For For 02/29/08 Mgmt
 Sheehy
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.18 Elect Director Stephen G. For For 02/29/08 Mgmt
 Sheetz
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.19 Elect Director Herbert L. For For 02/29/08 Mgmt
 Washington
04/15/08 Annual M & T Bank Corp. MTB 55261F104 1.20 Elect Director Robert G. For For 02/29/08 Mgmt
 Wilmers
04/15/08 Annual M & T Bank Corp. MTB 55261F104 2 Ratify Auditors For For 02/29/08 Mgmt
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.1 Elect Director Ronald F. For For 02/15/08 Mgmt
 Corp. Angell
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.2 Elect Director Diane D. For For 02/15/08 Mgmt
 Corp. Miller
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.3 Elect Director Bryan L. Timm For For 02/15/08 Mgmt
 Corp.
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.4 Elect Director Scott D. For For 02/15/08 Mgmt
 Corp. Chambers
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.5 Elect Director Raymond P. For For 02/15/08 Mgmt
 Corp. Davis
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.6 Elect Director Allyn C. Ford For For 02/15/08 Mgmt
 Corp.
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.7 Elect Director David B. For For 02/15/08 Mgmt
 Corp. Frohnmayer
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.8 Elect Director Stephen M. For For 02/15/08 Mgmt
 Corp. Gambee
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.9 Elect Director Dan Giustina For For 02/15/08 Mgmt
 Corp.
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.10 Elect Director William A. For For 02/15/08 Mgmt
 Corp. Lansing
04/15/08 Annual Umpqua Holdings UMPQ 904214103 1.11 Elect Director Theodore S. For For 02/15/08 Mgmt
 Corp. Mason
04/15/08 Annual Umpqua Holdings UMPQ 904214103 2 Ratify Auditors For For 02/15/08 Mgmt
 Corp.
04/15/08 Annual Washington WM 939322103 1 Elect Director Stephen I. For For 02/29/08 Mgmt
 Mutual, Inc Chazen
04/15/08 Annual Washington WM 939322103 2 Elect Director Stephen E. For Withhold 02/29/08 Mgmt
 Mutual, Inc Frank
04/15/08 Annual Washington WM 939322103 3 Elect Director Kerry K. For For 02/29/08 Mgmt
 Mutual, Inc Killinger
04/15/08 Annual Washington WM 939322103 4 Elect Director Thomas C. For For 02/29/08 Mgmt
 Mutual, Inc Leppert
04/15/08 Annual Washington WM 939322103 5 Elect Director Charles M. For Withhold 02/29/08 Mgmt
 Mutual, Inc Lillis
04/15/08 Annual Washington WM 939322103 6 Elect Director Phillip D. For Withhold 02/29/08 Mgmt
 Mutual, Inc Matthews
04/15/08 Annual Washington WM 939322103 7 Elect Director Regina T. For Withhold 02/29/08 Mgmt
 Mutual, Inc Montoya
04/15/08 Annual Washington WM 939322103 8 Elect Director Michael K. For Withhold 02/29/08 Mgmt
 Mutual, Inc Murphy
04/15/08 Annual Washington WM 939322103 9 Elect Director Margaret For Withhold 02/29/08 Mgmt
 Mutual, Inc Osmer McQuade
04/15/08 Annual Washington WM 939322103 10 Elect Director Mary E. Pugh For Withhold 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 11 Elect Director William G. For Withhold 02/29/08 Mgmt
 Mutual, Inc Reed, Jr.
04/15/08 Annual Washington WM 939322103 12 Elect Director Orin C. Smith For For 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 13 Elect Director James H. For Withhold 02/29/08 Mgmt
 Mutual, Inc Stever
04/15/08 Annual Washington WM 939322103 14 Ratify Auditors For For 02/29/08 Mgmt
 Mutual, Inc
04/15/08 Annual Washington WM 939322103 15 Amend Qualified Employee For For 02/29/08 Mgmt
 Mutual, Inc Stock Purchase Plan
04/15/08 Annual Washington WM 939322103 16 Require Independent Board Against For 02/29/08 ShrHoldr
 Mutual, Inc Chairman
04/15/08 Annual Washington WM 939322103 17 Require a Majority Vote for Against For 02/29/08 ShrHoldr
 Mutual, Inc the Election of Directors
04/15/08 Annual Whirlpool Corp. WHR 963320106 1 Elect Director Herman Cain For For 02/26/08 Mgmt
04/15/08 Annual Whirlpool Corp. WHR 963320106 2 Elect Director Jeff M. For For 02/26/08 Mgmt
 Fettig
04/15/08 Annual Whirlpool Corp. WHR 963320106 3 Elect Director Miles L. For For 02/26/08 Mgmt
 Marsh
04/15/08 Annual Whirlpool Corp. WHR 963320106 4 Elect Director Paul G. Stern For For 02/26/08 Mgmt
04/15/08 Annual Whirlpool Corp. WHR 963320106 5 Declassify the Board of Against For 02/26/08 ShrHoldr
 Directors
04/15/08 Annual Whirlpool Corp. WHR 963320106 6 Amend Bylaws/Charter to Against For 02/26/08 ShrHoldr
 Remove Antitakeover
 Provisions
04/16/08 Annual Frontier FTBK 35907K105 1.1 Elect Director Robert J. For For 03/03/08 Mgmt
 Financial Corp. Dickson
04/16/08 Annual Frontier FTBK 35907K105 1.2 Elect Director Patrick M. For For 03/03/08 Mgmt
 Financial Corp. Fahey
04/16/08 Annual Frontier FTBK 35907K105 1.3 Elect Director Edward D. For For 03/03/08 Mgmt
 Financial Corp. Hansen
04/16/08 Annual Frontier FTBK 35907K105 1.4 Elect Director William H. For For 03/03/08 Mgmt
 Financial Corp. Lucas
04/16/08 Annual Frontier FTBK 35907K105 1.5 Elect Director Darrell J. For For 03/03/08 Mgmt
 Financial Corp. Storkson


Page 22


04/16/08 Annual Frontier FTBK 35907K105 2 Declassify the Board of Against For 03/03/08 ShrHoldr
 Financial Corp. Directors
04/16/08 Annual Frontier FTBK 35907K105 3 Ratify Auditors For For 03/03/08 Mgmt
 Financial Corp.
04/16/08 Annual Provident PBKS 743859100 1 Elect Director Thomas S. For For 03/03/08 Mgmt
 Bankshares Corp. Bozzuto
04/16/08 Annual Provident PBKS 743859100 2 Elect Director James G. For For 03/03/08 Mgmt
 Bankshares Corp. Davis, Jr.
04/16/08 Annual Provident PBKS 743859100 3 Elect Director Barbara B. For For 03/03/08 Mgmt
 Bankshares Corp. Lucas
04/16/08 Annual Provident PBKS 743859100 4 Elect Director Dale B. Peck For For 03/03/08 Mgmt
 Bankshares Corp.
04/16/08 Annual Provident PBKS 743859100 5 Elect Director Enos K. Fry For For 03/03/08 Mgmt
 Bankshares Corp.
04/16/08 Annual Provident PBKS 743859100 6 Ratify Auditors For For 03/03/08 Mgmt
 Bankshares Corp.
04/16/08 Special Puget Energy, PSD 745310102 1 Approve Merger Agreement For For 02/14/08 Mgmt
 Inc.
04/16/08 Special Puget Energy, PSD 745310102 2 Adjourn Meeting For For 02/14/08 Mgmt
 Inc.
04/16/08 Annual Sonoco Products SON 835495102 1.1 Elect Director C.J. Bradshaw For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.2 Elect Director J.L. Coker For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.3 Elect Director L.W. Newton For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.4 Elect Director M.D. Oken For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 1.5 Elect Director P.R. Rollier For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 2 Approve Omnibus Stock Plan For For 02/22/08 Mgmt
 Co.
04/16/08 Annual Sonoco Products SON 835495102 3 Ratify Auditors For For 02/22/08 Mgmt
 Co.
04/16/08 Annual The Colonial CNB 195493309 1.1 Elect Director Augustus K. For For 02/20/08 Mgmt
 BancGroup, Inc. Clements
04/16/08 Annual The Colonial CNB 195493309 1.2 Elect Director Patrick F. For For 02/20/08 Mgmt
 BancGroup, Inc. Dye
04/16/08 Annual The Colonial CNB 195493309 1.3 Elect Director Milton E. For For 02/20/08 Mgmt
 BancGroup, Inc. McGregor
04/16/08 Annual The Colonial CNB 195493309 1.4 Elect Director William E. For For 02/20/08 Mgmt
 BancGroup, Inc. Powell, III
04/16/08 Annual The Colonial CNB 195493309 1.5 Elect Director Simuel For For 02/20/08 Mgmt
 BancGroup, Inc. Sippial, Jr.
04/16/08 Annual The Colonial CNB 195493309 2 Ratify Auditors For For 02/20/08 Mgmt
 BancGroup, Inc.
04/16/08 Annual The Colonial CNB 195493309 3 Amend Non-Employee Director For For 02/20/08 Mgmt
 BancGroup, Inc. Restricted Stock Plan
04/16/08 Annual The Colonial CNB 195493309 4 Amend Executive Incentive For For 02/20/08 Mgmt
 BancGroup, Inc. Bonus Plan
04/16/08 Annual The Colonial CNB 195493309 5 Declassify the Board of Against For 02/20/08 ShrHoldr
 BancGroup, Inc. Directors
04/16/08 Annual The SHW 824348106 1.1 Elect Director Arthur F. For For 02/29/08 Mgmt
 Sherwin-Williams Anton
 Co.
04/16/08 Annual The SHW 824348106 1.2 Elect Director James C. For For 02/29/08 Mgmt
 Sherwin-Williams Boland
 Co.
04/16/08 Annual The SHW 824348106 1.3 Elect Director Christopher For For 02/29/08 Mgmt
 Sherwin-Williams M. Connor
 Co.
04/16/08 Annual The SHW 824348106 1.4 Elect Director Daniel E. For For 02/29/08 Mgmt
 Sherwin-Williams Evans
 Co.
04/16/08 Annual The SHW 824348106 1.5 Elect Director David F. For For 02/29/08 Mgmt
 Sherwin-Williams Hodnik
 Co.
04/16/08 Annual The SHW 824348106 1.6 Elect Director Susan J. For For 02/29/08 Mgmt
 Sherwin-Williams Kropf
 Co.
04/16/08 Annual The SHW 824348106 1.7 Elect Director Robert W. For For 02/29/08 Mgmt
 Sherwin-Williams Mahoney
 Co.
04/16/08 Annual The SHW 824348106 1.8 Elect Director Gary E. For For 02/29/08 Mgmt
 Sherwin-Williams McCullough
 Co.
04/16/08 Annual The SHW 824348106 1.9 Elect Director A. Malachi For For 02/29/08 Mgmt
 Sherwin-Williams Mixon, III
 Co.
04/16/08 Annual The SHW 824348106 1.10 Elect Director Curtis E. For For 02/29/08 Mgmt
 Sherwin-Williams Moll
 Co.
04/16/08 Annual The SHW 824348106 1.11 Elect Director Richard K. For For 02/29/08 Mgmt
 Sherwin-Williams Smucker
 Co.
04/16/08 Annual The SHW 824348106 2 Ratify Auditors For For 02/29/08 Mgmt
 Sherwin-Williams
 Co.
04/16/08 Annual The SHW 824348106 3 Require a Majority Vote for Against For 02/29/08 ShrHoldr
 Sherwin-Williams the Election of Directors
 Co.
04/16/08 Annual Universal Forest UFPI 913543104 1.1 Elect Director John W. For For 02/20/08 Mgmt
 Products, Inc. Garside
04/16/08 Annual Universal Forest UFPI 913543104 1.2 Elect Director Gary F. Goode For For 02/20/08 Mgmt
 Products, Inc.
04/16/08 Annual Universal Forest UFPI 913543104 1.3 Elect Director Mark A. For For 02/20/08 Mgmt
 Products, Inc. Murray
04/16/08 Annual Universal Forest UFPI 913543104 2 Amend Qualified Employee For For 02/20/08 Mgmt
 Products, Inc. Stock Purchase Plan
04/16/08 Annual Universal Forest UFPI 913543104 3 Ratify Auditors For For 02/20/08 Mgmt
 Products, Inc.
04/17/08 Annual Cytec Industries CYT 232820100 1.1 Elect Director Anthony G. For For 02/28/08 Mgmt
 Inc. Fernandes
04/17/08 Annual Cytec Industries CYT 232820100 1.2 Elect Director David Lilley For For 02/28/08 Mgmt
 Inc.
04/17/08 Annual Cytec Industries CYT 232820100 1.3 Elect Director Jerry R. For For 02/28/08 Mgmt
 Inc. Satrum
04/17/08 Annual Cytec Industries CYT 232820100 1.4 Elect Director Raymond P. For For 02/28/08 Mgmt
 Inc. Sharpe
04/17/08 Annual Cytec Industries CYT 232820100 2 Ratify Auditors For For 02/28/08 Mgmt
 Inc.
04/17/08 Annual Cytec Industries CYT 232820100 3 Amend Omnibus Stock Plan For For 02/28/08 Mgmt
 Inc.
04/17/08 Annual Hercules Inc. HPC 427056106 1.1 Elect Director Allan H. For For 03/03/08 Mgmt
 Cohen


Page 24


04/17/08 Annual Hercules Inc. HPC 427056106 1.2 Elect Director Burton M. For For 03/03/08 Mgmt
 Joyce
04/17/08 Annual Hercules Inc. HPC 427056106 1.3 Elect Director Jeffrey M. For Withhold 03/03/08 Mgmt
 Lipton
04/17/08 Annual Hercules Inc. HPC 427056106 1.4 Elect Director John K. For Withhold 03/03/08 Mgmt
 Wulff
04/17/08 Annual Hercules Inc. HPC 427056106 2 Amend Executive Incentive For For 03/03/08 Mgmt
 Bonus Plan
04/17/08 Annual Hercules Inc. HPC 427056106 3 Ratify Auditors For For 03/03/08 Mgmt
04/17/08 Annual Mesa Air Group, MESA 590479101 1.1 Elect Director Jonathan G. For For 03/03/08 Mgmt
 Inc. Ornstein
04/17/08 Annual Mesa Air Group, MESA 590479101 1.2 Elect Director Daniel J. For Withhold 03/03/08 Mgmt
 Inc. Altobello
04/17/08 Annual Mesa Air Group, MESA 590479101 1.3 Elect Director Robert For For 03/03/08 Mgmt
 Inc. Beleson
04/17/08 Annual Mesa Air Group, MESA 590479101 1.4 Elect Director Carlos E. For Withhold 03/03/08 Mgmt
 Inc. Bonilla
04/17/08 Annual Mesa Air Group, MESA 590479101 1.5 Elect Director Joseph L. For Withhold 03/03/08 Mgmt
 Inc. Manson
04/17/08 Annual Mesa Air Group, MESA 590479101 1.6 Elect Director Peter F. For Withhold 03/03/08 Mgmt
 Inc. Nostrand
04/17/08 Annual Mesa Air Group, MESA 590479101 1.7 Elect Director Maurice A. For For 03/03/08 Mgmt
 Inc. Parker
04/17/08 Annual Mesa Air Group, MESA 590479101 1.8 Elect Director Richard R. For For 03/03/08 Mgmt
 Inc. Thayer
04/17/08 Annual Mesa Air Group, MESA 590479101 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/17/08 Annual PPG Industries, PPG 693506107 1.1 Elect Director Hugh Grant For For 02/22/08 Mgmt
 Inc.
04/17/08 Annual PPG Industries, PPG 693506107 1.2 Elect Director Michele J. For For 02/22/08 Mgmt
 Inc. Hooper
04/17/08 Annual PPG Industries, PPG 693506107 1.3 Elect Director Robert For For 02/22/08 Mgmt
 Inc. Mehrbian
04/17/08 Annual PPG Industries, PPG 693506107 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
04/17/08 Annual Regions RF 7591EP100 1 Elect Director David J. For For 02/19/08 Mgmt
 Financial Corp. Cooper, Sr.
04/17/08 Annual Regions RF 7591EP100 2 Elect Director Earnest W. For Against 02/19/08 Mgmt
 Financial Corp. Deavenport, Jr.
04/17/08 Annual Regions RF 7591EP100 3 Elect Director John E. For For 02/19/08 Mgmt
 Financial Corp. Maupin, Jr.
04/17/08 Annual Regions RF 7591EP100 4 Elect Director Charles D. For For 02/19/08 Mgmt
 Financial Corp. McCrary
04/17/08 Annual Regions RF 7591EP100 5 Elect Director Jorge M. For For 02/19/08 Mgmt
 Financial Corp. Perez
04/17/08 Annual Regions RF 7591EP100 6 Elect Director Spence L. For For 02/19/08 Mgmt
 Financial Corp. Wilson
04/17/08 Annual Regions RF 7591EP100 7 Ratify Auditors For For 02/19/08 Mgmt
 Financial Corp.
04/17/08 Annual Texas TXN 882508104 1 Elect Director James R. For For 02/19/08 Mgmt
 Instruments Inc. Adams
04/17/08 Annual Texas TXN 882508104 2 Elect Director David L. For For 02/19/08 Mgmt
 Instruments Inc. Boren
04/17/08 Annual Texas TXN 882508104 3 Elect Director Daniel A. For For 02/19/08 Mgmt
 Instruments Inc. Carp
04/17/08 Annual Texas TXN 882508104 4 Elect Director Carrie S. Cox For For 02/19/08 Mgmt
 Instruments Inc.
04/17/08 Annual Texas TXN 882508104 5 Elect Director David R. For For 02/19/08 Mgmt
 Instruments Inc. Goode
04/17/08 Annual Texas TXN 882508104 6 Elect Director Pamela H. For For 02/19/08 Mgmt
 Instruments Inc. Patsley
04/17/08 Annual Texas TXN 882508104 7 Elect Director Wayne R. For For 02/19/08 Mgmt
 Instruments Inc. Sanders
04/17/08 Annual Texas TXN 882508104 8 Elect Director Ruth J. For For 02/19/08 Mgmt
 Instruments Inc. Simmons
04/17/08 Annual Texas TXN 882508104 9 Elect Director Richard K. For For 02/19/08 Mgmt
 Instruments Inc. Templeton
04/17/08 Annual Texas TXN 882508104 10 Elect Director Christine For For 02/19/08 Mgmt
 Instruments Inc. Todd Whitman
04/17/08 Annual Texas TXN 882508104 11 Ratify Auditors For For 02/19/08 Mgmt
 Instruments Inc.
04/17/08 Annual Texas TXN 882508104 12 Require Director Nominee Against Against 02/19/08 ShrHoldr
 Instruments Inc. Qualifications
04/17/08 Annual Wausau Paper Corp WPP 943315101 1.1 Elect Director G. Watts For For 02/15/08 Mgmt
 Humphrey, Jr.
04/17/08 Annual Wausau Paper Corp WPP 943315101 1.2 Elect Director Gary W. For For 02/15/08 Mgmt
 Freels
04/17/08 Annual Wausau Paper Corp WPP 943315101 1.3 Elect Director Thomas J. For For 02/15/08 Mgmt
 Howatt
04/17/08 Annual Wausau Paper Corp WPP 943315101 1.4 Elect Director Michael M. For For 02/15/08 Mgmt
 Knetter
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.1 Elect Director John I. For Against 02/22/08 Mgmt
 Kieckhefer
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.2 Elect Director Arnold G. For Against 02/22/08 Mgmt
 Langbo
04/17/08 Annual Weyerhaeuser Co. WY 962166104 1.3 Elect Director Charles R. For Against 02/22/08 Mgmt
 Williamson
04/17/08 Annual Weyerhaeuser Co. WY 962166104 2 Require Independent Board Against For 02/22/08 ShrHoldr
 Chairman
04/17/08 Annual Weyerhaeuser Co. WY 962166104 3 Ratify Auditors For For 02/22/08 Mgmt
04/17/08 Annual Wolverine World WWW 978097103 1.1 Elect Director William K. For For 03/03/08 Mgmt
 Wide, Inc. Gerber
04/17/08 Annual Wolverine World WWW 978097103 1.2 Elect Director Blake W. For For 03/03/08 Mgmt
 Wide, Inc. Krueger
04/17/08 Annual Wolverine World WWW 978097103 1.3 Elect Director Michael A. For For 03/03/08 Mgmt
 Wide, Inc. Volkema
04/17/08 Annual Wolverine World WWW 978097103 2 Ratify Auditors For For 03/03/08 Mgmt
 Wide, Inc.
04/18/08 Annual South Jersey SJI 838518108 1.1 Elect Director Keith S. For For 02/22/08 Mgmt
 Industries, Inc. Campbell
04/18/08 Annual South Jersey SJI 838518108 1.2 Elect Director W. Cary For For 02/22/08 Mgmt
 Industries, Inc. Edwards
04/18/08 Annual South Jersey SJI 838518108 2 Ratify Auditors For For 02/22/08 Mgmt
 Industries, Inc.
04/18/08 Annual South Jersey SJI 838518108 3 Declassify the Board of Against For 02/22/08 ShrHoldr
 Industries, Inc. Directors
04/21/08 Annual Carlisle CSL 142339100 1.1 Elect Director Robert G. For For 02/25/08 Mgmt
 Companies Inc. Bohn
04/21/08 Annual Carlisle CSL 142339100 1.2 Elect Director Peter L.A. For For 02/25/08 Mgmt
 Companies Inc. Jamieson
04/21/08 Annual Carlisle CSL 142339100 1.3 Elect Director Peter F. For For 02/25/08 Mgmt
 Companies Inc. Krogh
04/21/08 Annual Carlisle CSL 142339100 1.4 Elect Director Anthony W. For For 02/25/08 Mgmt
 Companies Inc. Ruggiero


Page 25


04/21/08 Annual Cathay General CATY 149150104 1.1 Elect Director Patrick S.D. For For 03/03/08 Mgmt
 Bancorp Lee
04/21/08 Annual Cathay General CATY 149150104 1.2 Elect Director Ting Y. Liu For For 03/03/08 Mgmt
 Bancorp
04/21/08 Annual Cathay General CATY 149150104 1.3 Elect Director Nelson Chung For For 03/03/08 Mgmt
 Bancorp
04/21/08 Annual Cathay General CATY 149150104 2 Declassify the Board of N/A For 03/03/08 ShrHoldr
 Bancorp Directors
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.1 Elect Director Mary B. For For 02/15/08 Mgmt
 Bullock
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.2 Elect Director Richard W. For For 02/15/08 Mgmt
 Courts, II
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.3 Elect Director Jean Douville For For 02/15/08 Mgmt
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.4 Elect Director Thomas C. For For 02/15/08 Mgmt
 Gallagher
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.5 Elect Director George C. For For 02/15/08 Mgmt
 'Jack' Guynn
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.6 Elect Director John D. Johns For For 02/15/08 Mgmt
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.7 Elect Director Michael M.E. For For 02/15/08 Mgmt
 Johns
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.8 Elect Director J. Hicks For Withhold 02/15/08 Mgmt
 Lanier
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.9 Elect Director Wendy B. For For 02/15/08 Mgmt
 Needham
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.10 Elect Director Jerry W. Nix For For 02/15/08 Mgmt
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.11 Elect Director Larry L. For For 02/15/08 Mgmt
 Prince
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.12 Elect Director Gary W. For For 02/15/08 Mgmt
 Rollins
04/21/08 Annual Genuine Parts Co. GPC 372460105 1.13 Elect Director Lawrence G. For For 02/15/08 Mgmt
 Steiner
04/21/08 Annual Genuine Parts Co. GPC 372460105 2 Ratify Auditors For For 02/15/08 Mgmt
04/22/08 Annual Ameren AEE 023608102 1.1 Elect Director Stephen F. For For 02/22/08 Mgmt
 Corporation Brauer
04/22/08 Annual Ameren AEE 023608102 1.2 Elect Director Susan S. For For 02/22/08 Mgmt
 Corporation Elliott
04/22/08 Annual Ameren AEE 023608102 1.3 Elect Director Walter J. For For 02/22/08 Mgmt
 Corporation Galvin
04/22/08 Annual Ameren AEE 023608102 1.4 Elect Director Gayle P. W. For For 02/22/08 Mgmt
 Corporation Jackson
04/22/08 Annual Ameren AEE 023608102 1.5 Elect Director James C. For For 02/22/08 Mgmt
 Corporation Johnson
04/22/08 Annual Ameren AEE 023608102 1.6 Elect Director Charles W. For For 02/22/08 Mgmt
 Corporation Mueller
04/22/08 Annual Ameren AEE 023608102 1.7 Elect Director Douglas R. For For 02/22/08 Mgmt
 Corporation Oberhelman
04/22/08 Annual Ameren AEE 023608102 1.8 Elect Director Gary L. For For 02/22/08 Mgmt
 Corporation Rainwater
04/22/08 Annual Ameren AEE 023608102 1.9 Elect Director Harvey For For 02/22/08 Mgmt
 Corporation Saligman
04/22/08 Annual Ameren AEE 023608102 1.10 Elect Director Patrick T. For For 02/22/08 Mgmt
 Corporation Stokes
04/22/08 Annual Ameren AEE 023608102 1.11 Elect Director Jack D. For For 02/22/08 Mgmt
 Corporation Woodard
04/22/08 Annual Ameren AEE 023608102 2 Ratify Auditors For For 02/22/08 Mgmt
 Corporation
04/22/08 Annual Ameren AEE 023608102 3 Report on Reducing Releases Against Against 02/22/08 ShrHoldr
 Corporation of Radioactive Materials
 from Callaway Facility
04/22/08 Annual American AEP 025537101 1.1 Elect Director E.R. Brooks For For 02/27/08 Mgmt
 Electric Power
 Co.
04/22/08 Annual American AEP 025537101 1.2 Elect Director Ralph D. For For 02/27/08 Mgmt
 Electric Power Crosby, Jr.
 Co.
04/22/08 Annual American AEP 025537101 1.3 Elect Director Linda A. For For 02/27/08 Mgmt
 Electric Power Goodspeed
 Co.
04/22/08 Annual American AEP 025537101 1.4 Elect Director Lester A. For For 02/27/08 Mgmt
 Electric Power Hudson, Jr.
 Co.
04/22/08 Annual American AEP 025537101 1.5 Elect Director Lionel L. For For 02/27/08 Mgmt
 Electric Power Nowell III
 Co.
04/22/08 Annual American AEP 025537101 1.6 Elect Director Kathryn D. For For 02/27/08 Mgmt
 Electric Power Sullivan
 Co.
04/22/08 Annual American AEP 025537101 1.7 Elect Director Donald M. For For 02/27/08 Mgmt
 Electric Power Carlton
 Co.
04/22/08 Annual American AEP 025537101 1.8 Elect Director John P. For For 02/27/08 Mgmt
 Electric Power DesBarres
 Co.
04/22/08 Annual American AEP 025537101 1.9 Elect Director Thomas E. For For 02/27/08 Mgmt
 Electric Power Hoaglin
 Co.
04/22/08 Annual American AEP 025537101 1.10 Elect Director Michael G. For For 02/27/08 Mgmt
 Electric Power Morris
 Co.
04/22/08 Annual American AEP 025537101 1.11 Elect Director Richard L. For For 02/27/08 Mgmt
 Electric Power Sandor
 Co.
04/22/08 Annual American AEP 025537101 2 Ratify Auditors For For 02/27/08 Mgmt
 Electric Power
 Co.
04/22/08 Annual Arkansas Best ABFS 040790107 1.1 Elect Director Robert A. For Withhold 02/22/08 Mgmt
 Corp. Davidson
04/22/08 Annual Arkansas Best ABFS 040790107 1.2 Elect Director William M. For Withhold 02/22/08 Mgmt
 Corp. Legg
04/22/08 Annual Arkansas Best ABFS 040790107 1.3 Elect Director Alan J. For Withhold 02/22/08 Mgmt
 Corp. Zakon
04/22/08 Annual Arkansas Best ABFS 040790107 2 Ratify Auditors For For 02/22/08 Mgmt
 Corp.
04/22/08 Annual Arkansas Best ABFS 040790107 3 Declassify the Board of N/A For 02/22/08 ShrHoldr
 Corp. Directors
04/22/08 Annual BB&T Corporation BBT 054937107 1.1 Elect Director John A. For For 02/27/08 Mgmt
 Allison IV
04/22/08 Annual BB&T Corporation BBT 054937107 1.2 Elect Director Jennifer S. For For 02/27/08 Mgmt
 Banner
04/22/08 Annual BB&T Corporation BBT 054937107 1.3 Elect Director Anna R. For For 02/27/08 Mgmt
 Cablik
04/22/08 Annual BB&T Corporation BBT 054937107 1.4 Elect Director Nelle R. For For 02/27/08 Mgmt
 Chilton
04/22/08 Annual BB&T Corporation BBT 054937107 1.5 Elect Director Ronald E. For For 02/27/08 Mgmt
 Deal


Page 26


04/22/08 Annual BB&T Corporation BBT 054937107 1.6 Elect Director Tom D. Efird For For 02/27/08 Mgmt
04/22/08 Annual BB&T Corporation BBT 054937107 1.7 Elect Director Barry J. For For 02/27/08 Mgmt
 Fitzpatrick
04/22/08 Annual BB&T Corporation BBT 054937107 1.8 Elect Director L. Vincent For For 02/27/08 Mgmt
 Hackley
04/22/08 Annual BB&T Corporation BBT 054937107 1.9 Elect Director Jane P. Helm For For 02/27/08 Mgmt
04/22/08 Annual BB&T Corporation BBT 054937107 1.10 Elect Director John P. For For 02/27/08 Mgmt
 Howe, III
04/22/08 Annual BB&T Corporation BBT 054937107 1.11 Elect Director James H. For For 02/27/08 Mgmt
 Maynard
04/22/08 Annual BB&T Corporation BBT 054937107 1.12 Elect Director Albert O. For For 02/27/08 Mgmt
 McCauley
04/22/08 Annual BB&T Corporation BBT 054937107 1.13 Elect Director J. Holmes For For 02/27/08 Mgmt
 Morrison
04/22/08 Annual BB&T Corporation BBT 054937107 1.14 Elect Director Nido R. For For 02/27/08 Mgmt
 Qubein
04/22/08 Annual BB&T Corporation BBT 054937107 1.15 Elect Director Thomas N. For For 02/27/08 Mgmt
 Thompson
04/22/08 Annual BB&T Corporation BBT 054937107 1.16 Elect Director Stephen T. For For 02/27/08 Mgmt
 Williams
04/22/08 Annual BB&T Corporation BBT 054937107 2 Ratify Auditors For For 02/27/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 1.1 Elect Director Micky Arison For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 1.2 Elect Director Ambassador For For 02/22/08 Mgmt
 R G Capen Jr
04/22/08 Annual Carnival Corp. CCL 143658300 1.3 Elect Director Robert H. For For 02/22/08 Mgmt
 Dickinson
04/22/08 Annual Carnival Corp. CCL 143658300 1.4 Elect Director Arnold W. For For 02/22/08 Mgmt
 Donald
04/22/08 Annual Carnival Corp. CCL 143658300 1.5 Elect Director Pier Luigi For For 02/22/08 Mgmt
 Foschi
04/22/08 Annual Carnival Corp. CCL 143658300 1.6 Elect Director Howard S. For For 02/22/08 Mgmt
 Frank
04/22/08 Annual Carnival Corp. CCL 143658300 1.7 Elect Director Richard J. For For 02/22/08 Mgmt
 Glasier
04/22/08 Annual Carnival Corp. CCL 143658300 1.8 Elect Director Modesto A. For For 02/22/08 Mgmt
 Maidique
04/22/08 Annual Carnival Corp. CCL 143658300 1.9 Elect Director Sir John For For 02/22/08 Mgmt
 Parker
04/22/08 Annual Carnival Corp. CCL 143658300 1.10 Elect Director Peter G. For For 02/22/08 Mgmt
 Ratcliffe
04/22/08 Annual Carnival Corp. CCL 143658300 1.11 Elect Director Stuart For For 02/22/08 Mgmt
 Subotnick
04/22/08 Annual Carnival Corp. CCL 143658300 1.12 Elect Director Laura Weil For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 1.13 Elect Director Uzi Zucker For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Carnival Corp. CCL 143658300 3 TO AUTHORIZE THE AUDIT For For 02/22/08 Mgmt
 COMMITTEE OF CARNIVAL PLC
 TO AGREE TO THE
 REMUNERATION OF THE
 INDEPENDENT AUDITORS.
04/22/08 Annual Carnival Corp. CCL 143658300 4 TO RECEIVE THE ACCOUNTS AND For For 02/22/08 Mgmt
 REPORTS FOR CARNIVAL PLC
 FOR THE FINANCIAL YEAR
 ENDED NOVEMBER 30, 2007.
04/22/08 Annual Carnival Corp. CCL 143658300 5 TO APPROVE THE DIRECTORS For For 02/22/08 Mgmt
 REMUNERATION REPORT OF
 CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 6 TO APPROVE THE ISSUANCE BY For For 02/22/08 Mgmt
 CARNIVAL PLC OF EQUITY OR
 EQUITY-LINKED SECURITIES
 WITH PREEMPTIVE RIGHTS.
04/22/08 Annual Carnival Corp. CCL 143658300 7 TO APPROVE THE For For 02/22/08 Mgmt
 DIS-APPLICATION OF
 PRE-EMPTION RIGHTS FOR
 CARNIVAL PLC.
04/22/08 Annual Carnival Corp. CCL 143658300 8 TO APPROVE A GENERAL For For 02/22/08 Mgmt
 AUTHORITY FOR CARNIVAL PLC
 TO BUY BACK CARNIVAL PLC
 ORDINARY SHARES IN THE OPEN
 MARKET.
04/22/08 Annual CH Energy Group, CHG 12541M102 1.1 Elect Director Margarita K. For For 02/29/08 Mgmt
 Inc. Dilley
04/22/08 Annual CH Energy Group, CHG 12541M102 1.2 Elect Director Steven M. For For 02/29/08 Mgmt
 Inc. Fetter
04/22/08 Annual CH Energy Group, CHG 12541M102 1.3 Elect Director Stanley J. For For 02/29/08 Mgmt
 Inc. Grubel
04/22/08 Annual CH Energy Group, CHG 12541M102 2 Declassify the Board of Against For 02/29/08 ShrHoldr
 Inc. Directors
04/22/08 Annual Citigroup Inc. C 172967101 1 Elect Director C. Michael For For 02/25/08 Mgmt
 Armstrong
04/22/08 Annual Citigroup Inc. C 172967101 2 Elect Director Alain J.P. For Against 02/25/08 Mgmt
 Belda
04/22/08 Annual Citigroup Inc. C 172967101 3 Elect Director Sir Winfried For For 02/25/08 Mgmt
 Bischoff
04/22/08 Annual Citigroup Inc. C 172967101 4 Elect Director Kenneth T. For Against 02/25/08 Mgmt
 Derr
04/22/08 Annual Citigroup Inc. C 172967101 5 Elect Director John M. For For 02/25/08 Mgmt
 Deutch
04/22/08 Annual Citigroup Inc. C 172967101 6 Elect Director Roberto For For 02/25/08 Mgmt
 Hernandez Ramirez
04/22/08 Annual Citigroup Inc. C 172967101 7 Elect Director Andrew N. For For 02/25/08 Mgmt
 Liveris
04/22/08 Annual Citigroup Inc. C 172967101 8 Elect Director Anne Mulcahy For Against 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 9 Elect Director Vikram Pandit For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 10 Elect Director Richard D. For Against 02/25/08 Mgmt
 Parsons
04/22/08 Annual Citigroup Inc. C 172967101 11 Elect Director Judith Rodin For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 12 Elect Director Robert E. For For 02/25/08 Mgmt
 Rubin
04/22/08 Annual Citigroup Inc. C 172967101 13 Elect Director Robert L. For For 02/25/08 Mgmt
 Ryan
04/22/08 Annual Citigroup Inc. C 172967101 14 Elect Director Franklin A. For For 02/25/08 Mgmt
 Thomas
04/22/08 Annual Citigroup Inc. C 172967101 15 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Citigroup Inc. C 172967101 16 Disclose Prior Government Against Against 02/25/08 ShrHoldr
 Service
04/22/08 Annual Citigroup Inc. C 172967101 17 Report on Political Against For 02/25/08 ShrHoldr
 Contributions
04/22/08 Annual Citigroup Inc. C 172967101 18 Limit Executive Compensation Against Against 02/25/08 ShrHoldr
04/22/08 Annual Citigroup Inc. C 172967101 19 Require More Director Against Against 02/25/08 ShrHoldr
 Nominations Than Open Seats
04/22/08 Annual Citigroup Inc. C 172967101 20 Report on the Equator Against Against 02/25/08 ShrHoldr
 Principles
04/22/08 Annual Citigroup Inc. C 172967101 21 Adopt Employee Contract Against For 02/25/08 ShrHoldr


Page 27


04/22/08 Annual Citigroup Inc. C 172967101 22 Amend GHG Emissions Against Against 02/25/08 ShrHoldr
 Policies to Limit Coal
 Financing
04/22/08 Annual Citigroup Inc. C 172967101 23 Report on Human Rights Against Against 02/25/08 ShrHoldr
 Investment Policies
04/22/08 Annual Citigroup Inc. C 172967101 24 Require Independent Board Against Against 02/25/08 ShrHoldr
 Chairman
04/22/08 Annual Citigroup Inc. C 172967101 25 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Convergys Corp. CVG 212485106 1.1 Elect Director David B. For For 02/25/08 Mgmt
 Dillon
04/22/08 Annual Convergys Corp. CVG 212485106 1.2 Elect Director Sidney A. For For 02/25/08 Mgmt
 Ribeau
04/22/08 Annual Convergys Corp. CVG 212485106 1.3 Elect Director David R. For For 02/25/08 Mgmt
 Whitwam
04/22/08 Annual Convergys Corp. CVG 212485106 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Convergys Corp. CVG 212485106 3 Approve Omnibus Stock Plan For For 02/25/08 Mgmt
04/22/08 Annual Convergys Corp. CVG 212485106 4 Require a Majority Vote for Against For 02/25/08 ShrHoldr
 the Election of Directors
04/22/08 Annual Con-Way Inc CNW 205944101 1.1 Elect Director Michael J. For Withhold 03/03/08 Mgmt
 Murray
04/22/08 Annual Con-Way Inc CNW 205944101 1.2 Elect Director Robert D. For For 03/03/08 Mgmt
 Rogers
04/22/08 Annual Con-Way Inc CNW 205944101 1.3 Elect DirectorWilliam J. For For 03/03/08 Mgmt
 Schroeder
04/22/08 Annual Con-Way Inc CNW 205944101 1.4 Elect Director Chelsea C. For Withhold 03/03/08 Mgmt
 White III
04/22/08 Annual Con-Way Inc CNW 205944101 2 Ratify Auditors For For 03/03/08 Mgmt
04/22/08 Annual Con-Way Inc CNW 205944101 3 Declassify the Board of Against For 03/03/08 ShrHoldr
 Directors
04/22/08 Annual Federal Signal FSS 313855108 1.1 Elect Director Charles R. For For 02/26/08 Mgmt
 Corp. Campbell
04/22/08 Annual Federal Signal FSS 313855108 1.2 Elect Director Paul W. For For 02/26/08 Mgmt
 Corp. Jones
04/22/08 Annual Federal Signal FSS 313855108 1.3 Elect Director Brenda L. For For 02/26/08 Mgmt
 Corp. Reichelderfer
04/22/08 Annual Federal Signal FSS 313855108 1.4 Elect Director Dennis J. For For 02/26/08 Mgmt
 Corp. Martin
04/22/08 Annual Federal Signal FSS 313855108 2 Ratify Auditors For For 02/26/08 Mgmt
 Corp.
04/22/08 Annual Federal Signal FSS 313855108 3 Restrict Severance Against For 02/26/08 ShrHoldr
 Corp. Agreements
 (Change-in-Control)
04/22/08 Annual Marshall & MI 571837103 1.1 Elect Director Andrew N. For For 02/26/08 Mgmt
 Ilsley Corp. Baur
04/22/08 Annual Marshall & MI 571837103 1.2 Elect Director Jon F. Chait For For 02/26/08 Mgmt
 Ilsley Corp.
04/22/08 Annual Marshall & MI 571837103 1.3 Elect Director John W. For Withhold 02/26/08 Mgmt
 Ilsley Corp. Daniels, Jr.
04/22/08 Annual Marshall & MI 571837103 1.4 Elect Director Dennis J. For For 02/26/08 Mgmt
 Ilsley Corp. Kuester
04/22/08 Annual Marshall & MI 571837103 1.5 Elect Director David J. For For 02/26/08 Mgmt
 Ilsley Corp. Lubar
04/22/08 Annual Marshall & MI 571837103 1.6 Elect Director John A. For For 02/26/08 Mgmt
 Ilsley Corp. Mellowes
04/22/08 Annual Marshall & MI 571837103 1.7 Elect Director Robert J. For For 02/26/08 Mgmt
 Ilsley Corp. O'Toole
04/22/08 Annual Marshall & MI 571837103 1.8 Elect Director San W. Orr, For For 02/26/08 Mgmt
 Ilsley Corp. Jr
04/22/08 Annual Marshall & MI 571837103 1.9 Elect Director John S. For For 02/26/08 Mgmt
 Ilsley Corp. Shiely
04/22/08 Annual Marshall & MI 571837103 1.10 Elect Director Debra S. For For 02/26/08 Mgmt
 Ilsley Corp. Waller
04/22/08 Annual Marshall & MI 571837103 1.11 Elect Director George E. For For 02/26/08 Mgmt
 Ilsley Corp. Wardeberg
04/22/08 Annual Marshall & MI 571837103 2 Amend Executive Incentive For For 02/26/08 Mgmt
 Ilsley Corp. Bonus Plan
04/22/08 Annual Marshall & MI 571837103 3 Ratify Auditors For For 02/26/08 Mgmt
 Ilsley Corp.
04/22/08 Annual Marshall & MI 571837103 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr
 Ilsley Corp. the Election of Directors
04/22/08 Annual MDU Resources MDU 552690109 1.1 Elect Director Thomas For For 02/26/08 Mgmt
 Group, Inc. Everist
04/22/08 Annual MDU Resources MDU 552690109 1.2 Elect Director Karen B. Fagg For For 02/26/08 Mgmt
 Group, Inc.
04/22/08 Annual MDU Resources MDU 552690109 1.3 Elect Director Patricia L. For For 02/26/08 Mgmt
 Group, Inc. Moss
04/22/08 Annual MDU Resources MDU 552690109 2 Ratify Auditors For For 02/26/08 Mgmt
 Group, Inc.
04/22/08 Annual MetLife, Inc MET 59156R108 1.1 Elect Director Sylvia For For 02/28/08 Mgmt
 Mathews Burwell
04/22/08 Annual MetLife, Inc MET 59156R108 1.2 Elect Director Eduardo For For 02/28/08 Mgmt
 Castro-Wright
04/22/08 Annual MetLife, Inc MET 59156R108 1.3 Elect Director Cheryl W. For For 02/28/08 Mgmt
 Grise
04/22/08 Annual MetLife, Inc MET 59156R108 1.4 Elect Director William C. For For 02/28/08 Mgmt
 Steere, Jr.
04/22/08 Annual MetLife, Inc MET 59156R108 1.5 Elect Director Lulu C. Wang For For 02/28/08 Mgmt
04/22/08 Annual MetLife, Inc MET 59156R108 2 Ratify Auditors For For 02/28/08 Mgmt
04/22/08 Annual Paccar Inc. PCAR 693718108 1.1 Elect Director John M. Fluke For For 02/26/08 Mgmt
04/22/08 Annual Paccar Inc. PCAR 693718108 1.2 Elect Director Stephen F. For For 02/26/08 Mgmt
 Page
04/22/08 Annual Paccar Inc. PCAR 693718108 1.3 Elect Director Michael A. For For 02/26/08 Mgmt
 Tembreull
04/22/08 Annual Paccar Inc. PCAR 693718108 2 Increase Authorized Common For Against 02/26/08 Mgmt
 Stock
04/22/08 Annual Paccar Inc. PCAR 693718108 3 Amend Vote Requirements to Against For 02/26/08 ShrHoldr
 Amend
 Articles/Bylaws/Charter
04/22/08 Annual Paccar Inc. PCAR 693718108 4 Require a Majority Vote for Against For 02/26/08 ShrHoldr
 the Election of Directors
04/22/08 Annual PNC Financial PNC 693475105 1.1 Elect Director Richard O. For For 02/29/08 Mgmt
 Services Group, Berndt
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.2 Elect Director Charles E. For For 02/29/08 Mgmt
 Services Group, Bunch
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.3 Elect Director Paul W. For For 02/29/08 Mgmt
 Services Group, Chellgren
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.4 Elect Director Robert N. For For 02/29/08 Mgmt
 Services Group, Clay
 Inc.


Page 28


04/22/08 Annual PNC Financial PNC 693475105 1.5 Elect Director George A. For For 02/29/08 Mgmt
 Services Group, Davidson, Jr.
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.6 Elect Director Kay Coles For For 02/29/08 Mgmt
 Services Group, James
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.7 Elect Director Richard B. For For 02/29/08 Mgmt
 Services Group, Kelson
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.8 Elect Director Bruce C. For For 02/29/08 Mgmt
 Services Group, Lindsay
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.9 Elect Director Anthony A. For For 02/29/08 Mgmt
 Services Group, Massaro
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.10 Elect Director Jane G. For For 02/29/08 Mgmt
 Services Group, Pepper
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.11 Elect Director James E. Rohr For For 02/29/08 Mgmt
 Services Group,
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.12 Elect Director Donald J. For For 02/29/08 Mgmt
 Services Group, Shepard
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.13 Elect Director Lorene K. For For 02/29/08 Mgmt
 Services Group, Steffes
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.14 Elect Director Dennis F. For For 02/29/08 Mgmt
 Services Group, Strigl
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.15 Elect Director Stephen G. For For 02/29/08 Mgmt
 Services Group, Thieke
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.16 Elect Director Thomas J. For For 02/29/08 Mgmt
 Services Group, Usher
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.17 Elect Director George H. For For 02/29/08 Mgmt
 Services Group, Walls, Jr.
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 1.18 Elect Director Helge H. For For 02/29/08 Mgmt
 Services Group, Wehmeier
 Inc.
04/22/08 Annual PNC Financial PNC 693475105 2 Ratify Auditors For For 02/29/08 Mgmt
 Services Group,
 Inc.
04/22/08 Annual Sterling STSA 859319105 1.1 Elect Director Katherine K. For For 02/29/08 Mgmt
 Financial Corp. Anderson
04/22/08 Annual Sterling STSA 859319105 1.2 Elect Director Donald N. For For 02/29/08 Mgmt
 Financial Corp. Bauhofer
04/22/08 Annual Sterling STSA 859319105 1.3 Elect Director Ellen R.M. For For 02/29/08 Mgmt
 Financial Corp. Boyer
04/22/08 Annual Sterling STSA 859319105 1.4 Elect Director Harold B. For For 02/29/08 Mgmt
 Financial Corp. Gilkey
04/22/08 Annual Sterling STSA 859319105 2 Declassify the Board of For For 02/29/08 Mgmt
 Financial Corp. Directors
04/22/08 Annual Sterling STSA 859319105 3 Ratify Auditors For For 02/29/08 Mgmt
 Financial Corp.
04/22/08 Annual VF Corp. VFC 918204108 1.1 Elect Director Mackey J. For For 03/04/08 Mgmt
 McDonald
04/22/08 Annual VF Corp. VFC 918204108 1.2 Elect Director Barbara S. For For 03/04/08 Mgmt
 Feigin
04/22/08 Annual VF Corp. VFC 918204108 1.3 Elect Director Juan Ernesto For For 03/04/08 Mgmt
 de Bedout
04/22/08 Annual VF Corp. VFC 918204108 1.4 Elect Director Ursula O. For For 03/04/08 Mgmt
 Fairbairn
04/22/08 Annual VF Corp. VFC 918204108 1.5 Elect Director Eric C. For For 03/04/08 Mgmt
 Wiseman
04/22/08 Annual VF Corp. VFC 918204108 2 Amend Executive Incentive For For 03/04/08 Mgmt
 Bonus Plan
04/22/08 Annual VF Corp. VFC 918204108 3 Ratify Auditors For For 03/04/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.1 Elect Director John D. For For 02/14/08 Mgmt
 Baker, II
04/22/08 Annual Wachovia Corp. WB 929903102 1.2 Elect Director Peter C. For For 02/14/08 Mgmt
 Browning
04/22/08 Annual Wachovia Corp. WB 929903102 1.3 Elect Director John T. For For 02/14/08 Mgmt
 Casteen, III
04/22/08 Annual Wachovia Corp. WB 929903102 1.4 Elect Director Jerry Gitt For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.5 Elect Director William H. For For 02/14/08 Mgmt
 Goodwin, Jr.
04/22/08 Annual Wachovia Corp. WB 929903102 1.6 Elect Director Maryellen C. For For 02/14/08 Mgmt
 Herringer
04/22/08 Annual Wachovia Corp. WB 929903102 1.7 Elect Director Robert A. For For 02/14/08 Mgmt
 Ingram
04/22/08 Annual Wachovia Corp. WB 929903102 1.8 Elect Director Donald M. For For 02/14/08 Mgmt
 James
04/22/08 Annual Wachovia Corp. WB 929903102 1.9 Elect Director Mackey J. For For 02/14/08 Mgmt
 McDonald
04/22/08 Annual Wachovia Corp. WB 929903102 1.10 Elect Director Joseph For For 02/14/08 Mgmt
 Neubauer
04/22/08 Annual Wachovia Corp. WB 929903102 1.11 Elect Director Timothy D. For For 02/14/08 Mgmt
 Proctor
04/22/08 Annual Wachovia Corp. WB 929903102 1.12 Elect Director Ernest S. For For 02/14/08 Mgmt
 Rady
04/22/08 Annual Wachovia Corp. WB 929903102 1.13 Elect Director Van L. Richey For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.14 Elect Director Ruth G. Shaw For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 1.15 Elect Director Lanty L. For For 02/14/08 Mgmt
 Smith
04/22/08 Annual Wachovia Corp. WB 929903102 1.16 Elect Director G. Kennedy For For 02/14/08 Mgmt
 Thompson
04/22/08 Annual Wachovia Corp. WB 929903102 1.17 Elect Director Dona Davis For For 02/14/08 Mgmt
 Young
04/22/08 Annual Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/14/08 Mgmt
04/22/08 Annual Wachovia Corp. WB 929903102 3 Advisory Vote to Ratify Against For 02/14/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/22/08 Annual Wachovia Corp. WB 929903102 4 Report on Political Against For 02/14/08 ShrHoldr
 Contributions
04/22/08 Annual Wachovia Corp. WB 929903102 5 Require Two Candidates for Against Against 02/14/08 ShrHoldr
 Each Board Seat
04/23/08 Annual Associated ASBC 045487105 1.1 Elect Director Paul S. For For 02/15/08 Mgmt
 Banc-Corp. Beideman
04/23/08 Annual Associated ASBC 045487105 1.2 Elect Director Ruth M. For For 02/15/08 Mgmt
 Banc-Corp. Crowley
04/23/08 Annual Associated ASBC 045487105 1.3 Elect Director Robert C. For Withhold 02/15/08 Mgmt
 Banc-Corp. Gallagher


Page 29


04/23/08 Annual Associated ASBC 045487105 1.4 Elect Director William R. For For 02/15/08 Mgmt
 Banc-Corp. Hutchinson
04/23/08 Annual Associated ASBC 045487105 1.5 Elect Director Eileen A. For For 02/15/08 Mgmt
 Banc-Corp. Kamerick
04/23/08 Annual Associated ASBC 045487105 1.6 Elect Director Richard T. For For 02/15/08 Mgmt
 Banc-Corp. Lommen
04/23/08 Annual Associated ASBC 045487105 1.7 Elect Director John C. Meng For For 02/15/08 Mgmt
 Banc-Corp.
04/23/08 Annual Associated ASBC 045487105 1.8 Elect Director Carlos E. For For 02/15/08 Mgmt
 Banc-Corp. Santiago
04/23/08 Annual Associated ASBC 045487105 1.9 Elect Director John C. For For 02/15/08 Mgmt
 Banc-Corp. Seramur
04/23/08 Annual Associated ASBC 045487105 2 Ratify Auditors For For 02/15/08 Mgmt
 Banc-Corp.
04/23/08 Annual Bank of America BAC 060505104 1 Elect Director William For For 02/27/08 Mgmt
 Corp. Barnet, III
04/23/08 Annual Bank of America BAC 060505104 2 Elect Director Frank P. For For 02/27/08 Mgmt
 Corp. Bramble, Sr.
04/23/08 Annual Bank of America BAC 060505104 3 Elect Director John T. For For 02/27/08 Mgmt
 Corp. Collins
04/23/08 Annual Bank of America BAC 060505104 4 Elect Director Gary L. For For 02/27/08 Mgmt
 Corp. Countryman
04/23/08 Annual Bank of America BAC 060505104 5 Elect Director Tommy R. For For 02/27/08 Mgmt
 Corp. Franks
04/23/08 Annual Bank of America BAC 060505104 6 Elect Director Charles K. For For 02/27/08 Mgmt
 Corp. Gifford
04/23/08 Annual Bank of America BAC 060505104 7 Elect Director Kenneth D. For For 02/27/08 Mgmt
 Corp. Lewis
04/23/08 Annual Bank of America BAC 060505104 8 Elect Director Monica C. For For 02/27/08 Mgmt
 Corp. Lozano
04/23/08 Annual Bank of America BAC 060505104 9 Elect Director Walter E. For For 02/27/08 Mgmt
 Corp. Massey
04/23/08 Annual Bank of America BAC 060505104 10 Elect Director Thomas J. May For For 02/27/08 Mgmt
 Corp.
04/23/08 Annual Bank of America BAC 060505104 11 Elect Director Patricia E. For For 02/27/08 Mgmt
 Corp. Mitchell
04/23/08 Annual Bank of America BAC 060505104 12 Elect Director Thomas M. For For 02/27/08 Mgmt
 Corp. Ryan
04/23/08 Annual Bank of America BAC 060505104 13 Elect Director O. Temple For For 02/27/08 Mgmt
 Corp. Sloan, Jr.
04/23/08 Annual Bank of America BAC 060505104 14 Elect Director Meredith R. For For 02/27/08 Mgmt
 Corp. Spangler
04/23/08 Annual Bank of America BAC 060505104 15 Elect Director Robert L. For For 02/27/08 Mgmt
 Corp. Tillman
04/23/08 Annual Bank of America BAC 060505104 16 Elect Director Jackie M. For For 02/27/08 Mgmt
 Corp. Ward
04/23/08 Annual Bank of America BAC 060505104 17 Ratify Auditors For For 02/27/08 Mgmt
 Corp.
04/23/08 Annual Bank of America BAC 060505104 18 Limit/Prohibit Executive Against Against 02/27/08 ShrHoldr
 Corp. Stock-Based Awards
04/23/08 Annual Bank of America BAC 060505104 19 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
04/23/08 Annual Bank of America BAC 060505104 20 Limit Executive Compensation Against Against 02/27/08 ShrHoldr
 Corp.
04/23/08 Annual Bank of America BAC 060505104 21 Provide for Cumulative Against For 02/27/08 ShrHoldr
 Corp. Voting
04/23/08 Annual Bank of America BAC 060505104 22 Require Independent Board Against For 02/27/08 ShrHoldr
 Corp. Chairman
04/23/08 Annual Bank of America BAC 060505104 23 Amend Against For 02/27/08 ShrHoldr
 Corp. Articles/Bylaws/Charter --
 Call Special Meetings
04/23/08 Annual Bank of America BAC 060505104 24 Report on the Equator Against Against 02/27/08 ShrHoldr
 Corp. Principles
04/23/08 Annual Bank of America BAC 060505104 25 Amend Bylaws to Establish a Against Against 02/27/08 ShrHoldr
 Corp. Board Committee on Human
 Rights
04/23/08 Annual Cash America CSH 14754D100 1.1 Elect Director Daniel E. For For 03/05/08 Mgmt
 International, Berce
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.2 Elect Director Jack R. For For 03/05/08 Mgmt
 International, Daugherty
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.3 Elect Director A.R. Dike For For 03/05/08 Mgmt
 International,
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.4 Elect Director Daniel R. For For 03/05/08 Mgmt
 International, Feehan
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.5 Elect Director James H. For For 03/05/08 Mgmt
 International, Graves
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.6 Elect Director B.D. Hunter For For 03/05/08 Mgmt
 International,
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.7 Elect Director Timothy J. For For 03/05/08 Mgmt
 International, McKibben
 Inc.
04/23/08 Annual Cash America CSH 14754D100 1.8 Elect Director Alfred M. For For 03/05/08 Mgmt
 International, Micallef
 Inc.
04/23/08 Annual Cash America CSH 14754D100 2 Ratify Auditors For For 03/05/08 Mgmt
 International,
 Inc.
04/23/08 Annual Cash America CSH 14754D100 3 Amend and Report on Against Against 03/05/08 ShrHoldr
 International, Predatory Lending Policies
 Inc.
04/23/08 Annual Chesapeake Corp. CSK 165159104 1.1 Elect Director David Fell For For 02/22/08 Mgmt
04/23/08 Annual Chesapeake Corp. CSK 165159104 1.2 Elect Director John W. For For 02/22/08 Mgmt
 Rosenblum
04/23/08 Annual Chesapeake Corp. CSK 165159104 1.3 Elect Director Beverly L. For For 02/22/08 Mgmt
 Thelander
04/23/08 Annual Chesapeake Corp. CSK 165159104 2 Elect Director Mary Jane For For 02/22/08 Mgmt
 Hellyar
04/23/08 Annual Chesapeake Corp. CSK 165159104 3 Ratify Auditors For For 02/22/08 Mgmt
04/23/08 Annual Chesapeake Corp. CSK 165159104 4 Pay For Superior Performance Against Against 02/22/08 ShrHoldr
04/23/08 Annual Chesapeake Corp. CSK 165159104 5 Declassify the Board of Against For 02/22/08 ShrHoldr
 Directors
04/23/08 Annual City National CYN 178566105 1.1 Elect Director Richard L. For Withhold 02/25/08 Mgmt
 Corp. Bloch
04/23/08 Annual City National CYN 178566105 1.2 Elect Director Bram For For 02/25/08 Mgmt
 Corp. Goldsmith
04/23/08 Annual City National CYN 178566105 1.3 Elect Director Ashok Israni For For 02/25/08 Mgmt
 Corp.


Page 30


04/23/08 Annual City National CYN 178566105 1.4 Elect Director Kenneth For For 02/25/08 Mgmt
 Corp. Ziffren
04/23/08 Annual City National CYN 178566105 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/23/08 Annual City National CYN 178566105 3 Approve Omnibus Stock Plan For Against 02/25/08 Mgmt
 Corp.
04/23/08 Annual Colonial CLP 195872106 1.1 Elect Trustee Weston M. For For 02/15/08 Mgmt
 Properties Trust Andress
04/23/08 Annual Colonial CLP 195872106 1.2 Elect Trustee Carl F. Bailey For For 02/15/08 Mgmt
 Properties Trust
04/23/08 Annual Colonial CLP 195872106 1.3 Elect Trustee M. Miller For For 02/15/08 Mgmt
 Properties Trust Gorrie
04/23/08 Annual Colonial CLP 195872106 1.4 Elect Trustee William M. For For 02/15/08 Mgmt
 Properties Trust Johnson
04/23/08 Annual Colonial CLP 195872106 1.5 Elect Trustee Glade M. For For 02/15/08 Mgmt
 Properties Trust Knight
04/23/08 Annual Colonial CLP 195872106 1.6 Elect Trustee James K. For For 02/15/08 Mgmt
 Properties Trust Lowder
04/23/08 Annual Colonial CLP 195872106 1.7 Elect Trustee Thomas H. For For 02/15/08 Mgmt
 Properties Trust Lowder
04/23/08 Annual Colonial CLP 195872106 1.8 Elect Trustee Herbert A. For For 02/15/08 Mgmt
 Properties Trust Meisler
04/23/08 Annual Colonial CLP 195872106 1.9 Elect Trustee Claude B. For For 02/15/08 Mgmt
 Properties Trust Nielsen
04/23/08 Annual Colonial CLP 195872106 1.10 ElectTrustee Harold W. Ripps For For 02/15/08 Mgmt
 Properties Trust
04/23/08 Annual Colonial CLP 195872106 1.11 Elect Trustee Donald T. For For 02/15/08 Mgmt
 Properties Trust Senterfitt
04/23/08 Annual Colonial CLP 195872106 1.12 Elect Trustee John W. For For 02/15/08 Mgmt
 Properties Trust Spiegel
04/23/08 Annual Colonial CLP 195872106 1.13 Elect Trustee C. Reynolds For For 02/15/08 Mgmt
 Properties Trust Thompson, III
04/23/08 Annual Colonial CLP 195872106 2 Approve Omnibus Stock Plan For For 02/15/08 Mgmt
 Properties Trust
04/23/08 Annual Colonial CLP 195872106 3 Ratify Auditors For For 02/15/08 Mgmt
 Properties Trust
04/23/08 Annual Downey Financial DSL 261018105 1.1 Elect Director Gary W. For For 02/25/08 Mgmt
 Corp. Brummett
04/23/08 Annual Downey Financial DSL 261018105 1.2 Elect Director Maurice L. For Withhold 02/25/08 Mgmt
 Corp. McAlister
04/23/08 Annual Downey Financial DSL 261018105 1.3 Elect Director Daniel D. For Withhold 02/25/08 Mgmt
 Corp. Rosenthal
04/23/08 Annual Downey Financial DSL 261018105 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/23/08 Special First Community PACW 31983B101 1 Change State of For For 03/12/08 Mgmt
 Bancorp Incorporation from
 California to Delaware
04/23/08 Special First Community PACW 31983B101 2 Adjourn Meeting For For 03/12/08 Mgmt
 Bancorp
04/23/08 Annual Huntington HBAN 446150104 1.1 Elect Director Don M. For For 02/20/08 Mgmt
 Bancshares Inc. Casto, III
04/23/08 Annual Huntington HBAN 446150104 1.2 Elect Director Michael J. For For 02/20/08 Mgmt
 Bancshares Inc. Endres
04/23/08 Annual Huntington HBAN 446150104 1.3 Elect Director Wm. J. Lhota For For 02/20/08 Mgmt
 Bancshares Inc.
04/23/08 Annual Huntington HBAN 446150104 1.4 Elect Director David L. For For 02/20/08 Mgmt
 Bancshares Inc. Porteous
04/23/08 Annual Huntington HBAN 446150104 2 Declassify the Board of For For 02/20/08 Mgmt
 Bancshares Inc. Directors
04/23/08 Annual Huntington HBAN 446150104 3 Ratify Auditors For For 02/20/08 Mgmt
 Bancshares Inc.
04/23/08 Contest Office Depot, ODP 676220106 1.1 Elect Director Lee A. Ault, For Withhold 03/03/08 Mgmt
 Inc. III
04/23/08 Contest Office Depot, ODP 676220106 1.2 Elect Director Neil R. For For 03/03/08 Mgmt
 Inc. Austrian
04/23/08 Contest Office Depot, ODP 676220106 1.3 Elect Director David W. For Withhold 03/03/08 Mgmt
 Inc. Bernauer
04/23/08 Contest Office Depot, ODP 676220106 1.4 Elect Director Abelardo E. For Withhold 03/03/08 Mgmt
 Inc. Bru
04/23/08 Contest Office Depot, ODP 676220106 1.5 Elect Director Marsha J. For Withhold 03/03/08 Mgmt
 Inc. Evans
04/23/08 Contest Office Depot, ODP 676220106 1.6 Elect Director David I. For For 03/03/08 Mgmt
 Inc. Fuente
04/23/08 Contest Office Depot, ODP 676220106 1.7 Elect Director Brenda J. For For 03/03/08 Mgmt
 Inc. Gaines
04/23/08 Contest Office Depot, ODP 676220106 1.8 Elect Director Myra M. Hart For For 03/03/08 Mgmt
 Inc.
04/23/08 Contest Office Depot, ODP 676220106 1.9 Elect Director W. Scott For Withhold 03/03/08 Mgmt
 Inc. Hedrick
04/23/08 Contest Office Depot, ODP 676220106 1.10 Elect Director Kathleen For For 03/03/08 Mgmt
 Inc. Mason
04/23/08 Contest Office Depot, ODP 676220106 1.11 Elect Director Michael J. For For 03/03/08 Mgmt
 Inc. Myers
04/23/08 Contest Office Depot, ODP 676220106 1.12 Elect Director Steve Odland For For 03/03/08 Mgmt
 Inc.
04/23/08 Contest Office Depot, ODP 676220106 2 Approve Executive Incentive For For 03/03/08 Mgmt
 Inc. Bonus Plan
04/23/08 Contest Office Depot, ODP 676220106 3 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/23/08 Contest Office Depot, ODP 676220106 1.1 Elect Director Mark Begelman For TNA 03/03/08 ShrHoldr
 Inc.
04/23/08 Contest Office Depot, ODP 676220106 1.2 Elect Director Martin E. For TNA 03/03/08 ShrHoldr
 Inc. Hanaka
04/23/08 Contest Office Depot, ODP 676220106 1.3 Management Nominee - Lee A. For TNA 03/03/08 ShrHoldr
 Inc. Ault, III
04/23/08 Contest Office Depot, ODP 676220106 1.4 Management Nominee - Neil For TNA 03/03/08 ShrHoldr
 Inc. R. Austrian
04/23/08 Contest Office Depot, ODP 676220106 1.5 Management Nominee - David For TNA 03/03/08 ShrHoldr
 Inc. W. Bernauer
04/23/08 Contest Office Depot, ODP 676220106 1.6 Management Nominee - For TNA 03/03/08 ShrHoldr
 Inc. Abelardo E. Bru
04/23/08 Contest Office Depot, ODP 676220106 1.7 Management Nominee - Marsha For TNA 03/03/08 ShrHoldr
 Inc. J. Evans
04/23/08 Contest Office Depot, ODP 676220106 1.8 Management Nominee - Brenda For TNA 03/03/08 ShrHoldr
 Inc. J. Gaines
04/23/08 Contest Office Depot, ODP 676220106 1.9 Management Nominee - Myra For TNA 03/03/08 ShrHoldr
 Inc. M. Hart
04/23/08 Contest Office Depot, ODP 676220106 1.10 Management Nominee - W. For TNA 03/03/08 ShrHoldr
 Inc. Scott Hedrick
04/23/08 Contest Office Depot, ODP 676220106 1.11 Management Nominee - For TNA 03/03/08 ShrHoldr
 Inc. Kathleen Mason


Page 31


04/23/08 Contest Office Depot, ODP 676220106 1.12 Management Nominee - For TNA 03/03/08 ShrHoldr
 Inc. Michael J. Myers
04/23/08 Contest Office Depot, ODP 676220106 2 Approve Executive Incentive Against TNA 03/03/08 Mgmt
 Inc. Bonus Plan
04/23/08 Contest Office Depot, ODP 676220106 3 Ratify Auditors For TNA 03/03/08 Mgmt
 Inc.
04/23/08 Annual OfficeMax OMX 67622P101 1.1 Elect Director Dorrit J. For For 02/28/08 Mgmt
 Incorporated Bern
04/23/08 Annual OfficeMax OMX 67622P101 1.2 Elect Director Warren F. For For 02/28/08 Mgmt
 Incorporated Bryant
04/23/08 Annual OfficeMax OMX 67622P101 1.3 Elect Director Joseph M. For For 02/28/08 Mgmt
 Incorporated DePinto
04/23/08 Annual OfficeMax OMX 67622P101 1.4 Elect Director Sam K. Duncan For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual OfficeMax OMX 67622P101 1.5 Elect Director Rakesh For For 02/28/08 Mgmt
 Incorporated Gangwal
04/23/08 Annual OfficeMax OMX 67622P101 1.6 Elect Director Francesca For For 02/28/08 Mgmt
 Incorporated Ruiz de Luzuriaga
04/23/08 Annual OfficeMax OMX 67622P101 1.7 Elect Director William J. For For 02/28/08 Mgmt
 Incorporated Montgoris
04/23/08 Annual OfficeMax OMX 67622P101 1.8 Elect Director David M. For For 02/28/08 Mgmt
 Incorporated Szymanski
04/23/08 Annual OfficeMax OMX 67622P101 2 Ratify Auditors For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual OfficeMax OMX 67622P101 3 Amend Omnibus Stock Plan For For 02/28/08 Mgmt
 Incorporated
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.1 Elect Director James E. For For 03/04/08 Mgmt
 Co., Inc. Service
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.2 Elect Director Stephen L. For For 03/04/08 Mgmt
 Co., Inc. Sanetti
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.3 Elect Director Michael O. For For 03/04/08 Mgmt
 Co., Inc. Fifer
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.4 Elect Director John A. For For 03/04/08 Mgmt
 Co., Inc. Cosentino, Jr.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.5 Elect Director C. Michael For For 03/04/08 Mgmt
 Co., Inc. Jacobi
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.6 Elect Director John M. For For 03/04/08 Mgmt
 Co., Inc. Kingsley, Jr.
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.7 Elect Director Stephen T. For For 03/04/08 Mgmt
 Co., Inc. Merkel
04/23/08 Annual Sturm, Ruger & RGR 864159108 1.8 Elect Director Ronald C. For For 03/04/08 Mgmt
 Co., Inc. Whitaker
04/23/08 Annual Sturm, Ruger & RGR 864159108 2 Ratify Auditors For For 03/04/08 Mgmt
 Co., Inc.
04/23/08 Annual Sturm, Ruger & RGR 864159108 3 Other Business For Against 03/04/08 Mgmt
 Co., Inc.
04/23/08 Annual TCF Financial TCB 872275102 1.1 Elect Director Rodney P. For For 02/25/08 Mgmt
 Corp. Burwell
04/23/08 Annual TCF Financial TCB 872275102 1.2 Elect Director William A. For For 02/25/08 Mgmt
 Corp. Cooper
04/23/08 Annual TCF Financial TCB 872275102 1.3 Elect Director Thomas A. For For 02/25/08 Mgmt
 Corp. Cusick
04/23/08 Annual TCF Financial TCB 872275102 1.4 Elect Director Peter L. For For 02/25/08 Mgmt
 Corp. Scherer
04/23/08 Annual TCF Financial TCB 872275102 2 Declassify the Board of For For 02/25/08 Mgmt
 Corp. Directors
04/23/08 Annual TCF Financial TCB 872275102 3 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/23/08 Annual The Stanley Works SWK 854616109 1.1 Elect Director Carlos M. For For 02/29/08 Mgmt
 Cardoso
04/23/08 Annual The Stanley Works SWK 854616109 1.2 Elect Director Robert B. For For 02/29/08 Mgmt
 Coutts
04/23/08 Annual The Stanley Works SWK 854616109 1.3 Elect Director Marianne For For 02/29/08 Mgmt
 Miller Parrs
04/23/08 Annual The Stanley Works SWK 854616109 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual The Stanley Works SWK 854616109 3 Declassify the Board of Against For 02/29/08 ShrHoldr
 Directors
04/23/08 Annual Whitney Holding WTNY 966612103 1.1 Elect Director John C. Hope For For 02/29/08 Mgmt
 Corp. III
04/23/08 Annual Whitney Holding WTNY 966612103 1.2 Elect Director R. King For For 02/29/08 Mgmt
 Corp. Milling
04/23/08 Annual Whitney Holding WTNY 966612103 1.3 Elect Director Thomas D. For For 02/29/08 Mgmt
 Corp. Westfeldt
04/23/08 Annual Whitney Holding WTNY 966612103 2 Ratify Auditors For For 02/29/08 Mgmt
 Corp.
04/24/08 Annual A. M. Castle & CAS 148411101 1.1 Elect Director Brian P. For For 03/03/08 Mgmt
 Co. Anderson
04/24/08 Annual A. M. Castle & CAS 148411101 1.2 Elect Director Thomas A. For For 03/03/08 Mgmt
 Co. Donahoe
04/24/08 Annual A. M. Castle & CAS 148411101 1.3 Elect Director Ann M. Drake For For 03/03/08 Mgmt
 Co.
04/24/08 Annual A. M. Castle & CAS 148411101 1.4 Elect Director Michael. H. For For 03/03/08 Mgmt
 Co. Goldberg
04/24/08 Annual A. M. Castle & CAS 148411101 1.5 Elect Director William K. For For 03/03/08 Mgmt
 Co. Hall
04/24/08 Annual A. M. Castle & CAS 148411101 1.6 Elect Director Robert S. For For 03/03/08 Mgmt
 Co. Hamada
04/24/08 Annual A. M. Castle & CAS 148411101 1.7 Elect Director Patrick J. For For 03/03/08 Mgmt
 Co. Herbert, III
04/24/08 Annual A. M. Castle & CAS 148411101 1.8 Elect Director Terrence J. For For 03/03/08 Mgmt
 Co. Keating
04/24/08 Annual A. M. Castle & CAS 148411101 1.9 Elect Director Pamela For For 03/03/08 Mgmt
 Co. Forbes Lieberman
04/24/08 Annual A. M. Castle & CAS 148411101 1.10 Elect Director John For For 03/03/08 Mgmt
 Co. McCartney
04/24/08 Annual A. M. Castle & CAS 148411101 1.11 Elect Director Michael For For 03/03/08 Mgmt
 Co. Simpson
04/24/08 Annual A. M. Castle & CAS 148411101 2 Approve Omnibus Stock Plan For For 03/03/08 Mgmt
 Co.
04/24/08 Annual Alexander & ALEX 014482103 1.1 Elect Director W. Blake For For 02/15/08 Mgmt
 Baldwin, Inc. Baird
04/24/08 Annual Alexander & ALEX 014482103 1.2 Elect Director Michael J. For For 02/15/08 Mgmt
 Baldwin, Inc. Chun
04/24/08 Annual Alexander & ALEX 014482103 1.3 Elect Director W. Allen For For 02/15/08 Mgmt
 Baldwin, Inc. Doane
04/24/08 Annual Alexander & ALEX 014482103 1.4 Elect Director Walter A. For For 02/15/08 Mgmt
 Baldwin, Inc. Dods, Jr.
04/24/08 Annual Alexander & ALEX 014482103 1.5 Elect Director Charles G. For For 02/15/08 Mgmt
 Baldwin, Inc. King
04/24/08 Annual Alexander & ALEX 014482103 1.6 Elect Director Constance H. For For 02/15/08 Mgmt
 Baldwin, Inc. Lau
04/24/08 Annual Alexander & ALEX 014482103 1.7 Elect Director Douglas M. For For 02/15/08 Mgmt
 Baldwin, Inc. Pasquale
04/24/08 Annual Alexander & ALEX 014482103 1.8 Elect Director Maryanna G. For For 02/15/08 Mgmt
 Baldwin, Inc. Shaw


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04/24/08 Annual Alexander & ALEX 014482103 1.9 Elect Director Jeffrey N. For For 02/15/08 Mgmt
 Baldwin, Inc. Watanabe
04/24/08 Annual Alexander & ALEX 014482103 2 Ratify Auditors For For 02/15/08 Mgmt
 Baldwin, Inc.
04/24/08 Annual Astec ASTE 046224101 1.1 Elect Director William D. For For 02/21/08 Mgmt
 Industries, Inc. Gehl
04/24/08 Annual Astec ASTE 046224101 1.2 Elect Director Ronald F. For For 02/21/08 Mgmt
 Industries, Inc. Green
04/24/08 Annual Astec ASTE 046224101 1.3 Elect Director Phillip E. For For 02/21/08 Mgmt
 Industries, Inc. Casey
04/24/08 Annual Astec ASTE 046224101 2 Ratify Auditors For For 02/21/08 Mgmt
 Industries, Inc.
04/24/08 Annual Astec ASTE 046224101 3 Other Business For Against 02/21/08 Mgmt
 Industries, Inc.
04/24/08 Annual Avery Dennison AVY 053611109 1.1 Elect Director Peter K. For For 02/25/08 Mgmt
 Corp. Barker
04/24/08 Annual Avery Dennison AVY 053611109 1.2 Elect Director Richard M. For For 02/25/08 Mgmt
 Corp. Ferry
04/24/08 Annual Avery Dennison AVY 053611109 1.3 Elect Director Ken C. Hicks For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Avery Dennison AVY 053611109 1.4 Elect Director Kent Kresa For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Avery Dennison AVY 053611109 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Avery Dennison AVY 053611109 3 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
 Corp.
04/24/08 Annual Burlington BNI 12189T104 1.1 Elect Director Alan L. For For 02/28/08 Mgmt
 Northern Santa Boeckmann
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.2 Elect Director Donald G. For For 02/28/08 Mgmt
 Northern Santa Cook
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.3 Elect Director Vilma S. For For 02/28/08 Mgmt
 Northern Santa Martinez
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.4 Elect Director Marc F. For For 02/28/08 Mgmt
 Northern Santa Racicot
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.5 Elect Director Roy S. For For 02/28/08 Mgmt
 Northern Santa Roberts
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.6 Elect Director Matthew K. For For 02/28/08 Mgmt
 Northern Santa Rose
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.7 Elect Director Marc J. For For 02/28/08 Mgmt
 Northern Santa Shapiro
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.8 Elect Director J.C. Watts, For For 02/28/08 Mgmt
 Northern Santa Jr.
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.9 Elect Director Robert H. For For 02/28/08 Mgmt
 Northern Santa West
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.10 Elect Director J. Steven For For 02/28/08 Mgmt
 Northern Santa Whisler
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 1.11 Elect Director Edward E. For For 02/28/08 Mgmt
 Northern Santa Whitacre, Jr.
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 2 Ratify Auditors For For 02/28/08 Mgmt
 Northern Santa
 Fe Corp.
04/24/08 Annual Burlington BNI 12189T104 3 Advisory Vote to Ratify Against For 02/28/08 ShrHoldr
 Northern Santa Named Executive Officers'
 Fe Corp. Compensation
04/24/08 Annual Capital One COF 14040H105 1 Elect Director Patrick W. For Against 02/25/08 Mgmt
 Financial Corp. Gross
04/24/08 Annual Capital One COF 14040H105 2 Elect Director Ann Fritz For Against 02/25/08 Mgmt
 Financial Corp. Hackett
04/24/08 Annual Capital One COF 14040H105 3 Elect Director Pierre E. For Against 02/25/08 Mgmt
 Financial Corp. Leroy
04/24/08 Annual Capital One COF 14040H105 4 Ratify Auditors For For 02/25/08 Mgmt
 Financial Corp.
04/24/08 Annual Capital One COF 14040H105 5 Amend Nonqualified Employee For For 02/25/08 Mgmt
 Financial Corp. Stock Purchase Plan
04/24/08 Annual Capital One COF 14040H105 6 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 Financial Corp. Named Executive Officers'
 Compensation
04/24/08 Annual Centerpoint CNP 15189T107 1 Elect Director O. Holcombe For For 02/25/08 Mgmt
 Energy Inc. Crosswell
04/24/08 Annual Centerpoint CNP 15189T107 2 Elect Director Janiece M. For For 02/25/08 Mgmt
 Energy Inc. Longoria
04/24/08 Annual Centerpoint CNP 15189T107 3 Elect Director Thomas F. For For 02/25/08 Mgmt
 Energy Inc. Madison
04/24/08 Annual Centerpoint CNP 15189T107 4 Elect Director Sherman M. For For 02/25/08 Mgmt
 Energy Inc. Wolff
04/24/08 Annual Centerpoint CNP 15189T107 5 Declassify the Board of For For 02/25/08 Mgmt
 Energy Inc. Directors
04/24/08 Annual Centerpoint CNP 15189T107 6 Ratify Auditors For For 02/25/08 Mgmt
 Energy Inc.
04/24/08 Annual Centerpoint CNP 15189T107 7 Other Business N/A Against 02/25/08 Mgmt
 Energy Inc.
04/24/08 Annual Corning Inc. GLW 219350105 1.1 Elect Director John Seely For Withhold 02/26/08 Mgmt
 Brown
04/24/08 Annual Corning Inc. GLW 219350105 1.2 Elect Director Gordon Gund For Withhold 02/26/08 Mgmt
04/24/08 Annual Corning Inc. GLW 219350105 1.3 Elect Director Kurt M. For For 02/26/08 Mgmt
 Landgraf
04/24/08 Annual Corning Inc. GLW 219350105 1.4 Elect Director H. Onno For Withhold 02/26/08 Mgmt
 Ruding
04/24/08 Annual Corning Inc. GLW 219350105 2 Amend Omnibus Stock Plan For For 02/26/08 Mgmt
04/24/08 Annual Corning Inc. GLW 219350105 3 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Edison EIX 281020107 1.1 Elect Director John E. For For 02/25/08 Mgmt
 International Bryson
04/24/08 Annual Edison EIX 281020107 1.2 Elect Director Vanessa C.L. For For 02/25/08 Mgmt
 International Chang
04/24/08 Annual Edison EIX 281020107 1.3 Elect Director France A. For For 02/25/08 Mgmt
 International Cordova
04/24/08 Annual Edison EIX 281020107 1.4 Elect Director Theodore F. For For 02/25/08 Mgmt
 International Craver, Jr.
04/24/08 Annual Edison EIX 281020107 1.5 Elect Director Charles B. For For 02/25/08 Mgmt
 International Curtis
04/24/08 Annual Edison EIX 281020107 1.6 Elect Director Bradford M. For For 02/25/08 Mgmt
 International Freeman
04/24/08 Annual Edison EIX 281020107 1.7 Elect Director Luis G. For For 02/25/08 Mgmt
 International Nogales


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04/24/08 Annual Edison EIX 281020107 1.8 Elect Director Ronald L. For For 02/25/08 Mgmt
 International Olson
04/24/08 Annual Edison EIX 281020107 1.9 Elect Director James M. For For 02/25/08 Mgmt
 International Rosser
04/24/08 Annual Edison EIX 281020107 1.10 Elect Director Richard T. For For 02/25/08 Mgmt
 International Schlosberg, III
04/24/08 Annual Edison EIX 281020107 1.11 Elect Director Thomas C. For For 02/25/08 Mgmt
 International Sutton
04/24/08 Annual Edison EIX 281020107 1.12 Elect Director Brett White For For 02/25/08 Mgmt
 International
04/24/08 Annual Edison EIX 281020107 2 Ratify Auditors For For 02/25/08 Mgmt
 International
04/24/08 Annual Edison EIX 281020107 3 Advisory Vote to Ratify Against For 02/25/08 ShrHoldr
 International Named Executive Officers'
 Compensation
04/24/08 Annual Lance, Inc. LNCE 514606102 1.1 Elect Director William R. For For 03/12/08 Mgmt
 Holland
04/24/08 Annual Lance, Inc. LNCE 514606102 1.2 Elect Director James W. For For 03/12/08 Mgmt
 Johnston
04/24/08 Annual Lance, Inc. LNCE 514606102 1.3 Elect Director W.J. Prezzano For For 03/12/08 Mgmt
04/24/08 Annual Lance, Inc. LNCE 514606102 2 Approve Non-Employee For For 03/12/08 Mgmt
 Director Restricted Stock
 Plan
04/24/08 Annual Lance, Inc. LNCE 514606102 3 Ratify Auditors For For 03/12/08 Mgmt
04/24/08 Contest Media General, MEG 584404107 1.1 Elect Director Charles A. For TNA 02/29/08 Mgmt
 Inc. Davis
04/24/08 Contest Media General, MEG 584404107 1.2 Elect Director Rodney A. For TNA 02/29/08 Mgmt
 Inc. Smolla
04/24/08 Contest Media General, MEG 584404107 1.3 Elect Director Walter E. For TNA 02/29/08 Mgmt
 Inc. Williams
04/24/08 Contest Media General, MEG 584404107 1.1 Elect Director Eugene I. For Withhold 02/29/08 ShrHoldr
 Inc. Davis
04/24/08 Contest Media General, MEG 584404107 1.2 Elect Director Jack Liebau, For For 02/29/08 ShrHoldr
 Inc. Jr
04/24/08 Contest Media General, MEG 584404107 1.3 Elect Director Daniel For For 02/29/08 ShrHoldr
 Inc. Sullivan
04/24/08 Annual Merrill Lynch & MER 590188108 1 Elect Director Carol T. For For 02/26/08 Mgmt
 Co., Inc. Christ
04/24/08 Annual Merrill Lynch & MER 590188108 2 Elect Director Armando M. For For 02/26/08 Mgmt
 Co., Inc. Codina
04/24/08 Annual Merrill Lynch & MER 590188108 3 Elect Director Judith For For 02/26/08 Mgmt
 Co., Inc. Mayhew Jonas
04/24/08 Annual Merrill Lynch & MER 590188108 4 Elect Director John A. Thain For For 02/26/08 Mgmt
 Co., Inc.
04/24/08 Annual Merrill Lynch & MER 590188108 5 Ratify Auditors For For 02/26/08 Mgmt
 Co., Inc.
04/24/08 Annual Merrill Lynch & MER 590188108 6 Provide for Cumulative Against For 02/26/08 ShrHoldr
 Co., Inc. Voting
04/24/08 Annual Merrill Lynch & MER 590188108 7 Compensation- Miscellaneous Against Against 02/26/08 ShrHoldr
 Co., Inc. Company
 Specific--Prohibiting
 Executive Officer Stock
 Sales during Buyback
04/24/08 Annual Merrill Lynch & MER 590188108 8 Advisory Vote to Ratify Against For 02/26/08 ShrHoldr
 Co., Inc. Named Executive Officers'
 Compensation
04/24/08 Annual Merrill Lynch & MER 590188108 9 Adopt Employment Contract Against For 02/26/08 ShrHoldr
 Co., Inc.
04/24/08 Annual Myers MYE 628464109 1.1 Elect Director Keith A. For For 03/10/08 Mgmt
 Industries, Inc. Brown
04/24/08 Annual Myers MYE 628464109 1.2 Elect Director Vincent C. For For 03/10/08 Mgmt
 Industries, Inc. Byrd
04/24/08 Annual Myers MYE 628464109 1.3 Elect Director Richard P. For For 03/10/08 Mgmt
 Industries, Inc. Johnston
04/24/08 Annual Myers MYE 628464109 1.4 Elect Director Edward W. For For 03/10/08 Mgmt
 Industries, Inc. Kissel
04/24/08 Annual Myers MYE 628464109 1.5 Elect Director Stephen E. For For 03/10/08 Mgmt
 Industries, Inc. Myers
04/24/08 Annual Myers MYE 628464109 1.6 Elect Director John C. Orr For For 03/10/08 Mgmt
 Industries, Inc.
04/24/08 Annual Myers MYE 628464109 1.7 Elect Director Richard L. For For 03/10/08 Mgmt
 Industries, Inc. Osborne
04/24/08 Annual Myers MYE 628464109 1.8 Elect Director Jon H. For For 03/10/08 Mgmt
 Industries, Inc. Outcalt
04/24/08 Annual Myers MYE 628464109 1.9 Elect Director Robert A. For For 03/10/08 Mgmt
 Industries, Inc. Stefanko
04/24/08 Annual Myers MYE 628464109 2 Ratify Auditors For For 03/10/08 Mgmt
 Industries, Inc.
04/24/08 Annual Nicor Inc. GAS 654086107 1.1 Elect Director R.M. For For 02/26/08 Mgmt
 Beavers, Jr.
04/24/08 Annual Nicor Inc. GAS 654086107 1.2 Elect Director B.P. Bickner For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.3 Elect Director J.H. For For 02/26/08 Mgmt
 Birdsall, III
04/24/08 Annual Nicor Inc. GAS 654086107 1.4 Elect Director N.R. Bobins For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.5 Elect Director B.J. Gaines For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.6 Elect Director R.A. Jean For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.7 Elect Director D.J. Keller For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.8 Elect Director R.E. Martin For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.9 Elect Director G.R. Nelson For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.10 Elect Director J. Rau For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 1.11 Elect Director R.M. Strobel For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 2 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Nicor Inc. GAS 654086107 3 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Nicor Inc. GAS 654086107 4 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Nicor Inc. GAS 654086107 5 Opt Out of State's Control N/A For 02/26/08 Mgmt
 Share Acquisition Law
04/24/08 Annual Nicor Inc. GAS 654086107 6 Reduce Supermajority Vote N/A For 02/26/08 Mgmt
 Requirement
04/24/08 Annual Olin Corp. OLN 680665205 1.1 Elect Director Richard M. For For 02/29/08 Mgmt
 Rompala
04/24/08 Annual Olin Corp. OLN 680665205 1.2 Elect Director Joseph D. For For 02/29/08 Mgmt
 Rupp
04/24/08 Annual Olin Corp. OLN 680665205 2 Ratify Auditors For For 02/29/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.1 Elect Director Dennis A. For For 02/28/08 Mgmt
 Ausiello
04/24/08 Annual Pfizer Inc. PFE 717081103 1.2 Elect Director Michael S. For For 02/28/08 Mgmt
 Brown
04/24/08 Annual Pfizer Inc. PFE 717081103 1.3 Elect Director M. Anthony For For 02/28/08 Mgmt
 Burns


Page 34


04/24/08 Annual Pfizer Inc. PFE 717081103 1.4 Elect Director Robert N. For For 02/28/08 Mgmt
 Burt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.5 Elect Director W. Don For For 02/28/08 Mgmt
 Cornwell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.6 Elect Director William H. For For 02/28/08 Mgmt
 Gray, III
04/24/08 Annual Pfizer Inc. PFE 717081103 1.7 Elect Director Constance J. For For 02/28/08 Mgmt
 Horner
04/24/08 Annual Pfizer Inc. PFE 717081103 1.8 Elect Director William R. For For 02/28/08 Mgmt
 Howell
04/24/08 Annual Pfizer Inc. PFE 717081103 1.9 Elect Director James M. For For 02/28/08 Mgmt
 Kilts
04/24/08 Annual Pfizer Inc. PFE 717081103 1.10 Elect Director Jeffrey B. For For 02/28/08 Mgmt
 Kindler
04/24/08 Annual Pfizer Inc. PFE 717081103 1.11 Elect Director George A. For For 02/28/08 Mgmt
 Lorch
04/24/08 Annual Pfizer Inc. PFE 717081103 1.12 Elect Director Dana G. Mead For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 1.13 Elect Director Suzanne Nora For For 02/28/08 Mgmt
 Johnson
04/24/08 Annual Pfizer Inc. PFE 717081103 1.14 Elect Director William C. For For 02/28/08 Mgmt
 Steere, Jr.
04/24/08 Annual Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 02/28/08 Mgmt
04/24/08 Annual Pfizer Inc. PFE 717081103 3 Prohibit Executive Against Against 02/28/08 ShrHoldr
 Stock-Based Awards
04/24/08 Annual Pfizer Inc. PFE 717081103 4 Require Independent Board Against For 02/28/08 ShrHoldr
 Chairman
04/24/08 Annual SCANA Corporation SCG 80589M102 1.1 Elect Director James W. For For 03/03/08 Mgmt
 Roquemore
04/24/08 Annual SCANA Corporation SCG 80589M102 1.2 Elect Director James M. For For 03/03/08 Mgmt
 Micali
04/24/08 Annual SCANA Corporation SCG 80589M102 1.3 Elect Director Bill L. For Withhold 03/03/08 Mgmt
 Amick
04/24/08 Annual SCANA Corporation SCG 80589M102 1.4 Elect Director Sharon A. For For 03/03/08 Mgmt
 Decker
04/24/08 Annual SCANA Corporation SCG 80589M102 1.5 Elect Director D. Maybank For For 03/03/08 Mgmt
 Hagood
04/24/08 Annual SCANA Corporation SCG 80589M102 1.6 Elect Director William B. For For 03/03/08 Mgmt
 Timmerman
04/24/08 Annual SCANA Corporation SCG 80589M102 2 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.1 Elect Director Claire L. For For 02/28/08 Mgmt
 International Arnold
 Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 1.2 Elect Director Robert F. For For 02/28/08 Mgmt
 International McCullough
 Inc.
04/24/08 Annual Schweitzer-Mauduit SWM 808541106 2 Approve Restricted Stock For For 02/28/08 Mgmt
 International Plan
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.1 Elect Director John C. For For 03/05/08 Mgmt
 Insurance Group, Burville
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.2 Elect Director Paul D. For For 03/05/08 Mgmt
 Insurance Group, Bauer
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.3 Elect Director Joan M. For For 03/05/08 Mgmt
 Insurance Group, Lamm-Tennant
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.4 Elect Director Michael J. For For 03/05/08 Mgmt
 Insurance Group, Morrissey
 Inc.
04/24/08 Annual Selective SIGI 816300107 1.5 Elect Director Ronald L. For For 03/05/08 Mgmt
 Insurance Group, O'Kelley
 Inc.
04/24/08 Annual Selective SIGI 816300107 2 Ratify Auditors For For 03/05/08 Mgmt
 Insurance Group,
 Inc.
04/24/08 Annual Sensient SXT 81725T100 1.1 Elect Director Hank Brown For For 02/27/08 Mgmt
 Technologies
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.2 Elect Director Fergus M. For For 02/27/08 Mgmt
 Technologies Clydesdale
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.3 Elect Director James A.D. For For 02/27/08 Mgmt
 Technologies Croft
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.4 Elect Director William V. For For 02/27/08 Mgmt
 Technologies Hickey
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.5 Elect Director Kenneth P. For For 02/27/08 Mgmt
 Technologies Manning
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.6 Elect Director Peter M. For For 02/27/08 Mgmt
 Technologies Salmon
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.7 Elect Director Elaine R. For For 02/27/08 Mgmt
 Technologies Wedral
 Corp.
04/24/08 Annual Sensient SXT 81725T100 1.8 Elect Director Essie For For 02/27/08 Mgmt
 Technologies Whitelaw
 Corp.
04/24/08 Annual Sensient SXT 81725T100 2 Ratify Auditors For For 02/27/08 Mgmt
 Technologies
 Corp.
04/24/08 Annual Snap-on SNA 833034101 1.1 Elect Director Roxanne J. For For 02/25/08 Mgmt
 Incorporated Decyk
04/24/08 Annual Snap-on SNA 833034101 1.2 Elect Director Nicholas T. For For 02/25/08 Mgmt
 Incorporated Pinchuk
04/24/08 Annual Snap-on SNA 833034101 1.3 Elect Director Richard F. For For 02/25/08 Mgmt
 Incorporated Teerlink
04/24/08 Annual Snap-on SNA 833034101 1.4 Elect Director James P. For For 02/25/08 Mgmt
 Incorporated Holden
04/24/08 Annual Snap-on SNA 833034101 2 Ratify Auditors For For 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Sonic SAH 83545G102 1.1 Elect Director O. Bruton For For 02/25/08 Mgmt
 Automotive, Inc. Smith
04/24/08 Annual Sonic SAH 83545G102 1.2 Elect Director B. Scott For For 02/25/08 Mgmt
 Automotive, Inc. Smith
04/24/08 Annual Sonic SAH 83545G102 1.3 Elect Director William I. For For 02/25/08 Mgmt
 Automotive, Inc. Belk
04/24/08 Annual Sonic SAH 83545G102 1.4 Elect Director William P. For For 02/25/08 Mgmt
 Automotive, Inc. Benton
04/24/08 Annual Sonic SAH 83545G102 1.5 Elect Director William R. For For 02/25/08 Mgmt
 Automotive, Inc. Brooks
04/24/08 Annual Sonic SAH 83545G102 1.6 Elect Director Victor H. For For 02/25/08 Mgmt
 Automotive, Inc. Doolan


Page 35


04/24/08 Annual Sonic SAH 83545G102 1.7 Elect Director H. Robert For For 02/25/08 Mgmt
 Automotive, Inc. Heller
04/24/08 Annual Sonic SAH 83545G102 1.8 Elect Director Jeffrey C. For For 02/25/08 Mgmt
 Automotive, Inc. Rachor
04/24/08 Annual Sonic SAH 83545G102 1.9 Elect Director Robert L. For For 02/25/08 Mgmt
 Automotive, Inc. Rewey
04/24/08 Annual Sonic SAH 83545G102 1.10 Elect Director David C. For For 02/25/08 Mgmt
 Automotive, Inc. Vorhoff
04/24/08 Annual Sonic SAH 83545G102 2 Ratify Auditors For For 02/25/08 Mgmt
 Automotive, Inc.
04/24/08 Annual Synovus SNV 87161C105 1.1 Elect Director Daniel P. For For 02/15/08 Mgmt
 Financial Corp. Amos
04/24/08 Annual Synovus SNV 87161C105 1.2 Elect Director Richard E. For For 02/15/08 Mgmt
 Financial Corp. Anthony
04/24/08 Annual Synovus SNV 87161C105 1.3 Elect Director James H. For For 02/15/08 Mgmt
 Financial Corp. Blanchard
04/24/08 Annual Synovus SNV 87161C105 1.4 Elect Director Richard Y. For For 02/15/08 Mgmt
 Financial Corp. Bradley
04/24/08 Annual Synovus SNV 87161C105 1.5 Elect Director Frank W. For For 02/15/08 Mgmt
 Financial Corp. Brumley
04/24/08 Annual Synovus SNV 87161C105 1.6 Elect Director Elizabeth W. For For 02/15/08 Mgmt
 Financial Corp. Camp
04/24/08 Annual Synovus SNV 87161C105 1.7 Elect Director Gardiner W. For For 02/15/08 Mgmt
 Financial Corp. Garrard, Jr.
04/24/08 Annual Synovus SNV 87161C105 1.8 Elect Director T. Michael For For 02/15/08 Mgmt
 Financial Corp. Goodrich
04/24/08 Annual Synovus SNV 87161C105 1.9 Elect Director Frederick L. For For 02/15/08 Mgmt
 Financial Corp. Green, III
04/24/08 Annual Synovus SNV 87161C105 1.10 Elect Director V. Nathaniel For For 02/15/08 Mgmt
 Financial Corp. Hansford
04/24/08 Annual Synovus SNV 87161C105 1.11 Elect Director Alfred W. For For 02/15/08 Mgmt
 Financial Corp. Jones III
04/24/08 Annual Synovus SNV 87161C105 1.12 Elect Director Mason H. For For 02/15/08 Mgmt
 Financial Corp. Lampton
04/24/08 Annual Synovus SNV 87161C105 1.13 Elect Director Elizabeth C. For For 02/15/08 Mgmt
 Financial Corp. Ogie
04/24/08 Annual Synovus SNV 87161C105 1.14 Elect Director H. Lynn Page For For 02/15/08 Mgmt
 Financial Corp.
04/24/08 Annual Synovus SNV 87161C105 1.15 Elect Director J. Neal For For 02/15/08 Mgmt
 Financial Corp. Purcell
04/24/08 Annual Synovus SNV 87161C105 1.16 Elect Director Melvin T. For For 02/15/08 Mgmt
 Financial Corp. Stith
04/24/08 Annual Synovus SNV 87161C105 1.17 Elect Director Philip W. For For 02/15/08 Mgmt
 Financial Corp. Tomlinson
04/24/08 Annual Synovus SNV 87161C105 1.18 Elect Director William B. For For 02/15/08 Mgmt
 Financial Corp. Turner, Jr.
04/24/08 Annual Synovus SNV 87161C105 1.19 Elect Director James D. For For 02/15/08 Mgmt
 Financial Corp. Yancey
04/24/08 Annual Synovus SNV 87161C105 2 Ratify Auditors For For 02/15/08 Mgmt
 Financial Corp.
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.1 Elect Director Frank Ianna For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.2 Elect Director Stephanie For For 02/25/08 Mgmt
 Pace Marshall
04/24/08 Annual Tellabs, Inc. TLAB 879664100 1.3 Elect Director William F. For For 02/25/08 Mgmt
 Souders
04/24/08 Annual Tellabs, Inc. TLAB 879664100 2 Amend Omnibus Stock Plan For For 02/25/08 Mgmt
04/24/08 Annual Tellabs, Inc. TLAB 879664100 3 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 1.1 Elect Director Mark S. For For 03/03/08 Mgmt
 McAndrew
04/24/08 Annual Torchmark Corp. TMK 891027104 1.2 Elect Director Sam R. Perry For For 03/03/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 1.3 Elect Director Lamar C. For For 03/03/08 Mgmt
 Smith
04/24/08 Annual Torchmark Corp. TMK 891027104 2 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Torchmark Corp. TMK 891027104 3 Approve Executive Incentive For For 03/03/08 Mgmt
 Bonus Plan
04/24/08 Annual Torchmark Corp. TMK 891027104 4 Pay For Superior Performance Against For 03/03/08 ShrHoldr
04/24/08 Annual Webster WBS 947890109 1.1 Elect Director John J. For For 02/21/08 Mgmt
 Financial Corp. Crawford
04/24/08 Annual Webster WBS 947890109 1.2 Elect Director C. Michael For For 02/21/08 Mgmt
 Financial Corp. Jacobi
04/24/08 Annual Webster WBS 947890109 1.3 Elect Director Karen R. Osar For For 02/21/08 Mgmt
 Financial Corp.
04/24/08 Annual Webster WBS 947890109 2 Approve Executive Incentive For For 02/21/08 Mgmt
 Financial Corp. Bonus Plan
04/24/08 Annual Webster WBS 947890109 3 Ratify Auditors For For 02/21/08 Mgmt
 Financial Corp.
04/24/08 Annual Wyeth WYE 983024100 1 Elect Director Robert M. For For 03/03/08 Mgmt
 Amen
04/24/08 Annual Wyeth WYE 983024100 2 Elect Director Michael J. For For 03/03/08 Mgmt
 Critelli
04/24/08 Annual Wyeth WYE 983024100 3 Elect Director Robert Essner For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 4 Elect Director John D. For For 03/03/08 Mgmt
 Feerick
04/24/08 Annual Wyeth WYE 983024100 5 Elect Director Frances D. For For 03/03/08 Mgmt
 Fergusson
04/24/08 Annual Wyeth WYE 983024100 6 Elect Director Victor F. For For 03/03/08 Mgmt
 Ganzi
04/24/08 Annual Wyeth WYE 983024100 7 Elect Director Robert Langer For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 8 Elect Director John P. For For 03/03/08 Mgmt
 Mascotte
04/24/08 Annual Wyeth WYE 983024100 9 Elect Director Raymond J. For For 03/03/08 Mgmt
 McGuire
04/24/08 Annual Wyeth WYE 983024100 10 Elect Director Mary Lake For For 03/03/08 Mgmt
 Polan
04/24/08 Annual Wyeth WYE 983024100 11 Elect Director Bernard For For 03/03/08 Mgmt
 Poussot
04/24/08 Annual Wyeth WYE 983024100 12 Elect Director Gary L. For For 03/03/08 Mgmt
 Rogers
04/24/08 Annual Wyeth WYE 983024100 13 Elect Director John R. For For 03/03/08 Mgmt
 Torell III
04/24/08 Annual Wyeth WYE 983024100 14 Ratify Auditors For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 15 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/24/08 Annual Wyeth WYE 983024100 16 Amend Non-Employee Director For For 03/03/08 Mgmt
 Restricted Stock Plan
04/24/08 Annual Wyeth WYE 983024100 17 Report on Political Against For 03/03/08 ShrHoldr
 Contributions
04/24/08 Annual Wyeth WYE 983024100 18 Claw-back of Payments under Against Against 03/03/08 ShrHoldr
 Restatements
04/24/08 Annual Wyndham WYN 98310W108 1.1 Elect Director James E. For For 03/03/08 Mgmt
 Worldwide Corp Buckman
04/24/08 Annual Wyndham WYN 98310W108 1.2 Elect Director George For For 03/03/08 Mgmt
 Worldwide Corp Herrera
04/24/08 Annual Wyndham WYN 98310W108 2 Ratify Auditors For For 03/03/08 Mgmt
 Worldwide Corp


Page 36


04/24/08 Annual Zions ZION 989701107 1 Elect Director Jerry C. For For 02/19/08 Mgmt
 Bancorporation Atkin
04/24/08 Annual Zions ZION 989701107 2 Elect Director Stephen D. For For 02/19/08 Mgmt
 Bancorporation Quinn
04/24/08 Annual Zions ZION 989701107 3 Elect Director Shelley For For 02/19/08 Mgmt
 Bancorporation Thomas Williams
04/24/08 Annual Zions ZION 989701107 4 Declassify the Board of N/A For 02/19/08 ShrHoldr
 Bancorporation Directors
04/24/08 Annual Zions ZION 989701107 5 Ratify Auditors For For 02/19/08 Mgmt
 Bancorporation
04/24/08 Annual Zions ZION 989701107 6 Other Business For Against 02/19/08 Mgmt
 Bancorporation
04/25/08 Annual AT&T Inc T 00206R102 1 Elect Director Randall L. For For 02/27/08 Mgmt
 Stephenson
04/25/08 Annual AT&T Inc T 00206R102 2 Elect Director William F. For For 02/27/08 Mgmt
 Aldinger III
04/25/08 Annual AT&T Inc T 00206R102 3 Elect Director Gilbert F. For For 02/27/08 Mgmt
 Amelio
04/25/08 Annual AT&T Inc T 00206R102 4 Elect Director Reuben V. For For 02/27/08 Mgmt
 Anderson
04/25/08 Annual AT&T Inc T 00206R102 5 Elect Director James H. For For 02/27/08 Mgmt
 Blanchard
04/25/08 Annual AT&T Inc T 00206R102 6 Elect Director August A. For For 02/27/08 Mgmt
 Busch III
04/25/08 Annual AT&T Inc T 00206R102 7 Elect Director James P. For For 02/27/08 Mgmt
 Kelly
04/25/08 Annual AT&T Inc T 00206R102 8 Elect Director Jon C. For For 02/27/08 Mgmt
 Madonna
04/25/08 Annual AT&T Inc T 00206R102 9 Elect Director Lynn M. For For 02/27/08 Mgmt
 Martin
04/25/08 Annual AT&T Inc T 00206R102 10 Elect Director John B. McCoy For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 11 Elect Director Mary S. Metz For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 12 Elect Director Joyce M. For For 02/27/08 Mgmt
 Roche
04/25/08 Annual AT&T Inc T 00206R102 13 Elect Director Laura D' For For 02/27/08 Mgmt
 Andrea Tyson
04/25/08 Annual AT&T Inc T 00206R102 14 Elect Director Patricia P. For For 02/27/08 Mgmt
 Upton
04/25/08 Annual AT&T Inc T 00206R102 15 Ratify Auditors For For 02/27/08 Mgmt
04/25/08 Annual AT&T Inc T 00206R102 16 Report on Political Against For 02/27/08 ShrHoldr
 Contributions
04/25/08 Annual AT&T Inc T 00206R102 17 Exclude Pension Credits Against For 02/27/08 ShrHoldr
 from Earnings Performance
 Measure
04/25/08 Annual AT&T Inc T 00206R102 18 Require Independent Lead Against For 02/27/08 ShrHoldr
 Director
04/25/08 Annual AT&T Inc T 00206R102 19 Establish SERP Policy Against For 02/27/08 ShrHoldr
04/25/08 Annual AT&T Inc T 00206R102 20 Advisory Vote to Ratify Against For 02/27/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/25/08 Annual Cleco Corporation CNL 12561W105 1.1 Elect Director William L. For For 02/25/08 Mgmt
 Marks
04/25/08 Annual Cleco Corporation CNL 12561W105 1.2 Elect Director Robert T. For For 02/25/08 Mgmt
 Ratcliff, Sr.
04/25/08 Annual Cleco Corporation CNL 12561W105 1.3 Elect Director William H. For For 02/25/08 Mgmt
 Walker, Jr.
04/25/08 Annual Cleco Corporation CNL 12561W105 2 Ratify Auditors For For 02/25/08 Mgmt
04/25/08 Annual GATX Corp. GMT 361448103 1.1 Elect Director James M. For For 02/29/08 Mgmt
 Denny
04/25/08 Annual GATX Corp. GMT 361448103 1.2 Elect Director Richard For For 02/29/08 Mgmt
 Fairbanks
04/25/08 Annual GATX Corp. GMT 361448103 1.3 Elect Director Deborah M. For For 02/29/08 Mgmt
 Fretz
04/25/08 Annual GATX Corp. GMT 361448103 1.4 Elect Director Ernst A. For For 02/29/08 Mgmt
 Haberli
04/25/08 Annual GATX Corp. GMT 361448103 1.5 Elect Director Brian A. For For 02/29/08 Mgmt
 Kenney
04/25/08 Annual GATX Corp. GMT 361448103 1.6 Elect Director Mark G. For For 02/29/08 Mgmt
 McGrath
04/25/08 Annual GATX Corp. GMT 361448103 1.7 Elect Director Michael E. For For 02/29/08 Mgmt
 Murphy
04/25/08 Annual GATX Corp. GMT 361448103 1.8 Elect Director David S. For For 02/29/08 Mgmt
 Sutherland
04/25/08 Annual GATX Corp. GMT 361448103 1.9 Elect Director Casey J. For For 02/29/08 Mgmt
 Sylla
04/25/08 Annual GATX Corp. GMT 361448103 2 Ratify Auditors For For 02/29/08 Mgmt
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.1 Elect Director T.J. Chung For For 03/14/08 Mgmt
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.2 Elect Director John P. For For 03/14/08 Mgmt
 Driscoll
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.3 Elect Director Anthony For For 03/14/08 Mgmt
 Grillo
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.4 Elect Director Gordon Hunter For For 03/14/08 Mgmt
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.5 Elect Director John E. Major For For 03/14/08 Mgmt
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.6 Elect Director William P. For For 03/14/08 Mgmt
 Noglows
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 1.7 Elect Director Ronald L. For For 03/14/08 Mgmt
 Schubel
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 2 Ratify Auditors For For 03/14/08 Mgmt
04/25/08 Annual Littelfuse, Inc. LFUS 537008104 3 Approve Executive Incentive For For 03/14/08 Mgmt
 Bonus Plan
04/25/08 Annual Lydall, Inc. LDL 550819106 1.1 Elect Director Dale G. For For 02/29/08 Mgmt
 Barnhart
04/25/08 Annual Lydall, Inc. LDL 550819106 1.2 Elect Director Kathleen For For 02/29/08 Mgmt
 Burdett
04/25/08 Annual Lydall, Inc. LDL 550819106 1.3 Elect Director W. Leslie For For 02/29/08 Mgmt
 Duffy, Esq.
04/25/08 Annual Lydall, Inc. LDL 550819106 1.4 Elect Director Matthew T. For For 02/29/08 Mgmt
 Farrell
04/25/08 Annual Lydall, Inc. LDL 550819106 1.5 Elect Director Marc T. Giles For For 02/29/08 Mgmt
04/25/08 Annual Lydall, Inc. LDL 550819106 1.6 Elect Director William D. For For 02/29/08 Mgmt
 Gurley
04/25/08 Annual Lydall, Inc. LDL 550819106 1.7 Elect Director Suzanne For For 02/29/08 Mgmt
 Hammett
04/25/08 Annual Lydall, Inc. LDL 550819106 1.8 Elect Director S. Carl For For 02/29/08 Mgmt
 Soderstrom, Jr.
04/25/08 Annual Lydall, Inc. LDL 550819106 2 Ratify Auditors For For 02/29/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.1 Elect Director Milan Puskar For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.2 Elect Director Robert J. For For 03/25/08 Mgmt
 Coury
04/25/08 Annual Mylan Inc. MYL 628530107 1.3 Elect Director Wendy Cameron For Withhold 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.4 Elect Director Neil Dimick For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.5 Elect Director Douglas J. For For 03/25/08 Mgmt
 Leech
04/25/08 Annual Mylan Inc. MYL 628530107 1.6 Elect Director Joseph C. For Withhold 03/25/08 Mgmt
 Maroon


Page 37


04/25/08 Annual Mylan Inc. MYL 628530107 1.7 Elect Director N. Prasad For Withhold 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.8 Elect Director Rodney L. For Withhold 03/25/08 Mgmt
 Piatt
04/25/08 Annual Mylan Inc. MYL 628530107 1.9 Elect Director C.B. Todd For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 1.10 Elect Director Randall L. For For 03/25/08 Mgmt
 Vanderveen
04/25/08 Annual Mylan Inc. MYL 628530107 2 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
04/25/08 Annual Mylan Inc. MYL 628530107 3 Ratify Auditors For For 03/25/08 Mgmt
04/25/08 Annual RTI RTI 74973W107 1.1 Elect Director Craig R. For For 03/12/08 Mgmt
 International Andersson
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.2 Elect Director Daniel I. For For 03/12/08 Mgmt
 International Booker
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.3 Elect Director Donald P. For For 03/12/08 Mgmt
 International Fusilli, Jr.
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.4 Elect Director Ronald L. For For 03/12/08 Mgmt
 International Gallatin
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.5 Elect Director Charles C. For For 03/12/08 Mgmt
 International Gedeon
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.6 Elect Director Robert M. For For 03/12/08 Mgmt
 International Hernandez
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.7 Elect Director Dawne S. For For 03/12/08 Mgmt
 International Hickton
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.8 Elect Director Edith E. For For 03/12/08 Mgmt
 International Holiday
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.9 Elect Director Michael C. For For 03/12/08 Mgmt
 International Wellham
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 1.10 Elect Director James A. For For 03/12/08 Mgmt
 International Williams
 Metals, Inc.
04/25/08 Annual RTI RTI 74973W107 2 Ratify Auditors For For 03/12/08 Mgmt
 International
 Metals, Inc.
04/25/08 Annual XL Capital Ltd. XL G98255105 1.1 Elect Director Herbert N. For For 03/07/08 Mgmt
 Haag
04/25/08 Annual XL Capital Ltd. XL G98255105 1.2 Elect Director Ellen E. For For 03/07/08 Mgmt
 Thrower
04/25/08 Annual XL Capital Ltd. XL G98255105 1.3 Elect Director John M. For For 03/07/08 Mgmt
 Vereker
04/25/08 Annual XL Capital Ltd. XL G98255105 2 TO RATIFY THE APPOINTMENT For For 03/07/08 Mgmt
 OF PRICEWATERHOUSECOOPERS
 LLP, NEW YORK, NEW YORK TO
 ACT AS THE INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE
 COMPANY FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2008.
04/25/08 Annual XL Capital Ltd. XL G98255105 3 TO APPROVE THE AMENDMENT For For 03/07/08 Mgmt
 AND RESTATEMENT OF THE
 COMPANYS DIRECTORS STOCK &
 OPTION PLAN.
04/28/08 Annual Cascade Bancorp CACB 147154108 1.1 Elect Director Gary L. For For 02/29/08 Mgmt
 Hoffman
04/28/08 Annual Cascade Bancorp CACB 147154108 1.2 Elect Director Patricia L. For For 02/29/08 Mgmt
 Moss
04/28/08 Annual Cascade Bancorp CACB 147154108 1.3 Elect Director Thomas M. For For 02/29/08 Mgmt
 Wells
04/28/08 Annual Cascade Bancorp CACB 147154108 1.4 Elect Director Ryan R. For For 02/29/08 Mgmt
 Patrick
04/28/08 Annual Cascade Bancorp CACB 147154108 1.5 Elect Director James E. For Withhold 02/29/08 Mgmt
 Petersen
04/28/08 Annual Cascade Bancorp CACB 147154108 1.6 Elect Director Jerol E. For For 02/29/08 Mgmt
 Andres
04/28/08 Annual Cascade Bancorp CACB 147154108 1.7 Elect Director Henry H. For For 02/29/08 Mgmt
 Hewitt
04/28/08 Annual Cascade Bancorp CACB 147154108 1.8 Elect Director Judith A. For For 02/29/08 Mgmt
 Johansen
04/28/08 Annual Cascade Bancorp CACB 147154108 1.9 Elect Director Clarence For For 02/29/08 Mgmt
 Jones
04/28/08 Annual Cascade Bancorp CACB 147154108 2 Approve Omnibus Stock Plan For For 02/29/08 Mgmt
04/28/08 Annual Cascade Bancorp CACB 147154108 3 Ratify Auditors For For 02/29/08 Mgmt
04/28/08 Annual MeadWestvaco MWV 583334107 1.1 Elect Director Michael E. For For 02/29/08 Mgmt
 Corp. Campbell
04/28/08 Annual MeadWestvaco MWV 583334107 1.2 Elect Director Thomas W. For For 02/29/08 Mgmt
 Corp. Cole, Jr.
04/28/08 Annual MeadWestvaco MWV 583334107 1.3 Elect Director James M. For For 02/29/08 Mgmt
 Corp. Kilts
04/28/08 Annual MeadWestvaco MWV 583334107 1.4 Elect Director Susan J. For For 02/29/08 Mgmt
 Corp. Kropf
04/28/08 Annual MeadWestvaco MWV 583334107 1.5 Elect Director Douglas S. For For 02/29/08 Mgmt
 Corp. Luke
04/28/08 Annual MeadWestvaco MWV 583334107 1.6 Elect Director Robert C. For For 02/29/08 Mgmt
 Corp. McCormack
04/28/08 Annual MeadWestvaco MWV 583334107 1.7 Elect Director Timothy H. For For 02/29/08 Mgmt
 Corp. Powers
04/28/08 Annual MeadWestvaco MWV 583334107 1.8 Elect Director Edward M. For For 02/29/08 Mgmt
 Corp. Straw
04/28/08 Annual MeadWestvaco MWV 583334107 1.9 Elect Director Jane L. For For 02/29/08 Mgmt
 Corp. Warner
04/28/08 Annual MeadWestvaco MWV 583334107 2 Ratify Auditors For For 02/29/08 Mgmt
 Corp.
04/28/08 Annual MeadWestvaco MWV 583334107 3 Adopt Majority Voting for For For 02/29/08 Mgmt
 Corp. Uncontested Election of
 Directors
04/28/08 Annual Regal-Beloit RBC 758750103 1 Elect Director Thomas J. For For 03/05/08 Mgmt
 Corp. Fischer
04/28/08 Annual Regal-Beloit RBC 758750103 2 Elect Director Rakesh For For 03/05/08 Mgmt
 Corp. Sachdev
04/28/08 Annual Regal-Beloit RBC 758750103 3 Elect Director Carol N. For For 03/05/08 Mgmt
 Corp. Skornicka
04/28/08 Annual Regal-Beloit RBC 758750103 4 Ratify Auditors For For 03/05/08 Mgmt
 Corp.
04/28/08 Annual Sierra Pacific SRP 826428104 1.1 Elect Director Joseph B. For For 03/10/08 Mgmt
 Resources Anderson, Jr.
04/28/08 Annual Sierra Pacific SRP 826428104 1.2 Elect Director Glenn C. For For 03/10/08 Mgmt
 Resources Christenson


Page 38


04/28/08 Annual Sierra Pacific SRP 826428104 1.3 Elect Director Philip G. For For 03/10/08 Mgmt
 Resources Satre
04/28/08 Annual Sierra Pacific SRP 826428104 2 Declassify the Board of Against For 03/10/08 ShrHoldr
 Resources Directors
04/28/08 Annual Sierra Pacific SRP 826428104 3 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
 Resources
04/28/08 Annual Sierra Pacific SRP 826428104 4 Amend Qualified Employee For For 03/10/08 Mgmt
 Resources Stock Purchase Plan
04/28/08 Annual Sierra Pacific SRP 826428104 5 Ratify Auditors For For 03/10/08 Mgmt
 Resources
04/28/08 Annual The Lubrizol LZ 549271104 1.1 Elect Director Robert E. For For 03/07/08 Mgmt
 Corp. Abernathy
04/28/08 Annual The Lubrizol LZ 549271104 1.2 Elect Director Dominic J For For 03/07/08 Mgmt
 Corp. Pileggi
04/28/08 Annual The Lubrizol LZ 549271104 1.3 Elect Director Harriett Tee For For 03/07/08 Mgmt
 Corp. Taggart
04/28/08 Annual The Lubrizol LZ 549271104 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
04/28/08 Annual The Lubrizol LZ 549271104 3 Declassify the Board of N/A For 03/07/08 ShrHoldr
 Corp. Directors
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.1 Elect Director Mac J. For For 03/03/08 Mgmt
 Slingerlend
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.2 Elect Director James C. For For 03/03/08 Mgmt
 Wetherbe
04/29/08 Annual Ciber, Inc. CBR 17163B102 1.3 Elect Director Stephen S. For For 03/03/08 Mgmt
 Kurtz
04/29/08 Annual Ciber, Inc. CBR 17163B102 2 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
04/29/08 Annual Ciber, Inc. CBR 17163B102 3 Ratify Auditors For For 03/03/08 Mgmt
04/29/08 Annual First FBP 318672102 1 Elect Director Jose Teixidor For Against 03/14/08 Mgmt
 Bancorp(Puerto
 Rico)
04/29/08 Annual First FBP 318672102 2 Elect Director Jose L. For For 03/14/08 Mgmt
 Bancorp(Puerto Ferrer-Canals,
 Rico)
04/29/08 Annual First FBP 318672102 3 Elect Director Jose For For 03/14/08 Mgmt
 Bancorp(Puerto Menndez-Cortada
 Rico)
04/29/08 Annual First FBP 318672102 4 Elect Director Jorge L. Daz For Against 03/14/08 Mgmt
 Bancorp(Puerto
 Rico)
04/29/08 Annual First FBP 318672102 5 Ratify Auditors For For 03/14/08 Mgmt
 Bancorp(Puerto
 Rico)
04/29/08 Annual First FBP 318672102 6 Declassify the Board of For For 03/14/08 Mgmt
 Bancorp(Puerto Directors
 Rico)
04/29/08 Annual First FBP 318672102 7 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
 Bancorp(Puerto
 Rico)
04/29/08 Annual First Niagara FNFG 33582V108 1.1 Elect Director Thomas E. For For 03/07/08 Mgmt
 Financial Group, Baker
 Inc.
04/29/08 Annual First Niagara FNFG 33582V108 1.2 Elect Director G. Thomas For For 03/07/08 Mgmt
 Financial Group, Bowers
 Inc.
04/29/08 Annual First Niagara FNFG 33582V108 1.3 Elect Director William H. For For 03/07/08 Mgmt
 Financial Group, (tony) Jones
 Inc.
04/29/08 Annual First Niagara FNFG 33582V108 2 Ratify Auditors For For 03/07/08 Mgmt
 Financial Group,
 Inc.
04/29/08 Annual Fortune Brands, FO 349631101 1.1 Elect Director Richard A. For Withhold 02/29/08 Mgmt
 Inc. Goldstein
04/29/08 Annual Fortune Brands, FO 349631101 1.2 Elect Director Pierre E. For Withhold 02/29/08 Mgmt
 Inc. Leroy
04/29/08 Annual Fortune Brands, FO 349631101 1.3 Elect Director A.D. David For Withhold 02/29/08 Mgmt
 Inc. Mackay
04/29/08 Annual Fortune Brands, FO 349631101 2 Ratify Auditors For For 02/29/08 Mgmt
 Inc.
04/29/08 Annual Fortune Brands, FO 349631101 3 Declassify the Board of Against For 02/29/08 ShrHoldr
 Inc. Directors
04/29/08 Annual Manpower Inc. MAN 56418H100 1.1 Elect Director J. Thomas For For 02/19/08 Mgmt
 Bouchard
04/29/08 Annual Manpower Inc. MAN 56418H100 1.2 Elect Director Cari M. For For 02/19/08 Mgmt
 Dominguez
04/29/08 Annual Manpower Inc. MAN 56418H100 1.3 Elect Director Edward J. For For 02/19/08 Mgmt
 Zore
04/29/08 Annual Manpower Inc. MAN 56418H100 2 Ratify Auditors For For 02/19/08 Mgmt
04/29/08 Annual Manpower Inc. MAN 56418H100 3 Adopt MacBride Principles Against Against 02/19/08 ShrHoldr
04/29/08 Annual National City NCC 635405103 1.1 Elect Director Jon E. For For 03/03/08 Mgmt
 Corp. Barfield
04/29/08 Annual National City NCC 635405103 1.2 Elect Director James S. For For 03/03/08 Mgmt
 Corp. Broadhurst
04/29/08 Annual National City NCC 635405103 1.3 Elect Director Christopher For For 03/03/08 Mgmt
 Corp. M. Connor
04/29/08 Annual National City NCC 635405103 1.4 Elect Director Bernadine P. For For 03/03/08 Mgmt
 Corp. Healy
04/29/08 Annual National City NCC 635405103 1.5 Elect Director Jeffrey D. For For 03/03/08 Mgmt
 Corp. Kelly
04/29/08 Annual National City NCC 635405103 1.6 Elect Director Allen H. For For 03/03/08 Mgmt
 Corp. Koranda
04/29/08 Annual National City NCC 635405103 1.7 Elect Director Michael B. For For 03/03/08 Mgmt
 Corp. McCallister
04/29/08 Annual National City NCC 635405103 1.8 Elect Director Paul A. For For 03/03/08 Mgmt
 Corp. Ormond
04/29/08 Annual National City NCC 635405103 1.9 Elect Director Peter E. For For 03/03/08 Mgmt
 Corp. Raskind
04/29/08 Annual National City NCC 635405103 1.10 Elect Director Gerald L. For For 03/03/08 Mgmt
 Corp. Shaheen
04/29/08 Annual National City NCC 635405103 1.11 Elect Director Jerry Sue For For 03/03/08 Mgmt
 Corp. Thornton
04/29/08 Annual National City NCC 635405103 1.12 Elect Director Morry Weiss For For 03/03/08 Mgmt
 Corp.
04/29/08 Annual National City NCC 635405103 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
04/29/08 Annual SunTrust Banks, STI 867914103 1.1 Elect Director Patricia C. For For 02/20/08 Mgmt
 Inc. Frist
04/29/08 Annual SunTrust Banks, STI 867914103 1.2 Elect Director Blake P. For For 02/20/08 Mgmt
 Inc. Garrett, Jr.
04/29/08 Annual SunTrust Banks, STI 867914103 1.3 Elect Director Douglas For For 02/20/08 Mgmt
 Inc. Ivester
04/29/08 Annual SunTrust Banks, STI 867914103 1.4 Elect Director Karen Hastie For For 02/20/08 Mgmt
 Inc. Williams
04/29/08 Annual SunTrust Banks, STI 867914103 2 Amend Omnibus Stock Plan For For 02/20/08 Mgmt
 Inc.


Page 39


04/29/08 Annual SunTrust Banks, STI 867914103 3 Ratify Auditors For For 02/20/08 Mgmt
 Inc.
04/29/08 Annual The Chubb Corp. CB 171232101 1 Elect Director Zoe Baird For For 03/10/08 Mgmt
04/29/08 Annual The Chubb Corp. CB 171232101 2 Elect Director Sheila P. For For 03/10/08 Mgmt
 Burke
04/29/08 Annual The Chubb Corp. CB 171232101 3 Elect Director James I. For For 03/10/08 Mgmt
 Cash, Jr.
04/29/08 Annual The Chubb Corp. CB 171232101 4 Elect Director Joel J. Cohen For For 03/10/08 Mgmt
04/29/08 Annual The Chubb Corp. CB 171232101 5 Elect Director John D. For For 03/10/08 Mgmt
 Finnegan
04/29/08 Annual The Chubb Corp. CB 171232101 6 Elect Director Klaus J. For For 03/10/08 Mgmt
 Mangold
04/29/08 Annual The Chubb Corp. CB 171232101 7 Elect Director Martin G. For For 03/10/08 Mgmt
 McGuinn
04/29/08 Annual The Chubb Corp. CB 171232101 8 Elect Director Lawrence M. For For 03/10/08 Mgmt
 Small
04/29/08 Annual The Chubb Corp. CB 171232101 9 Elect Director Jess For For 03/10/08 Mgmt
 Soderberg
04/29/08 Annual The Chubb Corp. CB 171232101 10 Elect Director Daniel E. For For 03/10/08 Mgmt
 Somers
04/29/08 Annual The Chubb Corp. CB 171232101 11 Elect Director Karen Hastie For For 03/10/08 Mgmt
 Williams
04/29/08 Annual The Chubb Corp. CB 171232101 12 Elect Director Alfred W. For For 03/10/08 Mgmt
 Zollar
04/29/08 Annual The Chubb Corp. CB 171232101 13 Ratify Auditors For For 03/10/08 Mgmt
04/29/08 Annual Wells Fargo & WFC 949746101 1.1 Elect Director John S. Chen For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 1.2 Elect Director Lloyd H. Dean For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 1.3 Elect Director Susan E. For For 02/29/08 Mgmt
 Company Engel
04/29/08 Annual Wells Fargo & WFC 949746101 1.4 Elect Director Enrique For For 02/29/08 Mgmt
 Company Hernandez, Jr.
04/29/08 Annual Wells Fargo & WFC 949746101 1.5 Elect Director Robert L. For For 02/29/08 Mgmt
 Company Joss
04/29/08 Annual Wells Fargo & WFC 949746101 1.6 Elect Director Richard M. For For 02/29/08 Mgmt
 Company Kovacevich
04/29/08 Annual Wells Fargo & WFC 949746101 1.7 Elect Director Richard D. For For 02/29/08 Mgmt
 Company McCormick
04/29/08 Annual Wells Fargo & WFC 949746101 1.8 Elect Director Cynthia H. For Against 02/29/08 Mgmt
 Company Milligan
04/29/08 Annual Wells Fargo & WFC 949746101 1.9 Elect Director Nicholas G. For For 02/29/08 Mgmt
 Company Moore
04/29/08 Annual Wells Fargo & WFC 949746101 1.10 Elect Director Philip J. For Against 02/29/08 Mgmt
 Company Quigley
04/29/08 Annual Wells Fargo & WFC 949746101 1.11 Elect Director Donald B. For Against 02/29/08 Mgmt
 Company Rice
04/29/08 Annual Wells Fargo & WFC 949746101 1.12 Elect Director Judith M. For For 02/29/08 Mgmt
 Company Runstad
04/29/08 Annual Wells Fargo & WFC 949746101 1.13 Elect Director Stephen W. For For 02/29/08 Mgmt
 Company Sanger
04/29/08 Annual Wells Fargo & WFC 949746101 1.14 Elect Director John G. For For 02/29/08 Mgmt
 Company Stumpf
04/29/08 Annual Wells Fargo & WFC 949746101 1.15 Elect Director Susan G. For For 02/29/08 Mgmt
 Company Swenson
04/29/08 Annual Wells Fargo & WFC 949746101 1.16 Elect Director Michael W. For Against 02/29/08 Mgmt
 Company Wright
04/29/08 Annual Wells Fargo & WFC 949746101 2 Ratify Auditors For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 3 Amend Executive Incentive For For 02/29/08 Mgmt
 Company Bonus Plan
04/29/08 Annual Wells Fargo & WFC 949746101 4 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 5 Require Independent Board Against For 02/29/08 ShrHoldr
 Company Chairman
04/29/08 Annual Wells Fargo & WFC 949746101 6 Advisory Vote to Ratify Against For 02/29/08 ShrHoldr
 Company Named Executive Officers'
 Compensation
04/29/08 Annual Wells Fargo & WFC 949746101 7 Pay For Superior Performance Against For 02/29/08 ShrHoldr
 Company
04/29/08 Annual Wells Fargo & WFC 949746101 8 Report on Human Rights Against Against 02/29/08 ShrHoldr
 Company Investment Policies
04/29/08 Annual Wells Fargo & WFC 949746101 9 Adopt EEO Policy Without Against Against 02/29/08 ShrHoldr
 Company Reference to Sexual
 Orientation
04/29/08 Annual Wells Fargo & WFC 949746101 10 Report on Racial and Ethnic Against Against 02/29/08 ShrHoldr
 Company Disparities in Loan Pricing
04/30/08 Annual AGL Resources ATG 001204106 1.1 Elect Director Sandra N. For For 02/22/08 Mgmt
 Inc. Bane
04/30/08 Annual AGL Resources ATG 001204106 1.2 Elect Director Arthur E. For For 02/22/08 Mgmt
 Inc. Johnson
04/30/08 Annual AGL Resources ATG 001204106 1.3 Elect Director James A. For For 02/22/08 Mgmt
 Inc. Rubright
04/30/08 Annual AGL Resources ATG 001204106 1.4 Elect Director John W. For For 02/22/08 Mgmt
 Inc. Somerhalder Ii
04/30/08 Annual AGL Resources ATG 001204106 1.5 Elect Director Bettina M. For For 02/22/08 Mgmt
 Inc. Whyte
04/30/08 Annual AGL Resources ATG 001204106 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
04/30/08 Annual Albemarle Corp. ALB 012653101 1.1 Elect Director J. Alfred For For 02/21/08 Mgmt
 Broaddus, Jr.
04/30/08 Annual Albemarle Corp. ALB 012653101 1.2 Elect Director William M. For For 02/21/08 Mgmt
 Gottwald
04/30/08 Annual Albemarle Corp. ALB 012653101 1.3 Elect Director R. William For For 02/21/08 Mgmt
 Ide III
04/30/08 Annual Albemarle Corp. ALB 012653101 1.4 Elect Director Richard L. For For 02/21/08 Mgmt
 Morrill
04/30/08 Annual Albemarle Corp. ALB 012653101 1.5 Elect Director Mark C. Rohr For For 02/21/08 Mgmt
04/30/08 Annual Albemarle Corp. ALB 012653101 1.6 Elect Director John For For 02/21/08 Mgmt
 Sherman, Jr.
04/30/08 Annual Albemarle Corp. ALB 012653101 1.7 Elect Director Charles E. For For 02/21/08 Mgmt
 Stewart
04/30/08 Annual Albemarle Corp. ALB 012653101 1.8 Elect Director Harriett Tee For For 02/21/08 Mgmt
 Taggart
04/30/08 Annual Albemarle Corp. ALB 012653101 1.9 Elect Director Anne Marie For For 02/21/08 Mgmt
 Whittemore
04/30/08 Annual Albemarle Corp. ALB 012653101 2 Approve Omnibus Stock Plan For For 02/21/08 Mgmt
04/30/08 Annual Albemarle Corp. ALB 012653101 3 Approve Non-Employee For For 02/21/08 Mgmt
 Director Stock Option Plan
04/30/08 Annual Albemarle Corp. ALB 012653101 4 Ratify Auditors For For 02/21/08 Mgmt
04/30/08 Annual Deluxe Corp. DLX 248019101 1.1 Elect Director Ronald C. For For 03/05/08 Mgmt
 Baldwin
04/30/08 Annual Deluxe Corp. DLX 248019101 1.2 Elect Director Charles A. For For 03/05/08 Mgmt
 Haggerty


Page 40


04/30/08 Annual Deluxe Corp. DLX 248019101 1.3 Elect Director Isaiah For For 03/05/08 Mgmt
 Harris, Jr.
04/30/08 Annual Deluxe Corp. DLX 248019101 1.4 Elect Director Don J. For For 03/05/08 Mgmt
 McGrath
04/30/08 Annual Deluxe Corp. DLX 248019101 1.5 Elect Director C.E. For For 03/05/08 Mgmt
 Mayberry McKissack
04/30/08 Annual Deluxe Corp. DLX 248019101 1.6 Elect Director Neil J. For For 03/05/08 Mgmt
 Metviner
04/30/08 Annual Deluxe Corp. DLX 248019101 1.7 Elect Director Stephen P. For For 03/05/08 Mgmt
 Nachtsheim
04/30/08 Annual Deluxe Corp. DLX 248019101 1.8 Elect Director Mary Ann For For 03/05/08 Mgmt
 O'Dwyer
04/30/08 Annual Deluxe Corp. DLX 248019101 1.9 Elect Director Martyn R. For For 03/05/08 Mgmt
 Redgrave
04/30/08 Annual Deluxe Corp. DLX 248019101 1.10 Elect Director Lee J. Schram For For 03/05/08 Mgmt
04/30/08 Annual Deluxe Corp. DLX 248019101 2 Ratify Auditors For For 03/05/08 Mgmt
04/30/08 Annual Deluxe Corp. DLX 248019101 3 Approve Executive Incentive For For 03/05/08 Mgmt
 Bonus Plan
04/30/08 Annual Deluxe Corp. DLX 248019101 4 Approve Omnibus Stock Plan For For 03/05/08 Mgmt
04/30/08 Annual E.I. Du Pont De DD 263534109 1.1 Elect Director Richard H. For For 03/05/08 Mgmt
 Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.2 Elect Director Robert A. For For 03/05/08 Mgmt
 Nemours & Co. Brown
04/30/08 Annual E.I. Du Pont De DD 263534109 1.3 Elect Director Bertrand P. For For 03/05/08 Mgmt
 Nemours & Co. Collomb
04/30/08 Annual E.I. Du Pont De DD 263534109 1.4 Elect Director Curtis J. For For 03/05/08 Mgmt
 Nemours & Co. Crawford
04/30/08 Annual E.I. Du Pont De DD 263534109 1.5 Elect Director Alexander M. For For 03/05/08 Mgmt
 Nemours & Co. Cutler
04/30/08 Annual E.I. Du Pont De DD 263534109 1.6 Elect Director John T. For For 03/05/08 Mgmt
 Nemours & Co. Dillon
04/30/08 Annual E.I. Du Pont De DD 263534109 1.7 Elect Director Eleuthere I. For For 03/05/08 Mgmt
 Nemours & Co. du Pont
04/30/08 Annual E.I. Du Pont De DD 263534109 1.8 Elect Director Marillyn A. For For 03/05/08 Mgmt
 Nemours & Co. Hewson
04/30/08 Annual E.I. Du Pont De DD 263534109 1.9 Elect Director Charles O. For For 03/05/08 Mgmt
 Nemours & Co. Holliday, Jr.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.10 Elect Director Lois D. For For 03/05/08 Mgmt
 Nemours & Co. Juliber
04/30/08 Annual E.I. Du Pont De DD 263534109 1.11 Elect Director Sean O'Keefe For For 03/05/08 Mgmt
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 1.12 Elect Director William K. For For 03/05/08 Mgmt
 Nemours & Co. Reilly
04/30/08 Annual E.I. Du Pont De DD 263534109 2 Ratify Auditors For For 03/05/08 Mgmt
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 3 Report on Plant Closures Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 4 Require Independent Board Against For 03/05/08 ShrHoldr
 Nemours & Co. Chairman
04/30/08 Annual E.I. Du Pont De DD 263534109 5 Report on Global Warming Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 6 Amend Human Rights Policies Against Against 03/05/08 ShrHoldr
 Nemours & Co.
04/30/08 Annual E.I. Du Pont De DD 263534109 7 Advisory Vote to Ratify Against For 03/05/08 ShrHoldr
 Nemours & Co. Named Executive Officers'
 Compensation
04/30/08 Annual FirstFed FED 337907109 1.1 Elect Director Brian E. For For 03/05/08 Mgmt
 Financial Corp. Argrett
04/30/08 Annual FirstFed FED 337907109 1.2 Elect Director William G. For For 03/05/08 Mgmt
 Financial Corp. Ouchi
04/30/08 Annual FirstFed FED 337907109 1.3 Elect Director William P. For For 03/05/08 Mgmt
 Financial Corp. Rutledge
04/30/08 Annual FirstFed FED 337907109 2 Ratify Auditors For For 03/05/08 Mgmt
 Financial Corp.
04/30/08 Annual Gannett Co., Inc. GCI 364730101 1 Elect Director Craig A. For For 03/03/08 Mgmt
 Dubow
04/30/08 Annual Gannett Co., Inc. GCI 364730101 2 Elect Director Donna E. For For 03/03/08 Mgmt
 Shalala
04/30/08 Annual Gannett Co., Inc. GCI 364730101 3 Elect Director Neal Shapiro For For 03/03/08 Mgmt
04/30/08 Annual Gannett Co., Inc. GCI 364730101 4 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.1 Elect Director Charles F. For For 03/03/08 Mgmt
 Bolden, Jr.
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.2 Elect Director Gregory H. For For 03/03/08 Mgmt
 Boyce
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.3 Elect Director Shirley Ann For For 03/03/08 Mgmt
 Jackson
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.4 Elect Director Philip Lader For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.5 Elect Director Charles R. For For 03/03/08 Mgmt
 Lee
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.6 Elect Director Dennis H. For For 03/03/08 Mgmt
 Reilley
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.7 Elect Director Seth E. For For 03/03/08 Mgmt
 Schofield
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.8 Elect Director John W. Snow For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 1.9 Elect Director Thomas J. For For 03/03/08 Mgmt
 Usher
04/30/08 Annual Marathon Oil Corp MRO 565849106 2 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Marathon Oil Corp MRO 565849106 3 Amend Bylaws -- Call Against For 03/03/08 ShrHoldr
 Special Meetings
04/30/08 Annual Marathon Oil Corp MRO 565849106 4 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
 Named Executive Officers'
 Compensation
04/30/08 Annual Starwood Hotels HOT 85590A401 1.1 Elect Director Adam Aron For For 03/03/08 Mgmt
 & Resorts
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.2 Elect Director Charlene For For 03/03/08 Mgmt
 & Resorts Barshefsky
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.3 Elect Director Bruce Duncan For For 03/03/08 Mgmt
 & Resorts
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.4 Elect Director Lizanne For For 03/03/08 Mgmt
 & Resorts Galbreath
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.5 Elect Director Eric Hippeau For For 03/03/08 Mgmt
 & Resorts
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.6 Elect Director Stephen R. For For 03/03/08 Mgmt
 & Resorts Quazzo
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.7 Elect Director Thomas O. For For 03/03/08 Mgmt
 & Resorts Ryder
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 1.8 Elect Director Frits Van For For 03/03/08 Mgmt
 & Resorts Paasschen
 Worldwide, Inc.


Page 41


04/30/08 Annual Starwood Hotels HOT 85590A401 1.9 Elect Director Kneeland C. For For 03/03/08 Mgmt
 & Resorts Youngblood
 Worldwide, Inc.
04/30/08 Annual Starwood Hotels HOT 85590A401 2 Ratify Auditors For For 03/03/08 Mgmt
 & Resorts
 Worldwide, Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.1 Elect Director Anthony J. For For 02/29/08 Mgmt
 Bancshares, Inc. Agnone, Sr.
04/30/08 Annual Susquehanna SUSQ 869099101 1.2 Elect Director Scott J. For For 02/29/08 Mgmt
 Bancshares, Inc. Newkam
04/30/08 Annual Susquehanna SUSQ 869099101 1.3 Elect Director Christine For For 02/29/08 Mgmt
 Bancshares, Inc. Sears
04/30/08 Annual Susquehanna SUSQ 869099101 1.4 Elect Director James A. Ulsh For For 02/29/08 Mgmt
 Bancshares, Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.5 Elect Director Dale M. For For 02/29/08 Mgmt
 Bancshares, Inc. Weaver
04/30/08 Annual Susquehanna SUSQ 869099101 1.6 Elect Director Peter Desoto For For 02/29/08 Mgmt
 Bancshares, Inc.
04/30/08 Annual Susquehanna SUSQ 869099101 1.7 Elect Director Eddie L For For 02/29/08 Mgmt
 Bancshares, Inc. Dunklebarger
04/30/08 Annual Susquehanna SUSQ 869099101 1.8 Elect Director Russell J. For For 02/29/08 Mgmt
 Bancshares, Inc. Kunkel
04/30/08 Annual Susquehanna SUSQ 869099101 1.9 Elect Director Guy W. For For 02/29/08 Mgmt
 Bancshares, Inc. Miller, Jr.
04/30/08 Annual Susquehanna SUSQ 869099101 1.10 Elect Director Michael A. For For 02/29/08 Mgmt
 Bancshares, Inc. Morello
04/30/08 Annual Susquehanna SUSQ 869099101 1.11 Elect Director E. Susan For For 02/29/08 Mgmt
 Bancshares, Inc. Piersol
04/30/08 Annual Susquehanna SUSQ 869099101 1.12 Elect Director William J. For For 02/29/08 Mgmt
 Bancshares, Inc. Reuter
04/30/08 Annual Susquehanna SUSQ 869099101 2 Ratify Auditors For For 02/29/08 Mgmt
 Bancshares, Inc.
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.1 Elect Director DuBose Ausley For For 02/21/08 Mgmt
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.2 Elect Director James L. For For 02/21/08 Mgmt
 Ferman, Jr.
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.3 Elect Director John B. Ramil For For 02/21/08 Mgmt
04/30/08 Annual TECO Energy, Inc. TE 872375100 1.4 Elect Director Paul L. For For 02/21/08 Mgmt
 Whiting
04/30/08 Annual TECO Energy, Inc. TE 872375100 2 Ratify Auditors For For 02/21/08 Mgmt
04/30/08 Annual United Community UCBI 90984P105 1.1 Elect Director Jimmy C. For For 03/14/08 Mgmt
 Banks, Inc. Tallent
04/30/08 Annual United Community UCBI 90984P105 1.2 Elect Director Robert L. For For 03/14/08 Mgmt
 Banks, Inc. Head, Jr.
04/30/08 Annual United Community UCBI 90984P105 1.3 Elect Director W.C. For For 03/14/08 Mgmt
 Banks, Inc. Nelson, Jr.
04/30/08 Annual United Community UCBI 90984P105 1.4 Elect Director A. William For For 03/14/08 Mgmt
 Banks, Inc. Bennett
04/30/08 Annual United Community UCBI 90984P105 1.5 Elect Director Robert H. For For 03/14/08 Mgmt
 Banks, Inc. Blalock
04/30/08 Annual United Community UCBI 90984P105 1.6 Elect Director Guy W. For For 03/14/08 Mgmt
 Banks, Inc. Freeman
04/30/08 Annual United Community UCBI 90984P105 1.7 Elect Director Charles E. For For 03/14/08 Mgmt
 Banks, Inc. Hill
04/30/08 Annual United Community UCBI 90984P105 1.8 Elect Director Hoyt O. For For 03/14/08 Mgmt
 Banks, Inc. Holloway
04/30/08 Annual United Community UCBI 90984P105 1.9 Elect Director John D. For For 03/14/08 Mgmt
 Banks, Inc. Stephens
04/30/08 Annual United Community UCBI 90984P105 1.10 Elect Director Tim Wallis For For 03/14/08 Mgmt
 Banks, Inc.
04/30/08 Annual United Community UCBI 90984P105 2 Ratify Auditors For For 03/14/08 Mgmt
 Banks, Inc.
05/01/08 Annual Axcelis ACLS 054540109 1.1 Elect Director R. John For Withhold 03/14/08 Mgmt
 Technologies Inc Fletcher
05/01/08 Annual Axcelis ACLS 054540109 1.2 Elect Director Stephen R. For Withhold 03/14/08 Mgmt
 Technologies Inc Hardis
05/01/08 Annual Axcelis ACLS 054540109 1.3 Elect Director H. Brian For Withhold 03/14/08 Mgmt
 Technologies Inc Thompson
05/01/08 Annual Axcelis ACLS 054540109 2 Ratify Auditors For For 03/14/08 Mgmt
 Technologies Inc
05/01/08 Annual Axcelis ACLS 054540109 3 Declassify the Board of N/A For 03/14/08 Mgmt
 Technologies Inc Directors
05/01/08 Annual Bemis Company, BMS 081437105 1.1 Elect Director Edward N. For For 03/03/08 Mgmt
 Inc. Perry
05/01/08 Annual Bemis Company, BMS 081437105 1.2 Elect Director William J. For For 03/03/08 Mgmt
 Inc. Scholle
05/01/08 Annual Bemis Company, BMS 081437105 1.3 Elect Director Timothy M. For For 03/03/08 Mgmt
 Inc. Manganello
05/01/08 Annual Bemis Company, BMS 081437105 1.4 Elect Director Philip G. For For 03/03/08 Mgmt
 Inc. Weaver
05/01/08 Annual Bemis Company, BMS 081437105 1.5 Elect Director Henry J. For For 03/03/08 Mgmt
 Inc. Theisen
05/01/08 Annual Bemis Company, BMS 081437105 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Bemis Company, BMS 081437105 3 Report on Pay Disparity Against Against 03/03/08 ShrHoldr
 Inc.
05/01/08 Annual Dover Corporation DOV 260003108 1 Elect Director D. H. Benson For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 2 Elect Director R. W. Cremin For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 3 Elect Director T. J. Derosa For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 4 Elect Director J-P. M. Ergas For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 5 Elect Director P. T. Francis For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 6 Elect Directors K. C. Graham For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 7 Elect Director R. L. Hoffman For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 8 Elect Director J. L. Koley For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 9 Elect Director R. K. For For 03/03/08 Mgmt
 Lochridge
05/01/08 Annual Dover Corporation DOV 260003108 10 Elect Director B. G. Rethore For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 11 Elect Director M. B. Stubbs For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 12 Elect Director M. A. Winston For For 03/03/08 Mgmt
05/01/08 Annual Dover Corporation DOV 260003108 13 Amend Executive Incentive For For 03/03/08 Mgmt
 Bonus Plan
05/01/08 Annual Dover Corporation DOV 260003108 14 Report on Sustainability Against For 03/03/08 ShrHoldr
05/01/08 Annual Dover Corporation DOV 260003108 15 Report on Climate Change Against For 03/03/08 ShrHoldr
05/01/08 Annual Dover Corporation DOV 260003108 16 Other Business For Against 03/03/08 Mgmt
05/01/08 Annual Eastman Chemical EMN 277432100 1 Elect Director Michael P. For For 03/10/08 Mgmt
 Co. Connors
05/01/08 Annual Eastman Chemical EMN 277432100 2 Elect Director J. Brian For For 03/10/08 Mgmt
 Co. Ferguson
05/01/08 Annual Eastman Chemical EMN 277432100 3 Elect Director Howard L. For For 03/10/08 Mgmt
 Co. Lance
05/01/08 Annual Eastman Chemical EMN 277432100 4 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/01/08 Annual Eastman Chemical EMN 277432100 5 Amend EEO Policy to Against Against 03/10/08 ShrHoldr
 Co. Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity


Page 42


05/01/08 Annual Eastman Chemical EMN 277432100 6 Declassify the Board of Against For 03/10/08 ShrHoldr
 Co. Directors
05/01/08 Annual Embarq Corp EQ 29078E105 1.1 Elect Director Peter C. For For 03/04/08 Mgmt
 Brown
05/01/08 Annual Embarq Corp EQ 29078E105 1.2 Elect Director Steven A. For For 03/04/08 Mgmt
 Davis
05/01/08 Annual Embarq Corp EQ 29078E105 1.3 Elect Director Richard A. For For 03/04/08 Mgmt
 Gephardt
05/01/08 Annual Embarq Corp EQ 29078E105 1.4 Elect Director Thomas A. For For 03/04/08 Mgmt
 Gerke
05/01/08 Annual Embarq Corp EQ 29078E105 1.5 Elect Director John P. For For 03/04/08 Mgmt
 Mullen
05/01/08 Annual Embarq Corp EQ 29078E105 1.6 Elect Director William A. For For 03/04/08 Mgmt
 Owens
05/01/08 Annual Embarq Corp EQ 29078E105 1.7 Elect Director Dinesh C. For For 03/04/08 Mgmt
 Paliwal
05/01/08 Annual Embarq Corp EQ 29078E105 1.8 Elect Director Stephanie M. For For 03/04/08 Mgmt
 Shern
05/01/08 Annual Embarq Corp EQ 29078E105 1.9 Elect Director Laurie A. For For 03/04/08 Mgmt
 Siegel
05/01/08 Annual Embarq Corp EQ 29078E105 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 3 Approve Omnibus Stock Plan For For 03/04/08 Mgmt
05/01/08 Annual Embarq Corp EQ 29078E105 4 Approve Qualified Employee For For 03/04/08 Mgmt
 Stock Purchase Plan
05/01/08 Annual Embarq Corp EQ 29078E105 5 Approve Executive Incentive For For 03/04/08 Mgmt
 Bonus Plan
05/01/08 Annual Embarq Corp EQ 29078E105 6 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 1 Elect Director Michael W. For For 03/03/08 Mgmt
 Inc. Perry
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 2 Elect Director Louis E. For For 03/03/08 Mgmt
 Inc. Caldera
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 3 Elect Director Lyle E. For For 03/03/08 Mgmt
 Inc. Gramley
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 4 Elect Director Hugh M. Grant For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 5 Elect Director Patrick C. For For 03/03/08 Mgmt
 Inc. Haden
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 6 Elect Director Terrance G. For For 03/03/08 Mgmt
 Inc. Hodel
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 7 Elect Director Robert L. For For 03/03/08 Mgmt
 Inc. Hunt II
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 8 Elect Director Lydia H. For For 03/03/08 Mgmt
 Inc. Kennard
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 9 Elect Director Senator John For For 03/03/08 Mgmt
 Inc. F. Seymour (Ret.)
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 10 Elect Director Bruce G. For For 03/03/08 Mgmt
 Inc. Willison
05/01/08 Annual IndyMac Bancorp, IDMC 456607100 11 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Kansas City KSU 485170302 1.1 Elect Director Henry R. For For 03/03/08 Mgmt
 Southern Davis
05/01/08 Annual Kansas City KSU 485170302 1.2 Elect Director Robert J. For For 03/03/08 Mgmt
 Southern Druten
05/01/08 Annual Kansas City KSU 485170302 1.3 Elect Director Rodney E. For For 03/03/08 Mgmt
 Southern Slater
05/01/08 Annual Kansas City KSU 485170302 2 Ratify Auditors For For 03/03/08 Mgmt
 Southern
05/01/08 Annual Kansas City KSU 485170302 3 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
 Southern
05/01/08 Annual MBIA Inc. MBI 55262C100 1.1 Elect Director Joseph W. For For 03/17/08 Mgmt
 Brown
05/01/08 Annual MBIA Inc. MBI 55262C100 1.2 Elect Director David A. For For 03/17/08 Mgmt
 Coulter
05/01/08 Annual MBIA Inc. MBI 55262C100 1.3 Elect Director Claire L. For For 03/17/08 Mgmt
 Gaudiani
05/01/08 Annual MBIA Inc. MBI 55262C100 1.4 Elect Director Daniel P. For For 03/17/08 Mgmt
 Kearney
05/01/08 Annual MBIA Inc. MBI 55262C100 1.5 Elect Director Kewsong Lee For For 03/17/08 Mgmt
05/01/08 Annual MBIA Inc. MBI 55262C100 1.6 Elect Director Laurence H. For For 03/17/08 Mgmt
 Meyer
05/01/08 Annual MBIA Inc. MBI 55262C100 1.7 Elect Director David M. For For 03/17/08 Mgmt
 Moffett
05/01/08 Annual MBIA Inc. MBI 55262C100 1.8 Elect Director John A. Rolls For For 03/17/08 Mgmt
05/01/08 Annual MBIA Inc. MBI 55262C100 1.9 Elect Director Richard C. For For 03/17/08 Mgmt
 Vaughan
05/01/08 Annual MBIA Inc. MBI 55262C100 1.10 Elect Director Jeffery W. For For 03/17/08 Mgmt
 Yabuki
05/01/08 Annual MBIA Inc. MBI 55262C100 2 Approve Conversion of For For 03/17/08 Mgmt
 Securities
05/01/08 Annual MBIA Inc. MBI 55262C100 3 Approve Restricted Stock For For 03/17/08 Mgmt
 Awards to Joseph W. Brown
05/01/08 Annual MBIA Inc. MBI 55262C100 4 Ratify Auditors For For 03/17/08 Mgmt
05/01/08 Annual Mueller MLI 624756102 1.1 Elect Director Alexander P. For For 03/06/08 Mgmt
 Industries, Inc. Federbush
05/01/08 Annual Mueller MLI 624756102 1.2 Elect Director Paul J. For For 03/06/08 Mgmt
 Industries, Inc. Flaherty
05/01/08 Annual Mueller MLI 624756102 1.3 Elect Director Gennaro J. For For 03/06/08 Mgmt
 Industries, Inc. Fulvio
05/01/08 Annual Mueller MLI 624756102 1.4 Elect Director Gary S. For For 03/06/08 Mgmt
 Industries, Inc. Gladstein
05/01/08 Annual Mueller MLI 624756102 1.5 Elect Director Scott J. For For 03/06/08 Mgmt
 Industries, Inc. Goldman
05/01/08 Annual Mueller MLI 624756102 1.6 Elect Director Terry For For 03/06/08 Mgmt
 Industries, Inc. Hermanson
05/01/08 Annual Mueller MLI 624756102 1.7 Elect Director Harvey L. For For 03/06/08 Mgmt
 Industries, Inc. Karp
05/01/08 Annual Mueller MLI 624756102 1.8 Elect Director William D. For For 03/06/08 Mgmt
 Industries, Inc. O'Hagan
05/01/08 Annual Mueller MLI 624756102 2 Ratify Auditors For For 03/06/08 Mgmt
 Industries, Inc.
05/01/08 Annual Mueller MLI 624756102 3 Adopt Policy and Report on Against For 03/06/08 ShrHoldr
 Industries, Inc. Board Diversity
05/01/08 Annual NSTAR NST 67019E107 1.1 Elect Director Charles K. For For 03/04/08 Mgmt
 Gifford
05/01/08 Annual NSTAR NST 67019E107 1.2 Elect Director Paul A. La For For 03/04/08 Mgmt
 Camera
05/01/08 Annual NSTAR NST 67019E107 1.3 Elect Director Sherry H. For For 03/04/08 Mgmt
 Penney
05/01/08 Annual NSTAR NST 67019E107 1.4 Elect Director William C. For For 03/04/08 Mgmt
 Van Faasen
05/01/08 Annual NSTAR NST 67019E107 2 Ratify Auditors For For 03/04/08 Mgmt
05/01/08 Annual Pentair, Inc. PNR 709631105 1.1 Elect Director Leslie For For 03/02/08 Mgmt
 Abi-Karam


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05/01/08 Annual Pentair, Inc. PNR 709631105 1.2 Elect Director Jerry W. For For 03/02/08 Mgmt
 Burris
05/01/08 Annual Pentair, Inc. PNR 709631105 1.3 Elect Director Ronald L. For For 03/02/08 Mgmt
 Merriman
05/01/08 Annual Pentair, Inc. PNR 709631105 2 Approve Omnibus Stock Plan For For 03/02/08 Mgmt
05/01/08 Annual Pentair, Inc. PNR 709631105 3 Ratify Auditors For For 03/02/08 Mgmt
05/01/08 Annual RLI Corp. RLI 749607107 1.1 Elect Director John T. Baily For For 03/07/08 Mgmt
05/01/08 Annual RLI Corp. RLI 749607107 1.2 Elect Director Jordan W. For For 03/07/08 Mgmt
 Graham
05/01/08 Annual RLI Corp. RLI 749607107 1.3 Elect Director Gerald I. For For 03/07/08 Mgmt
 Lenrow
05/01/08 Annual RLI Corp. RLI 749607107 1.4 Elect Director Gerald D. For For 03/07/08 Mgmt
 Stephens
05/01/08 Annual RLI Corp. RLI 749607107 2 Declassify the Board of For For 03/07/08 Mgmt
 Directors
05/01/08 Annual RLI Corp. RLI 749607107 3 Increase Authorized Common For Against 03/07/08 Mgmt
 Stock
05/01/08 Annual RLI Corp. RLI 749607107 4 Approve Director/Officer For For 03/07/08 Mgmt
 Liability and
 Indemnification
05/01/08 Annual RLI Corp. RLI 749607107 5 Eliminate Right to Act by For Against 03/07/08 Mgmt
 Written Consent
05/01/08 Annual RLI Corp. RLI 749607107 6 Reduce Supermajority Vote For For 03/07/08 Mgmt
 Requirement
05/01/08 Annual RLI Corp. RLI 749607107 7 Ratify Auditors For For 03/07/08 Mgmt
05/01/08 Annual Timken Co. (The) TKR 887389104 1.1 Elect Director Phillip R. For For 02/15/08 Mgmt
 Cox
05/01/08 Annual Timken Co. (The) TKR 887389104 1.2 Elect Director Robert W. For For 02/15/08 Mgmt
 Mahoney
05/01/08 Annual Timken Co. (The) TKR 887389104 1.3 Elect Director Ward J. For For 02/15/08 Mgmt
 Timken, Jr.
05/01/08 Annual Timken Co. (The) TKR 887389104 1.4 Elect Director Joseph F. For Withhold 02/15/08 Mgmt
 Toot, Jr.
05/01/08 Annual Timken Co. (The) TKR 887389104 2 Amend Omnibus Stock Plan For For 02/15/08 Mgmt
05/01/08 Annual Timken Co. (The) TKR 887389104 3 Amend EEO Policy to Against For 02/15/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/01/08 Annual Timken Co. (The) TKR 887389104 4 Declassify the Board of Against For 02/15/08 ShrHoldr
 Directors
05/01/08 Annual TreeHouse Foods THS 89469A104 1 Elect Director Sam K. Reed For For 02/18/08 Mgmt
 Inc.
05/01/08 Annual TreeHouse Foods THS 89469A104 2 Elect Director Ann M. For For 02/18/08 Mgmt
 Inc. Sardini
05/01/08 Annual TreeHouse Foods THS 89469A104 3 Ratify Auditors For For 02/18/08 Mgmt
 Inc.
05/01/08 Annual Union Pacific UNP 907818108 1.1 Elect Director Andrew H. For For 02/21/08 Mgmt
 Corp. Card, Jr.
05/01/08 Annual Union Pacific UNP 907818108 1.2 Elect Director Erroll B. For For 02/21/08 Mgmt
 Corp. Davis, Jr.
05/01/08 Annual Union Pacific UNP 907818108 1.3 Elect Director Thomas J. For For 02/21/08 Mgmt
 Corp. Donohue
05/01/08 Annual Union Pacific UNP 907818108 1.4 Elect Director Archie W. For For 02/21/08 Mgmt
 Corp. Dunham
05/01/08 Annual Union Pacific UNP 907818108 1.5 Elect Director Judith For For 02/21/08 Mgmt
 Corp. Richards Hope
05/01/08 Annual Union Pacific UNP 907818108 1.6 Elect Director Charles C. For For 02/21/08 Mgmt
 Corp. Krulak
05/01/08 Annual Union Pacific UNP 907818108 1.7 Elect Director Michael W. For For 02/21/08 Mgmt
 Corp. McConnell
05/01/08 Annual Union Pacific UNP 907818108 1.8 Elect Director Thomas F. For For 02/21/08 Mgmt
 Corp. McLarty III
05/01/08 Annual Union Pacific UNP 907818108 1.9 Elect Director Steven R. For For 02/21/08 Mgmt
 Corp. Rogel
05/01/08 Annual Union Pacific UNP 907818108 1.10 Elect Director James R. For For 02/21/08 Mgmt
 Corp. Young
05/01/08 Annual Union Pacific UNP 907818108 2 Ratify Auditors For For 02/21/08 Mgmt
 Corp.
05/01/08 Annual Union Pacific UNP 907818108 3 Increase Authorized Common For For 02/21/08 Mgmt
 Corp. Stock
05/01/08 Annual Union Pacific UNP 907818108 4 Report on Political Against For 02/21/08 ShrHoldr
 Corp. Contributions
05/01/08 Annual Verizon VZ 92343V104 1 Elect Director Richard L. For For 03/03/08 Mgmt
 Communications Carrion
05/01/08 Annual Verizon VZ 92343V104 2 Elect Director M. Frances For For 03/03/08 Mgmt
 Communications Keeth
05/01/08 Annual Verizon VZ 92343V104 3 Elect Director Robert W. For For 03/03/08 Mgmt
 Communications Lane
05/01/08 Annual Verizon VZ 92343V104 4 Elect Director Sandra O. For For 03/03/08 Mgmt
 Communications Moose
05/01/08 Annual Verizon VZ 92343V104 5 Elect Director Joseph For For 03/03/08 Mgmt
 Communications Neubauer
05/01/08 Annual Verizon VZ 92343V104 6 Elect Director Donald T. For For 03/03/08 Mgmt
 Communications Nicolaisen
05/01/08 Annual Verizon VZ 92343V104 7 Elect Director Thomas H. For For 03/03/08 Mgmt
 Communications O'Brien
05/01/08 Annual Verizon VZ 92343V104 8 Elect Director Clarence For For 03/03/08 Mgmt
 Communications Otis, Jr.
05/01/08 Annual Verizon VZ 92343V104 9 Elect Director Hugh B. Price For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 10 Elect Director Ivan G. For For 03/03/08 Mgmt
 Communications Seidenberg
05/01/08 Annual Verizon VZ 92343V104 11 Elect Director John W. Snow For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 12 Elect Director John R. For For 03/03/08 Mgmt
 Communications Stafford
05/01/08 Annual Verizon VZ 92343V104 13 Ratify Auditors For For 03/03/08 Mgmt
 Communications
05/01/08 Annual Verizon VZ 92343V104 14 Prohibit Executive Against Against 03/03/08 ShrHoldr
 Communications Stock-Based Awards
05/01/08 Annual Verizon VZ 92343V104 15 Amend EEO Policy to Against Against 03/03/08 ShrHoldr
 Communications Prohibit Discrimination
 based on Gender Identity
05/01/08 Annual Verizon VZ 92343V104 16 Require Independent Board Against Against 03/03/08 ShrHoldr
 Communications Chairman
05/01/08 Annual Wisconsin Energy WEC 976657106 1.1 Elect Director John F. For For 02/21/08 Mgmt
 Corp. Bergstrom
05/01/08 Annual Wisconsin Energy WEC 976657106 1.2 Elect Director Barbara L. For For 02/21/08 Mgmt
 Corp. Bowles
05/01/08 Annual Wisconsin Energy WEC 976657106 1.3 Elect Director Patricia W. For For 02/21/08 Mgmt
 Corp. Chadwick
05/01/08 Annual Wisconsin Energy WEC 976657106 1.4 Elect Director Robert A. For For 02/21/08 Mgmt
 Corp. Cornog
05/01/08 Annual Wisconsin Energy WEC 976657106 1.5 Elect Director Curt S. For For 02/21/08 Mgmt
 Corp. Culver


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05/01/08 Annual Wisconsin Energy WEC 976657106 1.6 Elect Director Thomas J. For For 02/21/08 Mgmt
 Corp. Fischer
05/01/08 Annual Wisconsin Energy WEC 976657106 1.7 Elect Director Gale E. For For 02/21/08 Mgmt
 Corp. Klappa
05/01/08 Annual Wisconsin Energy WEC 976657106 1.8 Elect Director Ulice For For 02/21/08 Mgmt
 Corp. Payne, Jr.
05/01/08 Annual Wisconsin Energy WEC 976657106 1.9 Elect Director Frederick For For 02/21/08 Mgmt
 Corp. P. Stratton, Jr.
05/01/08 Annual Wisconsin Energy WEC 976657106 2 Ratify Auditors For For 02/21/08 Mgmt
 Corp.
05/02/08 Annual Arrow ARW 042735100 1.1 Elect Director Daniel W. For For 03/12/08 Mgmt
 Electronics, Inc. Duval
05/02/08 Annual Arrow ARW 042735100 1.2 Elect Director Gail E. For For 03/12/08 Mgmt
 Electronics, Inc. Hamilton
05/02/08 Annual Arrow ARW 042735100 1.3 Elect Director John N. For For 03/12/08 Mgmt
 Electronics, Inc. Hanson
05/02/08 Annual Arrow ARW 042735100 1.4 Elect Director Richard S. For For 03/12/08 Mgmt
 Electronics, Inc. Hill
05/02/08 Annual Arrow ARW 042735100 1.5 Elect Director M.F. (Fran) For For 03/12/08 Mgmt
 Electronics, Inc. Keeth
05/02/08 Annual Arrow ARW 042735100 1.6 Elect Director Roger King For For 03/12/08 Mgmt
 Electronics, Inc.
05/02/08 Annual Arrow ARW 042735100 1.7 Elect Director Michael J. For For 03/12/08 Mgmt
 Electronics, Inc. Long
05/02/08 Annual Arrow ARW 042735100 1.8 Elect Director Karen Gordon For For 03/12/08 Mgmt
 Electronics, Inc. Mills
05/02/08 Annual Arrow ARW 042735100 1.9 Elect Director William E. For For 03/12/08 Mgmt
 Electronics, Inc. Mitchell
05/02/08 Annual Arrow ARW 042735100 1.10 Elect Director Stephen C. For For 03/12/08 Mgmt
 Electronics, Inc. Patrick
05/02/08 Annual Arrow ARW 042735100 1.11 Elect Director Barry W. For For 03/12/08 Mgmt
 Electronics, Inc. Perry
05/02/08 Annual Arrow ARW 042735100 1.12 Elect Director John C. For Withhold 03/12/08 Mgmt
 Electronics, Inc. Waddell
05/02/08 Annual Arrow ARW 042735100 2 Ratify Auditors For For 03/12/08 Mgmt
 Electronics, Inc.
05/02/08 Annual Arrow ARW 042735100 3 Amend Omnibus Stock Plan For For 03/12/08 Mgmt
 Electronics, Inc.
05/02/08 Annual Entergy Corp. ETR 29364G103 1 Elect Director Maureen For For 03/04/08 Mgmt
 Scannell Bateman
05/02/08 Annual Entergy Corp. ETR 29364G103 2 Elect Director W. Frank For For 03/04/08 Mgmt
 Blount
05/02/08 Annual Entergy Corp. ETR 29364G103 3 Elect Director Simon D. For For 03/04/08 Mgmt
 DeBree
05/02/08 Annual Entergy Corp. ETR 29364G103 4 Elect Director Gary W. For For 03/04/08 Mgmt
 Edwards
05/02/08 Annual Entergy Corp. ETR 29364G103 5 Elect Director Alexis M. For For 03/04/08 Mgmt
 Herman
05/02/08 Annual Entergy Corp. ETR 29364G103 6 Elect Director Donald C. For For 03/04/08 Mgmt
 Hintz
05/02/08 Annual Entergy Corp. ETR 29364G103 7 Elect Director J. Wayne For For 03/04/08 Mgmt
 Leonard
05/02/08 Annual Entergy Corp. ETR 29364G103 8 Elect Director Stuart L. For For 03/04/08 Mgmt
 Levenick
05/02/08 Annual Entergy Corp. ETR 29364G103 9 Elect Director James R. For For 03/04/08 Mgmt
 Nichols
05/02/08 Annual Entergy Corp. ETR 29364G103 10 Elect Director William A. For For 03/04/08 Mgmt
 Percy, II
05/02/08 Annual Entergy Corp. ETR 29364G103 11 Elect Director W.J. Tauzin For For 03/04/08 Mgmt
05/02/08 Annual Entergy Corp. ETR 29364G103 12 Elect Director Steven V. For For 03/04/08 Mgmt
 Wilkinson
05/02/08 Annual Entergy Corp. ETR 29364G103 13 Ratify Auditors For For 03/04/08 Mgmt
05/02/08 Annual Entergy Corp. ETR 29364G103 14 Advisory Vote to Ratify Against For 03/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/02/08 Annual Entergy Corp. ETR 29364G103 15 Limit Executive Compensation Against Against 03/04/08 ShrHoldr
05/02/08 Annual Entergy Corp. ETR 29364G103 16 Report on Political Against For 03/04/08 ShrHoldr
 Contributions
05/02/08 Annual Entergy Corp. ETR 29364G103 17 Amend Against For 03/04/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/02/08 Annual Illinois Tool ITW 452308109 1.1 Elect Director William F. For For 03/04/08 Mgmt
 Works Inc. Aldinger
05/02/08 Annual Illinois Tool ITW 452308109 1.2 Elect Director Marvin D. For For 03/04/08 Mgmt
 Works Inc. Brailsford
05/02/08 Annual Illinois Tool ITW 452308109 1.3 Elect Director Susan Crown For For 03/04/08 Mgmt
 Works Inc.
05/02/08 Annual Illinois Tool ITW 452308109 1.4 Elect Director Don H. For For 03/04/08 Mgmt
 Works Inc. Davis, Jr.
05/02/08 Annual Illinois Tool ITW 452308109 1.5 Elect Director Robert C. For For 03/04/08 Mgmt
 Works Inc. McCormack
05/02/08 Annual Illinois Tool ITW 452308109 1.6 Elect Director Robert S. For For 03/04/08 Mgmt
 Works Inc. Morrison
05/02/08 Annual Illinois Tool ITW 452308109 1.7 Elect Director James A. For For 03/04/08 Mgmt
 Works Inc. Skinner
05/02/08 Annual Illinois Tool ITW 452308109 1.8 Elect Director Harold B. For For 03/04/08 Mgmt
 Works Inc. Smith
05/02/08 Annual Illinois Tool ITW 452308109 1.9 Elect Director David B. For For 03/04/08 Mgmt
 Works Inc. Speer
05/02/08 Annual Illinois Tool ITW 452308109 1.10 Elect Director Pamela B. For For 03/04/08 Mgmt
 Works Inc. Strobel
05/02/08 Annual Illinois Tool ITW 452308109 2 Approve Executive Incentive For For 03/04/08 Mgmt
 Works Inc. Bonus Plan
05/02/08 Annual Illinois Tool ITW 452308109 3 Ratify Auditors For For 03/04/08 Mgmt
 Works Inc.
05/02/08 Annual Occidental OXY 674599105 1 Elect Director Spencer For Against 03/12/08 Mgmt
 Petroleum Corp. Abraham
05/02/08 Annual Occidental OXY 674599105 2 Elect Director Ronald W. For For 03/12/08 Mgmt
 Petroleum Corp. Burkle
05/02/08 Annual Occidental OXY 674599105 3 Elect Director John S. For Against 03/12/08 Mgmt
 Petroleum Corp. Chalsty
05/02/08 Annual Occidental OXY 674599105 4 Elect Director Edward P. For For 03/12/08 Mgmt
 Petroleum Corp. Djerejian
05/02/08 Annual Occidental OXY 674599105 5 Elect Director John E. Feick For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 6 Elect Director Ray R. Irani For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 7 Elect Director Irvin W. For Against 03/12/08 Mgmt
 Petroleum Corp. Maloney
05/02/08 Annual Occidental OXY 674599105 8 Elect Director Avedick B. For For 03/12/08 Mgmt
 Petroleum Corp. Poladian
05/02/08 Annual Occidental OXY 674599105 9 Elect Director Rodolfo For Against 03/12/08 Mgmt
 Petroleum Corp. Segovia
05/02/08 Annual Occidental OXY 674599105 10 Elect Director Aziz D. For For 03/12/08 Mgmt
 Petroleum Corp. Syriani


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05/02/08 Annual Occidental OXY 674599105 11 Elect Director Rosemary For Against 03/12/08 Mgmt
 Petroleum Corp. Tomich
05/02/08 Annual Occidental OXY 674599105 12 Elect Director Walter L. For For 03/12/08 Mgmt
 Petroleum Corp. Weisman
05/02/08 Annual Occidental OXY 674599105 13 Ratify Auditors For For 03/12/08 Mgmt
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 14 Publish a Scientific Global Against Against 03/12/08 ShrHoldr
 Petroleum Corp. Warming Report
05/02/08 Annual Occidental OXY 674599105 15 Advisory Vote to Ratify Against For 03/12/08 ShrHoldr
 Petroleum Corp. Named Executive Officers'
 Compensation
05/02/08 Annual Occidental OXY 674599105 16 Disclose Information on Against Against 03/12/08 ShrHoldr
 Petroleum Corp. Compensation Consultant
05/02/08 Annual Occidental OXY 674599105 17 Pay For Superior Performance Against For 03/12/08 ShrHoldr
 Petroleum Corp.
05/02/08 Annual Occidental OXY 674599105 18 Amend Against For 03/12/08 ShrHoldr
 Petroleum Corp. Articles/Bylaws/Charter --
 Call Special Meetings
05/02/08 Annual Ryder System, R 783549108 1.1 Elect Director L. Patrick For For 03/07/08 Mgmt
 Inc. Hassey
05/02/08 Annual Ryder System, R 783549108 1.2 Elect Director Lynn M. For For 03/07/08 Mgmt
 Inc. Martin
05/02/08 Annual Ryder System, R 783549108 1.3 Elect Director Hansel E. For For 03/07/08 Mgmt
 Inc. Tookes, II
05/02/08 Annual Ryder System, R 783549108 2 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
 Inc.
05/02/08 Annual Ryder System, R 783549108 3 Ratify Auditors For For 03/07/08 Mgmt
 Inc.
05/02/08 Annual Temple-Inland TIN 879868107 1.1 Elect Director Larry R. For For 03/06/08 Mgmt
 Inc. Faulkner
05/02/08 Annual Temple-Inland TIN 879868107 1.2 Elect Director Jeffrey M. For For 03/06/08 Mgmt
 Inc. Heller
05/02/08 Annual Temple-Inland TIN 879868107 1.3 Elect Director Doyle R. For For 03/06/08 Mgmt
 Inc. Simons
05/02/08 Annual Temple-Inland TIN 879868107 1.4 Elect Director W. Allen For For 03/06/08 Mgmt
 Inc. Reed
05/02/08 Annual Temple-Inland TIN 879868107 1.5 Elect Director J. Patrick For For 03/06/08 Mgmt
 Inc. Maley III
05/02/08 Annual Temple-Inland TIN 879868107 2 Approve Omnibus Stock Plan For For 03/06/08 Mgmt
 Inc.
05/02/08 Annual Temple-Inland TIN 879868107 3 Ratify Auditors For For 03/06/08 Mgmt
 Inc.
05/02/08 Annual UniSource Energy UNS 909205106 1.1 Elect Director James S. For For 03/17/08 Mgmt
 Corp. Pignatelli
05/02/08 Annual UniSource Energy UNS 909205106 1.2 Elect Director Lawrence J. For For 03/17/08 Mgmt
 Corp. Aldrich
05/02/08 Annual UniSource Energy UNS 909205106 1.3 Elect Director Barbara For For 03/17/08 Mgmt
 Corp. Baumann
05/02/08 Annual UniSource Energy UNS 909205106 1.4 Elect Director Larry W. For For 03/17/08 Mgmt
 Corp. Bickle
05/02/08 Annual UniSource Energy UNS 909205106 1.5 Elect Director Elizabeth T. For For 03/17/08 Mgmt
 Corp. Bilby
05/02/08 Annual UniSource Energy UNS 909205106 1.6 Elect Director Harold W. For For 03/17/08 Mgmt
 Corp. Burlingame
05/02/08 Annual UniSource Energy UNS 909205106 1.7 Elect Director John L. For For 03/17/08 Mgmt
 Corp. Carter
05/02/08 Annual UniSource Energy UNS 909205106 1.8 Elect Director Robert A. For For 03/17/08 Mgmt
 Corp. Elliott
05/02/08 Annual UniSource Energy UNS 909205106 1.9 Elect Director Daniel W.L. For For 03/17/08 Mgmt
 Corp. Fessler
05/02/08 Annual UniSource Energy UNS 909205106 1.10 Elect Director Kenneth Handy For For 03/17/08 Mgmt
 Corp.
05/02/08 Annual UniSource Energy UNS 909205106 1.11 Elect Director Warren Y. For For 03/17/08 Mgmt
 Corp. Jobe
05/02/08 Annual UniSource Energy UNS 909205106 1.12 Elect Director Ramiro G. For For 03/17/08 Mgmt
 Corp. Peru
05/02/08 Annual UniSource Energy UNS 909205106 1.13 Elect Director Gregory A. For For 03/17/08 Mgmt
 Corp. Pivirotto
05/02/08 Annual UniSource Energy UNS 909205106 1.14 Elect Director Joaquin Ruiz For For 03/17/08 Mgmt
 Corp.
05/02/08 Annual UniSource Energy UNS 909205106 2 Ratify Auditors For For 03/17/08 Mgmt
 Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.1 Elect Director Larry R. Webb For For 03/05/08 Mgmt
 Financial Corp.
05/03/08 Annual Cincinnati CINF 172062101 1.2 Elect Director Kenneth C. For For 03/05/08 Mgmt
 Financial Corp. Lichtendahl
05/03/08 Annual Cincinnati CINF 172062101 1.3 Elect Director W.Rodney For For 03/05/08 Mgmt
 Financial Corp. McMullen
05/03/08 Annual Cincinnati CINF 172062101 1.4 Elect Director Thomas R. For For 03/05/08 Mgmt
 Financial Corp. Schiff
05/03/08 Annual Cincinnati CINF 172062101 1.5 Elect Director John F. For For 03/05/08 Mgmt
 Financial Corp. Steele, Jr.
05/03/08 Annual Cincinnati CINF 172062101 2 Ratify Auditors For For 03/05/08 Mgmt
 Financial Corp.
05/03/08 Annual Cincinnati CINF 172062101 3 Amend Code of Regulations For For 03/05/08 Mgmt
 Financial Corp. to Permit the Issuance of
 Uncertified Shares
05/05/08 Annual Hubbell HUB.B 443510201 1.1 Elect Director E. Brooks For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.2 Elect Director G. Edwards For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.3 Elect Director A. Guzzi For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.4 Elect Director J. Hoffman For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.5 Elect Director A. McNally IV For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.6 Elect Director D. Meyer For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.7 Elect Director T. Powers For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.8 Elect Director G. Ratcliffe For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.9 Elect Director R. Swift For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 1.10 Elect Director D. Van Riper For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual Hubbell HUB.B 443510201 2 Ratify Auditors For For 03/07/08 Mgmt
 Incorporated
05/05/08 Annual MKS Instruments, MKSI 55306N104 1.1 Elect Director Robert R. For For 02/29/08 Mgmt
 Inc. Anderson
05/05/08 Annual MKS Instruments, MKSI 55306N104 1.2 Elect Director Gregory R. For For 02/29/08 Mgmt
 Inc. Beecher
05/05/08 Annual MKS Instruments, MKSI 55306N104 1.3 Elect Director John R. For For 02/29/08 Mgmt
 Inc. Bertucci


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05/05/08 Annual MKS Instruments, MKSI 55306N104 2 Ratify Auditors For For 02/29/08 Mgmt
 Inc.
05/05/08 Annual Potlatch Corp. PCH 737630103 1 Elect Director John C. Knoll For For 03/24/08 Mgmt
05/05/08 Annual Potlatch Corp. PCH 737630103 2 Elect Director John S. Moody For For 03/24/08 Mgmt
05/05/08 Annual Potlatch Corp. PCH 737630103 3 Elect Director Lawrence S. For For 03/24/08 Mgmt
 Peiros
05/05/08 Annual Potlatch Corp. PCH 737630103 4 Elect Director William T. For For 03/24/08 Mgmt
 Weyerhaeuser
05/05/08 Annual Potlatch Corp. PCH 737630103 5 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/05/08 Annual Potlatch Corp. PCH 737630103 6 Ratify Auditors For For 03/24/08 Mgmt
05/05/08 Annual Protective Life PL 743674103 1.1 Elect Director James S.M. For For 03/07/08 Mgmt
 Corp. French
05/05/08 Annual Protective Life PL 743674103 1.2 Elect Director Thomas L. For For 03/07/08 Mgmt
 Corp. Hamby
05/05/08 Annual Protective Life PL 743674103 1.3 Elect Director John D. Johns For For 03/07/08 Mgmt
 Corp.
05/05/08 Annual Protective Life PL 743674103 1.4 Elect Director Vanessa For For 03/07/08 Mgmt
 Corp. Leonard
05/05/08 Annual Protective Life PL 743674103 1.5 Elect Director Charles D. For For 03/07/08 Mgmt
 Corp. Mccrary
05/05/08 Annual Protective Life PL 743674103 1.6 Elect Director John J. For For 03/07/08 Mgmt
 Corp. Mcmahon, Jr.
05/05/08 Annual Protective Life PL 743674103 1.7 Elect Director Malcolm For For 03/07/08 Mgmt
 Corp. Portera
05/05/08 Annual Protective Life PL 743674103 1.8 Elect Director C. Dowd For For 03/07/08 Mgmt
 Corp. Ritter
05/05/08 Annual Protective Life PL 743674103 1.9 Elect Director William A. For For 03/07/08 Mgmt
 Corp. Terry
05/05/08 Annual Protective Life PL 743674103 1.10 Elect Director W. Michael For For 03/07/08 Mgmt
 Corp. Warren, Jr.
05/05/08 Annual Protective Life PL 743674103 1.11 Elect Director Vanessa For For 03/07/08 Mgmt
 Corp. Wilson
05/05/08 Annual Protective Life PL 743674103 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/05/08 Annual Protective Life PL 743674103 3 Amend Omnibus Stock Plan For For 03/07/08 Mgmt
 Corp.
05/05/08 Annual Rohm and Haas Co. ROH 775371107 1 Elect Director William J. For For 03/07/08 Mgmt
 Avery
05/05/08 Annual Rohm and Haas Co. ROH 775371107 2 Elect Director Raj L. Gupta For For 03/07/08 Mgmt
05/05/08 Annual Rohm and Haas Co. ROH 775371107 3 Elect Director David W. Haas For For 03/07/08 Mgmt
05/05/08 Annual Rohm and Haas Co. ROH 775371107 4 Elect Director Thomas W. For For 03/07/08 Mgmt
 Haas
05/05/08 Annual Rohm and Haas Co. ROH 775371107 5 Elect Director Richard L. For For 03/07/08 Mgmt
 Keiser
05/05/08 Annual Rohm and Haas Co. ROH 775371107 6 Elect Director Rick J. Mills For For 03/07/08 Mgmt
05/05/08 Annual Rohm and Haas Co. ROH 775371107 7 Elect Director Sandra O. For For 03/07/08 Mgmt
 Moose
05/05/08 Annual Rohm and Haas Co. ROH 775371107 8 Elect Director Gilbert S. For For 03/07/08 Mgmt
 Omenn
05/05/08 Annual Rohm and Haas Co. ROH 775371107 9 Elect Director Gary L. For For 03/07/08 Mgmt
 Rogers
05/05/08 Annual Rohm and Haas Co. ROH 775371107 10 Elect Director Ronaldo H. For For 03/07/08 Mgmt
 Schmitz
05/05/08 Annual Rohm and Haas Co. ROH 775371107 11 Elect Director George M. For For 03/07/08 Mgmt
 Whitesides
05/05/08 Annual Rohm and Haas Co. ROH 775371107 12 Elect Director Marna.C. For For 03/07/08 Mgmt
 Whittington
05/05/08 Annual Rohm and Haas Co. ROH 775371107 13 Ratify Auditors For For 03/07/08 Mgmt
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.1 Elect Director Ed Zschau For For 03/06/08 Mgmt
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.2 Elect Director P. Kay Norton For For 03/06/08 Mgmt
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.3 Elect Director Albert C. For For 03/06/08 Mgmt
 Yates
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.4 Elect Director A. Laurence For For 03/06/08 Mgmt
 Jones
05/05/08 Annual StarTek, Inc. SRT 85569C107 1.5 Elect Director Harvey A. For For 03/06/08 Mgmt
 Wagner
05/05/08 Annual StarTek, Inc. SRT 85569C107 2 Ratify Auditors For For 03/06/08 Mgmt
05/05/08 Annual StarTek, Inc. SRT 85569C107 3 Approve Qualified Employee For For 03/06/08 Mgmt
 Stock Purchase Plan
05/05/08 Annual StarTek, Inc. SRT 85569C107 4 Approve Omnibus Stock Plan For For 03/06/08 Mgmt
05/05/08 Annual Trinity TRN 896522109 1.1 Elect Director John L. Adams For For 03/21/08 Mgmt
 Industries, Inc.
05/05/08 Annual Trinity TRN 896522109 1.2 Elect Director Rhys J. Best For For 03/21/08 Mgmt
 Industries, Inc.
05/05/08 Annual Trinity TRN 896522109 1.3 Elect Director David W. For For 03/21/08 Mgmt
 Industries, Inc. Biegler
05/05/08 Annual Trinity TRN 896522109 1.4 Elect Director Leldon E. For For 03/21/08 Mgmt
 Industries, Inc. Echols
05/05/08 Annual Trinity TRN 896522109 1.5 Elect Director Ronald J. For For 03/21/08 Mgmt
 Industries, Inc. Gafford
05/05/08 Annual Trinity TRN 896522109 1.6 Elect Director Ronald W. For For 03/21/08 Mgmt
 Industries, Inc. Haddock
05/05/08 Annual Trinity TRN 896522109 1.7 Elect Director Jess T. Hay For For 03/21/08 Mgmt
 Industries, Inc.
05/05/08 Annual Trinity TRN 896522109 1.8 Elect Director Adrian Lajous For For 03/21/08 Mgmt
 Industries, Inc.
05/05/08 Annual Trinity TRN 896522109 1.9 Elect Director Diana S. For For 03/21/08 Mgmt
 Industries, Inc. Natalicio
05/05/08 Annual Trinity TRN 896522109 1.10 Elect Director Timothy R. For For 03/21/08 Mgmt
 Industries, Inc. Wallace
05/05/08 Annual Trinity TRN 896522109 2 Ratify Auditors For For 03/21/08 Mgmt
 Industries, Inc.
05/06/08 Annual Administaff, Inc. ASF 007094105 1.1 Elect Director Michael W. For Withhold 03/07/08 Mgmt
 Brown
05/06/08 Annual Administaff, Inc. ASF 007094105 1.2 Elect Director Eli Jones For Withhold 03/07/08 Mgmt
05/06/08 Annual Administaff, Inc. ASF 007094105 1.3 Elect Director Gregory E. For Withhold 03/07/08 Mgmt
 Petsch
05/06/08 Annual Administaff, Inc. ASF 007094105 2 Approve Qualified Employee For For 03/07/08 Mgmt
 Stock Purchase Plan
05/06/08 Annual Administaff, Inc. ASF 007094105 3 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.1 Elect Director Thomas R. For For 03/12/08 Mgmt
 Stanton
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.2 Elect Director H. Fenwick For For 03/12/08 Mgmt
 Huss
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.3 Elect Director Ross K. For For 03/12/08 Mgmt
 Ireland
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.4 Elect Director William L. For For 03/12/08 Mgmt
 Marks
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.5 Elect Director James E. For For 03/12/08 Mgmt
 Matthews
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.6 Elect Director Balan Nair For For 03/12/08 Mgmt
05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 1.7 Elect Director Roy J. For For 03/12/08 Mgmt
 Nichols


Page 47


05/06/08 Annual ADTRAN, Inc. ADTN 00738A106 2 Ratify Auditors For For 03/12/08 Mgmt
05/06/08 Annual Building BLG 120113105 1.1 Elect Director Robert E. For For 03/10/08 Mgmt
 Material Holding Mellor
 Corp.
05/06/08 Annual Building BLG 120113105 1.2 Elect Director Sara L. For For 03/10/08 Mgmt
 Material Holding Beckman
 Corp.
05/06/08 Annual Building BLG 120113105 1.3 Elect Director James K. For For 03/10/08 Mgmt
 Material Holding Jennings, Jr.
 Corp.
05/06/08 Annual Building BLG 120113105 1.4 Elect Director Norman J. For For 03/10/08 Mgmt
 Material Holding Metcalfe
 Corp.
05/06/08 Annual Building BLG 120113105 1.5 Elect Director David M. For For 03/10/08 Mgmt
 Material Holding Moffett
 Corp.
05/06/08 Annual Building BLG 120113105 1.6 Elect Director R. Scott For For 03/10/08 Mgmt
 Material Holding Morrison, Jr.
 Corp.
05/06/08 Annual Building BLG 120113105 1.7 Elect Director Peter S. For For 03/10/08 Mgmt
 Material Holding O'Neill
 Corp.
05/06/08 Annual Building BLG 120113105 1.8 Elect Director Richard G. For For 03/10/08 Mgmt
 Material Holding Reiten
 Corp.
05/06/08 Annual Building BLG 120113105 1.9 Elect Director Norman R. For For 03/10/08 Mgmt
 Material Holding Walker
 Corp.
05/06/08 Annual Building BLG 120113105 2 Approve Omnibus Stock Plan For For 03/10/08 Mgmt
 Material Holding
 Corp.
05/06/08 Annual Building BLG 120113105 3 Amend Qualified Employee For For 03/10/08 Mgmt
 Material Holding Stock Purchase Plan
 Corp.
05/06/08 Annual Building BLG 120113105 4 Ratify Auditors For For 03/10/08 Mgmt
 Material Holding
 Corp.
05/06/08 Annual Central Vermont CV 155771108 1.1 Elect Director Douglas J. For For 02/28/08 Mgmt
 Public Service Wacek
 Corp.
05/06/08 Annual Central Vermont CV 155771108 1.2 Elect Director Robert H. For For 02/28/08 Mgmt
 Public Service Young
 Corp.
05/06/08 Annual Central Vermont CV 155771108 2 Amend Omnibus Stock Plan For For 02/28/08 Mgmt
 Public Service
 Corp.
05/06/08 Annual Central Vermont CV 155771108 3 Ratify Auditors For For 02/28/08 Mgmt
 Public Service
 Corp.
05/06/08 Annual Central Vermont CV 155771108 4 Declassify the Board of N/A For 02/28/08 ShrHoldr
 Public Service Directors
 Corp.
05/06/08 Annual CIT Group Inc CIT 125581108 1.1 Elect Director Gary C. For For 03/10/08 Mgmt
 Butler
05/06/08 Annual CIT Group Inc CIT 125581108 1.2 Elect Director William M. For For 03/10/08 Mgmt
 Freeman
05/06/08 Annual CIT Group Inc CIT 125581108 1.3 Elect Director Susan Lyne For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 1.4 Elect Director James S. For For 03/10/08 Mgmt
 McDonald
05/06/08 Annual CIT Group Inc CIT 125581108 1.5 Elect Director Marianne For For 03/10/08 Mgmt
 Miller Parrs
05/06/08 Annual CIT Group Inc CIT 125581108 1.6 Elect Director Jeffrey M. For For 03/10/08 Mgmt
 Peek
05/06/08 Annual CIT Group Inc CIT 125581108 1.7 Elect Director Timothy M. For For 03/10/08 Mgmt
 Ring
05/06/08 Annual CIT Group Inc CIT 125581108 1.8 Elect Director John R. Ryan For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 1.9 Elect Director Seymour For For 03/10/08 Mgmt
 Sternberg
05/06/08 Annual CIT Group Inc CIT 125581108 1.10 Elect Director Peter J. For For 03/10/08 Mgmt
 Tobin
05/06/08 Annual CIT Group Inc CIT 125581108 1.11 Elect Director Lois M. Van For For 03/10/08 Mgmt
 Deusen
05/06/08 Annual CIT Group Inc CIT 125581108 2 Ratify Auditors For For 03/10/08 Mgmt
05/06/08 Annual CIT Group Inc CIT 125581108 3 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
05/06/08 Annual Cross Country CCRN 227483104 1.1 Elect Director Joseph A. For For 03/07/08 Mgmt
 Healthcare, Inc. Boshart
05/06/08 Annual Cross Country CCRN 227483104 1.2 Elect Director Emil Hensel For For 03/07/08 Mgmt
 Healthcare, Inc.
05/06/08 Annual Cross Country CCRN 227483104 1.3 Elect Director W. Larry Cash For For 03/07/08 Mgmt
 Healthcare, Inc.
05/06/08 Annual Cross Country CCRN 227483104 1.4 Elect Director C. Taylor For For 03/07/08 Mgmt
 Healthcare, Inc. Cole, Jr.
05/06/08 Annual Cross Country CCRN 227483104 1.5 Elect Director Thomas C. For For 03/07/08 Mgmt
 Healthcare, Inc. Dircks
05/06/08 Annual Cross Country CCRN 227483104 1.6 Elect Director Gale For For 03/07/08 Mgmt
 Healthcare, Inc. Fitzgerald
05/06/08 Annual Cross Country CCRN 227483104 1.7 Elect Director Joseph For For 03/07/08 Mgmt
 Healthcare, Inc. Trunfio
05/06/08 Annual Cross Country CCRN 227483104 2 Ratify Auditors For For 03/07/08 Mgmt
 Healthcare, Inc.
05/06/08 Annual Delphi Financial DFG 247131105 1.1 Elect Director Philip R. For For 03/31/08 Mgmt
 Group, Inc. O'Connor
05/06/08 Annual Delphi Financial DFG 247131105 1.2 Elect Director Robert For For 03/31/08 Mgmt
 Group, Inc. Rosenkranz
05/06/08 Annual Delphi Financial DFG 247131105 1.3 Elect Director Donald A. For For 03/31/08 Mgmt
 Group, Inc. Sherman
05/06/08 Annual Delphi Financial DFG 247131105 1.4 Elect Director Kevin R. For For 03/31/08 Mgmt
 Group, Inc. Brine
05/06/08 Annual Delphi Financial DFG 247131105 1.5 Elect Director Lawrence E. For For 03/31/08 Mgmt
 Group, Inc. Daurelle
05/06/08 Annual Delphi Financial DFG 247131105 1.6 Elect Director Edward A. Fox For For 03/31/08 Mgmt
 Group, Inc.
05/06/08 Annual Delphi Financial DFG 247131105 1.7 Elect Director Steven A. For For 03/31/08 Mgmt
 Group, Inc. Hirsh
05/06/08 Annual Delphi Financial DFG 247131105 1.8 Elect Director Harold F. Ilg For For 03/31/08 Mgmt
 Group, Inc.
05/06/08 Annual Delphi Financial DFG 247131105 1.9 Elect Director James M. For For 03/31/08 Mgmt
 Group, Inc. Litvack
05/06/08 Annual Delphi Financial DFG 247131105 1.10 Elect Director James N. For For 03/31/08 Mgmt
 Group, Inc. Meehan
05/06/08 Annual Delphi Financial DFG 247131105 1.11 Elect Director Robert M. For For 03/31/08 Mgmt
 Group, Inc. Smith, Jr.
05/06/08 Annual Delphi Financial DFG 247131105 1.12 Elect Director Robert F. For For 03/31/08 Mgmt
 Group, Inc. Wright


Page 48


05/06/08 Annual Delphi Financial DFG 247131105 2 Other Business For Against 03/31/08 Mgmt
 Group, Inc.
05/06/08 Annual Gardner Denver, GDI 365558105 1.1 Elect Director Donald G. For For 03/07/08 Mgmt
 Inc. Barger, Jr.
05/06/08 Annual Gardner Denver, GDI 365558105 1.2 Elect Director Raymond R. For For 03/07/08 Mgmt
 Inc. Hipp
05/06/08 Annual Gardner Denver, GDI 365558105 1.3 Elect Director David D. For For 03/07/08 Mgmt
 Inc. Petratis
05/06/08 Annual Great Plains GXP 391164100 1.1 Elect Director D.L. Bodde For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.2 Elect Director M.J. Chesser For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.3 Elect Director W.H. Downey For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.4 Elect Director M.A. Ernst For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.5 Elect Director R.C. For For 02/27/08 Mgmt
 Energy, Inc. Ferguson, Jr.
05/06/08 Annual Great Plains GXP 391164100 1.6 Elect Director L.A. Jimenez For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.7 Elect Director J.A. Mitchell For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.8 Elect Director W.C. Nelson For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.9 Elect Director L.H. Talbott For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 1.10 Elect Director R.H. West For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Great Plains GXP 391164100 2 Ratify Auditors For For 02/27/08 Mgmt
 Energy, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.1 Elect Director Don E. For For 02/27/08 Mgmt
 Electric Carroll
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.2 Elect Director Richard W. For For 02/27/08 Mgmt
 Electric Gushman, II
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.3 Elect Director Victor H. For For 02/27/08 Mgmt
 Electric Li, S.J.D.
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.4 Elect Director Bill D. Mills For For 02/27/08 Mgmt
 Electric
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 1.5 Elect Director Barry K. For For 02/27/08 Mgmt
 Electric Taniguchi
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 2 Ratify Auditors For For 02/27/08 Mgmt
 Electric
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 3 Amend Non-Employee Director For For 02/27/08 Mgmt
 Electric Stock Option Plan
 Industries, Inc.
05/06/08 Annual Hawaiian HE 419870100 4 Amend Omnibus Stock Plan For For 02/27/08 Mgmt
 Electric
 Industries, Inc.
05/06/08 Annual HNI Corporation HNI 404251100 1 Elect Director Miguel M. For For 03/03/08 Mgmt
 Calado
05/06/08 Annual HNI Corporation HNI 404251100 2 Elect Director Cheryl A. For For 03/03/08 Mgmt
 Francis
05/06/08 Annual HNI Corporation HNI 404251100 3 Elect Director Larry B. For For 03/03/08 Mgmt
 Porcellato
05/06/08 Annual HNI Corporation HNI 404251100 4 Elect Director Brian E. For For 03/03/08 Mgmt
 Stern
05/06/08 Annual HNI Corporation HNI 404251100 5 Ratify Auditors For For 03/03/08 Mgmt
05/06/08 Annual Insight NSIT 45765U103 1.1 Elect Director Richard A. For For 03/10/08 Mgmt
 Enterprises, Inc. Fennessy
05/06/08 Annual Insight NSIT 45765U103 1.2 Elect Director Larry A. For For 03/10/08 Mgmt
 Enterprises, Inc. Gunning
05/06/08 Annual Insight NSIT 45765U103 1.3 Elect Director Robertson C. For For 03/10/08 Mgmt
 Enterprises, Inc. Jones
05/06/08 Annual Insight NSIT 45765U103 2 Ratify Auditors For For 03/10/08 Mgmt
 Enterprises, Inc.
05/06/08 Annual Newell NWL 651229106 1.1 Elect Director Michael T. For For 03/14/08 Mgmt
 Rubbermaid Inc. Cowhig
05/06/08 Annual Newell NWL 651229106 1.2 Elect Director Mark D. For For 03/14/08 Mgmt
 Rubbermaid Inc. Ketchum
05/06/08 Annual Newell NWL 651229106 1.3 Elect Director William D. For For 03/14/08 Mgmt
 Rubbermaid Inc. Marohn
05/06/08 Annual Newell NWL 651229106 1.4 Elect Director Raymond G. For For 03/14/08 Mgmt
 Rubbermaid Inc. Viault
05/06/08 Annual Newell NWL 651229106 2 Ratify Auditors For For 03/14/08 Mgmt
 Rubbermaid Inc.
05/06/08 Annual Newell NWL 651229106 3 Approve Executive Incentive For For 03/14/08 Mgmt
 Rubbermaid Inc. Bonus Plan
05/06/08 Annual Newell NWL 651229106 4 Eliminate Supermajority For For 03/14/08 Mgmt
 Rubbermaid Inc. Vote Requirement
05/06/08 Annual Reynolds RAI 761713106 1.1 Elect Director Betsy S. For For 03/10/08 Mgmt
 American Inc Atkins
05/06/08 Annual Reynolds RAI 761713106 1.2 Elect Director Nana Mensah For For 03/10/08 Mgmt
 American Inc
05/06/08 Annual Reynolds RAI 761713106 1.3 Elect Director John J. For For 03/10/08 Mgmt
 American Inc Zillmer
05/06/08 Annual Reynolds RAI 761713106 1.4 Elect Director Lionel L. For For 03/10/08 Mgmt
 American Inc Nowell, III
05/06/08 Annual Reynolds RAI 761713106 2 Ratify Auditors For For 03/10/08 Mgmt
 American Inc
05/06/08 Annual Reynolds RAI 761713106 3 Adopt Human Rights Against For 03/10/08 ShrHoldr
 American Inc Protocol For the Company
 and its Suppliers
05/06/08 Annual Reynolds RAI 761713106 4 Adopt Principles for Health Against Against 03/10/08 ShrHoldr
 American Inc Care Reform
05/06/08 Annual Reynolds RAI 761713106 5 Implement the "Two Against Against 03/10/08 ShrHoldr
 American Inc Cigarette" Marketing
 Approach
05/06/08 Annual Robert Half RHI 770323103 1.1 Elect Director Andrew S. For For 03/11/08 Mgmt
 International Berwick, Jr.
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.2 Elect Director Frederick P. For For 03/11/08 Mgmt
 International Furth
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.3 Elect Director Edward W. For For 03/11/08 Mgmt
 International Gibbons
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.4 Elect Director Harold M. For For 03/11/08 Mgmt
 International Messmer, Jr.
 Inc.


Page 49


05/06/08 Annual Robert Half RHI 770323103 1.5 Elect Director Thomas J. For For 03/11/08 Mgmt
 International Ryan
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.6 Elect Director J. Stephen For For 03/11/08 Mgmt
 International Schaub
 Inc.
05/06/08 Annual Robert Half RHI 770323103 1.7 Elect Director M. Keith For For 03/11/08 Mgmt
 International Waddell
 Inc.
05/06/08 Annual Robert Half RHI 770323103 2 Ratify Auditors For For 03/11/08 Mgmt
 International
 Inc.
05/06/08 Annual Robert Half RHI 770323103 3 Amend Omnibus Stock Plan For Against 03/11/08 Mgmt
 International
 Inc.
05/06/08 Annual Tesoro Corp. TSO 881609101 1.1 Elect Director Robert W. For For 03/14/08 Mgmt
 Goldman
05/06/08 Annual Tesoro Corp. TSO 881609101 1.2 Elect Director Steven H. For For 03/14/08 Mgmt
 Grapstein
05/06/08 Annual Tesoro Corp. TSO 881609101 1.3 Elect Director William J. For For 03/14/08 Mgmt
 Johnson
05/06/08 Annual Tesoro Corp. TSO 881609101 1.4 Elect Director Rodney F. For For 03/14/08 Mgmt
 Chase
05/06/08 Annual Tesoro Corp. TSO 881609101 1.5 Elect Director Donald H. For For 03/14/08 Mgmt
 Schmude
05/06/08 Annual Tesoro Corp. TSO 881609101 1.6 Elect Director Bruce A. For For 03/14/08 Mgmt
 Smith
05/06/08 Annual Tesoro Corp. TSO 881609101 1.7 Elect Director John F. For For 03/14/08 Mgmt
 Bookout, III
05/06/08 Annual Tesoro Corp. TSO 881609101 1.8 Elect Director Michael E. For For 03/14/08 Mgmt
 Wiley
05/06/08 Annual Tesoro Corp. TSO 881609101 1.9 Elect Director J.W. (Jim) For For 03/14/08 Mgmt
 Nokes
05/06/08 Annual Tesoro Corp. TSO 881609101 2 Amend Omnibus Stock Plan For Against 03/14/08 Mgmt
05/06/08 Annual Tesoro Corp. TSO 881609101 3 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual The South TSFG 837841105 1.1 Elect Director Michael R. For For 03/03/08 Mgmt
 Financial Group Hogan
 Inc.
05/06/08 Annual The South TSFG 837841105 1.2 Elect Director Jon W. For For 03/03/08 Mgmt
 Financial Group Pritchett
 Inc.
05/06/08 Annual The South TSFG 837841105 1.3 Elect Director Edward J. For For 03/03/08 Mgmt
 Financial Group Sebastian
 Inc.
05/06/08 Annual The South TSFG 837841105 1.4 Elect Director John C.B. For For 03/03/08 Mgmt
 Financial Group Smith, Jr.
 Inc.
05/06/08 Annual The South TSFG 837841105 1.5 Elect Director Mack I. For For 03/03/08 Mgmt
 Financial Group Whittle, Jr.
 Inc.
05/06/08 Annual The South TSFG 837841105 2 Reduce Supermajority Vote For For 03/03/08 Mgmt
 Financial Group Requirement
 Inc.
05/06/08 Annual The South TSFG 837841105 3 Declassify the Board of For For 03/03/08 Mgmt
 Financial Group Directors
 Inc.
05/06/08 Annual The South TSFG 837841105 4 Amend Stock Option Plan For For 03/03/08 Mgmt
 Financial Group
 Inc.
05/06/08 Annual The South TSFG 837841105 5 Amend Omnibus Stock Plan For For 03/03/08 Mgmt
 Financial Group
 Inc.
05/06/08 Annual The South TSFG 837841105 6 Approve Executive Incentive For For 03/03/08 Mgmt
 Financial Group Bonus Plan
 Inc.
05/06/08 Annual The South TSFG 837841105 7 Advisory Vote to Ratify Against For 03/03/08 ShrHoldr
 Financial Group Named Executive Officers'
 Inc. Compensation
05/06/08 Annual The South TSFG 837841105 8 Ratify Auditors For For 03/03/08 Mgmt
 Financial Group
 Inc.
05/06/08 Annual The Travelers TRV 89417E109 1.1 Elect Director Alan L. For For 03/07/08 Mgmt
 Companies, Inc. Beller
05/06/08 Annual The Travelers TRV 89417E109 1.2 Elect Director John H. For For 03/07/08 Mgmt
 Companies, Inc. Dasburg
05/06/08 Annual The Travelers TRV 89417E109 1.3 Elect Director Janet M. For For 03/07/08 Mgmt
 Companies, Inc. Dolan
05/06/08 Annual The Travelers TRV 89417E109 1.4 Elect Director Kenneth M. For For 03/07/08 Mgmt
 Companies, Inc. Duberstein
05/06/08 Annual The Travelers TRV 89417E109 1.5 Elect Director Jay S. For For 03/07/08 Mgmt
 Companies, Inc. Fishman
05/06/08 Annual The Travelers TRV 89417E109 1.6 Elect Director Lawrence G. For For 03/07/08 Mgmt
 Companies, Inc. Graev
05/06/08 Annual The Travelers TRV 89417E109 1.7 Elect Director Patricia L. For For 03/07/08 Mgmt
 Companies, Inc. Higgins
05/06/08 Annual The Travelers TRV 89417E109 1.8 Elect Director Thomas R. For For 03/07/08 Mgmt
 Companies, Inc. Hodgson
05/06/08 Annual The Travelers TRV 89417E109 1.9 Elect Director Cleve L. For For 03/07/08 Mgmt
 Companies, Inc. Killingsworth, Jr.
05/06/08 Annual The Travelers TRV 89417E109 1.10 Elect Director Robert I. For For 03/07/08 Mgmt
 Companies, Inc. Lipp
05/06/08 Annual The Travelers TRV 89417E109 1.11 Elect Director Blythe J. For For 03/07/08 Mgmt
 Companies, Inc. McGarvie
05/06/08 Annual The Travelers TRV 89417E109 1.12 Elect Director Glen D. For For 03/07/08 Mgmt
 Companies, Inc. Nelson, M.D.
05/06/08 Annual The Travelers TRV 89417E109 1.13 Elect Director Laurie J. For For 03/07/08 Mgmt
 Companies, Inc. Thomsen
05/06/08 Annual The Travelers TRV 89417E109 2 Ratify Auditors For For 03/07/08 Mgmt
 Companies, Inc.
05/07/08 Annual Advanced Energy AEIS 007973100 1.1 Elect Director Douglas S. For For 03/17/08 Mgmt
 Industries, Inc. Schatz
05/07/08 Annual Advanced Energy AEIS 007973100 1.2 Elect Director Richard P. For For 03/17/08 Mgmt
 Industries, Inc. Beck
05/07/08 Annual Advanced Energy AEIS 007973100 1.3 Elect Director Hans Georg For For 03/17/08 Mgmt
 Industries, Inc. Betz
05/07/08 Annual Advanced Energy AEIS 007973100 1.4 Elect Director Trung T. Doan For For 03/17/08 Mgmt
 Industries, Inc.
05/07/08 Annual Advanced Energy AEIS 007973100 1.5 Elect Director Thomas Rohrs For Withhold 03/17/08 Mgmt
 Industries, Inc.
05/07/08 Annual Advanced Energy AEIS 007973100 1.6 Elect Director Elwood For For 03/17/08 Mgmt
 Industries, Inc. Spedden
05/07/08 Annual Advanced Energy AEIS 007973100 1.7 Elect Director Edward C. For For 03/17/08 Mgmt
 Industries, Inc. Grady
05/07/08 Annual Advanced Energy AEIS 007973100 2 Approve Omnibus Stock Plan For For 03/17/08 Mgmt
 Industries, Inc.


Page 50


05/07/08 Annual Advanced Energy AEIS 007973100 3 Ratify Auditors For For 03/17/08 Mgmt
 Industries, Inc.
05/07/08 Annual Aquila Inc. ILA 03840P102 1.1 Elect Director Herman Cain For For 03/10/08 Mgmt
05/07/08 Annual Aquila Inc. ILA 03840P102 1.2 Elect Director Patrick J. For For 03/10/08 Mgmt
 Lynch
05/07/08 Annual Aquila Inc. ILA 03840P102 1.3 Elect Director Nicholas For For 03/10/08 Mgmt
 Singer
05/07/08 Annual Aquila Inc. ILA 03840P102 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.1 Elect Director Mike Jackson For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.2 Elect Director Rick L. For For 03/14/08 Mgmt
 Burdick
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.3 Elect Director William C. For For 03/14/08 Mgmt
 Crowley
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.4 Elect Director Kim C. For For 03/14/08 Mgmt
 Goodman
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.5 Elect Director Robert R. For For 03/14/08 Mgmt
 Grusky
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.6 Elect Director Michael E. For For 03/14/08 Mgmt
 Maroone
05/07/08 Annual AutoNation, Inc. AN 05329W102 1.7 Elect Director Carlos A. For For 03/14/08 Mgmt
 Migoya
05/07/08 Annual AutoNation, Inc. AN 05329W102 2 Ratify Auditors For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/07/08 Annual AutoNation, Inc. AN 05329W102 4 Amend Against For 03/14/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/07/08 Annual AutoNation, Inc. AN 05329W102 5 Advisory Vote to Ratify Against For 03/14/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/07/08 Annual Benchmark BHE 08160H101 1.1 Elect Director Donald E. For For 03/24/08 Mgmt
 Electronics, Inc. Nigbor
05/07/08 Annual Benchmark BHE 08160H101 1.2 Elect Director Cary T. Fu For For 03/24/08 Mgmt
 Electronics, Inc.
05/07/08 Annual Benchmark BHE 08160H101 1.3 Elect Director Steven A. For For 03/24/08 Mgmt
 Electronics, Inc. Barton
05/07/08 Annual Benchmark BHE 08160H101 1.4 Elect Director Michael R. For For 03/24/08 Mgmt
 Electronics, Inc. Dawson
05/07/08 Annual Benchmark BHE 08160H101 1.5 Elect Director Peter G. For For 03/24/08 Mgmt
 Electronics, Inc. Dorflinger
05/07/08 Annual Benchmark BHE 08160H101 1.6 Elect Director Douglas G. For For 03/24/08 Mgmt
 Electronics, Inc. Duncan
05/07/08 Annual Benchmark BHE 08160H101 1.7 Elect Director Laura W. For For 03/24/08 Mgmt
 Electronics, Inc. Lang
05/07/08 Annual Benchmark BHE 08160H101 1.8 Elect Director Bernee D.L. For For 03/24/08 Mgmt
 Electronics, Inc. Strom
05/07/08 Annual Benchmark BHE 08160H101 2 Ratify Auditors For For 03/24/08 Mgmt
 Electronics, Inc.
05/07/08 Annual Brunswick Corp. BC 117043109 1.1 Elect Director Cambria W. For For 03/10/08 Mgmt
 Dunaway
05/07/08 Annual Brunswick Corp. BC 117043109 1.2 Elect Director Dustan E. For For 03/10/08 Mgmt
 McCoy
05/07/08 Annual Brunswick Corp. BC 117043109 1.3 Elect Director Ralph C. For For 03/10/08 Mgmt
 Stayer
05/07/08 Annual Brunswick Corp. BC 117043109 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Cadence Design CDNS 127387108 1 Elect Director Michael J. For For 03/14/08 Mgmt
 Systems, Inc. Fister
05/07/08 Annual Cadence Design CDNS 127387108 2 Elect Director Donald L. For For 03/14/08 Mgmt
 Systems, Inc. Lucas
05/07/08 Annual Cadence Design CDNS 127387108 3 Elect Director Alberto For For 03/14/08 Mgmt
 Systems, Inc. Sangiovanni-Vincentelli
05/07/08 Annual Cadence Design CDNS 127387108 4 Elect Director George M. For For 03/14/08 Mgmt
 Systems, Inc. Scalise
05/07/08 Annual Cadence Design CDNS 127387108 5 Elect Director John B. For For 03/14/08 Mgmt
 Systems, Inc. Shoven
05/07/08 Annual Cadence Design CDNS 127387108 6 Elect Director Roger S. For For 03/14/08 Mgmt
 Systems, Inc. Siboni
05/07/08 Annual Cadence Design CDNS 127387108 7 Elect Director John A. C. For For 03/14/08 Mgmt
 Systems, Inc. Swainson
05/07/08 Annual Cadence Design CDNS 127387108 8 Elect Director Lip-Bu Tan For For 03/14/08 Mgmt
 Systems, Inc.
05/07/08 Annual Cadence Design CDNS 127387108 9 Amend Qualified Employee For For 03/14/08 Mgmt
 Systems, Inc. Stock Purchase Plan
05/07/08 Annual Cadence Design CDNS 127387108 10 Ratify Auditors For For 03/14/08 Mgmt
 Systems, Inc.
05/07/08 Annual Entertainment EPR 29380T105 1.1 Elect Trustee Robert J. For For 02/15/08 Mgmt
 Properties Trust Druten
05/07/08 Annual Entertainment EPR 29380T105 1.2 Elect Trustee David M. Brain For For 02/15/08 Mgmt
 Properties Trust
05/07/08 Annual Entertainment EPR 29380T105 2 Ratify Auditors For For 02/15/08 Mgmt
 Properties Trust
05/07/08 Annual Fairchild FCS 303726103 1.1 Elect Director Charles P. For For 03/12/08 Mgmt
 Semiconductor Carinalli
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.2 Elect Director Robert F. For For 03/12/08 Mgmt
 Semiconductor Friel
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.3 Elect Director Thomas L. For For 03/12/08 Mgmt
 Semiconductor Magnanti
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.4 Elect Director Kevin J. For For 03/12/08 Mgmt
 Semiconductor McGarity
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.5 Elect Director Bryan R. Roub For For 03/12/08 Mgmt
 Semiconductor
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.6 Elect Director Ronald W. For For 03/12/08 Mgmt
 Semiconductor Shelly
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 1.7 Elect Director Mark S. For For 03/12/08 Mgmt
 Semiconductor Thompson
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 2 Amend Omnibus Stock Plan For For 03/12/08 Mgmt
 Semiconductor
 International,
 Inc.
05/07/08 Annual Fairchild FCS 303726103 3 Ratify Auditors For For 03/12/08 Mgmt
 Semiconductor
 International,
 Inc.


Page 51


05/07/08 Annual Imation Corp. IMN 45245A107 1.1 Elect Director Linda W. Hart For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 1.2 Elect Director Raymond Leung For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 1.3 Elect Director Mark E. Lucas For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 1.4 Elect Director Charles Reich For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 1.5 Elect Director Frank P. For For 03/10/08 Mgmt
 Russomanno
05/07/08 Annual Imation Corp. IMN 45245A107 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Imation Corp. IMN 45245A107 3 Approve Omnibus Stock Plan For For 03/10/08 Mgmt
05/07/08 Annual Intersil ISIL 46069S109 1.1 Elect Director David B. For For 03/13/08 Mgmt
 Corporation Bell
05/07/08 Annual Intersil ISIL 46069S109 1.2 Elect Director Dr. Robert For For 03/13/08 Mgmt
 Corporation W. Conn
05/07/08 Annual Intersil ISIL 46069S109 1.3 Elect Director James V. For For 03/13/08 Mgmt
 Corporation Diller
05/07/08 Annual Intersil ISIL 46069S109 1.4 Elect Director Gary E. Gist For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 1.5 Elect Director Mercedes For For 03/13/08 Mgmt
 Corporation Johnson
05/07/08 Annual Intersil ISIL 46069S109 1.6 Elect Director Gregory Lang For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 1.7 Elect Director Jan Peeters For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 1.8 Elect Director Robert N. For For 03/13/08 Mgmt
 Corporation Pokelwaldt
05/07/08 Annual Intersil ISIL 46069S109 1.9 Elect Director James A. For For 03/13/08 Mgmt
 Corporation Urry
05/07/08 Annual Intersil ISIL 46069S109 2 Ratify Auditors For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 3 Approve Omnibus Stock Plan For For 03/13/08 Mgmt
 Corporation
05/07/08 Annual Intersil ISIL 46069S109 4 Amend Qualified Employee For For 03/13/08 Mgmt
 Corporation Stock Purchase Plan
05/07/08 Annual Lufkin LUFK 549764108 1.1 Elect Director H.J. Trout, For For 03/10/08 Mgmt
 Industries, Inc. Jr.
05/07/08 Annual Lufkin LUFK 549764108 1.2 Elect Director J.T. For For 03/10/08 Mgmt
 Industries, Inc. Jongebloed
05/07/08 Annual Lufkin LUFK 549764108 1.3 Elect Director S.V. Baer For For 03/10/08 Mgmt
 Industries, Inc.
05/07/08 Annual Piper Jaffray Cos PJC 724078100 1.1 Elect Director Michael R. For For 03/10/08 Mgmt
 Francis
05/07/08 Annual Piper Jaffray Cos PJC 724078100 1.2 Elect Director Addison L. For For 03/10/08 Mgmt
 Piper
05/07/08 Annual Piper Jaffray Cos PJC 724078100 1.3 Elect Director Lisa K. For For 03/10/08 Mgmt
 Polsky
05/07/08 Annual Piper Jaffray Cos PJC 724078100 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Piper Jaffray Cos PJC 724078100 3 Amend Omnibus Stock Plan For Against 03/10/08 Mgmt
05/07/08 Annual Quaker Chemical KWR 747316107 1.1 Elect Director Robert E. For For 03/07/08 Mgmt
 Corp. Chappell
05/07/08 Annual Quaker Chemical KWR 747316107 1.2 Elect Director Ronald J. For For 03/07/08 Mgmt
 Corp. Naples
05/07/08 Annual Quaker Chemical KWR 747316107 1.3 Elect Director Robert H. For For 03/07/08 Mgmt
 Corp. Rock
05/07/08 Annual Quaker Chemical KWR 747316107 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/07/08 Annual Thomas & Betts TNB 884315102 1.1 Elect Director Jeananne K. For For 03/07/08 Mgmt
 Corp. Hauswald
05/07/08 Annual Thomas & Betts TNB 884315102 1.2 Elect Director Dean For For 03/07/08 Mgmt
 Corp. Jernigan
05/07/08 Annual Thomas & Betts TNB 884315102 1.3 Elect Director Ronald B. For For 03/07/08 Mgmt
 Corp. Kalich
05/07/08 Annual Thomas & Betts TNB 884315102 1.4 Elect Director Kenneth R. For For 03/07/08 Mgmt
 Corp. Masterson
05/07/08 Annual Thomas & Betts TNB 884315102 1.5 Elect Director Dominic J. For For 03/07/08 Mgmt
 Corp. Pileggi
05/07/08 Annual Thomas & Betts TNB 884315102 1.6 Elect Director Jean Paul For For 03/07/08 Mgmt
 Corp. Richard
05/07/08 Annual Thomas & Betts TNB 884315102 1.7 Elect Director Kevin L. For For 03/07/08 Mgmt
 Corp. Roberg
05/07/08 Annual Thomas & Betts TNB 884315102 1.8 Elect Director David D. For For 03/07/08 Mgmt
 Corp. Stevens
05/07/08 Annual Thomas & Betts TNB 884315102 1.9 Elect Director William H. For For 03/07/08 Mgmt
 Corp. Waltrip
05/07/08 Annual Thomas & Betts TNB 884315102 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/07/08 Annual Thomas & Betts TNB 884315102 3 Approve Executive Incentive For For 03/07/08 Mgmt
 Corp. Bonus Plan
05/07/08 Annual Thomas & Betts TNB 884315102 4 Approve Omnibus Stock Plan For For 03/07/08 Mgmt
 Corp.
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.1 Elect Director James E. For For 03/14/08 Mgmt
 Annable
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.2 Elect Director Eric J. Draut For For 03/14/08 Mgmt
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.3 Elect Director Donald V. For For 03/14/08 Mgmt
 Fites
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.4 Elect Director Douglas G. For For 03/14/08 Mgmt
 Geoga
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.5 Elect Director Reuben L. For For 03/14/08 Mgmt
 Hedlund
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.6 Elect Director Jerrold V. For For 03/14/08 Mgmt
 Jerome
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.7 Elect Director W.E. For For 03/14/08 Mgmt
 Johnston, Jr.
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.8 Elect Director Wayne Kauth For For 03/14/08 Mgmt
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.9 Elect Director Fayez S. For For 03/14/08 Mgmt
 Sarofim
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.10 Elect Director Donald G. For For 03/14/08 Mgmt
 Southwell
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.11 Elect Director Richard C. For For 03/14/08 Mgmt
 Vie
05/07/08 Annual Unitrin, Inc. UTR 913275103 1.12 Elect Director Ann E. For For 03/14/08 Mgmt
 Ziegler
05/07/08 Annual Unitrin, Inc. UTR 913275103 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual Alcoa Inc. AA 013817101 1.1 Elect Director Joseph T. For For 02/11/08 Mgmt
 Gorman
05/08/08 Annual Alcoa Inc. AA 013817101 1.2 Elect Director Klaus For For 02/11/08 Mgmt
 Kleinfeld
05/08/08 Annual Alcoa Inc. AA 013817101 1.3 Elect Director James W. For For 02/11/08 Mgmt
 Owens
05/08/08 Annual Alcoa Inc. AA 013817101 1.4 Elect Director Ratan N. Tata For For 02/11/08 Mgmt
05/08/08 Annual Alcoa Inc. AA 013817101 2 Ratify Auditor For For 02/11/08 Mgmt
05/08/08 Annual Alcoa Inc. AA 013817101 3 Report on Global Warming Against Against 02/11/08 ShrHoldr
05/08/08 Annual Alpharma Inc. ALO 020813101 1.1 Elect Director Finn Berg For For 03/11/08 Mgmt
 Jacobsen
05/08/08 Annual Alpharma Inc. ALO 020813101 1.2 Elect Director Peter W. For For 03/11/08 Mgmt
 Ladell


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05/08/08 Annual Alpharma Inc. ALO 020813101 1.3 Elect Director Dean J. For For 03/11/08 Mgmt
 Mitchell
05/08/08 Annual Alpharma Inc. ALO 020813101 1.4 Elect Director Ramon M. For For 03/11/08 Mgmt
 Perez
05/08/08 Annual Alpharma Inc. ALO 020813101 1.5 Elect Director David C. For Withhold 03/11/08 Mgmt
 U'Prichard
05/08/08 Annual Alpharma Inc. ALO 020813101 1.6 Elect Director Peter G. For For 03/11/08 Mgmt
 Tombros
05/08/08 Annual Alpharma Inc. ALO 020813101 2 Amend Omnibus Stock Plan For For 03/11/08 Mgmt
05/08/08 Annual Alpharma Inc. ALO 020813101 3 Amend Nonqualified Employee For For 03/11/08 Mgmt
 Stock Purchase Plan
05/08/08 Annual Alpharma Inc. ALO 020813101 4 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Avista AVA 05379B107 1.1 Elect Director Brian W. For For 03/07/08 Mgmt
 Corporation Dunham
05/08/08 Annual Avista AVA 05379B107 1.2 Elect Director Roy Lewis For For 03/07/08 Mgmt
 Corporation Eiguren
05/08/08 Annual Avista AVA 05379B107 2 Adopt Majorty Vote for the For For 03/07/08 Mgmt
 Corporation Uncontested Election of
 Directors and Eliminate
 Cumulative Voting
05/08/08 Annual Avista AVA 05379B107 3 Ratify Auditors For For 03/07/08 Mgmt
 Corporation
05/08/08 Annual Avista AVA 05379B107 4 Require Independent Board Against For 03/07/08 ShrHoldr
 Corporation Chairman
05/08/08 Annual Barnes Group, B 067806109 1.1 Elect Director William S. For For 03/10/08 Mgmt
 Inc. Bristow, Jr.
05/08/08 Annual Barnes Group, B 067806109 1.2 Elect Director William C. For For 03/10/08 Mgmt
 Inc. Denninger
05/08/08 Annual Barnes Group, B 067806109 1.3 Elect Director Gregory F. For For 03/10/08 Mgmt
 Inc. Milzcik
05/08/08 Annual Barnes Group, B 067806109 2 Amend Qualified Employee For For 03/10/08 Mgmt
 Inc. Stock Purchase Plan
05/08/08 Annual Barnes Group, B 067806109 3 Ratify Auditors For For 03/10/08 Mgmt
 Inc.
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.1 Elect Director Virginia For For 03/10/08 Mgmt
 Boulet
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.2 Elect Director Calvin For For 03/10/08 Mgmt
 Czeschin
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.3 Elect Director James B. For For 03/10/08 Mgmt
 Gardner
05/08/08 Annual CenturyTel, Inc. CTL 156700106 1.4 Elect Director Gregory J. For For 03/10/08 Mgmt
 McCray
05/08/08 Annual CenturyTel, Inc. CTL 156700106 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual CenturyTel, Inc. CTL 156700106 3 Advisory Vote to Ratify Against For 03/10/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/08/08 Contest Charming CHRS 161133103 1.1 Elect Director Dorrit J. For TNA 03/28/08 Mgmt
 Shoppes, Inc. Bern
05/08/08 Contest Charming CHRS 161133103 1.2 Elect Director Alan Rosskamm For TNA 03/28/08 Mgmt
 Shoppes, Inc.
05/08/08 Contest Charming CHRS 161133103 1.3 Elect Director M. Jeannine For TNA 03/28/08 Mgmt
 Shoppes, Inc. Strandjord
05/08/08 Contest Charming CHRS 161133103 2 Approve Executive Incentive For TNA 03/28/08 Mgmt
 Shoppes, Inc. Bonus Plan
05/08/08 Contest Charming CHRS 161133103 3 Ratify Auditors For TNA 03/28/08 Mgmt
 Shoppes, Inc.
05/08/08 Contest Charming CHRS 161133103 1.1 Elect Director Arnaud Ajdler For For 03/28/08 ShrHoldr
 Shoppes, Inc.
05/08/08 Contest Charming CHRS 161133103 1.2 Elect Director Michael Appel For For 03/28/08 ShrHoldr
 Shoppes, Inc.
05/08/08 Contest Charming CHRS 161133103 1.3 Elect Director Robert For Withhold 03/28/08 ShrHoldr
 Shoppes, Inc. Frankfurt
05/08/08 Contest Charming CHRS 161133103 2 Approve Executive Incentive Against For 03/28/08 Mgmt
 Shoppes, Inc. Bonus Plan
05/08/08 Contest Charming CHRS 161133103 3 Ratify Auditors For For 03/28/08 Mgmt
 Shoppes, Inc.
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.1 Elect Director William For For 03/13/08 Mgmt
 Barnet, III
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.2 Elect Director G. Alex For For 03/13/08 Mgmt
 Bernhardt, Sr.
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.3 Elect Director Michael G. For For 03/13/08 Mgmt
 Browning
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.4 Elect Director Daniel R. For For 03/13/08 Mgmt
 DiMicco
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.5 Elect Director Ann Maynard For For 03/13/08 Mgmt
 Gray
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.6 Elect Director James H. For For 03/13/08 Mgmt
 Hance, Jr
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.7 Elect Director James T. For For 03/13/08 Mgmt
 Rhodes
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.8 Elect Director James E. For For 03/13/08 Mgmt
 Rogers
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.9 Elect Director Mary L. For For 03/13/08 Mgmt
 Schapiro
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.10 Elect Director Philip R. For For 03/13/08 Mgmt
 Sharp
05/08/08 Annual Duke Energy Corp. DUK 26441C105 1.11 Elect Director Dudley S. For For 03/13/08 Mgmt
 Taft
05/08/08 Annual Duke Energy Corp. DUK 26441C105 2 Ratify Auditors For For 03/13/08 Mgmt
05/08/08 Annual Duke Energy Corp. DUK 26441C105 3 Amend Executive Incentive For For 03/13/08 Mgmt
 Bonus Plan
05/08/08 Annual Edwards EW 28176E108 1 Elect Director John T. For For 03/14/08 Mgmt
 Lifesciences Cardis
 Corporation
05/08/08 Annual Edwards EW 28176E108 2 Elect Director Philip M. For For 03/14/08 Mgmt
 Lifesciences Neal
 Corporation
05/08/08 Annual Edwards EW 28176E108 3 Elect Director David E.I. For For 03/14/08 Mgmt
 Lifesciences Pyott
 Corporation
05/08/08 Annual Edwards EW 28176E108 4 Amend Omnibus Stock Plan For For 03/14/08 Mgmt
 Lifesciences
 Corporation
05/08/08 Annual Edwards EW 28176E108 5 Ratify Auditors For For 03/14/08 Mgmt
 Lifesciences
 Corporation
05/08/08 Annual Forest Oil Corp. FST 346091705 1.1 Elect Director H. Craig For For 03/10/08 Mgmt
 Clark
05/08/08 Annual Forest Oil Corp. FST 346091705 1.2 Elect Director James H. Lee For For 03/10/08 Mgmt
05/08/08 Annual Forest Oil Corp. FST 346091705 2 Ratify Auditors For For 03/10/08 Mgmt


Page 53


05/08/08 Annual Gentiva Health GTIV 37247A102 1.1 Elect Director Victor F. For For 03/10/08 Mgmt
 Services, Inc. Ganzi
05/08/08 Annual Gentiva Health GTIV 37247A102 1.2 Elect Director Stuart R. For For 03/10/08 Mgmt
 Services, Inc. Levine
05/08/08 Annual Gentiva Health GTIV 37247A102 1.3 Elect Director Ronald A. For For 03/10/08 Mgmt
 Services, Inc. Malone
05/08/08 Annual Gentiva Health GTIV 37247A102 1.4 Elect Director Mary O'Neil For For 03/10/08 Mgmt
 Services, Inc. Mundinger
05/08/08 Annual Gentiva Health GTIV 37247A102 1.5 Elect Director Stuart For For 03/10/08 Mgmt
 Services, Inc. Olsten
05/08/08 Annual Gentiva Health GTIV 37247A102 1.6 Elect Director John A. For For 03/10/08 Mgmt
 Services, Inc. Quelch
05/08/08 Annual Gentiva Health GTIV 37247A102 1.7 Elect Director Raymond S. For For 03/10/08 Mgmt
 Services, Inc. Troubh
05/08/08 Annual Gentiva Health GTIV 37247A102 1.8 Elect Director Josh S. For For 03/10/08 Mgmt
 Services, Inc. Weston
05/08/08 Annual Gentiva Health GTIV 37247A102 1.9 Elect Director Gail R. For For 03/10/08 Mgmt
 Services, Inc. Wilensky
05/08/08 Annual Gentiva Health GTIV 37247A102 1.10 Elect Director Rodney D. For For 03/10/08 Mgmt
 Services, Inc. Windley
05/08/08 Annual Gentiva Health GTIV 37247A102 2 Ratify Auditors For For 03/10/08 Mgmt
 Services, Inc.
05/08/08 Annual Gentiva Health GTIV 37247A102 3 Amend Certificate of For For 03/10/08 Mgmt
 Services, Inc. Incorporation to Allow
 Directors to be Removed
 With or Without Cause
05/08/08 Annual Leggett & Platt, LEG 524660107 1.1 Elect Director Raymond F. For For 03/05/08 Mgmt
 Inc. Bentele
05/08/08 Annual Leggett & Platt, LEG 524660107 1.2 Elect Director Ralph W. For For 03/05/08 Mgmt
 Inc. Clark
05/08/08 Annual Leggett & Platt, LEG 524660107 1.3 Elect Director Robert Ted For For 03/05/08 Mgmt
 Inc. Enloe, III
05/08/08 Annual Leggett & Platt, LEG 524660107 1.4 Elect Director Richard T. For For 03/05/08 Mgmt
 Inc. Fisher
05/08/08 Annual Leggett & Platt, LEG 524660107 1.5 Elect Director Karl G. For For 03/05/08 Mgmt
 Inc. Glassman
05/08/08 Annual Leggett & Platt, LEG 524660107 1.6 Elect Director David S. For For 03/05/08 Mgmt
 Inc. Haffner
05/08/08 Annual Leggett & Platt, LEG 524660107 1.7 Elect Director Joseph W. For For 03/05/08 Mgmt
 Inc. McClanathan
05/08/08 Annual Leggett & Platt, LEG 524660107 1.8 Elect Director Judy C. Odom For For 03/05/08 Mgmt
 Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 1.9 Elect Director Maurice E. For For 03/05/08 Mgmt
 Inc. Purnell, Jr.
05/08/08 Annual Leggett & Platt, LEG 524660107 1.10 Elect Director Phoebe A. For For 03/05/08 Mgmt
 Inc. Wood
05/08/08 Annual Leggett & Platt, LEG 524660107 2 Ratify Auditors For For 03/05/08 Mgmt
 Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 3 Amend Omnibus Stock Plan For For 03/05/08 Mgmt
 Inc.
05/08/08 Annual Leggett & Platt, LEG 524660107 4 Amend EEO Policy to Against For 03/05/08 ShrHoldr
 Inc. Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/08/08 Annual Lincoln National LNC 534187109 1.1 Elect Director J. Patrick For For 03/07/08 Mgmt
 Corp. Barrett
05/08/08 Annual Lincoln National LNC 534187109 1.2 Elect Director Dennis R. For For 03/07/08 Mgmt
 Corp. Glass
05/08/08 Annual Lincoln National LNC 534187109 1.3 Elect Director Michael F. For For 03/07/08 Mgmt
 Corp. Mee
05/08/08 Annual Lincoln National LNC 534187109 1.4 Elect Director David A. For For 03/07/08 Mgmt
 Corp. Stonecipher
05/08/08 Annual Lincoln National LNC 534187109 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/08/08 Special Matria MATR 576817209 1 Approve Merger Agreement For For 04/02/08 Mgmt
 Healthcare, Inc.
05/08/08 Special Matria MATR 576817209 2 Adjourn Meeting For For 04/02/08 Mgmt
 Healthcare, Inc.
05/08/08 Annual Norfolk Southern NSC 655844108 1.1 Elect Director Gerald L. For For 03/03/08 Mgmt
 Corp. Baliles
05/08/08 Annual Norfolk Southern NSC 655844108 1.2 Elect Director Gene R. For For 03/03/08 Mgmt
 Corp. Carter
05/08/08 Annual Norfolk Southern NSC 655844108 1.3 Elect Director Karen N. Horn For For 03/03/08 Mgmt
 Corp.
05/08/08 Annual Norfolk Southern NSC 655844108 1.4 Elect Director J. Paul For For 03/03/08 Mgmt
 Corp. Reason
05/08/08 Annual Norfolk Southern NSC 655844108 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
05/08/08 Annual Plains PXP 726505100 1.1 Elect Director James C. For For 03/21/08 Mgmt
 Exploration & Flores
 Production Co
05/08/08 Annual Plains PXP 726505100 1.2 Elect Director Isaac For For 03/21/08 Mgmt
 Exploration & Arnold, Jr.
 Production Co
05/08/08 Annual Plains PXP 726505100 1.3 Elect Director Alan R. For For 03/21/08 Mgmt
 Exploration & Buckwalter, III
 Production Co
05/08/08 Annual Plains PXP 726505100 1.4 Elect Director Jerry L. Dees For For 03/21/08 Mgmt
 Exploration &
 Production Co
05/08/08 Annual Plains PXP 726505100 1.5 Elect Director Tom H. For For 03/21/08 Mgmt
 Exploration & Delimitros
 Production Co
05/08/08 Annual Plains PXP 726505100 1.6 Elect Director Thomas A. For For 03/21/08 Mgmt
 Exploration & Fry, III
 Production Co
05/08/08 Annual Plains PXP 726505100 1.7 Elect Director Robert L. For For 03/21/08 Mgmt
 Exploration & Gerry, III
 Production Co
05/08/08 Annual Plains PXP 726505100 1.8 Elect Director Charles G. For For 03/21/08 Mgmt
 Exploration & Groat
 Production Co
05/08/08 Annual Plains PXP 726505100 1.9 Elect Director John H. For For 03/21/08 Mgmt
 Exploration & Lollar
 Production Co
05/08/08 Annual Plains PXP 726505100 2 Ratify Auditors For For 03/21/08 Mgmt
 Exploration &
 Production Co
05/08/08 Annual RC2 CORP RCRC 749388104 1.1 Elect Director Robert E. For For 03/24/08 Mgmt
 Dods
05/08/08 Annual RC2 CORP RCRC 749388104 1.2 Elect Director Curtis W. For For 03/24/08 Mgmt
 Stoelting
05/08/08 Annual RC2 CORP RCRC 749388104 1.3 Elect Director John S. For For 03/24/08 Mgmt
 Bakalar


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05/08/08 Annual RC2 CORP RCRC 749388104 1.4 Elect Director John J. For For 03/24/08 Mgmt
 Vosicky
05/08/08 Annual RC2 CORP RCRC 749388104 1.5 Elect Director Paul E. For For 03/24/08 Mgmt
 Purcell
05/08/08 Annual RC2 CORP RCRC 749388104 1.6 Elect Director Daniel M. For For 03/24/08 Mgmt
 Wright
05/08/08 Annual RC2 CORP RCRC 749388104 1.7 Elect Director Thomas M. For For 03/24/08 Mgmt
 Collinger
05/08/08 Annual RC2 CORP RCRC 749388104 1.8 Elect Director Linda A. For For 03/24/08 Mgmt
 Huett
05/08/08 Annual RC2 CORP RCRC 749388104 1.9 Elect Director M.J. For For 03/24/08 Mgmt
 Merriman, Jr.
05/08/08 Annual RC2 CORP RCRC 749388104 1.10 Elect Director Peter J. For For 03/24/08 Mgmt
 Henseler
05/08/08 Annual RC2 CORP RCRC 749388104 2 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
05/08/08 Annual RC2 CORP RCRC 749388104 3 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/08/08 Annual Southwest Gas SWX 844895102 1.1 Elect Director George C. For For 03/11/08 Mgmt
 Corporation Biehl
05/08/08 Annual Southwest Gas SWX 844895102 1.2 Elect Director Thomas E. For For 03/11/08 Mgmt
 Corporation Chestnut
05/08/08 Annual Southwest Gas SWX 844895102 1.3 Elect Director Stephen C. For For 03/11/08 Mgmt
 Corporation Comer
05/08/08 Annual Southwest Gas SWX 844895102 1.4 Elect Director Richard M. For For 03/11/08 Mgmt
 Corporation Gardner
05/08/08 Annual Southwest Gas SWX 844895102 1.5 Elect Director James J. For For 03/11/08 Mgmt
 Corporation Kropid
05/08/08 Annual Southwest Gas SWX 844895102 1.6 Elect Director Michael O. For For 03/11/08 Mgmt
 Corporation Maffie
05/08/08 Annual Southwest Gas SWX 844895102 1.7 Elect Director Anne L. For For 03/11/08 Mgmt
 Corporation Mariucci
05/08/08 Annual Southwest Gas SWX 844895102 1.8 Elect Director Michael J. For For 03/11/08 Mgmt
 Corporation Melarkey
05/08/08 Annual Southwest Gas SWX 844895102 1.9 Elect Director Jeffrey W. For For 03/11/08 Mgmt
 Corporation Shaw
05/08/08 Annual Southwest Gas SWX 844895102 1.10 Elect Director Carolyn M. For For 03/11/08 Mgmt
 Corporation Sparks
05/08/08 Annual Southwest Gas SWX 844895102 1.11 Elect Director Terrence L. For For 03/11/08 Mgmt
 Corporation Wright
05/08/08 Annual Southwest Gas SWX 844895102 2 Ratify Auditors For For 03/11/08 Mgmt
 Corporation
05/08/08 Annual Sovereign SOV 845905108 1.1 Elect Director Joseph P. For For 02/29/08 Mgmt
 Bancorp, Inc. Campanelli
05/08/08 Annual Sovereign SOV 845905108 1.2 Elect Director William J. For For 02/29/08 Mgmt
 Bancorp, Inc. Moran
05/08/08 Annual Sovereign SOV 845905108 1.3 Elect Director Maria For For 02/29/08 Mgmt
 Bancorp, Inc. Fiorini Ramirez
05/08/08 Annual Sovereign SOV 845905108 1.4 Elect Director Alberto For Withhold 02/29/08 Mgmt
 Bancorp, Inc. Sanchez
05/08/08 Annual Sovereign SOV 845905108 2 Ratify Auditors For For 02/29/08 Mgmt
 Bancorp, Inc.
05/08/08 Annual Sovereign SOV 845905108 3 Amend Omnibus Stock Plan For For 02/29/08 Mgmt
 Bancorp, Inc.
05/08/08 Annual Spectra Energy SE 847560109 1.1 Elect Director Paul M. For For 03/10/08 Mgmt
 Corp. Anderson
05/08/08 Annual Spectra Energy SE 847560109 1.2 Elect Director Austin A. For For 03/10/08 Mgmt
 Corp. Adams
05/08/08 Annual Spectra Energy SE 847560109 1.3 Elect Director F. Anthony For For 03/10/08 Mgmt
 Corp. Comper
05/08/08 Annual Spectra Energy SE 847560109 1.4 Elect Director Michael For For 03/10/08 Mgmt
 Corp. McShane
05/08/08 Annual Spectra Energy SE 847560109 2 Amend Omnibus Stock Plan For For 03/10/08 Mgmt
 Corp.
05/08/08 Annual Spectra Energy SE 847560109 3 Approve Executive Incentive For For 03/10/08 Mgmt
 Corp. Bonus Plan
05/08/08 Annual Spectra Energy SE 847560109 4 Ratify Auditors For For 03/10/08 Mgmt
 Corp.
05/08/08 Annual Tredegar TG 894650100 1.1 Elect Director George A. For For 03/17/08 Mgmt
 Corporation Newbill
05/08/08 Annual Tredegar TG 894650100 1.2 Elect Director Norman A. For Withhold 03/17/08 Mgmt
 Corporation Scher
05/08/08 Annual Tredegar TG 894650100 1.3 Elect Director R. Gregory For Withhold 03/17/08 Mgmt
 Corporation Williams
05/08/08 Annual Tredegar TG 894650100 2 Ratify Auditors For For 03/17/08 Mgmt
 Corporation
05/08/08 Annual United Parcel UPS 911312106 1.1 Elect Director F. Duane For For 03/10/08 Mgmt
 Service, Inc. Ackerman
05/08/08 Annual United Parcel UPS 911312106 1.2 Elect Director Michael J. For For 03/10/08 Mgmt
 Service, Inc. Burns
05/08/08 Annual United Parcel UPS 911312106 1.3 Elect Director D. Scott For For 03/10/08 Mgmt
 Service, Inc. Davis
05/08/08 Annual United Parcel UPS 911312106 1.4 Elect Director Stuart E. For For 03/10/08 Mgmt
 Service, Inc. Eizenstat
05/08/08 Annual United Parcel UPS 911312106 1.5 Elect Director Michael L. For For 03/10/08 Mgmt
 Service, Inc. Eskew
05/08/08 Annual United Parcel UPS 911312106 1.6 Elect Director Ann M. For For 03/10/08 Mgmt
 Service, Inc. Livermore
05/08/08 Annual United Parcel UPS 911312106 1.7 Elect Director Rudy Markham For For 03/10/08 Mgmt
 Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.8 Elect Director John W. For For 03/10/08 Mgmt
 Service, Inc. Thompson
05/08/08 Annual United Parcel UPS 911312106 1.9 Elect Director Carol B. Tome For For 03/10/08 Mgmt
 Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 1.10 Elect Director Ben Verwaayen For For 03/10/08 Mgmt
 Service, Inc.
05/08/08 Annual United Parcel UPS 911312106 2 Ratify Auditors For For 03/10/08 Mgmt
 Service, Inc.
05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.1 Elect Director Terry D. Wall For For 03/28/08 Mgmt
05/08/08 Annual Vital Signs, Inc. VITL 928469105 1.2 Elect Director C. Barry For For 03/28/08 Mgmt
 Wicker
05/09/08 Annual Allegheny ATI 01741R102 1.1 Elect Director James C. For For 03/12/08 Mgmt
 Technologies, Diggs
 Inc.
05/09/08 Annual Allegheny ATI 01741R102 1.2 Elect Director J. Brett For For 03/12/08 Mgmt
 Technologies, Harvey
 Inc.
05/09/08 Annual Allegheny ATI 01741R102 1.3 Elect Director Michael J. For For 03/12/08 Mgmt
 Technologies, Joyce
 Inc.
05/09/08 Annual Allegheny ATI 01741R102 2 Ratify Auditors For For 03/12/08 Mgmt
 Technologies,
 Inc.
05/09/08 Annual Allegheny ATI 01741R102 3 Require a Majority Vote for Against For 03/12/08 ShrHoldr
 Technologies, the Election of Directors
 Inc.


Page 55


05/09/08 Annual Dominion D 25746U109 1.1 Elect Director Peter W. For For 02/29/08 Mgmt
 Resources, Inc. Brown
05/09/08 Annual Dominion D 25746U109 1.2 Elect Director George A. For For 02/29/08 Mgmt
 Resources, Inc. Davidson, Jr.
05/09/08 Annual Dominion D 25746U109 1.3 Elect Director Thomas F. For For 02/29/08 Mgmt
 Resources, Inc. Farrell, II
05/09/08 Annual Dominion D 25746U109 1.4 Elect Director John W. For For 02/29/08 Mgmt
 Resources, Inc. Harris
05/09/08 Annual Dominion D 25746U109 1.5 Elect Director Robert S. For For 02/29/08 Mgmt
 Resources, Inc. Jepson, Jr.
05/09/08 Annual Dominion D 25746U109 1.6 Elect Director Mark J. For For 02/29/08 Mgmt
 Resources, Inc. Kington
05/09/08 Annual Dominion D 25746U109 1.7 Elect Director Benjamin J. For For 02/29/08 Mgmt
 Resources, Inc. Lambert, III
05/09/08 Annual Dominion D 25746U109 1.8 Elect Director Margaret A. For For 02/29/08 Mgmt
 Resources, Inc. McKenna
05/09/08 Annual Dominion D 25746U109 1.9 Elect Director Frank S. For For 02/29/08 Mgmt
 Resources, Inc. Royal
05/09/08 Annual Dominion D 25746U109 1.10 Elect Director David A. For For 02/29/08 Mgmt
 Resources, Inc. Wollard
05/09/08 Annual Dominion D 25746U109 2 Ratify Auditors For For 02/29/08 Mgmt
 Resources, Inc.
05/09/08 Annual Haverty HVT 419596101 1.1 Elect Director Terence F. For For 03/10/08 Mgmt
 Furniture McGuirk
 Companies, Inc.
05/09/08 Annual Haverty HVT 419596101 1.2 Elect Director Vicki R. For For 03/10/08 Mgmt
 Furniture Palmer
 Companies, Inc.
05/09/08 Annual Haverty HVT 419596101 1.3 Elect Director Fred L. For For 03/10/08 Mgmt
 Furniture Schuermann
 Companies, Inc.
05/09/08 Annual Stewart STC 860372101 1.1 Elect Director Robert L. For For 03/11/08 Mgmt
 Information Clarke
 Services Corp.
05/09/08 Annual Stewart STC 860372101 1.2 Elect Director Nita B. Hanks For For 03/11/08 Mgmt
 Information
 Services Corp.
05/09/08 Annual Stewart STC 860372101 1.3 Elect Director Dr. E. For For 03/11/08 Mgmt
 Information Douglas Hodo
 Services Corp.
05/09/08 Annual Stewart STC 860372101 1.4 Elect Director Dr. W. For For 03/11/08 Mgmt
 Information Arthur Porter
 Services Corp.
05/09/08 Annual Stewart STC 860372101 1.5 Elect Director Laurie C. For For 03/11/08 Mgmt
 Information Moore
 Services Corp.
05/09/08 Annual TETRA TTI 88162F105 1.1 Elect Director Paul D. For For 03/11/08 Mgmt
 Technologies, Coombs
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.2 Elect Director Ralph S. For Withhold 03/11/08 Mgmt
 Technologies, Cunningham
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.3 Elect Director Tom H. For For 03/11/08 Mgmt
 Technologies, Delimitros
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.4 Elect Director Geoffrey M. For For 03/11/08 Mgmt
 Technologies, Hertel
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.5 Elect Director Allen T. For Withhold 03/11/08 Mgmt
 Technologies, Mcinnes
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.6 Elect Director Kenneth P. For For 03/11/08 Mgmt
 Technologies, Mitchell
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.7 Elect Director William D. For For 03/11/08 Mgmt
 Technologies, Sullivan
 Inc.
05/09/08 Annual TETRA TTI 88162F105 1.8 Elect Director Kenneth E. For For 03/11/08 Mgmt
 Technologies, White, Jr.
 Inc.
05/09/08 Annual TETRA TTI 88162F105 2 Ratify Auditors For For 03/11/08 Mgmt
 Technologies,
 Inc.
05/09/08 Annual TETRA TTI 88162F105 3 Amend Omnibus Stock Plan For For 03/11/08 Mgmt
 Technologies,
 Inc.
05/09/08 Annual Vulcan Materials VMC 929160109 1.1 Elect Director Donald M. For For 03/14/08 Mgmt
 Co. James
05/09/08 Annual Vulcan Materials VMC 929160109 1.2 Elect Director Ann For For 03/14/08 Mgmt
 Co. McLaughlin Korologos
05/09/08 Annual Vulcan Materials VMC 929160109 1.3 Elect Director Philip J. For Withhold 03/14/08 Mgmt
 Co. Carroll, Jr.
05/09/08 Annual Vulcan Materials VMC 929160109 1.4 Elect Director Orin R. Smith For For 03/14/08 Mgmt
 Co.
05/09/08 Annual Vulcan Materials VMC 929160109 2 Ratify Auditors For For 03/14/08 Mgmt
 Co.
05/09/08 Annual Vulcan Materials VMC 929160109 3 Adopt the Legacy Vulcan For For 03/14/08 Mgmt
 Co. Corp. Restated Certificate
 of Incorporation
05/09/08 Annual Waste WMI 94106L109 1 Elect Director Pastora San For For 03/12/08 Mgmt
 Management, Inc. Juan Cafferty
05/09/08 Annual Waste WMI 94106L109 2 Elect Director Frank M. For For 03/12/08 Mgmt
 Management, Inc. Clark, Jr.
05/09/08 Annual Waste WMI 94106L109 3 Elect Director Patrick W. For For 03/12/08 Mgmt
 Management, Inc. Gross
05/09/08 Annual Waste WMI 94106L109 4 Elect Director Thomas I. For For 03/12/08 Mgmt
 Management, Inc. Morgan
05/09/08 Annual Waste WMI 94106L109 5 Elect Director John C. Pope For For 03/12/08 Mgmt
 Management, Inc.
05/09/08 Annual Waste WMI 94106L109 6 Elect Director W. Robert For For 03/12/08 Mgmt
 Management, Inc. Reum
05/09/08 Annual Waste WMI 94106L109 7 Elect Director Steven G. For For 03/12/08 Mgmt
 Management, Inc. Rothmeier
05/09/08 Annual Waste WMI 94106L109 8 Elect Director David P. For For 03/12/08 Mgmt
 Management, Inc. Steiner
05/09/08 Annual Waste WMI 94106L109 9 Elect Director Thomas H. For For 03/12/08 Mgmt
 Management, Inc. Weidemeyer
05/09/08 Annual Waste WMI 94106L109 10 Ratify Auditors For For 03/12/08 Mgmt
 Management, Inc.
05/09/08 Annual Waste WMI 94106L109 11 Repot on Political Against For 03/12/08 ShrHoldr
 Management, Inc. Contributions
05/12/08 Annual Boston BXP 101121101 1.1 Elect Director Lawrence S. For Withhold 03/20/08 Mgmt
 Properties Inc. Bacow
05/12/08 Annual Boston BXP 101121101 1.2 Elect Director Zoe Baird For Withhold 03/20/08 Mgmt
 Properties Inc.


Page 56


05/12/08 Annual Boston BXP 101121101 1.3 Elect Director Alan J. For Withhold 03/20/08 Mgmt
 Properties Inc. Patricof
05/12/08 Annual Boston BXP 101121101 1.4 Elect Director Martin For Withhold 03/20/08 Mgmt
 Properties Inc. Turchin
05/12/08 Annual Boston BXP 101121101 2 Ratify Auditors For For 03/20/08 Mgmt
 Properties Inc.
05/12/08 Annual Boston BXP 101121101 3 Declassify the Board of Against For 03/20/08 ShrHoldr
 Properties Inc. Directors
05/12/08 Annual Forward Air FWRD 349853101 1.1 Elect Director Bruce A. For For 03/14/08 Mgmt
 Corporation Campbell
05/12/08 Annual Forward Air FWRD 349853101 1.2 Elect Director C. Robert For For 03/14/08 Mgmt
 Corporation Campbell
05/12/08 Annual Forward Air FWRD 349853101 1.3 Elect Director Richard W. For For 03/14/08 Mgmt
 Corporation Hanselman
05/12/08 Annual Forward Air FWRD 349853101 1.4 Elect Director C. John For For 03/14/08 Mgmt
 Corporation Langley, Jr.
05/12/08 Annual Forward Air FWRD 349853101 1.5 Elect Director Tracy A. For For 03/14/08 Mgmt
 Corporation Leinbach
05/12/08 Annual Forward Air FWRD 349853101 1.6 Elect Director G. Michael For For 03/14/08 Mgmt
 Corporation Lynch
05/12/08 Annual Forward Air FWRD 349853101 1.7 Elect Director Ray A. Mundy For For 03/14/08 Mgmt
 Corporation
05/12/08 Annual Forward Air FWRD 349853101 1.8 Elect Director Gary L. For For 03/14/08 Mgmt
 Corporation Paxton
05/12/08 Annual Forward Air FWRD 349853101 1.9 Elect Director B. Clyde For For 03/14/08 Mgmt
 Corporation Preslar
05/12/08 Annual Forward Air FWRD 349853101 2 Ratify Auditors For For 03/14/08 Mgmt
 Corporation
05/12/08 Annual Forward Air FWRD 349853101 3 Amend Omnibus Stock Plan For Against 03/14/08 Mgmt
 Corporation
05/12/08 Annual International IP 460146103 1.1 Elect Directors Samir G. For For 03/14/08 Mgmt
 Paper Co. Gibara
05/12/08 Annual International IP 460146103 1.2 Elect Directors John F. For For 03/14/08 Mgmt
 Paper Co. Turner
05/12/08 Annual International IP 460146103 1.3 Elect Directors Alberto For For 03/14/08 Mgmt
 Paper Co. Weisser
05/12/08 Annual International IP 460146103 1.4 Elect Directors J. Steven For For 03/14/08 Mgmt
 Paper Co. Whisler
05/12/08 Annual International IP 460146103 2 Ratify Auditors For For 03/14/08 Mgmt
 Paper Co.
05/12/08 Annual International IP 460146103 3 Adopt Majority Voting for For For 03/14/08 Mgmt
 Paper Co. Uncontested Election of
 Directors
05/12/08 Annual International IP 460146103 4 Declassify the Board of For For 03/14/08 Mgmt
 Paper Co. Directors
05/12/08 Annual International IP 460146103 5 Eliminate Supermajority For For 03/14/08 Mgmt
 Paper Co. Vote Requirement
05/12/08 Annual International IP 460146103 6 Eliminate Supermajority For For 03/14/08 Mgmt
 Paper Co. Vote Requirement Relating
 to Business Combinations
05/12/08 Annual International IP 460146103 7 Reduce Supermajority Vote Against Against 03/14/08 ShrHoldr
 Paper Co. Requirement
05/12/08 Annual International IP 460146103 8 Report on Sustainable Against Against 03/14/08 ShrHoldr
 Paper Co. Forestry
05/13/08 Annual 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/14/08 Mgmt
 Alvarado
05/13/08 Annual 3M CO MMM 88579Y101 1.2 Elect Director George W. For For 03/14/08 Mgmt
 Buckley
05/13/08 Annual 3M CO MMM 88579Y101 1.3 Elect Director Vance D. For For 03/14/08 Mgmt
 Coffman
05/13/08 Annual 3M CO MMM 88579Y101 1.4 Elect Director Michael L. For For 03/14/08 Mgmt
 Eskew
05/13/08 Annual 3M CO MMM 88579Y101 1.5 Elect Director W. James For For 03/14/08 Mgmt
 Farrell
05/13/08 Annual 3M CO MMM 88579Y101 1.6 Elect Director Herbert L. For For 03/14/08 Mgmt
 Henkel
05/13/08 Annual 3M CO MMM 88579Y101 1.7 Elect Director Edward M. For For 03/14/08 Mgmt
 Liddy
05/13/08 Annual 3M CO MMM 88579Y101 1.8 Elect Director Robert S. For For 03/14/08 Mgmt
 Morrison
05/13/08 Annual 3M CO MMM 88579Y101 1.9 Elect Director Aulana L. For For 03/14/08 Mgmt
 Peters
05/13/08 Annual 3M CO MMM 88579Y101 1.10 Elect Director Robert J. For For 03/14/08 Mgmt
 Ulrich
05/13/08 Annual 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual 3M CO MMM 88579Y101 3 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
05/13/08 Annual Allete Inc. ALE 018522300 1.1 Elect Director Kathleen A. For For 03/14/08 Mgmt
 Brekken
05/13/08 Annual Allete Inc. ALE 018522300 1.2 Elect Director Heidi J. For For 03/14/08 Mgmt
 Eddins
05/13/08 Annual Allete Inc. ALE 018522300 1.3 Elect Director Sidney W. For For 03/14/08 Mgmt
 Emery
05/13/08 Annual Allete Inc. ALE 018522300 1.4 Elect Director James J. For For 03/14/08 Mgmt
 Hoolihan
05/13/08 Annual Allete Inc. ALE 018522300 1.5 Elect Director Madeleine For For 03/14/08 Mgmt
 W. Ludlow
05/13/08 Annual Allete Inc. ALE 018522300 1.6 Elect Director George L. For For 03/14/08 Mgmt
 Mayer
05/13/08 Annual Allete Inc. ALE 018522300 1.7 Elect Director Douglas C. For For 03/14/08 Mgmt
 Neve
05/13/08 Annual Allete Inc. ALE 018522300 1.8 Elect Director Jack I. For For 03/14/08 Mgmt
 Rajala
05/13/08 Annual Allete Inc. ALE 018522300 1.9 Elect Director Donald J. For For 03/14/08 Mgmt
 Shippar
05/13/08 Annual Allete Inc. ALE 018522300 1.10 Elect Director Bruce W. For For 03/14/08 Mgmt
 Stender
05/13/08 Annual Allete Inc. ALE 018522300 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual Belo Corp. BLC 080555105 1.1 Elect Director Robert W. For For 03/19/08 Mgmt
 Decherd
05/13/08 Annual Belo Corp. BLC 080555105 1.2 Elect Director Dunia A. For For 03/19/08 Mgmt
 Shive
05/13/08 Annual Belo Corp. BLC 080555105 1.3 Elect Director M. Anne For For 03/19/08 Mgmt
 Szostak
05/13/08 Annual Belo Corp. BLC 080555105 2 Ratify Auditors For For 03/19/08 Mgmt
05/13/08 Annual Belo Corp. BLC 080555105 3 Declassify the Board of Against For 03/19/08 ShrHoldr
 Directors
05/13/08 Annual Cabelas, Inc CAB 126804301 1.1 Elect Director Theodore M. For For 03/17/08 Mgmt
 Armstrong
05/13/08 Annual Cabelas, Inc CAB 126804301 1.2 Elect Director Richard N. For For 03/17/08 Mgmt
 Cabela
05/13/08 Annual Cabelas, Inc CAB 126804301 1.3 Elect Director James W. For For 03/17/08 Mgmt
 Cabela
05/13/08 Annual Cabelas, Inc CAB 126804301 1.4 Elect Director John H. For For 03/17/08 Mgmt
 Edmondson


Page 57


05/13/08 Annual Cabelas, Inc CAB 126804301 1.5 Elect Director John For For 03/17/08 Mgmt
 Gottschalk
05/13/08 Annual Cabelas, Inc CAB 126804301 1.6 Elect Director Dennis Highby For For 03/17/08 Mgmt
05/13/08 Annual Cabelas, Inc CAB 126804301 1.7 Elect Director Reuben Mark For For 03/17/08 Mgmt
05/13/08 Annual Cabelas, Inc CAB 126804301 1.8 Elect Director Michael R. For For 03/17/08 Mgmt
 McCarthy
05/13/08 Annual Cabelas, Inc CAB 126804301 1.9 Elect Director Stephen P. For For 03/17/08 Mgmt
 Murray
05/13/08 Annual Cabelas, Inc CAB 126804301 2 Approve Executive For For 03/17/08 Mgmt
 Incentive Bonus Plan
05/13/08 Annual Cabelas, Inc CAB 126804301 3 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Cohu, Inc. COHU 192576106 1.1 Elect Director Robert L. For For 03/18/08 Mgmt
 Ciardella
05/13/08 Annual Cohu, Inc. COHU 192576106 1.2 Elect Director Charles A. For For 03/18/08 Mgmt
 Schwan
05/13/08 Annual Cohu, Inc. COHU 192576106 2 Ratify Auditors For For 03/18/08 Mgmt
05/13/08 Annual First Community PACW 31983B101 1.1 Elect Director Mark N. Baker For For 03/24/08 Mgmt
 Bancorp
05/13/08 Annual First Community PACW 31983B101 1.2 Elect Director Stephen M. For For 03/24/08 Mgmt
 Bancorp Dunn
05/13/08 Annual First Community PACW 31983B101 1.3 Elect Director Gary W. Deems For For 03/24/08 Mgmt
 Bancorp
05/13/08 Annual First Community PACW 31983B101 1.4 Elect Director John M. For For 03/24/08 Mgmt
 Bancorp Eggemeyer
05/13/08 Annual First Community PACW 31983B101 1.5 Elect Director Barry C. For For 03/24/08 Mgmt
 Bancorp Fitzpatrick
05/13/08 Annual First Community PACW 31983B101 1.6 Elect Director George E. For For 03/24/08 Mgmt
 Bancorp Langley
05/13/08 Annual First Community PACW 31983B101 1.7 Elect Director Susan E. For For 03/24/08 Mgmt
 Bancorp Lester
05/13/08 Annual First Community PACW 31983B101 1.8 Elect Director Timothy B. For For 03/24/08 Mgmt
 Bancorp Matz
05/13/08 Annual First Community PACW 31983B101 1.9 Elect Director Arnold W. For For 03/24/08 Mgmt
 Bancorp Messer
05/13/08 Annual First Community PACW 31983B101 1.10 Elect Director Daniel B. For For 03/24/08 Mgmt
 Bancorp Platt
05/13/08 Annual First Community PACW 31983B101 1.11 Elect Director Robert A. For For 03/24/08 Mgmt
 Bancorp Stine
05/13/08 Annual First Community PACW 31983B101 1.12 Elect Director Matthew P. For For 03/24/08 Mgmt
 Bancorp Wagner
05/13/08 Annual First Community PACW 31983B101 1.13 Elect Director David S. For For 03/24/08 Mgmt
 Bancorp Williams
05/13/08 Annual First Community PACW 31983B101 2 Other Business For Against 03/24/08 Mgmt
 Bancorp
05/13/08 Annual Genworth GNW 37247D106 1 Elect Director Frank J. For For 03/18/08 Mgmt
 Financial, Inc. Borelli
05/13/08 Annual Genworth GNW 37247D106 2 Elect Director Michael D. For For 03/18/08 Mgmt
 Financial, Inc. Fraizer
05/13/08 Annual Genworth GNW 37247D106 3 Elect Director Nancy J. For For 03/18/08 Mgmt
 Financial, Inc. Karch
05/13/08 Annual Genworth GNW 37247D106 4 Elect Director J. Robert For For 03/18/08 Mgmt
 Financial, Inc. (Bob) Kerrey
05/13/08 Annual Genworth GNW 37247D106 5 Elect Director Risa J. For For 03/18/08 Mgmt
 Financial, Inc. Lavizzo-Mourey
05/13/08 Annual Genworth GNW 37247D106 6 Elect Director Saiyid T. For For 03/18/08 Mgmt
 Financial, Inc. Naqvi
05/13/08 Annual Genworth GNW 37247D106 7 Elect Director James A. For For 03/18/08 Mgmt
 Financial, Inc. Parke
05/13/08 Annual Genworth GNW 37247D106 8 Elect Director James S. For For 03/18/08 Mgmt
 Financial, Inc. Riepe
05/13/08 Annual Genworth GNW 37247D106 9 Elect Director Barrett A. For For 03/18/08 Mgmt
 Financial, Inc. Toan
05/13/08 Annual Genworth GNW 37247D106 10 Elect Director Thomas B. For For 03/18/08 Mgmt
 Financial, Inc. Wheeler
05/13/08 Annual Genworth GNW 37247D106 11 Ratify Auditors For For 03/18/08 Mgmt
 Financial, Inc.
05/13/08 Annual Hanover THG 410867105 1 Elect Director David J. For For 03/24/08 Mgmt
 Insurance Group Gallitano
 Inc
05/13/08 Annual Hanover THG 410867105 2 Elect Director Wendell J. For For 03/24/08 Mgmt
 Insurance Group Knox
 Inc
05/13/08 Annual Hanover THG 410867105 3 Elect Director Robert J. For For 03/24/08 Mgmt
 Insurance Group Murray
 Inc
05/13/08 Annual Hanover THG 410867105 4 Ratify Auditors For For 03/24/08 Mgmt
 Insurance Group
 Inc
05/13/08 Annual Harte-Hanks, Inc. HHS 416196103 1.1 Elect Director Dean H. For For 03/28/08 Mgmt
 Blythe
05/13/08 Annual Harte-Hanks, Inc. HHS 416196103 1.2 Elect Director Houston H. For For 03/28/08 Mgmt
 Harte
05/13/08 Annual Harte-Hanks, Inc. HHS 416196103 1.3 Elect Director Judy C. Odom For For 03/28/08 Mgmt
05/13/08 Annual Harte-Hanks, Inc. HHS 416196103 2 Ratify Auditors For For 03/28/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.1 Elect Director Ajay Banga For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.2 Elect Director Jan Bennink For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.3 Elect Director Myra M. Hart For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.4 Elect Director Lois D. For For 03/10/08 Mgmt
 Juliber
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.5 Elect Director Mark D. For For 03/10/08 Mgmt
 Ketchum
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.6 Elect Director Richard A. For For 03/10/08 Mgmt
 Lerner
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.7 Elect Director John C. Pope For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.8 Elect Director Fredric G. For For 03/10/08 Mgmt
 Reynolds
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.9 Elect Director Irene B. For For 03/10/08 Mgmt
 Rosenfeld
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.10 Elect Director Mary L. For For 03/10/08 Mgmt
 Schapiro
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.11 Elect Director Deborah C. For For 03/10/08 Mgmt
 Wright
05/13/08 Annual Kraft Foods Inc KFT 50075N104 1.12 Elect Director Frank G. Zarb For For 03/10/08 Mgmt
05/13/08 Annual Kraft Foods Inc KFT 50075N104 2 Ratify Auditors For For 03/10/08 Mgmt
05/13/08 Annual LandAmerica LFG 514936103 1.1 Elect Director Robert F. For For 03/10/08 Mgmt
 Financial Group, Norfleet, Jr.
 Inc.
05/13/08 Annual LandAmerica LFG 514936103 1.2 Elect Director Julious P. For For 03/10/08 Mgmt
 Financial Group, Smith, Jr.
 Inc.
05/13/08 Annual LandAmerica LFG 514936103 1.3 Elect Director Thomas G. For For 03/10/08 Mgmt
 Financial Group, Snead, Jr.
 Inc.
05/13/08 Annual LandAmerica LFG 514936103 1.4 Elect Director Eugene P. For For 03/10/08 Mgmt
 Financial Group, Trani
 Inc.


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05/13/08 Annual LandAmerica LFG 514936103 2 Ratify Auditors For For 03/10/08 Mgmt
 Financial Group,
 Inc.
05/13/08 Annual LifePoint LPNT 53219L109 1.1 Elect Director W.F. For For 03/17/08 Mgmt
 Hospitals, Inc. Carpenter III
05/13/08 Annual LifePoint LPNT 53219L109 1.2 Elect Director Richard H. For For 03/17/08 Mgmt
 Hospitals, Inc. Evans
05/13/08 Annual LifePoint LPNT 53219L109 1.3 Elect Director Michael P. For For 03/17/08 Mgmt
 Hospitals, Inc. Haley
05/13/08 Annual LifePoint LPNT 53219L109 2 Ratify Auditors For For 03/17/08 Mgmt
 Hospitals, Inc.
05/13/08 Annual LifePoint LPNT 53219L109 3 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
 Hospitals, Inc.
05/13/08 Annual LifePoint LPNT 53219L109 4 Amend Nonqualified Employee For For 03/17/08 Mgmt
 Hospitals, Inc. Stock Purchase Plan
05/13/08 Annual Loews Corp. L 540424108 1 Elect Director Ann E. Berman For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 2 Elect Director Joseph L. For For 03/17/08 Mgmt
 Bower
05/13/08 Annual Loews Corp. L 540424108 3 Elect Director Charles M. For For 03/17/08 Mgmt
 Diker
05/13/08 Annual Loews Corp. L 540424108 4 Elect Director Paul J. For For 03/17/08 Mgmt
 Fribourg
05/13/08 Annual Loews Corp. L 540424108 5 Elect Director Walter L. For For 03/17/08 Mgmt
 Harris
05/13/08 Annual Loews Corp. L 540424108 6 Elect Director Philip A. For For 03/17/08 Mgmt
 Laskawy
05/13/08 Annual Loews Corp. L 540424108 7 Elect Director Gloria R. For For 03/17/08 Mgmt
 Scott
05/13/08 Annual Loews Corp. L 540424108 8 Elect Director Andrew H. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 9 Elect Director James S. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 10 Elect Director Jonathan M. For For 03/17/08 Mgmt
 Tisch
05/13/08 Annual Loews Corp. L 540424108 11 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual Loews Corp. L 540424108 12 Provide for Cumulative Against For 03/17/08 ShrHoldr
 Voting
05/13/08 Annual Loews Corp. L 540424108 13 Pay For Superior Performance Against For 03/17/08 ShrHoldr
05/13/08 Annual Loews Corp. L 540424108 14 Adopt Principles for Health Against Against 03/17/08 ShrHoldr
 Care Reform
05/13/08 Annual Loews Corp. L 540424108 15 Amend Tobacco Marketing Against Against 03/17/08 ShrHoldr
 Strategies
05/13/08 Special Mesa Air Group, MESA 590479101 1 Approve Bond Repurchase For For 04/08/08 Mgmt
 Inc.
05/13/08 Annual Nash Finch Co. NAFC 631158102 1 Declassify the Board of For For 04/10/08 Mgmt
 Directors
05/13/08 Annual Nash Finch Co. NAFC 631158102 2 Approve Decrease in Size of For For 04/10/08 Mgmt
 Board
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.1 Elect Director Robert L. For For 04/10/08 Mgmt
 Bagby
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.2 Elect Director Alec C. For For 04/10/08 Mgmt
 Covington
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.3 Elect Director Sam K. For For 04/10/08 Mgmt
 Duncan
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.4 Elect Director Mickey P. For For 04/10/08 Mgmt
 Foret
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.5 Elect Director Douglas A. For For 04/10/08 Mgmt
 Hacker
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.6 Elect Director Hawthorne For For 04/10/08 Mgmt
 L. Proctor
05/13/08 Annual Nash Finch Co. NAFC 631158102 3.7 Elect Director William R. For For 04/10/08 Mgmt
 Voss
05/13/08 Annual Nash Finch Co. NAFC 631158102 4 Amend Omnibus Stock Plan For Against 04/10/08 Mgmt
05/13/08 Annual Nash Finch Co. NAFC 631158102 5 Ratify Auditors For For 04/10/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 1 Elect Director Richard A. For For 03/17/08 Mgmt
 Abdoo
05/13/08 Annual NiSource Inc. NI 65473P105 2 Elect Director Steven C. For For 03/17/08 Mgmt
 Beering
05/13/08 Annual NiSource Inc. NI 65473P105 3 Elect Director Deborah S. For For 03/17/08 Mgmt
 Coleman
05/13/08 Annual NiSource Inc. NI 65473P105 4 Elect Director Dennis E. For For 03/17/08 Mgmt
 Foster
05/13/08 Annual NiSource Inc. NI 65473P105 5 Elect Director Michael E. For For 03/17/08 Mgmt
 Jesanis
05/13/08 Annual NiSource Inc. NI 65473P105 6 Elect Director Marty R. For For 03/17/08 Mgmt
 Kittrell
05/13/08 Annual NiSource Inc. NI 65473P105 7 Elect Director W. Lee Nutter For For 03/17/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 8 Elect Director Ian M. For For 03/17/08 Mgmt
 Rolland
05/13/08 Annual NiSource Inc. NI 65473P105 9 Elect Director Robert C. For For 03/17/08 Mgmt
 Skaggs
05/13/08 Annual NiSource Inc. NI 65473P105 10 Elect Director Richard L. For For 03/17/08 Mgmt
 Thompson
05/13/08 Annual NiSource Inc. NI 65473P105 11 Elect Director Carolyn Y. For For 03/17/08 Mgmt
 Woo
05/13/08 Annual NiSource Inc. NI 65473P105 12 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual NiSource Inc. NI 65473P105 13 Eliminate Supermajority For For 03/17/08 Mgmt
 Vote Requirement
05/13/08 Annual Northeast NU 664397106 1.1 Elect Director Richard H. For For 03/14/08 Mgmt
 Utilities Booth
05/13/08 Annual Northeast NU 664397106 1.2 Elect Director John S. For For 03/14/08 Mgmt
 Utilities Clarkeson
05/13/08 Annual Northeast NU 664397106 1.3 Elect Director Cotton M. For For 03/14/08 Mgmt
 Utilities Cleveland
05/13/08 Annual Northeast NU 664397106 1.4 Elect Director Sanford For For 03/14/08 Mgmt
 Utilities Cloud Jr.
05/13/08 Annual Northeast NU 664397106 1.5 Elect Director James F. For For 03/14/08 Mgmt
 Utilities Cordes
05/13/08 Annual Northeast NU 664397106 1.6 Elect Director E. Gail De For For 03/14/08 Mgmt
 Utilities Planque
05/13/08 Annual Northeast NU 664397106 1.7 Elect Director John G. For For 03/14/08 Mgmt
 Utilities Graham
05/13/08 Annual Northeast NU 664397106 1.8 Elect Director Elizabeth T. For For 03/14/08 Mgmt
 Utilities Kennan
05/13/08 Annual Northeast NU 664397106 1.9 Elect Director Kenneth R. For For 03/14/08 Mgmt
 Utilities Leibler
05/13/08 Annual Northeast NU 664397106 1.10 Elect Director Robert E. For For 03/14/08 Mgmt
 Utilities Patricelli
05/13/08 Annual Northeast NU 664397106 1.11 Elect Director Charles W. For For 03/14/08 Mgmt
 Utilities Shivery
05/13/08 Annual Northeast NU 664397106 1.12 Elect Director John W. Swope For For 03/14/08 Mgmt
 Utilities
05/13/08 Annual Northeast NU 664397106 2 Ratify Auditors For For 03/14/08 Mgmt
 Utilities


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05/13/08 Annual Novellus NVLS 670008101 1.1 Elect Director Richard S. For For 03/28/08 Mgmt
 Systems, Inc. Hill
05/13/08 Annual Novellus NVLS 670008101 1.2 Elect Director Neil R. For For 03/28/08 Mgmt
 Systems, Inc. Bonke
05/13/08 Annual Novellus NVLS 670008101 1.3 Elect Director Youssef A. For For 03/28/08 Mgmt
 Systems, Inc. El-Mansy
05/13/08 Annual Novellus NVLS 670008101 1.4 Elect Director J. David For For 03/28/08 Mgmt
 Systems, Inc. Litster
05/13/08 Annual Novellus NVLS 670008101 1.5 Elect Director Yoshio Nishi For For 03/28/08 Mgmt
 Systems, Inc.
05/13/08 Annual Novellus NVLS 670008101 1.6 Elect Director Glen G. For For 03/28/08 Mgmt
 Systems, Inc. Possley
05/13/08 Annual Novellus NVLS 670008101 1.7 Elect Director Ann D. For For 03/28/08 Mgmt
 Systems, Inc. Rhoads
05/13/08 Annual Novellus NVLS 670008101 1.8 Elect Director William R. For For 03/28/08 Mgmt
 Systems, Inc. Spivey
05/13/08 Annual Novellus NVLS 670008101 1.9 Elect Director Delbert A. For For 03/28/08 Mgmt
 Systems, Inc. Whitaker
05/13/08 Annual Novellus NVLS 670008101 2 Ratify Auditors For For 03/28/08 Mgmt
 Systems, Inc.
05/13/08 Annual Packaging PKG 695156109 1.1 Elect Director Cheryl K. For For 03/17/08 Mgmt
 Corporation of Beebe
 America
05/13/08 Annual Packaging PKG 695156109 1.2 Elect Director Henry F. For For 03/17/08 Mgmt
 Corporation of Frigon
 America
05/13/08 Annual Packaging PKG 695156109 1.3 Elect Director Hasan Jameel For For 03/17/08 Mgmt
 Corporation of
 America
05/13/08 Annual Packaging PKG 695156109 1.4 Elect Director Samuel M. For For 03/17/08 Mgmt
 Corporation of Mencoff
 America
05/13/08 Annual Packaging PKG 695156109 1.5 Elect Director Roger B. For For 03/17/08 Mgmt
 Corporation of Porter
 America
05/13/08 Annual Packaging PKG 695156109 1.6 Elect Director Paul T. For For 03/17/08 Mgmt
 Corporation of Stecko
 America
05/13/08 Annual Packaging PKG 695156109 1.7 Elect Director Rayford K. For For 03/17/08 Mgmt
 Corporation of Williamson
 America
05/13/08 Annual Packaging PKG 695156109 2 Ratify Auditors For For 03/17/08 Mgmt
 Corporation of
 America
05/13/08 Annual Southern Union SUG 844030106 1.1 Elect Director George L. For For 03/26/08 Mgmt
 Co. Lindemann
05/13/08 Annual Southern Union SUG 844030106 1.2 Elect Director Michal For For 03/26/08 Mgmt
 Co. Barzuza
05/13/08 Annual Southern Union SUG 844030106 1.3 Elect Director David For For 03/26/08 Mgmt
 Co. Brodsky
05/13/08 Annual Southern Union SUG 844030106 1.4 Elect Director Frank W. For For 03/26/08 Mgmt
 Co. Denius
05/13/08 Annual Southern Union SUG 844030106 1.5 Elect Director Kurt A. For For 03/26/08 Mgmt
 Co. Gitter, M.D.
05/13/08 Annual Southern Union SUG 844030106 1.6 Elect Director Herbert H. For For 03/26/08 Mgmt
 Co. Jacobi
05/13/08 Annual Southern Union SUG 844030106 1.7 Elect Director Adam M. For For 03/26/08 Mgmt
 Co. Lindemann
05/13/08 Annual Southern Union SUG 844030106 1.8 Elect Director Thomas N. For For 03/26/08 Mgmt
 Co. McCarter, III
05/13/08 Annual Southern Union SUG 844030106 1.9 Elect Director George For For 03/26/08 Mgmt
 Co. Rountree, III
05/13/08 Annual Southern Union SUG 844030106 1.10 Elect Director Allan D. For For 03/26/08 Mgmt
 Co. Scherer
05/13/08 Annual Southern Union SUG 844030106 2 Ratify Auditors For For 03/26/08 Mgmt
 Co.
05/13/08 Annual Sprint Nextel S 852061100 1 Elect Director Robert R. For For 03/14/08 Mgmt
 Corp Bennett
05/13/08 Annual Sprint Nextel S 852061100 2 Elect Director Gordon M. For For 03/14/08 Mgmt
 Corp Bethune
05/13/08 Annual Sprint Nextel S 852061100 3 Elect Director Larry C. For For 03/14/08 Mgmt
 Corp Glasscock
05/13/08 Annual Sprint Nextel S 852061100 4 Elect Director James H. For For 03/14/08 Mgmt
 Corp Hance, Jr.
05/13/08 Annual Sprint Nextel S 852061100 5 Elect Director Daniel R. For For 03/14/08 Mgmt
 Corp Hesse
05/13/08 Annual Sprint Nextel S 852061100 6 Elect Director V. Janet Hill For For 03/14/08 Mgmt
 Corp
05/13/08 Annual Sprint Nextel S 852061100 7 Elect Director Irvine O. For For 03/14/08 Mgmt
 Corp Hockaday, Jr.
05/13/08 Annual Sprint Nextel S 852061100 8 Elect Director Rodney O'Neal For For 03/14/08 Mgmt
 Corp
05/13/08 Annual Sprint Nextel S 852061100 9 Elect Director Ralph V. For For 03/14/08 Mgmt
 Corp Whitworth
05/13/08 Annual Sprint Nextel S 852061100 10 Ratify Auditors For For 03/14/08 Mgmt
 Corp
05/13/08 Annual Sprint Nextel S 852061100 11 Amend Against For 03/14/08 ShrHoldr
 Corp Articles/Bylaws/Charter --
 Call Special Meetings
05/13/08 Annual Swift Energy Co. SFY 870738101 1.1 Elect Director Deanna L. For For 03/24/08 Mgmt
 Cannon
05/13/08 Annual Swift Energy Co. SFY 870738101 1.2 Elect Director Douglas J. For For 03/24/08 Mgmt
 Lanier
05/13/08 Annual Swift Energy Co. SFY 870738101 1.3 Elect Director Bruce H. For For 03/24/08 Mgmt
 Vincent
05/13/08 Annual Swift Energy Co. SFY 870738101 2 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
05/13/08 Annual Swift Energy Co. SFY 870738101 3 Amend Qualified Employee For For 03/24/08 Mgmt
 Stock Purchase Plan
05/13/08 Annual Swift Energy Co. SFY 870738101 4 Ratify Auditors For For 03/24/08 Mgmt
05/13/08 Annual Tollgrade TLGD 889542106 1.1 Elect Director Daniel P. For For 03/06/08 Mgmt
 Communications, Barry
 Inc.
05/13/08 Annual Tollgrade TLGD 889542106 1.2 Elect Director David S. Egan For For 03/06/08 Mgmt
 Communications,
 Inc.
05/13/08 Annual Tollgrade TLGD 889542106 1.3 Elect Director Joseph A. For For 03/06/08 Mgmt
 Communications, Ferrara
 Inc.
05/13/08 Annual Tollgrade TLGD 889542106 2 Ratify Auditors For For 03/06/08 Mgmt
 Communications,
 Inc.
05/13/08 Annual Werner WERN 950755108 1.1 Elect Director Gary L. For For 03/24/08 Mgmt
 Enterprises, Inc. Werner
05/13/08 Annual Werner WERN 950755108 1.2 Elect Director Gregory L. For For 03/24/08 Mgmt
 Enterprises, Inc. Werner


Page 60


05/13/08 Annual Werner WERN 950755108 1.3 Elect Director Michael L. For For 03/24/08 Mgmt
 Enterprises, Inc. Steinbach
05/13/08 Annual Werner WERN 950755108 2 Ratify Auditors For For 03/24/08 Mgmt
 Enterprises, Inc.
05/14/08 Annual American AIG 026874107 1.1 Elect Director Stephen F. For For 03/28/08 Mgmt
 International Bollenbach
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.2 Elect Director Martin S. For For 03/28/08 Mgmt
 International Feldstein
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.3 Elect Director Ellen V. For For 03/28/08 Mgmt
 International Futter
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.4 Elect Director Richard C. For For 03/28/08 Mgmt
 International Holbrooke
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.5 Elect Director Fred H. For For 03/28/08 Mgmt
 International Langhammer
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.6 Elect Director George L. For For 03/28/08 Mgmt
 International Miles, Jr.
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.7 Elect Director Morris W. For For 03/28/08 Mgmt
 International Offit
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.8 Elect Director James F. For For 03/28/08 Mgmt
 International Orr, III
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.9 Elect Director Virginia M. For For 03/28/08 Mgmt
 International Rometty
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.10 Elect Director Martin J. For For 03/28/08 Mgmt
 International Sullivan
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.11 Elect Director Michael H. For For 03/28/08 Mgmt
 International Sutton
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.12 Elect Director Edmund S.W. For For 03/28/08 Mgmt
 International Tse
 Group, Inc.
05/14/08 Annual American AIG 026874107 1.13 Elect Director Robert B. For For 03/28/08 Mgmt
 International Willumstad
 Group, Inc.
05/14/08 Annual American AIG 026874107 2 Ratify Auditors For For 03/28/08 Mgmt
 International
 Group, Inc.
05/14/08 Annual American AIG 026874107 4 Report on Human Rights Against For 03/28/08 ShrHoldr
 International Policies Relating to Water
 Group, Inc. Use
05/14/08 Annual American AIG 026874107 5 Report on Political Against For 03/28/08 ShrHoldr
 International Contributions
 Group, Inc.
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.1 Elect Director S. Decker For For 03/06/08 Mgmt
 Anstrom
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.2 Elect Director Kenneth J. For For 03/06/08 Mgmt
 Bacon
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.3 Elect Director Sheldon M. For For 03/06/08 Mgmt
 Bonovitz
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.4 Elect Director Edward D. For For 03/06/08 Mgmt
 Breen
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.5 Elect Director Julian A. For For 03/06/08 Mgmt
 Brodsky
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.6 Elect Director Joseph J. For For 03/06/08 Mgmt
 Collins
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.7 Elect Director J. Michael For For 03/06/08 Mgmt
 Cook
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.8 Elect Director Gerald L. For For 03/06/08 Mgmt
 Hassell
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.9 Elect Director Jeffrey A. For For 03/06/08 Mgmt
 Honickman
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.10 Elect Director Brian L. For For 03/06/08 Mgmt
 Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.11 Elect Director Ralph J. For For 03/06/08 Mgmt
 Roberts
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.12 Elect Director Dr. Judith For For 03/06/08 Mgmt
 Rodin
05/14/08 Annual Comcast Corp. CMCSA 20030N101 1.13 Elect Director Michael I. For For 03/06/08 Mgmt
 Sovern
05/14/08 Annual Comcast Corp. CMCSA 20030N101 2 Ratify Auditors For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 3 Amend Restricted Stock Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 4 Amend Stock Option Plan For For 03/06/08 Mgmt
05/14/08 Annual Comcast Corp. CMCSA 20030N101 5 Adopt Recapitalization Plan Against For 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 6 Increase Disclosure of Against Against 03/06/08 ShrHoldr
 Executive Compensation
05/14/08 Annual Comcast Corp. CMCSA 20030N101 7 Require More Director Against Against 03/06/08 ShrHoldr
 Nominations Than Open Seats
05/14/08 Annual Comcast Corp. CMCSA 20030N101 8 Report on Pay Disparity Against Against 03/06/08 ShrHoldr
05/14/08 Annual Comcast Corp. CMCSA 20030N101 9 Provide for Cumulative Against For 03/06/08 ShrHoldr
 Voting for Class A
 Shareholders
05/14/08 Annual Comcast Corp. CMCSA 20030N101 10 Adopt Principles for Health Against Against 03/06/08 ShrHoldr
 Care Reform
05/14/08 Annual Comcast Corp. CMCSA 20030N101 11 Advisory Vote to Ratify Against For 03/06/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/14/08 Annual Everest Re Group RE G3223R108 1.1 Elect Director Thomas J. For For 03/18/08 Mgmt
 LTD Gallagher
05/14/08 Annual Everest Re Group RE G3223R108 1.2 Elect Director William F. For For 03/18/08 Mgmt
 LTD Galtney, Jr.
05/14/08 Annual Everest Re Group RE G3223R108 2 TO APPOINT For For 03/18/08 Mgmt
 LTD PRICEWATERHOUSECOOPERS LLP
 AS THE COMPANYS REGISTERED
 PUBLIC ACCOUNTING FIRM FOR
 THE YEAR ENDING DECEMBER
 31, 2008 AND AUTHORIZE THE
 BOARD OF DIRECTORS ACTING
 BY THE AUDIT COMMITTEE OF
 THE BOARD TO SET THE FEES.
05/14/08 Annual Everest Re Group RE G3223R108 3 TO APPROVE AN AMENDMENT TO For For 03/18/08 Mgmt
 LTD THE COMPANYS BY-LAWS TO
 ALLOW THE COMPANY TO HOLD
 TREASURY SHARES.
05/14/08 Annual HCC Insurance HCC 404132102 1.1 Elect Director Frank J. For For 04/02/08 Mgmt
 Holdings, Inc. Bramanti


Page 61


05/14/08 Annual HCC Insurance HCC 404132102 1.2 Elect Director Patrick B. For For 04/02/08 Mgmt
 Holdings, Inc. Collins
05/14/08 Annual HCC Insurance HCC 404132102 1.3 Elect Director J. Robert For For 04/02/08 Mgmt
 Holdings, Inc. Dickerson
05/14/08 Annual HCC Insurance HCC 404132102 1.4 Elect Director Walter M. For For 04/02/08 Mgmt
 Holdings, Inc. Duer
05/14/08 Annual HCC Insurance HCC 404132102 1.5 Elect Director Edward H. For For 04/02/08 Mgmt
 Holdings, Inc. Ellis, Jr.
05/14/08 Annual HCC Insurance HCC 404132102 1.6 Elect Director James C. For For 04/02/08 Mgmt
 Holdings, Inc. Flagg
05/14/08 Annual HCC Insurance HCC 404132102 1.7 Elect Director Allan W. For For 04/02/08 Mgmt
 Holdings, Inc. Fulkerson
05/14/08 Annual HCC Insurance HCC 404132102 1.8 Elect Director John N. For For 04/02/08 Mgmt
 Holdings, Inc. Molbeck, Jr.
05/14/08 Annual HCC Insurance HCC 404132102 1.9 Elect Director James E. For For 04/02/08 Mgmt
 Holdings, Inc. Oesterreicher
05/14/08 Annual HCC Insurance HCC 404132102 1.10 Elect Director Michael A.F. For For 04/02/08 Mgmt
 Holdings, Inc. Roberts
05/14/08 Annual HCC Insurance HCC 404132102 1.11 Elect Director C.J.B. For For 04/02/08 Mgmt
 Holdings, Inc. Williams
05/14/08 Annual HCC Insurance HCC 404132102 1.12 Elect Director Scott W. Wise For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 2 Approve Omnibus Stock Plan For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 3 Ratify Auditors For For 04/02/08 Mgmt
 Holdings, Inc.
05/14/08 Annual HCC Insurance HCC 404132102 4 Amend EEO Policy to Against For 04/02/08 ShrHoldr
 Holdings, Inc. Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/14/08 Annual HCC Insurance HCC 404132102 5 Adopt Policy for Engagement Against Against 04/02/08 ShrHoldr
 Holdings, Inc. With Proponents of
 Shareholder Proposals
 Supported by a Majority Vote
05/14/08 Annual Mercury General MCY 589400100 1.1 Elect Director George For For 03/17/08 Mgmt
 Corp. Joseph
05/14/08 Annual Mercury General MCY 589400100 1.2 Elect Director Charles E. For For 03/17/08 Mgmt
 Corp. McClung
05/14/08 Annual Mercury General MCY 589400100 1.3 Elect Director Donald R. For For 03/17/08 Mgmt
 Corp. Spuehler
05/14/08 Annual Mercury General MCY 589400100 1.4 Elect Director Richard E. For For 03/17/08 Mgmt
 Corp. Grayson
05/14/08 Annual Mercury General MCY 589400100 1.5 Elect Director Donald P. For For 03/17/08 Mgmt
 Corp. Newell
05/14/08 Annual Mercury General MCY 589400100 1.6 Elect Director Bruce A. For For 03/17/08 Mgmt
 Corp. Bunner
05/14/08 Annual Mercury General MCY 589400100 1.7 Elect Director Nathan For For 03/17/08 Mgmt
 Corp. Bessin
05/14/08 Annual Mercury General MCY 589400100 1.8 Elect Director Michael D. For For 03/17/08 Mgmt
 Corp. Curtius
05/14/08 Annual Mercury General MCY 589400100 1.9 Elect Director Gabriel For For 03/17/08 Mgmt
 Corp. Tirador
05/14/08 Annual Mercury General MCY 589400100 2 Approve Executive Incentive For For 03/17/08 Mgmt
 Corp. Bonus Plan
05/14/08 Annual Mohawk MHK 608190104 1.1 Elect Director Mr. Fiedler For For 03/20/08 Mgmt
 Industries, Inc.
05/14/08 Annual Mohawk MHK 608190104 1.2 Elect Director Mr. For For 03/20/08 Mgmt
 Industries, Inc. Lorberbaum
05/14/08 Annual Mohawk MHK 608190104 1.3 Elect Director Mr. For For 03/20/08 Mgmt
 Industries, Inc. Pokelwaldt
05/14/08 Annual Monaco Coach MNC 60886R103 1.1 Elect Director Kay L. For For 03/19/08 Mgmt
 Corp. Toolson
05/14/08 Annual Monaco Coach MNC 60886R103 1.2 Elect Director Richard A. For For 03/19/08 Mgmt
 Corp. Rouse
05/14/08 Annual Monaco Coach MNC 60886R103 1.3 Elect Director Daniel C. For For 03/19/08 Mgmt
 Corp. Ustian
05/14/08 Annual Monaco Coach MNC 60886R103 2 Approve Qualified Employee For For 03/19/08 Mgmt
 Corp. Stock Purchase Plan
05/14/08 Annual Monaco Coach MNC 60886R103 3 Amend Executive Incentive For For 03/19/08 Mgmt
 Corp. Bonus Plan
05/14/08 Annual Monaco Coach MNC 60886R103 4 Ratify Auditors For For 03/19/08 Mgmt
 Corp.
05/14/08 Annual MPS GROUP INC MPS 553409103 1.1 Elect Director Derek E. For For 03/28/08 Mgmt
 Dewan
05/14/08 Annual MPS GROUP INC MPS 553409103 1.2 Elect Director Timothy D. For For 03/28/08 Mgmt
 Payne
05/14/08 Annual MPS GROUP INC MPS 553409103 1.3 Elect Director Peter J. For For 03/28/08 Mgmt
 Tanous
05/14/08 Annual MPS GROUP INC MPS 553409103 1.4 Elect Director T. Wayne For For 03/28/08 Mgmt
 Davis
05/14/08 Annual MPS GROUP INC MPS 553409103 1.5 Elect Director John R. For For 03/28/08 Mgmt
 Kennedy
05/14/08 Annual MPS GROUP INC MPS 553409103 1.6 Elect Director Michael D. For For 03/28/08 Mgmt
 Abney
05/14/08 Annual MPS GROUP INC MPS 553409103 1.7 Elect Director William M. For For 03/28/08 Mgmt
 Isaac
05/14/08 Annual MPS GROUP INC MPS 553409103 1.8 Elect Director Darla D. For For 03/28/08 Mgmt
 Moore
05/14/08 Annual MPS GROUP INC MPS 553409103 1.9 Elect Director Arthur B. For For 03/28/08 Mgmt
 Laffer, Ph.D.
05/14/08 Annual MPS GROUP INC MPS 553409103 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt
05/14/08 Annual MPS GROUP INC MPS 553409103 3 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/14/08 Special Performance Food PFGC 713755106 1 Approve Merger Agreement For For 04/03/08 Mgmt
 Group Co.
05/14/08 Special Performance Food PFGC 713755106 2 Adjourn Meeting For For 04/03/08 Mgmt
 Group Co.
05/14/08 Annual PG&E Corp. PCG 69331C108 1 Elect Director David R. For For 03/17/08 Mgmt
 Andrews
05/14/08 Annual PG&E Corp. PCG 69331C108 2 Elect Director C. Lee Cox For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 3 Elect Director Peter A. For For 03/17/08 Mgmt
 Darbee
05/14/08 Annual PG&E Corp. PCG 69331C108 4 Elect Director Maryellen C. For For 03/17/08 Mgmt
 Herringer
05/14/08 Annual PG&E Corp. PCG 69331C108 5 Elect Director Richard A. For For 03/17/08 Mgmt
 Meserve
05/14/08 Annual PG&E Corp. PCG 69331C108 6 Elect Director Mary S. Metz For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 7 Elect Director Barbara L. For For 03/17/08 Mgmt
 Rambo
05/14/08 Annual PG&E Corp. PCG 69331C108 8 Elect Director Barry Lawson For For 03/17/08 Mgmt
 Williams
05/14/08 Annual PG&E Corp. PCG 69331C108 9 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual PG&E Corp. PCG 69331C108 10 Report on CEO Contribution Against Against 03/17/08 ShrHoldr
 to Operation of Company
05/14/08 Annual PG&E Corp. PCG 69331C108 11 Advisory Vote to Ratify Against For 03/17/08 ShrHoldr
 Named Executive Officers'
 Compensation


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05/14/08 Annual PG&E Corp. PCG 69331C108 12 Require Independent Lead Against Against 03/17/08 ShrHoldr
 Director
05/14/08 Annual Presidential PLFE 740884101 1.1 Elect Director Donald Barnes For Withhold 04/02/08 Mgmt
 Life Corp.
05/14/08 Annual Presidential PLFE 740884101 1.2 Elect Director W. Thomas For For 04/02/08 Mgmt
 Life Corp. Knight
05/14/08 Annual Presidential PLFE 740884101 1.3 Elect Director Herbert Kurz For Withhold 04/02/08 Mgmt
 Life Corp.
05/14/08 Annual Presidential PLFE 740884101 1.4 Elect Director Lawrence Read For For 04/02/08 Mgmt
 Life Corp.
05/14/08 Annual Presidential PLFE 740884101 1.5 Elect Director Lawrence For For 04/02/08 Mgmt
 Life Corp. Rivkin
05/14/08 Annual Presidential PLFE 740884101 1.6 Elect Director Stanley For Withhold 04/02/08 Mgmt
 Life Corp. Rubin
05/14/08 Annual Presidential PLFE 740884101 1.7 Elect Director William M. For For 04/02/08 Mgmt
 Life Corp. Trust Jr.
05/14/08 Annual Presidential PLFE 740884101 2 Ratify Auditors For For 04/02/08 Mgmt
 Life Corp.
05/14/08 Annual Progress Energy, PGN 743263105 1 Elect Director James E. For For 03/07/08 Mgmt
 Inc. Bostic
05/14/08 Annual Progress Energy, PGN 743263105 2 Elect Director David L. For For 03/07/08 Mgmt
 Inc. Burner
05/14/08 Annual Progress Energy, PGN 743263105 3 Elect Director Harris E. For For 03/07/08 Mgmt
 Inc. DeLoach, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 4 Elect Director William D. For For 03/07/08 Mgmt
 Inc. Johnson
05/14/08 Annual Progress Energy, PGN 743263105 5 Elect Director Robert W. For For 03/07/08 Mgmt
 Inc. Jones
05/14/08 Annual Progress Energy, PGN 743263105 6 Elect Director W. Steven For For 03/07/08 Mgmt
 Inc. Jones
05/14/08 Annual Progress Energy, PGN 743263105 7 Elect Director E. Marie For For 03/07/08 Mgmt
 Inc. McKee
05/14/08 Annual Progress Energy, PGN 743263105 8 Elect Director John H. For For 03/07/08 Mgmt
 Inc. Mullin, III
05/14/08 Annual Progress Energy, PGN 743263105 9 Elect Director Charles W. For For 03/07/08 Mgmt
 Inc. Pryor, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 10 Elect Director Carlos A. For For 03/07/08 Mgmt
 Inc. Saladrigas
05/14/08 Annual Progress Energy, PGN 743263105 11 Elect Director Theresa M. For For 03/07/08 Mgmt
 Inc. Stone
05/14/08 Annual Progress Energy, PGN 743263105 12 Elect Director Alfred C. For For 03/07/08 Mgmt
 Inc. Tollison, Jr.
05/14/08 Annual Progress Energy, PGN 743263105 13 Ratify Auditors For For 03/07/08 Mgmt
 Inc.
05/14/08 Annual Progress Energy, PGN 743263105 14 Advisory Vote to Ratify Against For 03/07/08 ShrHoldr
 Inc. Named Executive Officers'
 Compensation
05/14/08 Annual Rent-A-Center, RCII 76009N100 1.1 Elect Director Mark E. For For 03/17/08 Mgmt
 Inc. Speese
05/14/08 Annual Rent-A-Center, RCII 76009N100 1.2 Elect Director Jeffery M. For For 03/17/08 Mgmt
 Inc. Jackson
05/14/08 Annual Rent-A-Center, RCII 76009N100 1.3 Elect Director Leonard H. For For 03/17/08 Mgmt
 Inc. Roberts
05/14/08 Annual Rent-A-Center, RCII 76009N100 2 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/14/08 Annual Safeway Inc. SWY 786514208 1 Elect Director Steven A. For For 03/17/08 Mgmt
 Burd
05/14/08 Annual Safeway Inc. SWY 786514208 2 Elect Director Janet E. For For 03/17/08 Mgmt
 Grove
05/14/08 Annual Safeway Inc. SWY 786514208 3 Elect Director Mohan Gyani For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 4 Elect Director Paul Hazen For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 5 Elect Director Frank C. For For 03/17/08 Mgmt
 Herringer
05/14/08 Annual Safeway Inc. SWY 786514208 6 Elect Director Robert I. For For 03/17/08 Mgmt
 MacDonnell
05/14/08 Annual Safeway Inc. SWY 786514208 7 Elect Director Douglas J. For For 03/17/08 Mgmt
 MacKenzie
05/14/08 Annual Safeway Inc. SWY 786514208 8 Elect Director Kenneth W. For For 03/17/08 Mgmt
 Oder
05/14/08 Annual Safeway Inc. SWY 786514208 9 Elect Director Rebecca A. For For 03/17/08 Mgmt
 Stirn
05/14/08 Annual Safeway Inc. SWY 786514208 10 Elect Director William Y. For For 03/17/08 Mgmt
 Tauscher
05/14/08 Annual Safeway Inc. SWY 786514208 11 Elect Director Raymond G. For For 03/17/08 Mgmt
 Viault
05/14/08 Annual Safeway Inc. SWY 786514208 12 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual Safeway Inc. SWY 786514208 13 Provide for Cumulative Against For 03/17/08 ShrHoldr
 Voting
05/14/08 Annual Safeway Inc. SWY 786514208 14 Submit SERP to Shareholder Against For 03/17/08 ShrHoldr
 Vote
05/14/08 Annual Safeway Inc. SWY 786514208 15 Adopt Policy on 10b5-1 Plans Against For 03/17/08 ShrHoldr
05/14/08 Annual Tronox, Inc TRX 897051207 1 Elect Director David G. For For 03/20/08 Mgmt
 Birney
05/14/08 Annual Tronox, Inc TRX 897051207 2 Elect Director Bradley C. For For 03/20/08 Mgmt
 Richardson
05/14/08 Annual Tronox, Inc TRX 897051207 3 Ratify Auditors For For 03/20/08 Mgmt
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.1 Elect Director Steven C. For For 04/01/08 Mgmt
 Cooper
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.2 Elect Director Keith D. For For 04/01/08 Mgmt
 Grinstein
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.3 Elect Director Thomas E. For For 04/01/08 Mgmt
 Mcchesney
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.4 Elect Director Gates For For 04/01/08 Mgmt
 Mckibbin
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.5 Elect Director J.P. For For 04/01/08 Mgmt
 Sambataro, Jr.
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.6 Elect Director William W. For For 04/01/08 Mgmt
 Steele
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.7 Elect Director Robert J. For Withhold 04/01/08 Mgmt
 Sullivan
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 1.8 Elect Director Craig E. Tall For For 04/01/08 Mgmt
05/14/08 Annual TrueBlue, Inc. TBI 89785X101 2 Ratify Auditors For For 04/01/08 Mgmt
05/14/08 Annual UIL Holdings UIL 902748102 1.1 Elect Director Thelma R. For For 03/13/08 Mgmt
 Corporation Albright
05/14/08 Annual UIL Holdings UIL 902748102 1.2 Elect Director Marc C. For For 03/13/08 Mgmt
 Corporation Breslawsky
05/14/08 Annual UIL Holdings UIL 902748102 1.3 Elect Director Arnold L. For For 03/13/08 Mgmt
 Corporation Chase
05/14/08 Annual UIL Holdings UIL 902748102 1.4 Elect Director John F. For For 03/13/08 Mgmt
 Corporation Croweak
05/14/08 Annual UIL Holdings UIL 902748102 1.5 Elect Director Betsy For For 03/13/08 Mgmt
 Corporation Henley-Cohn
05/14/08 Annual UIL Holdings UIL 902748102 1.6 Elect Director John L. For For 03/13/08 Mgmt
 Corporation Lahey


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05/14/08 Annual UIL Holdings UIL 902748102 1.7 Elect Director F.P. For For 03/13/08 Mgmt
 Corporation McFadden, Jr.
05/14/08 Annual UIL Holdings UIL 902748102 1.8 Elect Director Daniel J. For For 03/13/08 Mgmt
 Corporation Miglio
05/14/08 Annual UIL Holdings UIL 902748102 1.9 Elect Director William F. For For 03/13/08 Mgmt
 Corporation Murdy
05/14/08 Annual UIL Holdings UIL 902748102 1.10 Elect Director James A. For For 03/13/08 Mgmt
 Corporation Thomas
05/14/08 Annual UIL Holdings UIL 902748102 1.11 Elect Director James P. For For 03/13/08 Mgmt
 Corporation Torgerson
05/14/08 Annual UIL Holdings UIL 902748102 2 Ratify Auditors For For 03/13/08 Mgmt
 Corporation
05/14/08 Annual UIL Holdings UIL 902748102 3 Approve Omnibus Stock Plan For For 03/13/08 Mgmt
 Corporation
05/14/08 Annual United USTR 913004107 1.1 Elect Director Richard W. For For 03/17/08 Mgmt
 Stationers Inc. Gochnauer
05/14/08 Annual United USTR 913004107 1.2 Elect Director Daniel J. For For 03/17/08 Mgmt
 Stationers Inc. Good
05/14/08 Annual United USTR 913004107 1.3 Elect Director Jean S. For For 03/17/08 Mgmt
 Stationers Inc. Blackwell
05/14/08 Annual United USTR 913004107 2 Ratify Auditors For For 03/17/08 Mgmt
 Stationers Inc.
05/14/08 Annual Vectren Corp. VVC 92240G101 1.1 Elect Director John M. Dunn For For 03/12/08 Mgmt
05/14/08 Annual Vectren Corp. VVC 92240G101 1.2 Elect Director Niel C. For For 03/12/08 Mgmt
 Ellerbrook
05/14/08 Annual Vectren Corp. VVC 92240G101 1.3 Elect Director John D. For For 03/12/08 Mgmt
 Engelbrecht
05/14/08 Annual Vectren Corp. VVC 92240G101 1.4 Elect Director Anton H. For For 03/12/08 Mgmt
 George
05/14/08 Annual Vectren Corp. VVC 92240G101 1.5 Elect Director Martin C. For For 03/12/08 Mgmt
 Jischke
05/14/08 Annual Vectren Corp. VVC 92240G101 1.6 Elect Director Robert L. For For 03/12/08 Mgmt
 Koch II
05/14/08 Annual Vectren Corp. VVC 92240G101 1.7 Elect Director William G. For For 03/12/08 Mgmt
 Mays
05/14/08 Annual Vectren Corp. VVC 92240G101 1.8 Elect Director J. Timothy For For 03/12/08 Mgmt
 McGinley
05/14/08 Annual Vectren Corp. VVC 92240G101 1.9 Elect Director Richard P. For For 03/12/08 Mgmt
 Rechter
05/14/08 Annual Vectren Corp. VVC 92240G101 1.10 Elect Director R. Daniel For For 03/12/08 Mgmt
 Sadlier
05/14/08 Annual Vectren Corp. VVC 92240G101 1.11 Elect Director Richard W. For For 03/12/08 Mgmt
 Shymanski
05/14/08 Annual Vectren Corp. VVC 92240G101 1.12 Elect Director Michael L. For For 03/12/08 Mgmt
 Smith
05/14/08 Annual Vectren Corp. VVC 92240G101 1.13 Elect Director Jean L. For For 03/12/08 Mgmt
 Wojtowicz
05/14/08 Annual Vectren Corp. VVC 92240G101 2 Ratify Auditors For For 03/12/08 Mgmt
05/14/08 Annual Watts Water WTS 942749102 1.1 Elect Director Robert L. For For 03/19/08 Mgmt
 Technologies Ayers
05/14/08 Annual Watts Water WTS 942749102 1.2 Elect Director Richard J. For For 03/19/08 Mgmt
 Technologies Cathcart
05/14/08 Annual Watts Water WTS 942749102 1.3 Elect Director Timothy P. For For 03/19/08 Mgmt
 Technologies Horne
05/14/08 Annual Watts Water WTS 942749102 1.4 Elect Director Ralph E. For For 03/19/08 Mgmt
 Technologies Jackson, Jr.
05/14/08 Annual Watts Water WTS 942749102 1.5 Elect Director Kenneth J. For For 03/19/08 Mgmt
 Technologies McAvoy
05/14/08 Annual Watts Water WTS 942749102 1.6 Elect Director John K. For For 03/19/08 Mgmt
 Technologies McGillicuddy
05/14/08 Annual Watts Water WTS 942749102 1.7 Elect Director Gordon W. For For 03/19/08 Mgmt
 Technologies Moran
05/14/08 Annual Watts Water WTS 942749102 1.8 Elect Director Daniel J. For For 03/19/08 Mgmt
 Technologies Murphy, III
05/14/08 Annual Watts Water WTS 942749102 1.9 Elect Director Patrick S. For For 03/19/08 Mgmt
 Technologies O'Keefe
05/14/08 Annual Watts Water WTS 942749102 2 Approve Executive Incentive For For 03/19/08 Mgmt
 Technologies Bonus Plan
05/14/08 Annual Watts Water WTS 942749102 3 Ratify Auditors For For 03/19/08 Mgmt
 Technologies
05/15/08 Annual Alliant Energy LNT 018802108 1.1 Elect Director William D. For For 03/20/08 Mgmt
 Corp. Harvey
05/15/08 Annual Alliant Energy LNT 018802108 1.2 Elect Director James A. For For 03/20/08 Mgmt
 Corp. Leach
05/15/08 Annual Alliant Energy LNT 018802108 1.3 Elect Director Singleton B. For For 03/20/08 Mgmt
 Corp. Mcallister
05/15/08 Annual Alliant Energy LNT 018802108 2 Ratify Auditors For For 03/20/08 Mgmt
 Corp.
05/15/08 Annual American AFG 025932104 1.1 Elect Director Carl H. For For 03/18/08 Mgmt
 Financial Group, Lindner
 Inc.
05/15/08 Annual American AFG 025932104 1.2 Elect Director Carl H. For For 03/18/08 Mgmt
 Financial Group, Lindner, III
 Inc.
05/15/08 Annual American AFG 025932104 1.3 Elect Director S. Craig For For 03/18/08 Mgmt
 Financial Group, Lindner
 Inc.
05/15/08 Annual American AFG 025932104 1.4 Elect Director Kenneth C. For For 03/18/08 Mgmt
 Financial Group, Ambrecht
 Inc.
05/15/08 Annual American AFG 025932104 1.5 Elect Director Theodore H. For For 03/18/08 Mgmt
 Financial Group, Emmerich
 Inc.
05/15/08 Annual American AFG 025932104 1.6 Elect Director James E. For For 03/18/08 Mgmt
 Financial Group, Evans
 Inc.
05/15/08 Annual American AFG 025932104 1.7 Elect Director Terry S. For For 03/18/08 Mgmt
 Financial Group, Jacobs
 Inc.
05/15/08 Annual American AFG 025932104 1.8 Elect Director Gregory G. For For 03/18/08 Mgmt
 Financial Group, Joseph
 Inc.
05/15/08 Annual American AFG 025932104 1.9 Elect Director William W. For For 03/18/08 Mgmt
 Financial Group, Verity
 Inc.
05/15/08 Annual American AFG 025932104 2 Ratify Auditors For For 03/18/08 Mgmt
 Financial Group,
 Inc.
05/15/08 Annual American AFG 025932104 3 Amend EEO Policy to Against For 03/18/08 ShrHoldr
 Financial Group, Prohibit Discrimination
 Inc. based on Sexual Orientation
 and Gender Identity
05/15/08 Annual AnnTaylor Stores ANN 036115103 1.1 Elect Director James J. For For 03/20/08 Mgmt
 Corp. Burke, Jr.


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05/15/08 Annual AnnTaylor Stores ANN 036115103 1.2 Elect Director Dale W. For For 03/20/08 Mgmt
 Corp. Hilpert
05/15/08 Annual AnnTaylor Stores ANN 036115103 1.3 Elect Director Ronald W. For For 03/20/08 Mgmt
 Corp. Hovsepian
05/15/08 Annual AnnTaylor Stores ANN 036115103 1.4 Elect Director Linda A. For For 03/20/08 Mgmt
 Corp. Huett
05/15/08 Annual AnnTaylor Stores ANN 036115103 2 Amend Omnibus Stock Plan For Against 03/20/08 Mgmt
 Corp.
05/15/08 Annual AnnTaylor Stores ANN 036115103 3 Amend Qualified Employee For For 03/20/08 Mgmt
 Corp. Stock Purchase Plan
05/15/08 Annual AnnTaylor Stores ANN 036115103 4 Ratify Auditors For For 03/20/08 Mgmt
 Corp.
05/15/08 Annual Assurant Inc AIZ 04621X108 1.1 Elect Director John Michael For For 03/28/08 Mgmt
 Palms
05/15/08 Annual Assurant Inc AIZ 04621X108 1.2 Elect Director Robert J. For For 03/28/08 Mgmt
 Blendon
05/15/08 Annual Assurant Inc AIZ 04621X108 1.3 Elect Director Beth L. For For 03/28/08 Mgmt
 Bronner
05/15/08 Annual Assurant Inc AIZ 04621X108 1.4 Elect Director David B. For For 03/28/08 Mgmt
 Kelso
05/15/08 Annual Assurant Inc AIZ 04621X108 2 Ratify Auditors For For 03/28/08 Mgmt
05/15/08 Annual Assurant Inc AIZ 04621X108 3 Amend Executive Incentive For For 03/28/08 Mgmt
 Bonus Plan
05/15/08 Annual Assurant Inc AIZ 04621X108 4 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.1 Elect Director Robert L. For For 03/24/08 Mgmt
 Boughner
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.2 Elect Director William R. For For 03/24/08 Mgmt
 Boyd
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.3 Elect Director William S. For For 03/24/08 Mgmt
 Boyd
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.4 Elect Director Thomas V. For For 03/24/08 Mgmt
 Girardi
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.5 Elect Director Marianne For For 03/24/08 Mgmt
 Boyd Johnson
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.6 Elect Director Luther W. For For 03/24/08 Mgmt
 Mack, Jr.
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.7 Elect Director Michael O. For For 03/24/08 Mgmt
 Maffie
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.8 Elect Director Billy G. For For 03/24/08 Mgmt
 Mccoy
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.9 Elect Director Frederick J. For For 03/24/08 Mgmt
 Schwab
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.10 Elect Director Keith E. For For 03/24/08 Mgmt
 Smith
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.11 Elect Director Peter M. For For 03/24/08 Mgmt
 Thomas
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 1.12 Elect Director Veronica J. For For 03/24/08 Mgmt
 Wilson
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 2 Ratify Auditors For For 03/24/08 Mgmt
05/15/08 Annual Boyd Gaming Corp. BYD 103304101 3 Amend Omnibus Stock Plan For Against 03/24/08 Mgmt
05/15/08 Annual Buffalo Wild BWLD 119848109 1 Fix Number of Directors For For 03/24/08 Mgmt
 Wings, Inc.
05/15/08 Annual Buffalo Wild BWLD 119848109 2.1 Elect Director Sally J. For For 03/24/08 Mgmt
 Wings, Inc. Smith
05/15/08 Annual Buffalo Wild BWLD 119848109 2.2 Elect Director Dale M. For For 03/24/08 Mgmt
 Wings, Inc. Applequist
05/15/08 Annual Buffalo Wild BWLD 119848109 2.3 Elect Director Robert W. For For 03/24/08 Mgmt
 Wings, Inc. MacDonald
05/15/08 Annual Buffalo Wild BWLD 119848109 2.4 Elect Director Warren E. For For 03/24/08 Mgmt
 Wings, Inc. Mack
05/15/08 Annual Buffalo Wild BWLD 119848109 2.5 Elect Director J. Oliver For For 03/24/08 Mgmt
 Wings, Inc. Maggard
05/15/08 Annual Buffalo Wild BWLD 119848109 2.6 Elect Director Michael P. For For 03/24/08 Mgmt
 Wings, Inc. Johnson
05/15/08 Annual Buffalo Wild BWLD 119848109 2.7 Elect Director James M. For For 03/24/08 Mgmt
 Wings, Inc. Damian
05/15/08 Annual Buffalo Wild BWLD 119848109 3 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
 Wings, Inc.
05/15/08 Annual Buffalo Wild BWLD 119848109 4 Increase Authorized Common For For 03/24/08 Mgmt
 Wings, Inc. Stock
05/15/08 Annual Buffalo Wild BWLD 119848109 5 Ratify Auditors For For 03/24/08 Mgmt
 Wings, Inc.
05/15/08 Annual Citizens CZN 17453B101 1.1 Elect Director Kathleen Q. For For 03/19/08 Mgmt
 Communications Abernathy
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.2 Elect Director Leroy T. For For 03/19/08 Mgmt
 Communications Barnes, Jr.
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.3 Elect Director Peter C.B. For For 03/19/08 Mgmt
 Communications Bynoe
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.4 Elect Director Michael T. For For 03/19/08 Mgmt
 Communications Dugan
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.5 Elect Director Jeri B. For For 03/19/08 Mgmt
 Communications Finard
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.6 Elect Director Lawton Wehle For For 03/19/08 Mgmt
 Communications Fitt
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.7 Elect Director William M. For For 03/19/08 Mgmt
 Communications Kraus
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.8 Elect Director Howard L. For For 03/19/08 Mgmt
 Communications Schrott
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.9 Elect Director Larraine D. For For 03/19/08 Mgmt
 Communications Segil
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.10 Elect Director David H. Ward For For 03/19/08 Mgmt
 Communications
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.11 Elect Director Myron A. For For 03/19/08 Mgmt
 Communications Wick, III
 Co.
05/15/08 Annual Citizens CZN 17453B101 1.12 Elect Director Mary Agnes For For 03/19/08 Mgmt
 Communications Wilderotter
 Co.
05/15/08 Annual Citizens CZN 17453B101 2 Change Company Name For For 03/19/08 Mgmt
 Communications
 Co.
05/15/08 Annual Citizens CZN 17453B101 3 Replace Enumerated Purposes For For 03/19/08 Mgmt
 Communications Clause
 Co.


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05/15/08 Annual Citizens CZN 17453B101 4 Advisory Vote to Ratify Against For 03/19/08 ShrHoldr
 Communications Named Executive Officers'
 Co. Compensation
05/15/08 Annual Citizens CZN 17453B101 5 Ratify Auditors For For 03/19/08 Mgmt
 Communications
 Co.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.1 Elect Director Lillian For For 03/19/08 Mgmt
 Bauder
05/15/08 Annual DTE Energy Co. DTE 233331107 1.2 Elect Director W. Frank For For 03/19/08 Mgmt
 Fountain, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.3 Elect Director Josue For For 03/19/08 Mgmt
 Robles, Jr.
05/15/08 Annual DTE Energy Co. DTE 233331107 1.4 Elect Director James H. For For 03/19/08 Mgmt
 Vandenberghe
05/15/08 Annual DTE Energy Co. DTE 233331107 1.5 Elect Director Ruth G. Shaw For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 2 Ratify Auditors For For 03/19/08 Mgmt
05/15/08 Annual DTE Energy Co. DTE 233331107 3 Report on Political Against For 03/19/08 ShrHoldr
 Contributions
05/15/08 Annual Gentex Corp. GNTX 371901109 1.1 Elect Director Kenneth La For For 03/20/08 Mgmt
 Grand
05/15/08 Annual Gentex Corp. GNTX 371901109 1.2 Elect Director Arlyn Lanting For For 03/20/08 Mgmt
05/15/08 Annual Gentex Corp. GNTX 371901109 1.3 Elect Director Rande Somma For For 03/20/08 Mgmt
05/15/08 Annual Gentex Corp. GNTX 371901109 2 Amend Restricted Stock Plan For For 03/20/08 Mgmt
05/15/08 Annual Gentex Corp. GNTX 371901109 3 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Gibraltar ROCK 374689107 1.1 Elect Director Brian J. For For 03/20/08 Mgmt
 Industries Inc Lipke
05/15/08 Annual Gibraltar ROCK 374689107 1.2 Elect Director Arthur A. For For 03/20/08 Mgmt
 Industries Inc Russ, Jr.
05/15/08 Annual Gibraltar ROCK 374689107 1.3 Elect Director William P. For For 03/20/08 Mgmt
 Industries Inc Montague
05/15/08 Annual Gibraltar ROCK 374689107 2 Ratify Auditors For For 03/20/08 Mgmt
 Industries Inc
05/15/08 Annual Hospitality HPT 44106M102 1.1 Elect Director John L. For Withhold 03/18/08 Mgmt
 Properties Trust Harrington
05/15/08 Annual Hospitality HPT 44106M102 1.2 Elect Director Barry M. For Withhold 03/18/08 Mgmt
 Properties Trust Portnoy
05/15/08 Annual IDACORP, Inc. IDA 451107106 1.1 Elect Director Richard G. For For 03/27/08 Mgmt
 Reiten
05/15/08 Annual IDACORP, Inc. IDA 451107106 1.2 Elect Director Joan H. Smith For For 03/27/08 Mgmt
05/15/08 Annual IDACORP, Inc. IDA 451107106 1.3 Elect Director Thomas J. For For 03/27/08 Mgmt
 Wilford
05/15/08 Annual IDACORP, Inc. IDA 451107106 2 Ratify Auditors For For 03/27/08 Mgmt
05/15/08 Annual IDACORP, Inc. IDA 451107106 3 Amend EEO Policy to Against Against 03/27/08 ShrHoldr
 Prohibit Discrimination
 based on Sexual Orientation
 and Gender Identity
05/15/08 Annual Jetblue Airways JBLU 477143101 1.1 Elect Director Robert Clanin For For 03/24/08 Mgmt
 Corp
05/15/08 Annual Jetblue Airways JBLU 477143101 1.2 Elect Director Christoph For For 03/24/08 Mgmt
 Corp Franz
05/15/08 Annual Jetblue Airways JBLU 477143101 1.3 Elect Director Frank Sica For For 03/24/08 Mgmt
 Corp
05/15/08 Annual Jetblue Airways JBLU 477143101 2 Ratify Auditors For For 03/24/08 Mgmt
 Corp
05/15/08 Annual Jetblue Airways JBLU 477143101 3 Eliminate Supermajority For For 03/24/08 Mgmt
 Corp Vote Requirement
05/15/08 Annual Jetblue Airways JBLU 477143101 4 Declassify the Board of For For 03/24/08 Mgmt
 Corp Directors
05/15/08 Annual KeyCorp KEY 493267108 1.1 Elect Director Edward P. For For 03/18/08 Mgmt
 Campbell
05/15/08 Annual KeyCorp KEY 493267108 1.2 Elect Director H. James For For 03/18/08 Mgmt
 Dallas
05/15/08 Annual KeyCorp KEY 493267108 1.3 Elect Director Lauralee E. For For 03/18/08 Mgmt
 Martin
05/15/08 Annual KeyCorp KEY 493267108 1.4 Elect Director Bill R. For For 03/18/08 Mgmt
 Sanford
05/15/08 Annual KeyCorp KEY 493267108 2 Declassify the Board of For For 03/18/08 Mgmt
 Directors
05/15/08 Annual KeyCorp KEY 493267108 3 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Lennox LII 526107107 1.1 Elect Director James J. For For 03/26/08 Mgmt
 International, Byrne
 Inc.
05/15/08 Annual Lennox LII 526107107 1.2 Elect Director John W. For For 03/26/08 Mgmt
 International, Norris, III
 Inc.
05/15/08 Annual Lennox LII 526107107 1.3 Elect Director Paul W. For For 03/26/08 Mgmt
 International, Schmidt
 Inc.
05/15/08 Annual Lennox LII 526107107 2 Ratify Auditors For For 03/26/08 Mgmt
 International,
 Inc.
05/15/08 Annual Liz Claiborne, LIZ 539320101 1 Elect Director Kenneth B. For For 03/18/08 Mgmt
 Inc. Gilman
05/15/08 Annual Liz Claiborne, LIZ 539320101 2 Elect Director Kay Koplovitz For For 03/18/08 Mgmt
 Inc.
05/15/08 Annual Liz Claiborne, LIZ 539320101 3 Elect Director William L. For For 03/18/08 Mgmt
 Inc. McComb
05/15/08 Annual Liz Claiborne, LIZ 539320101 4 Elect Director Oliver R. For For 03/18/08 Mgmt
 Inc. Sockwell
05/15/08 Annual Liz Claiborne, LIZ 539320101 5 Ratify Auditors For For 03/18/08 Mgmt
 Inc.
05/15/08 Annual Liz Claiborne, LIZ 539320101 6 Reduce Supermajority Vote Against For 03/18/08 ShrHoldr
 Inc. Requirement
05/15/08 Annual Marsh & McLennan MMC 571748102 1 Elect Director Stephen R. For For 03/20/08 Mgmt
 Companies, Inc. Hardis
05/15/08 Annual Marsh & McLennan MMC 571748102 2 Elect Director The Rt. Hon. For For 03/20/08 Mgmt
 Companies, Inc. Lord Lang of Monkton, DL
05/15/08 Annual Marsh & McLennan MMC 571748102 3 Elect Director Morton O. For For 03/20/08 Mgmt
 Companies, Inc. Schapiro
05/15/08 Annual Marsh & McLennan MMC 571748102 4 Elect Director Adele Simmons For For 03/20/08 Mgmt
 Companies, Inc.
05/15/08 Annual Marsh & McLennan MMC 571748102 5 Elect Director Brian For For 03/20/08 Mgmt
 Companies, Inc. Duperreault
05/15/08 Annual Marsh & McLennan MMC 571748102 6 Elect Director Bruce P. For For 03/20/08 Mgmt
 Companies, Inc. Nolop
05/15/08 Annual Marsh & McLennan MMC 571748102 7 Ratify Auditors For For 03/20/08 Mgmt
 Companies, Inc.
05/15/08 Annual Marsh & McLennan MMC 571748102 8 Declassify the Board of For For 03/20/08 Mgmt
 Companies, Inc. Directors
05/15/08 Annual Marsh & McLennan MMC 571748102 9 Report on Political Against For 03/20/08 ShrHoldr
 Companies, Inc. Contributions
05/15/08 Annual Molson Coors TAP 60871R209 1.1 Elect Director John E. For For 03/18/08 Mgmt
 Brewing Co Cleghorn
05/15/08 Annual Molson Coors TAP 60871R209 1.2 Elect Director Charles M. For For 03/18/08 Mgmt
 Brewing Co Herington


Page 66


05/15/08 Annual Molson Coors TAP 60871R209 1.3 Elect Director David P. For For 03/18/08 Mgmt
 Brewing Co O'Brien
05/15/08 Annual Oneok, Inc. OKE 682680103 1.1 Elect Director James C. Day For For 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 1.2 Elect Director David L. Kyle For For 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 1.3 Elect Director Bert H. For For 03/18/08 Mgmt
 Mackie
05/15/08 Annual Oneok, Inc. OKE 682680103 1.4 Elect Director Jim W. Mogg For For 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 1.5 Elect Director Mollie B. For For 03/18/08 Mgmt
 Williford
05/15/08 Annual Oneok, Inc. OKE 682680103 1.6 Elect Director Julie H. For For 03/18/08 Mgmt
 Edwards
05/15/08 Annual Oneok, Inc. OKE 682680103 2 Approve Decrease in Size of For For 03/18/08 Mgmt
 Board
05/15/08 Annual Oneok, Inc. OKE 682680103 3 Declassify the Board of For For 03/18/08 Mgmt
 Directors
05/15/08 Annual Oneok, Inc. OKE 682680103 4 Amend Omnibus Stock Plan For Against 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 5 Amend Qualified Employee For For 03/18/08 Mgmt
 Stock Purchase Plan
05/15/08 Annual Oneok, Inc. OKE 682680103 6 Amend Restricted Stock Plan For Against 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 7 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Oneok, Inc. OKE 682680103 8 Adopt Quantitative GHG Against For 03/18/08 ShrHoldr
 Goals From Operations
05/15/08 Annual PolyOne Corp. POL 73179P106 1.1 Elect Director J. Douglas For For 03/17/08 Mgmt
 Campbell
05/15/08 Annual PolyOne Corp. POL 73179P106 1.2 Elect Director Carol A. For For 03/17/08 Mgmt
 Cartwright
05/15/08 Annual PolyOne Corp. POL 73179P106 1.3 Elect Director Gale For For 03/17/08 Mgmt
 Duff-Bloom
05/15/08 Annual PolyOne Corp. POL 73179P106 1.4 Elect Director Richard H. For For 03/17/08 Mgmt
 Fearon
05/15/08 Annual PolyOne Corp. POL 73179P106 1.5 Elect Director Robert A. For For 03/17/08 Mgmt
 Garda
05/15/08 Annual PolyOne Corp. POL 73179P106 1.6 Elect Director Gordon D. For For 03/17/08 Mgmt
 Harnett
05/15/08 Annual PolyOne Corp. POL 73179P106 1.7 Elect Director Edward J. For For 03/17/08 Mgmt
 Mooney
05/15/08 Annual PolyOne Corp. POL 73179P106 1.8 Elect Director Stephen D. For For 03/17/08 Mgmt
 Newlin
05/15/08 Annual PolyOne Corp. POL 73179P106 1.9 Elect Director Farah M. For For 03/17/08 Mgmt
 Walters
05/15/08 Annual PolyOne Corp. POL 73179P106 2 Approve Omnibus Stock Plan For For 03/17/08 Mgmt
05/15/08 Annual PolyOne Corp. POL 73179P106 3 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Radioshack Corp. RSH 750438103 1.1 Elect Director Frank J. For For 03/18/08 Mgmt
 Belatti
05/15/08 Annual Radioshack Corp. RSH 750438103 1.2 Elect Director Julian C. Day For For 03/18/08 Mgmt
05/15/08 Annual Radioshack Corp. RSH 750438103 1.3 Elect Director Robert S. For For 03/18/08 Mgmt
 Falcone
05/15/08 Annual Radioshack Corp. RSH 750438103 1.4 Elect Director Daniel R. For For 03/18/08 Mgmt
 Feehan
05/15/08 Annual Radioshack Corp. RSH 750438103 1.5 Elect Director Richard J. For For 03/18/08 Mgmt
 Hernandez
05/15/08 Annual Radioshack Corp. RSH 750438103 1.6 Elect Director H. Eugene For For 03/18/08 Mgmt
 Lockhart
05/15/08 Annual Radioshack Corp. RSH 750438103 1.7 Elect Director Jack L. For For 03/18/08 Mgmt
 Messman
05/15/08 Annual Radioshack Corp. RSH 750438103 1.8 Elect Director Thomas G. For For 03/18/08 Mgmt
 Plaskett
05/15/08 Annual Radioshack Corp. RSH 750438103 1.9 Elect Director Edwina D. For For 03/18/08 Mgmt
 Woodbury
05/15/08 Annual Radioshack Corp. RSH 750438103 2 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual Radioshack Corp. RSH 750438103 3 Require a Majority Vote for For For 03/18/08 ShrHoldr
 the Election of Directors
05/15/08 Annual Rayonier Inc. RYN 754907103 1.1 Elect Director James H. For For 03/17/08 Mgmt
 Hance, Jr
05/15/08 Annual Rayonier Inc. RYN 754907103 1.2 Elect Director Paul G. For For 03/17/08 Mgmt
 Kirk, Jr
05/15/08 Annual Rayonier Inc. RYN 754907103 1.3 Elect Director Carl S. For For 03/17/08 Mgmt
 Sloane
05/15/08 Annual Rayonier Inc. RYN 754907103 1.4 Elect Director V. Larkin For For 03/17/08 Mgmt
 Martin
05/15/08 Annual Rayonier Inc. RYN 754907103 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
05/15/08 Annual Rayonier Inc. RYN 754907103 3 Amend Executive Incentive For For 03/17/08 Mgmt
 Bonus Plan
05/15/08 Annual Rayonier Inc. RYN 754907103 4 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Rayonier Inc. RYN 754907103 5 Declassify the Board of Against For 03/17/08 ShrHoldr
 Directors
05/15/08 Annual Senior Housing SNH 81721M109 1.1 Elect Director F.N. For For 03/18/08 Mgmt
 Properties Trust Zeytoonjian
05/15/08 Annual Standard Motor SMP 853666105 1.1 Elect Director Robert M. For For 04/04/08 Mgmt
 Products, Inc. Gerrity
05/15/08 Annual Standard Motor SMP 853666105 1.2 Elect Director Pamela For For 04/04/08 Mgmt
 Products, Inc. Forbes Lieberman
05/15/08 Annual Standard Motor SMP 853666105 1.3 Elect Director Arthur S. For For 04/04/08 Mgmt
 Products, Inc. Sills
05/15/08 Annual Standard Motor SMP 853666105 1.4 Elect Director Lawrence I. For For 04/04/08 Mgmt
 Products, Inc. Sills
05/15/08 Annual Standard Motor SMP 853666105 1.5 Elect Director Peter J. For For 04/04/08 Mgmt
 Products, Inc. Sills
05/15/08 Annual Standard Motor SMP 853666105 1.6 Elect Director Frederick For For 04/04/08 Mgmt
 Products, Inc. D. Sturdivant
05/15/08 Annual Standard Motor SMP 853666105 1.7 Elect Director Willam H. For For 04/04/08 Mgmt
 Products, Inc. Turner
05/15/08 Annual Standard Motor SMP 853666105 1.8 Elect Director Richard S. For For 04/04/08 Mgmt
 Products, Inc. Ward
05/15/08 Annual Standard Motor SMP 853666105 1.9 Elect Director Roger M. For For 04/04/08 Mgmt
 Products, Inc. Widmann
05/15/08 Annual Standard Motor SMP 853666105 2 Ratify Auditors For For 04/04/08 Mgmt
 Products, Inc.
05/15/08 Annual Technitrol, Inc. TNL 878555101 1.1 Elect Director C. Mark For For 03/03/08 Mgmt
 Melliar-Smith
05/15/08 Annual Technitrol, Inc. TNL 878555101 2 Amend Non-Employee Director For For 03/03/08 Mgmt
 Omnibus Stock Plan
05/15/08 Annual Technitrol, Inc. TNL 878555101 3 Amend Restricted Stock Plan For For 03/03/08 Mgmt
05/15/08 Annual The Dow Chemical DOW 260543103 1.1 Elect Director Arnold A. For For 03/17/08 Mgmt
 Company Allemang
05/15/08 Annual The Dow Chemical DOW 260543103 1.2 Elect Director Jacqueline For For 03/17/08 Mgmt
 Company K. Barton
05/15/08 Annual The Dow Chemical DOW 260543103 1.3 Elect Director James A. Bell For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 1.4 Elect Director Jeff M. For For 03/17/08 Mgmt
 Company Fettig
05/15/08 Annual The Dow Chemical DOW 260543103 1.5 Elect Director Barbara H. For For 03/17/08 Mgmt
 Company Franklin
05/15/08 Annual The Dow Chemical DOW 260543103 1.6 Elect Director John B. Hess For For 03/17/08 Mgmt
 Company


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05/15/08 Annual The Dow Chemical DOW 260543103 1.7 Elect Director Andrew N. For For 03/17/08 Mgmt
 Company Liveris
05/15/08 Annual The Dow Chemical DOW 260543103 1.8 Elect Director Geoffery E. For For 03/17/08 Mgmt
 Company Merszei
05/15/08 Annual The Dow Chemical DOW 260543103 1.9 Elect Director Dennis H. For For 03/17/08 Mgmt
 Company Reilley
05/15/08 Annual The Dow Chemical DOW 260543103 1.10 Elect Director James M. For For 03/17/08 Mgmt
 Company Ringler
05/15/08 Annual The Dow Chemical DOW 260543103 1.11 Elect Director Ruth G. Shaw For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 1.12 Elect Director Paul G. Stern For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 2 Ratify Auditors For For 03/17/08 Mgmt
 Company
05/15/08 Annual The Dow Chemical DOW 260543103 3 Report on Potential Links Against Against 03/17/08 ShrHoldr
 Company Between Company Products
 and Asthma
05/15/08 Annual The Dow Chemical DOW 260543103 4 Report on Environmental Against For 03/17/08 ShrHoldr
 Company Remediation in Midland Area
05/15/08 Annual The Dow Chemical DOW 260543103 5 Report on Genetically Against Against 03/17/08 ShrHoldr
 Company Engineered Seed
05/15/08 Annual The Dow Chemical DOW 260543103 6 Pay For Superior Performance Against For 03/17/08 ShrHoldr
 Company
05/15/08 Annual The PMI Group, PMI 69344M101 1.1 Elect Director Mariann For For 03/26/08 Mgmt
 Inc. Byerwalter
05/15/08 Annual The PMI Group, PMI 69344M101 1.2 Elect Director Carmine For For 03/26/08 Mgmt
 Inc. Guerro
05/15/08 Annual The PMI Group, PMI 69344M101 1.3 Elect Director Wayne E. For For 03/26/08 Mgmt
 Inc. Hedien
05/15/08 Annual The PMI Group, PMI 69344M101 1.4 Elect Director Louis G. For For 03/26/08 Mgmt
 Inc. Lower II
05/15/08 Annual The PMI Group, PMI 69344M101 1.5 Elect Director Raymond L. For For 03/26/08 Mgmt
 Inc. Ocampo Jr.
05/15/08 Annual The PMI Group, PMI 69344M101 1.6 Elect Director John D. For For 03/26/08 Mgmt
 Inc. Roach
05/15/08 Annual The PMI Group, PMI 69344M101 1.7 Elect Director Steven L. For For 03/26/08 Mgmt
 Inc. Scheid
05/15/08 Annual The PMI Group, PMI 69344M101 1.8 Elect Director L. Stephen For For 03/26/08 Mgmt
 Inc. Smith
05/15/08 Annual The PMI Group, PMI 69344M101 1.9 Elect Director Jose H. For For 03/26/08 Mgmt
 Inc. Villarreal
05/15/08 Annual The PMI Group, PMI 69344M101 1.10 Elect Director Mary Lee For For 03/26/08 Mgmt
 Inc. Widener
05/15/08 Annual The PMI Group, PMI 69344M101 1.11 Elect Director Ronald H. For For 03/26/08 Mgmt
 Inc. Zech
05/15/08 Annual The PMI Group, PMI 69344M101 2 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/15/08 Annual The PMI Group, PMI 69344M101 3 Amend Executive Incentive For For 03/26/08 Mgmt
 Inc. Bonus Plan
05/15/08 Annual The PMI Group, PMI 69344M101 4 Amend Qualified Employee For For 03/26/08 Mgmt
 Inc. Stock Purchase Plan
05/15/08 Annual Theragenics Corp. TGX 883375107 1.1 Elect Director John V. For For 03/17/08 Mgmt
 Herndon
05/15/08 Annual Theragenics Corp. TGX 883375107 1.2 Elect Director Peter A.A. For For 03/17/08 Mgmt
 Saunders
05/15/08 Annual Theragenics Corp. TGX 883375107 2 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Tiffany & Co. TIF 886547108 1 Elect Director Michael J. For For 03/20/08 Mgmt
 Kowalski
05/15/08 Annual Tiffany & Co. TIF 886547108 2 Elect Director Rose Marie For For 03/20/08 Mgmt
 Bravo
05/15/08 Annual Tiffany & Co. TIF 886547108 3 Elect Director Gary E. For For 03/20/08 Mgmt
 Costley
05/15/08 Annual Tiffany & Co. TIF 886547108 4 Elect Director Lawrence K. For For 03/20/08 Mgmt
 Fish
05/15/08 Annual Tiffany & Co. TIF 886547108 5 Elect Director Abby F. For For 03/20/08 Mgmt
 Kohnstamm
05/15/08 Annual Tiffany & Co. TIF 886547108 6 Elect Director Charles K. For For 03/20/08 Mgmt
 Marquis
05/15/08 Annual Tiffany & Co. TIF 886547108 7 Elect Director Peter W. May For For 03/20/08 Mgmt
05/15/08 Annual Tiffany & Co. TIF 886547108 8 Elect Director J. Thomas For For 03/20/08 Mgmt
 Presby
05/15/08 Annual Tiffany & Co. TIF 886547108 9 Elect Director William A. For For 03/20/08 Mgmt
 Shutzer
05/15/08 Annual Tiffany & Co. TIF 886547108 10 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Tiffany & Co. TIF 886547108 11 Approve Non-Employee For For 03/20/08 Mgmt
 Director Omnibus Stock Plan
05/15/08 Annual Wabash National WNC 929566107 1 Elect Director Richard J. For For 04/01/08 Mgmt
 Corp. Giromini
05/15/08 Annual Wabash National WNC 929566107 2 Elect Director William P. For For 04/01/08 Mgmt
 Corp. Greubel
05/15/08 Annual Wabash National WNC 929566107 3 Elect Director Martin C. For For 04/01/08 Mgmt
 Corp. Jischke
05/15/08 Annual Wabash National WNC 929566107 4 Elect Director J.D. (Jim) For For 04/01/08 Mgmt
 Corp. Kelly
05/15/08 Annual Wabash National WNC 929566107 5 Elect Director Stephanie K. For For 04/01/08 Mgmt
 Corp. Kushner
05/15/08 Annual Wabash National WNC 929566107 6 Elect Director Larry J. For For 04/01/08 Mgmt
 Corp. Magee
05/15/08 Annual Wabash National WNC 929566107 7 Elect Director Scott K. For For 04/01/08 Mgmt
 Corp. Sorensen
05/15/08 Annual Wabash National WNC 929566107 8 Elect Director Ronald L. For For 04/01/08 Mgmt
 Corp. Stewart
05/15/08 Annual Wabash National WNC 929566107 9 Ratify Auditors For For 04/01/08 Mgmt
 Corp.
05/15/08 Annual Westar Energy, WR 95709T100 1.1 Elect Director Mollie H. For For 03/21/08 Mgmt
 Inc. Carter
05/15/08 Annual Westar Energy, WR 95709T100 1.2 Elect Director Jerry B. For For 03/21/08 Mgmt
 Inc. Farley
05/15/08 Annual Westar Energy, WR 95709T100 1.3 Elect Director Arthur B. For For 03/21/08 Mgmt
 Inc. Krause
05/15/08 Annual Westar Energy, WR 95709T100 1.4 Elect Director William B. For For 03/21/08 Mgmt
 Inc. Moore
05/15/08 Annual Westar Energy, WR 95709T100 2 Ratify Auditors For For 03/21/08 Mgmt
 Inc.
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.1 Elect Director Michael T. For For 03/18/08 Mgmt
 Byrnes
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.2 Elect Director Cassandra C. For For 03/18/08 Mgmt
 Carr
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.3 Elect Director Howard M. For For 03/18/08 Mgmt
 Dean
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.4 Elect Director Dennis E. For For 03/18/08 Mgmt
 Foster
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.5 Elect Director John C. For For 03/18/08 Mgmt
 Mckelvey


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05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.6 Elect Director Phillip J. For For 03/18/08 Mgmt
 Meek
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.7 Elect Director Mark A. For For 03/18/08 Mgmt
 Schulz
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.8 Elect Director William L. For For 03/18/08 Mgmt
 Trubeck
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.9 Elect Director Carl W. Vogt For For 03/18/08 Mgmt
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 1.10 Elect Director William D. For For 03/18/08 Mgmt
 Zollars
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 2 Amend Omnibus Stock Plan For For 03/18/08 Mgmt
05/15/08 Annual YRC Worldwide Inc YRCW 984249102 3 Ratify Auditors For For 03/18/08 Mgmt
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.1 Elect Director Merribel S. For For 03/28/08 Mgmt
 Ayres
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.2 Elect Director Jon E. For For 03/28/08 Mgmt
 Barfield
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.3 Elect Director Richard M. For For 03/28/08 Mgmt
 Gabrys
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.4 Elect Director David W. Joos For For 03/28/08 Mgmt
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.5 Elect Director Philip R. For For 03/28/08 Mgmt
 Lochner, Jr.
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.6 Elect Director Michael T. For For 03/28/08 Mgmt
 Monahan
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.7 Elect Director Joseph F. For For 03/28/08 Mgmt
 Paquette, Jr.
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.8 Elect Director Percy A. For For 03/28/08 Mgmt
 Pierre
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.9 Elect Director Kenneth L. For For 03/28/08 Mgmt
 Way
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.10 Elect Director Kenneth For For 03/28/08 Mgmt
 Whipple
05/16/08 Annual CMS Energy Corp. CMS 125896100 1.11 Elect Director John B. For For 03/28/08 Mgmt
 Yasinsky
05/16/08 Annual CMS Energy Corp. CMS 125896100 2 Ratify Auditors For For 03/28/08 Mgmt
05/16/08 Annual E*Trade ETFC 269246104 1.1 Elect Director Donald H. For For 03/31/08 Mgmt
 Financial Corp. Layton
05/16/08 Annual E*Trade ETFC 269246104 1.2 Elect Director Robert For For 03/31/08 Mgmt
 Financial Corp. Druskin
05/16/08 Annual E*Trade ETFC 269246104 1.3 Elect Director Frederick W. For For 03/31/08 Mgmt
 Financial Corp. Kanner
05/16/08 Annual E*Trade ETFC 269246104 1.4 Elect Director C. Cathleen For For 03/31/08 Mgmt
 Financial Corp. Raffaeli
05/16/08 Annual E*Trade ETFC 269246104 2 Increase Authorized Common For For 03/31/08 Mgmt
 Financial Corp. Stock
05/16/08 Annual E*Trade ETFC 269246104 3 Ratify Auditors For For 03/31/08 Mgmt
 Financial Corp.
05/16/08 Annual J. C. Penney JCP 708160106 1.1 Elect Director Colleen C. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Barrett
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.2 Elect Director M. Anthony For Against 03/17/08 Mgmt
 Co., Inc (HLDG Burns
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.3 Elect Director Maxine K. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Clark
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.4 Elect Director Thomas J. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Engibous
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.5 Elect Director Kent B. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Foster
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.6 Elect Director Ken C. Hicks For For 03/17/08 Mgmt
 Co., Inc (HLDG
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.7 Elect Director Leonard H. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Roberts
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.8 Elect Director Javier G. For For 03/17/08 Mgmt
 Co., Inc (HLDG Teruel
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 1.9 Elect Director Myron E. For Against 03/17/08 Mgmt
 Co., Inc (HLDG Ullman, III
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 2 Ratify Auditors For For 03/17/08 Mgmt
 Co., Inc (HLDG
 CO)
05/16/08 Annual J. C. Penney JCP 708160106 3 Submit Severance Agreement Against For 03/17/08 ShrHoldr
 Co., Inc (HLDG (Change in Control) to
 CO) shareholder Vote
05/16/08 Annual Libbey Inc. LBY 529898108 1.1 Elect Director William A. For For 03/31/08 Mgmt
 Foley
05/16/08 Annual Libbey Inc. LBY 529898108 1.2 Elect Director Deborah G. For For 03/31/08 Mgmt
 Miller
05/16/08 Annual Libbey Inc. LBY 529898108 1.3 Elect Director Terence P. For For 03/31/08 Mgmt
 Stewart
05/16/08 Annual Libbey Inc. LBY 529898108 2 Ratify Auditors For For 03/31/08 Mgmt
05/16/08 Annual Macy's Inc M 55616P104 1.1 Elect Director Stephen F. For For 03/21/08 Mgmt
 Bollenbach
05/16/08 Annual Macy's Inc M 55616P104 1.2 Elect Director Deirdre P. For For 03/21/08 Mgmt
 Connelly
05/16/08 Annual Macy's Inc M 55616P104 1.3 Elect Director Meyer For For 03/21/08 Mgmt
 Feldberg
05/16/08 Annual Macy's Inc M 55616P104 1.4 Elect Director Sara Levinson For For 03/21/08 Mgmt
05/16/08 Annual Macy's Inc M 55616P104 1.5 Elect Director Terry J. For For 03/21/08 Mgmt
 Lundgren
05/16/08 Annual Macy's Inc M 55616P104 1.6 Elect Director Joseph For For 03/21/08 Mgmt
 Neubauer
05/16/08 Annual Macy's Inc M 55616P104 1.7 Elect Director Joseph A. For For 03/21/08 Mgmt
 Pichler
05/16/08 Annual Macy's Inc M 55616P104 1.8 Elect Director Joyce M. For For 03/21/08 Mgmt
 Roche
05/16/08 Annual Macy's Inc M 55616P104 1.9 Elect Director Karl M. von For For 03/21/08 Mgmt
 der Heyden
05/16/08 Annual Macy's Inc M 55616P104 1.10 Elect Director Craig E. For For 03/21/08 Mgmt
 Weatherup
05/16/08 Annual Macy's Inc M 55616P104 1.11 Elect Director Marna C. For For 03/21/08 Mgmt
 Whittington
05/16/08 Annual Macy's Inc M 55616P104 2 Ratify Auditors For For 03/21/08 Mgmt
05/16/08 Annual Pepco Holdings, POM 713291102 1.1 Elect Director Jack B. For For 03/17/08 Mgmt
 Inc. Dunn, IV
05/16/08 Annual Pepco Holdings, POM 713291102 1.2 Elect Director Terence C. For For 03/17/08 Mgmt
 Inc. Golden
05/16/08 Annual Pepco Holdings, POM 713291102 1.3 Elect Director Frank O. For For 03/17/08 Mgmt
 Inc. Heintz
05/16/08 Annual Pepco Holdings, POM 713291102 1.4 Elect Director Barbara J. For For 03/17/08 Mgmt
 Inc. Krumsiek


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05/16/08 Annual Pepco Holdings, POM 713291102 1.5 Elect Director George F. For For 03/17/08 Mgmt
 Inc. MacCormack
05/16/08 Annual Pepco Holdings, POM 713291102 1.6 Elect Director Richard B. For For 03/17/08 Mgmt
 Inc. McGlynn
05/16/08 Annual Pepco Holdings, POM 713291102 1.7 Elect Director Lawrence C. For For 03/17/08 Mgmt
 Inc. Nussdorf
05/16/08 Annual Pepco Holdings, POM 713291102 1.8 Elect Director Frank K. Ross For For 03/17/08 Mgmt
 Inc.
05/16/08 Annual Pepco Holdings, POM 713291102 1.9 Elect Director Pauline A. For Withhold 03/17/08 Mgmt
 Inc. Schneider
05/16/08 Annual Pepco Holdings, POM 713291102 1.10 Elect Director Lester P. For For 03/17/08 Mgmt
 Inc. Silverman
05/16/08 Annual Pepco Holdings, POM 713291102 1.11 Elect Director William T. For For 03/17/08 Mgmt
 Inc. Torgerson
05/16/08 Annual Pepco Holdings, POM 713291102 1.12 Elect Director Dennis R. For For 03/17/08 Mgmt
 Inc. Wraase
05/16/08 Annual Pepco Holdings, POM 713291102 2 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/16/08 Annual Pioneer Drilling PDC 723655106 1.1 Elect Director Dean A. For For 03/31/08 Mgmt
 Company Burkhardt
05/16/08 Annual Pioneer Drilling PDC 723655106 2 Ratify Auditors For For 03/31/08 Mgmt
 Company
05/16/08 Annual Safety Insurance SAFT 78648T100 1.1 Elect Director David F. For For 04/01/08 Mgmt
 Group, Inc. Brussard
05/16/08 Annual Safety Insurance SAFT 78648T100 1.2 Elect Director A. Richard For For 04/01/08 Mgmt
 Group, Inc. Caputo, Jr.
05/16/08 Annual Safety Insurance SAFT 78648T100 2 Ratify Auditors For For 04/01/08 Mgmt
 Group, Inc.
05/16/08 Annual Time Warner Inc TWX 887317105 1.1 Elect Director James L. For For 03/21/08 Mgmt
 Barksdale
05/16/08 Annual Time Warner Inc TWX 887317105 1.2 Elect Director Jeffrey L. For For 03/21/08 Mgmt
 Bewkes
05/16/08 Annual Time Warner Inc TWX 887317105 1.3 Elect Director Stephen F. For For 03/21/08 Mgmt
 Bollenbach
05/16/08 Annual Time Warner Inc TWX 887317105 1.4 Elect Director Frank J. For For 03/21/08 Mgmt
 Caufield
05/16/08 Annual Time Warner Inc TWX 887317105 1.5 Elect Director Robert C. For For 03/21/08 Mgmt
 Clark
05/16/08 Annual Time Warner Inc TWX 887317105 1.6 Elect Director Mathias For For 03/21/08 Mgmt
 Dopfner
05/16/08 Annual Time Warner Inc TWX 887317105 1.7 Elect Director Jessica P. For For 03/21/08 Mgmt
 Einhorn
05/16/08 Annual Time Warner Inc TWX 887317105 1.8 Elect Director Reuben Mark For For 03/21/08 Mgmt
05/16/08 Annual Time Warner Inc TWX 887317105 1.9 Elect Director Michael A. For For 03/21/08 Mgmt
 Miles
05/16/08 Annual Time Warner Inc TWX 887317105 1.10 Elect Director Kenneth J. For For 03/21/08 Mgmt
 Novack
05/16/08 Annual Time Warner Inc TWX 887317105 1.11 Elect Director Richard D. For For 03/21/08 Mgmt
 Parsons
05/16/08 Annual Time Warner Inc TWX 887317105 1.12 Elect Director Deborah C. For For 03/21/08 Mgmt
 Wright
05/16/08 Annual Time Warner Inc TWX 887317105 2 Eliminate Supermajority For For 03/21/08 Mgmt
 Vote Requirement
05/16/08 Annual Time Warner Inc TWX 887317105 3 Amend Executive Incentive For For 03/21/08 Mgmt
 Bonus Plan
05/16/08 Annual Time Warner Inc TWX 887317105 4 Ratify Auditors For For 03/21/08 Mgmt
05/16/08 Annual Time Warner Inc TWX 887317105 5 Require Independent Board Against For 03/21/08 ShrHoldr
 Chairman
05/17/08 Annual Dillards, Inc DDS 254067101 1.1 Elect Director James A. For For 03/31/08 Mgmt
 Haslam, III
05/17/08 Annual Dillards, Inc DDS 254067101 1.2 Elect Director R. Brad For For 03/31/08 Mgmt
 Martin
05/17/08 Annual Dillards, Inc DDS 254067101 1.3 Elect Director Frank R. Mori For For 03/31/08 Mgmt
05/17/08 Annual Dillards, Inc DDS 254067101 1.4 Elect Director Nick White For For 03/31/08 Mgmt
05/17/08 Annual Dillards, Inc DDS 254067101 2 Ratify Auditors For For 03/31/08 Mgmt
05/19/08 Annual American Capital ACAS 024937104 1.1 Elect Director Mary C. For For 03/20/08 Mgmt
 Strategies, Ltd. Baskin
05/19/08 Annual American Capital ACAS 024937104 1.2 Elect Director Neil M. Hahl For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 1.3 Elect Director Philip R. For For 03/20/08 Mgmt
 Strategies, Ltd. Harper
05/19/08 Annual American Capital ACAS 024937104 1.4 Elect Director John A. For For 03/20/08 Mgmt
 Strategies, Ltd. Koskinen
05/19/08 Annual American Capital ACAS 024937104 1.5 Elect Director Stan Lundine For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 1.6 Elect Director Kenneth D. For For 03/20/08 Mgmt
 Strategies, Ltd. Peterson
05/19/08 Annual American Capital ACAS 024937104 1.7 Elect Director Alvin N. For For 03/20/08 Mgmt
 Strategies, Ltd. Puryear
05/19/08 Annual American Capital ACAS 024937104 1.8 Elect Director Malon For For 03/20/08 Mgmt
 Strategies, Ltd. Wilkus
05/19/08 Annual American Capital ACAS 024937104 2 Adopt Majority Voting for For For 03/20/08 Mgmt
 Strategies, Ltd. Uncontested Election of
 Directors
05/19/08 Annual American Capital ACAS 024937104 3 Approve Stock Option Plan For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 4 Amend Incentive Bonus Plan For Against 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 5 Approve Issuance of For For 03/20/08 Mgmt
 Strategies, Ltd. Convertible Debt Securities
 or Preferred Stock
05/19/08 Annual American Capital ACAS 024937104 6 Change Company Name For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 7 Ratify Auditors For For 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual American Capital ACAS 024937104 8 Other Business For Against 03/20/08 Mgmt
 Strategies, Ltd.
05/19/08 Annual Consolidated ED 209115104 1.1 Elect Director Kevin Burke For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 1.2 Elect Director Vincent A. For For 04/07/08 Mgmt
 Edison, Inc. Calarco
05/19/08 Annual Consolidated ED 209115104 1.3 Elect Director George For For 04/07/08 Mgmt
 Edison, Inc. Campbell, Jr.
05/19/08 Annual Consolidated ED 209115104 1.4 Elect Director Gordon J. For For 04/07/08 Mgmt
 Edison, Inc. Davis
05/19/08 Annual Consolidated ED 209115104 1.5 Elect Director Michael J. For For 04/07/08 Mgmt
 Edison, Inc. Del Giudice
05/19/08 Annual Consolidated ED 209115104 1.6 Elect Director Ellen V. For For 04/07/08 Mgmt
 Edison, Inc. Futter
05/19/08 Annual Consolidated ED 209115104 1.7 Elect Director Sally For For 04/07/08 Mgmt
 Edison, Inc. Hernandez
05/19/08 Annual Consolidated ED 209115104 1.8 Elect Director John F. For For 04/07/08 Mgmt
 Edison, Inc. Kilian
05/19/08 Annual Consolidated ED 209115104 1.9 Elect Director Peter W. For For 04/07/08 Mgmt
 Edison, Inc. Likins


Page 70


05/19/08 Annual Consolidated ED 209115104 1.10 Elect Director Eugene R. For For 04/07/08 Mgmt
 Edison, Inc. McGrath
05/19/08 Annual Consolidated ED 209115104 1.11 Elect Director Michael W. For For 04/07/08 Mgmt
 Edison, Inc. Ranger
05/19/08 Annual Consolidated ED 209115104 1.12 Elect Director L. Frederick For For 04/07/08 Mgmt
 Edison, Inc. Sutherland
05/19/08 Annual Consolidated ED 209115104 2 Ratify Auditors For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 3 Amend Omnibus Stock Plan For For 04/07/08 Mgmt
 Edison, Inc.
05/19/08 Annual Consolidated ED 209115104 4 Increase Disclosure of Against Against 04/07/08 ShrHoldr
 Edison, Inc. Executive Compensation
05/19/08 Annual Granite GVA 387328107 1.1 Elect Director David H. For For 03/20/08 Mgmt
 Construction Inc. Watts
05/19/08 Annual Granite GVA 387328107 1.2 Elect Director J. Fernando For For 03/20/08 Mgmt
 Construction Inc. Niebla
05/19/08 Annual Granite GVA 387328107 1.3 Elect Director Gary M. For For 03/20/08 Mgmt
 Construction Inc. Cusumano
05/19/08 Annual Granite GVA 387328107 2 Amend Omnibus Stock Plan For For 03/20/08 Mgmt
 Construction Inc.
05/19/08 Annual Granite GVA 387328107 3 Ratify Auditors For For 03/20/08 Mgmt
 Construction Inc.
05/19/08 Annual Limited Brands LTD 532716107 1.1 Elect Director Donna A. For Withhold 03/26/08 Mgmt
 James
05/19/08 Annual Limited Brands LTD 532716107 1.2 Elect Director Jeffrey H. For Withhold 03/26/08 Mgmt
 Miro
05/19/08 Annual Limited Brands LTD 532716107 1.3 Elect Director Jeffrey B. For Withhold 03/26/08 Mgmt
 Swartz
05/19/08 Annual Limited Brands LTD 532716107 1.4 Elect Director Raymond For Withhold 03/26/08 Mgmt
 Zimmerman
05/19/08 Annual Limited Brands LTD 532716107 2 Ratify Auditors For For 03/26/08 Mgmt
05/19/08 Annual Pride PDE 74153Q102 1.1 Elect Director David A.B. For For 03/31/08 Mgmt
 International, Brown
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.2 Elect Director Kenneth M. For For 03/31/08 Mgmt
 International, Burke
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.3 Elect Director Archie W. For For 03/31/08 Mgmt
 International, Dunham
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.4 Elect Director David A. For For 03/31/08 Mgmt
 International, Hager
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.5 Elect Director Francis S. For For 03/31/08 Mgmt
 International, Kalman
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.6 Elect Director Ralph D. For Withhold 03/31/08 Mgmt
 International, Mcbride
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.7 Elect Director Robert G. For For 03/31/08 Mgmt
 International, Phillips
 Inc.
05/19/08 Annual Pride PDE 74153Q102 1.8 Elect Director Louis A. For For 03/31/08 Mgmt
 International, Raspino
 Inc.
05/19/08 Annual Pride PDE 74153Q102 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 International,
 Inc.
05/19/08 Annual Pride PDE 74153Q102 3 Ratify Auditors For For 03/31/08 Mgmt
 International,
 Inc.
05/19/08 Annual United UBSI 909907107 1.1 Elect Director Richard M. For For 03/31/08 Mgmt
 Bankshares, Inc. Adams
05/19/08 Annual United UBSI 909907107 1.2 Elect Director Robert G. For For 03/31/08 Mgmt
 Bankshares, Inc. Astorg
05/19/08 Annual United UBSI 909907107 1.3 Elect Director W. Gaston For For 03/31/08 Mgmt
 Bankshares, Inc. Caperton, III
05/19/08 Annual United UBSI 909907107 1.4 Elect Director Lawrence K. For For 03/31/08 Mgmt
 Bankshares, Inc. Doll
05/19/08 Annual United UBSI 909907107 1.5 Elect Director Theodore J. For Withhold 03/31/08 Mgmt
 Bankshares, Inc. Georgelas
05/19/08 Annual United UBSI 909907107 1.6 Elect Director F.T. Graff, For For 03/31/08 Mgmt
 Bankshares, Inc. Jr.
05/19/08 Annual United UBSI 909907107 1.7 Elect Director John M. For For 03/31/08 Mgmt
 Bankshares, Inc. McMahon
05/19/08 Annual United UBSI 909907107 1.8 Elect Director J. Paul For For 03/31/08 Mgmt
 Bankshares, Inc. McNamara
05/19/08 Annual United UBSI 909907107 1.9 Elect Director G. Ogden For For 03/31/08 Mgmt
 Bankshares, Inc. Nutting
05/19/08 Annual United UBSI 909907107 1.10 Elect Director William C. For For 03/31/08 Mgmt
 Bankshares, Inc. Pitt, III
05/19/08 Annual United UBSI 909907107 1.11 Elect Director Donald L. For For 03/31/08 Mgmt
 Bankshares, Inc. Unger
05/19/08 Annual United UBSI 909907107 1.12 Elect Director Mary K. For For 03/31/08 Mgmt
 Bankshares, Inc. Weddle
05/19/08 Annual United UBSI 909907107 1.13 Elect Director P. Clinton For For 03/31/08 Mgmt
 Bankshares, Inc. Winter, Jr.
05/19/08 Annual United UBSI 909907107 2 Ratify Auditors For For 03/31/08 Mgmt
 Bankshares, Inc.
05/19/08 Annual United UBSI 909907107 3 Other Business For Against 03/31/08 Mgmt
 Bankshares, Inc.
05/20/08 Special Alaska Air ALK 011659109 1.1 Elect Director William S. For For 03/14/08 Mgmt
 Group, Inc. Ayer
05/20/08 Special Alaska Air ALK 011659109 1.2 Elect Director Phyllis J. For For 03/14/08 Mgmt
 Group, Inc. Campbell
05/20/08 Special Alaska Air ALK 011659109 1.3 Elect Director Mark R. For For 03/14/08 Mgmt
 Group, Inc. Hamilton
05/20/08 Special Alaska Air ALK 011659109 1.4 Elect Director R. Marc For For 03/14/08 Mgmt
 Group, Inc. Langland
05/20/08 Special Alaska Air ALK 011659109 1.5 Elect Director Dennis F. For For 03/14/08 Mgmt
 Group, Inc. Madsen
05/20/08 Special Alaska Air ALK 011659109 1.6 Elect Director Byron I. For For 03/14/08 Mgmt
 Group, Inc. Mallott
05/20/08 Special Alaska Air ALK 011659109 2 Approve Omnibus Stock Plan For For 03/14/08 Mgmt
 Group, Inc.
05/20/08 Special Alaska Air ALK 011659109 3 Submit Shareholder Rights Against Against 03/14/08 ShrHoldr
 Group, Inc. Plan (Poison Pill) to
 Shareholder Vote
05/20/08 Special Alaska Air ALK 011659109 4 Provide for Cumulative Against For 03/14/08 ShrHoldr
 Group, Inc. Voting
05/20/08 Special Alaska Air ALK 011659109 5 Advisory Vote to Ratify Against For 03/14/08 ShrHoldr
 Group, Inc. Named Executive Officers'
 Compensation
05/20/08 Annual Black Hills Corp. BKH 092113109 1.1 Elect Director David R. For For 04/01/08 Mgmt
 Emery


Page 71


05/20/08 Annual Black Hills Corp. BKH 092113109 1.2 Elect Director Kay S. For For 04/01/08 Mgmt
 Jorgensen
05/20/08 Annual Black Hills Corp. BKH 092113109 1.3 Elect Director Warren L. For For 04/01/08 Mgmt
 Robinson
05/20/08 Annual Black Hills Corp. BKH 092113109 1.4 Elect Director John B. For For 04/01/08 Mgmt
 Vering
05/20/08 Annual Black Hills Corp. BKH 092113109 2 Ratify Auditors For For 04/01/08 Mgmt
05/20/08 Annual Black Hills Corp. BKH 092113109 3 Declassify the Board of Against For 04/01/08 ShrHoldr
 Directors
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.1 Elect Director George For For 03/24/08 Mgmt
 Fellows
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.2 Elect Director Samuel H. For Withhold 03/24/08 Mgmt
 Armacost
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.3 Elect Director Ronald S. For Withhold 03/24/08 Mgmt
 Beard
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.4 Elect Director John C. For For 03/24/08 Mgmt
 Cushman, III
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.5 Elect Director Yotaro For For 03/24/08 Mgmt
 Kobayashi
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.6 Elect Director Richard L. For For 03/24/08 Mgmt
 Rosenfield
05/20/08 Annual Callaway Golf Co. ELY 131193104 1.7 Elect Director Anthony S. For Withhold 03/24/08 Mgmt
 Thornley
05/20/08 Annual Callaway Golf Co. ELY 131193104 2 Ratify Auditors For Against 03/24/08 Mgmt
05/20/08 Annual CDI Corp. CDI 125071100 1.1 Elect Director Roger H. For For 03/12/08 Mgmt
 Ballou
05/20/08 Annual CDI Corp. CDI 125071100 1.2 Elect Director Michael J. For For 03/12/08 Mgmt
 Emmi
05/20/08 Annual CDI Corp. CDI 125071100 1.3 Elect Director Walter R. For Withhold 03/12/08 Mgmt
 Garrison
05/20/08 Annual CDI Corp. CDI 125071100 1.4 Elect Director Lawrence C. For For 03/12/08 Mgmt
 Karlson
05/20/08 Annual CDI Corp. CDI 125071100 1.5 Elect Director Ronald J. For For 03/12/08 Mgmt
 Kozich
05/20/08 Annual CDI Corp. CDI 125071100 1.6 Elect Director C.N. For For 03/12/08 Mgmt
 Papadakis
05/20/08 Annual CDI Corp. CDI 125071100 1.7 Elect Director Barton J. For For 03/12/08 Mgmt
 Winokur
05/20/08 Annual CDI Corp. CDI 125071100 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Comerica Inc. CMA 200340107 1 Elect Director Joseph J. For For 03/21/08 Mgmt
 Buttigieg, III
05/20/08 Annual Comerica Inc. CMA 200340107 2 Elect Director Roger A. For For 03/21/08 Mgmt
 Cregg
05/20/08 Annual Comerica Inc. CMA 200340107 3 Elect Director T. Kevin For For 03/21/08 Mgmt
 Denicola
05/20/08 Annual Comerica Inc. CMA 200340107 4 Elect Director Alfred A. For For 03/21/08 Mgmt
 Piergallini
05/20/08 Annual Comerica Inc. CMA 200340107 5 Ratify Auditors For For 03/21/08 Mgmt
05/20/08 Annual CSG Systems CSGS 126349109 1.1 Elect Director Ronald H. For For 03/24/08 Mgmt
 International, Cooper
 Inc.
05/20/08 Annual CSG Systems CSGS 126349109 1.2 Elect Director Bernard W. For For 03/24/08 Mgmt
 International, Reznicek
 Inc.
05/20/08 Annual CSG Systems CSGS 126349109 1.3 Elect Director Donald V. For For 03/24/08 Mgmt
 International, Smith
 Inc.
05/20/08 Annual CSG Systems CSGS 126349109 2 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/20/08 Annual FirstEnergy FE 337932107 1.1 Elect Director Paul T. For Withhold 03/21/08 Mgmt
 Corporation Addison
05/20/08 Annual FirstEnergy FE 337932107 1.2 Elect Director Anthony J. For Withhold 03/21/08 Mgmt
 Corporation Alexander
05/20/08 Annual FirstEnergy FE 337932107 1.3 Elect Director Michael J. For Withhold 03/21/08 Mgmt
 Corporation Anderson
05/20/08 Annual FirstEnergy FE 337932107 1.4 Elect Director Carol A. For Withhold 03/21/08 Mgmt
 Corporation Cartwright
05/20/08 Annual FirstEnergy FE 337932107 1.5 Elect Director William T. For Withhold 03/21/08 Mgmt
 Corporation Cottle
05/20/08 Annual FirstEnergy FE 337932107 1.6 Elect Director Robert B. For Withhold 03/21/08 Mgmt
 Corporation Heisler, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.7 Elect Director Ernest J. For Withhold 03/21/08 Mgmt
 Corporation Novak, Jr.
05/20/08 Annual FirstEnergy FE 337932107 1.8 Elect Director Catherine A. For Withhold 03/21/08 Mgmt
 Corporation Rein
05/20/08 Annual FirstEnergy FE 337932107 1.9 Elect Director George M. For Withhold 03/21/08 Mgmt
 Corporation Smart
05/20/08 Annual FirstEnergy FE 337932107 1.10 Elect Director Wes M. Taylor For Withhold 03/21/08 Mgmt
 Corporation
05/20/08 Annual FirstEnergy FE 337932107 1.11 Elect Director Jesse T. For Withhold 03/21/08 Mgmt
 Corporation Williams, Sr.
05/20/08 Annual FirstEnergy FE 337932107 2 Ratify Auditors For For 03/21/08 Mgmt
 Corporation
05/20/08 Annual FirstEnergy FE 337932107 3 Amend Against For 03/21/08 ShrHoldr
 Corporation Articles/Bylaws/Charter --
 Call Special Meetings
05/20/08 Annual FirstEnergy FE 337932107 4 Adopt a Policy Establishing Against For 03/21/08 ShrHoldr
 Corporation an Engagement Process to
 Shareholder Proposals
05/20/08 Annual FirstEnergy FE 337932107 5 Reduce Supermajority Vote Against For 03/21/08 ShrHoldr
 Corporation Requirement
05/20/08 Annual FirstEnergy FE 337932107 6 Require a Majority Vote for Against For 03/21/08 ShrHoldr
 Corporation the Election of Directors
05/20/08 Annual Georgia Gulf GGC 373200203 1.1 Elect Director John E. Akitt For For 03/26/08 Mgmt
 Corp.
05/20/08 Annual Georgia Gulf GGC 373200203 1.2 Elect Director Charles L. For For 03/26/08 Mgmt
 Corp. Henry
05/20/08 Annual Georgia Gulf GGC 373200203 1.3 Elect Director Wayne C. For For 03/26/08 Mgmt
 Corp. Sales
05/20/08 Annual Georgia Gulf GGC 373200203 2 Reduce Supermajority Vote For For 03/26/08 Mgmt
 Corp. Requirement
05/20/08 Annual Georgia Gulf GGC 373200203 3 Adopt Majority Voting for For For 03/26/08 Mgmt
 Corp. Uncontested Election of
 Directors
05/20/08 Annual Georgia Gulf GGC 373200203 4 Ratify Auditors For For 03/26/08 Mgmt
 Corp.
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.1 Elect Director Pamela G. For For 04/04/08 Mgmt
 Bailey
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.2 Elect Director Thomas J. For For 04/04/08 Mgmt
 Hook
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.3 Elect Director Kevin C. For For 04/04/08 Mgmt
 Melia
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.4 Elect Director Dr. J.A. For For 04/04/08 Mgmt
 Miller, Jr.


Page 72


05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.5 Elect Director Bill R. For For 04/04/08 Mgmt
 Sanford
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.6 Elect Director Peter H. For For 04/04/08 Mgmt
 Soderberg
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.7 Elect Director William B. For For 04/04/08 Mgmt
 Summers, Jr.
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.8 Elect Director John P. For For 04/04/08 Mgmt
 Wareham
05/20/08 Annual Greatbatch, Inc. GB 39153L106 1.9 Elect Director Dr. H.S. For For 04/04/08 Mgmt
 Wisniewski
05/20/08 Annual Greatbatch, Inc. GB 39153L106 2 Ratify Auditors For For 04/04/08 Mgmt
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.1 Elect Director Crandall C. For For 03/21/08 Mgmt
 Co. Bowles
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.2 Elect Director Stephen B. For For 03/21/08 Mgmt
 Co. Burke
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.3 Elect Director David M. Cote For For 03/21/08 Mgmt
 Co.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.4 Elect Director James S. For For 03/21/08 Mgmt
 Co. Crown
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.5 Elect Director James Dimon For For 03/21/08 Mgmt
 Co.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.6 Elect Director Ellen V. For For 03/21/08 Mgmt
 Co. Futter
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.7 Elect Director William H. For For 03/21/08 Mgmt
 Co. Gray, III
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.8 Elect Director Laban P. For For 03/21/08 Mgmt
 Co. Jackson, Jr.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.9 Elect Director Robert I. For For 03/21/08 Mgmt
 Co. Lipp
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.10 Elect Director David C. For For 03/21/08 Mgmt
 Co. Novak
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.11 Elect Director Lee R. For For 03/21/08 Mgmt
 Co. Raymond
05/20/08 Annual JPMorgan Chase & JPM 46625H100 1.12 Elect Director William C. For For 03/21/08 Mgmt
 Co. Weldon
05/20/08 Annual JPMorgan Chase & JPM 46625H100 2 Ratify Auditors For For 03/21/08 Mgmt
 Co.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 3 Amend Omnibus Stock Plan For Against 03/21/08 Mgmt
 Co.
05/20/08 Annual JPMorgan Chase & JPM 46625H100 4 Amend Executive Incentive For For 03/21/08 Mgmt
 Co. Bonus Plan
05/20/08 Annual JPMorgan Chase & JPM 46625H100 5 Report on Government Against Against 03/21/08 ShrHoldr
 Co. Service of Employees
05/20/08 Annual JPMorgan Chase & JPM 46625H100 6 Report on Political Against For 03/21/08 ShrHoldr
 Co. Contributions
05/20/08 Annual JPMorgan Chase & JPM 46625H100 7 Require Independent Board Against Against 03/21/08 ShrHoldr
 Co. Chairman
05/20/08 Annual JPMorgan Chase & JPM 46625H100 8 Advisory Vote to Ratify Against For 03/21/08 ShrHoldr
 Co. Named Executive Officers'
 Compensation
05/20/08 Annual JPMorgan Chase & JPM 46625H100 9 Require More Director Against Against 03/21/08 ShrHoldr
 Co. Nominations Than Open Seats
05/20/08 Annual JPMorgan Chase & JPM 46625H100 10 Report on Human Rights Against Against 03/21/08 ShrHoldr
 Co. Investment Policies
05/20/08 Annual JPMorgan Chase & JPM 46625H100 11 Report on Lobbying Against Against 03/21/08 ShrHoldr
 Co. Activities
05/20/08 Annual Kopin Corp. KOPN 500600101 1.1 Elect Director John C.C. Fan For For 04/07/08 Mgmt
05/20/08 Annual Kopin Corp. KOPN 500600101 1.2 Elect Director James K. For For 04/07/08 Mgmt
 Brewington
05/20/08 Annual Kopin Corp. KOPN 500600101 1.3 Elect Director David E. For Withhold 04/07/08 Mgmt
 Brook
05/20/08 Annual Kopin Corp. KOPN 500600101 1.4 Elect Director Andrew H. For For 04/07/08 Mgmt
 Chapman
05/20/08 Annual Kopin Corp. KOPN 500600101 1.5 Elect Director Morton For For 04/07/08 Mgmt
 Collins
05/20/08 Annual Kopin Corp. KOPN 500600101 1.6 Elect Director Chi Chia For For 04/07/08 Mgmt
 Hsieh
05/20/08 Annual Kopin Corp. KOPN 500600101 1.7 Elect Director Michael J. For For 04/07/08 Mgmt
 Landine
05/20/08 Annual Kopin Corp. KOPN 500600101 2 Ratify Auditors For For 04/07/08 Mgmt
05/20/08 Annual Metavante MV 591407101 1.1 Elect Director David A. For For 03/31/08 Mgmt
 Technologies, Coulter
 Inc.
05/20/08 Annual Metavante MV 591407101 1.2 Elect Director L. Dale For For 03/31/08 Mgmt
 Technologies, Crandall
 Inc.
05/20/08 Annual Metavante MV 591407101 1.3 Elect Director Michael D. For For 03/31/08 Mgmt
 Technologies, Hayford
 Inc.
05/20/08 Annual Metavante MV 591407101 1.4 Elect Director Stephan A. For For 03/31/08 Mgmt
 Technologies, James
 Inc.
05/20/08 Annual Metavante MV 591407101 1.5 Elect Director Ted D. For For 03/31/08 Mgmt
 Technologies, Kellner
 Inc.
05/20/08 Annual Metavante MV 591407101 1.6 Elect Director Dennis J. For For 03/31/08 Mgmt
 Technologies, Kuester
 Inc.
05/20/08 Annual Metavante MV 591407101 1.7 Elect Director Frank R. For For 03/31/08 Mgmt
 Technologies, Martire
 Inc.
05/20/08 Annual Metavante MV 591407101 1.8 Elect Director Shantanu For For 03/31/08 Mgmt
 Technologies, Narayen
 Inc.
05/20/08 Annual Metavante MV 591407101 1.9 Elect Director Dianne M. For For 03/31/08 Mgmt
 Technologies, Neal
 Inc.
05/20/08 Annual Metavante MV 591407101 1.10 Elect Director James Neary For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 1.11 Elect Director Adarsh Sarma For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 2 Amend Qualified Employee For For 03/31/08 Mgmt
 Technologies, Stock Purchase Plan
 Inc.
05/20/08 Annual Metavante MV 591407101 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Metavante MV 591407101 4 Amend Executive Incentive For For 03/31/08 Mgmt
 Technologies, Bonus Plan
 Inc.
05/20/08 Annual Metavante MV 591407101 5 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.


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05/20/08 Contest Micrel, Inc. MCRL 594793101 1 Remove Existing Directors Against TNA 04/03/08 ShrHoldr
05/20/08 Contest Micrel, Inc. MCRL 594793101 2 Amend Bylaws to Permit Against TNA 04/03/08 ShrHoldr
 Shareholders to Fix the
 Number of Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 3 Change Size of Board of Against TNA 04/03/08 ShrHoldr
 Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 4 Rescind Shareholder Rights Against TNA 04/03/08 ShrHoldr
 Plan (Poison Pill)
05/20/08 Contest Micrel, Inc. MCRL 594793101 1 Remove Existing Directors For Against 04/03/08 ShrHoldr
05/20/08 Contest Micrel, Inc. MCRL 594793101 2 Amend Bylaws to Permit For For 04/03/08 ShrHoldr
 Shareholders to Fix the
 Number of Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 3 Change Size of Board of For For 04/03/08 ShrHoldr
 Directors
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.1 Elect Director Keith R. For Against 04/03/08 ShrHoldr
 Gollust
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.2 Elect Director Keith M. For For 04/03/08 ShrHoldr
 Kolerus
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.3 Elect Director Bill R. For Against 04/03/08 ShrHoldr
 Bradford
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.4 Elect Director Andrew V. For Against 04/03/08 ShrHoldr
 Rechtschaffen
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.5 Elect Directors Eric W. For For 04/03/08 ShrHoldr
 Gomberg
05/20/08 Contest Micrel, Inc. MCRL 594793101 4.6 Elect Director Benjamin J. For Against 04/03/08 ShrHoldr
 Goren
05/20/08 Contest Micrel, Inc. MCRL 594793101 5 Rescind Shareholder Rights For Against 04/03/08 ShrHoldr
 Plan (Poison Pill)
05/20/08 Annual National Presto NPK 637215104 1.1 Elect Director Melvin S. For For 03/20/08 Mgmt
 Industries, Inc. Cohen
05/20/08 Annual National Presto NPK 637215104 1.2 Elect Director Joseph G. For For 03/20/08 Mgmt
 Industries, Inc. Stienessen
05/20/08 Annual Neenah Paper, Inc NP 640079109 1.1 Elect Director Timothy S. For For 04/09/08 Mgmt
 Lucas
05/20/08 Annual Neenah Paper, Inc NP 640079109 1.2 Elect Director Phillip C. For For 04/09/08 Mgmt
 Moore
05/20/08 Annual Neenah Paper, Inc NP 640079109 2 Ratify Auditors For For 04/09/08 Mgmt
05/20/08 Annual Newport Corp. NEWP 651824104 1.1 Elect Director Robert L. For For 03/31/08 Mgmt
 Guyett
05/20/08 Annual Newport Corp. NEWP 651824104 1.2 Elect Director Robert J. For For 03/31/08 Mgmt
 Phillippy
05/20/08 Annual Newport Corp. NEWP 651824104 2 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual Newport Corp. NEWP 651824104 3 Declassify the Board of Against For 03/31/08 ShrHoldr
 Directors
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.1 Elect Director Phyllis J. For For 03/12/08 Mgmt
 Campbell
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.2 Elect Director Enrique For For 03/12/08 Mgmt
 Hernandez, Jr.
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.3 Elect Director Jeanne P. For For 03/12/08 Mgmt
 Jackson
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.4 Elect Director Robert G. For For 03/12/08 Mgmt
 Miller
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.5 Elect Director Blake W. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.6 Elect Director Erik B. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.7 Elect Director Peter E. For For 03/12/08 Mgmt
 Nordstrom
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.8 Elect Director Philip G. For For 03/12/08 Mgmt
 Satre
05/20/08 Annual Nordstrom, Inc. JWN 655664100 1.9 Elect Director Alison A. For For 03/12/08 Mgmt
 Winter
05/20/08 Annual Nordstrom, Inc. JWN 655664100 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Rudolph RTEC 781270103 1.1 Elect Director Jeff L. For For 03/31/08 Mgmt
 Technologies, O'Dell
 Inc.
05/20/08 Annual Rudolph RTEC 781270103 1.2 Elect Director Aubrey C. For Withhold 03/31/08 Mgmt
 Technologies, Tobey
 Inc.
05/20/08 Annual Rudolph RTEC 781270103 1.3 Elect Director John R. For For 03/31/08 Mgmt
 Technologies, Whitten
 Inc.
05/20/08 Annual Rudolph RTEC 781270103 2 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/20/08 Annual Sealed Air SEE 81211K100 1 Elect Director Hank Brown For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 2 Elect Director Michael Chu For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 3 Elect Director Lawrence R. For For 03/24/08 Mgmt
 Corporation Codey
05/20/08 Annual Sealed Air SEE 81211K100 4 Elect Director T. J. Dermot For For 03/24/08 Mgmt
 Corporation Dunphy
05/20/08 Annual Sealed Air SEE 81211K100 5 Elect Director Charles F. For For 03/24/08 Mgmt
 Corporation Farrell, Jr.
05/20/08 Annual Sealed Air SEE 81211K100 6 Elect Director William V. For For 03/24/08 Mgmt
 Corporation Hickey
05/20/08 Annual Sealed Air SEE 81211K100 7 Elect Director Jacqueline For For 03/24/08 Mgmt
 Corporation B. Kosecoff
05/20/08 Annual Sealed Air SEE 81211K100 8 Elect Director Kenneth P. For For 03/24/08 Mgmt
 Corporation Manning
05/20/08 Annual Sealed Air SEE 81211K100 9 Elect Director William J. For For 03/24/08 Mgmt
 Corporation Marino
05/20/08 Annual Sealed Air SEE 81211K100 10 Amend Omnibus Stock Plan For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Sealed Air SEE 81211K100 11 Amend Executive Incentive For For 03/24/08 Mgmt
 Corporation Bonus Plan
05/20/08 Annual Sealed Air SEE 81211K100 12 Ratify Auditors For For 03/24/08 Mgmt
 Corporation
05/20/08 Annual Spherion Corp. SFN 848420105 1.1 Elect Director James J. For For 03/24/08 Mgmt
 Forese
05/20/08 Annual Spherion Corp. SFN 848420105 1.2 Elect Director J. Ian For Withhold 03/24/08 Mgmt
 Morrison
05/20/08 Annual Spherion Corp. SFN 848420105 1.3 Elect Director A. Michael For Withhold 03/24/08 Mgmt
 Victory
05/20/08 Annual Spherion Corp. SFN 848420105 2 Ratify Auditors For For 03/24/08 Mgmt
05/20/08 Annual The Allstate ALL 020002101 1 Elect Director F. Duane For For 03/24/08 Mgmt
 Corp. Ackerman
05/20/08 Annual The Allstate ALL 020002101 2 Elect Director Robert D. For For 03/24/08 Mgmt
 Corp. Beyer
05/20/08 Annual The Allstate ALL 020002101 3 Elect Director W. James For For 03/24/08 Mgmt
 Corp. Farrell


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05/20/08 Annual The Allstate ALL 020002101 4 Elect Director Jack M. For For 03/24/08 Mgmt
 Corp. Greenberg
05/20/08 Annual The Allstate ALL 020002101 5 Elect Director Ronald T. For For 03/24/08 Mgmt
 Corp. LeMay
05/20/08 Annual The Allstate ALL 020002101 6 Elect Director J. For For 03/24/08 Mgmt
 Corp. Christopher Reyes
05/20/08 Annual The Allstate ALL 020002101 7 Elect Director H. John For For 03/24/08 Mgmt
 Corp. Riley, Jr.
05/20/08 Annual The Allstate ALL 020002101 8 Elect Director Joshua I. For For 03/24/08 Mgmt
 Corp. Smith
05/20/08 Annual The Allstate ALL 020002101 9 Elect Director Judith A. For For 03/24/08 Mgmt
 Corp. Sprieser
05/20/08 Annual The Allstate ALL 020002101 10 Elect Director Mary Alice For For 03/24/08 Mgmt
 Corp. Taylor
05/20/08 Annual The Allstate ALL 020002101 11 Elect Director Thomas J. For For 03/24/08 Mgmt
 Corp. Wilson
05/20/08 Annual The Allstate ALL 020002101 12 Ratify Auditors For For 03/24/08 Mgmt
 Corp.
05/20/08 Annual The Allstate ALL 020002101 13 Provide for Cumulative Against For 03/24/08 ShrHoldr
 Corp. Voting
05/20/08 Annual The Allstate ALL 020002101 14 Amend Against For 03/24/08 ShrHoldr
 Corp. Articles/Bylaws/Charter --
 Call Special Meetings
05/20/08 Annual The Allstate ALL 020002101 15 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
05/20/08 Annual Viad Corp VVI 92552R406 1 Elect Director Wayne G. For For 03/26/08 Mgmt
 Allcott
05/20/08 Annual Viad Corp VVI 92552R406 2 Elect Director Paul B. For For 03/26/08 Mgmt
 Dykstra
05/20/08 Annual Viad Corp VVI 92552R406 3 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual AirTran AAI 00949P108 1.1 Elect Director G. Peter For For 03/24/08 Mgmt
 Holdings, Inc. D'Aloia
05/21/08 Annual AirTran AAI 00949P108 1.2 Elect Director Jere A. For For 03/24/08 Mgmt
 Holdings, Inc. Drummond
05/21/08 Annual AirTran AAI 00949P108 1.3 Elect Director John F. For For 03/24/08 Mgmt
 Holdings, Inc. Fiedler
05/21/08 Annual AirTran AAI 00949P108 2 Ratify Auditors For For 03/24/08 Mgmt
 Holdings, Inc.
05/21/08 Annual California Pizza CPKI 13054D109 1.1 Elect Director William C. For For 04/09/08 Mgmt
 Kitchen, Inc. Baker
05/21/08 Annual California Pizza CPKI 13054D109 1.2 Elect Director Leslie E. For For 04/09/08 Mgmt
 Kitchen, Inc. Bider
05/21/08 Annual California Pizza CPKI 13054D109 1.3 Elect Director Marshall S. For For 04/09/08 Mgmt
 Kitchen, Inc. Geller
05/21/08 Annual California Pizza CPKI 13054D109 1.4 Elect Director Larry S. Flax For For 04/09/08 Mgmt
 Kitchen, Inc.
05/21/08 Annual California Pizza CPKI 13054D109 1.5 Elect Director Charles G. For For 04/09/08 Mgmt
 Kitchen, Inc. Phillips
05/21/08 Annual California Pizza CPKI 13054D109 1.6 Elect Director Richard L. For For 04/09/08 Mgmt
 Kitchen, Inc. Rosenfield
05/21/08 Annual California Pizza CPKI 13054D109 1.7 Elect Director Alan I. For For 04/09/08 Mgmt
 Kitchen, Inc. Rothenberg
05/21/08 Annual California Pizza CPKI 13054D109 2 Ratify Auditors For For 04/09/08 Mgmt
 Kitchen, Inc.
05/21/08 Annual Community Bank CBU 203607106 1.1 Elect Director Brian R. Ace For Withhold 04/03/08 Mgmt
 System, Inc.
05/21/08 Annual Community Bank CBU 203607106 1.2 Elect Director Paul M. For Withhold 04/03/08 Mgmt
 System, Inc. Cantwell, Jr.
05/21/08 Annual Community Bank CBU 203607106 1.3 Elect Director William M. For For 04/03/08 Mgmt
 System, Inc. Dempsey
05/21/08 Annual Community Bank CBU 203607106 2 Ratify Auditors For For 04/03/08 Mgmt
 System, Inc.
05/21/08 Annual Community Bank CBU 203607106 3 Declassify the Board of Against For 04/03/08 ShrHoldr
 System, Inc. Directors
05/21/08 Annual Corn Products CPO 219023108 1.1 Elect Director Richard J. For For 03/24/08 Mgmt
 International, Almeida
 Inc.
05/21/08 Annual Corn Products CPO 219023108 1.2 Elect Director Gregory B. For For 03/24/08 Mgmt
 International, Kenny
 Inc.
05/21/08 Annual Corn Products CPO 219023108 1.3 Elect Director James M. For For 03/24/08 Mgmt
 International, Ringler
 Inc.
05/21/08 Annual Corn Products CPO 219023108 2 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/21/08 Annual Foot Locker Inc FL 344849104 1.1 Elect Director Nicholas For For 03/28/08 Mgmt
 DiPaolo
05/21/08 Annual Foot Locker Inc FL 344849104 1.2 Elect Director Matthew M. For For 03/28/08 Mgmt
 McKenna
05/21/08 Annual Foot Locker Inc FL 344849104 2 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual Foot Locker Inc FL 344849104 3 Amend Executive Incentive For For 03/28/08 Mgmt
 Bonus Plan
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.1 Elect Director Michael J. For For 03/13/08 Mgmt
 Lavington
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.2 Elect Director George B. For For 03/13/08 Mgmt
 Beitzel
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.3 Elect Director Todd F. For For 03/13/08 Mgmt
 Bourell
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.4 Elect Director Paul R. For For 03/13/08 Mgmt
 Daoust
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.5 Elect Director Jonathan H. For For 03/13/08 Mgmt
 Kagan
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.6 Elect Director David S. Katz For For 03/13/08 Mgmt
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.7 Elect Director Jeffrey A. For For 03/13/08 Mgmt
 Sonnenfeld
05/21/08 Annual GEVITY HR INC GVHR 374393106 1.8 Elect Director Daniel J. For For 03/13/08 Mgmt
 Sullivan
05/21/08 Annual GEVITY HR INC GVHR 374393106 2 Ratify Auditors For For 03/13/08 Mgmt
05/21/08 Annual GEVITY HR INC GVHR 374393106 3 Amend Omnibus Stock Plan For For 03/13/08 Mgmt
05/21/08 Annual Horace Mann HMN 440327104 1.1 Elect Director Mary H. For For 03/26/08 Mgmt
 Educators Corp. Futrell
05/21/08 Annual Horace Mann HMN 440327104 1.2 Elect Director Stephen J. For For 03/26/08 Mgmt
 Educators Corp. Hasenmiller
05/21/08 Annual Horace Mann HMN 440327104 1.3 Elect Director Louis G. For For 03/26/08 Mgmt
 Educators Corp. Lower II
05/21/08 Annual Horace Mann HMN 440327104 1.4 Elect Director Joseph J. For For 03/26/08 Mgmt
 Educators Corp. Melone
05/21/08 Annual Horace Mann HMN 440327104 1.5 Elect Director Jeffrey L. For For 03/26/08 Mgmt
 Educators Corp. Morby
05/21/08 Annual Horace Mann HMN 440327104 1.6 Elect Director Charles A. For For 03/26/08 Mgmt
 Educators Corp. Parker
05/21/08 Annual Horace Mann HMN 440327104 1.7 Elect Director Gabriel L. For For 03/26/08 Mgmt
 Educators Corp. Shaheen


Page 75


05/21/08 Annual Horace Mann HMN 440327104 1.8 Elect Director Roger J. For For 03/26/08 Mgmt
 Educators Corp. Steinbecker
05/21/08 Annual Horace Mann HMN 440327104 1.9 Elect Director Charles R. For For 03/26/08 Mgmt
 Educators Corp. Wright
05/21/08 Annual Horace Mann HMN 440327104 2 Ratify Auditors For For 03/26/08 Mgmt
 Educators Corp.
05/21/08 Annual Horace Mann HMN 440327104 3 Other Business For Against 03/26/08 Mgmt
 Educators Corp.
05/21/08 Annual Lithia Motors, LAD 536797103 1.1 Elect Director Sidney B. For For 04/01/08 Mgmt
 Inc. DeBoer
05/21/08 Annual Lithia Motors, LAD 536797103 1.2 Elect Director Thomas Becker For For 04/01/08 Mgmt
 Inc.
05/21/08 Annual Lithia Motors, LAD 536797103 1.3 Elect Director Bryan For For 04/01/08 Mgmt
 Inc. DeBoer
05/21/08 Annual Lithia Motors, LAD 536797103 1.4 Elect Director Maryann N. For For 04/01/08 Mgmt
 Inc. Keller
05/21/08 Annual Lithia Motors, LAD 536797103 1.5 Elect Director William J. For For 04/01/08 Mgmt
 Inc. Young
05/21/08 Annual Lithia Motors, LAD 536797103 2 Approve Executive Incentive For For 04/01/08 Mgmt
 Inc. Bonus Plan
05/21/08 Annual Lithia Motors, LAD 536797103 3 Amend Qualified Employee For For 04/01/08 Mgmt
 Inc. Stock Purchase Plan
05/21/08 Annual Northrop Grumman NOC 666807102 1.1 Elect Director Lewis W. For For 03/25/08 Mgmt
 Corp. Coleman
05/21/08 Annual Northrop Grumman NOC 666807102 1.2 Elect Director Thomas B. For For 03/25/08 Mgmt
 Corp. Fargo
05/21/08 Annual Northrop Grumman NOC 666807102 1.3 Elect Director Victor H. For For 03/25/08 Mgmt
 Corp. Fazio
05/21/08 Annual Northrop Grumman NOC 666807102 1.4 Elect Director Donald E. For For 03/25/08 Mgmt
 Corp. Felsinger
05/21/08 Annual Northrop Grumman NOC 666807102 1.5 Elect Director Stephen E. For For 03/25/08 Mgmt
 Corp. Frank
05/21/08 Annual Northrop Grumman NOC 666807102 1.6 Elect Director Phillip Frost For Against 03/25/08 Mgmt
 Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 1.7 Elect Director Charles R. For For 03/25/08 Mgmt
 Corp. Larson
05/21/08 Annual Northrop Grumman NOC 666807102 1.8 Elect Director Richard B. For For 03/25/08 Mgmt
 Corp. Myers
05/21/08 Annual Northrop Grumman NOC 666807102 1.9 Elect Director Aulana L. For For 03/25/08 Mgmt
 Corp. Peters
05/21/08 Annual Northrop Grumman NOC 666807102 1.10 Elect Director Kevin W. For For 03/25/08 Mgmt
 Corp. Sharer
05/21/08 Annual Northrop Grumman NOC 666807102 1.11 Elect Director Ronald D. For For 03/25/08 Mgmt
 Corp. Sugar
05/21/08 Annual Northrop Grumman NOC 666807102 2 Ratify Auditors For For 03/25/08 Mgmt
 Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
 Corp.
05/21/08 Annual Northrop Grumman NOC 666807102 4 Report on Foreign Military Against Against 03/25/08 ShrHoldr
 Corp. Sales
05/21/08 Annual Northrop Grumman NOC 666807102 5 Advisory Vote to Ratify Against For 03/25/08 ShrHoldr
 Corp. Named Executive Officers'
 Compensation
05/21/08 Annual Northrop Grumman NOC 666807102 6 Adopt Anti Gross-up Policy Against For 03/25/08 ShrHoldr
 Corp.
05/21/08 Annual O Charleys Inc. CHUX 670823103 1 Declassify the Board of For For 03/28/08 Mgmt
 Directors
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.1 Elect Director Dale W. For For 03/28/08 Mgmt
 Polley
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.2 Elect Director Richard For For 03/28/08 Mgmt
 Reiss, Jr.
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.3 Elect Director G. Nicholas For For 03/28/08 Mgmt
 Spiva
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.4 Elect Director Shirley A. For For 03/28/08 Mgmt
 Zeitlin
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.5 Elect Director Arnaud For For 03/28/08 Mgmt
 Ajdler
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.6 Elect Director Gregory For For 03/28/08 Mgmt
 Monahan
05/21/08 Annual O Charleys Inc. CHUX 670823103 2.7 Elect Director Douglas For For 03/28/08 Mgmt
 Benham
05/21/08 Annual O Charleys Inc. CHUX 670823103 3 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/21/08 Annual O Charleys Inc. CHUX 670823103 4 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual Pinnacle West PNW 723484101 1.1 Elect Director Edward N. For For 03/24/08 Mgmt
 Capital Corp. Basha, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.2 Elect Director Susan For For 03/24/08 Mgmt
 Capital Corp. Clark-Johnson
05/21/08 Annual Pinnacle West PNW 723484101 1.3 Elect Director Michael L. For For 03/24/08 Mgmt
 Capital Corp. Gallagher
05/21/08 Annual Pinnacle West PNW 723484101 1.4 Elect Director Pamela Grant For For 03/24/08 Mgmt
 Capital Corp.
05/21/08 Annual Pinnacle West PNW 723484101 1.5 Elect Director Roy A. For For 03/24/08 Mgmt
 Capital Corp. Herberger, Jr.
05/21/08 Annual Pinnacle West PNW 723484101 1.6 Elect Director William S. For For 03/24/08 Mgmt
 Capital Corp. Jamieson
05/21/08 Annual Pinnacle West PNW 723484101 1.7 Elect Director Humberto S. For For 03/24/08 Mgmt
 Capital Corp. Lopez
05/21/08 Annual Pinnacle West PNW 723484101 1.8 Elect Director Kathryn L. For For 03/24/08 Mgmt
 Capital Corp. Munro
05/21/08 Annual Pinnacle West PNW 723484101 1.9 Elect Director Bruce J. For For 03/24/08 Mgmt
 Capital Corp. Nordstrom
05/21/08 Annual Pinnacle West PNW 723484101 1.10 Elect Director W. Douglas For For 03/24/08 Mgmt
 Capital Corp. Parker
05/21/08 Annual Pinnacle West PNW 723484101 1.11 Elect Director William J. For For 03/24/08 Mgmt
 Capital Corp. Post
05/21/08 Annual Pinnacle West PNW 723484101 1.12 Elect Director William L. For For 03/24/08 Mgmt
 Capital Corp. Stewart
05/21/08 Annual Pinnacle West PNW 723484101 2 Reduce Supermajority Vote For For 03/24/08 Mgmt
 Capital Corp. Requirement
05/21/08 Annual Pinnacle West PNW 723484101 3 Ratify Auditors For For 03/24/08 Mgmt
 Capital Corp.
05/21/08 Annual Proassurance Corp PRA 74267C106 1.1 Elect Director Lucian F. For Withhold 03/28/08 Mgmt
 Bloodworth
05/21/08 Annual Proassurance Corp PRA 74267C106 1.2 Elect Director A. Derrill For For 03/28/08 Mgmt
 Crowe
05/21/08 Annual Proassurance Corp PRA 74267C106 1.3 Elect Director Robert E. For For 03/28/08 Mgmt
 Flowers
05/21/08 Annual Proassurance Corp PRA 74267C106 1.4 Elect Director Ann F. For For 03/28/08 Mgmt
 Putallaz
05/21/08 Annual Proassurance Corp PRA 74267C106 1.5 Elect Director Drayton For For 03/28/08 Mgmt
 Nabers, Jr.
05/21/08 Annual Proassurance Corp PRA 74267C106 2 Elect Director W. Stancil For For 03/28/08 Mgmt
 Starnes
05/21/08 Annual Proassurance Corp PRA 74267C106 3 Approve Executive Incentive For For 03/28/08 Mgmt
 Bonus Plan


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05/21/08 Annual Proassurance Corp PRA 74267C106 4 Approve Omnibus Stock Plan For For 03/28/08 Mgmt
05/21/08 Annual Proassurance Corp PRA 74267C106 5 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual Southwest LUV 844741108 1.1 Elect Director David W. For For 03/25/08 Mgmt
 Airlines Co. Biegler
05/21/08 Annual Southwest LUV 844741108 1.2 Elect Director Louis E. For For 03/25/08 Mgmt
 Airlines Co. Caldera
05/21/08 Annual Southwest LUV 844741108 1.3 Elect Director C. Webb For Withhold 03/25/08 Mgmt
 Airlines Co. Crockett
05/21/08 Annual Southwest LUV 844741108 1.4 Elect Director William H. For For 03/25/08 Mgmt
 Airlines Co. Cunningham
05/21/08 Annual Southwest LUV 844741108 1.5 Elect Director Travis C. For For 03/25/08 Mgmt
 Airlines Co. Johnson
05/21/08 Annual Southwest LUV 844741108 1.6 Elect Director Gary C. Kelly For For 03/25/08 Mgmt
 Airlines Co.
05/21/08 Annual Southwest LUV 844741108 1.7 Elect Director Nancy B. For For 03/25/08 Mgmt
 Airlines Co. Loeffler
05/21/08 Annual Southwest LUV 844741108 1.8 Elect Director John T. For For 03/25/08 Mgmt
 Airlines Co. Montford
05/21/08 Annual Southwest LUV 844741108 2 Ratify Auditors For For 03/25/08 Mgmt
 Airlines Co.
05/21/08 Annual Southwest LUV 844741108 3 Require a Majority Vote for Against For 03/25/08 ShrHoldr
 Airlines Co. the Election of Directors
05/21/08 Annual Southwest LUV 844741108 4 Establish a Compensation Against For 03/25/08 ShrHoldr
 Airlines Co. Committee
05/21/08 Annual Southwest LUV 844741108 5 Prepare Sustainability Against For 03/25/08 ShrHoldr
 Airlines Co. Report
05/21/08 Annual Spartan Motors, SPAR 846819100 1.1 Elect Director William F. For Withhold 04/01/08 Mgmt
 Inc. Foster
05/21/08 Annual Spartan Motors, SPAR 846819100 1.2 Elect Director Hugh W. For For 04/01/08 Mgmt
 Inc. Sloan, Jr.
05/21/08 Annual Spartan Motors, SPAR 846819100 2 Ratify Auditors For For 04/01/08 Mgmt
 Inc.
05/21/08 Annual Superior Energy SPN 868157108 1.1 Elect Director Harold J. For For 03/31/08 Mgmt
 Services, Inc. Bouillion
05/21/08 Annual Superior Energy SPN 868157108 1.2 Elect Director Enoch L. For For 03/31/08 Mgmt
 Services, Inc. Dawkins
05/21/08 Annual Superior Energy SPN 868157108 1.3 Elect Director James M. Funk For For 03/31/08 Mgmt
 Services, Inc.
05/21/08 Annual Superior Energy SPN 868157108 1.4 Elect Director Terence E. For For 03/31/08 Mgmt
 Services, Inc. Hall
05/21/08 Annual Superior Energy SPN 868157108 1.5 Elect Director E.E. 'Wyn' For For 03/31/08 Mgmt
 Services, Inc. Howard, III
05/21/08 Annual Superior Energy SPN 868157108 1.6 Elect Director Richard A. For For 03/31/08 Mgmt
 Services, Inc. Pattarozzi
05/21/08 Annual Superior Energy SPN 868157108 1.7 Elect Director Justin L. For For 03/31/08 Mgmt
 Services, Inc. Sullivan
05/21/08 Annual Superior Energy SPN 868157108 2 Ratify Auditors For For 03/31/08 Mgmt
 Services, Inc.
05/21/08 Annual The Hartford HIG 416515104 1 Elect Director Ramani Ayer For For 03/24/08 Mgmt
 Financial
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 2 Elect Director Ramon de For For 03/24/08 Mgmt
 Financial Oliveira
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 3 Elect Director Trevor Fetter For For 03/24/08 Mgmt
 Financial
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 4 Elect Director Edward J. For For 03/24/08 Mgmt
 Financial Kelly, III
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 5 Elect Director Paul G. For For 03/24/08 Mgmt
 Financial Kirk, Jr.
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 6 Elect Director Thomas M. For For 03/24/08 Mgmt
 Financial Marra
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 7 Elect Director Gail J. For For 03/24/08 Mgmt
 Financial McGovern
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 8 Elect Director Michael G. For For 03/24/08 Mgmt
 Financial Morris
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 9 Elect Director Charles B. For For 03/24/08 Mgmt
 Financial Strauss
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 10 Elect Director H. Patrick For For 03/24/08 Mgmt
 Financial Swygert
 Services Group,
 Inc.
05/21/08 Annual The Hartford HIG 416515104 11 Ratify Auditors For For 03/24/08 Mgmt
 Financial
 Services Group,
 Inc.
05/21/08 Annual The Knot, Inc. KNOT 499184109 1.1 Elect Director Lisa Gersh For For 04/14/08 Mgmt
05/21/08 Annual The Knot, Inc. KNOT 499184109 1.2 Elect Director David Liu For For 04/14/08 Mgmt
05/21/08 Annual The Knot, Inc. KNOT 499184109 2 Ratify Auditors For For 04/14/08 Mgmt
05/21/08 Annual United Fire & UFCS 910331107 1.1 Elect Director Douglas M. For For 04/02/08 Mgmt
 Casualty Co. Hultquist
05/21/08 Annual United Fire & UFCS 910331107 1.2 Elect Director Casey D. For For 04/02/08 Mgmt
 Casualty Co. Mahon
05/21/08 Annual United Fire & UFCS 910331107 1.3 Elect Director Scott For For 04/02/08 Mgmt
 Casualty Co. McIntyre, Jr.
05/21/08 Annual United Fire & UFCS 910331107 1.4 Elect Director Randy A. For For 04/02/08 Mgmt
 Casualty Co. Ramlo
05/21/08 Annual United Fire & UFCS 910331107 1.5 Elect Director Frank S. For For 04/02/08 Mgmt
 Casualty Co. Wilkinson, Jr.
05/21/08 Annual United Fire & UFCS 910331107 2 Amend Omnibus Stock Plan For For 04/02/08 Mgmt
 Casualty Co.
05/21/08 Annual United Fire & UFCS 910331107 3 Amend Director For For 04/02/08 Mgmt
 Casualty Co. Indemnification/ Liability
 Provisions
05/21/08 Annual Universal Health UHS 913903100 1.1 Elect Director J.F. For For 04/01/08 Mgmt
 Services, Inc. Williams Jr.
05/21/08 Annual Universal Health UHS 913903100 2 Amend Stock Option Plan For Against 04/01/08 Mgmt
 Services, Inc.


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05/21/08 Annual Universal Health UHS 913903100 3 Amend Restricted Stock Plan For For 04/01/08 Mgmt
 Services, Inc.
05/21/08 Annual W-H Energy WHQ 92925E108 1.1 Elect Director Kenneth T. For For 03/31/08 Mgmt
 Services, Inc. White, Jr.
05/21/08 Annual W-H Energy WHQ 92925E108 1.2 Elect Director Robert H. For For 03/31/08 Mgmt
 Services, Inc. Whilden, Jr.
05/21/08 Annual W-H Energy WHQ 92925E108 1.3 Elect Director James D. For For 03/31/08 Mgmt
 Services, Inc. Lightner
05/21/08 Annual W-H Energy WHQ 92925E108 1.4 Elect Director Milton L. For For 03/31/08 Mgmt
 Services, Inc. Scott
05/21/08 Annual W-H Energy WHQ 92925E108 1.5 Elect Director Christopher For Withhold 03/31/08 Mgmt
 Services, Inc. Mills
05/21/08 Annual W-H Energy WHQ 92925E108 1.6 Elect Director John R. For For 03/31/08 Mgmt
 Services, Inc. Brock
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.1 Elect Director C. Coney For For 03/25/08 Mgmt
 Burgess
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.2 Elect Director Fredric W. For For 03/25/08 Mgmt
 Corrigan
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.3 Elect Director Richard K. For For 03/25/08 Mgmt
 Davis
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.4 Elect Director Roger R. For For 03/25/08 Mgmt
 Hemminghaus
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.5 Elect Director A. Barry For For 03/25/08 Mgmt
 Hirschfeld
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.6 Elect Director Richard C. For For 03/25/08 Mgmt
 Kelly
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.7 Elect Director Douglas W. For For 03/25/08 Mgmt
 Leatherdale
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.8 Elect Director Albert F. For For 03/25/08 Mgmt
 Moreno
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.9 Elect Director Margaret R. For For 03/25/08 Mgmt
 Preska
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.10 Elect Director A. Patricia For For 03/25/08 Mgmt
 Sampson
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.11 Elect Director Richard H. For For 03/25/08 Mgmt
 Truly
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.12 Elect Director David A. For For 03/25/08 Mgmt
 Westerlund
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 1.13 Elect Director Timothy V. For For 03/25/08 Mgmt
 Wolf
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 2 Ratify Auditors For For 03/25/08 Mgmt
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 3 Adopt Majority Voting for For For 03/25/08 Mgmt
 Uncontested Election of
 Directors
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 4 Require Independent Board Against Against 03/25/08 ShrHoldr
 Chairman
05/21/08 Annual Xcel Energy Inc. XEL 98389B100 5 Adopt Principles for Health Against Against 03/25/08 ShrHoldr
 Care Reform
05/22/08 Annual Affiliated ACS 008190100 1.1 Elect Director Darwin Deason For Withhold 03/28/08 Mgmt
 Computer
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.2 Elect Director Lynn R. For Withhold 03/28/08 Mgmt
 Computer Blodgett
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.3 Elect Director Robert For Withhold 03/28/08 Mgmt
 Computer Druskin
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.4 Elect Director Kurt R. For Withhold 03/28/08 Mgmt
 Computer Krauss
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.5 Elect Director Ted B. For Withhold 03/28/08 Mgmt
 Computer Miller, Jr.
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.6 Elect Director Paul E. For Withhold 03/28/08 Mgmt
 Computer Sullivan
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 1.7 Elect Director Frank For Withhold 03/28/08 Mgmt
 Computer Varasano
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 2 Approve Executive Incentive For For 03/28/08 Mgmt
 Computer Bonus Plan
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 3 Ratify Auditors For For 03/28/08 Mgmt
 Computer
 Services, Inc.
05/22/08 Annual Affiliated ACS 008190100 4 Advisory Vote to Ratify Against For 03/28/08 ShrHoldr
 Computer Named Executive Officers'
 Services, Inc. Compensation
05/22/08 Annual Allied Waste AW 019589308 1.1 Elect Director David P. For For 03/24/08 Mgmt
 Industries, Inc. Abney
05/22/08 Annual Allied Waste AW 019589308 1.2 Elect Director Charles H. For For 03/24/08 Mgmt
 Industries, Inc. Cotros
05/22/08 Annual Allied Waste AW 019589308 1.3 Elect Director James W. For For 03/24/08 Mgmt
 Industries, Inc. Crownover
05/22/08 Annual Allied Waste AW 019589308 1.4 Elect Director William J. For For 03/24/08 Mgmt
 Industries, Inc. Flynn
05/22/08 Annual Allied Waste AW 019589308 1.5 Elect Director David I. For For 03/24/08 Mgmt
 Industries, Inc. Foley
05/22/08 Annual Allied Waste AW 019589308 1.6 Elect Director Nolan Lehmann For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual Allied Waste AW 019589308 1.7 Elect Director Leon J. Level For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual Allied Waste AW 019589308 1.8 Elect Director James A. For Withhold 03/24/08 Mgmt
 Industries, Inc. Quella
05/22/08 Annual Allied Waste AW 019589308 1.9 Elect Director John M. Trani For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual Allied Waste AW 019589308 1.10 Elect Director John J. For For 03/24/08 Mgmt
 Industries, Inc. Zillmer
05/22/08 Annual Allied Waste AW 019589308 2 Ratify Auditors For For 03/24/08 Mgmt
 Industries, Inc.
05/22/08 Annual ATMI, Inc. ATMI 00207R101 1.1 Elect Director Mark A. Adley For For 04/14/08 Mgmt
05/22/08 Annual ATMI, Inc. ATMI 00207R101 1.2 Elect Director Eugene G. For For 04/14/08 Mgmt
 Banucci
05/22/08 Annual ATMI, Inc. ATMI 00207R101 2 Ratify Auditors For For 04/14/08 Mgmt
05/22/08 Annual Belden, Inc. BDC 077454106 1.1 Elect Director David Aldrich For For 03/26/08 Mgmt
05/22/08 Annual Belden, Inc. BDC 077454106 1.2 Elect Director Lorne D. Bain For For 03/26/08 Mgmt
05/22/08 Annual Belden, Inc. BDC 077454106 1.3 Elect Director Lance C. Balk For For 03/26/08 Mgmt
05/22/08 Annual Belden, Inc. BDC 077454106 1.4 Elect Director Judy Brown For For 03/26/08 Mgmt
05/22/08 Annual Belden, Inc. BDC 077454106 1.5 Elect Director Bryan C. For For 03/26/08 Mgmt
 Cressey
05/22/08 Annual Belden, Inc. BDC 077454106 1.6 Elect Director Michael F.O. For For 03/26/08 Mgmt
 Harris
05/22/08 Annual Belden, Inc. BDC 077454106 1.7 Elect Director Glenn Kalnasy For For 03/26/08 Mgmt
05/22/08 Annual Belden, Inc. BDC 077454106 1.8 Elect Director Mary S. For For 03/26/08 Mgmt
 McLeod


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05/22/08 Annual Belden, Inc. BDC 077454106 1.9 Elect Director John M. For For 03/26/08 Mgmt
 Monter
05/22/08 Annual Belden, Inc. BDC 077454106 1.10 Elect Director Bernard G. For For 03/26/08 Mgmt
 Rethore
05/22/08 Annual Belden, Inc. BDC 077454106 1.11 Elect Director John S. For For 03/26/08 Mgmt
 Stroup
05/22/08 Annual Brown Shoe BWS 115736100 1.1 Elect Director Mario L. For For 04/03/08 Mgmt
 Company, Inc. Baeza
05/22/08 Annual Brown Shoe BWS 115736100 1.2 Elect Director Ronald A. For For 04/03/08 Mgmt
 Company, Inc. Fromm
05/22/08 Annual Brown Shoe BWS 115736100 1.3 Elect Director Steven W. For For 04/03/08 Mgmt
 Company, Inc. Korn
05/22/08 Annual Brown Shoe BWS 115736100 1.4 Elect Director Patricia G. For For 04/03/08 Mgmt
 Company, Inc. McGinnis
05/22/08 Annual Brown Shoe BWS 115736100 1.5 Elect Director Harold B. For For 04/03/08 Mgmt
 Company, Inc. Wright
05/22/08 Annual Brown Shoe BWS 115736100 2 Ratify Auditors For For 04/03/08 Mgmt
 Company, Inc.
05/22/08 Annual Brown Shoe BWS 115736100 3 Amend Omnibus Stock Plan For For 04/03/08 Mgmt
 Company, Inc.
05/22/08 Annual Collective PSS 19421W100 1.1 Elect Director Judith K. For For 04/04/08 Mgmt
 Brands Inc. Hofer
05/22/08 Annual Collective PSS 19421W100 1.2 Elect Director Robert F. For For 04/04/08 Mgmt
 Brands Inc. Moran
05/22/08 Annual Collective PSS 19421W100 1.3 Elect Director Matthew E. For For 04/04/08 Mgmt
 Brands Inc. Rubel
05/22/08 Annual Collective PSS 19421W100 2 Ratify Auditors For For 04/04/08 Mgmt
 Brands Inc.
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.1 Elect Director Charles J. For For 03/24/08 Mgmt
 Abbe
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.2 Elect Director Robert P. For For 03/24/08 Mgmt
 Akins
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.3 Elect Director Edward H. For For 03/24/08 Mgmt
 Braun
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.4 Elect Director Michael R. For For 03/24/08 Mgmt
 Gaulke
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.5 Elect Director William G. For For 03/24/08 Mgmt
 Oldham
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.6 Elect Director Peter J. For For 03/24/08 Mgmt
 Simone
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.7 Elect Director Young K. For For 03/24/08 Mgmt
 Sohn
05/22/08 Annual Cymer, Inc. CYMI 232572107 1.8 Elect Director Jon D. For For 03/24/08 Mgmt
 Tompkins
05/22/08 Annual Cymer, Inc. CYMI 232572107 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Ensco ESV 26874Q100 1 Elect Director J. Roderick For For 03/24/08 Mgmt
 International, Clark
 Inc.
05/22/08 Annual Ensco ESV 26874Q100 2 Elect Director Daniel W. For For 03/24/08 Mgmt
 International, Rabun
 Inc.
05/22/08 Annual Ensco ESV 26874Q100 3 Elect Director Keith O. For For 03/24/08 Mgmt
 International, Rattie
 Inc.
05/22/08 Annual Ensco ESV 26874Q100 4 Elect Director C. For For 03/24/08 Mgmt
 International, Christopher Gaut
 Inc.
05/22/08 Annual Ensco ESV 26874Q100 5 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/22/08 Annual FEI Company FEIC 30241L109 1.1 Elect Director Michael J. For For 03/17/08 Mgmt
 Attardo
05/22/08 Annual FEI Company FEIC 30241L109 1.2 Elect Director Lawrence A. For For 03/17/08 Mgmt
 Bock
05/22/08 Annual FEI Company FEIC 30241L109 1.3 Elect Director Wilfred J. For For 03/17/08 Mgmt
 Corrigan
05/22/08 Annual FEI Company FEIC 30241L109 1.4 Elect Director Don R. Kania For For 03/17/08 Mgmt
05/22/08 Annual FEI Company FEIC 30241L109 1.5 Elect Director Thomas F. For For 03/17/08 Mgmt
 Kelly
05/22/08 Annual FEI Company FEIC 30241L109 1.6 Elect Director William W. For For 03/17/08 Mgmt
 Lattin
05/22/08 Annual FEI Company FEIC 30241L109 1.7 Elect Director Jan C. For For 03/17/08 Mgmt
 Lobbezoo
05/22/08 Annual FEI Company FEIC 30241L109 1.8 Elect Director Gerhard H. For For 03/17/08 Mgmt
 Parker
05/22/08 Annual FEI Company FEIC 30241L109 1.9 Elect Director James T. For For 03/17/08 Mgmt
 Richardson
05/22/08 Annual FEI Company FEIC 30241L109 1.10 Elect Director Donald R. For For 03/17/08 Mgmt
 VanLuvanee
05/22/08 Annual FEI Company FEIC 30241L109 2 Amend Omnibus Stock Plan For For 03/17/08 Mgmt
05/22/08 Annual FEI Company FEIC 30241L109 3 Amend Qualified Employee For For 03/17/08 Mgmt
 Stock Purchase Plan
05/22/08 Annual FEI Company FEIC 30241L109 4 Ratify Auditors For For 03/17/08 Mgmt
05/22/08 Annual Group 1 GPI 398905109 1.1 Elect Director Louis E. For For 03/25/08 Mgmt
 Automotive Inc. Lataif
05/22/08 Annual Group 1 GPI 398905109 1.2 Elect Director Stephen D. For For 03/25/08 Mgmt
 Automotive Inc. Quinn
05/22/08 Annual Group 1 GPI 398905109 2 Ratify Auditors For For 03/25/08 Mgmt
 Automotive Inc.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.1 Elect Director Basil L. For For 03/28/08 Mgmt
 Anderson
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.2 Elect Director Alan R. For For 03/28/08 Mgmt
 Batkin
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.3 Elect Director Frank J. For For 03/28/08 Mgmt
 Biondi, Jr.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.4 Elect Director Kenneth A. For For 03/28/08 Mgmt
 Bronfin
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.5 Elect Director John M. For For 03/28/08 Mgmt
 Connors, Jr.
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.6 Elect Director Michael W.O. For For 03/28/08 Mgmt
 Garrett
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.7 Elect Director E. Gordon Gee For For 03/28/08 Mgmt
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.8 Elect Director Brian Goldner For For 03/28/08 Mgmt
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.9 Elect Director Jack M. For For 03/28/08 Mgmt
 Greenberg
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.10 Elect Director Alan G. For For 03/28/08 Mgmt
 Hassenfeld
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.11 Elect Director Edward M. For For 03/28/08 Mgmt
 Philip
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.12 Elect Director Paula Stern For For 03/28/08 Mgmt
05/22/08 Annual Hasbro, Inc. HAS 418056107 1.13 Elect Director Alfred J. For For 03/28/08 Mgmt
 Verrecchia
05/22/08 Annual Hasbro, Inc. HAS 418056107 2 Ratify Auditors For For 03/28/08 Mgmt
05/22/08 Annual Heidrick & HSII 422819102 1.1 Elect Director L. Kevin For For 04/04/08 Mgmt
 Struggles Kelly
 International,
 Inc.


Page 79


05/22/08 Annual Heidrick & HSII 422819102 1.2 Elect Director Robert E. For For 04/04/08 Mgmt
 Struggles Knowling, Jr.
 International,
 Inc.
05/22/08 Annual Heidrick & HSII 422819102 1.3 Elect Director Gerard R. For For 04/04/08 Mgmt
 Struggles Roche
 International,
 Inc.
05/22/08 Annual Heidrick & HSII 422819102 1.4 Elect Director V. Paul Unruh For For 04/04/08 Mgmt
 Struggles
 International,
 Inc.
05/22/08 Annual Heidrick & HSII 422819102 2 Ratify Auditors For For 04/04/08 Mgmt
 Struggles
 International,
 Inc.
05/22/08 Annual Home Depot, Inc. HD 437076102 1 Elect Director F. Duane For For 03/24/08 Mgmt
 Ackerman
05/22/08 Annual Home Depot, Inc. HD 437076102 2 Elect Director David H. For For 03/24/08 Mgmt
 Batchelder
05/22/08 Annual Home Depot, Inc. HD 437076102 3 Elect Director Francis S. For For 03/24/08 Mgmt
 Blake
05/22/08 Annual Home Depot, Inc. HD 437076102 4 Elect Director Ari Bousbib For For 03/24/08 Mgmt
05/22/08 Annual Home Depot, Inc. HD 437076102 5 Elect Director Gregory D. For For 03/24/08 Mgmt
 Brenneman
05/22/08 Annual Home Depot, Inc. HD 437076102 6 Elect Director Albert P. For For 03/24/08 Mgmt
 Carey
05/22/08 Annual Home Depot, Inc. HD 437076102 7 Elect Director Armando For For 03/24/08 Mgmt
 Codina
05/22/08 Annual Home Depot, Inc. HD 437076102 8 Elect Director Brian C. For For 03/24/08 Mgmt
 Cornell
05/22/08 Annual Home Depot, Inc. HD 437076102 9 Elect Director Bonnie G. For For 03/24/08 Mgmt
 Hill
05/22/08 Annual Home Depot, Inc. HD 437076102 10 Elect Director Karen L. For For 03/24/08 Mgmt
 Katen
05/22/08 Annual Home Depot, Inc. HD 437076102 11 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Home Depot, Inc. HD 437076102 12 Amend Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/22/08 Annual Home Depot, Inc. HD 437076102 13 Amend Qualified Employee For For 03/24/08 Mgmt
 Stock Purchase Plan
05/22/08 Annual Home Depot, Inc. HD 437076102 14 Affirm Political Against Against 03/24/08 ShrHoldr
 Nonpartisanship
05/22/08 Annual Home Depot, Inc. HD 437076102 15 Amend Against For 03/24/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
05/22/08 Annual Home Depot, Inc. HD 437076102 16 Report on Employment Against For 03/24/08 ShrHoldr
 Diversity
05/22/08 Annual Home Depot, Inc. HD 437076102 17 Advisory Vote to Ratify Against For 03/24/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/22/08 Annual Home Depot, Inc. HD 437076102 18 Pay For Superior Performance Against For 03/24/08 ShrHoldr
05/22/08 Annual Kindred KND 494580103 1 Elect Director Edward L. For For 03/28/08 Mgmt
 Healthcare, Inc. Kuntz
05/22/08 Annual Kindred KND 494580103 2 Elect Director Ann C. Berzin For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 3 Elect Director Thomas P. For For 03/28/08 Mgmt
 Healthcare, Inc. Cooper, M.D.
05/22/08 Annual Kindred KND 494580103 4 Elect Director Paul J. Diaz For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 5 Elect Director Garry N. For For 03/28/08 Mgmt
 Healthcare, Inc. Garrison
05/22/08 Annual Kindred KND 494580103 6 Elect Director Isaac Kaufman For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 7 Elect Director John H. Klein For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 8 Elect Director Eddy J. For For 03/28/08 Mgmt
 Healthcare, Inc. Rogers, Jr.
05/22/08 Annual Kindred KND 494580103 9 Amend Omnibus Stock Plan For Against 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual Kindred KND 494580103 10 Ratify Auditors For For 03/28/08 Mgmt
 Healthcare, Inc.
05/22/08 Annual MAIDENFORM MFB 560305104 1.1 Elect Director David B. For For 04/04/08 Mgmt
 BRANDS INC Kaplan
05/22/08 Annual MAIDENFORM MFB 560305104 1.2 Elect Director Thomas J. For For 04/04/08 Mgmt
 BRANDS INC Ward
05/22/08 Annual MAIDENFORM MFB 560305104 1.3 Elect Director Norman For For 04/04/08 Mgmt
 BRANDS INC Axelrod
05/22/08 Annual MAIDENFORM MFB 560305104 1.4 Elect Director Harold F. For For 04/04/08 Mgmt
 BRANDS INC Compton
05/22/08 Annual MAIDENFORM MFB 560305104 1.5 Elect Director Barbara For For 04/04/08 Mgmt
 BRANDS INC Eisenberg
05/22/08 Annual MAIDENFORM MFB 560305104 1.6 Elect Director Karen Rose For For 04/04/08 Mgmt
 BRANDS INC
05/22/08 Annual MAIDENFORM MFB 560305104 1.7 Elect Director Adam L. Stein For For 04/04/08 Mgmt
 BRANDS INC
05/22/08 Annual MAIDENFORM MFB 560305104 2 Ratify Auditors For For 04/04/08 Mgmt
 BRANDS INC
05/22/08 Annual Medical MPW 58463J304 1.1 Elect Director Edward K. For For 04/01/08 Mgmt
 Properties Aldag, Jr.
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.2 Elect Director Virginia A. For For 04/01/08 Mgmt
 Properties Clarke
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.3 Elect Director G. Steven For For 04/01/08 Mgmt
 Properties Dawson
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.4 Elect Director R. Steven For For 04/01/08 Mgmt
 Properties Hamner
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.5 Elect Director Robert E. For For 04/01/08 Mgmt
 Properties Holmes, Ph.D.
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.6 Elect Director Sherry A. For For 04/01/08 Mgmt
 Properties Kellett
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.7 Elect Director William G. For For 04/01/08 Mgmt
 Properties Mckenzie
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 1.8 Elect Director L. Glenn For For 04/01/08 Mgmt
 Properties Orr, Jr.
 Trust, Inc
05/22/08 Annual Medical MPW 58463J304 2 Ratify Auditors For For 04/01/08 Mgmt
 Properties
 Trust, Inc


Page 80


05/22/08 Annual Northwest NWN 667655104 1.1 Elect Director Martha L. For For 04/03/08 Mgmt
 Natural Gas Co. Byorum
05/22/08 Annual Northwest NWN 667655104 1.2 Elect Director John D. For For 04/03/08 Mgmt
 Natural Gas Co. Carter
05/22/08 Annual Northwest NWN 667655104 1.3 Elect Director C. Scott For For 04/03/08 Mgmt
 Natural Gas Co. Gibson
05/22/08 Annual Northwest NWN 667655104 1.4 Elect Director George J. For For 04/03/08 Mgmt
 Natural Gas Co. Puentes
05/22/08 Annual Northwest NWN 667655104 1.5 Elect Director Jane L. For For 04/03/08 Mgmt
 Natural Gas Co. Peverett
05/22/08 Annual Northwest NWN 667655104 2 Amend Qualified Employee For For 04/03/08 Mgmt
 Natural Gas Co. Stock Purchase Plan
05/22/08 Annual Northwest NWN 667655104 3 Increase Authorized Common For For 04/03/08 Mgmt
 Natural Gas Co. Stock
05/22/08 Annual Northwest NWN 667655104 4 Ratify Auditors For For 04/03/08 Mgmt
 Natural Gas Co.
05/22/08 Annual OGE Energy Corp. OGE 670837103 1.1 Elect Director Kirk For For 03/24/08 Mgmt
 Humphreys
05/22/08 Annual OGE Energy Corp. OGE 670837103 1.2 Elect Director Linda Petree For For 03/24/08 Mgmt
 Lambert
05/22/08 Annual OGE Energy Corp. OGE 670837103 1.3 Elect Director Leroy C. For For 03/24/08 Mgmt
 Richie
05/22/08 Annual OGE Energy Corp. OGE 670837103 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual OGE Energy Corp. OGE 670837103 3 Approve Omnibus Stock Plan For For 03/24/08 Mgmt
05/22/08 Annual OGE Energy Corp. OGE 670837103 4 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/22/08 Annual OGE Energy Corp. OGE 670837103 5 Declassify the Board of Against For 03/24/08 ShrHoldr
 Directors
05/22/08 Annual Qwest Q 749121109 1 Elect Director Edward A. For For 03/24/08 Mgmt
 Communications Mueller
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 2 Elect Director Linda G. For For 03/24/08 Mgmt
 Communications Alvarado
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 3 Elect Director Charles L. For For 03/24/08 Mgmt
 Communications Biggs
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 4 Elect Director K. Dane For For 03/24/08 Mgmt
 Communications Brooksher
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 5 Elect Director Peter S. For For 03/24/08 Mgmt
 Communications Hellman
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 6 Elect Director R. David For Against 03/24/08 Mgmt
 Communications Hoover
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 7 Elect Director Patrick J. For For 03/24/08 Mgmt
 Communications Martin
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 8 Elect Director Caroline For For 03/24/08 Mgmt
 Communications Matthews
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 9 Elect Director Wayne W. For For 03/24/08 Mgmt
 Communications Murdy
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 10 Elect Director Jan L. Murley For For 03/24/08 Mgmt
 Communications
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 11 Elect Director Frank P. For For 03/24/08 Mgmt
 Communications Popoff
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 12 Elect Director James A. For For 03/24/08 Mgmt
 Communications Unruh
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 13 Elect Director Anthony For For 03/24/08 Mgmt
 Communications Welters
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 14 Ratify Auditors For For 03/24/08 Mgmt
 Communications
 International
 Inc.
05/22/08 Annual Qwest Q 749121109 15 Submit Severance Agreement Against For 03/24/08 ShrHoldr
 Communications (Change in Control) to
 International shareholder Vote
 Inc.
05/22/08 Annual Qwest Q 749121109 16 Require Independent Board Against For 03/24/08 ShrHoldr
 Communications Chairman
 International
 Inc.
05/22/08 Annual Ruths Chris RUTH 783332109 1.1 Elect Director Craig S. For For 04/01/08 Mgmt
 Steak House, Inc Miller - WITHDRAWN
05/22/08 Annual Ruths Chris RUTH 783332109 1.2 Elect Director Robin P. For For 04/01/08 Mgmt
 Steak House, Inc Selati
05/22/08 Annual Ruths Chris RUTH 783332109 1.3 Elect Director Carla R. For For 04/01/08 Mgmt
 Steak House, Inc Cooper
05/22/08 Annual Ruths Chris RUTH 783332109 1.4 Elect Director Bannus B. For For 04/01/08 Mgmt
 Steak House, Inc Hudson
05/22/08 Annual Ruths Chris RUTH 783332109 1.5 Elect Director Alan Vituli For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 2 Amend Omnibus Stock Plan For Against 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 3 Change Company Name For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 4 Ratify Auditors For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 1.1 Elect Director Craig S. For For 04/01/08 Mgmt
 Steak House, Inc Miller - WITHDRAWN
05/22/08 Annual Ruths Chris RUTH 783332109 1.2 Elect Director Robin P. For For 04/01/08 Mgmt
 Steak House, Inc Selati
05/22/08 Annual Ruths Chris RUTH 783332109 1.3 Elect Director Carla R. For For 04/01/08 Mgmt
 Steak House, Inc Cooper


Page 81


05/22/08 Annual Ruths Chris RUTH 783332109 1.4 Elect Director Bannus B. For For 04/01/08 Mgmt
 Steak House, Inc Hudson
05/22/08 Annual Ruths Chris RUTH 783332109 1.5 Elect Director Alan Vituli For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 2 Amend Omnibus Stock Plan For Against 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 3 Change Company Name For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Ruths Chris RUTH 783332109 4 Ratify Auditors For For 04/01/08 Mgmt
 Steak House, Inc
05/22/08 Annual Sempra Energy SRE 816851109 1 Elect Director Richard A. For For 04/04/08 Mgmt
 Collato
05/22/08 Annual Sempra Energy SRE 816851109 2 Elect Director Wilford D. For For 04/04/08 Mgmt
 Godbold Jr.
05/22/08 Annual Sempra Energy SRE 816851109 3 Elect Director Richard G. For For 04/04/08 Mgmt
 Newman
05/22/08 Annual Sempra Energy SRE 816851109 4 Elect Director Carlos Ruiz For For 04/04/08 Mgmt
 Sacristan
05/22/08 Annual Sempra Energy SRE 816851109 5 Elect Director William C. For For 04/04/08 Mgmt
 Rusnack
05/22/08 Annual Sempra Energy SRE 816851109 6 Elect Director William P. For For 04/04/08 Mgmt
 Rutledge
05/22/08 Annual Sempra Energy SRE 816851109 7 Elect Director Lynn Schenk For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 8 Elect Director Neal E. For For 04/04/08 Mgmt
 Schmale
05/22/08 Annual Sempra Energy SRE 816851109 9 Ratify Auditors For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 10 Approve Omnibus Stock Plan For For 04/04/08 Mgmt
05/22/08 Annual Sempra Energy SRE 816851109 11 Eliminate Supermajority For For 04/04/08 Mgmt
 Vote Requirement
05/22/08 Annual Sempra Energy SRE 816851109 12 Advisory Vote to Ratify Against For 04/04/08 ShrHoldr
 Named Executive Officers'
 Compensation
05/22/08 Annual Target TGT 87612E106 1.1 Elect Director Roxanne S. For For 03/24/08 Mgmt
 Corporation Austin
05/22/08 Annual Target TGT 87612E106 1.2 Elect Director James A. For For 03/24/08 Mgmt
 Corporation Johnson
05/22/08 Annual Target TGT 87612E106 1.3 Elect Director Mary E. For For 03/24/08 Mgmt
 Corporation Minnick
05/22/08 Annual Target TGT 87612E106 1.4 Elect Director Derica W. For For 03/24/08 Mgmt
 Corporation Rice
05/22/08 Annual Target TGT 87612E106 2 Ratify Auditors For For 03/24/08 Mgmt
 Corporation
05/22/08 Annual Telephone and TDS 879433100 1.1 Elect Director Gregory P. For For 03/26/08 Mgmt
 Data Systems, Josefowicz
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.2 Elect Director Christopher For For 03/26/08 Mgmt
 Data Systems, D. O'Leary
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.3 Elect Director Mitchell H. For For 03/26/08 Mgmt
 Data Systems, Saranow
 Inc.
05/22/08 Annual Telephone and TDS 879433100 1.4 Elect Director Herbert S. For For 03/26/08 Mgmt
 Data Systems, Wander
 Inc.
05/22/08 Annual Telephone and TDS 879433100 2 Approve Qualified Employee For For 03/26/08 Mgmt
 Data Systems, Stock Purchase Plan
 Inc.
05/22/08 Annual Telephone and TDS 879433100 3 Ratify Auditors For For 03/26/08 Mgmt
 Data Systems,
 Inc.
05/22/08 Annual The Cato CTR 149205106 1.1 Elect Director Robert W. For For 03/25/08 Mgmt
 Corporation Bradshaw, Jr.
05/22/08 Annual The Cato CTR 149205106 1.2 Elect Director Grant L. For For 03/25/08 Mgmt
 Corporation Hamrick
05/22/08 Annual The Cato CTR 149205106 2 Ratify Auditors For For 03/25/08 Mgmt
 Corporation
05/22/08 Annual The Cato CTR 149205106 3 Amend Omnibus Stock Plan For For 03/25/08 Mgmt
 Corporation
05/22/08 Annual The Cato CTR 149205106 4 Other Business For Against 03/25/08 Mgmt
 Corporation
05/22/08 Annual Tween Brands Inc TWB 901166108 1.1 Elect Director Philip E. For For 03/31/08 Mgmt
 Mallott
05/22/08 Annual Tween Brands Inc TWB 901166108 1.2 Elect Director Michael W. For For 03/31/08 Mgmt
 Rayden
05/22/08 Annual Tween Brands Inc TWB 901166108 2 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Unum Group UNM 91529Y106 1 Elect Director Jon S. For For 03/24/08 Mgmt
 Fossel
05/22/08 Annual Unum Group UNM 91529Y106 2 Elect Director Gloria C. For For 03/24/08 Mgmt
 Larson
05/22/08 Annual Unum Group UNM 91529Y106 3 Elect Director William J. For For 03/24/08 Mgmt
 Ryan
05/22/08 Annual Unum Group UNM 91529Y106 4 Elect Director Thomas R. For For 03/24/08 Mgmt
 Watjen
05/22/08 Annual Unum Group UNM 91529Y106 5 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/22/08 Annual Unum Group UNM 91529Y106 6 Approve Nonqualified For For 03/24/08 Mgmt
 Employee Stock Purchase Plan
05/22/08 Annual Unum Group UNM 91529Y106 7 Approve Nonqualified For For 03/24/08 Mgmt
 Employee Stock Purchase Plan
05/22/08 Annual Unum Group UNM 91529Y106 8 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual URS Corp. URS 903236107 1 Elect Director H. Jesse For For 04/07/08 Mgmt
 Arnelle
05/22/08 Annual URS Corp. URS 903236107 2 Elect Director Armen Der For For 04/07/08 Mgmt
 Marderosian
05/22/08 Annual URS Corp. URS 903236107 3 Elect Director Mickey P. For For 04/07/08 Mgmt
 Foret
05/22/08 Annual URS Corp. URS 903236107 4 Elect Director Martin M. For For 04/07/08 Mgmt
 Koffel
05/22/08 Annual URS Corp. URS 903236107 5 Elect Director Joseph W. For For 04/07/08 Mgmt
 Ralston
05/22/08 Annual URS Corp. URS 903236107 6 Elect Director John D. Roach For For 04/07/08 Mgmt
05/22/08 Annual URS Corp. URS 903236107 7 Elect Director Douglas W. For For 04/07/08 Mgmt
 Stotlar
05/22/08 Annual URS Corp. URS 903236107 8 Elect Director William P. For For 04/07/08 Mgmt
 Sullivan
05/22/08 Annual URS Corp. URS 903236107 9 Elect Director William D. For For 04/07/08 Mgmt
 Walsh
05/22/08 Annual URS Corp. URS 903236107 10 Elect Director Lydia H. For For 04/07/08 Mgmt
 Kennard
05/22/08 Annual URS Corp. URS 903236107 11 Increase Authorized Common For For 04/07/08 Mgmt
 Stock
05/22/08 Annual URS Corp. URS 903236107 12 Approve Omnibus Stock Plan For For 04/07/08 Mgmt
05/22/08 Annual URS Corp. URS 903236107 13 Approve Qualified Employee For For 04/07/08 Mgmt
 Stock Purchase Plan


Page 82


05/22/08 Annual URS Corp. URS 903236107 14 Ratify Auditors For For 04/07/08 Mgmt
05/22/08 Annual Wintrust WTFC 97650W108 1.1 Elect Director Allan E. For For 04/03/08 Mgmt
 Financial Corp. Bulley, Jr.
05/22/08 Annual Wintrust WTFC 97650W108 1.2 Elect Director Peter D. For For 04/03/08 Mgmt
 Financial Corp. Crist
05/22/08 Annual Wintrust WTFC 97650W108 1.3 Elect Director Bruce K. For Withhold 04/03/08 Mgmt
 Financial Corp. Crowther
05/22/08 Annual Wintrust WTFC 97650W108 1.4 Elect Director Joseph F. For Withhold 04/03/08 Mgmt
 Financial Corp. Damico
05/22/08 Annual Wintrust WTFC 97650W108 1.5 Elect Director Bert A. For For 04/03/08 Mgmt
 Financial Corp. Getz, Jr.
05/22/08 Annual Wintrust WTFC 97650W108 1.6 Elect Director H. Patrick For For 04/03/08 Mgmt
 Financial Corp. Hackett, Jr.
05/22/08 Annual Wintrust WTFC 97650W108 1.7 Elect Director Scott K. For For 04/03/08 Mgmt
 Financial Corp. Heitmann
05/22/08 Annual Wintrust WTFC 97650W108 1.8 Elect Director Charles H. For For 04/03/08 Mgmt
 Financial Corp. James III
05/22/08 Annual Wintrust WTFC 97650W108 1.9 Elect Director Albin F. For For 04/03/08 Mgmt
 Financial Corp. Moschner
05/22/08 Annual Wintrust WTFC 97650W108 1.10 Elect Director Thomas J. For For 04/03/08 Mgmt
 Financial Corp. Neis
05/22/08 Annual Wintrust WTFC 97650W108 1.11 Elect Director Hollis W. For For 04/03/08 Mgmt
 Financial Corp. Rademacher
05/22/08 Annual Wintrust WTFC 97650W108 1.12 Elect Director Ingrid S. For For 04/03/08 Mgmt
 Financial Corp. Stafford
05/22/08 Annual Wintrust WTFC 97650W108 1.13 Elect Director Edward J. For For 04/03/08 Mgmt
 Financial Corp. Wehmer
05/22/08 Annual Wintrust WTFC 97650W108 2 Amend Deferred Compensation For For 04/03/08 Mgmt
 Financial Corp. Plan
05/22/08 Annual Wintrust WTFC 97650W108 3 Ratify Auditors For For 04/03/08 Mgmt
 Financial Corp.
05/22/08 Annual Xerox Corp. XRX 984121103 1.1 Elect Director Glenn A. For For 03/24/08 Mgmt
 Britt
05/22/08 Annual Xerox Corp. XRX 984121103 1.2 Elect Director Ursula M. For For 03/24/08 Mgmt
 Burns
05/22/08 Annual Xerox Corp. XRX 984121103 1.3 Elect Director Richard J. For For 03/24/08 Mgmt
 Harrington
05/22/08 Annual Xerox Corp. XRX 984121103 1.4 Elect Director William Curt For For 03/24/08 Mgmt
 Hunter
05/22/08 Annual Xerox Corp. XRX 984121103 1.5 Elect Director Vernon E. For For 03/24/08 Mgmt
 Jordan, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.6 Elect Director Robert A. For For 03/24/08 Mgmt
 McDonald
05/22/08 Annual Xerox Corp. XRX 984121103 1.7 Elect Director Anne M. For For 03/24/08 Mgmt
 Mulcahy
05/22/08 Annual Xerox Corp. XRX 984121103 1.8 Elect Director N. J. For For 03/24/08 Mgmt
 Nicholas, Jr.
05/22/08 Annual Xerox Corp. XRX 984121103 1.9 Elect Director Ann N. Reese For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 1.10 Elect Director Mary Agnes For For 03/24/08 Mgmt
 Wilderotter
05/22/08 Annual Xerox Corp. XRX 984121103 2 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual Xerox Corp. XRX 984121103 3 Adopt Majority Voting for For For 03/24/08 Mgmt
 Uncontested Election of
 Directors
05/22/08 Annual Xerox Corp. XRX 984121103 4 Report on Vendor Human Against Against 03/24/08 ShrHoldr
 Rights Standards
05/22/08 Annual Zebra ZBRA 989207105 1.1 Elect Director Anders For For 03/27/08 Mgmt
 Technologies Gustafsson
 Corp.
05/22/08 Annual Zebra ZBRA 989207105 1.2 Elect Director Andrew K. For For 03/27/08 Mgmt
 Technologies Ludwick
 Corp.
05/22/08 Annual Zebra ZBRA 989207105 2 Ratify Auditors For For 03/27/08 Mgmt
 Technologies
 Corp.
05/23/08 Annual Flagstar FBC 337930101 1.1 Elect Director Thomas J. For For 04/07/08 Mgmt
 Bancorp, Inc. Hammond
05/23/08 Annual Flagstar FBC 337930101 1.2 Elect Director Kirstin A. For For 04/07/08 Mgmt
 Bancorp, Inc. Hammond
05/23/08 Annual Flagstar FBC 337930101 1.3 Elect Director Charles Bazzy For For 04/07/08 Mgmt
 Bancorp, Inc.
05/23/08 Annual Flagstar FBC 337930101 1.4 Elect Director Michael For For 04/07/08 Mgmt
 Bancorp, Inc. Lucci, Sr.
05/23/08 Annual Flagstar FBC 337930101 1.5 Elect Director Robert W. For For 04/07/08 Mgmt
 Bancorp, Inc. DeWitt
05/23/08 Annual Flagstar FBC 337930101 1.6 Elect Director Frank For For 04/07/08 Mgmt
 Bancorp, Inc. D'Angelo
05/23/08 Annual Flagstar FBC 337930101 1.7 Elect Director William F. For For 04/07/08 Mgmt
 Bancorp, Inc. Pickard
05/23/08 Annual Flagstar FBC 337930101 2 Ratify Auditors For For 04/07/08 Mgmt
 Bancorp, Inc.
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.1 Elect Director Sherry S. For For 03/24/08 Mgmt
 Barrat
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.2 Elect Director Robert M. For For 03/24/08 Mgmt
 Beall, II
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.3 Elect Director J. Hyatt For Withhold 03/24/08 Mgmt
 Brown
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.4 Elect Director James L. For For 03/24/08 Mgmt
 Camaren
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.5 Elect Director J. Brian For For 03/24/08 Mgmt
 Ferguson
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.6 Elect Director Lewis Hay, For For 03/24/08 Mgmt
 III
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.7 Elect Director Toni Jennings For For 03/24/08 Mgmt
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.8 Elect Director Oliver D. For For 03/24/08 Mgmt
 Kingsley, Jr.
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.9 Elect Director Rudy E. For For 03/24/08 Mgmt
 Schupp
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.10 Elect Director Michael H. For For 03/24/08 Mgmt
 Thaman
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.11 Elect Director Hansel E. For For 03/24/08 Mgmt
 Tookes, II
05/23/08 Annual FPL Group, Inc. FPL 302571104 1.12 Elect Director Paul R. For For 03/24/08 Mgmt
 Tregurtha
05/23/08 Annual FPL Group, Inc. FPL 302571104 2 Ratify Auditors For For 03/24/08 Mgmt
05/23/08 Annual FPL Group, Inc. FPL 302571104 3 Approve Executive Incentive For For 03/24/08 Mgmt
 Bonus Plan
05/23/08 Annual FPL Group, Inc. FPL 302571104 4 Report on Global Warming Against Against 03/24/08 ShrHoldr
05/23/08 Annual Old Republic ORI 680223104 1.1 Elect Director Leo E. For Withhold 03/20/08 Mgmt
 International Knight, Jr.
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.2 Elect Director William A. For Withhold 03/20/08 Mgmt
 International Simpson
 Corp.


Page 83


05/23/08 Annual Old Republic ORI 680223104 1.3 Elect Director Arnold L. For Withhold 03/20/08 Mgmt
 International Steiner
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.4 Elect Director Fredricka For Withhold 03/20/08 Mgmt
 International Taubitz
 Corp.
05/23/08 Annual Old Republic ORI 680223104 1.5 Elect Director Aldo C. For Withhold 03/20/08 Mgmt
 International Zucaro
 Corp.
05/23/08 Annual Old Republic ORI 680223104 2 Ratify Auditors For For 03/20/08 Mgmt
 International
 Corp.
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.1 Elect Director John T. For For 04/04/08 Mgmt
 Crotty
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.2 Elect Director Joel F. For For 04/04/08 Mgmt
 Gemunder
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.3 Elect Director Steven J. For For 04/04/08 Mgmt
 Heyer
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.4 Elect Director Sandra E. For For 04/04/08 Mgmt
 Laney
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.5 Elect Director Andrea R. For For 04/04/08 Mgmt
 Lindell
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.6 Elect Director James D. For For 04/04/08 Mgmt
 Shelton
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.7 Elect Director John H. For For 04/04/08 Mgmt
 Timoney
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.8 Elect Director Jeffrey W. For For 04/04/08 Mgmt
 Ubben
05/23/08 Annual Omnicare, Inc. OCR 681904108 1.9 Elect Director Amy Wallman For For 04/04/08 Mgmt
05/23/08 Annual Omnicare, Inc. OCR 681904108 2 Ratify Auditors For For 04/04/08 Mgmt
05/23/08 Annual Viropharma Inc. VPHM 928241108 1.1 Elect Director John R. Leone For For 03/28/08 Mgmt
05/23/08 Annual Viropharma Inc. VPHM 928241108 1.2 Elect Director Vincent J. For For 03/28/08 Mgmt
 Milano
05/23/08 Annual Viropharma Inc. VPHM 928241108 1.3 Elect Director Howard H. For For 03/28/08 Mgmt
 Pien
05/23/08 Annual Viropharma Inc. VPHM 928241108 2 Amend Omnibus Stock Plan For For 03/28/08 Mgmt
05/23/08 Annual Viropharma Inc. VPHM 928241108 3 Ratify Auditors For For 03/28/08 Mgmt
05/27/08 Special BankUnited BKUNA 06652B103 1 Increase Authorized Common For For 04/25/08 Mgmt
 Financial Corp. Stock
05/27/08 Annual Central Pacific CPF 154760102 1.1 Elect Director Earl E. Fry For For 03/24/08 Mgmt
 Financial Corp.
05/27/08 Annual Central Pacific CPF 154760102 1.2 Elect Director B. Jeannie For For 03/24/08 Mgmt
 Financial Corp. Hedberg
05/27/08 Annual Central Pacific CPF 154760102 1.3 Elect Director Colbert M. For For 03/24/08 Mgmt
 Financial Corp. Matsumoto
05/27/08 Annual Central Pacific CPF 154760102 1.4 Elect Director Crystal K. For For 03/24/08 Mgmt
 Financial Corp. Rose
05/27/08 Annual Central Pacific CPF 154760102 2 Ratify Auditors For For 03/24/08 Mgmt
 Financial Corp.
05/27/08 Annual Central Pacific CPF 154760102 3 Declassify the Board of Against For 03/24/08 ShrHoldr
 Financial Corp. Directors
05/27/08 Annual Clear Channel CCU 184502102 1.1 Elect Director Alan D. Feld For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.2 Elect Director Perry J. For For 04/18/08 Mgmt
 Communications, Lewis
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.3 Elect Director L. Lowry Mays For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.4 Elect Director Mark P. Mays For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.5 Elect Director Randall T. For For 04/18/08 Mgmt
 Communications, Mays
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.6 Elect Director B. J. McCombs For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.7 Elect Director Phyllis B. For For 04/18/08 Mgmt
 Communications, Riggins
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.8 Elect Director Theodore H. For For 04/18/08 Mgmt
 Communications, Strauss
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.9 Elect Director J. C. Watts For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.10 Elect Director John H. For For 04/18/08 Mgmt
 Communications, Williams
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 1.11 Elect Director John B. For For 04/18/08 Mgmt
 Communications, Zachry
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 2 Ratify Auditors For For 04/18/08 Mgmt
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 3 Adopt Policy for Engagement Against For 04/18/08 ShrHoldr
 Communications, With Proponents of
 Inc. Shareholder Proposals
 Supported by a Majority Vote
05/27/08 Annual Clear Channel CCU 184502102 4 Require Independent Against For 04/18/08 ShrHoldr
 Communications, Compensation Committee
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 5 Adopt Anti Gross-up Policy Against For 04/18/08 ShrHoldr
 Communications,
 Inc.
05/27/08 Annual Clear Channel CCU 184502102 6 Advisory Vote to Ratify Against For 04/18/08 ShrHoldr
 Communications, Named Executive Officers'
 Inc. Compensation
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.1 Elect Director Alex B. Best For For 03/31/08 Mgmt
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.2 Elect Director Harry L. For For 03/31/08 Mgmt
 Bosco
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.3 Elect Director John For For 03/31/08 Mgmt
 Anderson Craig
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.4 Elect Director Matthew B. For For 03/31/08 Mgmt
 Kearney
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.5 Elect Director William H. For For 03/31/08 Mgmt
 Lambert
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.6 Elect Director John R. Petty For For 03/31/08 Mgmt
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.7 Elect Director Robert J. For For 03/31/08 Mgmt
 Stanzione
05/28/08 Annual Arris Group Inc ARRS 04269Q100 1.8 Elect Director David A. For For 03/31/08 Mgmt
 Woodle


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05/28/08 Annual Arris Group Inc ARRS 04269Q100 2 Approve Omnibus Stock Plan For For 03/31/08 Mgmt
05/28/08 Annual Arris Group Inc ARRS 04269Q100 3 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Chevron CVX 166764100 1 Elect Director S. H. For For 03/31/08 Mgmt
 Corporation Armacost
05/28/08 Annual Chevron CVX 166764100 2 Elect Director L. F. Deily For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 3 Elect Director R. E. For For 03/31/08 Mgmt
 Corporation Denham
05/28/08 Annual Chevron CVX 166764100 4 Elect Director R. J. Eaton For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 5 Elect Director S. Ginn For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 6 Elect Director F. G. For For 03/31/08 Mgmt
 Corporation Jenifer
05/28/08 Annual Chevron CVX 166764100 7 Elect Director J. L. Jones For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 8 Elect Director S. Nunn For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 9 Elect Director D. J. For For 03/31/08 Mgmt
 Corporation O'Reilly
05/28/08 Annual Chevron CVX 166764100 10 Elect Director D. B. Rice For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 11 Elect Director P. J. For For 03/31/08 Mgmt
 Corporation Robertson
05/28/08 Annual Chevron CVX 166764100 12 Elect Director K. W. For For 03/31/08 Mgmt
 Corporation Sharer
05/28/08 Annual Chevron CVX 166764100 13 Elect Director C. R. For For 03/31/08 Mgmt
 Corporation Shoemate
05/28/08 Annual Chevron CVX 166764100 14 Elect Director R. D. Sugar For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 15 Elect Director C. Ware For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 16 Ratify Auditors For For 03/31/08 Mgmt
 Corporation
05/28/08 Annual Chevron CVX 166764100 17 Increase Authorized Common For For 03/31/08 Mgmt
 Corporation Stock
05/28/08 Annual Chevron CVX 166764100 18 Require Independent Board Against Against 03/31/08 ShrHoldr
 Corporation Chairman
05/28/08 Annual Chevron CVX 166764100 19 Adopt Human Rights Policy Against For 03/31/08 ShrHoldr
 Corporation
05/28/08 Annual Chevron CVX 166764100 20 Report on Environmental Against For 03/31/08 ShrHoldr
 Corporation Impact of Oil Sands
 Operations in Canada
05/28/08 Annual Chevron CVX 166764100 21 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
 Corporation Goals for Products and
 Operations
05/28/08 Annual Chevron CVX 166764100 22 Adopt Guidelines for Against Against 03/31/08 ShrHoldr
 Corporation Country Selection
05/28/08 Annual Chevron CVX 166764100 23 Report on Market Specific Against Against 03/31/08 ShrHoldr
 Corporation Environmental Laws
05/28/08 Annual Hanmi Financial HAFC 410495105 1.1 Elect Director Richard B.C. For For 04/02/08 Mgmt
 Corporation Lee
05/28/08 Annual Hanmi Financial HAFC 410495105 1.2 Elect Director Chang Kyu For For 04/02/08 Mgmt
 Corporation Park
05/28/08 Annual Hanmi Financial HAFC 410495105 1.3 Elect Director Mark K. Mason For For 04/02/08 Mgmt
 Corporation
05/28/08 Annual Hanmi Financial HAFC 410495105 2 Declassify the Board of Against For 04/02/08 ShrHoldr
 Corporation Directors
05/28/08 Annual Longs Drug LDG 543162101 1.1 Elect Director Leroy T. For For 03/14/08 Mgmt
 Stores Corp. Barnes
05/28/08 Annual Longs Drug LDG 543162101 1.2 Elect Director Murray H. For For 03/14/08 Mgmt
 Stores Corp. Dashe
05/28/08 Annual Longs Drug LDG 543162101 1.3 Elect Director Evelyn S. For For 03/14/08 Mgmt
 Stores Corp. Dilsaver
05/28/08 Annual Longs Drug LDG 543162101 1.4 Elect Director Donna A. For For 03/14/08 Mgmt
 Stores Corp. Tanoue
05/28/08 Annual Longs Drug LDG 543162101 2 Ratify Auditors For For 03/14/08 Mgmt
 Stores Corp.
05/28/08 Annual Old Dominion ODFL 679580100 1.1 Elect Director Earl E. For For 04/01/08 Mgmt
 Freight Line, Congdon
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.2 Elect Director David S. For For 04/01/08 Mgmt
 Freight Line, Congdon
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.3 Elect Director John R. For For 04/01/08 Mgmt
 Freight Line, Congdon
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.4 Elect Director J. Paul For For 04/01/08 Mgmt
 Freight Line, Breitbach
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.5 Elect Director John R. For For 04/01/08 Mgmt
 Freight Line, Congdon, Jr.
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.6 Elect Director Robert G. For For 04/01/08 Mgmt
 Freight Line, Culp, III
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.7 Elect Director John A. For For 04/01/08 Mgmt
 Freight Line, Ebeling
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.8 Elect Director John D. For For 04/01/08 Mgmt
 Freight Line, Kasarda
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 1.9 Elect Director D. Michael For For 04/01/08 Mgmt
 Freight Line, Wray
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 2 Approve Executive Incentive For For 04/01/08 Mgmt
 Freight Line, Bonus Plan
 Inc.
05/28/08 Annual Old Dominion ODFL 679580100 3 Establish Range For Board For For 04/01/08 Mgmt
 Freight Line, Size
 Inc.
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.1 Elect Director Adelmo E. For For 04/08/08 Mgmt
 Archuleta
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.2 Elect Director Julie A. For For 04/08/08 Mgmt
 Dobson
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.3 Elect Director Woody L. Hunt For For 04/08/08 Mgmt
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.4 Elect Director Robert R. For For 04/08/08 Mgmt
 Nordhaus
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.5 Elect Director Manuel T. For For 04/08/08 Mgmt
 Pacheco
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.6 Elect Director Robert M. For For 04/08/08 Mgmt
 Price
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.7 Elect Director Bonnie S. For For 04/08/08 Mgmt
 Reitz


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05/28/08 Annual PNM Resources Inc PNM 69349H107 1.8 Elect Director Jeffry E. For For 04/08/08 Mgmt
 Sterba
05/28/08 Annual PNM Resources Inc PNM 69349H107 1.9 Elect Director Joan B. For For 04/08/08 Mgmt
 Woodard
05/28/08 Annual PNM Resources Inc PNM 69349H107 2 Amend Qualified Employee For For 04/08/08 Mgmt
 Stock Purchase Plan
05/28/08 Annual PNM Resources Inc PNM 69349H107 3 Ratify Auditors For For 04/08/08 Mgmt
05/28/08 Annual R. R. Donnelley RRD 257867101 1.1 Elect Director Thomas J. For For 04/02/08 Mgmt
 & Sons Co. Quinlan, III
05/28/08 Annual R. R. Donnelley RRD 257867101 1.2 Elect Director Stephen M. For For 04/02/08 Mgmt
 & Sons Co. Wolf
05/28/08 Annual R. R. Donnelley RRD 257867101 1.3 Elect Director Lee A. Chaden For For 04/02/08 Mgmt
 & Sons Co.
05/28/08 Annual R. R. Donnelley RRD 257867101 1.4 Elect Director E.V. (Rick) For For 04/02/08 Mgmt
 & Sons Co. Goings
05/28/08 Annual R. R. Donnelley RRD 257867101 1.5 Elect Director Judith H. For For 04/02/08 Mgmt
 & Sons Co. Hamilton
05/28/08 Annual R. R. Donnelley RRD 257867101 1.6 Elect Director Thomas S. For For 04/02/08 Mgmt
 & Sons Co. Johnson
05/28/08 Annual R. R. Donnelley RRD 257867101 1.7 Elect Director John C. Pope For For 04/02/08 Mgmt
 & Sons Co.
05/28/08 Annual R. R. Donnelley RRD 257867101 1.8 Elect Director Michael T. For For 04/02/08 Mgmt
 & Sons Co. Riordan
05/28/08 Annual R. R. Donnelley RRD 257867101 1.9 Elect Director Oliver R. For For 04/02/08 Mgmt
 & Sons Co. Sockwell
05/28/08 Annual R. R. Donnelley RRD 257867101 2 Ratify Auditors For For 04/02/08 Mgmt
 & Sons Co.
05/28/08 Annual R. R. Donnelley RRD 257867101 3 Amend Omnibus Stock Plan For For 04/02/08 Mgmt
 & Sons Co.
05/28/08 Annual R. R. Donnelley RRD 257867101 4 Report on Sustainable Against Against 04/02/08 ShrHoldr
 & Sons Co. Forestry
05/28/08 Annual R. R. Donnelley RRD 257867101 5 Amend Against For 04/02/08 ShrHoldr
 & Sons Co. Articles/Bylaws/Charter --
 Call Special Meetings
05/28/08 Annual Southern Company SO 842587107 1.1 Elect Director Juanita For For 03/31/08 Mgmt
 Powell Baranco
05/28/08 Annual Southern Company SO 842587107 1.2 Elect Director Dorrit J. For For 03/31/08 Mgmt
 Bern
05/28/08 Annual Southern Company SO 842587107 1.3 Elect Director Francis S. For For 03/31/08 Mgmt
 Blake
05/28/08 Annual Southern Company SO 842587107 1.4 Elect Director Jon A. Boscia For For 03/31/08 Mgmt
05/28/08 Annual Southern Company SO 842587107 1.5 Elect Director Thomas F. For For 03/31/08 Mgmt
 Chapman
05/28/08 Annual Southern Company SO 842587107 1.6 Elect Director H. William For For 03/31/08 Mgmt
 Habermeyer, Jr.
05/28/08 Annual Southern Company SO 842587107 1.7 Elect Director Warren A. For For 03/31/08 Mgmt
 Hood, Jr.
05/28/08 Annual Southern Company SO 842587107 1.8 Elect Director Donald M. For For 03/31/08 Mgmt
 James
05/28/08 Annual Southern Company SO 842587107 1.9 Elect Director J. Neal For For 03/31/08 Mgmt
 Purcell
05/28/08 Annual Southern Company SO 842587107 1.10 Elect Director David M. For For 03/31/08 Mgmt
 Ratcliffe
05/28/08 Annual Southern Company SO 842587107 1.11 Elect Director William G. For For 03/31/08 Mgmt
 Smith, Jr.
05/28/08 Annual Southern Company SO 842587107 1.12 Elect Director Gerald J. For For 03/31/08 Mgmt
 St. Pe
05/28/08 Annual Southern Company SO 842587107 2 Ratify Auditors For For 03/31/08 Mgmt
05/28/08 Annual Southern Company SO 842587107 3 Adopt Majority Voting and For For 03/31/08 Mgmt
 Eliminate Cumulative Voting
 for Uncontested Election of
 Directors
05/28/08 Annual Southern Company SO 842587107 4 Eliminate Cumulative Voting For For 03/31/08 Mgmt
05/28/08 Annual Southern Company SO 842587107 5 Adopt Quantitative GHG Against Against 03/31/08 ShrHoldr
 Goals From Operations
05/28/08 Annual Vishay VSH 928298108 1.1 Elect Director Eliyahu For For 04/11/08 Mgmt
 Intertechnology, Hurvitz
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.2 Elect Director Abraham For For 04/11/08 Mgmt
 Intertechnology, Ludomirski
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.3 Elect Director Wayne M. For For 04/11/08 Mgmt
 Intertechnology, Rogers
 Inc.
05/28/08 Annual Vishay VSH 928298108 1.4 Elect Director Mark I. For For 04/11/08 Mgmt
 Intertechnology, Solomon
 Inc.
05/28/08 Annual Vishay VSH 928298108 2 Ratify Auditors For For 04/11/08 Mgmt
 Intertechnology,
 Inc.
05/28/08 Annual Vishay VSH 928298108 3 Amend Omnibus Stock Plan For For 04/11/08 Mgmt
 Intertechnology,
 Inc.
05/28/08 Annual Vishay VSH 928298108 4 Establish Range For Board For For 04/11/08 Mgmt
 Intertechnology, Size
 Inc.
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.1 Elect Director Michael A. For For 04/28/08 Mgmt
 Baker
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.2 Elect Director Barbara D. For For 04/28/08 Mgmt
 Boyan, Ph.D.
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.3 Elect Director David F. For For 04/28/08 Mgmt
 Fitzgerald
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.4 Elect Director James G. For For 04/28/08 Mgmt
 Foster
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.5 Elect Director Terrence E. For For 04/28/08 Mgmt
 Geremski
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.6 Elect Director Tord B. For For 04/28/08 Mgmt
 Lendau
05/29/08 Annual ArthroCare Corp. ARTC 043136100 1.7 Elect Director Peter L. For For 04/28/08 Mgmt
 Wilson
05/29/08 Annual ArthroCare Corp. ARTC 043136100 2 Amend Omnibus Stock Plan For For 04/28/08 Mgmt
05/29/08 Annual ArthroCare Corp. ARTC 043136100 3 Ratify Auditors For For 04/28/08 Mgmt
05/29/08 Annual Big Lots Inc. BIG 089302103 1.1 Elect Director Jeffrey P. For For 03/31/08 Mgmt
 Berger
05/29/08 Annual Big Lots Inc. BIG 089302103 1.2 Elect Director Sheldon M. For For 03/31/08 Mgmt
 Berman
05/29/08 Annual Big Lots Inc. BIG 089302103 1.3 Elect Director Steven S. For For 03/31/08 Mgmt
 Fishman
05/29/08 Annual Big Lots Inc. BIG 089302103 1.4 Elect Director David T. For For 03/31/08 Mgmt
 Kollat
05/29/08 Annual Big Lots Inc. BIG 089302103 1.5 Elect Director Brenda J. For For 03/31/08 Mgmt
 Lauderback
05/29/08 Annual Big Lots Inc. BIG 089302103 1.6 Elect Director Philip E. For For 03/31/08 Mgmt
 Mallott


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05/29/08 Annual Big Lots Inc. BIG 089302103 1.7 Elect Director Russell Solt For For 03/31/08 Mgmt
05/29/08 Annual Big Lots Inc. BIG 089302103 1.8 Elect Director James R. For For 03/31/08 Mgmt
 Tener
05/29/08 Annual Big Lots Inc. BIG 089302103 1.9 Elect Director Dennis B. For For 03/31/08 Mgmt
 Tishkoff
05/29/08 Annual Big Lots Inc. BIG 089302103 2 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
05/29/08 Annual Big Lots Inc. BIG 089302103 3 Ratify Auditors For For 03/31/08 Mgmt
05/29/08 Annual East West EWBC 27579R104 1.1 Elect Director Dominic Ng For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 1.2 Elect Director Rudolph I. For For 03/31/08 Mgmt
 Bancorp, Inc. Estrada
05/29/08 Annual East West EWBC 27579R104 1.3 Elect Director Herman Y. Li For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 2 Declassify the Board of For For 03/31/08 Mgmt
 Bancorp, Inc. Directors
05/29/08 Annual East West EWBC 27579R104 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 4 Ratify Auditors For For 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual East West EWBC 27579R104 5 Other Business For Against 03/31/08 Mgmt
 Bancorp, Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.1 Elect Director William P. For For 03/31/08 Mgmt
 National Foley, II
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.2 Elect Director Douglas K. For For 03/31/08 Mgmt
 National Ammerman
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.3 Elect Director Thomas M. For For 03/31/08 Mgmt
 National Hagerty
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 1.4 Elect Director Peter O. For For 03/31/08 Mgmt
 National Shea, Jr.
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 2 Ratify Auditors For For 03/31/08 Mgmt
 National
 Financial, Inc.
05/29/08 Annual Fidelity FNF 31620R105 3 Amend Omnibus Stock Plan For For 03/31/08 Mgmt
 National
 Financial, Inc.
05/29/08 Annual King KG 495582108 1.1 Elect Director R. Charles For For 03/24/08 Mgmt
 Pharmaceuticals Moyer
 Inc.
05/29/08 Annual King KG 495582108 1.2 Elect Director D. Gregory For For 03/24/08 Mgmt
 Pharmaceuticals Rooker
 Inc.
05/29/08 Annual King KG 495582108 1.3 Elect Director Ted G. Wood For Withhold 03/24/08 Mgmt
 Pharmaceuticals
 Inc.
05/29/08 Annual King KG 495582108 3 Ratify Auditors For For 03/24/08 Mgmt
 Pharmaceuticals
 Inc.
05/29/08 Annual Mattel, Inc. MAT 577081102 1.1 Elect Director Michael J. For For 04/04/08 Mgmt
 Dolan
05/29/08 Annual Mattel, Inc. MAT 577081102 1.2 Elect Director Robert A. For For 04/04/08 Mgmt
 Eckert
05/29/08 Annual Mattel, Inc. MAT 577081102 1.3 Elect Director Frances D. For For 04/04/08 Mgmt
 Fergusson
05/29/08 Annual Mattel, Inc. MAT 577081102 1.4 Elect Director Tully M. For For 04/04/08 Mgmt
 Friedman
05/29/08 Annual Mattel, Inc. MAT 577081102 1.5 Elect Director Dominic Ng For For 04/04/08 Mgmt
05/29/08 Annual Mattel, Inc. MAT 577081102 1.6 Elect Director Vasant M. For For 04/04/08 Mgmt
 Prabhu
05/29/08 Annual Mattel, Inc. MAT 577081102 1.7 Elect Director Andrea L. For For 04/04/08 Mgmt
 Rich
05/29/08 Annual Mattel, Inc. MAT 577081102 1.8 Elect Director Ronald L. For For 04/04/08 Mgmt
 Sargent
05/29/08 Annual Mattel, Inc. MAT 577081102 1.9 Elect Director Dean A. For For 04/04/08 Mgmt
 Scarborough
05/29/08 Annual Mattel, Inc. MAT 577081102 1.10 Elect Director Christopher For For 04/04/08 Mgmt
 A. Sinclair
05/29/08 Annual Mattel, Inc. MAT 577081102 1.11 Elect Director G. Craig For For 04/04/08 Mgmt
 Sullivan
05/29/08 Annual Mattel, Inc. MAT 577081102 1.12 Elect Director Kathy For For 04/04/08 Mgmt
 Brittain White
05/29/08 Annual Mattel, Inc. MAT 577081102 2 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Mattel, Inc. MAT 577081102 3 Report on Product Safety Against Against 04/04/08 ShrHoldr
 and Working Conditions
05/29/08 Annual Multimedia MGAM 625453105 1.1 Elect Director Michael J. For For 04/02/08 Mgmt
 Games, Inc. Maples, Sr.
05/29/08 Annual Multimedia MGAM 625453105 1.2 Elect Director Neil E. For For 04/02/08 Mgmt
 Games, Inc. Jenkins
05/29/08 Annual Multimedia MGAM 625453105 1.3 Elect Director Emanuel R. For For 04/02/08 Mgmt
 Games, Inc. Pearlman
05/29/08 Annual Multimedia MGAM 625453105 1.4 Elect Director Robert D. For For 04/02/08 Mgmt
 Games, Inc. Repass
05/29/08 Annual Multimedia MGAM 625453105 1.5 Elect Director John M. For For 04/02/08 Mgmt
 Games, Inc. Winkelman
05/29/08 Annual Multimedia MGAM 625453105 2 Ratify Auditors For For 04/02/08 Mgmt
 Games, Inc.
05/29/08 Special The Bear Stearns BSR 073902108 1 Approve Merger Agreement For For 04/18/08 Mgmt
 Companies Inc.
05/29/08 Special The Bear Stearns BSR 073902108 2 Adjourn Meeting For For 04/18/08 Mgmt
 Companies Inc.
05/30/08 Annual CTS Corp. CTS 126501105 1.1 Elect Director Walter S. For For 04/15/08 Mgmt
 Catlow
05/30/08 Annual CTS Corp. CTS 126501105 1.2 Elect Director Lawrence J. For For 04/15/08 Mgmt
 Ciancia
05/30/08 Annual CTS Corp. CTS 126501105 1.3 Elect Director Thomas G. For For 04/15/08 Mgmt
 Cody
05/30/08 Annual CTS Corp. CTS 126501105 1.4 Elect Director Patricia K. For For 04/15/08 Mgmt
 Collawn
05/30/08 Annual CTS Corp. CTS 126501105 1.5 Elect Director Gerald H. For For 04/15/08 Mgmt
 Frieling, Jr.
05/30/08 Annual CTS Corp. CTS 126501105 1.6 Elect Director Roger R. For For 04/15/08 Mgmt
 Hemminghaus
05/30/08 Annual CTS Corp. CTS 126501105 1.7 Elect Director Michael A. For For 04/15/08 Mgmt
 Henning
05/30/08 Annual CTS Corp. CTS 126501105 1.8 Elect Director Vinod M. For For 04/15/08 Mgmt
 Khilnani
05/30/08 Annual CTS Corp. CTS 126501105 1.9 Elect Director Robert A. For For 04/15/08 Mgmt
 Profusek
05/30/08 Annual CTS Corp. CTS 126501105 2 Ratify Auditors For For 04/15/08 Mgmt
05/30/08 Annual National Retail NNN 637417106 1.1 Elect Director Dennis E. For For 04/01/08 Mgmt
 Properties, Inc. Gershenson


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05/30/08 Annual National Retail NNN 637417106 1.2 Elect Director Kevin B. For For 04/01/08 Mgmt
 Properties, Inc. Habicht
05/30/08 Annual National Retail NNN 637417106 1.3 Elect Director Clifford R. For For 04/01/08 Mgmt
 Properties, Inc. Hinkle
05/30/08 Annual National Retail NNN 637417106 1.4 Elect Director Richard B. For For 04/01/08 Mgmt
 Properties, Inc. Jennings
05/30/08 Annual National Retail NNN 637417106 1.5 Elect Director Ted B. Lanier For For 04/01/08 Mgmt
 Properties, Inc.
05/30/08 Annual National Retail NNN 637417106 1.6 Elect Director Robert C. For For 04/01/08 Mgmt
 Properties, Inc. Legler
05/30/08 Annual National Retail NNN 637417106 1.7 Elect Director Craig Macnab For For 04/01/08 Mgmt
 Properties, Inc.
05/30/08 Annual National Retail NNN 637417106 1.8 Elect Director Robert For For 04/01/08 Mgmt
 Properties, Inc. Martinez
05/30/08 Annual National Retail NNN 637417106 2 Ratify Auditors For For 04/01/08 Mgmt
 Properties, Inc.
05/30/08 Annual On Assignment, ASGN 682159108 1.1 Elect Director Peter T. For For 04/15/08 Mgmt
 Inc. Dameris
05/30/08 Annual On Assignment, ASGN 682159108 1.2 Elect Director Jonathan S. For For 04/15/08 Mgmt
 Inc. Holman
05/30/08 Annual On Assignment, ASGN 682159108 2 Ratify Auditors For For 04/15/08 Mgmt
 Inc.
05/30/08 Annual Skechers U.S.A., SKX 830566105 1.1 Elect Director Geyer For For 03/31/08 Mgmt
 Inc. Kosinski
05/30/08 Annual Skechers U.S.A., SKX 830566105 1.2 Elect Director Richard For For 03/31/08 Mgmt
 Inc. Siskind
05/30/08 Annual Superior SUP 868168105 1.1 Elect Director Louis L. For For 04/04/08 Mgmt
 Industries Borick
 International,
 Inc.
05/30/08 Annual Superior SUP 868168105 1.2 Elect Director Steven J. For For 04/04/08 Mgmt
 Industries Borick
 International,
 Inc.
05/30/08 Annual Superior SUP 868168105 1.3 Elect Director Francisco For For 04/04/08 Mgmt
 Industries S. Uranga
 International,
 Inc.
05/30/08 Annual Superior SUP 868168105 2 Approve Omnibus Stock Plan For For 04/04/08 Mgmt
 Industries
 International,
 Inc.
05/30/08 Annual Superior SUP 868168105 3 Require a Majority Vote for Against For 04/04/08 ShrHoldr
 Industries the Election of Directors
 International,
 Inc.
05/30/08 Annual Watsco, Inc. WSO.B 942622200 1.1 Elect Director Robert L. For For 04/15/08 Mgmt
 Berner III
05/30/08 Annual Watsco, Inc. WSO.B 942622200 1.2 Elect Director Denise For For 04/15/08 Mgmt
 Dickins
05/30/08 Annual Watsco, Inc. WSO.B 942622200 1.3 Elect Director Gary L. For Withhold 04/15/08 Mgmt
 Tapella
06/03/08 Annual Ambac Financial ABK 023139108 1.1 Elect Director Michael A. For For 04/07/08 Mgmt
 Group, Inc. Callen
06/03/08 Annual Ambac Financial ABK 023139108 1.2 Elect Director Jill M. For For 04/07/08 Mgmt
 Group, Inc. Considine
06/03/08 Annual Ambac Financial ABK 023139108 1.3 Elect Director Philip N. For For 04/07/08 Mgmt
 Group, Inc. Duff
06/03/08 Annual Ambac Financial ABK 023139108 1.4 Elect Director Thomas C. For For 04/07/08 Mgmt
 Group, Inc. Theobald
06/03/08 Annual Ambac Financial ABK 023139108 1.5 Elect Director Laura S. For For 04/07/08 Mgmt
 Group, Inc. Unger
06/03/08 Annual Ambac Financial ABK 023139108 1.6 Elect Director Henry D.G. For For 04/07/08 Mgmt
 Group, Inc. Wallace
06/03/08 Annual Ambac Financial ABK 023139108 2 Increase Authorized Common For For 04/07/08 Mgmt
 Group, Inc. Stock
06/03/08 Annual Ambac Financial ABK 023139108 3 Amend Omnibus Stock Plan For Against 04/07/08 Mgmt
 Group, Inc.
06/03/08 Annual Ambac Financial ABK 023139108 4 Amend Non-Employee Director For For 04/07/08 Mgmt
 Group, Inc. Omnibus Stock Plan
06/03/08 Annual Ambac Financial ABK 023139108 5 Ratify Auditors For For 04/07/08 Mgmt
 Group, Inc.
06/03/08 Annual Barnes & Noble, BKS 067774109 1.1 Elect Director Stephen For For 04/16/08 Mgmt
 Inc. Riggio
06/03/08 Annual Barnes & Noble, BKS 067774109 1.2 Elect Director George For For 04/16/08 Mgmt
 Inc. Campbell, Jr.
06/03/08 Annual Barnes & Noble, BKS 067774109 1.3 Elect Director Margaret T. For For 04/16/08 Mgmt
 Inc. Monaco
06/03/08 Annual Barnes & Noble, BKS 067774109 1.4 Elect Director William F. For Withhold 04/16/08 Mgmt
 Inc. Reilly
06/03/08 Annual Barnes & Noble, BKS 067774109 2 Ratify Auditors For For 04/16/08 Mgmt
 Inc.
06/03/08 Annual Cascade Corp. CAE 147195101 1.1 Elect Director Peter D. For For 04/04/08 Mgmt
 Nickerson
06/03/08 Annual Cascade Corp. CAE 147195101 1.2 Elect Director Robert C. For For 04/04/08 Mgmt
 Warren, Jr.
06/03/08 Annual Cascade Corp. CAE 147195101 1.3 Elect Director Henry W. For For 04/04/08 Mgmt
 Wessinger II
06/03/08 Annual Cascade Corp. CAE 147195101 2 Increase Authorized Common For For 04/04/08 Mgmt
 Stock
06/03/08 Annual Cascade Corp. CAE 147195101 3 Ratify Auditors For For 04/04/08 Mgmt
06/03/08 Annual Nabors NBR G6359F103 1.1 Elect Director Anthony G. For For 04/04/08 Mgmt
 Industries, Ltd. Petrello
06/03/08 Annual Nabors NBR G6359F103 1.2 Elect Director Myron M. For For 04/04/08 Mgmt
 Industries, Ltd. Sheinfeld
06/03/08 Annual Nabors NBR G6359F103 1.3 Elect Director Martin J. For For 04/04/08 Mgmt
 Industries, Ltd. Whitman
06/03/08 Annual Nabors NBR G6359F103 2 Ratify Auditors For For 04/04/08 Mgmt
 Industries, Ltd.
06/03/08 Annual Nabors NBR G6359F103 3 SHAREHOLDER PROPOSAL TO Against For 04/04/08 ShrHoldr
 Industries, Ltd. ADOPT A PAY FOR SUPERIOR
 PERFORMANCE STANDARD IN THE
 COMPANYS EXECUTIVE
 COMPENSATION PLAN FOR
 SENIOR EXECUTIVES.
06/03/08 Annual Nabors NBR G6359F103 4 SHAREHOLDER PROPOSAL Against For 04/04/08 ShrHoldr
 Industries, Ltd. REGARDING GROSS-UP PAYMENTS
 TO SENIOR EXECUTIVES.
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.1 Elect Director Edward J. For For 03/28/08 Mgmt
 Bramson
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.2 Elect Director Ronald P. For For 03/28/08 Mgmt
 Badie
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.3 Elect Director Gerard L. For For 03/28/08 Mgmt
 Eastman


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06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.4 Elect Director Richard A. For For 03/28/08 Mgmt
 Horn
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.5 Elect Director Marvin G. For For 03/28/08 Mgmt
 Siegert
06/03/08 Annual Nautilus, Inc. NLS 63910B102 1.6 Elect Director Michael A. For For 03/28/08 Mgmt
 Stein
06/03/08 Annual Nautilus, Inc. NLS 63910B102 2 Reimburse Proxy Contest For For 03/28/08 Mgmt
 Expenses
06/03/08 Annual Nautilus, Inc. NLS 63910B102 3 Approval of Amended and For For 03/28/08 Mgmt
 Restated Articles of
 Incorporation to Clarify
 and Aggregate Certain Terms
 of Multiple Amendments into
 a Single Document
06/03/08 Annual Nautilus, Inc. NLS 63910B102 4 Ratify Auditors For For 03/28/08 Mgmt
06/03/08 Annual The DirecTV DTV 25459L106 1.1 Elect Director Ralph F. For For 04/04/08 Mgmt
 Group, Inc Boyd, Jr.
06/03/08 Annual The DirecTV DTV 25459L106 1.2 Elect Director James M. For For 04/04/08 Mgmt
 Group, Inc Cornelius
06/03/08 Annual The DirecTV DTV 25459L106 1.3 Elect Director Gregory B. For For 04/04/08 Mgmt
 Group, Inc Maffei
06/03/08 Annual The DirecTV DTV 25459L106 1.4 Elect Director John C. For For 04/04/08 Mgmt
 Group, Inc Malone
06/03/08 Annual The DirecTV DTV 25459L106 1.5 Elect Director Nancy S. For For 04/04/08 Mgmt
 Group, Inc Newcomb
06/03/08 Annual The DirecTV DTV 25459L106 2 Ratify Auditors For For 04/04/08 Mgmt
 Group, Inc
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.1 Elect Director A.C. Berzin For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.2 Elect Director G.D. Forsee For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.3 Elect Director P.C. Godsoe For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.4 Elect Director H.L. Henkel For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.5 Elect Director C.J. Horner For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.6 Elect Director H.W. For For 04/07/08 Mgmt
 Company Limited Lichtenberger
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.7 Elect Director T.E. Martin For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.8 Elect Director P. Nachtigal For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.9 Elect Director O.R. Smith For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.10 Elect Director R.J. Swift For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 1.11 Elect Director T.L. White For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 2 APPROVAL OF THE AMENDED For For 04/07/08 Mgmt
 Company Limited AND RESTATED BY-LAWS OF
 THE COMPANY.
06/04/08 Annual Ingersoll-Rand IR G4776G101 3 Ratify Auditors For For 04/07/08 Mgmt
 Company Limited
06/04/08 Annual Ingersoll-Rand IR G4776G101 4 SHAREHOLDER PROPOSAL TO Against For 04/07/08 ShrHoldr
 Company Limited REQUIRE A SHAREHOLDER VOTE
 ON AN ADVISORY RESOLUTION
 WITH RESPECT TO EXECUTIVE
 COMPENSATION.
06/04/08 Annual Ingram Micro, IM 457153104 1.1 Elect Director Howard I. For For 04/08/08 Mgmt
 Inc. Atkins
06/04/08 Annual Ingram Micro, IM 457153104 1.2 Elect Director Leslie S. For For 04/08/08 Mgmt
 Inc. Heisz
06/04/08 Annual Ingram Micro, IM 457153104 1.3 Elect Director Martha Ingram For For 04/08/08 Mgmt
 Inc.
06/04/08 Annual Ingram Micro, IM 457153104 1.4 Elect Director Linda Fayne For For 04/08/08 Mgmt
 Inc. Levinson
06/04/08 Annual Ingram Micro, IM 457153104 2 Amend Omnibus Stock Plan For For 04/08/08 Mgmt
 Inc.
06/04/08 Annual Ingram Micro, IM 457153104 3 Approve Executive Incentive For For 04/08/08 Mgmt
 Inc. Bonus Plan
06/04/08 Annual Ingram Micro, IM 457153104 4 Ratify Auditors For For 04/08/08 Mgmt
 Inc.
06/04/08 Annual Seacor Holdings, CKH 811904101 1.1 Elect Director Charles For For 04/07/08 Mgmt
 Inc Fabrikant
06/04/08 Annual Seacor Holdings, CKH 811904101 1.2 Elect Director Pierre De For For 04/07/08 Mgmt
 Inc Demandolx
06/04/08 Annual Seacor Holdings, CKH 811904101 1.3 Elect Director Richard For For 04/07/08 Mgmt
 Inc Fairbanks
06/04/08 Annual Seacor Holdings, CKH 811904101 1.4 Elect Director Michael E. For For 04/07/08 Mgmt
 Inc Gellert
06/04/08 Annual Seacor Holdings, CKH 811904101 1.5 Elect Director John C. For For 04/07/08 Mgmt
 Inc Hadjipateras
06/04/08 Annual Seacor Holdings, CKH 811904101 1.6 Elect Director Oivind For For 04/07/08 Mgmt
 Inc Lorentzen
06/04/08 Annual Seacor Holdings, CKH 811904101 1.7 Elect Director Andrew R. For Withhold 04/07/08 Mgmt
 Inc Morse
06/04/08 Annual Seacor Holdings, CKH 811904101 1.8 Elect Director Christopher For For 04/07/08 Mgmt
 Inc Regan
06/04/08 Annual Seacor Holdings, CKH 811904101 1.9 Elect Director Stephen For For 04/07/08 Mgmt
 Inc Stamas
06/04/08 Annual Seacor Holdings, CKH 811904101 1.10 Elect Director Steven For Withhold 04/07/08 Mgmt
 Inc Webster
06/04/08 Annual Seacor Holdings, CKH 811904101 1.11 Elect Director Steven J. For For 04/07/08 Mgmt
 Inc Wisch
06/04/08 Annual Seacor Holdings, CKH 811904101 2 Ratify Auditors For For 04/07/08 Mgmt
 Inc
06/04/08 Annual Tech Data Corp. TECD 878237106 1.1 Elect Director Robert M. For For 03/28/08 Mgmt
 Dutkowsky
06/04/08 Annual Tech Data Corp. TECD 878237106 1.2 Elect Director Jeffery P. For For 03/28/08 Mgmt
 Howells
06/04/08 Annual Tech Data Corp. TECD 878237106 1.3 Elect Director David M. For For 03/28/08 Mgmt
 Upton
06/04/08 Annual Tech Data Corp. TECD 878237106 1.4 Elect Director Harry J. For For 03/28/08 Mgmt
 Harczak, Jr.
06/04/08 Annual Tech Data Corp. TECD 878237106 2 Ratify Auditors For For 03/28/08 Mgmt
06/04/08 Annual Tech Data Corp. TECD 878237106 3 Advisory Vote to Ratify Against For 03/28/08 ShrHoldr
 Named Executive Officers'
 Compensation
06/05/08 Annual Avis Budget CAR 053774105 1.1 Elect Director Ronald L. For For 04/10/08 Mgmt
 Group, Inc Nelson
06/05/08 Annual Avis Budget CAR 053774105 1.2 Elect Director Mary C. For For 04/10/08 Mgmt
 Group, Inc Choksi
06/05/08 Annual Avis Budget CAR 053774105 1.3 Elect Director Leonard S. For For 04/10/08 Mgmt
 Group, Inc Coleman


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06/05/08 Annual Avis Budget CAR 053774105 1.4 Elect Director Martin L. For For 04/10/08 Mgmt
 Group, Inc Edelman
06/05/08 Annual Avis Budget CAR 053774105 1.5 Elect Director John D. For For 04/10/08 Mgmt
 Group, Inc Hardy, Jr.
06/05/08 Annual Avis Budget CAR 053774105 1.6 Elect Director Lynn For For 04/10/08 Mgmt
 Group, Inc Krominga
06/05/08 Annual Avis Budget CAR 053774105 1.7 Elect Director F. Robert For For 04/10/08 Mgmt
 Group, Inc Salerno
06/05/08 Annual Avis Budget CAR 053774105 1.8 Elect Director Stender E. For For 04/10/08 Mgmt
 Group, Inc Sweeney
06/05/08 Annual Avis Budget CAR 053774105 2 Ratify Auditors For For 04/10/08 Mgmt
 Group, Inc
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.1 Elect Director Mark S. For For 04/18/08 Mgmt
 ENERGY INC. Siegel
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.2 Elect Director Cloyce A. For For 04/18/08 Mgmt
 ENERGY INC. Talbott
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.3 Elect Director Kenneth N. For For 04/18/08 Mgmt
 ENERGY INC. Berns
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.4 Elect Director Charles O. For For 04/18/08 Mgmt
 ENERGY INC. Buckner
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.5 Elect Director Curtis W. For For 04/18/08 Mgmt
 ENERGY INC. Huff
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.6 Elect Director Terry H. Hunt For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 1.7 Elect Director Kenneth R. For For 04/18/08 Mgmt
 ENERGY INC. Peak
06/05/08 Annual PATTERSON-UTI PTEN 703481101 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 ENERGY INC.
06/05/08 Annual PATTERSON-UTI PTEN 703481101 3 Ratify Auditors For For 04/18/08 Mgmt
 ENERGY INC.
06/06/08 Annual Rowan Companies, RDC 779382100 1.1 Elect Director D.F. McNease For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 1.2 Elect Director Lord Moynihan For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 1.3 Elect Director R.G. Croyle For For 04/24/08 Mgmt
 Inc.
06/06/08 Annual Rowan Companies, RDC 779382100 2 Ratify Auditors For For 04/24/08 Mgmt
 Inc.
06/09/08 Annual SI SINT 78427V102 1.1 Elect Director S. Bradford For For 04/25/08 Mgmt
 International, Antle
 Inc.
06/09/08 Annual SI SINT 78427V102 1.2 Elect Director Maureen A. For For 04/25/08 Mgmt
 International, Baginski
 Inc.
06/09/08 Annual SI SINT 78427V102 1.3 Elect Director James E. For For 04/25/08 Mgmt
 International, Crawford, III
 Inc.
06/09/08 Annual SI SINT 78427V102 2 Ratify Auditors For For 04/25/08 Mgmt
 International,
 Inc.
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.1 Elect Director Evelyn D'An For For 04/21/08 Mgmt
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.2 Elect Director Lisa M. For For 04/21/08 Mgmt
 Harper
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.3 Elect Director W. Scott For For 04/21/08 Mgmt
 Hedrick
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.4 Elect Director Elizabeth For For 04/21/08 Mgmt
 McLaughlin
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.5 Elect Director Bruce For For 04/21/08 Mgmt
 Quinnell
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.6 Elect Director Andrew For For 04/21/08 Mgmt
 Schuon
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 1.7 Elect Director Thomas G. For For 04/21/08 Mgmt
 Vellios
06/10/08 Annual Hot Topic, Inc. HOTT 441339108 2 Ratify Auditors For For 04/21/08 Mgmt
06/10/08 Annual Lam Research LRCX 512807108 1.1 Elect Director James W. For For 04/25/08 Mgmt
 Corp. Bagley
06/10/08 Annual Lam Research LRCX 512807108 1.2 Elect Director David G. For For 04/25/08 Mgmt
 Corp. Arscott
06/10/08 Annual Lam Research LRCX 512807108 1.3 Elect Director Robert M. For For 04/25/08 Mgmt
 Corp. Berdahl
06/10/08 Annual Lam Research LRCX 512807108 1.4 Elect Director Richard J. For For 04/25/08 Mgmt
 Corp. Elkus, Jr.
06/10/08 Annual Lam Research LRCX 512807108 1.5 Elect Director Jack R. For For 04/25/08 Mgmt
 Corp. Harris
06/10/08 Annual Lam Research LRCX 512807108 1.6 Elect Director Grant M. For For 04/25/08 Mgmt
 Corp. Inman
06/10/08 Annual Lam Research LRCX 512807108 1.7 Elect Director Catherine P. For For 04/25/08 Mgmt
 Corp. Lego
06/10/08 Annual Lam Research LRCX 512807108 1.8 Elect Director Stephen G. For Withhold 04/25/08 Mgmt
 Corp. Newberry
06/10/08 Annual Lam Research LRCX 512807108 1.9 Elect Director Seiichi For For 04/25/08 Mgmt
 Corp. Watanabe
06/10/08 Annual Lam Research LRCX 512807108 1.10 Elect Director Patricia S. For For 04/25/08 Mgmt
 Corp. Wolpert
06/10/08 Annual Lam Research LRCX 512807108 2 Ratify Auditors For For 04/25/08 Mgmt
 Corp.
06/10/08 Annual LTC Properties, LTC 502175102 1.1 Elect Director Andre C. For For 04/23/08 Mgmt
 Inc. Dimitriadis
06/10/08 Annual LTC Properties, LTC 502175102 1.2 Elect Director Boyd W. For Withhold 04/23/08 Mgmt
 Inc. Hendrickson
06/10/08 Annual LTC Properties, LTC 502175102 1.3 Elect Director Edmund C. For Withhold 04/23/08 Mgmt
 Inc. King
06/10/08 Annual LTC Properties, LTC 502175102 1.4 Elect Director Wendy L. For For 04/23/08 Mgmt
 Inc. Simpson
06/10/08 Annual LTC Properties, LTC 502175102 1.5 Elect Director Timothy J. For Withhold 04/23/08 Mgmt
 Inc. Triche, M.D.
06/10/08 Annual LTC Properties, LTC 502175102 2 Approve Omnibus Stock Plan For For 04/23/08 Mgmt
 Inc.
06/10/08 Annual LTC Properties, LTC 502175102 3 Ratify Auditors For For 04/23/08 Mgmt
 Inc.
06/10/08 Annual Overseas OSG 690368105 1.1 Elect Director Morten For For 04/17/08 Mgmt
 Shipholding Arntzen
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.2 Elect Director Oudi For For 04/17/08 Mgmt
 Shipholding Recanati
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.3 Elect Director G. Allen For For 04/17/08 Mgmt
 Shipholding Andreas, III
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.4 Elect Director Alan R. For For 04/17/08 Mgmt
 Shipholding Batkin
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.5 Elect Director Thomas B. For For 04/17/08 Mgmt
 Shipholding Coleman
 Group, Inc.


Page 90


06/10/08 Annual Overseas OSG 690368105 1.6 Elect Director Charles A. For For 04/17/08 Mgmt
 Shipholding Fribourg
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.7 Elect Director Stanley For For 04/17/08 Mgmt
 Shipholding Komaroff
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.8 Elect Director Solomon N. For For 04/17/08 Mgmt
 Shipholding Merkin
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.9 Elect Director Joel I. For For 04/17/08 Mgmt
 Shipholding Picket
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.10 Elect Director Ariel For For 04/17/08 Mgmt
 Shipholding Recanati
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.11 Elect Director Thomas F. For For 04/17/08 Mgmt
 Shipholding Robards
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.12 Elect Director Jean-Paul For For 04/17/08 Mgmt
 Shipholding Vettier
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 1.13 Elect Director Michael J. For For 04/17/08 Mgmt
 Shipholding Zimmerman
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 2 Ratify Auditors For For 04/17/08 Mgmt
 Shipholding
 Group, Inc.
06/10/08 Annual Overseas OSG 690368105 3 Amend Omnibus Stock Plan For For 04/17/08 Mgmt
 Shipholding
 Group, Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.1 Elect Director Joseph For For 04/14/08 Mgmt
 Inc. Depinto
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.2 Elect Director Ira Gumberg For For 04/14/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.3 Elect Director Patricia For For 04/14/08 Mgmt
 Inc. Morrison
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.4 Elect Director Frank Newman For For 04/14/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.5 Elect Director David Perdue For For 04/14/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.6 Elect Director Beryl Raff For For 04/14/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.7 Elect Director Tracey For For 04/14/08 Mgmt
 Inc. Travis
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 1.8 Elect Director Darrell Webb For For 04/14/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 2 Ratify Auditors For For 04/14/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 3 Approve Omnibus Stock Plan For Against 04/14/08 Mgmt
 Inc.
06/11/08 Annual Jo-Ann Stores, JAS 47758P307 4 Approve Qualified Employee For For 04/14/08 Mgmt
 Inc. Stock Purchase Plan
06/11/08 Annual United Rentals, URI 911363109 1.1 Elect Director Wayland R. For For 04/24/08 Mgmt
 Inc. Hicks
06/11/08 Annual United Rentals, URI 911363109 1.2 Elect Director John S. For For 04/24/08 Mgmt
 Inc. McKinney
06/11/08 Annual United Rentals, URI 911363109 1.3 Elect Director Singleton For For 04/24/08 Mgmt
 Inc. B. McAllister
06/11/08 Annual United Rentals, URI 911363109 1.4 Elect Director Jenne K. For For 04/24/08 Mgmt
 Inc. Britell
06/11/08 Annual United Rentals, URI 911363109 2 Ratify Auditors For For 04/24/08 Mgmt
 Inc.
06/12/08 Annual Avocent AVCT 053893103 1.1 Elect Director Harold D. For For 04/25/08 Mgmt
 Corporation Copperman
06/12/08 Annual Avocent AVCT 053893103 1.2 Elect Director Edwin L. For For 04/25/08 Mgmt
 Corporation Harper
06/12/08 Annual Avocent AVCT 053893103 2 Ratify Auditors For For 04/25/08 Mgmt
 Corporation
06/12/08 Annual Perry Ellis PERY 288853104 1.1 Elect Director Ronald L. For For 04/29/08 Mgmt
 International, Buch
 Inc.
06/12/08 Annual Perry Ellis PERY 288853104 1.2 Elect Director Joseph Natoli For For 04/29/08 Mgmt
 International,
 Inc.
06/12/08 Annual Perry Ellis PERY 288853104 2 Amend Omnibus Stock Plan For Against 04/29/08 Mgmt
 International,
 Inc.
06/12/08 Annual Perry Ellis PERY 288853104 3 Ratify Auditors For For 04/29/08 Mgmt
 International,
 Inc.
06/12/08 Annual Salix SLXP 795435106 1.1 Elect Director John F. For For 04/18/08 Mgmt
 Pharmaceuticals Chappell
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.2 Elect Director Thomas W. For Withhold 04/18/08 Mgmt
 Pharmaceuticals D'Alonzo
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.3 Elect Director Richard A. For For 04/18/08 Mgmt
 Pharmaceuticals Franco, Sr.
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.4 Elect Director William For For 04/18/08 Mgmt
 Pharmaceuticals Harral III
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.5 Elect Director William P. For For 04/18/08 Mgmt
 Pharmaceuticals Keane
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.6 Elect Director Carolyn J. For For 04/18/08 Mgmt
 Pharmaceuticals Logan
 Ltd
06/12/08 Annual Salix SLXP 795435106 1.7 Elect Director Mark A. Sirgo For For 04/18/08 Mgmt
 Pharmaceuticals
 Ltd
06/12/08 Annual Salix SLXP 795435106 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
 Pharmaceuticals
 Ltd
06/12/08 Annual Salix SLXP 795435106 3 Ratify Auditors For For 04/18/08 Mgmt
 Pharmaceuticals
 Ltd
06/12/08 Annual Universal UEIC 913483103 1.1 Elect Director Paul D. For For 04/15/08 Mgmt
 Electronics, Inc. Arling
06/12/08 Annual Universal UEIC 913483103 1.2 Elect Director Satjiv S. For For 04/15/08 Mgmt
 Electronics, Inc. Chahil
06/12/08 Annual Universal UEIC 913483103 1.3 Elect Director William C. For For 04/15/08 Mgmt
 Electronics, Inc. Mulligan
06/12/08 Annual Universal UEIC 913483103 1.4 Elect Director J.C. Sparkman For For 04/15/08 Mgmt
 Electronics, Inc.


Page 91


06/12/08 Annual Universal UEIC 913483103 1.5 Elect Director Gregory P. For For 04/15/08 Mgmt
 Electronics, Inc. Stapleton
06/12/08 Annual Universal UEIC 913483103 1.6 Elect Director Edward K. For For 04/15/08 Mgmt
 Electronics, Inc. Zinser
06/12/08 Annual Universal UEIC 913483103 2 Ratify Auditors For For 04/15/08 Mgmt
 Electronics, Inc.
06/14/08 Annual Coldwater Creek CWTR 193068103 1.1 Elect Director Curt Hecker For For 04/18/08 Mgmt
 Inc.
06/14/08 Annual Coldwater Creek CWTR 193068103 1.2 Elect Director Michael J. For For 04/18/08 Mgmt
 Inc. Potter
06/14/08 Annual Coldwater Creek CWTR 193068103 1.3 Elect Director Georgia For For 04/18/08 Mgmt
 Inc. Shonk-Simmons
06/14/08 Annual Coldwater Creek CWTR 193068103 2 Ratify Auditors For For 04/18/08 Mgmt
 Inc.
06/16/08 Annual Oxford OXM 691497309 1 Elect Director Cecil D. For For 04/15/08 Mgmt
 Industries, Inc. Conlee
06/16/08 Annual Oxford OXM 691497309 2 Elect Director J. Reese For For 04/15/08 Mgmt
 Industries, Inc. Lanier
06/16/08 Annual Oxford OXM 691497309 3 Elect Director Dennis M. For For 04/15/08 Mgmt
 Industries, Inc. Love
06/16/08 Annual Oxford OXM 691497309 4 Approve Executive Incentive For For 04/15/08 Mgmt
 Industries, Inc. Bonus Plan
06/16/08 Annual Oxford OXM 691497309 5 Ratify Auditors For For 04/15/08 Mgmt
 Industries, Inc.
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.1 Elect Director John T. For For 04/25/08 Mgmt
 McDonald
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.2 Elect Director Ralph C. For For 04/25/08 Mgmt
 Derrickson
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.3 Elect Director Max D. Hopper For Withhold 04/25/08 Mgmt
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.4 Elect Director Kenneth R. For Withhold 04/25/08 Mgmt
 Johnsen
06/16/08 Annual Perficient, Inc. PRFT 71375U101 1.5 Elect Director David S. For Withhold 04/25/08 Mgmt
 Lundeen
06/16/08 Annual Perficient, Inc. PRFT 71375U101 2 Ratify Auditors For For 04/25/08 Mgmt
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.1 Elect Director Ralph For For 04/11/08 Mgmt
 Alexander
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.2 Elect Director Alvin R. For For 04/11/08 Mgmt
 Carpenter
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.3 Elect Director Irwin Cohen For For 04/11/08 Mgmt
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.4 Elect Director Susan Falk For For 04/11/08 Mgmt
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.5 Elect Director Linda For For 04/11/08 Mgmt
 McFarland Farthing
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.6 Elect Director Mitchell W. For For 04/11/08 Mgmt
 Legler
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.7 Elect Director Richard L. For For 04/11/08 Mgmt
 Sisisky
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.8 Elect Director Jay Stein For For 04/11/08 Mgmt
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.9 Elect Director Martin E. For For 04/11/08 Mgmt
 Stein, Jr.
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 1.10 Elect Director John H. For For 04/11/08 Mgmt
 Williams, Jr.
06/17/08 Annual Stein Mart, Inc. SMRT 858375108 2 Ratify Auditors For For 04/11/08 Mgmt
06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.1 Elect Director Jennifer For Withhold 04/23/08 Mgmt
 Goods Corp. Holden Dunbar
06/18/08 Annual Big 5 Sporting BGFV 08915P101 1.2 Elect Director Steven G. For Withhold 04/23/08 Mgmt
 Goods Corp. Miller
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.1 Elect Director Frank T. For For 04/22/08 Mgmt
 MacInnis
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.2 Elect Director Stephen W. For For 04/22/08 Mgmt
 Bershad
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.3 Elect Director David A.B. For For 04/22/08 Mgmt
 Brown
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.4 Elect Director Larry J. Bump For For 04/22/08 Mgmt
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.5 Elect Director Albert For For 04/22/08 Mgmt
 Fried, Jr.
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.6 Elect Director Richard F. For For 04/22/08 Mgmt
 Hamm, Jr.
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.7 Elect Director Jerry E. Ryan For For 04/22/08 Mgmt
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 1.8 Elect Director Michael T. For For 04/22/08 Mgmt
 Yonker
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 2 Approve Executive Incentive For For 04/22/08 Mgmt
 Bonus Plan
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 3 Approve Nonqualified For For 04/22/08 Mgmt
 Employee Stock Purchase Plan
06/18/08 Annual Emcor Group, Inc. EME 29084Q100 4 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Fairpoint FRP 305560104 1.1 Elect Director Claude C. For For 04/25/08 Mgmt
 Communications, Lilly
 Inc
06/18/08 Annual Fairpoint FRP 305560104 1.2 Elect Director Robert S. For For 04/25/08 Mgmt
 Communications, Lilien
 Inc
06/18/08 Annual Fairpoint FRP 305560104 1.3 Elect Director Thomas F. For For 04/25/08 Mgmt
 Communications, Gilbane, Jr.
 Inc
06/18/08 Annual Fairpoint FRP 305560104 2 Ratify Auditors For For 04/25/08 Mgmt
 Communications,
 Inc
06/18/08 Annual Fairpoint FRP 305560104 3 Approve Omnibus Stock Plan For For 04/25/08 Mgmt
 Communications,
 Inc
06/18/08 Annual Fairpoint FRP 305560104 4 Approve Executive Incentive For For 04/25/08 Mgmt
 Communications, Bonus Plan
 Inc
06/18/08 Annual Freds, Inc. FRED 356108100 1.1 Elect Director Michael J. For For 05/02/08 Mgmt
 Hayes
06/18/08 Annual Freds, Inc. FRED 356108100 1.2 Elect Director John R. For For 05/02/08 Mgmt
 Eisenman
06/18/08 Annual Freds, Inc. FRED 356108100 1.3 Elect Director Roger T. Knox For For 05/02/08 Mgmt
06/18/08 Annual Freds, Inc. FRED 356108100 1.4 Elect Director Thomas H. For For 05/02/08 Mgmt
 Tashjian
06/18/08 Annual Freds, Inc. FRED 356108100 1.5 Elect Director B. Mary For For 05/02/08 Mgmt
 McNabb
06/18/08 Annual Freds, Inc. FRED 356108100 1.6 Elect Director Michael T. For For 05/02/08 Mgmt
 McMillan
06/18/08 Annual Freds, Inc. FRED 356108100 1.7 Elect Director Bruce A. For For 05/02/08 Mgmt
 Efird
06/18/08 Annual Freds, Inc. FRED 356108100 2 Ratify Auditors For For 05/02/08 Mgmt
06/18/08 Annual Genesco Inc. GCO 371532102 1 Elect Director James S. For For 04/21/08 Mgmt
 Beard
06/18/08 Annual Genesco Inc. GCO 371532102 2 Elect Director Leonard L. For For 04/21/08 Mgmt
 Berry
06/18/08 Annual Genesco Inc. GCO 371532102 3 Elect Director William F. For For 04/21/08 Mgmt
 Blaufuss, Jr.
06/18/08 Annual Genesco Inc. GCO 371532102 4 Elect Director James W. For For 04/21/08 Mgmt
 Bradford


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06/18/08 Annual Genesco Inc. GCO 371532102 5 Elect Director Robert V. For For 04/21/08 Mgmt
 Dale
06/18/08 Annual Genesco Inc. GCO 371532102 6 Elect Director Robert J. For For 04/21/08 Mgmt
 Dennis
06/18/08 Annual Genesco Inc. GCO 371532102 7 Elect Director Matthew C. For For 04/21/08 Mgmt
 Diamond
06/18/08 Annual Genesco Inc. GCO 371532102 8 Elect Director Marty G. For For 04/21/08 Mgmt
 Dickens
06/18/08 Annual Genesco Inc. GCO 371532102 9 Elect Director Ben T. Harris For For 04/21/08 Mgmt
06/18/08 Annual Genesco Inc. GCO 371532102 10 Elect Director Kathleen For For 04/21/08 Mgmt
 Mason
06/18/08 Annual Genesco Inc. GCO 371532102 11 Elect Director Hal N. For For 04/21/08 Mgmt
 Pennington
06/18/08 Annual Genesco Inc. GCO 371532102 12 Ratify Auditors For For 04/21/08 Mgmt
06/18/08 Annual Petsmart PETM 716768106 1 Elect Director Lawrence A. For For 04/21/08 Mgmt
 Del Santo
06/18/08 Annual Petsmart PETM 716768106 2 Elect Director Philip L. For For 04/21/08 Mgmt
 Francis
06/18/08 Annual Petsmart PETM 716768106 3 Elect Director Gregory P. For For 04/21/08 Mgmt
 Josefowicz
06/18/08 Annual Petsmart PETM 716768106 4 Elect Director Richard K. For For 04/21/08 Mgmt
 Lochridge
06/18/08 Annual Petsmart PETM 716768106 5 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Annual CKE Restaurants, CKR 12561E105 1 Elect Director Peter Churm For Against 04/24/08 Mgmt
 Inc.
06/19/08 Annual CKE Restaurants, CKR 12561E105 2 Elect Director Janet E. Kerr For Against 04/24/08 Mgmt
 Inc.
06/19/08 Annual CKE Restaurants, CKR 12561E105 3 Elect Director Daniel D. For For 04/24/08 Mgmt
 Inc. (Ron) Lane
06/19/08 Annual CKE Restaurants, CKR 12561E105 4 Elect Director Andrew F. For For 04/24/08 Mgmt
 Inc. Puzder
06/19/08 Annual CKE Restaurants, CKR 12561E105 5 Ratify Auditors For For 04/24/08 Mgmt
 Inc.
06/19/08 Annual Mentor Graphics MENT 587200106 1.1 Elect Director Peter L. For For 04/25/08 Mgmt
 Corp. Bonfield
06/19/08 Annual Mentor Graphics MENT 587200106 1.2 Elect Director Marsha B. For For 04/25/08 Mgmt
 Corp. Congdon
06/19/08 Annual Mentor Graphics MENT 587200106 1.3 Elect Director James R. For For 04/25/08 Mgmt
 Corp. Fiebiger
06/19/08 Annual Mentor Graphics MENT 587200106 1.4 Elect Director Gregory K. For For 04/25/08 Mgmt
 Corp. Hinckley
06/19/08 Annual Mentor Graphics MENT 587200106 1.5 Elect Director Kevin C. For For 04/25/08 Mgmt
 Corp. Mcdonough
06/19/08 Annual Mentor Graphics MENT 587200106 1.6 Elect Director Patrick B. For For 04/25/08 Mgmt
 Corp. Mcmanus
06/19/08 Annual Mentor Graphics MENT 587200106 1.7 Elect Director Walden C. For For 04/25/08 Mgmt
 Corp. Rhines
06/19/08 Annual Mentor Graphics MENT 587200106 1.8 Elect Director Fontaine K. For For 04/25/08 Mgmt
 Corp. Richardson
06/19/08 Annual Mentor Graphics MENT 587200106 2 Amend Qualified Employee For For 04/25/08 Mgmt
 Corp. Stock Purchase Plan
06/19/08 Annual Mentor Graphics MENT 587200106 3 Ratify Auditors For For 04/25/08 Mgmt
 Corp.
06/19/08 Annual Movado Group, MOV 624580106 1.1 Elect Director Richard Cote For For 04/21/08 Mgmt
 Inc.
06/19/08 Annual Movado Group, MOV 624580106 1.2 Elect Director Efraim For For 04/21/08 Mgmt
 Inc. Grinberg
06/19/08 Annual Movado Group, MOV 624580106 1.3 Elect Director Gedalio For For 04/21/08 Mgmt
 Inc. Grinberg
06/19/08 Annual Movado Group, MOV 624580106 1.4 Elect Director Margaret For For 04/21/08 Mgmt
 Inc. Hayes-Adame
06/19/08 Annual Movado Group, MOV 624580106 1.5 Elect Director Alan H. For For 04/21/08 Mgmt
 Inc. Howard
06/19/08 Annual Movado Group, MOV 624580106 1.6 Elect Director Richard For For 04/21/08 Mgmt
 Inc. Isserman
06/19/08 Annual Movado Group, MOV 624580106 1.7 Elect Director Nathan For For 04/21/08 Mgmt
 Inc. Leventhal
06/19/08 Annual Movado Group, MOV 624580106 1.8 Elect Director Donald For For 04/21/08 Mgmt
 Inc. Oresman
06/19/08 Annual Movado Group, MOV 624580106 1.9 Elect Director Leonard L. For Withhold 04/21/08 Mgmt
 Inc. Silverstein
06/19/08 Annual Movado Group, MOV 624580106 2 Ratify Auditors For For 04/21/08 Mgmt
 Inc.
06/19/08 Annual Novatel NVTL 66987M604 1.1 Elect Director John R. Ross For For 04/25/08 Mgmt
 Wireless, Inc.
06/19/08 Annual Novatel NVTL 66987M604 1.2 Elect Director David A. For For 04/25/08 Mgmt
 Wireless, Inc. Werner
06/19/08 Annual Novatel NVTL 66987M604 2 Ratify Auditors For For 04/25/08 Mgmt
 Wireless, Inc.
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.1 Elect Director Kenneth P. For For 04/22/08 Mgmt
 Fallon, III
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.2 Elect Director Stephen S. For For 04/22/08 Mgmt
 Galliker
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.3 Elect Director Sam For For 04/22/08 Mgmt
 Owusu-Akyaw
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.4 Elect Director Robert J. For For 04/22/08 Mgmt
 Palmisano
06/19/08 Annual Osteotech, Inc. OSTE 688582105 1.5 Elect Director James M. For For 04/22/08 Mgmt
 Shannon
06/19/08 Annual Osteotech, Inc. OSTE 688582105 2 Ratify Auditors For For 04/22/08 Mgmt
06/19/08 Annual Phillips-Van PVH 718592108 1.1 Elect Director Mary Baglivo For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual Phillips-Van PVH 718592108 1.2 Elect Director Emanuel For For 04/24/08 Mgmt
 Heusen Corp. Chirico
06/19/08 Annual Phillips-Van PVH 718592108 1.3 Elect Director Edward H. For For 04/24/08 Mgmt
 Heusen Corp. Cohen
06/19/08 Annual Phillips-Van PVH 718592108 1.4 Elect Director Joseph B. For For 04/24/08 Mgmt
 Heusen Corp. Fuller
06/19/08 Annual Phillips-Van PVH 718592108 1.5 Elect Director Margaret L. For For 04/24/08 Mgmt
 Heusen Corp. Jenkins
06/19/08 Annual Phillips-Van PVH 718592108 1.6 Elect Director Bruce Maggin For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual Phillips-Van PVH 718592108 1.7 Elect Director V. James For For 04/24/08 Mgmt
 Heusen Corp. Marino
06/19/08 Annual Phillips-Van PVH 718592108 1.8 Elect Director Henry Nasella For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual Phillips-Van PVH 718592108 1.9 Elect Director Rita M. For For 04/24/08 Mgmt
 Heusen Corp. Rodriguez
06/19/08 Annual Phillips-Van PVH 718592108 1.10 Elect Director Craig Rydin For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual Phillips-Van PVH 718592108 2 Ratify Auditors For For 04/24/08 Mgmt
 Heusen Corp.
06/19/08 Annual The Pep Boys - PBY 713278109 1.1 Elect Director William For For 04/18/08 Mgmt
 Manny, Moe & Jack Leonard


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06/19/08 Annual The Pep Boys - PBY 713278109 1.2 Elect Director Peter A. For For 04/18/08 Mgmt
 Manny, Moe & Jack Bassi
06/19/08 Annual The Pep Boys - PBY 713278109 1.3 Elect Director Jane For For 04/18/08 Mgmt
 Manny, Moe & Jack Scaccetti
06/19/08 Annual The Pep Boys - PBY 713278109 1.4 Elect Director John T. For For 04/18/08 Mgmt
 Manny, Moe & Jack Sweetwood
06/19/08 Annual The Pep Boys - PBY 713278109 1.5 Elect Director M. Shan For For 04/18/08 Mgmt
 Manny, Moe & Jack Atkins
06/19/08 Annual The Pep Boys - PBY 713278109 1.6 Elect Director Robert H. For For 04/18/08 Mgmt
 Manny, Moe & Jack Hotz
06/19/08 Annual The Pep Boys - PBY 713278109 1.7 Elect Director James A. For For 04/18/08 Mgmt
 Manny, Moe & Jack Mitarotonda
06/19/08 Annual The Pep Boys - PBY 713278109 1.8 Elect Director Nick White For For 04/18/08 Mgmt
 Manny, Moe & Jack
06/19/08 Annual The Pep Boys - PBY 713278109 1.9 Elect Director James A. For For 04/18/08 Mgmt
 Manny, Moe & Jack Williams
06/19/08 Annual The Pep Boys - PBY 713278109 1.10 Elect Director Thomas R. For For 04/18/08 Mgmt
 Manny, Moe & Jack Hudson Jr.
06/19/08 Annual The Pep Boys - PBY 713278109 1.11 Elect Director Dr. Irvin D. For For 04/18/08 Mgmt
 Manny, Moe & Jack Reid
06/19/08 Annual The Pep Boys - PBY 713278109 2 Ratify Auditors For For 04/18/08 Mgmt
 Manny, Moe & Jack
06/19/08 Annual The Pep Boys - PBY 713278109 3 Adopt Majority Voting for For For 04/18/08 Mgmt
 Manny, Moe & Jack Uncontested Election of
 Directors
06/23/08 Annual General GNCMA 369385109 1.1 Elect Director Jerry A. For Withhold 04/25/08 Mgmt
 Communication, Edgerton
 Inc.
06/25/08 Annual Apogee APOG 037598109 1.1 Elect Director Robert J. For For 05/02/08 Mgmt
 Enterprises, Inc. Marzec
06/25/08 Annual Apogee APOG 037598109 1.2 Elect Director Stephen C. For For 05/02/08 Mgmt
 Enterprises, Inc. Mitchell
06/25/08 Annual Apogee APOG 037598109 1.3 Elect Director David E. For For 05/02/08 Mgmt
 Enterprises, Inc. Weiss
06/25/08 Annual Apogee APOG 037598109 2 Ratify Auditors For For 05/02/08 Mgmt
 Enterprises, Inc.
06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director D. M. For TNA 04/21/08 Mgmt
 Alvarado
06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director E. E. Bailey For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Sen. J. B. For TNA 04/21/08 Mgmt
 Breaux
06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director S. T. For TNA 04/21/08 Mgmt
 Halverson
06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director E. J. Kelly, For TNA 04/21/08 Mgmt
 III
06/25/08 Contest CSX Corp. CSX 126408103 1.6 Elect Director R. D. Kunisch For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.7 Elect Director J. D. For TNA 04/21/08 Mgmt
 McPherson
06/25/08 Contest CSX Corp. CSX 126408103 1.8 Elect Director D. M. For TNA 04/21/08 Mgmt
 Ratcliffe
06/25/08 Contest CSX Corp. CSX 126408103 1.9 Elect Director W. C. For TNA 04/21/08 Mgmt
 Richardson
06/25/08 Contest CSX Corp. CSX 126408103 1.10 Elect Director F. S. Royal For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.11 Elect Director D. J. Shepard For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 1.12 Elect Director M. J. Ward For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 2 Ratify Auditors For TNA 04/21/08 Mgmt
06/25/08 Contest CSX Corp. CSX 126408103 3 Provide Right to Call For TNA 04/21/08 Mgmt
 Special Meeting
06/25/08 Contest CSX Corp. CSX 126408103 4 Amend Against TNA 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 5 Repeal Any Provision or Against TNA 04/21/08 ShrHoldr
 Amendement to the Company's
 By-laws Adopted without
 Shareholder Approval
06/25/08 Contest CSX Corp. CSX 126408103 1.1 Elect Director Christopher For For 04/21/08 ShrHoldr
 Hohn
06/25/08 Contest CSX Corp. CSX 126408103 1.2 Elect Director Alexandre For For 04/21/08 ShrHoldr
 Behring
06/25/08 Contest CSX Corp. CSX 126408103 1.3 Elect Director Gilbert H. For For 04/21/08 ShrHoldr
 Lamphere
06/25/08 Contest CSX Corp. CSX 126408103 1.4 Elect Director Timothy T. For For 04/21/08 ShrHoldr
 OToole
06/25/08 Contest CSX Corp. CSX 126408103 1.5 Elect Director Gary L. For Withhold 04/21/08 ShrHoldr
 Wilson
06/25/08 Contest CSX Corp. CSX 126408103 1.6 Management Nominee - D.M. For For 04/21/08 ShrHoldr
 Alvarado
06/25/08 Contest CSX Corp. CSX 126408103 1.7 Management Nominee - Sen. For For 04/21/08 ShrHoldr
 JB Breaux
06/25/08 Contest CSX Corp. CSX 126408103 1.8 Management Nominee - E.J. For For 04/21/08 ShrHoldr
 Kelly, III
06/25/08 Contest CSX Corp. CSX 126408103 1.9 Management Nominee - J.D. For For 04/21/08 ShrHoldr
 McPherson
06/25/08 Contest CSX Corp. CSX 126408103 1.10 Management Nominee - D.M. For For 04/21/08 ShrHoldr
 Ratcliffe
06/25/08 Contest CSX Corp. CSX 126408103 1.11 Management Nominee - D.J. For For 04/21/08 ShrHoldr
 Shepard
06/25/08 Contest CSX Corp. CSX 126408103 1.12 Management Nominee - M.J. For For 04/21/08 ShrHoldr
 Ward
06/25/08 Contest CSX Corp. CSX 126408103 2 Amend For For 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 3 Amend Against Against 04/21/08 ShrHoldr
 Articles/Bylaws/Charter --
 Call Special Meetings
06/25/08 Contest CSX Corp. CSX 126408103 4 Repeal Any Provision or For For 04/21/08 ShrHoldr
 Amendement to the Company's
 By-laws Adopted without
 Shareholder Approval
06/25/08 Contest CSX Corp. CSX 126408103 5 Ratify Auditors Abstain For 04/21/08 Mgmt
06/25/08 Annual Live Nation, Inc. LYV 538034109 1.1 Elect Director Robert Ted For For 04/28/08 Mgmt
 Enloe, III
06/25/08 Annual Live Nation, Inc. LYV 538034109 1.2 Elect Director Jeffrey T. For For 04/28/08 Mgmt
 Hinson
06/25/08 Annual Live Nation, Inc. LYV 538034109 1.3 Elect Director James S. For For 04/28/08 Mgmt
 Kahan
06/25/08 Annual Live Nation, Inc. LYV 538034109 2 Ratify Auditors For For 04/28/08 Mgmt
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 1.1 Elect Director Steven G. For For 04/30/08 Mgmt
 Bunger
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 1.2 Elect Director Michael L. For For 04/30/08 Mgmt
 Watts


Page 94


06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 2 Ratify Auditors For For 04/30/08 Mgmt
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 3 Amend Omnibus Stock Plan For For 04/30/08 Mgmt
06/25/08 Annual Mobile Mini, Inc. MINI 60740F105 4 Approve Executive Incentive For For 04/30/08 Mgmt
 Bonus Plan
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.1 Elect Director James G. For For 04/26/08 Mgmt
 Cullen
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.2 Elect Director Joel P. For For 04/26/08 Mgmt
 Friedman
06/25/08 Annual NeuStar, Inc NSR 64126X201 1.3 Elect Director Kenneth A. For For 04/26/08 Mgmt
 Pickar
06/25/08 Annual NeuStar, Inc NSR 64126X201 2 Ratify Auditors For For 04/26/08 Mgmt
06/25/08 Annual The Mens MW 587118100 1.1 Elect Director George Zimmer For For 05/07/08 Mgmt
 Wearhouse, Inc.
06/25/08 Annual The Mens MW 587118100 1.2 Elect Director David H. For For 05/07/08 Mgmt
 Wearhouse, Inc. Edwab
06/25/08 Annual The Mens MW 587118100 1.3 Elect Director Rinaldo S. For For 05/07/08 Mgmt
 Wearhouse, Inc. Brutoco
06/25/08 Annual The Mens MW 587118100 1.4 Elect Director Michael L. For For 05/07/08 Mgmt
 Wearhouse, Inc. Ray, Ph.D.
06/25/08 Annual The Mens MW 587118100 1.5 Elect Director Sheldon I. For Withhold 05/07/08 Mgmt
 Wearhouse, Inc. Stein
06/25/08 Annual The Mens MW 587118100 1.6 Elect Director Deepak For For 05/07/08 Mgmt
 Wearhouse, Inc. Chopra, M.D.
06/25/08 Annual The Mens MW 587118100 1.7 Elect Director William B. For Withhold 05/07/08 Mgmt
 Wearhouse, Inc. Sechrest
06/25/08 Annual The Mens MW 587118100 1.8 Elect Director Larry R. For Withhold 05/07/08 Mgmt
 Wearhouse, Inc. Katzen
06/25/08 Annual The Mens MW 587118100 2 Amend Omnibus Stock Plan For For 05/07/08 Mgmt
 Wearhouse, Inc.
06/26/08 Annual Charming CHRS 161133103 1.1 Elect Director Dorrit J. For For 03/28/08 Mgmt
 Shoppes, Inc. Bern
06/26/08 Annual Charming CHRS 161133103 1.2 Elect Director Alan Rosskamm For For 03/28/08 Mgmt
 Shoppes, Inc.
06/26/08 Annual Charming CHRS 161133103 1.3 Elect Director Arnaud Ajdler For For 03/28/08 Mgmt
 Shoppes, Inc.
06/26/08 Annual Charming CHRS 161133103 1.4 Elect Director Michael C. For For 03/28/08 Mgmt
 Shoppes, Inc. Appel
06/26/08 Annual Charming CHRS 161133103 1.5 Elect Director Richard W. For For 03/28/08 Mgmt
 Shoppes, Inc. Bennet, III
06/26/08 Annual Charming CHRS 161133103 1.6 Elect Director Michael For For 03/28/08 Mgmt
 Shoppes, Inc. Goldstein
06/26/08 Annual Charming CHRS 161133103 2 Amend Executive Incentive For For 03/28/08 Mgmt
 Shoppes, Inc. Bonus Plan
06/26/08 Annual Charming CHRS 161133103 3 Amend Certificate of For For 03/28/08 Mgmt
 Shoppes, Inc. Incorporation to Remove
 Article VI-Requirements for
 Business Transactions with
 Interested Shareholders
06/26/08 Annual Charming CHRS 161133103 4 Declassify the Board of For For 03/28/08 Mgmt
 Shoppes, Inc. Directors
06/26/08 Annual Charming CHRS 161133103 5 Ratify Auditors For For 03/28/08 Mgmt
 Shoppes, Inc.
06/26/08 Special Great Atlantic & GAP 390064103 1 Increase Authorized Common For For 05/27/08 Mgmt
 Pacific Tea Co., Stock
 Inc. (The)
06/26/08 Special Great Atlantic & GAP 390064103 2 Approve Conversion of For For 05/27/08 Mgmt
 Pacific Tea Co., Securities
 Inc. (The)
06/26/08 Special Great Atlantic & GAP 390064103 3 Approve Issuance of Shares For For 05/27/08 Mgmt
 Pacific Tea Co., for a Private Placement
 Inc. (The)
06/26/08 Special Great Atlantic & GAP 390064103 4 Approve Omnibus Stock Plan For For 05/27/08 Mgmt
 Pacific Tea Co.,
 Inc. (The)
06/26/08 Special Great Atlantic & GAP 390064103 5 Adjourn Meeting For Against 05/27/08 Mgmt
 Pacific Tea Co.,
 Inc. (The)
06/26/08 Annual Material MSC 576674105 1.1 Elect Director Avrum Gray For For 05/02/08 Mgmt
 Sciences Corp.
06/26/08 Annual Material MSC 576674105 1.2 Elect Director Frank L. For For 05/02/08 Mgmt
 Sciences Corp. Hohmann III
06/26/08 Annual Material MSC 576674105 1.3 Elect Director Samuel For For 05/02/08 Mgmt
 Sciences Corp. Licavoli
06/26/08 Annual Material MSC 576674105 1.4 Elect Director Patrick J. For For 05/02/08 Mgmt
 Sciences Corp. McDonnell
06/26/08 Annual Material MSC 576674105 1.5 Elect Director Ronald A. For For 05/02/08 Mgmt
 Sciences Corp. Mitsch
06/26/08 Annual Material MSC 576674105 1.6 Elect Director Clifford D. For For 05/02/08 Mgmt
 Sciences Corp. Nastas
06/26/08 Annual Material MSC 576674105 1.7 Elect Director John P. For For 05/02/08 Mgmt
 Sciences Corp. Reilly
06/26/08 Annual Material MSC 576674105 1.8 Elect Director Dominick J. For For 05/02/08 Mgmt
 Sciences Corp. Schiano
06/26/08 Annual Material MSC 576674105 2 Ratify Auditors For For 05/02/08 Mgmt
 Sciences Corp.
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 1 Approve Acquisition For For 05/19/08 Mgmt
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 2 Increase Authorized For For 05/19/08 Mgmt
 Preferred Stock
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 3 Amend Certificate of For For 05/19/08 Mgmt
 Incorporation to Designate
 Series A Convertible
 Preferred Stock
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 4 Approve the Issuance of For For 05/19/08 Mgmt
 Preferred Stock in
 Connection with Merger
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 5 Adjourn Meeting For For 05/19/08 Mgmt
06/26/08 Special Mobile Mini, Inc. MINI 60740F105 6 Amend Certificate of For Against 05/19/08 Mgmt
 Incorporation to Authorize
 Board to Determine Terms of
 Preferred Stock
06/26/08 Annual Semtech Corp. SMTC 816850101 1.1 Elect Director Glen M. Antle For For 05/02/08 Mgmt
06/26/08 Annual Semtech Corp. SMTC 816850101 1.2 Elect Director W. Dean Baker For For 05/02/08 Mgmt
06/26/08 Annual Semtech Corp. SMTC 816850101 1.3 Elect Director James P. For For 05/02/08 Mgmt
 Burra
06/26/08 Annual Semtech Corp. SMTC 816850101 1.4 Elect Director Bruce C. For For 05/02/08 Mgmt
 Edwards
06/26/08 Annual Semtech Corp. SMTC 816850101 1.5 Elect Director Rockell N. For For 05/02/08 Mgmt
 Hankin
06/26/08 Annual Semtech Corp. SMTC 816850101 1.6 Elect Director James T. For For 05/02/08 Mgmt
 Lindstrom
06/26/08 Annual Semtech Corp. SMTC 816850101 1.7 Elect Director Mohan R. For For 05/02/08 Mgmt
 Maheswaran
06/26/08 Annual Semtech Corp. SMTC 816850101 1.8 Elect Director John L. For For 05/02/08 Mgmt
 Piotrowski


Page 95


06/26/08 Annual Semtech Corp. SMTC 816850101 1.9 Elect Director James T. For For 05/02/08 Mgmt
 Schraith
06/26/08 Annual Semtech Corp. SMTC 816850101 2 Ratify Auditors For For 05/02/08 Mgmt
06/26/08 Annual Semtech Corp. SMTC 816850101 3 Approve Omnibus Stock Plan For For 05/02/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 1 Elect Director A. Gary Ames For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 2 Elect Director Philip L. For For 04/28/08 Mgmt
 Francis
06/26/08 Annual Supervalu Inc. SVU 868536103 3 Elect Director Edwin C. Gage For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 4 Elect Director Garnett L. For For 04/28/08 Mgmt
 Keith, Jr.
06/26/08 Annual Supervalu Inc. SVU 868536103 5 Elect Director Marissa T. For For 04/28/08 Mgmt
 Peterson
06/26/08 Annual Supervalu Inc. SVU 868536103 6 Ratify Auditors For For 04/28/08 Mgmt
06/26/08 Annual Supervalu Inc. SVU 868536103 7 Adopt Purchasing Preference Against Against 04/28/08 ShrHoldr
 for Suppliers Using CAK
06/26/08 Annual Supervalu Inc. SVU 868536103 8 Declassify the Board of Against For 04/28/08 ShrHoldr
 Directors
06/26/08 Annual The Kroger Co. KR 501044101 1 Elect Director Reuben V. For For 04/28/08 Mgmt
 Anderson
06/26/08 Annual The Kroger Co. KR 501044101 2 Elect Director Robert D. For For 04/28/08 Mgmt
 Beyer
06/26/08 Annual The Kroger Co. KR 501044101 3 Elect Director David B. For For 04/28/08 Mgmt
 Dillon
06/26/08 Annual The Kroger Co. KR 501044101 4 Elect Director Susan J. For For 04/28/08 Mgmt
 Kropf
06/26/08 Annual The Kroger Co. KR 501044101 5 Elect Director John T. For For 04/28/08 Mgmt
 LaMacchia
06/26/08 Annual The Kroger Co. KR 501044101 6 Elect Director David B. For For 04/28/08 Mgmt
 Lewis
06/26/08 Annual The Kroger Co. KR 501044101 7 Elect Director Don W. For For 04/28/08 Mgmt
 McGeorge
06/26/08 Annual The Kroger Co. KR 501044101 8 Elect Director W. Rodney For For 04/28/08 Mgmt
 McMullen
06/26/08 Annual The Kroger Co. KR 501044101 9 Elect Director Jorge P. For For 04/28/08 Mgmt
 Montoya
06/26/08 Annual The Kroger Co. KR 501044101 10 Elect Director Clyde R. For For 04/28/08 Mgmt
 Moore
06/26/08 Annual The Kroger Co. KR 501044101 11 Elect Director Susan M. For For 04/28/08 Mgmt
 Phillips
06/26/08 Annual The Kroger Co. KR 501044101 12 Elect Director Steven R. For For 04/28/08 Mgmt
 Rogel
06/26/08 Annual The Kroger Co. KR 501044101 13 Elect Director James A. For For 04/28/08 Mgmt
 Runde
06/26/08 Annual The Kroger Co. KR 501044101 14 Elect Director Ronald L. For For 04/28/08 Mgmt
 Sargent
06/26/08 Annual The Kroger Co. KR 501044101 15 Elect Director Bobby S. For For 04/28/08 Mgmt
 Shackouls
06/26/08 Annual The Kroger Co. KR 501044101 16 Approve Omnibus Stock Plan For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 17 Ratify Auditors For For 04/28/08 Mgmt
06/26/08 Annual The Kroger Co. KR 501044101 18 Adopt Climate Change Policy Against For 04/28/08 ShrHoldr
06/26/08 Annual The Kroger Co. KR 501044101 19 Adopt Purchasing Preference Against Against 04/28/08 ShrHoldr
 for Suppliers Using CAK
06/26/08 Annual The Kroger Co. KR 501044101 20 Phase out Sales of Eggs Against Against 04/28/08 ShrHoldr
 from Battery Cage Hens
06/26/08 Annual The Kroger Co. KR 501044101 21 Report on Company Product Against For 04/28/08 ShrHoldr
 Safety Policies
06/26/08 Annual The Kroger Co. KR 501044101 22 Pay For Superior Performance Against For 04/28/08 ShrHoldr
06/27/08 Annual American AM 026375105 1.1 Elect Director Jeffrey D. For For 05/01/08 Mgmt
 Greetings Corp. Dunn
06/27/08 Annual American AM 026375105 1.2 Elect Director Michael J. For Withhold 05/01/08 Mgmt
 Greetings Corp. Merriman, Jr.
06/27/08 Annual American AM 026375105 1.3 Elect Director Morry Weiss For Withhold 05/01/08 Mgmt
 Greetings Corp.
06/27/08 Annual American AM 026375105 2 Amend Articles of For For 05/01/08 Mgmt
 Greetings Corp. Incorporation to Opt Out of
 the Ohio Merger Moratorium
 Statute
06/27/08 Annual American AM 026375105 3 Eliminate Cumulative Voting For Against 05/01/08 Mgmt
 Greetings Corp.
06/27/08 Annual American AM 026375105 4 Amend Articles of For For 05/01/08 Mgmt
 Greetings Corp. Incorporation to Modernize
 and Clarify Amendments
06/27/08 Annual American AM 026375105 5 Amend Code of Regulations For For 05/01/08 Mgmt
 Greetings Corp. to Modernize and Provide
 Clarity
06/27/08 Annual American AM 026375105 6 Require Advance Notice for For For 05/01/08 Mgmt
 Greetings Corp. Shareholder
 Proposals/Nominations
06/27/08 Annual American AM 026375105 7 Fix Number of Directors For For 05/01/08 Mgmt
 Greetings Corp.
06/27/08 Annual American AM 026375105 8 Amend Articles of For For 05/01/08 Mgmt
 Greetings Corp. Incorporation to Opt Out of
 the Ohio Control Share
 Acquisition Act
06/27/08 Annual American AM 026375105 9 Amend Vote Requirements to For Against 05/01/08 Mgmt
 Greetings Corp. Amend the Code of
 Regulations
06/27/08 Special BankUnited BKUNA 06652B103 1 Increase Authorized Common For For 06/16/08 Mgmt
 Financial Corp. Stock
06/27/08 Annual Children's Place PLCE 168905107 1.1 Elect Director Robert Fisch For For 04/30/08 Mgmt
 Retail Stores,
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.2 Elect Director Louis For For 04/30/08 Mgmt
 Retail Stores, Lipschitz
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.3 Elect Director Stanley For For 04/30/08 Mgmt
 Retail Stores, Silverstein
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.4 Elect Director Joseph Alutto For For 04/30/08 Mgmt
 Retail Stores,
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.5 Elect Director Charles For For 04/30/08 Mgmt
 Retail Stores, Crovitz
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 1.6 Elect Director Ezra Dabah For For 04/30/08 Mgmt
 Retail Stores,
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 2 Ratify Auditors For For 04/30/08 Mgmt
 Retail Stores,
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 3 Amend Executive Incentive For For 04/30/08 Mgmt
 Retail Stores, Bonus Plan
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 4 Adopt Majority Voting for For For 04/30/08 Mgmt
 Retail Stores, Uncontested Election of
 Inc. (The) Directors


Page 96


06/27/08 Annual Children's Place PLCE 168905107 5 Amend Omnibus Stock Plan For For 04/30/08 Mgmt
 Retail Stores,
 Inc. (The)
06/27/08 Annual Children's Place PLCE 168905107 6 Amend Omnibus Stock Plan For For 04/30/08 Mgmt
 Retail Stores,
 Inc. (The)
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.1 Elect Director Olivia F. For For 04/18/08 Mgmt
 Kirtley
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.2 Elect Director Robert E. For For 04/18/08 Mgmt
 Hallagan
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.3 Elect Director William E. For For 04/18/08 Mgmt
 Brock
06/27/08 Annual Res-Care, Inc. RSCR 760943100 1.4 Elect Director James H. For For 04/18/08 Mgmt
 Bloem
06/27/08 Annual Res-Care, Inc. RSCR 760943100 2 Amend Omnibus Stock Plan For For 04/18/08 Mgmt
06/27/08 Annual Res-Care, Inc. RSCR 760943100 3 Ratify Auditors For For 04/18/08 Mgmt

Page 97
FIRST TRUST MULTI CAP GROWTH ALPHADEX(TM) FUND 

 AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD PRO-
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PONENT
-------- ------- ------------------ ------ --------- ------ --------------------------- ---- ---- -------- ------
07/09/07 Special Chicago CME 167760107 1 Approve Merger For For 05/29/07 Mgmt
 Mercantile Agreement
 Exchange
 Holdings, Inc.
07/09/07 Special Chicago CME 167760107 2 Adjourn Meeting For For 05/29/07 Mgmt
 Mercantile
 Exchange
 Holdings, Inc.
07/09/07 Annual Crocs, Inc CROX 227046109 1.1 Elect Director For For 05/31/07 Mgmt
 Raymond D. Croghan
07/09/07 Annual Crocs, Inc CROX 227046109 1.2 Elect Director For For 05/31/07 Mgmt
 Michael E. Marks
07/09/07 Annual Crocs, Inc CROX 227046109 1.3 Elect Director For For 05/31/07 Mgmt
 Richard L. Sharp
07/09/07 Annual Crocs, Inc CROX 227046109 2 Approve Executive For For 05/31/07 Mgmt
 Incentive Bonus Plan
07/09/07 Annual Crocs, Inc CROX 227046109 3 Approve Executive For For 05/31/07 Mgmt
 Incentive Bonus Plan
07/09/07 Annual Crocs, Inc CROX 227046109 4 Approve Omnibus For Against 05/31/07 Mgmt
 Stock Plan
07/09/07 Annual Crocs, Inc CROX 227046109 5 Increase Authorized For For 05/31/07 Mgmt
 Common Stock
07/09/07 Annual Crocs, Inc CROX 227046109 6 Ratify Auditors For For 05/31/07 Mgmt
07/10/07 Annual Bed Bath & BBBY 075896100 1.1 Elect Director For For 05/14/07 Mgmt
 Beyond Inc. Warren Eisenberg
07/10/07 Annual Bed Bath & BBBY 075896100 1.2 Elect Director For For 05/14/07 Mgmt
 Beyond Inc. Stanley F. Barshay
07/10/07 Annual Bed Bath & BBBY 075896100 1.3 Elect Director For For 05/14/07 Mgmt
 Beyond Inc. Patrick R. Gaston
07/10/07 Annual Bed Bath & BBBY 075896100 1.4 Elect Director For For 05/14/07 Mgmt
 Beyond Inc. Victoria A. Morrison
07/10/07 Annual Bed Bath & BBBY 075896100 2 Ratify Auditors For For 05/14/07 Mgmt
 Beyond Inc.
07/10/07 Annual Bed Bath & BBBY 075896100 3 Report on Climate Against For 05/14/07 ShrHoldr
 Beyond Inc. Change Policies
07/10/07 Annual Bed Bath & BBBY 075896100 4 Advisory Vote to Against For 05/14/07 ShrHoldr
 Beyond Inc. Ratify Named
 Executive Officers'
 Compensation
07/10/07 Annual Bed Bath & BBBY 075896100 5 Report on Product Against For 05/14/07 ShrHoldr
 Beyond Inc. Safety
07/17/07 Special Terex Corp. TEX 880779103 1 Increase Authorized For For 05/31/07 Mgmt
 Common Stock
07/25/07 Special Armor Holdings, AH 042260109 1 Approve Merger For For 06/26/07 Mgmt
 Inc. Agreement
07/25/07 Special Armor Holdings, AH 042260109 2 Adjourn Meeting For For 06/26/07 Mgmt
 Inc.
07/26/07 Special Aeroflex, Inc. ARXX 007768104 1 Approve Merger For For 06/04/07 Mgmt
 Agreement
07/26/07 Special Aeroflex, Inc. ARXX 007768104 2 Adjourn Meeting For For 06/04/07 Mgmt
07/26/07 Special First Republic FRC 336158100 1 Approve Merger For For 06/18/07 Mgmt
 Bank (San Agreement
 Francisco)
07/26/07 Special First Republic FRC 336158100 2 Other Business For Against 06/18/07 Mgmt
 Bank (San
 Francisco)
07/26/07 Annual Steris Corp. STE 859152100 1.1 Elect Director For For 06/01/07 Mgmt
 Cynthia L. Feldmann
07/26/07 Annual Steris Corp. STE 859152100 1.2 Elect Director For For 06/01/07 Mgmt
 Jacqueline B.
 Kosecoff
07/26/07 Annual Steris Corp. STE 859152100 1.3 Elect Director For For 06/01/07 Mgmt
 Raymond A. Lancaster
07/26/07 Annual Steris Corp. STE 859152100 1.4 Elect Director For For 06/01/07 Mgmt
 Kevin M. Mcmullen
07/26/07 Annual Steris Corp. STE 859152100 1.5 Elect Director J.B. For For 06/01/07 Mgmt
 Richey
07/26/07 Annual Steris Corp. STE 859152100 1.6 Elect Director For For 06/01/07 Mgmt
 Mohsen M. Sohi
07/26/07 Annual Steris Corp. STE 859152100 1.7 Elect Director John For For 06/01/07 Mgmt
 P. Wareham
07/26/07 Annual Steris Corp. STE 859152100 1.8 Elect Director For For 06/01/07 Mgmt
 Loyal W. Wilson
07/26/07 Annual Steris Corp. STE 859152100 1.9 Elect Director For For 06/01/07 Mgmt
 Michael B. Wood
07/26/07 Annual Steris Corp. STE 859152100 2 Approve Amendments For For 06/01/07 Mgmt
 to Company's
 Amended and
 Restated Code of
 Regulations
07/26/07 Annual Steris Corp. STE 859152100 3 Ratify Auditors For For 06/01/07 Mgmt
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.1 Elect Director For For 06/07/07 Mgmt
 Inc. Ronald C. Cambre
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.2 Elect Director For For 06/07/07 Mgmt
 Inc. Joseph A. Carrabba
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.3 Elect Director For For 06/07/07 Mgmt
 Inc. Susan M. Cunningham
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.4 Elect Director For For 06/07/07 Mgmt
 Inc. Barry J. Eldridge
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.5 Elect Director For For 06/07/07 Mgmt
 Inc. Susan M. Green
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.6 Elect Director For For 06/07/07 Mgmt
 Inc. James D. Ireland,
 III
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.7 Elect Director For For 06/07/07 Mgmt
 Inc. Francis R.
 McAllister
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.8 Elect Director For For 06/07/07 Mgmt
 Inc. Roger Phillips
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.9 Elect Director For For 06/07/07 Mgmt
 Inc. Richard K. Riederer
07/27/07 Annual Cleveland-Cliffs CLF 185896107 1.10 Elect Director Alan For For 06/07/07 Mgmt
 Inc. Schwartz
07/27/07 Annual Cleveland-Cliffs CLF 185896107 2 Approve Omnibus For For 06/07/07 Mgmt
 Inc. Stock Plan
07/27/07 Annual Cleveland-Cliffs CLF 185896107 3 Approve Executive For For 06/07/07 Mgmt
 Inc. Incentive Bonus Plan
07/27/07 Annual Cleveland-Cliffs CLF 185896107 4 Ratify Auditors For For 06/07/07 Mgmt
 Inc.
07/27/07 Annual Mylan MYL 628530107 1.1 Elect Director For For 06/21/07 Mgmt
 Laboratories Inc. Milan Puskar
07/27/07 Annual Mylan MYL 628530107 1.2 Elect Director For For 06/21/07 Mgmt
 Laboratories Inc. Robert J. Coury
07/27/07 Annual Mylan MYL 628530107 1.3 Elect Director For Withhold 06/21/07 Mgmt
 Laboratories Inc. Wendy Cameron


Page 1


07/27/07 Annual Mylan MYL 628530107 1.4 Elect Director Neil For For 06/21/07 Mgmt
 Laboratories Inc. Dimick
07/27/07 Annual Mylan MYL 628530107 1.5 Elect Director For For 06/21/07 Mgmt
 Laboratories Inc. Douglas J. Leech
07/27/07 Annual Mylan MYL 628530107 1.6 Elect Director For Withhold 06/21/07 Mgmt
 Laboratories Inc. Joseph C. Maroon
07/27/07 Annual Mylan MYL 628530107 1.7 Elect Director N. For For 06/21/07 Mgmt
 Laboratories Inc. Prasad
07/27/07 Annual Mylan MYL 628530107 1.8 Elect Director For Withhold 06/21/07 Mgmt
 Laboratories Inc. Rodney L. Piatt
07/27/07 Annual Mylan MYL 628530107 1.9 Elect Director C.B. For For 06/21/07 Mgmt
 Laboratories Inc. Todd
07/27/07 Annual Mylan MYL 628530107 1.10 Elect Director For For 06/21/07 Mgmt
 Laboratories Inc. Randall L.
 Vanderveen
07/27/07 Annual Mylan MYL 628530107 2 Ratify Auditors For For 06/21/07 Mgmt
 Laboratories Inc.
07/30/07 Annual THQ Inc. THQI 872443403 1.1 Elect Director For For 06/01/07 Mgmt
 Brian J. Farrell
07/30/07 Annual THQ Inc. THQI 872443403 1.2 Elect Director For For 06/01/07 Mgmt
 Lawrence Burstein
07/30/07 Annual THQ Inc. THQI 872443403 1.3 Elect Director For For 06/01/07 Mgmt
 Henry T. DeNero
07/30/07 Annual THQ Inc. THQI 872443403 1.4 Elect Director For Withhold 06/01/07 Mgmt
 Brian P. Dougherty
07/30/07 Annual THQ Inc. THQI 872443403 1.5 Elect Director For For 06/01/07 Mgmt
 Jeffrey W. Griffiths
07/30/07 Annual THQ Inc. THQI 872443403 1.6 Elect Director Gary For For 06/01/07 Mgmt
 E. Rieschel
07/30/07 Annual THQ Inc. THQI 872443403 1.7 Elect Director For For 06/01/07 Mgmt
 James Whims
07/30/07 Annual THQ Inc. THQI 872443403 2 Increase Authorized For For 06/01/07 Mgmt
 Common Stock
07/30/07 Annual THQ Inc. THQI 872443403 3 Ratify Auditors For For 06/01/07 Mgmt
07/31/07 Annual Alliant ATK 018804104 1.1 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Frances D. Cook
07/31/07 Annual Alliant ATK 018804104 1.2 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Martin C. Faga
07/31/07 Annual Alliant ATK 018804104 1.3 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Ronald R. Fogleman
07/31/07 Annual Alliant ATK 018804104 1.4 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Cynthia L. Lesher
07/31/07 Annual Alliant ATK 018804104 1.5 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Douglas L. Maine
07/31/07 Annual Alliant ATK 018804104 1.6 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Roman Martinez, IV
07/31/07 Annual Alliant ATK 018804104 1.7 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Daniel J. Murphy
07/31/07 Annual Alliant ATK 018804104 1.8 Elect Director Mark For For 06/04/07 Mgmt
 Techsystems Inc. H. Ronald
07/31/07 Annual Alliant ATK 018804104 1.9 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. Michael T. Smith
07/31/07 Annual Alliant ATK 018804104 1.10 Elect Director For For 06/04/07 Mgmt
 Techsystems Inc. William G. Van Dyke
07/31/07 Annual Alliant ATK 018804104 2 Ratify Auditors For For 06/04/07 Mgmt
 Techsystems Inc.
07/31/07 Annual Alliant ATK 018804104 3 Amend Omnibus Stock For For 06/04/07 Mgmt
 Techsystems Inc. Plan
07/31/07 Annual Alliant ATK 018804104 4 Report on Depleted Against Against 06/04/07 ShrHoldr
 Techsystems Inc. Uranium Weapons
 Components
08/01/07 Annual Christopher & CBK 171046105 1.1 Elect Director Anne For For 06/04/07 Mgmt
 Banks Corp L. Jones
08/01/07 Annual Christopher & CBK 171046105 1.2 Elect Director For For 06/04/07 Mgmt
 Banks Corp Robert Ezrilov
08/01/07 Annual Christopher & CBK 171046105 2 Amend Executive For For 06/04/07 Mgmt
 Banks Corp Incentive Bonus Plan
08/01/07 Annual Christopher & CBK 171046105 3 Amend Omnibus Stock For For 06/04/07 Mgmt
 Banks Corp Plan
08/01/07 Annual Christopher & CBK 171046105 4 Ratify Auditors For For 06/04/07 Mgmt
 Banks Corp
08/01/07 Annual Keystone KEYS 49338N109 1.1 Elect Director For For 06/28/07 Mgmt
 Automotive Ronald G. Foster
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.2 Elect Director For For 06/28/07 Mgmt
 Automotive James R. Gerrity
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.3 Elect Director For For 06/28/07 Mgmt
 Automotive Richard L. Keister
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.4 Elect Director For For 06/28/07 Mgmt
 Automotive Timothy C. Mcquay
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.5 Elect Director For For 06/28/07 Mgmt
 Automotive Keith M. Thompson
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.6 Elect Director John For For 06/28/07 Mgmt
 Automotive R. Moore
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 1.7 Elect Director For For 06/28/07 Mgmt
 Automotive Stephen A. Rhodes
 Industries, Inc.
08/01/07 Annual Keystone KEYS 49338N109 2 Ratify Auditors For For 06/28/07 Mgmt
 Automotive
 Industries, Inc.
08/03/07 Annual PetMed Express, PETS 716382106 1.1 Elect Director For For 06/15/07 Mgmt
 Inc. Menderes Akdag
08/03/07 Annual PetMed Express, PETS 716382106 1.2 Elect Director For For 06/15/07 Mgmt
 Inc. Frank J. Formica
08/03/07 Annual PetMed Express, PETS 716382106 1.3 Elect Director Gian For For 06/15/07 Mgmt
 Inc. M. Fulgoni
08/03/07 Annual PetMed Express, PETS 716382106 1.4 Elect Director For For 06/15/07 Mgmt
 Inc. Ronald J. Korn
08/03/07 Annual PetMed Express, PETS 716382106 1.5 Elect Director For For 06/15/07 Mgmt
 Inc. Robert C. Schweitzer
08/03/07 Annual PetMed Express, PETS 716382106 2 Ratify Auditors For For 06/15/07 Mgmt
 Inc.
08/07/07 Annual Airgas, Inc. ARG 009363102 1.1 Elect Director W. For Withhold 06/21/07 Mgmt
 Thacher Brown
08/07/07 Annual Airgas, Inc. ARG 009363102 1.2 Elect Director For Withhold 06/21/07 Mgmt
 Richard C. III
08/07/07 Annual Airgas, Inc. ARG 009363102 1.3 Elect Director For Withhold 06/21/07 Mgmt
 Peter Mccausland
08/07/07 Annual Airgas, Inc. ARG 009363102 1.4 Elect Director John For For 06/21/07 Mgmt
 C. Van Roden, Jr.


Page 2


08/07/07 Annual Airgas, Inc. ARG 009363102 2 Ratify Auditors For For 06/21/07 Mgmt
08/08/07 Special Alliance Data ADS 018581108 1 Approve Merger For For 07/02/07 Mgmt
 Systems Corp. Agreement
08/08/07 Special Alliance Data ADS 018581108 2 Adjourn Meeting For For 07/02/07 Mgmt
 Systems Corp.
08/08/07 Special Compass CBSS 20449H109 1 Approve Merger For For 06/29/07 Mgmt
 Bancshares, Inc. Agreement
08/08/07 Special Compass CBSS 20449H109 2 Adjourn Meeting For For 06/29/07 Mgmt
 Bancshares, Inc.
08/08/07 Annual Quality Systems, QSII 747582104 1.1 Elect Director For For 06/29/07 Mgmt
 Inc. Patrick Cline
08/08/07 Annual Quality Systems, QSII 747582104 1.2 Elect Director For For 06/29/07 Mgmt
 Inc. Ibrahim Fawzy
08/08/07 Annual Quality Systems, QSII 747582104 1.3 Elect Director For For 06/29/07 Mgmt
 Inc. Edwin Hoffman
08/08/07 Annual Quality Systems, QSII 747582104 1.4 Elect Director For For 06/29/07 Mgmt
 Inc. Ahmed Hussein
08/08/07 Annual Quality Systems, QSII 747582104 1.5 Elect Director For For 06/29/07 Mgmt
 Inc. Vincent J. Love
08/08/07 Annual Quality Systems, QSII 747582104 1.6 Elect Director For For 06/29/07 Mgmt
 Inc. Russell Pflueger
08/08/07 Annual Quality Systems, QSII 747582104 1.7 Elect Director For For 06/29/07 Mgmt
 Inc. Steven T. Plochocki
08/08/07 Annual Quality Systems, QSII 747582104 1.8 Elect Director For Withhold 06/29/07 Mgmt
 Inc. Sheldon Razin
08/08/07 Annual Quality Systems, QSII 747582104 1.9 Elect Director For For 06/29/07 Mgmt
 Inc. Louis E. Silverman
08/08/07 Annual Quality Systems, QSII 747582104 2 Ratify Auditors For For 06/29/07 Mgmt
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.1 Elect Director For For 06/18/07 Mgmt
 Technologies, William F. Heitmann
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.2 Elect Director C. For For 06/18/07 Mgmt
 Technologies, Shelton James
 Inc.
08/09/07 Annual DRS DRS 23330X100 1.3 Elect Director For For 06/18/07 Mgmt
 Technologies, Rear Admiral S.F.
 Inc. Platt
08/09/07 Annual DRS DRS 23330X100 1.4 Elect Director For For 06/18/07 Mgmt
 Technologies, Eric J. Rosen
 Inc.
08/09/07 Annual DRS DRS 23330X100 2 Ratify Auditors For For 06/18/07 Mgmt
 Technologies,
 Inc.
08/09/07 Annual DRS DRS 23330X100 3 Amend Executive For For 06/18/07 Mgmt
 Technologies, Incentive Bonus Plan
 Inc.
08/09/07 Annual Polo Ralph RL 731572103 1.1 Elect Frank A. For For 06/25/07 Mgmt
 Lauren Corp. Bennack, Jr.
08/09/07 Annual Polo Ralph RL 731572103 1.2 Elect Joel L. For For 06/25/07 Mgmt
 Lauren Corp. Fleishman
08/09/07 Annual Polo Ralph RL 731572103 2 Amend Executive For For 06/25/07 Mgmt
 Lauren Corp. Incentive Bonus Plan
08/09/07 Annual Polo Ralph RL 731572103 3 Ratify Auditors For For 06/25/07 Mgmt
 Lauren Corp.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.1 Elect Director For For 06/11/07 Mgmt
 Willem P. Roelandts
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.2 Elect Director John For For 06/11/07 Mgmt
 L. Doyle
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.3 Elect Director For For 06/11/07 Mgmt
 Jerald G. Fishman
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.4 Elect Director For For 06/11/07 Mgmt
 Philip T. Gianos
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.5 Elect Director For For 06/11/07 Mgmt
 William G. Howard,
 Jr.
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.6 Elect Director J. For For 06/11/07 Mgmt
 Michael Patterson
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.7 Elect Director For For 06/11/07 Mgmt
 Marshall C. Turner
08/09/07 Annual Xilinx, Inc. XLNX 983919101 1.8 Elect Director For For 06/11/07 Mgmt
 Elizabeth W.
 Vanderslice
08/09/07 Annual Xilinx, Inc. XLNX 983919101 2 Amend Qualified For For 06/11/07 Mgmt
 Employee Stock
 Purchase Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 3 Amend Omnibus Stock For For 06/11/07 Mgmt
 Plan
08/09/07 Annual Xilinx, Inc. XLNX 983919101 4 Ratify Auditors For For 06/11/07 Mgmt
08/13/07 Special Catalina POS 148867104 1 Approve Merger For For 06/28/07 Mgmt
 Marketing Corp. Agreement
08/13/07 Special Catalina POS 148867104 2 Adjourn Meeting For For 06/28/07 Mgmt
 Marketing Corp.
08/13/07 Annual Forest FRX 345838106 1.1 Elect Howard Solomon For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/13/07 Annual Forest FRX 345838106 1.2 Elect L.S. Olanoff, For For 06/21/07 Mgmt
 Laboratories, M.D., PHD
 Inc.
08/13/07 Annual Forest FRX 345838106 1.3 Elect Nesli Basgoz, For For 06/21/07 Mgmt
 Laboratories, M.D.
 Inc.
08/13/07 Annual Forest FRX 345838106 1.4 Elect William J. For For 06/21/07 Mgmt
 Laboratories, Candee, III
 Inc.
08/13/07 Annual Forest FRX 345838106 1.5 Elect George S. For For 06/21/07 Mgmt
 Laboratories, Cohan
 Inc.
08/13/07 Annual Forest FRX 345838106 1.6 Elect Dan L. For For 06/21/07 Mgmt
 Laboratories, Goldwasser
 Inc.
08/13/07 Annual Forest FRX 345838106 1.7 Elect Kenneth E. For For 06/21/07 Mgmt
 Laboratories, Goodman
 Inc.
08/13/07 Annual Forest FRX 345838106 1.8 Elect Lester B. For For 06/21/07 Mgmt
 Laboratories, Salans, M.D.
 Inc.
08/13/07 Annual Forest FRX 345838106 2 Approve Omnibus For For 06/21/07 Mgmt
 Laboratories, Stock Plan
 Inc.
08/13/07 Annual Forest FRX 345838106 3 Ratify Auditors For For 06/21/07 Mgmt
 Laboratories,
 Inc.
08/14/07 Special Payless PSS 704379106 1 Change Company Name For For 07/03/07 Mgmt
 Shoesource, Inc.


Page 3


08/14/07 Special Payless PSS 704379106 2 Adjourn Meeting For Against 07/03/07 Mgmt
 Shoesource, Inc.
08/14/07 Annual Precision PCP 740189105 1.1 Elect Director For For 06/21/07 Mgmt
 Castparts Corp. Peter R. Bridenbaugh
08/14/07 Annual Precision PCP 740189105 1.2 Elect Director For For 06/21/07 Mgmt
 Castparts Corp. Steven G. Rothmeier
08/14/07 Annual Precision PCP 740189105 1.3 Elect Director Rick For For 06/21/07 Mgmt
 Castparts Corp. Schmidt
08/14/07 Annual Precision PCP 740189105 1.4 Elect Director For For 06/21/07 Mgmt
 Castparts Corp. Daniel J. Murphy
08/14/07 Annual Precision PCP 740189105 2 Approve Executive For For 06/21/07 Mgmt
 Castparts Corp. Incentive Bonus Plan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.1 Elect Director For For 06/20/07 Mgmt
 James B. Morgan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.2 Elect Director John For For 06/20/07 Mgmt
 L. Mulligan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 1.3 Elect Director For For 06/20/07 Mgmt
 Duane E. Sander
08/15/07 Annual Daktronics, Inc. DAKT 234264109 2 Approve Omnibus For For 06/20/07 Mgmt
 Stock Plan
08/15/07 Annual Daktronics, Inc. DAKT 234264109 3 Ratify Auditors For For 06/20/07 Mgmt
08/15/07 Special VERTRUE INC VTRU 92534N101 1 Approve Merger For Against 06/07/07 Mgmt
 Agreement
08/15/07 Special VERTRUE INC VTRU 92534N101 2 Adjourn Meeting For Against 06/07/07 Mgmt
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.1 Elect Director Marv For Withhold 06/20/07 Mgmt
 Tseu
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.2 Elect Director Ken For For 06/20/07 Mgmt
 Kannappan
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.3 Elect Director For Withhold 06/20/07 Mgmt
 Gregg Hammann
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.4 Elect Director John For Withhold 06/20/07 Mgmt
 Hart
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.5 Elect Director For For 06/20/07 Mgmt
 Marshall Mohr
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.6 Elect Director For Withhold 06/20/07 Mgmt
 Trude Taylor
08/17/07 Annual Plantronics, Inc. PLT 727493108 1.7 Elect Director For For 06/20/07 Mgmt
 Roger Wery
08/17/07 Annual Plantronics, Inc. PLT 727493108 2 Amend Omnibus Stock For Against 06/20/07 Mgmt
 Plan
08/17/07 Annual Plantronics, Inc. PLT 727493108 3 Amend Qualified For For 06/20/07 Mgmt
 Employee Stock
 Purchase Plan
08/17/07 Annual Plantronics, Inc. PLT 727493108 4 Ratify Auditors For For 06/20/07 Mgmt
08/21/07 Annual BMC Software, BMC 055921100 1.1 Elect Director B. For For 07/06/07 Mgmt
 Inc. Garland Cupp
08/21/07 Annual BMC Software, BMC 055921100 1.2 Elect Director For For 07/06/07 Mgmt
 Inc. Robert E. Beauchamp
08/21/07 Annual BMC Software, BMC 055921100 1.3 Elect Director Jon For For 07/06/07 Mgmt
 Inc. E. Barfield
08/21/07 Annual BMC Software, BMC 055921100 1.4 Elect Director For For 07/06/07 Mgmt
 Inc. Meldon K. Gafner
08/21/07 Annual BMC Software, BMC 055921100 1.5 Elect Director Lew For For 07/06/07 Mgmt
 Inc. W. Gray
08/21/07 Annual BMC Software, BMC 055921100 1.6 Elect Director P. For For 07/06/07 Mgmt
 Inc. Thomas Jenkins
08/21/07 Annual BMC Software, BMC 055921100 1.7 Elect Director For For 07/06/07 Mgmt
 Inc. Kathleen A. O'Neil
08/21/07 Annual BMC Software, BMC 055921100 1.8 Elect Director For For 07/06/07 Mgmt
 Inc. George F. Raymond
08/21/07 Annual BMC Software, BMC 055921100 1.9 Elect Director For For 07/06/07 Mgmt
 Inc. Thomas J. Smach
08/21/07 Annual BMC Software, BMC 055921100 1.10 Elect Director Tom For For 07/06/07 Mgmt
 Inc. C. Tinsley
08/21/07 Annual BMC Software, BMC 055921100 2 Ratify Auditors For For 07/06/07 Mgmt
 Inc.
08/21/07 Annual BMC Software, BMC 055921100 3 Approve Omnibus For For 07/06/07 Mgmt
 Inc. Stock Plan
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.1 Elect Director For For 06/19/07 Mgmt
 William F. Bahl
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.2 Elect Director For For 06/19/07 Mgmt
 Thomas G. Cody
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.3 Elect Director John For For 06/19/07 Mgmt
 H. Gutfreund
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.4 Elect Director John For For 06/19/07 Mgmt
 C. Hassan
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.5 Elect Director For For 06/19/07 Mgmt
 Steven C. Straus
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 1.6 Elect Director E. For For 06/19/07 Mgmt
 Anthony Woods
08/21/07 Annual LCA-Vision Inc. LCAV 501803308 2 Ratify Auditors For For 06/19/07 Mgmt
08/21/07 Annual PSS World PSSI 69366A100 1.1 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. Jeffrey C. Crowe
08/21/07 Annual PSS World PSSI 69366A100 1.2 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. Melvin L. Hecktman
08/21/07 Annual PSS World PSSI 69366A100 1.3 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. Delores P. Kesler
08/21/07 Annual PSS World PSSI 69366A100 1.4 Elect Director For For 06/20/07 Mgmt
 Medical, Inc. David A. Smith
08/22/07 Annual CA Inc CA 12673P105 1.1 Elect Director For For 06/28/07 Mgmt
 Raymond J. Bromark
08/22/07 Annual CA Inc CA 12673P105 1.2 Elect Director For For 06/28/07 Mgmt
 Alfonse M. D'Amato
08/22/07 Annual CA Inc CA 12673P105 1.3 Elect Director Gary For For 06/28/07 Mgmt
 J. Fernandes
08/22/07 Annual CA Inc CA 12673P105 1.4 Elect Director For For 06/28/07 Mgmt
 Robert E. La Blanc
08/22/07 Annual CA Inc CA 12673P105 1.5 Elect Director For For 06/28/07 Mgmt
 Christopher B.
 Lofgren
08/22/07 Annual CA Inc CA 12673P105 1.6 Elect Director Jay For For 06/28/07 Mgmt
 W. Lorsch
08/22/07 Annual CA Inc CA 12673P105 1.7 Elect Director For For 06/28/07 Mgmt
 William E. McCracken
08/22/07 Annual CA Inc CA 12673P105 1.8 Elect Director For For 06/28/07 Mgmt
 Lewis S. Ranieri
08/22/07 Annual CA Inc CA 12673P105 1.9 Elect Director For For 06/28/07 Mgmt
 Walter P. Schuetze
08/22/07 Annual CA Inc CA 12673P105 1.10 Elect Director John For For 06/28/07 Mgmt
 A. Swainson
08/22/07 Annual CA Inc CA 12673P105 1.11 Elect Director For For 06/28/07 Mgmt
 Laura S. Unger
08/22/07 Annual CA Inc CA 12673P105 1.12 Elect Director Ron For For 06/28/07 Mgmt
 Zambonini


Page 4


08/22/07 Annual CA Inc CA 12673P105 2 Approve Shareholder For For 06/28/07 Mgmt
 Rights Plan (Poison
 Pill)
08/22/07 Annual CA Inc CA 12673P105 3 Ratify Auditors For For 06/28/07 Mgmt
08/22/07 Annual CA Inc CA 12673P105 4 Approve Omnibus For For 06/28/07 Mgmt
 Stock Plan
08/22/07 Annual CA Inc CA 12673P105 5 Review Executive Against Against 06/28/07 ShrHoldr
 Compensation
08/30/07 Special Quanta Services, PWR 74762E102 1 Approve Merger For For 07/26/07 Mgmt
 Inc. Agreement
08/30/07 Special Quanta Services, PWR 74762E102 2 Adjourn Meeting For For 07/26/07 Mgmt
 Inc.
09/05/07 Annual Ansoft Corp. ANST 036384105 1.1 Elect Director For Withhold 07/26/07 Mgmt
 Nicholas Csendes
09/05/07 Annual Ansoft Corp. ANST 036384105 1.2 Elect Director For Withhold 07/26/07 Mgmt
 Zoltan J. Cendes,
 Ph.D.
09/05/07 Annual Ansoft Corp. ANST 036384105 1.3 Elect Director Paul For For 07/26/07 Mgmt
 J. Quast
09/05/07 Annual Ansoft Corp. ANST 036384105 1.4 Elect Director For For 07/26/07 Mgmt
 Peter Robbins
09/05/07 Annual Ansoft Corp. ANST 036384105 1.5 Elect Director John For For 07/26/07 Mgmt
 N. Whelihan
09/05/07 Special Biomet, Inc. BMET 090613100 1 Approve Merger For For 07/20/07 Mgmt
 Agreement
09/07/07 Special Efunds EFD 28224R101 1 Approve Merger For For 08/09/07 Mgmt
 Corporation Agreement
09/07/07 Special Efunds EFD 28224R101 2 Adjourn Meeting For For 08/09/07 Mgmt
 Corporation
09/10/07 Annual Patterson Cos PDCO 703395103 1.1 Elect Director John For For 07/13/07 Mgmt
 Inc. D. Buck
09/10/07 Annual Patterson Cos PDCO 703395103 1.2 Elect Director For For 07/13/07 Mgmt
 Inc. Peter L. Frechette
09/10/07 Annual Patterson Cos PDCO 703395103 1.3 Elect Director For For 07/13/07 Mgmt
 Inc. Charles Reich
09/10/07 Annual Patterson Cos PDCO 703395103 2 Amend Omnibus Stock For For 07/13/07 Mgmt
 Inc. Plan
09/10/07 Annual Patterson Cos PDCO 703395103 3 Ratify Auditors For For 07/13/07 Mgmt
 Inc.
09/11/07 Annual Korn Ferry KFY 500643200 1.1 Elect Director For For 07/16/07 Mgmt
 International James E. Barlett
09/11/07 Annual Korn Ferry KFY 500643200 1.2 Elect Director Gary For For 07/16/07 Mgmt
 International D. Burnison
09/11/07 Annual Korn Ferry KFY 500643200 1.3 Elect Director For For 07/16/07 Mgmt
 International Edward D. Miller
09/11/07 Annual Korn Ferry KFY 500643200 2 Ratify Auditors For For 07/16/07 Mgmt
 International
09/12/07 Contest Ceridian CEN.Z 156779100 1 Approve Merger For For 07/27/07 Mgmt
 Corporation Agreement
09/12/07 Contest Ceridian CEN.Z 156779100 2.1 Elect Director For For 07/27/07 Mgmt
 Corporation Ronald T. LeMay
09/12/07 Contest Ceridian CEN.Z 156779100 2.2 Elect Director For For 07/27/07 Mgmt
 Corporation George R. Lewis
09/12/07 Contest Ceridian CEN.Z 156779100 2.3 Elect Director For For 07/27/07 Mgmt
 Corporation Kathryn V. Marinello
09/12/07 Contest Ceridian CEN.Z 156779100 2.4 Elect Director L. For For 07/27/07 Mgmt
 Corporation White Matthews, III
09/12/07 Contest Ceridian CEN.Z 156779100 2.5 Elect Director For For 07/27/07 Mgmt
 Corporation Richard Szafranski
09/12/07 Contest Ceridian CEN.Z 156779100 2.6 Elect Director For For 07/27/07 Mgmt
 Corporation William L. Trubeck
09/12/07 Contest Ceridian CEN.Z 156779100 2.7 Elect Director Alan For For 07/27/07 Mgmt
 Corporation F. White
09/12/07 Contest Ceridian CEN.Z 156779100 3 Ratify Auditors For For 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 4 Adjourn Meeting For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 1 Approve Merger For N/A 07/27/07 Mgmt
 Corporation Agreement
09/12/07 Contest Ceridian CEN.Z 156779100 2.1 Elect Director For N/A 07/27/07 Mgmt
 Corporation William A. Ackman
09/12/07 Contest Ceridian CEN.Z 156779100 2.2 Elect Director John For N/A 07/27/07 Mgmt
 Corporation D. Barfitt
09/12/07 Contest Ceridian CEN.Z 156779100 2.3 Elect Director For N/A 07/27/07 Mgmt
 Corporation Robert J. Levenson
09/12/07 Contest Ceridian CEN.Z 156779100 2.4 Elect Director For N/A 07/27/07 Mgmt
 Corporation Kathryn V. Marinello
09/12/07 Contest Ceridian CEN.Z 156779100 2.5 Elect Director L. For N/A 07/27/07 Mgmt
 Corporation White Matthews, III
09/12/07 Contest Ceridian CEN.Z 156779100 2.6 Elect Director For N/A 07/27/07 Mgmt
 Corporation Richard Szarfranski
09/12/07 Contest Ceridian CEN.Z 156779100 2.7 Elect Director For N/A 07/27/07 Mgmt
 Corporation William L. Trubeck
09/12/07 Contest Ceridian CEN.Z 156779100 3 Ratify Auditors For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Contest Ceridian CEN.Z 156779100 4 Adjourn Meeting For N/A 07/27/07 Mgmt
 Corporation
09/12/07 Special Chaparral Steel CHAP 159423102 1 Approve Merger For For 08/09/07 Mgmt
 Co Agreement
09/12/07 Special Chaparral Steel CHAP 159423102 2 Adjourn Meeting For For 08/09/07 Mgmt
 Co
09/13/07 Annual Symantec Corp. SYMC 871503108 1.1 Elect Director For For 07/17/07 Mgmt
 Michael Brown
09/13/07 Annual Symantec Corp. SYMC 871503108 1.2 Elect Director For For 07/17/07 Mgmt
 William T. Coleman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.3 Elect Director For For 07/17/07 Mgmt
 Frank E. Dangeard
09/13/07 Annual Symantec Corp. SYMC 871503108 1.4 Elect Director For For 07/17/07 Mgmt
 David L. Mahoney
09/13/07 Annual Symantec Corp. SYMC 871503108 1.5 Elect Director For For 07/17/07 Mgmt
 Robert S. Miller
09/13/07 Annual Symantec Corp. SYMC 871503108 1.6 Elect Director For Withhold 07/17/07 Mgmt
 George Reyes
09/13/07 Annual Symantec Corp. SYMC 871503108 1.7 Elect Director For For 07/17/07 Mgmt
 Daniel H. Schulman
09/13/07 Annual Symantec Corp. SYMC 871503108 1.8 Elect Director John For For 07/17/07 Mgmt
 W. Thompson
09/13/07 Annual Symantec Corp. SYMC 871503108 1.9 Elect Director V. For For 07/17/07 Mgmt
 Paul Unruh
09/13/07 Annual Symantec Corp. SYMC 871503108 2 Amend Outside For For 07/17/07 Mgmt
 Director Stock
 Awards in Lieu of
 Cash


Page 5


09/13/07 Annual Symantec Corp. SYMC 871503108 3 Ratify Auditors For For 07/17/07 Mgmt
09/13/07 Annual Symantec Corp. SYMC 871503108 4 Advisory Vote to Against For 07/17/07 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
09/14/07 Annual Darden DRI 237194105 1.1 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Leonard L. Berry
09/14/07 Annual Darden DRI 237194105 1.2 Elect Director Odie For For 07/23/07 Mgmt
 Restaurants, Inc. C. Donald
09/14/07 Annual Darden DRI 237194105 1.3 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. David H. Hughes
09/14/07 Annual Darden DRI 237194105 1.4 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Charles A
 Ledsinger, Jr.
09/14/07 Annual Darden DRI 237194105 1.5 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. William M. Lewis,
 Jr.
09/14/07 Annual Darden DRI 237194105 1.6 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Connie Mack, III
09/14/07 Annual Darden DRI 237194105 1.7 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Andrew H. (Drew)
 Madsen
09/14/07 Annual Darden DRI 237194105 1.8 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Clarence Otis, Jr.
09/14/07 Annual Darden DRI 237194105 1.9 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Michael D. Rose
09/14/07 Annual Darden DRI 237194105 1.10 Elect Director For For 07/23/07 Mgmt
 Restaurants, Inc. Maria A. Sastre
09/14/07 Annual Darden DRI 237194105 1.11 Elect Director Jack For For 07/23/07 Mgmt
 Restaurants, Inc. A. Smith
09/14/07 Annual Darden DRI 237194105 1.12 Elect Director Rita For For 07/23/07 Mgmt
 Restaurants, Inc. P. Wilson
09/14/07 Annual Darden DRI 237194105 2 Ratify Auditors For For 07/23/07 Mgmt
 Restaurants, Inc.
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.1 Elect Director Eric For For 07/20/07 Mgmt
 Stores Schiffer
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.2 Elect Director For For 07/20/07 Mgmt
 Stores Lawrence Glascott
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.3 Elect Director For For 07/20/07 Mgmt
 Stores David Gold
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.4 Elect Director Jeff For For 07/20/07 Mgmt
 Stores Gold
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.5 Elect Director For For 07/20/07 Mgmt
 Stores Marvin Holen
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.6 Elect Director For For 07/20/07 Mgmt
 Stores Howard Gold
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.7 Elect Director Eric For For 07/20/07 Mgmt
 Stores G. Flamholtz
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.8 Elect Director For For 07/20/07 Mgmt
 Stores Jennifer Holden
 Dunbar
09/17/07 Annual 99 (Cents) Only NDN 65440K106 1.9 Elect Director For For 07/20/07 Mgmt
 Stores Peter Woo
09/17/07 Annual 99 (Cents) Only NDN 65440K106 2 Submit Shareholder Against For 07/20/07 ShrHoldr
 Stores Rights Plan (Poison
 Pill) to
 Shareholder Vote
09/17/07 Annual Nike, Inc. NKE 654106103 1.1 Elect Director Jill For For 07/25/07 Mgmt
 K. Conway
09/17/07 Annual Nike, Inc. NKE 654106103 1.2 Elect Director Alan For For 07/25/07 Mgmt
 B. Graf, Jr.
09/17/07 Annual Nike, Inc. NKE 654106103 1.3 Elect Director For For 07/25/07 Mgmt
 Jeanne P. Jackson
09/17/07 Annual Nike, Inc. NKE 654106103 2 Amend Executive For For 07/25/07 Mgmt
 Incentive Bonus Plan
09/17/07 Annual Nike, Inc. NKE 654106103 3 Ratify Auditors For For 07/25/07 Mgmt
09/18/07 Special Guitar Center, GTRC 402040109 1 Approve Merger For For 08/06/07 Mgmt
 Inc. Agreement
09/18/07 Special Guitar Center, GTRC 402040109 2 Adjourn Meeting For For 08/06/07 Mgmt
 Inc.
09/18/07 Special Hilton Hotels HLN 432848109 1 Approve Merger For For 08/06/07 Mgmt
 Corp. Agreement
09/18/07 Special Hilton Hotels HLN 432848109 2 Adjourn Meeting For For 08/06/07 Mgmt
 Corp.
09/18/07 Special Nuveen JNC 67090F106 1 Approve Merger For For 08/13/07 Mgmt
 Investments, Agreement
 Inc.
09/18/07 Special Nuveen JNC 67090F106 2 Adjourn Meeting For For 08/13/07 Mgmt
 Investments,
 Inc.
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.1 Elect Director For For 07/23/07 Mgmt
 Frank W. LoGerfo,
 M.D.
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.2 Elect Director For For 07/23/07 Mgmt
 Marcia J. Hooper
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.3 Elect Director For For 07/23/07 Mgmt
 Edward A. Burkhardt
09/18/07 Annual Polymedica Corp. PLMD 731738100 1.4 Elect Director For For 07/23/07 Mgmt
 James J. Mahoney,
 Jr.
09/18/07 Annual Polymedica Corp. PLMD 731738100 2 Ratify Auditors For For 07/23/07 Mgmt
09/18/07 Annual Polymedica Corp. PLMD 731738100 3 Approve Executive For For 07/23/07 Mgmt
 Incentive Bonus Plan
09/20/07 Annual John Wiley & JW.A 968223206 1.1 Elect Director Kim For For 07/24/07 Mgmt
 Sons, Inc. Jones
09/20/07 Annual John Wiley & JW.A 968223206 1.2 Elect Director For For 07/24/07 Mgmt
 Sons, Inc. Raymond W.
 McDaniel, Jr.
09/20/07 Annual John Wiley & JW.A 968223206 1.3 Elect Director For For 07/24/07 Mgmt
 Sons, Inc. William B. Plummer
09/20/07 Annual John Wiley & JW.A 968223206 2 Ratify Auditors For For 07/24/07 Mgmt
 Sons, Inc.
09/21/07 Special Jack In the Box JBX 466367109 1 Increase Authorized For For 08/14/07 Mgmt
 Inc. Common Stock
09/25/07 Special Clear Channel CCU 184502102 1 Approve Merger For For 08/20/07 Mgmt
 Communications, Agreement
 Inc.
09/25/07 Special Clear Channel CCU 184502102 2 Adjourn Meeting For For 08/20/07 Mgmt
 Communications,
 Inc.
09/25/07 Special Clear Channel CCU 184502102 3 Other Business For Against 08/20/07 Mgmt
 Communications,
 Inc.


Page 6


09/27/07 Annual Tektronix, Inc. TEK 879131100 1.1 Elect Director For For 07/23/07 Mgmt
 Pauline Lo Alker
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.2 Elect Director A. For For 07/23/07 Mgmt
 Gary Ames
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.3 Elect Director For For 07/23/07 Mgmt
 Gerry B. Cameron
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.4 Elect Director For For 07/23/07 Mgmt
 David N. Campbell
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.5 Elect Director For For 07/23/07 Mgmt
 Frank C. Gill
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.6 Elect Director Kaj For For 07/23/07 Mgmt
 Juul-Pedersen
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.7 Elect Director For For 07/23/07 Mgmt
 Robin L. Washington
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.8 Elect Director For For 07/23/07 Mgmt
 Richard H. Wills
09/27/07 Annual Tektronix, Inc. TEK 879131100 1.9 Elect Director For For 07/23/07 Mgmt
 Cyril J. Yansouni
09/27/07 Annual Tektronix, Inc. TEK 879131100 2 Ratify Auditors For For 07/23/07 Mgmt
09/28/07 Special American TT 029712106 1 Change Company Name For For 08/21/07 Mgmt
 Standard
 Companies Inc.
09/28/07 Special Avaya Inc AV 053499109 1 Approve Merger For For 08/09/07 Mgmt
 Agreement
09/28/07 Special Avaya Inc AV 053499109 2 Adjourn Meeting For For 08/09/07 Mgmt
09/28/07 Annual National NSM 637640103 1.1 Elect Director For For 08/01/07 Mgmt
 Semiconductor Brian L. Halla
 Corp.
09/28/07 Annual National NSM 637640103 1.2 Elect Director For For 08/01/07 Mgmt
 Semiconductor Steven R. Appleton
 Corp.
09/28/07 Annual National NSM 637640103 1.3 Elect Director Gary For For 08/01/07 Mgmt
 Semiconductor P. Arnold
 Corp.
09/28/07 Annual National NSM 637640103 1.4 Elect Director For For 08/01/07 Mgmt
 Semiconductor Richard J. Danzig
 Corp.
09/28/07 Annual National NSM 637640103 1.5 Elect Director John For For 08/01/07 Mgmt
 Semiconductor T. Dickson
 Corp.
09/28/07 Annual National NSM 637640103 1.6 Elect Director For For 08/01/07 Mgmt
 Semiconductor Robert J.
 Corp. Frankenberg
09/28/07 Annual National NSM 637640103 1.7 Elect Director E. For For 08/01/07 Mgmt
 Semiconductor Floyd Kvamme
 Corp.
09/28/07 Annual National NSM 637640103 1.8 Elect Director For For 08/01/07 Mgmt
 Semiconductor Modesto A. Maidique
 Corp.
09/28/07 Annual National NSM 637640103 1.9 Elect Director For For 08/01/07 Mgmt
 Semiconductor Edward McCracken
 Corp.
09/28/07 Annual National NSM 637640103 2 Ratify Auditors For For 08/01/07 Mgmt
 Semiconductor
 Corp.
09/28/07 Annual National NSM 637640103 3 Approve Omnibus For For 08/01/07 Mgmt
 Semiconductor Stock Plan
 Corp.
09/28/07 Annual National NSM 637640103 4 Amend Omnibus Stock For For 08/01/07 Mgmt
 Semiconductor Plan
 Corp.
10/02/07 Annual Blue Coat BCSI 09534T508 1.1 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. Brian M. Nesmith
10/02/07 Annual Blue Coat BCSI 09534T508 1.2 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. David W. Hanna
10/02/07 Annual Blue Coat BCSI 09534T508 1.3 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. James A. Barth
10/02/07 Annual Blue Coat BCSI 09534T508 1.4 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. Keith Geeslin
10/02/07 Annual Blue Coat BCSI 09534T508 1.5 Elect Director For For 08/21/07 Mgmt
 Systems, Inc. Timothy A. Howes
10/02/07 Annual Blue Coat BCSI 09534T508 2 Ratify Auditors For For 08/21/07 Mgmt
 Systems, Inc.
10/02/07 Annual Blue Coat BCSI 09534T508 3 Approve Omnibus For Against 08/21/07 Mgmt
 Systems, Inc. Stock Plan
10/03/07 Annual ViaSat, Inc. VSAT 92552V100 1.1 Elect Director B. For For 08/13/07 Mgmt
 Allen Lay
10/03/07 Annual ViaSat, Inc. VSAT 92552V100 1.2 Elect Director Dr. For For 08/13/07 Mgmt
 Jeffrey M. Nash
10/04/07 Special Genesco Inc. GCO 371532102 1 Approve Merger For For 08/06/07 Mgmt
 Agreement
10/04/07 Special Genesco Inc. GCO 371532102 2 Amend Articles to For For 08/06/07 Mgmt
 Permit the
 Redemption of
 Subordinated
 Convertible
 Preferred Stock
10/04/07 Special Genesco Inc. GCO 371532102 3 Adjourn Meeting For For 08/06/07 Mgmt
10/10/07 Annual Ditech Networks DITC 25500T108 1.1 Elect Director For For 09/05/07 Mgmt
 INC William A. Hasler
10/10/07 Annual Ditech Networks DITC 25500T108 1.2 Elect Directo Todd For For 09/05/07 Mgmt
 INC G. Simpson
10/10/07 Annual Ditech Networks DITC 25500T108 2 Ratify Auditors For For 09/05/07 Mgmt
 INC
10/10/07 Special Keystone KEYS 49338N109 1 Approve Merger For Against 08/30/07 Mgmt
 Automotive Agreement
 Industries, Inc.
10/10/07 Special Keystone KEYS 49338N109 2 Adjourn Meeting For Against 08/30/07 Mgmt
 Automotive
 Industries, Inc.
10/16/07 Annual Par PRX 69888P106 1.1 Elect Director For For 08/27/07 Mgmt
 Pharmaceutical John D. Abernathy
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 1.2 Elect Director Dr. For For 08/27/07 Mgmt
 Pharmaceutical Melvin Sharoky
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 2 Approve For For 08/27/07 Mgmt
 Pharmaceutical Non-Employee
 Cos., Inc. Director Omnibus
 Stock Plan
10/16/07 Annual Par PRX 69888P106 3 Ratify Auditors For For 08/27/07 Mgmt
 Pharmaceutical
 Cos., Inc.


Page 7


10/16/07 Annual Par PRX 69888P106 4 Pay For Superior Against For 08/27/07 ShrHoldr
 Pharmaceutical Performance
 Cos., Inc.
10/16/07 Annual Par PRX 69888P106 5 Advisory Vote to Against For 08/27/07 ShrHoldr
 Pharmaceutical Ratify Named
 Cos., Inc. Executive Officers'
 Compensation
10/17/07 Special Manor Care, Inc. HCR 564055101 1 Approve Merger For For 09/10/07 Mgmt
 Agreement
10/17/07 Special Manor Care, Inc. HCR 564055101 2 Adjourn Meeting For For 09/10/07 Mgmt
10/18/07 Annual Citrix Systems, CTXS 177376100 1.1 Elect Director For Withhold 08/30/07 Mgmt
 Inc. Stephen M. Dow
10/18/07 Annual Citrix Systems, CTXS 177376100 1.2 Elect Director For Withhold 08/30/07 Mgmt
 Inc. Godfrey R. Sullivan
10/18/07 Annual Citrix Systems, CTXS 177376100 1.3 Elect Director Mark For For 08/30/07 Mgmt
 Inc. B. Templeton
10/18/07 Annual Citrix Systems, CTXS 177376100 2 Amend Omnibus Stock For For 08/30/07 Mgmt
 Inc. Plan
10/18/07 Annual Citrix Systems, CTXS 177376100 3 Require a Majority Against For 08/30/07 ShrHoldr
 Inc. Vote for the
 Election of
 Directors
10/18/07 Special Cytyc Corporation CYTC 232946103 1 Approve Merger For For 08/22/07 Mgmt
 Agreement
10/18/07 Special Cytyc Corporation CYTC 232946103 2 Adjourn Meeting For For 08/22/07 Mgmt
10/18/07 Special Hologic, Inc. HOLX 436440101 1 Increase Authorized For For 08/22/07 Mgmt
 Common Stock
10/18/07 Special Hologic, Inc. HOLX 436440101 2 Issue Shares in For For 08/22/07 Mgmt
 Connection with an
 Acquisition
10/18/07 Special Hologic, Inc. HOLX 436440101 3 Approve Executive For For 08/22/07 Mgmt
 Incentive Bonus Plan
10/18/07 Special Hologic, Inc. HOLX 436440101 4 Amend Omnibus Stock For For 08/22/07 Mgmt
 Plan
10/18/07 Special Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 08/22/07 Mgmt
10/22/07 Annual Matrix Service MTRX 576853105 1.1 Elect Director For For 09/07/07 Mgmt
 Co. Michael J. Bradley
10/22/07 Annual Matrix Service MTRX 576853105 1.2 Elect Director For For 09/07/07 Mgmt
 Co. Michael J. Hall
10/22/07 Annual Matrix Service MTRX 576853105 1.3 Elect Director I. For For 09/07/07 Mgmt
 Co. Edgar (Ed) Hendrix
10/22/07 Annual Matrix Service MTRX 576853105 1.4 Elect Director Paul For For 09/07/07 Mgmt
 Co. K. Lackey
10/22/07 Annual Matrix Service MTRX 576853105 1.5 Elect Director Tom For For 09/07/07 Mgmt
 Co. E. Maxwell
10/22/07 Annual Matrix Service MTRX 576853105 1.6 Elect Director For For 09/07/07 Mgmt
 Co. David J. Tippeconnic
10/22/07 Annual Matrix Service MTRX 576853105 2 Ratify Auditors For For 09/07/07 Mgmt
 Co.
10/23/07 Annual Cintas Corp. CTAS 172908105 1.1 Elect Director For For 08/24/07 Mgmt
 Gerald S. Adolph
10/23/07 Annual Cintas Corp. CTAS 172908105 1.2 Elect Director Paul For For 08/24/07 Mgmt
 R. Carter
10/23/07 Annual Cintas Corp. CTAS 172908105 1.3 Elect Director For For 08/24/07 Mgmt
 Gerald V. Dirvin
10/23/07 Annual Cintas Corp. CTAS 172908105 1.4 Elect Director For For 08/24/07 Mgmt
 Richard T. Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.5 Elect Director For For 08/24/07 Mgmt
 Scott D. Farmer
10/23/07 Annual Cintas Corp. CTAS 172908105 1.6 Elect Director For For 08/24/07 Mgmt
 Joyce Hergenhan
10/23/07 Annual Cintas Corp. CTAS 172908105 1.7 Elect Director For For 08/24/07 Mgmt
 Roger L. Howe
10/23/07 Annual Cintas Corp. CTAS 172908105 1.8 Elect Director For For 08/24/07 Mgmt
 Robert J. Kohlhepp
10/23/07 Annual Cintas Corp. CTAS 172908105 1.9 Elect Director For For 08/24/07 Mgmt
 David C. Phillips
10/23/07 Annual Cintas Corp. CTAS 172908105 2 Ratify Auditors For For 08/24/07 Mgmt
10/23/07 Annual Cintas Corp. CTAS 172908105 3 Separate Chairman Against For 08/24/07 ShrHoldr
 and CEO Positions
10/23/07 Annual Cintas Corp. CTAS 172908105 4 Require a Majority Against For 08/24/07 ShrHoldr
 Vote for the
 Election of
 Directors
10/23/07 Annual Synaptics, Inc. SYNA 87157D109 1.1 Elect Director For Withhold 09/07/07 Mgmt
 Federico Faggin
10/23/07 Annual Synaptics, Inc. SYNA 87157D109 1.2 Elect Director W. For For 09/07/07 Mgmt
 Ronald Van Dell
10/24/07 Special J2 Global JCOM 46626E205 1 Approve Omnibus For For 09/04/07 Mgmt
 Communications, Stock Plan
 Inc.
10/24/07 Special J2 Global JCOM 46626E205 2 Other Business For Against 09/04/07 Mgmt
 Communications,
 Inc.
10/26/07 Annual Harris Corp. HRS 413875105 1 Elect Director For For 08/31/07 Mgmt
 Thomas A. Dattilo
10/26/07 Annual Harris Corp. HRS 413875105 2 Elect Director For For 08/31/07 Mgmt
 Howard Lance
10/26/07 Annual Harris Corp. HRS 413875105 3 Elect Director For For 08/31/07 Mgmt
 James C. Stoffel
10/26/07 Annual Harris Corp. HRS 413875105 4 Ratify Auditors For For 08/31/07 Mgmt
10/30/07 Annual Dionex Corp. DNEX 254546104 1.1 Elect Director For For 09/10/07 Mgmt
 David L. Anderson
10/30/07 Annual Dionex Corp. DNEX 254546104 1.2 Elect Director A. For For 09/10/07 Mgmt
 Blaine Bowman
10/30/07 Annual Dionex Corp. DNEX 254546104 1.3 Elect Director For For 09/10/07 Mgmt
 Lukas Braunschweiler
10/30/07 Annual Dionex Corp. DNEX 254546104 1.4 Elect Director For For 09/10/07 Mgmt
 Roderick McGeary
10/30/07 Annual Dionex Corp. DNEX 254546104 1.5 Elect Director For For 09/10/07 Mgmt
 Riccardo Pigliucci
10/30/07 Annual Dionex Corp. DNEX 254546104 1.6 Elect Director For For 09/10/07 Mgmt
 Michael W. Pope
10/30/07 Annual Dionex Corp. DNEX 254546104 2 Ratify Auditors For For 09/10/07 Mgmt
10/30/07 Annual Jack Henry & JKHY 426281101 1.1 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Jerry D. Hall
10/30/07 Annual Jack Henry & JKHY 426281101 1.2 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Michael E. Henry
10/30/07 Annual Jack Henry & JKHY 426281101 1.3 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. James J. Ellis
10/30/07 Annual Jack Henry & JKHY 426281101 1.4 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Craig R. Curry
10/30/07 Annual Jack Henry & JKHY 426281101 1.5 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Wesley A. Brown


Page 8


10/30/07 Annual Jack Henry & JKHY 426281101 1.6 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Matthew C. Flanigan
10/30/07 Annual Jack Henry & JKHY 426281101 1.7 Elect Director For For 09/17/07 Mgmt
 Associates, Inc. Marla K. Shepard
10/30/07 Annual Jack Henry & JKHY 426281101 1.8 Elect Director John For For 09/17/07 Mgmt
 Associates, Inc. F. Prim
10/30/07 Annual Jack Henry & JKHY 426281101 2 Amend Qualified For For 09/17/07 Mgmt
 Associates, Inc. Employee Stock
 Purchase Plan
10/30/07 Annual Jack Henry & JKHY 426281101 3 Approve Executive For For 09/17/07 Mgmt
 Associates, Inc. Incentive Bonus Plan
10/31/07 Special Polymedica Corp. PLMD 731738100 1 Approve Merger For For 09/24/07 Mgmt
 Agreement
10/31/07 Special Polymedica Corp. PLMD 731738100 2 Adjourn Meeting For For 09/24/07 Mgmt
11/01/07 Annual Cree, Inc. CREE 225447101 1.1 Elect Director For Withhold 09/04/07 Mgmt
 Charles M. Swoboda
11/01/07 Annual Cree, Inc. CREE 225447101 1.2 Elect Director John For Withhold 09/04/07 Mgmt
 W. Palmour, Ph.D.
11/01/07 Annual Cree, Inc. CREE 225447101 1.3 Elect Director For Withhold 09/04/07 Mgmt
 Dolph W. von Arx
11/01/07 Annual Cree, Inc. CREE 225447101 1.4 Elect Director For Withhold 09/04/07 Mgmt
 James E. Dykes
11/01/07 Annual Cree, Inc. CREE 225447101 1.5 Elect Director For Withhold 09/04/07 Mgmt
 Clyde R. Hosein
11/01/07 Annual Cree, Inc. CREE 225447101 1.6 Elect Director For Withhold 09/04/07 Mgmt
 Harvey A. Wagner
11/01/07 Annual Cree, Inc. CREE 225447101 1.7 Elect Director For Withhold 09/04/07 Mgmt
 Thomas H. Werner
11/01/07 Annual Cree, Inc. CREE 225447101 2 Amend Omnibus Stock For For 09/04/07 Mgmt
 Plan
11/01/07 Annual Cree, Inc. CREE 225447101 3 Ratify Auditors For For 09/04/07 Mgmt
11/01/07 Annual Pediatrix PDX 705324101 1.1 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Cesar L. Alvarez
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.2 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Waldemar A. Carlo,
 Inc. M.D.
11/01/07 Annual Pediatrix PDX 705324101 1.3 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Michael B. Fernandez
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.4 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Roger K. Freeman,
 Inc. M.D.
11/01/07 Annual Pediatrix PDX 705324101 1.5 Elect Director Paul For Withhold 09/12/07 Mgmt
 Medical Group, G. Gabos
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.6 Elect Director P.J. For Withhold 09/12/07 Mgmt
 Medical Group, Goldschmidt, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.7 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Roger J. Medel, M.D.
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.8 Elect Director For For 09/12/07 Mgmt
 Medical Group, Manuel Kadre
 Inc.
11/01/07 Annual Pediatrix PDX 705324101 1.9 Elect Director For Withhold 09/12/07 Mgmt
 Medical Group, Enrique J. Sosa,
 Inc. Ph.D.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.1 Elect Director For For 09/07/07 Mgmt
 Jeffrey O. Henley
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.2 Elect Director For For 09/07/07 Mgmt
 Lawrence J. Ellison
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.3 Elect Director For For 09/07/07 Mgmt
 Donald L. Lucas
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.4 Elect Director For For 09/07/07 Mgmt
 Michael J. Boskin
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.5 Elect Director Jack For For 09/07/07 Mgmt
 F. Kemp
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.6 Elect Director For For 09/07/07 Mgmt
 Jeffrey S. Berg
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.7 Elect Director For For 09/07/07 Mgmt
 Safra A. Catz
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.8 Elect Director For For 09/07/07 Mgmt
 Hector Garcia-Molina
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.9 Elect Director H. For For 09/07/07 Mgmt
 Raymond Bingham
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.10 Elect Director For For 09/07/07 Mgmt
 Charles E Phillips,
 Jr.
11/02/07 Annual Oracle Corp. ORCL 68389X105 1.11 Elect Director For For 09/07/07 Mgmt
 Naomi O. Seligman
11/02/07 Annual Oracle Corp. ORCL 68389X105 2 Approve Executive For For 09/07/07 Mgmt
 Incentive Bonus Plan
11/02/07 Annual Oracle Corp. ORCL 68389X105 3 Ratify Auditors For For 09/07/07 Mgmt
11/02/07 Annual Oracle Corp. ORCL 68389X105 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
11/02/07 Annual Oracle Corp. ORCL 68389X105 5 Issue an Open Against Against 09/07/07 ShrHoldr
 Source Report
11/06/07 Special Autodesk, Inc. ADSK 052769106 1 Approve Omnibus For For 09/21/07 Mgmt
 Stock Plan
11/06/07 Special DJO INC. DJO 23325G104 1 Approve Merger For For 10/04/07 Mgmt
 Agreement
11/06/07 Special DJO INC. DJO 23325G104 2 Adjourn Meeting For For 10/04/07 Mgmt
11/06/07 Annual Western Digital WDC 958102105 1 Elect Director For For 09/21/07 Mgmt
 Corp. Peter D. Behrendt
11/06/07 Annual Western Digital WDC 958102105 2 Elect Director For For 09/21/07 Mgmt
 Corp. Kathleen A. Cote
11/06/07 Annual Western Digital WDC 958102105 3 Elect Director John For For 09/21/07 Mgmt
 Corp. F. Coyne
11/06/07 Annual Western Digital WDC 958102105 4 Elect Director For For 09/21/07 Mgmt
 Corp. Henry T. DeNero
11/06/07 Annual Western Digital WDC 958102105 5 Elect Director For For 09/21/07 Mgmt
 Corp. William L. Kimsey
11/06/07 Annual Western Digital WDC 958102105 6 Elect Director For For 09/21/07 Mgmt
 Corp. Michael D. Lambert
11/06/07 Annual Western Digital WDC 958102105 7 Elect Director For For 09/21/07 Mgmt
 Corp. Mathew E. Massengill
11/06/07 Annual Western Digital WDC 958102105 8 Elect Director For For 09/21/07 Mgmt
 Corp. Roger H. Moore
11/06/07 Annual Western Digital WDC 958102105 9 Elect Director For For 09/21/07 Mgmt
 Corp. Thomas E. Pardun
11/06/07 Annual Western Digital WDC 958102105 10 Elect Director Arif For For 09/21/07 Mgmt
 Corp. Shakeel


Page 9


11/06/07 Annual Western Digital WDC 958102105 11 Ratify Auditors For For 09/21/07 Mgmt
 Corp.
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.1 Elect Director For For 09/10/07 Mgmt
 Inc. Colleen F. Arnold
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.2 Elect Director R. For For 09/10/07 Mgmt
 Inc. Kerry Clark
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.3 Elect Director For For 09/10/07 Mgmt
 Inc. George H. Conrades
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.4 Elect Director For Withhold 09/10/07 Mgmt
 Inc. Calvin Darden
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.5 Elect Director John For For 09/10/07 Mgmt
 Inc. F. Finn
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.6 Elect Director For For 09/10/07 Mgmt
 Inc. Philip L. Francis
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.7 Elect Director For For 09/10/07 Mgmt
 Inc. Gregory B. Kenny
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.8 Elect Director For Withhold 09/10/07 Mgmt
 Inc. Richard C. Notebaert
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.9 Elect Director For For 09/10/07 Mgmt
 Inc. David W. Raisbeck
11/07/07 Annual Cardinal Health, CAH 14149Y108 1.10 Elect Director For For 09/10/07 Mgmt
 Inc. Robert D. Walter
11/07/07 Annual Cardinal Health, CAH 14149Y108 2 Ratify Auditors For For 09/10/07 Mgmt
 Inc.
11/07/07 Annual Cardinal Health, CAH 14149Y108 3 Reduce For For 09/10/07 Mgmt
 Inc. Supermajority Vote
 Requirement
11/07/07 Annual Cardinal Health, CAH 14149Y108 4 Approve For For 09/10/07 Mgmt
 Inc. Non-Employee
 Director Omnibus
 Stock Plan
11/07/07 Annual Cardinal Health, CAH 14149Y108 5 Advisory Vote to Against For 09/10/07 ShrHoldr
 Inc. Ratify Named
 Executive Officers'
 Compensation
11/07/07 Annual Cardinal Health, CAH 14149Y108 6 Performance-Based Against For 09/10/07 ShrHoldr
 Inc. Equity Awards
11/07/07 Annual Devry Inc. DV 251893103 1.1 Elect Director For For 09/14/07 Mgmt
 Connie R. Curran
11/07/07 Annual Devry Inc. DV 251893103 1.2 Elect Director For For 09/14/07 Mgmt
 Daniel Hamburger
11/07/07 Annual Devry Inc. DV 251893103 1.3 Elect Director Lyle For For 09/14/07 Mgmt
 Logan
11/07/07 Annual Devry Inc. DV 251893103 1.4 Elect Director For For 09/14/07 Mgmt
 Harold T. Shapiro
11/07/07 Annual Devry Inc. DV 251893103 1.5 Elect Director For For 09/14/07 Mgmt
 Ronald L. Taylor
11/07/07 Annual Devry Inc. DV 251893103 2 Establish Range For For For 09/14/07 Mgmt
 Board Size
11/07/07 Annual Devry Inc. DV 251893103 3 Ratify Auditors For For 09/14/07 Mgmt
11/07/07 Annual Linear LLTC 535678106 1.1 Elect Director For For 09/10/07 Mgmt
 Technology Corp. Robert H. Swanson,
 Jr.
11/07/07 Annual Linear LLTC 535678106 1.2 Elect Director For Withhold 09/10/07 Mgmt
 Technology Corp. David S. Lee
11/07/07 Annual Linear LLTC 535678106 1.3 Elect Director For For 09/10/07 Mgmt
 Technology Corp. Lothar Maier
11/07/07 Annual Linear LLTC 535678106 1.4 Elect Director For For 09/10/07 Mgmt
 Technology Corp. Richard M. Moley
11/07/07 Annual Linear LLTC 535678106 1.5 Elect Director For For 09/10/07 Mgmt
 Technology Corp. Thomas S. Volpe
11/07/07 Annual Linear LLTC 535678106 2 Ratify Auditors For For 09/10/07 Mgmt
 Technology Corp.
11/07/07 Annual Meredith Corp. MDP 589433101 1.1 Elect Director Mary For For 09/07/07 Mgmt
 Sue Coleman
11/07/07 Annual Meredith Corp. MDP 589433101 1.2 Elect Director D. For For 09/07/07 Mgmt
 Mell Meredith
 Frazier
11/07/07 Annual Meredith Corp. MDP 589433101 1.3 Elect Director Joel For For 09/07/07 Mgmt
 W. Johnson
11/07/07 Annual Meredith Corp. MDP 589433101 1.4 Elect Director For For 09/07/07 Mgmt
 Stephen M. Lacy
11/07/07 Annual Meredith Corp. MDP 589433101 1.5 Elect Director For For 09/07/07 Mgmt
 Alfred H. Drewes
11/08/07 Annual Coach, Inc. COH 189754104 1.1 Elect Director Lew For For 09/14/07 Mgmt
 Frankfort
11/08/07 Annual Coach, Inc. COH 189754104 1.2 Elect Director For For 09/14/07 Mgmt
 Susan Kropf
11/08/07 Annual Coach, Inc. COH 189754104 1.3 Elect Director Gary For For 09/14/07 Mgmt
 Loveman
11/08/07 Annual Coach, Inc. COH 189754104 1.4 Elect Director Ivan For For 09/14/07 Mgmt
 Menezes
11/08/07 Annual Coach, Inc. COH 189754104 1.5 Elect Director For For 09/14/07 Mgmt
 Irene Miller
11/08/07 Annual Coach, Inc. COH 189754104 1.6 Elect Director For For 09/14/07 Mgmt
 Keith Monda
11/08/07 Annual Coach, Inc. COH 189754104 1.7 Elect Director For For 09/14/07 Mgmt
 Michael Murphy
11/08/07 Annual Coach, Inc. COH 189754104 1.8 Elect Director Jide For For 09/14/07 Mgmt
 Zeitlin
11/08/07 Annual Sun JAVA 866810104 1.1 Elect Director For For 09/10/07 Mgmt
 Microsystems, Scott G. Mcnealy
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.2 Elect Director For For 09/10/07 Mgmt
 Microsystems, James L. Barksdale
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.3 Elect Director For For 09/10/07 Mgmt
 Microsystems, Stephen M. Bennett
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.4 Elect Director For For 09/10/07 Mgmt
 Microsystems, Peter L.S. Currie
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.5 Elect Director For For 09/10/07 Mgmt
 Microsystems, Robert J.
 Inc. Finocchio, Jr
11/08/07 Annual Sun JAVA 866810104 1.6 Elect Director For For 09/10/07 Mgmt
 Microsystems, Michael E. Marks
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.7 Elect Director For For 09/10/07 Mgmt
 Microsystems, Patricia E. Mitchell
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.8 Elect Director M. For For 09/10/07 Mgmt
 Microsystems, Kenneth Oshman
 Inc.


Page 10


11/08/07 Annual Sun JAVA 866810104 1.9 Elect Director P. For For 09/10/07 Mgmt
 Microsystems, Anthony Ridder
 Inc.
11/08/07 Annual Sun JAVA 866810104 1.10 Elect Director For For 09/10/07 Mgmt
 Microsystems, Jonathan I. Schwartz
 Inc.
11/08/07 Annual Sun JAVA 866810104 2 Ratify Auditors For For 09/10/07 Mgmt
 Microsystems,
 Inc.
11/08/07 Annual Sun JAVA 866810104 3 Approve Omnibus For For 09/10/07 Mgmt
 Microsystems, Stock Plan
 Inc.
11/08/07 Annual Sun JAVA 866810104 4 Approve Reverse For For 09/10/07 Mgmt
 Microsystems, Stock Split
 Inc.
11/08/07 Annual Sun JAVA 866810104 5 Advisory Vote to Against For 09/10/07 ShrHoldr
 Microsystems, Ratify Named
 Inc. Executive Officers'
 Compensation
11/08/07 Annual Sun JAVA 866810104 6 Adopt Simple Against For 09/10/07 ShrHoldr
 Microsystems, Majority Vote
 Inc.
11/09/07 Annual Hansen Natural HANS 411310105 1.1 Elect Director For For 09/18/07 Mgmt
 Corp. Rodney C. Sacks
11/09/07 Annual Hansen Natural HANS 411310105 1.2 Elect Director For For 09/18/07 Mgmt
 Corp. Hilton H. Schlosberg
11/09/07 Annual Hansen Natural HANS 411310105 1.3 Elect Director For For 09/18/07 Mgmt
 Corp. Norman C. Epstein
11/09/07 Annual Hansen Natural HANS 411310105 1.4 Elect Director For For 09/18/07 Mgmt
 Corp. Benjamin M. Polk
11/09/07 Annual Hansen Natural HANS 411310105 1.5 Elect Director For For 09/18/07 Mgmt
 Corp. Sydney Selati
11/09/07 Annual Hansen Natural HANS 411310105 1.6 Elect Director For For 09/18/07 Mgmt
 Corp. Harold C. Taber, Jr.
11/09/07 Annual Hansen Natural HANS 411310105 1.7 Elect Director Mark For For 09/18/07 Mgmt
 Corp. S. Vidergauz
11/09/07 Annual Hansen Natural HANS 411310105 2 Amend Stock Option For Against 09/18/07 Mgmt
 Corp. Plan
11/09/07 Annual Hansen Natural HANS 411310105 3 Ratify Auditors For For 09/18/07 Mgmt
 Corp.
11/09/07 Annual The Estee Lauder EL 518439104 1.1 Elect Director For For 09/14/07 Mgmt
 Companies Inc. Aerin Lauder
11/09/07 Annual The Estee Lauder EL 518439104 1.2 Elect Director For For 09/14/07 Mgmt
 Companies Inc. William P. Lauder
11/09/07 Annual The Estee Lauder EL 518439104 1.3 Elect Director Lynn For For 09/14/07 Mgmt
 Companies Inc. Forester de
 Rothschild
11/09/07 Annual The Estee Lauder EL 518439104 1.4 Elect Director For Withhold 09/14/07 Mgmt
 Companies Inc. Richard D. Parsons
11/09/07 Annual The Estee Lauder EL 518439104 2 Amend Non-Employee For Against 09/14/07 Mgmt
 Companies Inc. Director Omnibus
 Stock Plan
11/09/07 Annual The Estee Lauder EL 518439104 3 Ratify Auditors For For 09/14/07 Mgmt
 Companies Inc.
11/09/07 Special Transocean Inc. RIG G90078109 1 APPROVAL OF THE For For 10/01/07 Mgmt
 SCHEME OF
 ARRANGEMENT,
 ATTACHED TO THE
 ACCOMPANYING JOINT
 PROXY STATEMENT AS
 ANNEX G, WHICH
 PROVIDES FOR THE
 RECLASSIFICATION OF
 OUR ORDINARY SHARES.
11/09/07 Special Transocean Inc. RIG G90078109 2 APPROVAL OF THE For For 10/01/07 Mgmt
 ISSUANCE OF OUR
 ORDINARY SHARES TO
 SHAREHOLDERS OF
 GLOBALSANTAFE
 CORPORATION IN THE
 MERGER UNDER THE
 TERMS OF THE
 AGREEMENT AND PLAN
 OF MERGER, ATTACHED
 TO THE ACCOMPANYING
 JOINT PROXY
 STATEMENT AS ANNEX
 A.
11/09/07 Special Transocean Inc. RIG G90078109 3 APPROVAL OF THE For For 10/01/07 Mgmt
 AMENDMENT AND
 RESTATEMENT OF OUR
 MEMORANDUM AND
 ARTICLES OF
 ASSOCIATION TO,
 AMONG OTHER THINGS,
 INCREASE THE
 MAXIMUM NUMBER OF
 DIRECTORS
 CONSTITUTING THE
 BOARD OF DIRECTORS
 OF TRANSOCEAN INC.
 FROM 13 TO 14.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.1 Elect Director For For 09/07/07 Mgmt
 William H. Gates,
 III
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.2 Elect Director For For 09/07/07 Mgmt
 Steven A. Ballmer
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.3 Elect Director For For 09/07/07 Mgmt
 James I. Cash, Jr.
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.4 Elect Director Dina For For 09/07/07 Mgmt
 Dublon
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.5 Elect Director For For 09/07/07 Mgmt
 Raymond V. Gilmartin
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.6 Elect Director Reed For For 09/07/07 Mgmt
 Hastings
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.7 Elect Director For For 09/07/07 Mgmt
 David F. Marquardt
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.8 Elect Director For For 09/07/07 Mgmt
 Charles H. Noski
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.9 Elect Director For For 09/07/07 Mgmt
 Helmut Panke
11/13/07 Annual Microsoft Corp. MSFT 594918104 1.10 Elect Director Jon For For 09/07/07 Mgmt
 A. Shirley
11/13/07 Annual Microsoft Corp. MSFT 594918104 2 Ratify Auditors For For 09/07/07 Mgmt


Page 11


11/13/07 Annual Microsoft Corp. MSFT 594918104 3 Adopt Policies to Against Against 09/07/07 ShrHoldr
 Protect Freedom of
 Access to the
 Internet
11/13/07 Annual Microsoft Corp. MSFT 594918104 4 Amend Bylaws to Against Against 09/07/07 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
11/13/07 Annual Respironics, Inc. RESP 761230101 1.1 Elect Director For For 09/28/07 Mgmt
 Douglas A. Cotter,
 Phd
11/13/07 Annual Respironics, Inc. RESP 761230101 1.2 Elect Director For For 09/28/07 Mgmt
 Gerald E. McGinnis
11/13/07 Annual Respironics, Inc. RESP 761230101 1.3 Elect Director For For 09/28/07 Mgmt
 Craig B. Reynolds
11/13/07 Annual Respironics, Inc. RESP 761230101 1.4 Elect Director For For 09/28/07 Mgmt
 Candace L. Littell
11/13/07 Annual Respironics, Inc. RESP 761230101 2 Ratify Auditors For For 09/28/07 Mgmt
11/14/07 Annual CACI CAI 127190304 1.1 Elect Director Dan For For 09/24/07 Mgmt
 International, R. Bannister
 Inc.
11/14/07 Annual CACI CAI 127190304 1.2 Elect Director Paul For For 09/24/07 Mgmt
 International, M. Cofoni
 Inc.
11/14/07 Annual CACI CAI 127190304 1.3 Elect Director For For 09/24/07 Mgmt
 International, Peter A. Derow
 Inc.
11/14/07 Annual CACI CAI 127190304 1.4 Elect Director For For 09/24/07 Mgmt
 International, Gregory G. Johnson
 Inc.
11/14/07 Annual CACI CAI 127190304 1.5 Elect Director For For 09/24/07 Mgmt
 International, Richard L.
 Inc. Leatherwood
11/14/07 Annual CACI CAI 127190304 1.6 Elect Director J. For For 09/24/07 Mgmt
 International, Phillip London
 Inc.
11/14/07 Annual CACI CAI 127190304 1.7 Elect Director For For 09/24/07 Mgmt
 International, Michael J. Mancuso
 Inc.
11/14/07 Annual CACI CAI 127190304 1.8 Elect Director For For 09/24/07 Mgmt
 International, Warren R. Phillips
 Inc.
11/14/07 Annual CACI CAI 127190304 1.9 Elect Director For For 09/24/07 Mgmt
 International, Charles P. Revoile
 Inc.
11/14/07 Annual CACI CAI 127190304 1.10 Elect Director H. For For 09/24/07 Mgmt
 International, Hugh Shelton
 Inc.
11/14/07 Annual CACI CAI 127190304 2 Amend Qualified For For 09/24/07 Mgmt
 International, Employee Stock
 Inc. Purchase Plan
11/14/07 Annual CACI CAI 127190304 3 Ratify Auditors For For 09/24/07 Mgmt
 International,
 Inc.
11/14/07 Special Deere & Co. DE 244199105 1 Approve Increase in For For 09/24/07 Mgmt
 Common Stock and a
 Stock Split
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director For For N/A Mgmt
 Elaine Agather
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director Tom For For N/A Mgmt
 Kartsotis
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director Jal For For N/A Mgmt
 S. Shroff
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director For For N/A Mgmt
 Donald J. Stone
11/14/07 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director For For N/A Mgmt
 James M. Zimmerman
11/14/07 Annual Fossil, Inc. FOSL 349882100 2 Ratify Auditors For For N/A Mgmt
11/15/07 Annual Cisco Systems, CSCO 17275R102 1 Elect Director For For 09/17/07 Mgmt
 Inc. Carol A. Bartz
11/15/07 Annual Cisco Systems, CSCO 17275R102 2 Elect Director M. For For 09/17/07 Mgmt
 Inc. Michele Burns
11/15/07 Annual Cisco Systems, CSCO 17275R102 3 Elect Director For For 09/17/07 Mgmt
 Inc. Michael D. Capellas
11/15/07 Annual Cisco Systems, CSCO 17275R102 4 Elect Director For For 09/17/07 Mgmt
 Inc. Larry R. Carter
11/15/07 Annual Cisco Systems, CSCO 17275R102 5 Elect Director John For For 09/17/07 Mgmt
 Inc. T. Chambers
11/15/07 Annual Cisco Systems, CSCO 17275R102 6 Elect Director For For 09/17/07 Mgmt
 Inc. Brian L. Halla
11/15/07 Annual Cisco Systems, CSCO 17275R102 7 Elect Director Dr. For For 09/17/07 Mgmt
 Inc. John L. Hennessy
11/15/07 Annual Cisco Systems, CSCO 17275R102 8 Elect Director For For 09/17/07 Mgmt
 Inc. Richard M.
 Kovacevich
11/15/07 Annual Cisco Systems, CSCO 17275R102 9 Elect Director For For 09/17/07 Mgmt
 Inc. Roderick C. McGeary
11/15/07 Annual Cisco Systems, CSCO 17275R102 10 Elect Director For For 09/17/07 Mgmt
 Inc. Michael K. Powell
11/15/07 Annual Cisco Systems, CSCO 17275R102 11 Elect Director For For 09/17/07 Mgmt
 Inc. Steven M. West
11/15/07 Annual Cisco Systems, CSCO 17275R102 12 Elect Director For For 09/17/07 Mgmt
 Inc. Jerry Yang
11/15/07 Annual Cisco Systems, CSCO 17275R102 13 Amend Omnibus Stock For For 09/17/07 Mgmt
 Inc. Plan
11/15/07 Annual Cisco Systems, CSCO 17275R102 14 Approve Executive For For 09/17/07 Mgmt
 Inc. Incentive Bonus Plan
11/15/07 Annual Cisco Systems, CSCO 17275R102 15 Ratify Auditors For For 09/17/07 Mgmt
 Inc.
11/15/07 Annual Cisco Systems, CSCO 17275R102 16 Amend Bylaws to Against Against 09/17/07 ShrHoldr
 Inc. Establish a Board
 Committee on Human
 Rights
11/15/07 Annual Cisco Systems, CSCO 17275R102 17 Pay For Superior Against For 09/17/07 ShrHoldr
 Inc. Performance
11/15/07 Annual Cisco Systems, CSCO 17275R102 18 Advisory Vote to Against For 09/17/07 ShrHoldr
 Inc. Ratify Named
 Executive Officers'
 Compensation
11/15/07 Annual Cisco Systems, CSCO 17275R102 19 Report on Internet Against For 09/17/07 ShrHoldr
 Inc. Fragmentation
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.1 Elect Director For For 09/07/07 Mgmt
 Roswell S. Bowers
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.2 Elect Director For For 09/07/07 Mgmt
 Gioacchino De
 Chirico


Page 12


11/15/07 Annual Immucor, Inc. BLUD 452526106 1.3 Elect Director For For 09/07/07 Mgmt
 Ralph A. Eatz
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.4 Elect Director For For 09/07/07 Mgmt
 Michael S. Goldman
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.5 Elect Director Jack For For 09/07/07 Mgmt
 Goldstein
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.6 Elect Director John For For 09/07/07 Mgmt
 A. Harris
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.7 Elect Director For For 09/07/07 Mgmt
 Hiroshi Hoketsu
11/15/07 Annual Immucor, Inc. BLUD 452526106 1.8 Elect Director For For 09/07/07 Mgmt
 Joseph E. Rosen
11/15/07 Annual Immucor, Inc. BLUD 452526106 2 Other Business For Against 09/07/07 Mgmt
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.1 Elect Director For For 10/02/07 Mgmt
 Edward W. Barnholt
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.2 Elect Director For For 10/02/07 Mgmt
 Stephen P. Kaufman
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 1.3 Elect Director For For 10/02/07 Mgmt
 Richard P. Wallace
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 2 Amend Omnibus Stock For For 10/02/07 Mgmt
 Plan
11/15/07 Annual KLA-Tencor Corp. KLAC 482480100 3 Ratify Auditors For For 10/02/07 Mgmt
11/16/07 Annual Corinthian COCO 218868107 1.1 Elect Director Jack For For 10/02/07 Mgmt
 Colleges, Inc. Massimino
11/16/07 Annual Corinthian COCO 218868107 1.2 Elect Director Hank For For 10/02/07 Mgmt
 Colleges, Inc. Adler
11/16/07 Annual Corinthian COCO 218868107 2 Ratify Auditors For For 10/02/07 Mgmt
 Colleges, Inc.
11/16/07 Annual Micros Systems, MCRS 594901100 1.1 Elect Director A.L. For For 10/03/07 Mgmt
 Inc. Giannopoulos
11/16/07 Annual Micros Systems, MCRS 594901100 1.2 Elect Director For For 10/03/07 Mgmt
 Inc. Louis M. Brown, Jr.
11/16/07 Annual Micros Systems, MCRS 594901100 1.3 Elect Director B. For For 10/03/07 Mgmt
 Inc. Gary Dando
11/16/07 Annual Micros Systems, MCRS 594901100 1.4 Elect Director John For For 10/03/07 Mgmt
 Inc. G. Puente
11/16/07 Annual Micros Systems, MCRS 594901100 1.5 Elect Director For For 10/03/07 Mgmt
 Inc. Dwight S. Taylor
11/16/07 Annual Micros Systems, MCRS 594901100 1.6 Elect Director For For 10/03/07 Mgmt
 Inc. William S. Watson
11/16/07 Annual Micros Systems, MCRS 594901100 2 Ratify Auditors For For 10/03/07 Mgmt
 Inc.
11/16/07 Annual Micros Systems, MCRS 594901100 3 Increase Authorized For For 10/03/07 Mgmt
 Inc. Common Stock
11/16/07 Annual Micros Systems, MCRS 594901100 4 Amend Stock Option For For 10/03/07 Mgmt
 Inc. Plan
11/16/07 Annual Micros Systems, MCRS 594901100 5 Other Business For Against 10/03/07 Mgmt
 Inc.
11/16/07 Annual Watson Wyatt WW 942712100 1.1 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC J. Gabarro
11/16/07 Annual Watson Wyatt WW 942712100 1.2 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC J. Haley
11/16/07 Annual Watson Wyatt WW 942712100 1.3 Elect Director R. For For 10/01/07 Mgmt
 Worldwide INC Michael Mccullough
11/16/07 Annual Watson Wyatt WW 942712100 1.4 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Kevin L. Meehan
11/16/07 Annual Watson Wyatt WW 942712100 1.5 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Brendan R. O'Neill
11/16/07 Annual Watson Wyatt WW 942712100 1.6 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Linda D. Rabbitt
11/16/07 Annual Watson Wyatt WW 942712100 1.7 Elect Director C. For For 10/01/07 Mgmt
 Worldwide INC Ramamurthy
11/16/07 Annual Watson Wyatt WW 942712100 1.8 Elect Director For For 10/01/07 Mgmt
 Worldwide INC Gilbert T. Ray
11/16/07 Annual Watson Wyatt WW 942712100 1.9 Elect Director John For For 10/01/07 Mgmt
 Worldwide INC C. Wright
11/16/07 Annual Watson Wyatt WW 942712100 2 Ratify Auditors For For 10/01/07 Mgmt
 Worldwide INC
11/19/07 Special Denbury DNR 247916208 1 Increase Authorized For For 10/08/07 Mgmt
 Resources Inc. Common Stock
11/19/07 Special Denbury DNR 247916208 2 Approve Stock Split For For 10/08/07 Mgmt
 Resources Inc.
11/19/07 Special Denbury DNR 247916208 3 Adjourn Meeting For Against 10/08/07 Mgmt
 Resources Inc.
11/28/07 Annual The Dress Barn, DBRN 261570105 1.1 Elect Director For For 10/19/07 Mgmt
 Inc. Elliot S. Jaffe
11/28/07 Annual The Dress Barn, DBRN 261570105 1.2 Elect Director Burt For For 10/19/07 Mgmt
 Inc. Steinberg
12/04/07 Annual Dell Inc. DELL 24702R101 1.1 Elect Director For For 10/26/07 Mgmt
 Donald J. Carty
12/04/07 Annual Dell Inc. DELL 24702R101 1.2 Elect Director For For 10/26/07 Mgmt
 Michael S. Dell
12/04/07 Annual Dell Inc. DELL 24702R101 1.3 Elect Director For For 10/26/07 Mgmt
 William H. Gray, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.4 Elect Director For For 10/26/07 Mgmt
 Sallie L. Krawcheck
12/04/07 Annual Dell Inc. DELL 24702R101 1.5 Elect Director Alan For For 10/26/07 Mgmt
 (A.G.) Lafley
12/04/07 Annual Dell Inc. DELL 24702R101 1.6 Elect Director Judy For For 10/26/07 Mgmt
 C. Lewent
12/04/07 Annual Dell Inc. DELL 24702R101 1.7 Elect Director For For 10/26/07 Mgmt
 Klaus S. Luft
12/04/07 Annual Dell Inc. DELL 24702R101 1.8 Elect Director For For 10/26/07 Mgmt
 Thomas W. Luce, III
12/04/07 Annual Dell Inc. DELL 24702R101 1.9 Elect Director Alex For For 10/26/07 Mgmt
 J. Mandl
12/04/07 Annual Dell Inc. DELL 24702R101 1.10 Elect Director For For 10/26/07 Mgmt
 Michael A. Miles
12/04/07 Annual Dell Inc. DELL 24702R101 1.11 Elect Director For For 10/26/07 Mgmt
 Samuel A. Nunn, Jr.
12/04/07 Annual Dell Inc. DELL 24702R101 2 Ratify Auditors For For 10/26/07 Mgmt
12/04/07 Annual Dell Inc. DELL 24702R101 3 Amend Omnibus Stock For For 10/26/07 Mgmt
 Plan
12/04/07 Annual Dell Inc. DELL 24702R101 4 Stock Against For 10/26/07 ShrHoldr
 Retention/Holding
 Period
12/04/07 Annual Dell Inc. DELL 24702R101 5 Declaration of Against Against 10/26/07 ShrHoldr
 Dividend
12/04/07 Annual Thor Industries, THO 885160101 1.1 Elect Director H. For For 10/17/07 Mgmt
 Inc. Coleman Davis III
12/04/07 Annual Thor Industries, THO 885160101 1.2 Elect Director For For 10/17/07 Mgmt
 Inc. Peter B. Orthwein
12/04/07 Annual Thor Industries, THO 885160101 1.3 Elect Director For For 10/17/07 Mgmt
 Inc. William C. Tomson


Page 13


12/06/07 Annual Comtech CMTL 205826209 1.1 Elect Director Fred For For 10/08/07 Mgmt
 Telecommunications Kornberg
 Corp.
12/06/07 Annual Comtech CMTL 205826209 1.2 Elect Director For For 10/08/07 Mgmt
 Telecommunications Edwin Kantor
 Corp.
12/06/07 Annual Comtech CMTL 205826209 1.3 Elect Director For For 10/08/07 Mgmt
 Telecommunications Robert G. Paul
 Corp.
12/06/07 Annual Comtech CMTL 205826209 2 Amend Bylaws For For 10/08/07 Mgmt
 Telecommunications
 Corp.
12/06/07 Annual Comtech CMTL 205826209 3 Amend Omnibus Stock For For 10/08/07 Mgmt
 Telecommunications Plan
 Corp.
12/06/07 Annual Comtech CMTL 205826209 4 Ratify Auditors For For 10/08/07 Mgmt
 Telecommunications
 Corp.
12/06/07 Annual Copart, Inc. CPRT 217204106 1.1 Elect Director For For 10/17/07 Mgmt
 Willis J. Johnson
12/06/07 Annual Copart, Inc. CPRT 217204106 1.2 Elect Director A. For For 10/17/07 Mgmt
 Jayson Adair
12/06/07 Annual Copart, Inc. CPRT 217204106 1.3 Elect Director For For 10/17/07 Mgmt
 James E. Meeks
12/06/07 Annual Copart, Inc. CPRT 217204106 1.4 Elect Director For For 10/17/07 Mgmt
 Steven D. Cohan
12/06/07 Annual Copart, Inc. CPRT 217204106 1.5 Elect Director For For 10/17/07 Mgmt
 Daniel J. Englander
12/06/07 Annual Copart, Inc. CPRT 217204106 1.6 Elect Director For For 10/17/07 Mgmt
 Barry Rosenstein
12/06/07 Annual Copart, Inc. CPRT 217204106 1.7 Elect Director For For 10/17/07 Mgmt
 Thomas W. Smith
12/06/07 Annual Copart, Inc. CPRT 217204106 2 Approve Omnibus For For 10/17/07 Mgmt
 Stock Plan
12/06/07 Annual Copart, Inc. CPRT 217204106 3 Ratify Auditors For For 10/17/07 Mgmt
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.1 Elect Director For Withhold 10/18/07 Mgmt
 Michael L. Baur
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.2 Elect Director For For 10/18/07 Mgmt
 Steven R. Fischer
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.3 Elect Director For For 10/18/07 Mgmt
 James G. Foody
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.4 Elect Director For For 10/18/07 Mgmt
 Michael J. Grainger
12/06/07 Annual ScanSource, Inc. SCSC 806037107 1.5 Elect Director John For For 10/18/07 Mgmt
 P. Reilly
12/06/07 Annual ScanSource, Inc. SCSC 806037107 2 Amend Omnibus Stock For For 10/18/07 Mgmt
 Plan
12/06/07 Annual ScanSource, Inc. SCSC 806037107 3 Ratify Auditors For For 10/18/07 Mgmt
12/07/07 Special Cameron CAM 13342B105 1 Increase Authorized For For 11/01/07 Mgmt
 International Common Stock
 Corp
12/11/07 Annual Wd-40 Company WDFC 929236107 1.1 Elect Director John For For 10/18/07 Mgmt
 C. Adams, Jr.
12/11/07 Annual Wd-40 Company WDFC 929236107 1.2 Elect Director For For 10/18/07 Mgmt
 Giles H. Bateman
12/11/07 Annual Wd-40 Company WDFC 929236107 1.3 Elect Director For For 10/18/07 Mgmt
 Peter D. Bewley
12/11/07 Annual Wd-40 Company WDFC 929236107 1.4 Elect Director For For 10/18/07 Mgmt
 Richard A. Collato
12/11/07 Annual Wd-40 Company WDFC 929236107 1.5 Elect Director For For 10/18/07 Mgmt
 Mario L. Crivello
12/11/07 Annual Wd-40 Company WDFC 929236107 1.6 Elect Director For For 10/18/07 Mgmt
 Linda A. Lang
12/11/07 Annual Wd-40 Company WDFC 929236107 1.7 Elect Director For For 10/18/07 Mgmt
 Kenneth E. Olson
12/11/07 Annual Wd-40 Company WDFC 929236107 1.8 Elect Director For For 10/18/07 Mgmt
 Garry O. Ridge
12/11/07 Annual Wd-40 Company WDFC 929236107 1.9 Elect Director Neal For For 10/18/07 Mgmt
 E. Schmale
12/11/07 Annual Wd-40 Company WDFC 929236107 2 Approve Omnibus For For 10/18/07 Mgmt
 Stock Plan
12/11/07 Annual Wd-40 Company WDFC 929236107 3 Ratify Auditors For For 10/18/07 Mgmt
12/13/07 Annual Parexel PRXL 699462107 1.1 Elect Director A. For For 10/17/07 Mgmt
 International Dana Callow, Jr.
 Corp.
12/13/07 Annual Parexel PRXL 699462107 1.2 Elect Director For For 10/17/07 Mgmt
 International Christopher J.
 Corp. Lindop
12/13/07 Annual Parexel PRXL 699462107 1.3 Elect Director For For 10/17/07 Mgmt
 International Josef H. Von
 Corp. Rickenbach
12/13/07 Annual Parexel PRXL 699462107 2 Approve Omnibus For For 10/17/07 Mgmt
 International Stock Plan
 Corp.
12/13/07 Annual Parexel PRXL 699462107 3 Ratify Auditors For For 10/17/07 Mgmt
 International
 Corp.
12/13/07 Annual WMS Industries WMS 929297109 1.1 Elect Director For For 10/18/07 Mgmt
 Inc. Louis J. Nicastro
12/13/07 Annual WMS Industries WMS 929297109 1.2 Elect Director For For 10/18/07 Mgmt
 Inc. Brian R. Gamache
12/13/07 Annual WMS Industries WMS 929297109 1.3 Elect Director For For 10/18/07 Mgmt
 Inc. Harold H. Bach, Jr.
12/13/07 Annual WMS Industries WMS 929297109 1.4 Elect Director For For 10/18/07 Mgmt
 Inc. Robert J. Bahash
12/13/07 Annual WMS Industries WMS 929297109 1.5 Elect Director For For 10/18/07 Mgmt
 Inc. Patricia M. Nazemetz
12/13/07 Annual WMS Industries WMS 929297109 1.6 Elect Director Neil For For 10/18/07 Mgmt
 Inc. D. Nicastro
12/13/07 Annual WMS Industries WMS 929297109 1.7 Elect Director For For 10/18/07 Mgmt
 Inc. Edward W. Rabin, Jr.
12/13/07 Annual WMS Industries WMS 929297109 1.8 Elect Director Ira For For 10/18/07 Mgmt
 Inc. S. Sheinfeld
12/13/07 Annual WMS Industries WMS 929297109 1.9 Elect Director W.J. For For 10/18/07 Mgmt
 Inc. Vareschi, Jr.
12/13/07 Annual WMS Industries WMS 929297109 2 Ratify Auditors For For 10/18/07 Mgmt
 Inc.
12/14/07 Annual Intuit Inc. INTU 461202103 1.1 Elect Director For For 10/19/07 Mgmt
 Stephen M. Bennett
12/14/07 Annual Intuit Inc. INTU 461202103 1.2 Elect Director For For 10/19/07 Mgmt
 Christopher W. Brody
12/14/07 Annual Intuit Inc. INTU 461202103 1.3 Elect Director For For 10/19/07 Mgmt
 William V. Campbell
12/14/07 Annual Intuit Inc. INTU 461202103 1.4 Elect Director For For 10/19/07 Mgmt
 Scott D. Cook


Page 14


12/14/07 Annual Intuit Inc. INTU 461202103 1.5 Elect Director For For 10/19/07 Mgmt
 Diane B. Greene
12/14/07 Annual Intuit Inc. INTU 461202103 1.6 Elect Director For For 10/19/07 Mgmt
 Michael R. Hallman
12/14/07 Annual Intuit Inc. INTU 461202103 1.7 Elect Director For For 10/19/07 Mgmt
 Edward A. Kangas
12/14/07 Annual Intuit Inc. INTU 461202103 1.8 Elect Director For For 10/19/07 Mgmt
 Suzanne Nora Johnson
12/14/07 Annual Intuit Inc. INTU 461202103 1.9 Elect Director For For 10/19/07 Mgmt
 Dennis D. Powell
12/14/07 Annual Intuit Inc. INTU 461202103 1.10 Elect Director For For 10/19/07 Mgmt
 Stratton D. Sclavos
12/14/07 Annual Intuit Inc. INTU 461202103 2 Ratify Auditors For For 10/19/07 Mgmt
12/14/07 Annual Intuit Inc. INTU 461202103 3 Amend Omnibus Stock For For 10/19/07 Mgmt
 Plan
12/14/07 Annual Intuit Inc. INTU 461202103 4 Approve Senior For For 10/19/07 Mgmt
 Executive Incentive
 Bonus Plan
12/18/07 Special EDO Corp. EDO 281347104 1 Approve Merger For For 11/02/07 Mgmt
 Agreement
12/18/07 Special EDO Corp. EDO 281347104 2 Adjourn Meeting For For 11/02/07 Mgmt
12/18/07 Annual Factset Research FDS 303075105 1.1 Elect Director For For 10/19/07 Mgmt
 Systems, Inc. Joseph E. Laird, Jr.
12/18/07 Annual Factset Research FDS 303075105 1.2 Elect Director For For 10/19/07 Mgmt
 Systems, Inc. James J. McGonigle
12/18/07 Annual Factset Research FDS 303075105 1.3 Elect Director For Withhold 10/19/07 Mgmt
 Systems, Inc. Charles J. Snyder
12/18/07 Annual Factset Research FDS 303075105 1.4 Elect Director For For 10/19/07 Mgmt
 Systems, Inc. Joseph R. Zimmel
12/18/07 Annual Factset Research FDS 303075105 2 Ratify Auditors For For 10/19/07 Mgmt
 Systems, Inc.
01/09/08 Annual MOOG Inc. MOG.A 615394202 1.1 Elect Director For For 11/28/07 Mgmt
 Robert T. Brady
01/09/08 Annual MOOG Inc. MOG.A 615394202 2 Approve Stock For For 11/28/07 Mgmt
 Appreciation Rights
 Plan
01/09/08 Annual MOOG Inc. MOG.A 615394202 3 Ratify Auditors For For 11/28/07 Mgmt
01/09/08 Annual Robbins & Myers, RBN 770196103 1.1 Elect Director For For 11/21/07 Mgmt
 Inc. David T. Gibbons
01/09/08 Annual Robbins & Myers, RBN 770196103 1.2 Elect Director For For 11/21/07 Mgmt
 Inc. Stephen F. Kirk
01/09/08 Annual Robbins & Myers, RBN 770196103 1.3 Elect Director For For 11/21/07 Mgmt
 Inc. Peter C. Wallace
01/09/08 Annual Robbins & Myers, RBN 770196103 2 Amend Executive For For 11/21/07 Mgmt
 Inc. Incentive Bonus Plan
01/09/08 Annual Robbins & Myers, RBN 770196103 3 Ratify Auditors For For 11/21/07 Mgmt
 Inc.
01/09/08 Annual Walgreen Co. WAG 931422109 1.1 Elect Director For For 11/12/07 Mgmt
 William C. Foote
01/09/08 Annual Walgreen Co. WAG 931422109 1.2 Elect Director Alan For For 11/12/07 Mgmt
 G. McNally
01/09/08 Annual Walgreen Co. WAG 931422109 1.3 Elect Director For For 11/12/07 Mgmt
 Cordell Reed
01/09/08 Annual Walgreen Co. WAG 931422109 1.4 Elect Director For For 11/12/07 Mgmt
 Jeffrey A. Rein
01/09/08 Annual Walgreen Co. WAG 931422109 1.5 Elect Director For For 11/12/07 Mgmt
 Nancy M. Schlichting
01/09/08 Annual Walgreen Co. WAG 931422109 1.6 Elect Director For For 11/12/07 Mgmt
 David Y. Schwartz
01/09/08 Annual Walgreen Co. WAG 931422109 1.7 Elect Director For For 11/12/07 Mgmt
 Alejandro Silva
01/09/08 Annual Walgreen Co. WAG 931422109 1.8 Elect Director For For 11/12/07 Mgmt
 James A. Skinner
01/09/08 Annual Walgreen Co. WAG 931422109 1.9 Elect Director For For 11/12/07 Mgmt
 Marilou M. von
 Ferstel
01/09/08 Annual Walgreen Co. WAG 931422109 1.10 Elect Director For For 11/12/07 Mgmt
 Charles R. Walgreen
 III
01/09/08 Annual Walgreen Co. WAG 931422109 2 Ratify Auditors For For 11/12/07 Mgmt
01/09/08 Annual Walgreen Co. WAG 931422109 3 Report on Against Against 11/12/07 ShrHoldr
 Charitable
 Contributions
01/09/08 Annual Walgreen Co. WAG 931422109 4 Submit Shareholder Against Against 11/12/07 ShrHoldr
 Rights Plan (Poison
 Pill) to
 Shareholder Vote
01/09/08 Annual Walgreen Co. WAG 931422109 5 Separate Chairman Against For 11/12/07 ShrHoldr
 and CEO Positions
01/10/08 Annual Acuity Brands, AYI 00508Y102 1.1 Elect Director For For 11/12/07 Mgmt
 Inc. Robert F. McCullough
01/10/08 Annual Acuity Brands, AYI 00508Y102 1.2 Elect Director Neil For For 11/12/07 Mgmt
 Inc. Williams
01/10/08 Annual Acuity Brands, AYI 00508Y102 2 Amend Omnibus Stock For Against 11/12/07 Mgmt
 Inc. Plan
01/10/08 Annual Acuity Brands, AYI 00508Y102 3 Approve Executive For For 11/12/07 Mgmt
 Inc. Incentive Bonus Plan
01/10/08 Annual Acuity Brands, AYI 00508Y102 4 Ratify Auditors For For 11/12/07 Mgmt
 Inc.
01/10/08 Annual Sonic Corp. SONC 835451105 1.1 Elect Director For For 11/30/07 Mgmt
 Leonard Lieberman
01/10/08 Annual Sonic Corp. SONC 835451105 1.2 Elect Director H.E. For For 11/30/07 Mgmt
 'Gene' Rainbolt
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.1 Elect Director For For 11/20/07 Mgmt
 Ricardo Artigas
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.2 Elect Director For For 11/20/07 Mgmt
 Jean-Lou Chameau
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.3 Elect Director For For 11/20/07 Mgmt
 Merlin E. Dewing
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.4 Elect Director For For 11/20/07 Mgmt
 Sidney W. Emery, Jr.
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.5 Elect Director For For 11/20/07 Mgmt
 Laura B. Hamilton
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.6 Elect Director For For 11/20/07 Mgmt
 Brendan C. Hegarty
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.7 Elect Director Lois For For 11/20/07 Mgmt
 M. Martin
01/15/08 Annual MTS Systems Corp. MTSC 553777103 1.8 Elect Director Barb For For 11/20/07 Mgmt
 J. Samardzich
01/15/08 Annual MTS Systems Corp. MTSC 553777103 2 Ratify Auditors For For 11/20/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 1.1 Elect Director John For For 11/19/07 Mgmt
 W. Bachmann
01/16/08 Annual Monsanto Co. MON 61166W101 1.2 Elect Director For For 11/19/07 Mgmt
 William U. Parfet


Page 15


01/16/08 Annual Monsanto Co. MON 61166W101 1.3 Elect Director For For 11/19/07 Mgmt
 George H. Poste
01/16/08 Annual Monsanto Co. MON 61166W101 2 Ratify Auditors For For 11/19/07 Mgmt
01/16/08 Annual Monsanto Co. MON 61166W101 3 Separate Chairman Against Against 11/19/07 ShrHoldr
 and CEO Positions
01/16/08 Annual Monsanto Co. MON 61166W101 4 Amend Bylaws to Not Against Against 11/19/07 ShrHoldr
 Indemnify Directors
 for Social and
 Environmental
 Liabilities
01/17/08 Annual Jabil Circuit, JBL 466313103 1.1 Elect Director For For 11/26/07 Mgmt
 Inc. Laurence S.
 Grafstein
01/17/08 Annual Jabil Circuit, JBL 466313103 1.2 Elect Director Mel For For 11/26/07 Mgmt
 Inc. S. Lavitt
01/17/08 Annual Jabil Circuit, JBL 466313103 1.3 Elect Director For For 11/26/07 Mgmt
 Inc. Timothy L. Main
01/17/08 Annual Jabil Circuit, JBL 466313103 1.4 Elect Director For For 11/26/07 Mgmt
 Inc. William D. Morean
01/17/08 Annual Jabil Circuit, JBL 466313103 1.5 Elect Director For For 11/26/07 Mgmt
 Inc. Lawrence J. Murphy
01/17/08 Annual Jabil Circuit, JBL 466313103 1.6 Elect Director For For 11/26/07 Mgmt
 Inc. Frank A. Newman
01/17/08 Annual Jabil Circuit, JBL 466313103 1.7 Elect Director For For 11/26/07 Mgmt
 Inc. Steven A. Raymund
01/17/08 Annual Jabil Circuit, JBL 466313103 1.8 Elect Director For For 11/26/07 Mgmt
 Inc. Thomas A. Sansone
01/17/08 Annual Jabil Circuit, JBL 466313103 1.9 Elect Director For For 11/26/07 Mgmt
 Inc. Kathleen A. Walters
01/17/08 Annual Jabil Circuit, JBL 466313103 2 Amend Omnibus Stock For For 11/26/07 Mgmt
 Inc. Plan
01/17/08 Annual Jabil Circuit, JBL 466313103 3 Ratify Auditors For For 11/26/07 Mgmt
 Inc.
01/22/08 Annual Meridian VIVO 589584101 1.1 Elect Director For For 12/03/07 Mgmt
 Bioscience, Inc. James A. Buzard
01/22/08 Annual Meridian VIVO 589584101 1.2 Elect Director For Withhold 12/03/07 Mgmt
 Bioscience, Inc. John A. Kraeutler
01/22/08 Annual Meridian VIVO 589584101 1.3 Elect Director For Withhold 12/03/07 Mgmt
 Bioscience, Inc. Gary P. Kreider
01/22/08 Annual Meridian VIVO 589584101 1.4 Elect Director For Withhold 12/03/07 Mgmt
 Bioscience, Inc. William J. Motto
01/22/08 Annual Meridian VIVO 589584101 1.5 Elect Director For For 12/03/07 Mgmt
 Bioscience, Inc. David C. Phillips
01/22/08 Annual Meridian VIVO 589584101 1.6 Elect Director For For 12/03/07 Mgmt
 Bioscience, Inc. Robert J. Ready
01/22/08 Annual Meridian VIVO 589584101 2 Ratify Auditors For For 12/03/07 Mgmt
 Bioscience, Inc.
01/22/08 Annual Meridian VIVO 589584101 3 Permit Board to For For 12/03/07 Mgmt
 Bioscience, Inc. Amend Code of
 Regulations Without
 Shareholder Consent
01/22/08 Annual Meridian VIVO 589584101 4 Amend Omnibus Stock For Against 12/03/07 Mgmt
 Bioscience, Inc. Plan
01/23/08 Annual Woodward WGOV 980745103 1.1 Elect Director Mary For For 11/26/07 Mgmt
 Governor Company L. Petrovich
01/23/08 Annual Woodward WGOV 980745103 1.2 Elect Director For For 11/26/07 Mgmt
 Governor Company Larry E. Rittenberg
01/23/08 Annual Woodward WGOV 980745103 1.3 Elect Director For For 11/26/07 Mgmt
 Governor Company Michael T. Yonker
01/23/08 Annual Woodward WGOV 980745103 2 Ratify Auditors For For 11/26/07 Mgmt
 Governor Company
01/23/08 Annual Woodward WGOV 980745103 3 Increase Authorized For For 11/26/07 Mgmt
 Governor Company Common Stock
01/24/08 Special Alabama National ALAB 010317105 1 Approve Merger For For 12/13/07 Mgmt
 BanCorporation Agreement
01/24/08 Special Alabama National ALAB 010317105 2 Other Business For Against 12/13/07 Mgmt
 BanCorporation
01/24/08 Annual Alberto-Culver ACV 013078100 1.1 Elect Director For For 11/30/07 Mgmt
 Co. Thomas A. Dattilo
01/24/08 Annual Alberto-Culver ACV 013078100 1.2 Elect Director Jim For For 11/30/07 Mgmt
 Co. Edgar
01/24/08 Annual Alberto-Culver ACV 013078100 1.3 Elect Director Sam For For 11/30/07 Mgmt
 Co. J. Susser
01/24/08 Annual Alberto-Culver ACV 013078100 2 Amend Stock Option For For 11/30/07 Mgmt
 Co. Plan
01/24/08 Annual Alberto-Culver ACV 013078100 3 Amend Executive For For 11/30/07 Mgmt
 Co. Incentive Bonus Plan
01/24/08 Annual Alberto-Culver ACV 013078100 4 Amend Executive For For 11/30/07 Mgmt
 Co. Incentive Bonus Plan
01/24/08 Annual Alberto-Culver ACV 013078100 5 Amend Restricted For For 11/30/07 Mgmt
 Co. Stock Plan
01/24/08 Annual Commercial CMC 201723103 1.1 Elect Director For For 11/26/07 Mgmt
 Metals Co. Robert L. Guido
01/24/08 Annual Commercial CMC 201723103 1.2 Elect Director For For 11/26/07 Mgmt
 Metals Co. Dorothy G. Owen
01/24/08 Annual Commercial CMC 201723103 1.3 Elect Director J. For For 11/26/07 Mgmt
 Metals Co. David Smith
01/24/08 Annual Commercial CMC 201723103 1.4 Elect Director For For 11/26/07 Mgmt
 Metals Co. Robert R. Womack
01/24/08 Annual Commercial CMC 201723103 2 Ratify Auditors For For 11/26/07 Mgmt
 Metals Co.
01/24/08 Annual Commercial CMC 201723103 3 Amend EEO Policy to Against For 11/26/07 ShrHoldr
 Metals Co. Prohibit
 Discrimination
 based on Sexual
 Orientation
01/24/08 Annual Jacobs JEC 469814107 1.1 Elect Director John For For 12/14/07 Mgmt
 Engineering P. Jumper
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.2 Elect Director For For 12/14/07 Mgmt
 Engineering Linda Fayne Levinson
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 1.3 Elect Director For For 12/14/07 Mgmt
 Engineering Craig L. Martin
 Group Inc.
01/24/08 Annual Jacobs JEC 469814107 2 Ratify Auditors For For 12/14/07 Mgmt
 Engineering
 Group Inc.
01/28/08 Annual Energizer ENR 29266R108 1.1 Elect Director Ward For For 11/19/07 Mgmt
 Holdings, Inc. M. Klein
01/28/08 Annual Energizer ENR 29266R108 1.2 Elect Director For For 11/19/07 Mgmt
 Holdings, Inc. Richard A. Liddy
01/28/08 Annual Energizer ENR 29266R108 1.3 Elect Director W. For For 11/19/07 Mgmt
 Holdings, Inc. Patrick Mcginnis


Page 16


01/28/08 Annual Energizer ENR 29266R108 1.4 Elect Director Joe For For 11/19/07 Mgmt
 Holdings, Inc. R. Micheletto
01/28/08 Annual Lindsay Corp. LNN 535555106 1.1 Elect Director For For 12/04/07 Mgmt
 Michael N.
 Christodolou
01/28/08 Annual Lindsay Corp. LNN 535555106 1.2 Elect Director J. For For 12/04/07 Mgmt
 David Mcintosh
01/28/08 Annual Lindsay Corp. LNN 535555106 2 Ratify Auditors For For 12/04/07 Mgmt
01/28/08 Annual Surmodics, Inc. SRDX 868873100 1 Fix Number of For For 12/07/07 Mgmt
 Directors at 10
01/28/08 Annual Surmodics, Inc. SRDX 868873100 2.1 Elect Director For For 12/07/07 Mgmt
 Kenneth H. Keller
01/28/08 Annual Surmodics, Inc. SRDX 868873100 2.2 Elect Director For For 12/07/07 Mgmt
 Robert C. Buhrmaster
01/29/08 Annual Becton, BDX 075887109 1.1 Elect Director For For 12/07/07 Mgmt
 Dickinson and Basil L. Anderson
 Company
01/29/08 Annual Becton, BDX 075887109 1.2 Elect Director For For 12/07/07 Mgmt
 Dickinson and Marshall O. Larsen
 Company
01/29/08 Annual Becton, BDX 075887109 1.3 Elect Director Gary For For 12/07/07 Mgmt
 Dickinson and A. Mecklenburg
 Company
01/29/08 Annual Becton, BDX 075887109 1.4 Elect Director For Withhold 12/07/07 Mgmt
 Dickinson and Cathy E. Minehan
 Company
01/29/08 Annual Becton, BDX 075887109 1.5 Elect Director For For 12/07/07 Mgmt
 Dickinson and Alfred Sommer
 Company
01/29/08 Annual Becton, BDX 075887109 2 Ratify Auditors For For 12/07/07 Mgmt
 Dickinson and
 Company
01/29/08 Annual Becton, BDX 075887109 3 Declassify the Against For 12/07/07 ShrHoldr
 Dickinson and Board of Directors
 Company
01/29/08 Annual Becton, BDX 075887109 4 Provide for Against For 12/07/07 ShrHoldr
 Dickinson and Cumulative Voting
 Company
01/29/08 Annual Becton, BDX 075887109 5 Report on Product Against For 12/07/07 ShrHoldr
 Dickinson and Safety
 Company
01/31/08 Annual Franklin BEN 354613101 1.1 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Samuel H. Armacost
01/31/08 Annual Franklin BEN 354613101 1.2 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Charles Crocker
01/31/08 Annual Franklin BEN 354613101 1.3 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Joseph R. Hardiman
01/31/08 Annual Franklin BEN 354613101 1.4 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Robert D. Joffe
01/31/08 Annual Franklin BEN 354613101 1.5 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Charles B. Johnson
01/31/08 Annual Franklin BEN 354613101 1.6 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Gregory E. Johnson
01/31/08 Annual Franklin BEN 354613101 1.7 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Rupert H. Johnson,
 Jr.
01/31/08 Annual Franklin BEN 354613101 1.8 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Thomas H. Kean
01/31/08 Annual Franklin BEN 354613101 1.9 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Chutta Ratnathicam
01/31/08 Annual Franklin BEN 354613101 1.10 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Peter M. Sacerdote
01/31/08 Annual Franklin BEN 354613101 1.11 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Laura Stein
01/31/08 Annual Franklin BEN 354613101 1.12 Elect Director Anne For For 12/04/07 Mgmt
 Resources, Inc. M. Tatlock
01/31/08 Annual Franklin BEN 354613101 1.13 Elect Director For For 12/04/07 Mgmt
 Resources, Inc. Louis E. Woodworth
01/31/08 Annual Franklin BEN 354613101 2 Ratify Auditors For For 12/04/07 Mgmt
 Resources, Inc.
01/31/08 Annual Franklin BEN 354613101 3 Amend Executive For For 12/04/07 Mgmt
 Resources, Inc. Incentive Bonus Plan
01/31/08 Annual The Scotts SMG 810186106 1.1 Elect Director For For 12/03/07 Mgmt
 Miracle-Gro Co. James Hagedorn
01/31/08 Annual The Scotts SMG 810186106 1.2 Elect Director For For 12/03/07 Mgmt
 Miracle-Gro Co. Karen G. Mills
01/31/08 Annual The Scotts SMG 810186106 1.3 Elect Director For For 12/03/07 Mgmt
 Miracle-Gro Co. Nancy G. Mistretta
01/31/08 Annual The Scotts SMG 810186106 1.4 Elect Director For For 12/03/07 Mgmt
 Miracle-Gro Co. Stephanie M. Shern
01/31/08 Annual Varian Inc VARI 922206107 1.1 Elect Director For For 12/10/07 Mgmt
 Garry W. Rogerson
01/31/08 Annual Varian Inc VARI 922206107 1.2 Elect Director For For 12/10/07 Mgmt
 Elizabeth E. Tallett
01/31/08 Annual Varian Inc VARI 922206107 2 Ratify Auditors For For 12/10/07 Mgmt
01/31/08 Annual Varian Inc VARI 922206107 3 Amend Omnibus Stock For For 12/10/07 Mgmt
 Plan
02/04/08 Annual Varian VSEA 922207105 1.1 Elect Director For For 12/17/07 Mgmt
 Semiconductor Richard A. Aurelio
 Equipment
 Associates, Inc.
02/04/08 Annual Varian VSEA 922207105 2 Ratify Auditors For Against 12/17/07 Mgmt
 Semiconductor
 Equipment
 Associates, Inc.
02/05/08 Annual Emerson Electric EMR 291011104 1.1 Elect Director D.N. For For 11/27/07 Mgmt
 Co. Farr
02/05/08 Annual Emerson Electric EMR 291011104 1.2 Elect Director R.B. For For 11/27/07 Mgmt
 Co. Horton
02/05/08 Annual Emerson Electric EMR 291011104 1.3 Elect Director C.A. For For 11/27/07 Mgmt
 Co. Peters
02/05/08 Annual Emerson Electric EMR 291011104 1.4 Elect Director J.W. For For 11/27/07 Mgmt
 Co. Prueher
02/05/08 Annual Emerson Electric EMR 291011104 2 Ratify Auditors For For 11/27/07 Mgmt
 Co.
02/05/08 Annual Oshkosh Truck OSK 688239201 1 Elect Director J. For For 12/12/07 Mgmt
 Corp. William Andersen
02/05/08 Annual Oshkosh Truck OSK 688239201 2 Elect Director For For 12/12/07 Mgmt
 Corp. Robert G. Bohn
02/05/08 Annual Oshkosh Truck OSK 688239201 3 Elect Director For For 12/12/07 Mgmt
 Corp. Robert A. Cornog
02/05/08 Annual Oshkosh Truck OSK 688239201 4 Elect Director For For 12/12/07 Mgmt
 Corp. Richard M. Donnelly


Page 17


02/05/08 Annual Oshkosh Truck OSK 688239201 5 Elect Director For For 12/12/07 Mgmt
 Corp. Frederick M.
 Franks, Jr.
02/05/08 Annual Oshkosh Truck OSK 688239201 6 Elect Director For For 12/12/07 Mgmt
 Corp. Michael W. Grebe
02/05/08 Annual Oshkosh Truck OSK 688239201 7 Elect Director For For 12/12/07 Mgmt
 Corp. Kathleen J. Hempel
02/05/08 Annual Oshkosh Truck OSK 688239201 8 Elect Director For For 12/12/07 Mgmt
 Corp. Harvey N. Medvin
02/05/08 Annual Oshkosh Truck OSK 688239201 9 Elect Director J. For For 12/12/07 Mgmt
 Corp. Peter Mosling, Jr.
02/05/08 Annual Oshkosh Truck OSK 688239201 10 Elect Director For For 12/12/07 Mgmt
 Corp. Timothy J. Roemer
02/05/08 Annual Oshkosh Truck OSK 688239201 11 Elect Director For For 12/12/07 Mgmt
 Corp. Richard G. Sim
02/05/08 Annual Oshkosh Truck OSK 688239201 12 Elect Director For For 12/12/07 Mgmt
 Corp. Charles L. Stews
02/05/08 Annual Oshkosh Truck OSK 688239201 13 Change Company Name For For 12/12/07 Mgmt
 Corp. from Oshkosh Truck
 Corp. to Oshkosh
 Corporation
02/05/08 Annual Oshkosh Truck OSK 688239201 14 Ratify Auditors For For 12/12/07 Mgmt
 Corp.
02/05/08 Annual Oshkosh Truck OSK 688239201 15 Submit Shareholder Against For 12/12/07 ShrHoldr
 Corp. Rights Plan (Poison
 Pill) to
 Shareholder Vote
02/05/08 Annual Ralcorp RAH 751028101 1.1 Elect Director For For 11/28/07 Mgmt
 Holdings, Inc. David R. Banks
02/05/08 Annual Ralcorp RAH 751028101 1.2 Elect Director For For 11/28/07 Mgmt
 Holdings, Inc. Kevin J. Hunt
02/05/08 Annual Ralcorp RAH 751028101 1.3 Elect Director For For 11/28/07 Mgmt
 Holdings, Inc. David W. Kemper
02/05/08 Annual Ralcorp RAH 751028101 1.4 Elect Director J. For For 11/28/07 Mgmt
 Holdings, Inc. Patrick Mulcahy
02/05/08 Annual Ralcorp RAH 751028101 1.5 Elect Director For For 11/28/07 Mgmt
 Holdings, Inc. David R. Wenzel
02/05/08 Annual Ralcorp RAH 751028101 2 Ratify Auditors For For 11/28/07 Mgmt
 Holdings, Inc.
02/06/08 Special Commerce CBH 200519106 1 Approve Merger For For 12/14/07 Mgmt
 Bancorp, Inc. Agreement
02/06/08 Special Commerce CBH 200519106 2 Adjourn Meeting For For 12/14/07 Mgmt
 Bancorp, Inc.
02/06/08 Annual Rockwell ROK 773903109 1.1 Elect Director For For 12/10/07 Mgmt
 Automation Inc Bruce M. Rockwell
02/06/08 Annual Rockwell ROK 773903109 1.2 Elect Director For For 12/10/07 Mgmt
 Automation Inc Joseph F. Toot, Jr.
02/06/08 Annual Rockwell ROK 773903109 2 Ratify Auditors For For 12/10/07 Mgmt
 Automation Inc
02/06/08 Annual Rockwell ROK 773903109 3 Approve Omnibus For For 12/10/07 Mgmt
 Automation Inc Stock Plan
02/07/08 Annual MSC Industrial MSM 553530106 1.1 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. Mitchell Jacobson
02/07/08 Annual MSC Industrial MSM 553530106 1.2 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. David Sandler
02/07/08 Annual MSC Industrial MSM 553530106 1.3 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. Roger Fradin
02/07/08 Annual MSC Industrial MSM 553530106 1.4 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. Denis Kelly
02/07/08 Annual MSC Industrial MSM 553530106 1.5 Elect Director For For 12/20/07 Mgmt
 Direct Co., Inc. Philip Peller
02/07/08 Annual MSC Industrial MSM 553530106 2 Ratify Auditors For For 12/20/07 Mgmt
 Direct Co., Inc.
02/12/08 Annual Rockwell COL 774341101 1.1 Elect Director C.A. For For 12/14/07 Mgmt
 Collins, Inc. Davis
02/12/08 Annual Rockwell COL 774341101 1.2 Elect Director R.E. For For 12/14/07 Mgmt
 Collins, Inc. Eberhart
02/12/08 Annual Rockwell COL 774341101 2 Ratify Auditors For For 12/14/07 Mgmt
 Collins, Inc.
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.1 Elect Director For For 12/31/07 Mgmt
 Inc. Deborah A. Beck
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.2 Elect Director For For 12/31/07 Mgmt
 Inc. George S. Dotson
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.3 Elect Director For For 12/31/07 Mgmt
 Inc. John R. Irwin
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.4 Elect Director For For 12/31/07 Mgmt
 Inc. Robert W. Burgess
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.5 Elect Director For For 12/31/07 Mgmt
 Inc. Hans Helmerich
02/14/08 Annual Atwood Oceanics, ATW 050095108 1.6 Elect Director For For 12/31/07 Mgmt
 Inc. James R. Montague
02/14/08 Annual Atwood Oceanics, ATW 050095108 2 Amend Omnibus Stock For For 12/31/07 Mgmt
 Inc. Plan
02/14/08 Annual Atwood Oceanics, ATW 050095108 3 Increase Authorized For For 12/31/07 Mgmt
 Inc. Common Stock
02/14/08 Annual Atwood Oceanics, ATW 050095108 4 Ratify Company For For 12/31/07 Mgmt
 Inc. Early Election to
 be Governed by the
 Texas Business
 Organization Code
02/14/08 Annual Healthways Inc HWAY 422245100 1.1 Elect Director For For 12/17/07 Mgmt
 Thomas G. Cigarran
02/14/08 Annual Healthways Inc HWAY 422245100 1.2 Elect Director C. For For 12/17/07 Mgmt
 Warren Neel
02/14/08 Annual Healthways Inc HWAY 422245100 1.3 Elect Director John For For 12/17/07 Mgmt
 W. Ballantine
02/14/08 Annual Healthways Inc HWAY 422245100 2 Ratify Auditors For For 12/17/07 Mgmt
02/14/08 Annual Healthways Inc HWAY 422245100 3 Increase Authorized For For 12/17/07 Mgmt
 Common Stock
02/14/08 Annual Raymond James RJF 754730109 1.1 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Angela N. Biever
02/14/08 Annual Raymond James RJF 754730109 1.2 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Shelley G. Broader
02/14/08 Annual Raymond James RJF 754730109 1.3 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Francis S. Godbold
02/14/08 Annual Raymond James RJF 754730109 1.4 Elect Director H. For For 12/20/07 Mgmt
 Financial, Inc. William Habermeyer,
 Jr.
02/14/08 Annual Raymond James RJF 754730109 1.5 Elect Director Chet For For 12/20/07 Mgmt
 Financial, Inc. Helck
02/14/08 Annual Raymond James RJF 754730109 1.6 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Thomas A. James
02/14/08 Annual Raymond James RJF 754730109 1.7 Elect Director Paul For Withhold 12/20/07 Mgmt
 Financial, Inc. C. Reilly


Page 18


02/14/08 Annual Raymond James RJF 754730109 1.8 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Robert P. Saltzman
02/14/08 Annual Raymond James RJF 754730109 1.9 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Kenneth A. Shields
02/14/08 Annual Raymond James RJF 754730109 1.10 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Hardwick Simmons
02/14/08 Annual Raymond James RJF 754730109 1.11 Elect Director For For 12/20/07 Mgmt
 Financial, Inc. Susan N. Story
02/14/08 Annual Raymond James RJF 754730109 2 Ratify Auditors For For 12/20/07 Mgmt
 Financial, Inc.
02/14/08 Annual Raymond James RJF 754730109 3 Increase Authorized For For 12/20/07 Mgmt
 Financial, Inc. Common Stock
02/15/08 Annual Jack In the Box JBX 466367109 1.1 Elect Director For For 12/27/07 Mgmt
 Inc. Michael E. Alpert
02/15/08 Annual Jack In the Box JBX 466367109 1.2 Elect Director For For 12/27/07 Mgmt
 Inc. George Fellows
02/15/08 Annual Jack In the Box JBX 466367109 1.3 Elect Director Anne For For 12/27/07 Mgmt
 Inc. B. Gust
02/15/08 Annual Jack In the Box JBX 466367109 1.4 Elect Director For For 12/27/07 Mgmt
 Inc. Murray H. Hutchison
02/15/08 Annual Jack In the Box JBX 466367109 1.5 Elect Director For For 12/27/07 Mgmt
 Inc. Linda A. Lang
02/15/08 Annual Jack In the Box JBX 466367109 1.6 Elect Director For For 12/27/07 Mgmt
 Inc. Michael W. Murphy
02/15/08 Annual Jack In the Box JBX 466367109 1.7 Elect Director For For 12/27/07 Mgmt
 Inc. David M. Tehle
02/15/08 Annual Jack In the Box JBX 466367109 2 Ratify Auditors For For 12/27/07 Mgmt
 Inc.
02/19/08 Annual Nordson Corp. NDSN 655663102 1.1 Elect Director For For 12/28/07 Mgmt
 Stephen R. Hardis
02/19/08 Annual Nordson Corp. NDSN 655663102 1.2 Elect Director For For 12/28/07 Mgmt
 Joseph P. Keithley
02/19/08 Annual Nordson Corp. NDSN 655663102 1.3 Elect Director Mary For For 12/28/07 Mgmt
 G. Puma
02/19/08 Annual Nordson Corp. NDSN 655663102 1.4 Elect Director For For 12/28/07 Mgmt
 William L. Robinson
02/19/08 Annual Nordson Corp. NDSN 655663102 2 Amend Omnibus Stock For For 12/28/07 Mgmt
 Plan
02/19/08 Annual Nordson Corp. NDSN 655663102 3 Amend Executive For For 12/28/07 Mgmt
 Incentive Bonus Plan
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.1 Elect Director For For 01/04/08 Mgmt
 James J. Peterson
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.2 Elect Director For For 01/04/08 Mgmt
 Dennis R. Leibel
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.3 Elect Director For For 01/04/08 Mgmt
 Thomas R. Anderson
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.4 Elect Director For For 01/04/08 Mgmt
 William E. Bendush
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.5 Elect Director For For 01/04/08 Mgmt
 William L. Healey
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.6 Elect Director Paul For For 01/04/08 Mgmt
 F. Folino
02/20/08 Annual Microsemi Corp. MSCC 595137100 1.7 Elect Director For For 01/04/08 Mgmt
 Matthew E.
 Massengill
02/20/08 Annual Microsemi Corp. MSCC 595137100 2 Increase Authorized For For 01/04/08 Mgmt
 Common Stock
02/20/08 Annual Microsemi Corp. MSCC 595137100 3 Approve Omnibus For For 01/04/08 Mgmt
 Stock Plan
02/20/08 Annual Microsemi Corp. MSCC 595137100 4 Ratify Auditors For For 01/04/08 Mgmt
02/21/08 Annual Matthews MATW 577128101 1.1 Elect Director For For 12/31/07 Mgmt
 International Robert G. Neubert
 Corp.
02/21/08 Annual Matthews MATW 577128101 1.2 Elect Director For For 12/31/07 Mgmt
 International Martin Schlatter
 Corp.
02/21/08 Annual Matthews MATW 577128101 1.3 Elect Director John For For 12/31/07 Mgmt
 International D. Turner
 Corp.
02/21/08 Annual Matthews MATW 577128101 2 Approve Omnibus For For 12/31/07 Mgmt
 International Stock Plan
 Corp.
02/21/08 Annual Matthews MATW 577128101 3 Ratify Auditors For For 12/31/07 Mgmt
 International
 Corp.
02/26/08 Annual Cubic Corp. CUB 229669106 1.1 Elect Director For For 01/04/08 Mgmt
 Walter J. Zable
02/26/08 Annual Cubic Corp. CUB 229669106 1.2 Elect Director For For 01/04/08 Mgmt
 Walter C. Zable
02/26/08 Annual Cubic Corp. CUB 229669106 1.3 Elect Director For For 01/04/08 Mgmt
 Bruce G. Blakley
02/26/08 Annual Cubic Corp. CUB 229669106 1.4 Elect Director For For 01/04/08 Mgmt
 William W. Boyle
02/26/08 Annual Cubic Corp. CUB 229669106 1.5 Elect Director For For 01/04/08 Mgmt
 Raymond L. DeKozan
02/26/08 Annual Cubic Corp. CUB 229669106 1.6 Elect Director For For 01/04/08 Mgmt
 Robert T. Monagan
02/26/08 Annual Cubic Corp. CUB 229669106 1.7 Elect Director For For 01/04/08 Mgmt
 Raymond E. Peet
02/26/08 Annual Cubic Corp. CUB 229669106 1.8 Elect Director For For 01/04/08 Mgmt
 Robert S. Sullivan
02/26/08 Annual Cubic Corp. CUB 229669106 1.9 Elect Director John For For 01/04/08 Mgmt
 H. Warner, Jr.
02/26/08 Annual Cubic Corp. CUB 229669106 2 Ratify Auditors For For 01/04/08 Mgmt
02/27/08 Annual Agilent A 00846U101 1.1 Elect Director For For 01/02/08 Mgmt
 Technologies Inc. Heidi Kunz
02/27/08 Annual Agilent A 00846U101 1.2 Elect Director For For 01/02/08 Mgmt
 Technologies Inc. David M. Lawrence
02/27/08 Annual Agilent A 00846U101 1.3 Elect Director A. For For 01/02/08 Mgmt
 Technologies Inc. Barry Rand
02/27/08 Annual Agilent A 00846U101 2 Ratify Auditors For For 01/02/08 Mgmt
 Technologies Inc.
02/27/08 Annual Agilent A 00846U101 3 Amend Executive For For 01/02/08 Mgmt
 Technologies Inc. Incentive Bonus Plan
02/27/08 Annual Deere & Co. DE 244199105 1.1 Elect Director T. For For 12/31/07 Mgmt
 Kevin Dunnigan
02/27/08 Annual Deere & Co. DE 244199105 1.2 Elect Director For For 12/31/07 Mgmt
 Charles O.
 Holliday, Jr.
02/27/08 Annual Deere & Co. DE 244199105 1.3 Elect Director For For 12/31/07 Mgmt
 Dipak C. Jain
02/27/08 Annual Deere & Co. DE 244199105 1.4 Elect Director For For 12/31/07 Mgmt
 Joachim Milberg
02/27/08 Annual Deere & Co. DE 244199105 1.5 Elect Director For For 12/31/07 Mgmt
 Richard B. Myers


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02/27/08 Annual Deere & Co. DE 244199105 2 Amend Executive For For 12/31/07 Mgmt
 Incentive Bonus Plan
02/27/08 Annual Deere & Co. DE 244199105 3 Ratify Auditors For For 12/31/07 Mgmt
02/27/08 Annual International IGT 459902102 1.1 Elect Director For For 12/31/07 Mgmt
 Game Technology Robert A. Bittman
02/27/08 Annual International IGT 459902102 1.2 Elect Director For For 12/31/07 Mgmt
 Game Technology Richard R. Burt
02/27/08 Annual International IGT 459902102 1.3 Elect Director For For 12/31/07 Mgmt
 Game Technology Patti S. Hart
02/27/08 Annual International IGT 459902102 1.4 Elect Director For For 12/31/07 Mgmt
 Game Technology Leslie S. Heisz
02/27/08 Annual International IGT 459902102 1.5 Elect Director For For 12/31/07 Mgmt
 Game Technology Robert A. Mathewson
02/27/08 Annual International IGT 459902102 1.6 Elect Director For For 12/31/07 Mgmt
 Game Technology Thomas J. Matthews
02/27/08 Annual International IGT 459902102 1.7 Elect Director For For 12/31/07 Mgmt
 Game Technology Robert Miller
02/27/08 Annual International IGT 459902102 1.8 Elect Director For For 12/31/07 Mgmt
 Game Technology Frederick B.
 Rentschler
02/27/08 Annual International IGT 459902102 2 Amend Omnibus Stock For For 12/31/07 Mgmt
 Game Technology Plan
02/27/08 Annual International IGT 459902102 3 Ratify Auditors For For 12/31/07 Mgmt
 Game Technology
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.1 Elect Director For For 01/08/08 Mgmt
 Inc. Lampkin Butts
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.2 Elect Director For For 01/08/08 Mgmt
 Inc. Beverly Hogan
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.3 Elect Director Phil For For 01/08/08 Mgmt
 Inc. K. Livingston
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.4 Elect Director For For 01/08/08 Mgmt
 Inc. Charles W. Ritter,
 Jr.
02/28/08 Annual Sanderson Farms, SAFM 800013104 1.5 Elect Director Joe For For 01/08/08 Mgmt
 Inc. F. Sanderson, Jr.
02/28/08 Annual Sanderson Farms, SAFM 800013104 2 Ratify Auditors For For 01/08/08 Mgmt
 Inc.
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.1 Elect Director Dan For For 01/04/08 Mgmt
 L. Batrack
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.2 Elect Director Hugh For For 01/04/08 Mgmt
 M. Grant
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.3 Elect Director For For 01/04/08 Mgmt
 Patrick C. Haden
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.4 Elect Director J. For For 01/04/08 Mgmt
 Christopher Lewis
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.5 Elect Director For For 01/04/08 Mgmt
 Albert E. Smith
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.6 Elect Director J. For For 01/04/08 Mgmt
 Kenneth Thompson
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 1.7 Elect Director For For 01/04/08 Mgmt
 Richard H. Truly
02/28/08 Annual Tetra Tech, Inc. TTEK 88162G103 2 Ratify Auditors For For 01/04/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.1 Elect Director For For 01/15/08 Mgmt
 William V. Campbell
03/04/08 Annual Apple, Inc. AAPL 037833100 1.2 Elect Director For For 01/15/08 Mgmt
 Millard S. Drexler
03/04/08 Annual Apple, Inc. AAPL 037833100 1.3 Elect Director For For 01/15/08 Mgmt
 Albert A. Gore, Jr.
03/04/08 Annual Apple, Inc. AAPL 037833100 1.4 Elect Director For For 01/15/08 Mgmt
 Steven P. Jobs
03/04/08 Annual Apple, Inc. AAPL 037833100 1.5 Elect Director For For 01/15/08 Mgmt
 Andrea Jung
03/04/08 Annual Apple, Inc. AAPL 037833100 1.6 Elect Director For For 01/15/08 Mgmt
 Arthur D. Levinson
03/04/08 Annual Apple, Inc. AAPL 037833100 1.7 Elect Director Eric For For 01/15/08 Mgmt
 E. Schmidt
03/04/08 Annual Apple, Inc. AAPL 037833100 1.8 Elect Director For For 01/15/08 Mgmt
 Jerome B. York
03/04/08 Annual Apple, Inc. AAPL 037833100 2 Ratify Auditors For For 01/15/08 Mgmt
03/04/08 Annual Apple, Inc. AAPL 037833100 3 Advisory Vote to Against For 01/15/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
03/04/08 Annual Apple, Inc. AAPL 037833100 4 Amend Bylaws to Against Against 01/15/08 ShrHoldr
 Establish a Board
 Committee on
 Sustainability
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.1 Elect Director For For 01/09/08 Mgmt
 Steven L. Gerard
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.2 Elect Director John For For 01/09/08 Mgmt
 Nils Hanson
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.3 Elect Director Ken For For 01/09/08 Mgmt
 C. Johnsen
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.4 Elect Director Gale For For 01/09/08 Mgmt
 E. Klappa
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.5 Elect Director For For 01/09/08 Mgmt
 Richard B. Loynd
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.6 Elect Director P. For For 01/09/08 Mgmt
 Eric Siegert
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.7 Elect Director For For 01/09/08 Mgmt
 Michael W. Sutherlin
03/04/08 Annual Joy Global, Inc. JOYG 481165108 1.8 Elect Director For For 01/09/08 Mgmt
 James H. Tate
03/04/08 Annual Joy Global, Inc. JOYG 481165108 2 Increase Authorized For For 01/09/08 Mgmt
 Common Stock
03/04/08 Annual Joy Global, Inc. JOYG 481165108 3 Ratify Auditors For For 01/09/08 Mgmt
03/06/08 Annual NCI Building NCS 628852105 1.1 Elect Director For For 01/08/08 Mgmt
 Systems, Inc. Norman C. Chambers
03/06/08 Annual NCI Building NCS 628852105 1.2 Elect Director For For 01/08/08 Mgmt
 Systems, Inc. William D. Breedlove
03/06/08 Annual NCI Building NCS 628852105 1.3 Elect Director For For 01/08/08 Mgmt
 Systems, Inc. Phillip J. Hawk
03/06/08 Annual NCI Building NCS 628852105 2 Ratify Auditors For For 01/08/08 Mgmt
 Systems, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 1.1 Elect Director John For For 01/16/08 Mgmt
 Market, Inc. B. Elstrott
03/10/08 Annual Whole Foods WFMI 966837106 1.2 Elect Director For For 01/16/08 Mgmt
 Market, Inc. Gabrielle E. Greene
03/10/08 Annual Whole Foods WFMI 966837106 1.3 Elect Director Hass For For 01/16/08 Mgmt
 Market, Inc. Hassan
03/10/08 Annual Whole Foods WFMI 966837106 1.4 Elect Director John For Withhold 01/16/08 Mgmt
 Market, Inc. P. Mackey
03/10/08 Annual Whole Foods WFMI 966837106 1.5 Elect Director For For 01/16/08 Mgmt
 Market, Inc. Morris J. Siegel


Page 20


03/10/08 Annual Whole Foods WFMI 966837106 1.6 Elect Director For For 01/16/08 Mgmt
 Market, Inc. Ralph Z. Sorenson
03/10/08 Annual Whole Foods WFMI 966837106 2 Ratify Auditors For For 01/16/08 Mgmt
 Market, Inc.
03/10/08 Annual Whole Foods WFMI 966837106 3 Require a Majority Against Against 01/16/08 ShrHoldr
 Market, Inc. Vote for the
 Election of
 Directors
03/10/08 Annual Whole Foods WFMI 966837106 4 Require Independent Against For 01/16/08 ShrHoldr
 Market, Inc. Board Chairman
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 1.1 Elect Director A. For For 01/07/08 Mgmt
 Gary Ames
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 1.2 Elect Director For For 01/07/08 Mgmt
 Scott Thompson
03/11/08 Annual F5 Networks, Inc. FFIV 315616102 2 Ratify Auditors For For 01/07/08 Mgmt
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.1 Elect Director John For For 01/18/08 Mgmt
 W. Cumming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.2 Elect Director For For 01/18/08 Mgmt
 Patrick J. Sullivan
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.3 Elect Director For Withhold 01/18/08 Mgmt
 David R. LaVance,
 Jr.
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.4 Elect Director For Withhold 01/18/08 Mgmt
 Nancy L. Leaming
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.5 Elect Director For For 01/18/08 Mgmt
 Lawrence M. Levy
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.6 Elect Director For For 01/18/08 Mgmt
 Glenn P. Muir
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.7 Elect Director For Withhold 01/18/08 Mgmt
 Elaine S. Ullian
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.8 Elect Director For For 01/18/08 Mgmt
 Daniel J. Levangie
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.9 Elect Director For Withhold 01/18/08 Mgmt
 Sally W. Crawford
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.10 Elect Director C. For Withhold 01/18/08 Mgmt
 William McDaniel
03/11/08 Annual Hologic, Inc. HOLX 436440101 1.11 Elect Director For Withhold 01/18/08 Mgmt
 Wayne Wilson
03/11/08 Annual Hologic, Inc. HOLX 436440101 2 Increase Authorized For For 01/18/08 Mgmt
 Common Stock
03/11/08 Annual Hologic, Inc. HOLX 436440101 3 Approve Qualified For For 01/18/08 Mgmt
 Employee Stock
 Purchase Plan
03/11/08 Annual Hologic, Inc. HOLX 436440101 4 Approve Omnibus For For 01/18/08 Mgmt
 Stock Plan
03/11/08 Annual Hologic, Inc. HOLX 436440101 5 Adjourn Meeting For Against 01/18/08 Mgmt
03/11/08 Annual The Toro Company TTC 891092108 1.1 Elect Director For For 01/16/08 Mgmt
 Katherine J. Harless
03/11/08 Annual The Toro Company TTC 891092108 1.2 Elect Director For For 01/16/08 Mgmt
 Michael J. Hoffman
03/11/08 Annual The Toro Company TTC 891092108 1.3 Elect Director Inge For For 01/16/08 Mgmt
 G. Thulin
03/11/08 Annual The Toro Company TTC 891092108 2 Amend Stock Option For For 01/16/08 Mgmt
 Plan
03/11/08 Annual The Toro Company TTC 891092108 3 Ratify Auditors For For 01/16/08 Mgmt
03/12/08 Special Amis Holdings Inc AMIS 031538101 1 Approve Merger For For 02/08/08 Mgmt
 Agreement
03/12/08 Special Amis Holdings Inc AMIS 031538101 2 Adjourn Meeting For For 02/08/08 Mgmt
03/12/08 Annual Concur CNQR 206708109 1.1 Elect Director For For 01/23/08 Mgmt
 Technologies, Michael W. Hilton
 Inc.
03/12/08 Annual Concur CNQR 206708109 1.2 Elect Director For For 01/23/08 Mgmt
 Technologies, Jeffrey T. McCabe
 Inc.
03/12/08 Annual Concur CNQR 206708109 2 Ratify Auditors For For 01/23/08 Mgmt
 Technologies,
 Inc.
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.1 Elect Director John For For 01/15/08 Mgmt
 Co. Rau
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.2 Elect Director For For 01/15/08 Mgmt
 Co. Richard K. Smucker
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 1.3 Elect Director For For 01/15/08 Mgmt
 Co. William Wrigley, Jr.
03/12/08 Annual Wm. Wrigley Jr. WWY 982526105 2 Ratify Auditors For For 01/15/08 Mgmt
 Co.
03/13/08 Annual Martek MATK 572901106 1 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Harry J. D'Andrea
03/13/08 Annual Martek MATK 572901106 2 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Polly B. Kawalek
03/13/08 Annual Martek MATK 572901106 3 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Jerome C. Keller
03/13/08 Annual Martek MATK 572901106 4 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Douglas J.
 MacMaster, Jr
03/13/08 Annual Martek MATK 572901106 5 Elect Director For For 01/17/08 Mgmt
 Biosciences Corp. Robert H. Mayer
03/13/08 Annual Martek MATK 572901106 6 Elect Director For Against 01/17/08 Mgmt
 Biosciences Corp. Eugene H. Rotberg
03/13/08 Annual Martek MATK 572901106 7 Ratify Auditors For For 01/17/08 Mgmt
 Biosciences Corp.
03/18/08 Annual Maximus Inc. MMS 577933104 1.1 Elect Director For For 01/18/08 Mgmt
 Russell A. Beliveau
03/18/08 Annual Maximus Inc. MMS 577933104 1.2 Elect Director John For For 01/18/08 Mgmt
 J. Haley
03/18/08 Annual Maximus Inc. MMS 577933104 1.3 Elect Director For For 01/18/08 Mgmt
 Marilyn R. Seymann
03/18/08 Annual Maximus Inc. MMS 577933104 2 Ratify Auditors For For 01/18/08 Mgmt
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.1 Elect Director For For 01/22/08 Mgmt
 Co. Lawrence T. Babbio,
 Jr.
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.2 Elect Director Sari For For 01/22/08 Mgmt
 Co. M. Baldauf
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.3 Elect Director For For 01/22/08 Mgmt
 Co. Richard A. Hackborn
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.4 Elect Director John For For 01/22/08 Mgmt
 Co. H. Hammergren
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.5 Elect Director Mark For For 01/22/08 Mgmt
 Co. V. Hurd
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.6 Elect Director Joel For For 01/22/08 Mgmt
 Co. Z. Hyatt
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.7 Elect Director John For For 01/22/08 Mgmt
 Co. R. Joyce
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.8 Elect Director For For 01/22/08 Mgmt
 Co. Robert L. Ryan


Page 21


03/19/08 Annual Hewlett-Packard HPQ 428236103 1.9 Elect Director For For 01/22/08 Mgmt
 Co. Lucille S. Salhany
03/19/08 Annual Hewlett-Packard HPQ 428236103 1.10 Elect Director G. For For 01/22/08 Mgmt
 Co. Kennedy Thompson
03/19/08 Annual Hewlett-Packard HPQ 428236103 2 Ratify Auditors For For 01/22/08 Mgmt
 Co.
03/26/08 Annual GenCorp Inc. GY 368682100 1.1 Elect Director For Withhold 02/01/08 Mgmt
 James R. Henderson
03/26/08 Annual GenCorp Inc. GY 368682100 1.2 Elect Director For Withhold 02/01/08 Mgmt
 Warren G.
 Lichtenstein
03/26/08 Annual GenCorp Inc. GY 368682100 1.3 Elect Director For For 02/01/08 Mgmt
 David A. Lorber
03/26/08 Annual GenCorp Inc. GY 368682100 1.4 Elect Director Todd For For 02/01/08 Mgmt
 R. Snyder
03/26/08 Annual GenCorp Inc. GY 368682100 1.5 Elect Director For For 02/01/08 Mgmt
 Martin Turchin
03/26/08 Annual GenCorp Inc. GY 368682100 1.6 Elect Director For For 02/01/08 Mgmt
 Timothy A. Wicks
03/26/08 Annual GenCorp Inc. GY 368682100 1.7 Elect Director For For 02/01/08 Mgmt
 Sheila E. Widnall
03/26/08 Annual GenCorp Inc. GY 368682100 1.8 Elect Director For For 02/01/08 Mgmt
 Robert C. Woods
03/26/08 Annual GenCorp Inc. GY 368682100 2. Ratify Auditors For For 02/01/08 Mgmt
03/27/08 Annual Skyworks SWKS 83088M102 1.1 Elect Director For For 01/28/08 Mgmt
 Solutions, Inc. David J. Aldrich
03/27/08 Annual Skyworks SWKS 83088M102 1.2 Elect Director Moiz For For 01/28/08 Mgmt
 Solutions, Inc. M. Beguwala
03/27/08 Annual Skyworks SWKS 83088M102 1.3 Elect irector For For 01/28/08 Mgmt
 Solutions, Inc. David P. Mcglade
03/27/08 Annual Skyworks SWKS 83088M102 2 Approve For For 01/28/08 Mgmt
 Solutions, Inc. Non-Employee
 Director Omnibus
 Stock Plan
03/27/08 Annual Skyworks SWKS 83088M102 3 Amend Qualified For For 01/28/08 Mgmt
 Solutions, Inc. Employee Stock
 Purchase Plan
03/27/08 Annual Skyworks SWKS 83088M102 4 Ratify Auditors For For 01/28/08 Mgmt
 Solutions, Inc.
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director For For 02/01/08 Mgmt
 Robert H. Jenkins
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director For For 02/01/08 Mgmt
 Philip R. Lochner,
 Jr.
03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.1 Elect Director For For 02/01/08 Mgmt
 Robert H. Jenkins
03/31/08 Annual Clarcor, Inc. CLC 179895107 1.2 Elect Director For For 02/01/08 Mgmt
 Philip R. Lochner,
 Jr.
03/31/08 Annual Clarcor, Inc. CLC 179895107 2 Ratify Auditors For For 02/01/08 Mgmt
04/01/08 Annual The Hain HAIN 405217100 1.1 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Irwin D. Simon
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.2 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Barry J. Alperin
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.3 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Richard C. Berke
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.4 Elect Director Beth For Withhold 02/27/08 Mgmt
 Celestial Group, L. Bronner
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.5 Elect Director Jack For Withhold 02/27/08 Mgmt
 Celestial Group, Futterman
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.6 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Daniel R. Glickman
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.7 Elect Director For Withhold 02/27/08 Mgmt
 Celestial Group, Marina Hahn
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.8 Elect Director For Withhold 02/27/08 Mgmt
 Celestial Group, Andrew R. Heyer
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.9 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Roger Meltzer
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.10 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Lewis D. Schiliro
 Inc.
04/01/08 Annual The Hain HAIN 405217100 1.11 Elect Director For For 02/27/08 Mgmt
 Celestial Group, Lawrence S. Zilavy
 Inc.
04/01/08 Annual The Hain HAIN 405217100 2 Advisory Vote to Against For 02/27/08 ShrHoldr
 Celestial Group, Ratify Named
 Inc. Executive Officers'
 Compensation
04/01/08 Annual The Hain HAIN 405217100 3 Ratify Auditors For For 02/27/08 Mgmt
 Celestial Group,
 Inc.
04/08/08 Annual IDEX Corp. IEX 45167R104 1.1 Elect Director For For 02/19/08 Mgmt
 Bradley J. Bell
04/08/08 Annual IDEX Corp. IEX 45167R104 1.2 Elect Director For For 02/19/08 Mgmt
 Lawrence D. Kingsley
04/08/08 Annual IDEX Corp. IEX 45167R104 1.3 Elect Director For For 02/19/08 Mgmt
 Gregory F. Milzcik
04/08/08 Annual IDEX Corp. IEX 45167R104 2 Amend Omnibus Stock For For 02/19/08 Mgmt
 Plan
04/08/08 Annual IDEX Corp. IEX 45167R104 3 Ratify Auditors For For 02/19/08 Mgmt
04/08/08 Annual The Goodyear GT 382550101 1.1 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. James C. Boland
04/08/08 Annual The Goodyear GT 382550101 1.2 Elect Director For For 02/15/08 Mgmt
 Tire & Rubber Co. James A. Firestone
04/08/08 Annual The Goodyear GT 382550101 1.3 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Robert J. Keegan
04/08/08 Annual The Goodyear GT 382550101 1.4 Elect Director W. For For 02/15/08 Mgmt
 Tire & Rubber Co. Alan McCollough
04/08/08 Annual The Goodyear GT 382550101 1.5 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Steven A. Minter
04/08/08 Annual The Goodyear GT 382550101 1.6 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Denise M. Morrison
04/08/08 Annual The Goodyear GT 382550101 1.7 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Rodney O'Neal


Page 22


04/08/08 Annual The Goodyear GT 382550101 1.8 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Shirley D. Peterson
04/08/08 Annual The Goodyear GT 382550101 1.9 Elect Director G. For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Craig Sullivan
04/08/08 Annual The Goodyear GT 382550101 1.10 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Thomas H. Weidemeyer
04/08/08 Annual The Goodyear GT 382550101 1.11 Elect Director For Withhold 02/15/08 Mgmt
 Tire & Rubber Co. Michael R. Wessel
04/08/08 Annual The Goodyear GT 382550101 2 Approve Omnibus For For 02/15/08 Mgmt
 Tire & Rubber Co. Stock Plan
04/08/08 Annual The Goodyear GT 382550101 3 Approve Executive For For 02/15/08 Mgmt
 Tire & Rubber Co. Incentive Bonus Plan
04/08/08 Annual The Goodyear GT 382550101 4 Ratify Auditors For For 02/15/08 Mgmt
 Tire & Rubber Co.
04/09/08 Annual Adobe Systems ADBE 00724F101 1 Elect Director For For 02/11/08 Mgmt
 Inc. Edward W. Barnholt
04/09/08 Annual Adobe Systems ADBE 00724F101 2 Elect Director For For 02/11/08 Mgmt
 Inc. Michael R. Cannon
04/09/08 Annual Adobe Systems ADBE 00724F101 3 Elect Director For For 02/11/08 Mgmt
 Inc. James E. Daley
04/09/08 Annual Adobe Systems ADBE 00724F101 4 Elect Director For For 02/11/08 Mgmt
 Inc. Charles M. Geschke
04/09/08 Annual Adobe Systems ADBE 00724F101 5 Elect Director For For 02/11/08 Mgmt
 Inc. Shantanu Narayen
04/09/08 Annual Adobe Systems ADBE 00724F101 6 Elect Director For For 02/11/08 Mgmt
 Inc. Delbert W. Yocam
04/09/08 Annual Adobe Systems ADBE 00724F101 7 Amend Omnibus Stock For For 02/11/08 Mgmt
 Inc. Plan
04/09/08 Annual Adobe Systems ADBE 00724F101 8 Ratify Auditors For For 02/11/08 Mgmt
 Inc.
04/09/08 Annual AMN Healthcare AHS 001744101 1.1 Elect Director For For 02/14/08 Mgmt
 Services Inc. Susan R. Nowakowski
04/09/08 Annual AMN Healthcare AHS 001744101 1.2 Elect Director R. For For 02/14/08 Mgmt
 Services Inc. Jeffrey Harris
04/09/08 Annual AMN Healthcare AHS 001744101 1.3 Elect Director For For 02/14/08 Mgmt
 Services Inc. William F. Miller
 III
04/09/08 Annual AMN Healthcare AHS 001744101 1.4 Elect Director Hala For For 02/14/08 Mgmt
 Services Inc. G. Moddelmog
04/09/08 Annual AMN Healthcare AHS 001744101 1.5 Elect Director For For 02/14/08 Mgmt
 Services Inc. Andrew M. Stern
04/09/08 Annual AMN Healthcare AHS 001744101 1.6 Elect Director Paul For For 02/14/08 Mgmt
 Services Inc. E. Weaver
04/09/08 Annual AMN Healthcare AHS 001744101 1.7 Elect Director For For 02/14/08 Mgmt
 Services Inc. Douglas D. Wheat
04/09/08 Annual AMN Healthcare AHS 001744101 2 Amend Executive For For 02/14/08 Mgmt
 Services Inc. Incentive Bonus Plan
04/09/08 Annual AMN Healthcare AHS 001744101 3 Ratify Auditors For For 02/14/08 Mgmt
 Services Inc.
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.1 Elect Director For For 02/15/08 Mgmt
 Samuel E. Allen
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.2 Elect Director Ruth For For 02/15/08 Mgmt
 W. Brinkley
04/09/08 Annual Chattem, Inc. CHTT 162456107 1.3 Elect Director For For 02/15/08 Mgmt
 Philip H. Sanford
04/09/08 Annual Chattem, Inc. CHTT 162456107 2 Approve Executive For For 02/15/08 Mgmt
 Incentive Bonus Plan
04/09/08 Annual Chattem, Inc. CHTT 162456107 3 Ratify Auditors For For 02/15/08 Mgmt
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.1 Elect Director P. For For 02/20/08 Mgmt
 Camus
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.2 Elect Director For For 02/20/08 Mgmt
 J.S. Gorelick
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.3 Elect Director A. For For 02/20/08 Mgmt
 Gould
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.4 Elect Director T. For For 02/20/08 Mgmt
 Isaac
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.5 Elect Director N. For For 02/20/08 Mgmt
 Kudryavtsev
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.6 Elect Director A. For For 02/20/08 Mgmt
 Lajous
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.7 Elect Director For For 02/20/08 Mgmt
 M.E. Marks
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.8 Elect Director D. For For 02/20/08 Mgmt
 Primat
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.9 Elect Director For For 02/20/08 Mgmt
 L.R. Reif
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.10 Elect Director For For 02/20/08 Mgmt
 T.I. Sandvold
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.11 Elect Director N. For For 02/20/08 Mgmt
 Seydoux
04/09/08 Annual Schlumberger Ltd. SLB 806857108 1.12 Elect Director For For 02/20/08 Mgmt
 L.G. Stuntz
04/09/08 Annual Schlumberger Ltd. SLB 806857108 2 ADOPTION AND For For 02/20/08 Mgmt
 APPROVAL OF
 FINANCIALS AND
 DIVIDENDS
04/09/08 Annual Schlumberger Ltd. SLB 806857108 3 APPROVAL OF For For 02/20/08 Mgmt
 ADOPTION OF THE
 SCHLUMBERGER 2008
 STOCK INCENTIVE PLAN
04/09/08 Annual Schlumberger Ltd. SLB 806857108 4 APPROVAL OF For For 02/20/08 Mgmt
 INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM
04/09/08 Annual United UTX 913017109 1.1 Elect Director For For 02/12/08 Mgmt
 Technologies Louis R. Chenevert
 Corp.
04/09/08 Annual United UTX 913017109 1.2 Elect Director For For 02/12/08 Mgmt
 Technologies George David
 Corp.
04/09/08 Annual United UTX 913017109 1.3 Elect Director John For For 02/12/08 Mgmt
 Technologies V. Faraci
 Corp.
04/09/08 Annual United UTX 913017109 1.4 Elect Director For For 02/12/08 Mgmt
 Technologies Jean-Pierre Garnier
 Corp.
04/09/08 Annual United UTX 913017109 1.5 Elect Director For For 02/12/08 Mgmt
 Technologies Jamie S. Gorelick
 Corp.
04/09/08 Annual United UTX 913017109 1.6 Elect Director For For 02/12/08 Mgmt
 Technologies Charles R. Lee
 Corp.
04/09/08 Annual United UTX 913017109 1.7 Elect Director For For 02/12/08 Mgmt
 Technologies Richard D. McCormick
 Corp.


Page 23


04/09/08 Annual United UTX 913017109 1.8 Elect Director For For 02/12/08 Mgmt
 Technologies Harold McGraw III
 Corp.
04/09/08 Annual United UTX 913017109 1.9 Elect Director For For 02/12/08 Mgmt
 Technologies Richard B. Myers
 Corp.
04/09/08 Annual United UTX 913017109 1.10 Elect Director H. For For 02/12/08 Mgmt
 Technologies Patrick Swygert
 Corp.
04/09/08 Annual United UTX 913017109 1.11 Elect Director For For 02/12/08 Mgmt
 Technologies Andre Villeneuve
 Corp.
04/09/08 Annual United UTX 913017109 1.12 Elect Director For For 02/12/08 Mgmt
 Technologies Christine Todd
 Corp. Whitman
04/09/08 Annual United UTX 913017109 2 Ratify Auditors For For 02/12/08 Mgmt
 Technologies
 Corp.
04/09/08 Annual United UTX 913017109 3 Amend Omnibus Stock For For 02/12/08 Mgmt
 Technologies Plan
 Corp.
04/09/08 Annual United UTX 913017109 4 Adopt Principles Against Against 02/12/08 ShrHoldr
 Technologies for Health Care
 Corp. Reform
04/09/08 Annual United UTX 913017109 5 Improve Human Against For 02/12/08 ShrHoldr
 Technologies Rights Standards or
 Corp. Policies
04/09/08 Annual United UTX 913017109 6 Pay For Superior Against For 02/12/08 ShrHoldr
 Technologies Performance
 Corp.
04/09/08 Annual United UTX 913017109 7 Report on Foreign Against Against 02/12/08 ShrHoldr
 Technologies Military Sales
 Corp.
04/09/08 Annual Waddell & Reed WDR 930059100 1.1 Elect Director Alan For For 02/13/08 Mgmt
 Financial, Inc. W. Kosloff
04/09/08 Annual Waddell & Reed WDR 930059100 1.2 Elect Director For For 02/13/08 Mgmt
 Financial, Inc. Jerry W. Walton
04/09/08 Annual Waddell & Reed WDR 930059100 2 Amend Executive For For 02/13/08 Mgmt
 Financial, Inc. Incentive Bonus Plan
04/09/08 Annual Waddell & Reed WDR 930059100 3 Ratify Auditors For For 02/13/08 Mgmt
 Financial, Inc.
04/09/08 Annual Waddell & Reed WDR 930059100 4 Advisory Vote to Against For 02/13/08 ShrHoldr
 Financial, Inc. Ratify Named
 Executive Officers'
 Compensation
04/10/08 Annual T. Rowe Price TROW 74144T108 1 Elect Director For For 02/11/08 Mgmt
 Group, Inc. Edward C. Bernard
04/10/08 Annual T. Rowe Price TROW 74144T108 2 Elect Director For For 02/11/08 Mgmt
 Group, Inc. James T. Brady
04/10/08 Annual T. Rowe Price TROW 74144T108 3 Elect Director J. For For 02/11/08 Mgmt
 Group, Inc. Alfred Broaddus, Jr.
04/10/08 Annual T. Rowe Price TROW 74144T108 4 Elect Director For For 02/11/08 Mgmt
 Group, Inc. Donald B. Hebb, Jr.
04/10/08 Annual T. Rowe Price TROW 74144T108 5 Elect Director For For 02/11/08 Mgmt
 Group, Inc. James A.C. Kennedy
04/10/08 Annual T. Rowe Price TROW 74144T108 6 Elect Director For For 02/11/08 Mgmt
 Group, Inc. Brian C. Rogers
04/10/08 Annual T. Rowe Price TROW 74144T108 7 Elect Director Dr. For For 02/11/08 Mgmt
 Group, Inc. Alfred Sommer
04/10/08 Annual T. Rowe Price TROW 74144T108 8 Elect Director For For 02/11/08 Mgmt
 Group, Inc. Dwight S. Taylor
04/10/08 Annual T. Rowe Price TROW 74144T108 9 Elect Director Anne For For 02/11/08 Mgmt
 Group, Inc. Marie Whittemore
04/10/08 Annual T. Rowe Price TROW 74144T108 10 Increase Authorized For For 02/11/08 Mgmt
 Group, Inc. Common Stock
04/10/08 Annual T. Rowe Price TROW 74144T108 11 Ratify Auditors For For 02/11/08 Mgmt
 Group, Inc.
04/10/08 Annual T. Rowe Price TROW 74144T108 12 Other Business For Against 02/11/08 Mgmt
 Group, Inc.
04/10/08 Annual The Goldman GS 38141G104 1 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Lloyd C. Blankfein
04/10/08 Annual The Goldman GS 38141G104 2 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. John H. Bryan
04/10/08 Annual The Goldman GS 38141G104 3 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Gary D. Cohn
04/10/08 Annual The Goldman GS 38141G104 4 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Claes Dahlback
04/10/08 Annual The Goldman GS 38141G104 5 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Stephen Friedman
04/10/08 Annual The Goldman GS 38141G104 6 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. William W. George
04/10/08 Annual The Goldman GS 38141G104 7 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Rajat K. Gupta
04/10/08 Annual The Goldman GS 38141G104 8 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. James A. Johnson
04/10/08 Annual The Goldman GS 38141G104 9 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Lois D. Juliber
04/10/08 Annual The Goldman GS 38141G104 10 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Edward M. Liddy
04/10/08 Annual The Goldman GS 38141G104 11 Elect Directors For For 02/11/08 Mgmt
 Sachs Group, Inc. Ruth J. Simmons
04/10/08 Annual The Goldman GS 38141G104 12 Elect Directors Jon For For 02/11/08 Mgmt
 Sachs Group, Inc. Winkelried
04/10/08 Annual The Goldman GS 38141G104 13 Ratify Auditors For For 02/11/08 Mgmt
 Sachs Group, Inc.
04/10/08 Annual The Goldman GS 38141G104 14 Prohibit Executive Against Against 02/11/08 ShrHoldr
 Sachs Group, Inc. Stock-Based Awards
04/10/08 Annual The Goldman GS 38141G104 15 Advisory Vote to Against For 02/11/08 ShrHoldr
 Sachs Group, Inc. Ratify Named
 Executive Officers'
 Compensation
04/10/08 Annual The Goldman GS 38141G104 16 Prepare Against Against 02/11/08 ShrHoldr
 Sachs Group, Inc. Sustainability
 Report
04/15/08 Annual Fastenal Co. FAST 311900104 1.1 Elect Director For Withhold 02/18/08 Mgmt
 Robert A. Kierlin
04/15/08 Annual Fastenal Co. FAST 311900104 1.2 Elect Director For Withhold 02/18/08 Mgmt
 Stephen M. Slaggie
04/15/08 Annual Fastenal Co. FAST 311900104 1.3 Elect Director For For 02/18/08 Mgmt
 Michael M. Gostomski
04/15/08 Annual Fastenal Co. FAST 311900104 1.4 Elect Director Hugh For For 02/18/08 Mgmt
 L. Miller
04/15/08 Annual Fastenal Co. FAST 311900104 1.5 Elect Director For For 02/18/08 Mgmt
 Henry K. McConnon


Page 24


04/15/08 Annual Fastenal Co. FAST 311900104 1.6 Elect Director For For 02/18/08 Mgmt
 Robert A. Hansen
04/15/08 Annual Fastenal Co. FAST 311900104 1.7 Elect Director For Withhold 02/18/08 Mgmt
 Willard D. Oberton
04/15/08 Annual Fastenal Co. FAST 311900104 1.8 Elect Director For For 02/18/08 Mgmt
 Michael J. Dolan
04/15/08 Annual Fastenal Co. FAST 311900104 1.9 Elect Director For Withhold 02/18/08 Mgmt
 Reyne K. Wisecup
04/15/08 Annual Fastenal Co. FAST 311900104 2 Ratify Auditors For For 02/18/08 Mgmt
04/15/08 Annual Northern Trust NTRS 665859104 1.1 Elect Director For For 02/25/08 Mgmt
 Corp. Linda Walker Bynoe
04/15/08 Annual Northern Trust NTRS 665859104 1.2 Elect Director For For 02/25/08 Mgmt
 Corp. Nicholas D. Chabraja
04/15/08 Annual Northern Trust NTRS 665859104 1.3 Elect Director For For 02/25/08 Mgmt
 Corp. Susan Crown
04/15/08 Annual Northern Trust NTRS 665859104 1.4 Elect Director For For 02/25/08 Mgmt
 Corp. Dipak C. Jain
04/15/08 Annual Northern Trust NTRS 665859104 1.5 Elect Director For For 02/25/08 Mgmt
 Corp. Arthur L. Kelly
04/15/08 Annual Northern Trust NTRS 665859104 1.6 Elect Director For For 02/25/08 Mgmt
 Corp. Robert C. McCormack
04/15/08 Annual Northern Trust NTRS 665859104 1.7 Elect Director For For 02/25/08 Mgmt
 Corp. Edward J. Mooney
04/15/08 Annual Northern Trust NTRS 665859104 1.8 Elect Director For For 02/25/08 Mgmt
 Corp. William A. Osborn
04/15/08 Annual Northern Trust NTRS 665859104 1.9 Elect Director John For For 02/25/08 Mgmt
 Corp. W. Rowe
04/15/08 Annual Northern Trust NTRS 665859104 1.10 Elect Director For For 02/25/08 Mgmt
 Corp. Harold B. Smith
04/15/08 Annual Northern Trust NTRS 665859104 1.11 Elect Director For For 02/25/08 Mgmt
 Corp. William D. Smithburg
04/15/08 Annual Northern Trust NTRS 665859104 1.12 Elect Director For For 02/25/08 Mgmt
 Corp. Enrique J. Sosa
04/15/08 Annual Northern Trust NTRS 665859104 1.13 Elect Director For For 02/25/08 Mgmt
 Corp. Charles A. Tribbett
 III
04/15/08 Annual Northern Trust NTRS 665859104 1.14 Elect Director For For 02/25/08 Mgmt
 Corp. Frederick H. Waddell
04/15/08 Annual Northern Trust NTRS 665859104 2 Ratify Auditors For For 02/25/08 Mgmt
 Corp.
04/15/08 Annual Prosperity PRSP 743606105 1.1 Elect Director For For 03/10/08 Mgmt
 Bancshares, Inc. William H. Fagan
04/15/08 Annual Prosperity PRSP 743606105 1.2 Elect Director P. For For 03/10/08 Mgmt
 Bancshares, Inc. Mueller, Jr.
04/15/08 Annual Prosperity PRSP 743606105 1.3 Elect Director For For 03/10/08 Mgmt
 Bancshares, Inc. James D. Rollins III
04/15/08 Annual Prosperity PRSP 743606105 1.4 Elect Director For For 03/10/08 Mgmt
 Bancshares, Inc. Harrison Stafford II
04/15/08 Annual Prosperity PRSP 743606105 2 Ratify Auditors For For 03/10/08 Mgmt
 Bancshares, Inc.
04/15/08 Annual Sybase, Inc. SY 871130100 1.1 Elect Director John For For 02/15/08 Mgmt
 S. Chen
04/15/08 Annual Sybase, Inc. SY 871130100 1.2 Elect Director For For 02/15/08 Mgmt
 Michael A. Daniels
04/15/08 Annual Sybase, Inc. SY 871130100 1.3 Elect Director Alan For For 02/15/08 Mgmt
 B. Salisbury
04/15/08 Annual Sybase, Inc. SY 871130100 2 Ratify Auditors For For 02/15/08 Mgmt
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.1 Elect Director T. For For 02/25/08 Mgmt
 Kevin Dunnigan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.2 Elect Director Gail For For 02/25/08 Mgmt
 K. Naughton
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 1.3 Elect Director John For For 02/25/08 Mgmt
 H. Weiland
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 2 Amend Omnibus Stock For For 02/25/08 Mgmt
 Plan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 3 Amend Qualified For For 02/25/08 Mgmt
 Employee Stock
 Purchase Plan
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 4 Ratify Auditors For For 02/25/08 Mgmt
04/16/08 Annual C. R. Bard, Inc. BCR 067383109 5 Require Majority For For 02/25/08 Mgmt
 Vote for
 Non-Contested
 Election
04/16/08 Annual The Coca-Cola KO 191216100 1 Elect Director For For 02/22/08 Mgmt
 Company Herbert A. Allen
04/16/08 Annual The Coca-Cola KO 191216100 2 Elect Director For For 02/22/08 Mgmt
 Company Ronald W. Allen
04/16/08 Annual The Coca-Cola KO 191216100 3 Elect Director For For 02/22/08 Mgmt
 Company Cathleen P. Black
04/16/08 Annual The Coca-Cola KO 191216100 4 Elect Director For Against 02/22/08 Mgmt
 Company Barry Diller
04/16/08 Annual The Coca-Cola KO 191216100 5 Elect Director For For 02/22/08 Mgmt
 Company Alexis M. Herman
04/16/08 Annual The Coca-Cola KO 191216100 6 Elect Director E. For For 02/22/08 Mgmt
 Company Neville Isdell
04/16/08 Annual The Coca-Cola KO 191216100 7 Elect Director For For 02/22/08 Mgmt
 Company Muhtar Kent
04/16/08 Annual The Coca-Cola KO 191216100 8 Elect Director For For 02/22/08 Mgmt
 Company Donald R. Keough
04/16/08 Annual The Coca-Cola KO 191216100 9 Elect Director For For 02/22/08 Mgmt
 Company Donald F. McHenry
04/16/08 Annual The Coca-Cola KO 191216100 10 Elect Director Sam For For 02/22/08 Mgmt
 Company Nunn
04/16/08 Annual The Coca-Cola KO 191216100 11 Elect Director For For 02/22/08 Mgmt
 Company James D. Robinson
 III
04/16/08 Annual The Coca-Cola KO 191216100 12 Elect Director For For 02/22/08 Mgmt
 Company Peter V. Ueberroth
04/16/08 Annual The Coca-Cola KO 191216100 13 Elect Director For For 02/22/08 Mgmt
 Company Jacob Wallenberg
04/16/08 Annual The Coca-Cola KO 191216100 14 Elect Director For For 02/22/08 Mgmt
 Company James B. Williams
04/16/08 Annual The Coca-Cola KO 191216100 15 Ratify Auditors For For 02/22/08 Mgmt
 Company
04/16/08 Annual The Coca-Cola KO 191216100 16 Approve Stock For For 02/22/08 Mgmt
 Company Option Plan
04/16/08 Annual The Coca-Cola KO 191216100 17 Advisory Vote to Against For 02/22/08 ShrHoldr
 Company Ratify Named
 Executive Officers'
 Compensation
04/16/08 Annual The Coca-Cola KO 191216100 18 Require Independent Against For 02/22/08 ShrHoldr
 Company Board Chairman
04/16/08 Annual The Coca-Cola KO 191216100 19 Amend Bylaws to Against Against 02/22/08 ShrHoldr
 Company Establish a Board
 Committee on Human
 Rights


Page 25


04/17/08 Annual Kimberly-Clark KMB 494368103 1 Elect Director John For For 02/18/08 Mgmt
 Corp. R. Alm
04/17/08 Annual Kimberly-Clark KMB 494368103 2 Elect Director John For For 02/18/08 Mgmt
 Corp. F. Bergstrom
04/17/08 Annual Kimberly-Clark KMB 494368103 3 Elect Director For For 02/18/08 Mgmt
 Corp. Robert W. Decherd
04/17/08 Annual Kimberly-Clark KMB 494368103 4 Elect Director Ian For For 02/18/08 Mgmt
 Corp. C. Read
04/17/08 Annual Kimberly-Clark KMB 494368103 5 Elect Director G. For For 02/18/08 Mgmt
 Corp. Craig Sullivan
04/17/08 Annual Kimberly-Clark KMB 494368103 6 Ratify Auditors For For 02/18/08 Mgmt
 Corp.
04/17/08 Annual Kimberly-Clark KMB 494368103 7 Eliminate For For 02/18/08 Mgmt
 Corp. Supermajority Vote
 Requirement
04/17/08 Annual Kimberly-Clark KMB 494368103 8 Require Director Against Against 02/18/08 ShrHoldr
 Corp. Nominee
 Qualifications
04/17/08 Annual Kimberly-Clark KMB 494368103 9 Adopt ILO Based Against Against 02/18/08 ShrHoldr
 Corp. Code of Conduct
04/17/08 Annual Kimberly-Clark KMB 494368103 10 Amend Articles/Bylaws/ Against For 02/18/08 ShrHoldr
 Corp. Charter -- Call Special
 Meetings
04/17/08 Annual Kimberly-Clark KMB 494368103 11 Provide for Against For 02/18/08 ShrHoldr
 Corp. Cumulative Voting
04/17/08 Annual Kimberly-Clark KMB 494368103 12 Amend Bylaws to Against Against 02/18/08 ShrHoldr
 Corp. Establish a Board
 Committee on
 Sustainability
04/17/08 Annual Signature Bank SBNY 82669G104 1.1 Elect Director For For 02/29/08 Mgmt
 Alfred B. DelBello
04/17/08 Annual Signature Bank SBNY 82669G104 1.2 Elect Director For For 02/29/08 Mgmt
 Scott A. Shay
04/17/08 Annual Signature Bank SBNY 82669G104 1.3 Elect Director For For 02/29/08 Mgmt
 Joseph J. Depaolo
04/17/08 Annual Signature Bank SBNY 82669G104 2 Amend Omnibus Stock For Against 02/29/08 Mgmt
 Plan
04/17/08 Annual Take-Two TTWO 874054109 1.1 Elect Director Ben For For 02/19/08 Mgmt
 Interactive Feder
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.2 Elect Director For For 02/19/08 Mgmt
 Interactive Strauss Zelnick
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.3 Elect Director For For 02/19/08 Mgmt
 Interactive Robert A. Bowman
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.4 Elect Director For For 02/19/08 Mgmt
 Interactive Grover C. Brown
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.5 Elect Director For For 02/19/08 Mgmt
 Interactive Michael Dornemann
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.6 Elect Director John For For 02/19/08 Mgmt
 Interactive F. Levy
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.7 Elect Director J For For 02/19/08 Mgmt
 Interactive Moses
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 1.8 Elect Director For For 02/19/08 Mgmt
 Interactive Michael J. Sheresky
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 2 Amend Omnibus Stock For For 02/19/08 Mgmt
 Interactive Plan
 Software, Inc.
04/17/08 Annual Take-Two TTWO 874054109 3 Ratify Auditors For For 02/19/08 Mgmt
 Interactive
 Software, Inc.
04/18/08 Annual Intuitive ISRG 46120E602 1.1 Elect Director For For 02/22/08 Mgmt
 Surgical Inc Robert W. Duggan
04/18/08 Annual Intuitive ISRG 46120E602 1.2 Elect Director For For 02/22/08 Mgmt
 Surgical Inc Floyd D. Loop
04/18/08 Annual Intuitive ISRG 46120E602 1.3 Elect Director For For 02/22/08 Mgmt
 Surgical Inc George Stalk Jr.
04/21/08 Annual Crane Co. CR 224399105 1.1 Elect Director E. For For 02/29/08 Mgmt
 Thayer Bigelow
04/21/08 Annual Crane Co. CR 224399105 1.2 Elect Director For For 02/29/08 Mgmt
 Philip R. Lochner,
 Jr.
04/21/08 Annual Crane Co. CR 224399105 1.3 Elect Director For For 02/29/08 Mgmt
 Ronald F. McKenna
04/21/08 Annual Crane Co. CR 224399105 1.4 Elect Director For For 02/29/08 Mgmt
 Charles J. Queenan,
 Jr.
04/21/08 Annual Crane Co. CR 224399105 2 Ratify Auditors For For 02/29/08 Mgmt
04/21/08 Annual Crane Co. CR 224399105 3 Adopt MacBride Against Against 02/29/08 ShrHoldr
 Principles
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.1 Elect Director For For 02/15/08 Mgmt
 Michael L. Eskew
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.2 Elect Director For For 02/15/08 Mgmt
 Alfred G. Gilman
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.3 Elect Director For For 02/15/08 Mgmt
 Karen N. Horn
04/21/08 Annual Eli Lilly and Co. LLY 532457108 1.4 Elect Director John For For 02/15/08 Mgmt
 C. Lechleiter
04/21/08 Annual Eli Lilly and Co. LLY 532457108 2 Ratify Auditors For For 02/15/08 Mgmt
04/21/08 Annual Eli Lilly and Co. LLY 532457108 3 Declassify the For For 02/15/08 Mgmt
 Board of Directors
04/21/08 Annual Eli Lilly and Co. LLY 532457108 4 Require a Majority For For 02/15/08 Mgmt
 Vote for the
 Election of
 Directors
04/21/08 Annual Eli Lilly and Co. LLY 532457108 5 Amend Omnibus Stock For For 02/15/08 Mgmt
 Plan
04/21/08 Annual Eli Lilly and Co. LLY 532457108 6 Report on Animal Against Against 02/15/08 ShrHoldr
 Testing Policies
04/21/08 Annual Eli Lilly and Co. LLY 532457108 7 Amend Vote Against For 02/15/08 ShrHoldr
 Requirements to
 Amend Articles/Bylaws/
 Charter
04/21/08 Annual Eli Lilly and Co. LLY 532457108 8 Reduce Against For 02/15/08 ShrHoldr
 Supermajority Vote
 Requirement
04/21/08 Annual Eli Lilly and Co. LLY 532457108 9 Political Against Against 02/15/08 ShrHoldr
 Contributions


Page 26


04/21/08 Special Grant Prideco Inc GRP 38821G101 1 Approve Merger For For 03/14/08 Mgmt
 Agreement
04/22/08 Annual AMETEK, Inc. AME 031100100 1.1 Elect Director For Withhold 03/07/08 Mgmt
 Sheldon S. Gordon
04/22/08 Annual AMETEK, Inc. AME 031100100 1.2 Elect Director For Withhold 03/07/08 Mgmt
 Frank S. Hermance
04/22/08 Annual AMETEK, Inc. AME 031100100 1.3 Elect Director For Withhold 03/07/08 Mgmt
 David P. Steinmann
04/22/08 Annual AMETEK, Inc. AME 031100100 2 Ratify Auditors For For 03/07/08 Mgmt
04/22/08 Annual Centene Corp. CNC 15135B101 1.1 Elect Director For For 02/22/08 Mgmt
 Michael F. Neidorff
04/22/08 Annual Centene Corp. CNC 15135B101 1.2 Elect Director For For 02/22/08 Mgmt
 Richard A. Gephardt
04/22/08 Annual Centene Corp. CNC 15135B101 1.3 Elect Director John For For 02/22/08 Mgmt
 R. Roberts
04/22/08 Annual Centene Corp. CNC 15135B101 2 Ratify Auditors For For 02/22/08 Mgmt
04/22/08 Annual Centene Corp. CNC 15135B101 3 Approve Omnibus For For 02/22/08 Mgmt
 Stock Plan
04/22/08 Annual FMC Corp. FMC 302491303 1.1 Elect Director For For 02/26/08 Mgmt
 Edward J. Mooney
04/22/08 Annual FMC Corp. FMC 302491303 1.2 Elect Director For For 02/26/08 Mgmt
 Enrique J. Sosa
04/22/08 Annual FMC Corp. FMC 302491303 1.3 Elect Director For For 02/26/08 Mgmt
 Vincent R. Volpe,
 Jr.
04/22/08 Annual FMC Corp. FMC 302491303 1.4 Elect Director For For 02/26/08 Mgmt
 Robert C. Pallash
04/22/08 Annual FMC Corp. FMC 302491303 2 Ratify Auditors For For 02/26/08 Mgmt
04/22/08 Annual Frontier Oil FTO 35914P105 1.1 Elect Director For For 03/07/08 Mgmt
 Corp. James R. Gibbs
04/22/08 Annual Frontier Oil FTO 35914P105 1.2 Elect Director For For 03/07/08 Mgmt
 Corp. Douglas Y. Bech
04/22/08 Annual Frontier Oil FTO 35914P105 1.3 Elect Director G. For For 03/07/08 Mgmt
 Corp. Clyde Buck
04/22/08 Annual Frontier Oil FTO 35914P105 1.4 Elect Director T. For For 03/07/08 Mgmt
 Corp. Michael Dossey
04/22/08 Annual Frontier Oil FTO 35914P105 1.5 Elect Director For For 03/07/08 Mgmt
 Corp. James H. Lee
04/22/08 Annual Frontier Oil FTO 35914P105 1.6 Elect Director Paul For For 03/07/08 Mgmt
 Corp. B. Loyd, Jr.
04/22/08 Annual Frontier Oil FTO 35914P105 1.7 Elect Director For For 03/07/08 Mgmt
 Corp. Michael E. Rose
04/22/08 Annual Frontier Oil FTO 35914P105 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
04/22/08 Annual Goodrich GR 382388106 1.1 Elect Director For For 03/03/08 Mgmt
 Corporation Diane C. Creel
04/22/08 Annual Goodrich GR 382388106 1.2 Elect Director For For 03/03/08 Mgmt
 Corporation George A. Davidson,
 Jr.
04/22/08 Annual Goodrich GR 382388106 1.3 Elect Director For For 03/03/08 Mgmt
 Corporation Harris E. DeLoach,
 Jr.
04/22/08 Annual Goodrich GR 382388106 1.4 Elect Director For For 03/03/08 Mgmt
 Corporation James W. Griffith
04/22/08 Annual Goodrich GR 382388106 1.5 Elect Director For For 03/03/08 Mgmt
 Corporation William R. Holland
04/22/08 Annual Goodrich GR 382388106 1.6 Elect Director John For For 03/03/08 Mgmt
 Corporation P. Jumper
04/22/08 Annual Goodrich GR 382388106 1.7 Elect Director For For 03/03/08 Mgmt
 Corporation Marshall O. Larsen
04/22/08 Annual Goodrich GR 382388106 1.8 Elect Director For For 03/03/08 Mgmt
 Corporation Lloyd W. Newton
04/22/08 Annual Goodrich GR 382388106 1.9 Elect Director For For 03/03/08 Mgmt
 Corporation Douglas E. Olesen
04/22/08 Annual Goodrich GR 382388106 1.10 Elect Director For For 03/03/08 Mgmt
 Corporation Alfred M. Rankin,
 Jr.
04/22/08 Annual Goodrich GR 382388106 1.11 Elect Director A. For For 03/03/08 Mgmt
 Corporation Thomas Young
04/22/08 Annual Goodrich GR 382388106 2 Ratify Auditors For For 03/03/08 Mgmt
 Corporation
04/22/08 Annual Goodrich GR 382388106 3 Amend Omnibus Stock For For 03/03/08 Mgmt
 Corporation Plan
04/22/08 Annual Goodrich GR 382388106 4 Approve Qualified For For 03/03/08 Mgmt
 Corporation Employee Stock
 Purchase Plan
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.1 Elect Director Lee For For 02/15/08 Mgmt
 A. Chaden
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.2 Elect Director For For 02/15/08 Mgmt
 Charles W. Coker
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.3 Elect Director For For 02/15/08 Mgmt
 Bobby J. Griffin
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.4 Elect Director For For 02/15/08 Mgmt
 James C. Johnson
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.5 Elect Director For For 02/15/08 Mgmt
 Jessica T. Mathews
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.6 Elect Director J. For For 02/15/08 Mgmt
 Patrick Mulcahy
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.7 Elect Director For For 02/15/08 Mgmt
 Richard A. Noll
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.8 Elect Director For For 02/15/08 Mgmt
 Alice M. Peterson
04/22/08 Annual Hanesbrands Inc HBI 410345102 1.9 Elect Director For For 02/15/08 Mgmt
 Andrew J. Schindler
04/22/08 Annual Hanesbrands Inc HBI 410345102 2 Approve Omnibus For For 02/15/08 Mgmt
 Stock Plan
04/22/08 Annual Hanesbrands Inc HBI 410345102 3 Approve Executive For For 02/15/08 Mgmt
 Incentive Bonus Plan
04/22/08 Annual Hanesbrands Inc HBI 410345102 4 Ratify Auditors For For 02/15/08 Mgmt
04/22/08 Annual Hanesbrands Inc HBI 410345102 5 Other Business For Against 02/15/08 Mgmt
04/22/08 Annual Harsco Corp. HSC 415864107 1.1 Elect Director For Withhold 02/26/08 Mgmt
 G.D.H. Butler
04/22/08 Annual Harsco Corp. HSC 415864107 1.2 Elect Director For Withhold 02/26/08 Mgmt
 K.G. Eddy
04/22/08 Annual Harsco Corp. HSC 415864107 1.3 Elect Director For Withhold 02/26/08 Mgmt
 S.D. Fazzolari
04/22/08 Annual Harsco Corp. HSC 415864107 1.4 Elect Director For For 02/26/08 Mgmt
 T.D. Growcock
04/22/08 Annual Harsco Corp. HSC 415864107 1.5 Elect Director For Withhold 02/26/08 Mgmt
 J.J. Jasinowski
04/22/08 Annual Harsco Corp. HSC 415864107 1.6 Elect Director For Withhold 02/26/08 Mgmt
 D.H. Pierce
04/22/08 Annual Harsco Corp. HSC 415864107 1.7 Elect Director For Withhold 02/26/08 Mgmt
 C.F. Scanlan


Page 27


04/22/08 Annual Harsco Corp. HSC 415864107 1.8 Elect Director For Withhold 02/26/08 Mgmt
 J.I. Scheiner
04/22/08 Annual Harsco Corp. HSC 415864107 1.9 Elect Director For Withhold 02/26/08 Mgmt
 A.J. Sordoni, III
04/22/08 Annual Harsco Corp. HSC 415864107 1.10 Elect Director For Withhold 02/26/08 Mgmt
 R.C. Wilburn
04/22/08 Annual Harsco Corp. HSC 415864107 2 Ratify Auditors For For 02/26/08 Mgmt
04/22/08 Annual Hudson City HCBK 443683107 1.1 Elect Director For For 03/03/08 Mgmt
 Bancorp, Inc. Ronald E. Hermance,
 Jr.
04/22/08 Annual Hudson City HCBK 443683107 1.2 Elect Director For For 03/03/08 Mgmt
 Bancorp, Inc. William G. Bardel
04/22/08 Annual Hudson City HCBK 443683107 1.3 Elect Director For For 03/03/08 Mgmt
 Bancorp, Inc. Scott A. Belair
04/22/08 Annual Hudson City HCBK 443683107 2 Ratify Auditors For For 03/03/08 Mgmt
 Bancorp, Inc.
04/22/08 Annual Kirby Corp. KEX 497266106 1 Elect Director For For 03/03/08 Mgmt
 James R. Clark
04/22/08 Annual Kirby Corp. KEX 497266106 2 Elect Director For For 03/03/08 Mgmt
 David L. Lemmon
04/22/08 Annual Kirby Corp. KEX 497266106 3 Elect Director For Against 03/03/08 Mgmt
 George A. Peterkin,
 Jr.
04/22/08 Annual Kirby Corp. KEX 497266106 4 Elect Director For For 03/03/08 Mgmt
 Richard R. Stewart
04/22/08 Annual Kirby Corp. KEX 497266106 5 Amend Omnibus Stock For For 03/03/08 Mgmt
 Plan
04/22/08 Annual Kirby Corp. KEX 497266106 6 Amend Non-Employee For For 03/03/08 Mgmt
 Director Omnibus
 Stock Plan
04/22/08 Annual Kirby Corp. KEX 497266106 7 Ratify Auditors For For 03/03/08 Mgmt
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.1 Elect Director For For 02/25/08 Mgmt
 Richard T. Clark
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.2 Elect Director For For 02/25/08 Mgmt
 Johnnetta B. Cole,
 Ph.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.3 Elect Director For For 02/25/08 Mgmt
 Thomas H. Glocer
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.4 Elect Director For For 02/25/08 Mgmt
 Steven F. Goldstone
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.5 Elect Director For For 02/25/08 Mgmt
 William B.
 Harrison, Jr.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.6 Elect Director For For 02/25/08 Mgmt
 Harry R. Jacobson,
 M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.7 Elect Director For For 02/25/08 Mgmt
 William N. Kelley,
 M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.8 Elect Director For For 02/25/08 Mgmt
 Rochelle B. Lazarus
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.9 Elect Director For For 02/25/08 Mgmt
 Thomas E. Shenk,
 Ph.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.10 Elect Director Anne For For 02/25/08 Mgmt
 M. Tatlock
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.11 Elect Director For For 02/25/08 Mgmt
 Samuel O. Thier,
 M.D.
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.12 Elect Director For For 02/25/08 Mgmt
 Wendell P. Weeks
04/22/08 Annual Merck & Co., Inc. MRK 589331107 1.13 Elect Director For For 02/25/08 Mgmt
 Peter C. Wendell
04/22/08 Annual Merck & Co., Inc. MRK 589331107 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Merck & Co., Inc. MRK 589331107 3 Limit Executive Against Against 02/25/08 ShrHoldr
 Compensation
04/22/08 Annual Merck & Co., Inc. MRK 589331107 4 Advisory Vote to Against For 02/25/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
04/22/08 Annual Merck & Co., Inc. MRK 589331107 5 Amend Articles/Bylaws/ Against For 02/25/08 ShrHoldr
 Charter -- Call Special
 Meetings
04/22/08 Annual Merck & Co., Inc. MRK 589331107 6 Adopt a bylaw to Against For 02/25/08 ShrHoldr
 Require an
 Independent Lead
 Director
04/22/08 Annual Noble Energy, NBL 655044105 1.1 Elect Director For For 03/11/08 Mgmt
 Inc. Jeffrey L. Berenson
04/22/08 Annual Noble Energy, NBL 655044105 1.2 Elect Director For For 03/11/08 Mgmt
 Inc. Michael A. Cawley
04/22/08 Annual Noble Energy, NBL 655044105 1.3 Elect Director For For 03/11/08 Mgmt
 Inc. Edward F. Cox
04/22/08 Annual Noble Energy, NBL 655044105 1.4 Elect Director For For 03/11/08 Mgmt
 Inc. Charles D. Davidson
04/22/08 Annual Noble Energy, NBL 655044105 1.5 Elect Director For For 03/11/08 Mgmt
 Inc. Thomas J. Edelman
04/22/08 Annual Noble Energy, NBL 655044105 1.6 Elect Director For For 03/11/08 Mgmt
 Inc. Kirby L. Hedrick
04/22/08 Annual Noble Energy, NBL 655044105 1.7 Elect Director For For 03/11/08 Mgmt
 Inc. Scott D. Urban
04/22/08 Annual Noble Energy, NBL 655044105 1.8 Elect Director For For 03/11/08 Mgmt
 Inc. William T. Van Kleef
04/22/08 Annual Noble Energy, NBL 655044105 2 Ratify Auditors For For 03/11/08 Mgmt
 Inc.
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.1 Elect Director For For 03/07/08 Mgmt
 Randy D. Lindholm
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.2 Elect Director Sara For For 03/07/08 Mgmt
 J. White
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 1.3 Elect Director For For 03/07/08 Mgmt
 William H. Younger,
 Jr.
04/22/08 Annual Omnicell, Inc. OMCL 68213N109 2 Ratify Auditors For For 03/07/08 Mgmt
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.1 Elect Director For For 02/25/08 Mgmt
 Robert F. Friel
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.2 Elect Director For For 02/25/08 Mgmt
 Nicholas A. Lopardo
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.3 Elect Director For For 02/25/08 Mgmt
 Alexis P. Michas
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.4 Elect Director For For 02/25/08 Mgmt
 James C. Mullen
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.5 Elect Director For For 02/25/08 Mgmt
 Vicki L. Sato


Page 28


04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.6 Elect Director For For 02/25/08 Mgmt
 Gabriel Schmergel
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.7 Elect Director For For 02/25/08 Mgmt
 Kenton J. Sicchitano
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.8 Elect Director For For 02/25/08 Mgmt
 Patrick J. Sullivan
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.9 Elect Director For For 02/25/08 Mgmt
 Gregory L. Summe
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 1.10 Elect Director G. For For 02/25/08 Mgmt
 Robert Tod
04/22/08 Annual PerkinElmer, Inc. PKI 714046109 2 Ratify Auditors For For 02/25/08 Mgmt
04/22/08 Annual Praxair, Inc. PX 74005P104 1.1 Elect Director For For 02/28/08 Mgmt
 Nance K. Dicciani
04/22/08 Annual Praxair, Inc. PX 74005P104 1.2 Elect Director For For 02/28/08 Mgmt
 Edward G. Galante
04/22/08 Annual Praxair, Inc. PX 74005P104 1.3 Elect Director Ira For For 02/28/08 Mgmt
 D. Hall
04/22/08 Annual Praxair, Inc. PX 74005P104 1.4 Elect Director For For 02/28/08 Mgmt
 Raymond W. LeBoeuf
04/22/08 Annual Praxair, Inc. PX 74005P104 1.5 Elect Director For For 02/28/08 Mgmt
 Larry D. McVay
04/22/08 Annual Praxair, Inc. PX 74005P104 1.6 Elect Director For For 02/28/08 Mgmt
 Wayne T. Smith
04/22/08 Annual Praxair, Inc. PX 74005P104 1.7 Elect Director H. For For 02/28/08 Mgmt
 Mitchell Watson, Jr.
04/22/08 Annual Praxair, Inc. PX 74005P104 1.8 Elect Director For For 02/28/08 Mgmt
 Robert L. Wood
04/22/08 Annual Praxair, Inc. PX 74005P104 2 Require Majority For For 02/28/08 Mgmt
 Vote for
 Non-Contested
 Election
04/22/08 Annual Praxair, Inc. PX 74005P104 3 Ratify Auditors For For 02/28/08 Mgmt
04/22/08 Special Quanex Corp. NX 747620102 1 Approve Merger For For 02/29/08 Mgmt
 Agreement
04/22/08 Special Quanex Corp. NX 747620102 2 Adjourn Meeting For For 02/29/08 Mgmt
04/22/08 Annual Rollins, Inc. ROL 775711104 1.1 Elect Director R. For For 02/29/08 Mgmt
 Randall Rollins
04/22/08 Annual Rollins, Inc. ROL 775711104 1.2 Elect Director For For 02/29/08 Mgmt
 James B. Williams
04/22/08 Annual Rollins, Inc. ROL 775711104 2 Approve Executive For For 02/29/08 Mgmt
 Incentive Bonus Plan
04/22/08 Annual Rollins, Inc. ROL 775711104 3 Approve Omnibus For Against 02/29/08 Mgmt
 Stock Plan
04/22/08 Annual UMB Financial UMBF 902788108 1.1 Elect Director For For 03/04/08 Mgmt
 Corp. Theodore M.
 Armstrong
04/22/08 Annual UMB Financial UMBF 902788108 1.2 Elect Director For For 03/04/08 Mgmt
 Corp. Kevin C. Gallagher
04/22/08 Annual UMB Financial UMBF 902788108 1.3 Elect Director Greg For For 03/04/08 Mgmt
 Corp. M. Graves
04/22/08 Annual UMB Financial UMBF 902788108 1.4 Elect Director Paul For For 03/04/08 Mgmt
 Corp. Uhlmann III
04/22/08 Annual UMB Financial UMBF 902788108 1.5 Elect Director For For 03/04/08 Mgmt
 Corp. Thomas J. Wood III
04/22/08 Annual UMB Financial UMBF 902788108 2 Ratify Auditors For For 03/04/08 Mgmt
 Corp.
04/22/08 Annual UMB Financial UMBF 902788108 3 Amend Omnibus Stock For Against 03/04/08 Mgmt
 Corp. Plan
04/22/08 Annual UMB Financial UMBF 902788108 4 Amend Stock Option For Against 03/04/08 Mgmt
 Corp. Plan
04/22/08 Annual UMB Financial UMBF 902788108 5 Declassify the Against For 03/04/08 ShrHoldr
 Corp. Board of Directors
04/23/08 Annual Anheuser-Busch BUD 035229103 1.1 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. August A. Busch III
04/23/08 Annual Anheuser-Busch BUD 035229103 1.2 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. August A. Busch IV
04/23/08 Annual Anheuser-Busch BUD 035229103 1.3 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Carlos Fernandez G.
04/23/08 Annual Anheuser-Busch BUD 035229103 1.4 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. James R. Jones
04/23/08 Annual Anheuser-Busch BUD 035229103 1.5 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Joyce M. Roche
04/23/08 Annual Anheuser-Busch BUD 035229103 1.6 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Henry Hugh Shelton
04/23/08 Annual Anheuser-Busch BUD 035229103 1.7 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Patrick T. Stokes
04/23/08 Annual Anheuser-Busch BUD 035229103 1.8 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Andrew C. Taylor
04/23/08 Annual Anheuser-Busch BUD 035229103 1.9 Elect Director For For 02/29/08 Mgmt
 Companies, Inc. Douglas A. Warner
 III
04/23/08 Annual Anheuser-Busch BUD 035229103 2 Approve Omnibus For For 02/29/08 Mgmt
 Companies, Inc. Stock Plan
04/23/08 Annual Anheuser-Busch BUD 035229103 3 Ratify Auditors For For 02/29/08 Mgmt
 Companies, Inc.
04/23/08 Annual Anheuser-Busch BUD 035229103 4 Report on Against Against 02/29/08 ShrHoldr
 Companies, Inc. Charitable
 Contributions
04/23/08 Annual Anheuser-Busch BUD 035229103 5 Amend Articles/Bylaws/ Against For 02/29/08 ShrHoldr
 Companies, Inc. Charter -- Call Special
 Meetings
04/23/08 Annual Anheuser-Busch BUD 035229103 6 Advisory Vote to Against For 02/29/08 ShrHoldr
 Companies, Inc. Ratify Named
 Executive Officers'
 Compensation
04/23/08 Annual Ball Corp. BLL 058498106 1.1 Elect Director For For 03/03/08 Mgmt
 Robert W. Alspaugh
04/23/08 Annual Ball Corp. BLL 058498106 1.2 Elect Director For Withhold 03/03/08 Mgmt
 George M. Smart
04/23/08 Annual Ball Corp. BLL 058498106 1.3 Elect Director For Withhold 03/03/08 Mgmt
 Theodore M. Solso
04/23/08 Annual Ball Corp. BLL 058498106 1.4 Elect Director For Withhold 03/03/08 Mgmt
 Stuart A. Taylor II
04/23/08 Annual Ball Corp. BLL 058498106 2 Ratify Auditors For For 03/03/08 Mgmt
04/23/08 Annual Ball Corp. BLL 058498106 3 Declassify the Against For 03/03/08 ShrHoldr
 Board of Directors
04/23/08 Annual Boston Private BPFH 101119105 1.1 Elect Director For For 03/03/08 Mgmt
 Financial Kathleen M.
 Holdings, Inc. Graveline
04/23/08 Annual Boston Private BPFH 101119105 1.2 Elect Director For For 03/03/08 Mgmt
 Financial Deborah F. Kuenstner
 Holdings, Inc.
04/23/08 Annual Boston Private BPFH 101119105 1.3 Elect Director For For 03/03/08 Mgmt
 Financial Walter M. Pressey
 Holdings, Inc.


Page 29


04/23/08 Annual Boston Private BPFH 101119105 1.4 Elect Director For For 03/03/08 Mgmt
 Financial William J. Shea
 Holdings, Inc.
04/23/08 Annual Boston Private BPFH 101119105 2 Declassify the Against For 03/03/08 ShrHoldr
 Financial Board of Directors
 Holdings, Inc.
04/23/08 Annual CIGNA Corp. CI 125509109 1 Elect Director For For 02/25/08 Mgmt
 Peter N. Larson
04/23/08 Annual CIGNA Corp. CI 125509109 2 Elect Director For For 02/25/08 Mgmt
 Roman Martinez IV
04/23/08 Annual CIGNA Corp. CI 125509109 3 Elect Director For For 02/25/08 Mgmt
 Carol Cox Wait
04/23/08 Annual CIGNA Corp. CI 125509109 4 Elect Director For Against 02/25/08 Mgmt
 William D. Zollars
04/23/08 Annual CIGNA Corp. CI 125509109 5 Ratify Auditors For For 02/25/08 Mgmt
04/23/08 Annual CIGNA Corp. CI 125509109 6 Eliminate Class of For For 02/25/08 Mgmt
 Preferred Stock
04/23/08 Annual CIGNA Corp. CI 125509109 7 Reduce For For 02/25/08 Mgmt
 Supermajority Vote
 Requirement
04/23/08 Annual CIGNA Corp. CI 125509109 8 Reduce For For 02/25/08 Mgmt
 Supermajority Vote
 Requirement
04/23/08 Annual Eaton Corporation ETN 278058102 1.1 Elect Director Ned For For 02/25/08 Mgmt
 C. Lautenbach
04/23/08 Annual Eaton Corporation ETN 278058102 1.2 Elect Director John For For 02/25/08 Mgmt
 R. Miller
04/23/08 Annual Eaton Corporation ETN 278058102 1.3 Elect Director For For 02/25/08 Mgmt
 Gregory R. Page
04/23/08 Annual Eaton Corporation ETN 278058102 1.4 Elect Director For For 02/25/08 Mgmt
 Victor A. Pelson
04/23/08 Annual Eaton Corporation ETN 278058102 2 Increase Authorized For For 02/25/08 Mgmt
 Common Stock
04/23/08 Annual Eaton Corporation ETN 278058102 3 Adopt Majority For For 02/25/08 Mgmt
 Voting for
 Uncontested
 Election of
 Directors
04/23/08 Annual Eaton Corporation ETN 278058102 4 Amend Articles to For For 02/25/08 Mgmt
 Authorize the Board
 of Directors to
 Make Future
 Amendments to the
 Amended Regulations
04/23/08 Annual Eaton Corporation ETN 278058102 5 Approve Omnibus For For 02/25/08 Mgmt
 Stock Plan
04/23/08 Annual Eaton Corporation ETN 278058102 6 Approve Executive For For 02/25/08 Mgmt
 Incentive Bonus Plan
04/23/08 Annual Eaton Corporation ETN 278058102 7 Approve Executive For For 02/25/08 Mgmt
 Incentive Bonus Plan
04/23/08 Annual Eaton Corporation ETN 278058102 8 Ratify Auditors For For 02/25/08 Mgmt
04/23/08 Annual Energen Corp. EGN 29265N108 1.1 Elect Director For For 02/29/08 Mgmt
 Kenneth W. Dewey
04/23/08 Annual Energen Corp. EGN 29265N108 1.2 Elect Director For For 02/29/08 Mgmt
 James S.M. French
04/23/08 Annual Energen Corp. EGN 29265N108 1.3 Elect Director For For 02/29/08 Mgmt
 James T. Mcmanus, II
04/23/08 Annual Energen Corp. EGN 29265N108 1.4 Elect Director For For 02/29/08 Mgmt
 David W. Wilson
04/23/08 Annual Energen Corp. EGN 29265N108 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Equitable EQT 294549100 1.1 Elect Director For For 02/11/08 Mgmt
 Resources, Inc. Phyllis A. Domm,
 Ed.D
04/23/08 Annual Equitable EQT 294549100 1.2 Elect Director For For 02/11/08 Mgmt
 Resources, Inc. David L. Porges
04/23/08 Annual Equitable EQT 294549100 1.3 Elect Director For For 02/11/08 Mgmt
 Resources, Inc. James E. Rohr
04/23/08 Annual Equitable EQT 294549100 1.4 Elect Director For For 02/11/08 Mgmt
 Resources, Inc. David S. Shapira
04/23/08 Annual Equitable EQT 294549100 2 Ratify Auditors For For 02/11/08 Mgmt
 Resources, Inc.
04/23/08 Annual MEMC Electronic WFR 552715104 1.1 Elect Director For For 03/03/08 Mgmt
 Materials, Inc. Peter Blackmore
04/23/08 Annual MEMC Electronic WFR 552715104 1.2 Elect Director For For 03/03/08 Mgmt
 Materials, Inc. Nabeel Gareeb
04/23/08 Annual MEMC Electronic WFR 552715104 1.3 Elect Director For For 03/03/08 Mgmt
 Materials, Inc. Marshall Turner
04/23/08 Annual MEMC Electronic WFR 552715104 2 Ratify Auditors For For 03/03/08 Mgmt
 Materials, Inc.
04/23/08 Annual Newmont Mining NEM 651639106 1.1 Elect Director Glen For For 02/22/08 Mgmt
 Corp. A. Barton
04/23/08 Annual Newmont Mining NEM 651639106 1.2 Elect Director For For 02/22/08 Mgmt
 Corp. Vincent A. Calarco
04/23/08 Annual Newmont Mining NEM 651639106 1.3 Elect Director For For 02/22/08 Mgmt
 Corp. Joseph A. Carrabba
04/23/08 Annual Newmont Mining NEM 651639106 1.4 Elect Director For For 02/22/08 Mgmt
 Corp. Noreen Doyle
04/23/08 Annual Newmont Mining NEM 651639106 1.5 Elect Director For For 02/22/08 Mgmt
 Corp. Veronica M. Hagen
04/23/08 Annual Newmont Mining NEM 651639106 1.6 Elect Director For For 02/22/08 Mgmt
 Corp. Michael S. Hamson
04/23/08 Annual Newmont Mining NEM 651639106 1.7 Elect Director For For 02/22/08 Mgmt
 Corp. Robert J. Miller
04/23/08 Annual Newmont Mining NEM 651639106 1.8 Elect Director For For 02/22/08 Mgmt
 Corp. Richard T. O'Brien
04/23/08 Annual Newmont Mining NEM 651639106 1.9 Elect Director John For For 02/22/08 Mgmt
 Corp. B. Prescott
04/23/08 Annual Newmont Mining NEM 651639106 1.10 Elect Director For For 02/22/08 Mgmt
 Corp. Donald C. Roth
04/23/08 Annual Newmont Mining NEM 651639106 1.11 Elect Director For For 02/22/08 Mgmt
 Corp. James V. Taranik
04/23/08 Annual Newmont Mining NEM 651639106 2 Ratify Auditors For For 02/22/08 Mgmt
 Corp.
04/23/08 Annual Newmont Mining NEM 651639106 3 Require a Majority Against For 02/22/08 ShrHoldr
 Corp. Vote for the
 Election of
 Directors
04/23/08 Annual Newmont Mining NEM 651639106 4 Require Independent Against Against 02/22/08 ShrHoldr
 Corp. Board Chairman
04/23/08 Annual Stryker Corp. SYK 863667101 1.1 Elect Director John For For 02/29/08 Mgmt
 W. Brown
04/23/08 Annual Stryker Corp. SYK 863667101 1.2 Elect Director For For 02/29/08 Mgmt
 Howard E. Cox, Jr.


Page 30


04/23/08 Annual Stryker Corp. SYK 863667101 1.3 Elect Director For For 02/29/08 Mgmt
 Donald M. Engelman
04/23/08 Annual Stryker Corp. SYK 863667101 1.4 Elect Director For For 02/29/08 Mgmt
 Jerome H. Grossman
04/23/08 Annual Stryker Corp. SYK 863667101 1.5 Elect Director For For 02/29/08 Mgmt
 Louise L.
 Francesconi
04/23/08 Annual Stryker Corp. SYK 863667101 1.6 Elect Director For For 02/29/08 Mgmt
 Stephen P. MacMillan
04/23/08 Annual Stryker Corp. SYK 863667101 1.7 Elect Director For For 02/29/08 Mgmt
 William U. Parfet
04/23/08 Annual Stryker Corp. SYK 863667101 1.8 Elect Director For For 02/29/08 Mgmt
 Ronda E. Stryker
04/23/08 Annual Stryker Corp. SYK 863667101 2 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Stryker Corp. SYK 863667101 3 Approve Qualified For For 02/29/08 Mgmt
 Employee Stock
 Purchase Plan
04/23/08 Annual Teledyne TDY 879360105 1.1 Elect Director For For 03/03/08 Mgmt
 Technologies, Roxanne S. Austin
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.2 Elect Director For For 03/03/08 Mgmt
 Technologies, Robert P. Bozzone
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.3 Elect Director For For 03/03/08 Mgmt
 Technologies, Frank V. Cahouet
 Inc.
04/23/08 Annual Teledyne TDY 879360105 1.4 Elect Director For For 03/03/08 Mgmt
 Technologies, Kenneth C. Dahlberg
 Inc.
04/23/08 Annual Teledyne TDY 879360105 2 Approve Omnibus For For 03/03/08 Mgmt
 Technologies, Stock Plan
 Inc.
04/23/08 Annual Teledyne TDY 879360105 3 Ratify Auditors For For 03/03/08 Mgmt
 Technologies,
 Inc.
04/23/08 Annual Textron Inc. TXT 883203101 1 Elect Director Paul For For 02/29/08 Mgmt
 E. Gagne
04/23/08 Annual Textron Inc. TXT 883203101 2 Elect Director Dain For For 02/29/08 Mgmt
 M. Hancock
04/23/08 Annual Textron Inc. TXT 883203101 3 Elect Director For For 02/29/08 Mgmt
 Lloyd G. Trotter
04/23/08 Annual Textron Inc. TXT 883203101 4 Elect Director For For 02/29/08 Mgmt
 Thomas B. Wheeler
04/23/08 Annual Textron Inc. TXT 883203101 5 Ratify Auditors For For 02/29/08 Mgmt
04/23/08 Annual Textron Inc. TXT 883203101 6 Report on Foreign Against Against 02/29/08 ShrHoldr
 Military Sales
04/23/08 Annual Textron Inc. TXT 883203101 7 Adopt Anti Gross-up Against For 02/29/08 ShrHoldr
 Policy
04/24/08 Annual AGCO Corp. AG 001084102 1.1 Elect Director For For 03/14/08 Mgmt
 Herman Cain
04/24/08 Annual AGCO Corp. AG 001084102 1.2 Elect Director For Withhold 03/14/08 Mgmt
 Wolfgang Deml
04/24/08 Annual AGCO Corp. AG 001084102 1.3 Elect Director For For 03/14/08 Mgmt
 David E. Momot
04/24/08 Annual AGCO Corp. AG 001084102 1.4 Elect Director For For 03/14/08 Mgmt
 Martin Richenhagen
04/24/08 Annual AGCO Corp. AG 001084102 2 Approve Executive For For 03/14/08 Mgmt
 Incentive Bonus Plan
04/24/08 Annual AGCO Corp. AG 001084102 3 Ratify Auditors For For 03/14/08 Mgmt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.1 Elect Director For For 02/25/08 Mgmt
 James R. Boyd
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.2 Elect Director John For For 02/25/08 Mgmt
 W. Eaves
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.3 Elect Director For For 02/25/08 Mgmt
 Douglas H. Hunt
04/24/08 Annual Arch Coal, Inc. ACI 039380100 1.4 Elect Director A. For For 02/25/08 Mgmt
 Michael Perry
04/24/08 Annual Arch Coal, Inc. ACI 039380100 2 Ratify Auditors For For 02/25/08 Mgmt
04/24/08 Annual Baker Hughes BHI 057224107 1.1 Elect Director For For 02/25/08 Mgmt
 Incorporated Larry D. Brady
04/24/08 Annual Baker Hughes BHI 057224107 1.2 Elect Director For For 02/25/08 Mgmt
 Incorporated Clarence P.
 Cazalot, Jr.
04/24/08 Annual Baker Hughes BHI 057224107 1.3 Elect Director Chad For For 02/25/08 Mgmt
 Incorporated C. Deaton
04/24/08 Annual Baker Hughes BHI 057224107 1.4 Elect Director For For 02/25/08 Mgmt
 Incorporated Edward P. Djerejian
04/24/08 Annual Baker Hughes BHI 057224107 1.5 Elect Director For For 02/25/08 Mgmt
 Incorporated Anthony G. Fernandes
04/24/08 Annual Baker Hughes BHI 057224107 1.6 Elect Director For For 02/25/08 Mgmt
 Incorporated Claire W. Gargalli
04/24/08 Annual Baker Hughes BHI 057224107 1.7 Elect Director For For 02/25/08 Mgmt
 Incorporated Pierre H. Jungels
04/24/08 Annual Baker Hughes BHI 057224107 1.8 Elect Director For For 02/25/08 Mgmt
 Incorporated James A. Lash
04/24/08 Annual Baker Hughes BHI 057224107 1.9 Elect Director For For 02/25/08 Mgmt
 Incorporated James F. McCall
04/24/08 Annual Baker Hughes BHI 057224107 1.10 Elect Director J. For For 02/25/08 Mgmt
 Incorporated Larry Nichols
04/24/08 Annual Baker Hughes BHI 057224107 1.11 Elect Director H. For For 02/25/08 Mgmt
 Incorporated John Riley, Jr.
04/24/08 Annual Baker Hughes BHI 057224107 1.12 Elect Director For For 02/25/08 Mgmt
 Incorporated Charles L. Watson
04/24/08 Annual Baker Hughes BHI 057224107 2 Ratify Auditors For For 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Baker Hughes BHI 057224107 3 Amend Executive For For 02/25/08 Mgmt
 Incorporated Incentive Bonus Plan
04/24/08 Annual Baker Hughes BHI 057224107 4 Other Business For Against 02/25/08 Mgmt
 Incorporated
04/24/08 Annual Beckman Coulter, BEC 075811109 1.1 Elect Director For For 02/27/08 Mgmt
 Inc. Kevin M. Farr
04/24/08 Annual Beckman Coulter, BEC 075811109 1.2 Elect Director Van For For 02/27/08 Mgmt
 Inc. B. Honeycutt
04/24/08 Annual Beckman Coulter, BEC 075811109 1.3 Elect Director For For 02/27/08 Mgmt
 Inc. James V. Mazzo
04/24/08 Annual Beckman Coulter, BEC 075811109 1.4 Elect Director For For 02/27/08 Mgmt
 Inc. Betty Woods
04/24/08 Annual Beckman Coulter, BEC 075811109 2 Ratify Auditors For For 02/27/08 Mgmt
 Inc.
04/24/08 Annual Gulf Island GIFI 402307102 1.1 Elect Director For For 03/03/08 Mgmt
 Fabrication, Inc. Gregory J. Cotter
04/24/08 Annual Gulf Island GIFI 402307102 1.2 Elect Director J.P. For For 03/03/08 Mgmt
 Fabrication, Inc. ('Jack') Laborde
04/24/08 Annual Gulf Island GIFI 402307102 1.3 Elect Director For For 03/03/08 Mgmt
 Fabrication, Inc. Christopher M.
 Harding


Page 31


04/24/08 Annual Humana Inc. HUM 444859102 1 Elect Director For For 02/27/08 Mgmt
 David A. Jones, Jr.
04/24/08 Annual Humana Inc. HUM 444859102 2 Elect Director For For 02/27/08 Mgmt
 Frank A. D'Amelio
04/24/08 Annual Humana Inc. HUM 444859102 3 Elect Director W. For For 02/27/08 Mgmt
 Roy Dunbar
04/24/08 Annual Humana Inc. HUM 444859102 4 Elect Director Kurt For For 02/27/08 Mgmt
 J. Hilzinger
04/24/08 Annual Humana Inc. HUM 444859102 5 Elect Director For For 02/27/08 Mgmt
 Michael B.
 McCallister
04/24/08 Annual Humana Inc. HUM 444859102 6 Elect Director For For 02/27/08 Mgmt
 William J. McDonald
04/24/08 Annual Humana Inc. HUM 444859102 7 Elect Director For For 02/27/08 Mgmt
 James J. O'Brien
04/24/08 Annual Humana Inc. HUM 444859102 8 Elect Director W. For For 02/27/08 Mgmt
 Ann Reynolds
04/24/08 Annual Humana Inc. HUM 444859102 9 Approve Executive For For 02/27/08 Mgmt
 Incentive Bonus Plan
04/24/08 Annual Humana Inc. HUM 444859102 10 Ratify Auditors For For 02/27/08 Mgmt
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.1 Elect Director Mary For For 02/26/08 Mgmt
 Sue Coleman
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.2 Elect Director For For 02/26/08 Mgmt
 James G. Cullen
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.3 Elect Director For Withhold 02/26/08 Mgmt
 Michael M.E. Johns
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.4 Elect Director For Withhold 02/26/08 Mgmt
 Arnold G. Langbo
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.5 Elect Director For For 02/26/08 Mgmt
 Susan L. Lindquist
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.6 Elect Director Leo For For 02/26/08 Mgmt
 F. Mullin
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.7 Elect Director For Withhold 02/26/08 Mgmt
 Wiliam D. Perez
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.8 Elect Director For For 02/26/08 Mgmt
 Christine A. Poon
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.9 Elect Director For Withhold 02/26/08 Mgmt
 Charles Prince
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.10 Elect Director For For 02/26/08 Mgmt
 Steven S. Reinemund
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.11 Elect Director For For 02/26/08 Mgmt
 David Satcher
04/24/08 Annual Johnson & Johnson JNJ 478160104 1.12 Elect Director For For 02/26/08 Mgmt
 William C. Weldon
04/24/08 Annual Johnson & Johnson JNJ 478160104 2 Ratify Auditors For For 02/26/08 Mgmt
04/24/08 Annual Johnson & Johnson JNJ 478160104 3 Advisory Vote to Against For 02/26/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
04/24/08 Annual Lockheed Martin LMT 539830109 1.1 Elect Director E. For For 03/03/08 Mgmt
 Corp. C. "Pete" Aldrige,
 Jr.
04/24/08 Annual Lockheed Martin LMT 539830109 1.2 Elect Director For Withhold 03/03/08 Mgmt
 Corp. Nolan D. Archibald
04/24/08 Annual Lockheed Martin LMT 539830109 1.3 Elect Director For For 03/03/08 Mgmt
 Corp. David B. Burritt
04/24/08 Annual Lockheed Martin LMT 539830109 1.4 Elect Director For For 03/03/08 Mgmt
 Corp. James O. Ellis, Jr.
04/24/08 Annual Lockheed Martin LMT 539830109 1.5 Elect Director For For 03/03/08 Mgmt
 Corp. Gwendolyn S. King
04/24/08 Annual Lockheed Martin LMT 539830109 1.6 Elect Director For For 03/03/08 Mgmt
 Corp. James M. Loy
04/24/08 Annual Lockheed Martin LMT 539830109 1.7 Elect Director For For 03/03/08 Mgmt
 Corp. Douglas H.
 McCorkindale
04/24/08 Annual Lockheed Martin LMT 539830109 1.8 Elect Director For For 03/03/08 Mgmt
 Corp. Joseph W. Ralston
04/24/08 Annual Lockheed Martin LMT 539830109 1.9 Elect Director For For 03/03/08 Mgmt
 Corp. Frank Savage
04/24/08 Annual Lockheed Martin LMT 539830109 1.10 Elect Director For For 03/03/08 Mgmt
 Corp. James Schneider
04/24/08 Annual Lockheed Martin LMT 539830109 1.11 Elect Director Anne For For 03/03/08 Mgmt
 Corp. Stevens
04/24/08 Annual Lockheed Martin LMT 539830109 1.12 Elect Director For For 03/03/08 Mgmt
 Corp. Robert J. Stevens
04/24/08 Annual Lockheed Martin LMT 539830109 1.13 Elect Director For For 03/03/08 Mgmt
 Corp. James R. Ukropina
04/24/08 Annual Lockheed Martin LMT 539830109 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
04/24/08 Annual Lockheed Martin LMT 539830109 3 Provide for Simple For For 03/03/08 Mgmt
 Corp. Majority Voting
04/24/08 Annual Lockheed Martin LMT 539830109 4 Amend Articles/Bylaws/ For For 03/03/08 Mgmt
 Corp. Charter -- Non-Routine
04/24/08 Annual Lockheed Martin LMT 539830109 5 Amend Omnibus Stock For Against 03/03/08 Mgmt
 Corp. Plan
04/24/08 Annual Lockheed Martin LMT 539830109 6 Approve For For 03/03/08 Mgmt
 Corp. Non-Employee
 Director Stock
 Option Plan
04/24/08 Annual Lockheed Martin LMT 539830109 7 Increase Disclosure Against Against 03/03/08 ShrHoldr
 Corp. of Executive
 Compensation
04/24/08 Annual Lockheed Martin LMT 539830109 8 Report on Nuclear Against Against 03/03/08 ShrHoldr
 Corp. Weapons
04/24/08 Annual Lockheed Martin LMT 539830109 9 Advisory Vote to Against For 03/03/08 ShrHoldr
 Corp. Ratify Named
 Executive Officers'
 Compensation
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.1 Elect Director For For 02/28/08 Mgmt
 Inc. Herbert M. Baum
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.2 Elect Director For For 02/28/08 Mgmt
 Inc. Richard G. Cline
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.3 Elect Director For For 02/28/08 Mgmt
 Inc. Michael J. Corliss
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.4 Elect Director For For 02/28/08 Mgmt
 Inc. Pierre S. Du Pont
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.5 Elect Director For For 02/28/08 Mgmt
 Inc. Archie R. Dykes
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.6 Elect Director For For 02/28/08 Mgmt
 Inc. Jarobin Gilbert, Jr.
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.7 Elect Director For For 02/28/08 Mgmt
 Inc. James R. Kackley
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.8 Elect Director For For 02/28/08 Mgmt
 Inc. Matthew M. McKenna


Page 32


04/24/08 Annual PepsiAmericas, PAS 71343P200 1.9 Elect Director For For 02/28/08 Mgmt
 Inc. Robert C. Pohlad
04/24/08 Annual PepsiAmericas, PAS 71343P200 1.10 Elect Director For For 02/28/08 Mgmt
 Inc. Deborah E. Powell
04/24/08 Annual PepsiAmericas, PAS 71343P200 2 Ratify Auditors For For 02/28/08 Mgmt
 Inc.
04/24/08 Annual Progress PRGS 743312100 1 Fix Number of For For 02/27/08 Mgmt
 Software Corp. Directors
04/24/08 Annual Progress PRGS 743312100 2.1 Elect Director For For 02/27/08 Mgmt
 Software Corp. Joseph W. Alsop
04/24/08 Annual Progress PRGS 743312100 2.2 Elect Director For For 02/27/08 Mgmt
 Software Corp. Barry N. Bycoff
04/24/08 Annual Progress PRGS 743312100 2.3 Elect Director For For 02/27/08 Mgmt
 Software Corp. Roger J. Heinen
04/24/08 Annual Progress PRGS 743312100 2.4 Elect Director For For 02/27/08 Mgmt
 Software Corp. Charles F. Kane
04/24/08 Annual Progress PRGS 743312100 2.5 Elect Director For For 02/27/08 Mgmt
 Software Corp. David A. Krall
04/24/08 Annual Progress PRGS 743312100 2.6 Elect Director For For 02/27/08 Mgmt
 Software Corp. Michael L. Mark
04/24/08 Annual Progress PRGS 743312100 3 Approve Omnibus For For 02/27/08 Mgmt
 Software Corp. Stock Plan
04/24/08 Annual Progress PRGS 743312100 4 Ratify Auditors For For 02/27/08 Mgmt
 Software Corp.
04/24/08 Annual SPSS Inc. SPSS 78462K102 1.1 Elect Director For For 03/10/08 Mgmt
 William Binch
04/24/08 Annual SPSS Inc. SPSS 78462K102 1.2 Elect Director For For 03/10/08 Mgmt
 Charles R.
 Whitchurch
04/24/08 Annual SPSS Inc. SPSS 78462K102 2 Approve Omnibus For For 03/10/08 Mgmt
 Stock Plan
04/24/08 Annual SPSS Inc. SPSS 78462K102 3 Ratify Auditors For For 03/10/08 Mgmt
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.1 Elect Director For For 02/27/08 Mgmt
 GROUP Eric A. Benhamou
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.2 Elect Director For For 02/27/08 Mgmt
 GROUP David M. Clapper
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.3 Elect Director For For 02/27/08 Mgmt
 GROUP Roger F. Dunbar
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.4 Elect Director For For 02/27/08 Mgmt
 GROUP Joel P. Friedman
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.5 Elect Director G. For For 02/27/08 Mgmt
 GROUP Felda Hardymon
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.6 Elect Director For For 02/27/08 Mgmt
 GROUP Alex W. "pete" Hart
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.7 Elect Director C. For For 02/27/08 Mgmt
 GROUP Richard Kramlich
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.8 Elect Director For For 02/27/08 Mgmt
 GROUP Lata Krishnan
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.9 Elect Director For For 02/27/08 Mgmt
 GROUP James R. Porter
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.10 Elect Director For For 02/27/08 Mgmt
 GROUP Michaela K. Rodeno
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.11 Elect Director For For 02/27/08 Mgmt
 GROUP Kenneth P. Wilcox
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 1.12 Elect Director For For 02/27/08 Mgmt
 GROUP Kyung H. Yoon
04/24/08 Annual SVB FINANCIAL SIVB 78486Q101 2 Ratify Auditors For For 02/27/08 Mgmt
 GROUP
04/24/08 Annual The AES Corp. AES 00130H105 1.1 Elect Director Paul For For 03/07/08 Mgmt
 Hanrahan
04/24/08 Annual The AES Corp. AES 00130H105 1.2 Elect Director For For 03/07/08 Mgmt
 Kristina M. Johnson
04/24/08 Annual The AES Corp. AES 00130H105 1.3 Elect Director John For For 03/07/08 Mgmt
 A. Koskinen
04/24/08 Annual The AES Corp. AES 00130H105 1.4 Elect Director For For 03/07/08 Mgmt
 Philip Lader
04/24/08 Annual The AES Corp. AES 00130H105 1.5 Elect Director For For 03/07/08 Mgmt
 Sandra O. Moose
04/24/08 Annual The AES Corp. AES 00130H105 1.6 Elect Director For For 03/07/08 Mgmt
 Philip A. Odeen
04/24/08 Annual The AES Corp. AES 00130H105 1.7 Elect Director For For 03/07/08 Mgmt
 Charles O. Rossotti
04/24/08 Annual The AES Corp. AES 00130H105 1.8 Elect Director Sven For For 03/07/08 Mgmt
 Sandstrom
04/24/08 Annual The AES Corp. AES 00130H105 2 Amend Omnibus Stock For For 03/07/08 Mgmt
 Plan
04/24/08 Annual The AES Corp. AES 00130H105 3 Ratify Auditors For For 03/07/08 Mgmt
04/24/08 Annual Valassis VCI 918866104 1.1 Elect Director For For 02/29/08 Mgmt
 Communications, Joseph B. Anderson,
 Inc. Jr.
04/24/08 Annual Valassis VCI 918866104 1.2 Elect Director For For 02/29/08 Mgmt
 Communications, Patrick F. Brennan
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.3 Elect Director For For 02/29/08 Mgmt
 Communications, Kenneth V. Darish
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.4 Elect Director For For 02/29/08 Mgmt
 Communications, Walter H. Ku
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.5 Elect Director For For 02/29/08 Mgmt
 Communications, Robert L. Recchia
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.6 Elect Director For For 02/29/08 Mgmt
 Communications, Marcella A. Sampson
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.7 Elect Director Alan For For 02/29/08 Mgmt
 Communications, F. Schultz
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.8 Elect Director For For 02/29/08 Mgmt
 Communications, Wallace S. Snyder
 Inc.
04/24/08 Annual Valassis VCI 918866104 1.9 Elect Director Amb. For For 02/29/08 Mgmt
 Communications, Faith Whittlesey
 Inc.
04/24/08 Annual Valassis VCI 918866104 2 Approve Executive For For 02/29/08 Mgmt
 Communications, Incentive Bonus Plan
 Inc.
04/24/08 Annual Valassis VCI 918866104 3 Approve Omnibus For Against 02/29/08 Mgmt
 Communications, Stock Plan
 Inc.
04/24/08 Annual Valassis VCI 918866104 4 Ratify Auditors For For 02/29/08 Mgmt
 Communications,
 Inc.
04/25/08 Annual Abbott ABT 002824100 1.1 Elect Director R.S. For For 02/26/08 Mgmt
 Laboratories Austin


Page 33


04/25/08 Annual Abbott ABT 002824100 1.2 Elect Director W.M. For For 02/26/08 Mgmt
 Laboratories Daley
04/25/08 Annual Abbott ABT 002824100 1.3 Elect Director W.J. For For 02/26/08 Mgmt
 Laboratories Farrell
04/25/08 Annual Abbott ABT 002824100 1.4 Elect Director H.L. For For 02/26/08 Mgmt
 Laboratories Fuller
04/25/08 Annual Abbott ABT 002824100 1.5 Elect Director W.A. For For 02/26/08 Mgmt
 Laboratories Osborn
04/25/08 Annual Abbott ABT 002824100 1.6 Elect Director For For 02/26/08 Mgmt
 Laboratories D.A.L. Owen
04/25/08 Annual Abbott ABT 002824100 1.7 Elect Director B. For For 02/26/08 Mgmt
 Laboratories Powell, Jr.
04/25/08 Annual Abbott ABT 002824100 1.8 Elect Director W.A. For For 02/26/08 Mgmt
 Laboratories Reynolds
04/25/08 Annual Abbott ABT 002824100 1.9 Elect Director R.S. For For 02/26/08 Mgmt
 Laboratories Roberts
04/25/08 Annual Abbott ABT 002824100 1.10 Elect Director S.C. For For 02/26/08 Mgmt
 Laboratories Scott, III
04/25/08 Annual Abbott ABT 002824100 1.11 Elect Director W.D. For For 02/26/08 Mgmt
 Laboratories Smithburg
04/25/08 Annual Abbott ABT 002824100 1.12 Elect Director G.F. For For 02/26/08 Mgmt
 Laboratories Tilton
04/25/08 Annual Abbott ABT 002824100 1.13 Elect Director M.D. For For 02/26/08 Mgmt
 Laboratories White
04/25/08 Annual Abbott ABT 002824100 2 Ratify Auditors For For 02/26/08 Mgmt
 Laboratories
04/25/08 Annual Abbott ABT 002824100 3 Amend Human Rights Against Against 02/26/08 ShrHoldr
 Laboratories Policy to Address
 Access to Medicines
04/25/08 Annual Abbott ABT 002824100 4 Advisory Vote to Against For 02/26/08 ShrHoldr
 Laboratories Ratify Named
 Executive Officers'
 Compensation
04/25/08 Annual FLIR Systems, FLIR 302445101 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. William W. Crouch
04/25/08 Annual FLIR Systems, FLIR 302445101 1.2 Elect Director John For For 03/03/08 Mgmt
 Inc. C. Hart
04/25/08 Annual FLIR Systems, FLIR 302445101 1.3 Elect Director For For 03/03/08 Mgmt
 Inc. Angus L Macdonald
04/25/08 Annual FLIR Systems, FLIR 302445101 2 Increase Authorized For For 03/03/08 Mgmt
 Inc. Common Stock
04/25/08 Annual FLIR Systems, FLIR 302445101 3 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
04/25/08 Annual Kellogg Co. K 487836108 1.1 Elect Director For For 03/04/08 Mgmt
 David Mackay
04/25/08 Annual Kellogg Co. K 487836108 1.2 Elect Director For For 03/04/08 Mgmt
 Sterling Speirn
04/25/08 Annual Kellogg Co. K 487836108 1.3 Elect Director John For For 03/04/08 Mgmt
 Zabriskie
04/25/08 Annual Kellogg Co. K 487836108 2 Ratify Auditors For For 03/04/08 Mgmt
04/25/08 Annual Kellogg Co. K 487836108 3 Require a Majority Against For 03/04/08 ShrHoldr
 Vote for the
 Election of
 Directors
04/25/08 Annual Lincoln Electric LECO 533900106 1.1 Elect Director For Withhold 03/14/08 Mgmt
 Holdings, Inc. David H. Gunning
04/25/08 Annual Lincoln Electric LECO 533900106 1.2 Elect Director G. For For 03/14/08 Mgmt
 Holdings, Inc. Russell Lincoln
04/25/08 Annual Lincoln Electric LECO 533900106 1.3 Elect Director For For 03/14/08 Mgmt
 Holdings, Inc. Hellene S. Runtagh
04/25/08 Annual Lincoln Electric LECO 533900106 2 Amend Code of For Against 03/14/08 Mgmt
 Holdings, Inc. Regulations to
 Include Certain
 Provisions
04/25/08 Annual Lincoln Electric LECO 533900106 3 Amend Article V of For Against 03/14/08 Mgmt
 Holdings, Inc. Code of Regulations
04/25/08 Annual Lincoln Electric LECO 533900106 4 Permit Board to For For 03/14/08 Mgmt
 Holdings, Inc. Amend Bylaws
 Without Shareholder
 Consent
04/25/08 Annual Lincoln Electric LECO 533900106 5 Ratify Auditors For For 03/14/08 Mgmt
 Holdings, Inc.
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.1 Elect Director For For 03/05/08 Mgmt
 Pierre Lapalme
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.2 Elect Director For For 03/05/08 Mgmt
 William J. Robinson
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 1.3 Elect Director For Withhold 03/05/08 Mgmt
 Patrick J. Zenner
04/25/08 Annual Sciele Pharma Inc SCRX 808627103 2 Ratify Auditors For For 03/05/08 Mgmt
04/26/08 Annual Baldor Electric BEZ 057741100 1.1 Elect Director For For 03/10/08 Mgmt
 Co. Jefferson W. Asher,
 Jr.
04/26/08 Annual Baldor Electric BEZ 057741100 1.2 Elect Director For Withhold 03/10/08 Mgmt
 Co. Richard E. Jaudes
04/26/08 Annual Baldor Electric BEZ 057741100 1.3 Elect Director For For 03/10/08 Mgmt
 Co. Robert J. Messey
04/26/08 Annual Baldor Electric BEZ 057741100 2 Ratify Auditors For For 03/10/08 Mgmt
 Co.
04/26/08 Annual Baldor Electric BEZ 057741100 3 Declassify the Against For 03/10/08 ShrHoldr
 Co. Board of Directors
04/28/08 Annual Honeywell HON 438516106 1 Elect Director For For 02/29/08 Mgmt
 International, Gordon M. Bethune
 Inc.
04/28/08 Annual Honeywell HON 438516106 2 Elect Director For For 02/29/08 Mgmt
 International, Jaime Chico Pardo
 Inc.
04/28/08 Annual Honeywell HON 438516106 3 Elect Director For For 02/29/08 Mgmt
 International, David M. Cote
 Inc.
04/28/08 Annual Honeywell HON 438516106 4 Elect Director D. For For 02/29/08 Mgmt
 International, Scott Davis
 Inc.
04/28/08 Annual Honeywell HON 438516106 5 Elect Director For For 02/29/08 Mgmt
 International, Linnet F. Deily
 Inc.
04/28/08 Annual Honeywell HON 438516106 6 Elect Director For For 02/29/08 Mgmt
 International, Clive R. Hollick
 Inc.
04/28/08 Annual Honeywell HON 438516106 7 Elect Director For For 02/29/08 Mgmt
 International, Bradley T. Sheares
 Inc.
04/28/08 Annual Honeywell HON 438516106 8 Elect Director Eric For For 02/29/08 Mgmt
 International, K. Shinseki
 Inc.


Page 34


04/28/08 Annual Honeywell HON 438516106 9 Elect Director John For For 02/29/08 Mgmt
 International, R. Stafford
 Inc.
04/28/08 Annual Honeywell HON 438516106 10 Elect Director For For 02/29/08 Mgmt
 International, Michael W. Wright
 Inc.
04/28/08 Annual Honeywell HON 438516106 11 Ratify Auditors For For 02/29/08 Mgmt
 International,
 Inc.
04/28/08 Annual Honeywell HON 438516106 12 Provide the Right For For 02/29/08 Mgmt
 International, to Call Special
 Inc. Meeting
04/28/08 Annual Honeywell HON 438516106 13 Pay For Superior Against For 02/29/08 ShrHoldr
 International, Performance
 Inc.
04/28/08 Annual The Boeing Co. BA 097023105 1 Elect Director John For For 02/28/08 Mgmt
 H. Biggs
04/28/08 Annual The Boeing Co. BA 097023105 2 Elect Director John For For 02/28/08 Mgmt
 E. Bryson
04/28/08 Annual The Boeing Co. BA 097023105 3 Elect Director For For 02/28/08 Mgmt
 Arthur D. Collins,
 Jr.
04/28/08 Annual The Boeing Co. BA 097023105 4 Elect Director For For 02/28/08 Mgmt
 Linda Z. Cook
04/28/08 Annual The Boeing Co. BA 097023105 5 Elect Director For For 02/28/08 Mgmt
 William M. Daley
04/28/08 Annual The Boeing Co. BA 097023105 6 Elect Director For For 02/28/08 Mgmt
 Kenneth M.
 Duberstein
04/28/08 Annual The Boeing Co. BA 097023105 7 Elect Director For For 02/28/08 Mgmt
 James L. Jones
04/28/08 Annual The Boeing Co. BA 097023105 8 Elect Director For For 02/28/08 Mgmt
 Edward M. Liddy
04/28/08 Annual The Boeing Co. BA 097023105 9 Elect Director John For For 02/28/08 Mgmt
 F. McDonnell
04/28/08 Annual The Boeing Co. BA 097023105 10 Elect Director W. For For 02/28/08 Mgmt
 James McNerney, Jr.
04/28/08 Annual The Boeing Co. BA 097023105 11 Elect Director Mike For For 02/28/08 Mgmt
 S. Zafirovski
04/28/08 Annual The Boeing Co. BA 097023105 12 Ratify Auditors For For 02/28/08 Mgmt
04/28/08 Annual The Boeing Co. BA 097023105 13 Report on Foreign Against Against 02/28/08 ShrHoldr
 Arms Sales
04/28/08 Annual The Boeing Co. BA 097023105 14 Adopt Principles Against Against 02/28/08 ShrHoldr
 for Health Care
 Reform
04/28/08 Annual The Boeing Co. BA 097023105 15 Adopt Human Rights Against For 02/28/08 ShrHoldr
 Policy
04/28/08 Annual The Boeing Co. BA 097023105 16 Require Independent Against For 02/28/08 ShrHoldr
 Lead Director
04/28/08 Annual The Boeing Co. BA 097023105 17 Performance-Based Against For 02/28/08 ShrHoldr
 and/or Time-Based
 Equity Awards
04/28/08 Annual The Boeing Co. BA 097023105 18 Advisory Vote to Against For 02/28/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
04/28/08 Annual The Boeing Co. BA 097023105 19 Restrict Severance Against For 02/28/08 ShrHoldr
 Agreements
 (Change-in-Control)
04/28/08 Annual Valmont VMI 920253101 1.1 Elect Director For For 02/29/08 Mgmt
 Industries, Inc. Mogens C. Bay
04/28/08 Annual Valmont VMI 920253101 1.2 Elect Director For For 02/29/08 Mgmt
 Industries, Inc. Walter Scott, Jr.
04/28/08 Annual Valmont VMI 920253101 2 Approve Omnibus For For 02/29/08 Mgmt
 Industries, Inc. Stock Plan
04/28/08 Annual Valmont VMI 920253101 3 Approve Executive For For 02/29/08 Mgmt
 Industries, Inc. Incentive Bonus Plan
04/28/08 Annual Valmont VMI 920253101 4 Ratify Auditors For For 02/29/08 Mgmt
 Industries, Inc.
04/29/08 Annual Consol Energy, CNX 20854P109 1.1 Elect Director For For 03/05/08 Mgmt
 Inc. John Whitmire
04/29/08 Annual Consol Energy, CNX 20854P109 1.2 Elect Director J. For For 03/05/08 Mgmt
 Inc. Brett Harvey
04/29/08 Annual Consol Energy, CNX 20854P109 1.3 Elect Director For Withhold 03/05/08 Mgmt
 Inc. James E. Altmeyer,
 Sr.
04/29/08 Annual Consol Energy, CNX 20854P109 1.4 Elect Director For For 03/05/08 Mgmt
 Inc. William E. Davis
04/29/08 Annual Consol Energy, CNX 20854P109 1.5 Elect Director Raj For For 03/05/08 Mgmt
 Inc. K. Gupta
04/29/08 Annual Consol Energy, CNX 20854P109 1.6 Elect Director For For 03/05/08 Mgmt
 Inc. Patricia A. Hammick
04/29/08 Annual Consol Energy, CNX 20854P109 1.7 Elect Director For For 03/05/08 Mgmt
 Inc. David C. Hardesty,
 Jr.
04/29/08 Annual Consol Energy, CNX 20854P109 1.8 Elect Director For For 03/05/08 Mgmt
 Inc. John T. Mills
04/29/08 Annual Consol Energy, CNX 20854P109 1.9 Elect Director For For 03/05/08 Mgmt
 Inc. William P. Powell
04/29/08 Annual Consol Energy, CNX 20854P109 1.10 Elect Director For For 03/05/08 Mgmt
 Inc. Joseph T. Williams
04/29/08 Annual Consol Energy, CNX 20854P109 2 Ratify Auditors For For 03/05/08 Mgmt
 Inc.
04/29/08 Annual Consol Energy, CNX 20854P109 3 Approve Executive For For 03/05/08 Mgmt
 Inc. Incentive Bonus Plan
04/29/08 Annual Consol Energy, CNX 20854P109 4 Report on GHG Against For 03/05/08 ShrHoldr
 Inc. Emissions
 Reductions From
 Products and
 Operations
04/29/08 Annual COOPER CBE G24182100 1.1 ELECT DIRECTOR R.M. For For 02/29/08 Mgmt
 INDUSTRIES LTD DEVLIN
04/29/08 Annual COOPER CBE G24182100 1.2 ELECT DIRECTOR L.A. For For 02/29/08 Mgmt
 INDUSTRIES LTD HILL
04/29/08 Annual COOPER CBE G24182100 1.3 ELECT DIRECTOR J.J. For For 02/29/08 Mgmt
 INDUSTRIES LTD POSTL
04/29/08 Annual COOPER CBE G24182100 2 APPOINT ERNST & For For 02/29/08 Mgmt
 INDUSTRIES LTD YOUNG LLP AS
 INDEPENDENT
 AUDITORS FOR THE
 YEAR ENDING
 12/31/2008.
04/29/08 Annual COOPER CBE G24182100 3 APPROVE THE AMENDED For For 02/29/08 Mgmt
 INDUSTRIES LTD AND RESTATED STOCK
 INCENTIVE PLAN.


Page 35


04/29/08 Annual COOPER CBE G24182100 4 SHAREHOLDER Against Against 02/29/08 ShrHoldr
 INDUSTRIES LTD PROPOSAL REQUESTING
 COOPER TO IMPLEMENT
 A CODE OF CONDUCT
 BASED ON
 INTERNATIONAL LABOR
 ORGANIZATION HUMAN
 RIGHTS STANDARDS.
04/29/08 Annual International IBM 459200101 1.1 Elect Director C. For For 02/29/08 Mgmt
 Business Black
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.2 Elect Director W.R. For For 02/29/08 Mgmt
 Business Brody
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.3 Elect Director K.I. For For 02/29/08 Mgmt
 Business Chenault
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.4 Elect Director M.L. For For 02/29/08 Mgmt
 Business Eskew
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.5 Elect Director S.A. For For 02/29/08 Mgmt
 Business Jackson
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.6 Elect Director L.A. For For 02/29/08 Mgmt
 Business Noto
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.7 Elect Director J.W. For For 02/29/08 Mgmt
 Business Owens
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.8 Elect Director S.J. For For 02/29/08 Mgmt
 Business Palmisano
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.9 Elect Director J.E. For For 02/29/08 Mgmt
 Business Spero
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.10 Elect Director S. For For 02/29/08 Mgmt
 Business Taurel
 Machines Corp.
04/29/08 Annual International IBM 459200101 1.11 Elect Director L.H. For For 02/29/08 Mgmt
 Business Zambrano
 Machines Corp.
04/29/08 Annual International IBM 459200101 2 Ratify Auditors For For 02/29/08 Mgmt
 Business
 Machines Corp.
04/29/08 Annual International IBM 459200101 3 Restore or Provide Against For 02/29/08 ShrHoldr
 Business for Cumulative
 Machines Corp. Voting
04/29/08 Annual International IBM 459200101 4 Review Executive Against For 02/29/08 ShrHoldr
 Business Compensation
 Machines Corp.
04/29/08 Annual International IBM 459200101 5 Amend Bylaws to Against Against 02/29/08 ShrHoldr
 Business Establish a Board
 Machines Corp. Committee on Human
 Rights
04/29/08 Annual International IBM 459200101 6 Amend Bylaw -- Call Against For 02/29/08 ShrHoldr
 Business Special Meetings
 Machines Corp.
04/29/08 Annual International IBM 459200101 7 Advisory Vote to Against For 02/29/08 ShrHoldr
 Business Ratify Named
 Machines Corp. Executive Officers'
 Compensation
04/29/08 Annual L-3 LLL 502424104 1.1 Elect Director John For For 03/03/08 Mgmt
 Communications M. Shalikashvili
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 1.2 Elect Director For For 03/03/08 Mgmt
 Communications Michael T. Strianese
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 1.3 Elect Director John For For 03/03/08 Mgmt
 Communications P. White
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 2 Approve Omnibus For For 03/03/08 Mgmt
 Communications Stock Plan
 Holdings, Inc.
04/29/08 Annual L-3 LLL 502424104 3 Approve For For 03/03/08 Mgmt
 Communications Non-Employee
 Holdings, Inc. Director Omnibus
 Stock Plan
04/29/08 Annual L-3 LLL 502424104 4 Ratify Auditors For For 03/03/08 Mgmt
 Communications
 Holdings, Inc.
04/29/08 Annual Navigant NCI 63935N107 1.1 Elect Director For For 03/03/08 Mgmt
 Consulting Inc. William M. Goodyear
04/29/08 Annual Navigant NCI 63935N107 1.2 Elect Director For For 03/03/08 Mgmt
 Consulting Inc. Valerie B. Jarrett
04/29/08 Annual Navigant NCI 63935N107 2 Ratify Auditors For For 03/03/08 Mgmt
 Consulting Inc.
04/29/08 Annual Strayer STRA 863236105 1.1 Elect Director For For 03/07/08 Mgmt
 Education, Inc. Robert S. Silberman
04/29/08 Annual Strayer STRA 863236105 1.2 Elect Director Dr. For For 03/07/08 Mgmt
 Education, Inc. Charlotte F. Beason
04/29/08 Annual Strayer STRA 863236105 1.3 Elect Director For For 03/07/08 Mgmt
 Education, Inc. William E. Brock
04/29/08 Annual Strayer STRA 863236105 1.4 Elect Director For For 03/07/08 Mgmt
 Education, Inc. David A. Coulter
04/29/08 Annual Strayer STRA 863236105 1.5 Elect Director Gary For For 03/07/08 Mgmt
 Education, Inc. Gensler
04/29/08 Annual Strayer STRA 863236105 1.6 Elect Director For For 03/07/08 Mgmt
 Education, Inc. Robert R. Grusky
04/29/08 Annual Strayer STRA 863236105 1.7 Elect Director For For 03/07/08 Mgmt
 Education, Inc. Robert L. Johnson
04/29/08 Annual Strayer STRA 863236105 1.8 Elect Director Todd For For 03/07/08 Mgmt
 Education, Inc. A. Milano
04/29/08 Annual Strayer STRA 863236105 1.9 Elect Director G. For For 03/07/08 Mgmt
 Education, Inc. Thomas Waite, III
04/29/08 Annual Strayer STRA 863236105 1.10 Elect Director J. For For 03/07/08 Mgmt
 Education, Inc. David Wargo
04/29/08 Annual Strayer STRA 863236105 2 Ratify Auditors For For 03/07/08 Mgmt
 Education, Inc.
04/29/08 Annual United States X 912909108 1.1 Elect Director For For 02/29/08 Mgmt
 Steel Corp. Richard A. Gephardt
04/29/08 Annual United States X 912909108 1.2 Elect Director For For 02/29/08 Mgmt
 Steel Corp. Glenda G. McNeal
04/29/08 Annual United States X 912909108 1.3 Elect Director For For 02/29/08 Mgmt
 Steel Corp. Patricia A. Tracey


Page 36


04/29/08 Annual United States X 912909108 1.4 Elect Director For For 02/29/08 Mgmt
 Steel Corp. Graham B. Spanier
04/29/08 Annual United States X 912909108 2 Ratify Auditors For For 02/29/08 Mgmt
 Steel Corp.
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.1 Elect Director King For For 03/06/08 Mgmt
 W. Harris
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.2 Elect Director For For 03/06/08 Mgmt
 Peter H. Pfeiffer
04/30/08 Annual AptarGroup, Inc. ATR 038336103 1.3 Elect Director Dr. For For 03/06/08 Mgmt
 Joanne C. Smith
04/30/08 Annual AptarGroup, Inc. ATR 038336103 2 Approve Executive For For 03/06/08 Mgmt
 Incentive Bonus Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 3 Approve Stock For Against 03/06/08 Mgmt
 Option Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 4 Approve For Against 03/06/08 Mgmt
 Non-Employee
 Director Stock
 Option Plan
04/30/08 Annual AptarGroup, Inc. ATR 038336103 5 Increase Authorized For For 03/06/08 Mgmt
 Common Stock
04/30/08 Annual AptarGroup, Inc. ATR 038336103 6 Ratify Auditors For For 03/06/08 Mgmt
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 1.1 Elect Director For For 03/03/08 Mgmt
 Robin J. Adams
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 1.2 Elect Director For For 03/03/08 Mgmt
 David T. Brown
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 2 Increase Authorized For For 03/03/08 Mgmt
 Common Stock
04/30/08 Annual Borg-Warner, Inc. BWA 099724106 3 Ratify Auditors For For 03/03/08 Mgmt
04/30/08 Annual Cabot Oil & Gas COG 127097103 1.1 Elect Director Dan For For 03/11/08 Mgmt
 Corp. O. Dinges
04/30/08 Annual Cabot Oil & Gas COG 127097103 1.2 Elect Director For For 03/11/08 Mgmt
 Corp. William P. Vititoe
04/30/08 Annual Cabot Oil & Gas COG 127097103 2 Ratify Auditors For For 03/11/08 Mgmt
 Corp.
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. Michael J. Blodnick
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.2 Elect Director For For 03/03/08 Mgmt
 Inc. Allen J. Fetscher
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 1.3 Elect Director John For For 03/03/08 Mgmt
 Inc. W. Murdoch
04/30/08 Annual Glacier Bancorp, GBCI 37637Q105 2 Declassify the For For 03/03/08 Mgmt
 Inc. Board of Directors
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.1 Elect Director For For 02/29/08 Mgmt
 Balakrishnan S. Iyer
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.2 Elect Director For For 02/29/08 Mgmt
 Ronald A. Matricaria
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 1.3 Elect Director W. For For 02/29/08 Mgmt
 Ann Reynolds
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 2 Ratify Auditors For For 02/29/08 Mgmt
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 3 Amend Qualified For For 02/29/08 Mgmt
 Employee Stock
 Purchase Plan
04/30/08 Annual Invitrogen Corp. IVGN 46185R100 4 Amend Omnibus Stock For For 02/29/08 Mgmt
 Plan
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.1 Elect Director For For 03/20/08 Mgmt
 Robert K. Weiler
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.2 Elect Director For For 03/20/08 Mgmt
 Paul A. Bleicher
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.3 Elect Director For For 03/20/08 Mgmt
 Axel Bichara
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.4 Elect Director For For 03/20/08 Mgmt
 James I. Cash, Jr.
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.5 Elect Director For For 03/20/08 Mgmt
 Richard A. D'Amore
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.6 Elect Director Gary For For 03/20/08 Mgmt
 E. Haroian
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.7 Elect Director For For 03/20/08 Mgmt
 Kenneth I. Kaitin
04/30/08 Annual Phase Forward Inc PFWD 71721R406 1.8 Elect Director For For 03/20/08 Mgmt
 Dennis R.
 Shaughnessy
04/30/08 Annual Phase Forward Inc PFWD 71721R406 2 Ratify Auditors For For 03/20/08 Mgmt
04/30/08 Annual State Street STT 857477103 1.1 Elect Director K. For For 03/07/08 Mgmt
 Corp. (Boston) Burnes
04/30/08 Annual State Street STT 857477103 1.2 Elect Director P. For For 03/07/08 Mgmt
 Corp. (Boston) Coym
04/30/08 Annual State Street STT 857477103 1.3 Elect Director N. For For 03/07/08 Mgmt
 Corp. (Boston) Darehshori
04/30/08 Annual State Street STT 857477103 1.4 Elect Director A. For For 03/07/08 Mgmt
 Corp. (Boston) Fawcett
04/30/08 Annual State Street STT 857477103 1.5 Elect Director D. For For 03/07/08 Mgmt
 Corp. (Boston) Gruber
04/30/08 Annual State Street STT 857477103 1.6 Elect Director L. For For 03/07/08 Mgmt
 Corp. (Boston) Hill
04/30/08 Annual State Street STT 857477103 1.7 Elect Director C. For For 03/07/08 Mgmt
 Corp. (Boston) LaMantia
04/30/08 Annual State Street STT 857477103 1.8 Elect Director R. For For 03/07/08 Mgmt
 Corp. (Boston) Logue
04/30/08 Annual State Street STT 857477103 1.9 Elect Director M. For For 03/07/08 Mgmt
 Corp. (Boston) Miskovic
04/30/08 Annual State Street STT 857477103 1.10 Elect Director R. For For 03/07/08 Mgmt
 Corp. (Boston) Sergel
04/30/08 Annual State Street STT 857477103 1.11 Elect Director R. For For 03/07/08 Mgmt
 Corp. (Boston) Skates
04/30/08 Annual State Street STT 857477103 1.12 Elect Director G. For For 03/07/08 Mgmt
 Corp. (Boston) Summe
04/30/08 Annual State Street STT 857477103 1.13 Elect Director R. For For 03/07/08 Mgmt
 Corp. (Boston) Weissman
04/30/08 Annual State Street STT 857477103 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp. (Boston)
04/30/08 Annual State Street STT 857477103 3 Limit Auditor from Against Against 03/07/08 ShrHoldr
 Corp. (Boston) Providing Non-Audit
 Services
04/30/08 Annual Superior Well SWSI 86837X105 1.1 Elect Director For For 03/24/08 Mgmt
 Services, Inc. Charles C. Neal
04/30/08 Annual Superior Well SWSI 86837X105 1.2 Elect Director For For 03/24/08 Mgmt
 Services, Inc. David E. Wallace
04/30/08 Annual Superior Well SWSI 86837X105 2 Ratify Auditors For For 03/24/08 Mgmt
 Services, Inc.
04/30/08 Annual W.W. Grainger, GWW 384802104 1.1 Elect Director For For 03/03/08 Mgmt
 Inc. Brian P. Anderson
04/30/08 Annual W.W. Grainger, GWW 384802104 1.2 Elect Director For For 03/03/08 Mgmt
 Inc. Wilbur H. Gantz
04/30/08 Annual W.W. Grainger, GWW 384802104 1.3 Elect Director V. For For 03/03/08 Mgmt
 Inc. Ann Hailey


Page 37


04/30/08 Annual W.W. Grainger, GWW 384802104 1.4 Elect Director For For 03/03/08 Mgmt
 Inc. William K. Hall
04/30/08 Annual W.W. Grainger, GWW 384802104 1.5 Elect Director For For 03/03/08 Mgmt
 Inc. Richard L. Keyser
04/30/08 Annual W.W. Grainger, GWW 384802104 1.6 Elect Director For For 03/03/08 Mgmt
 Inc. Stuart L. Levenick
04/30/08 Annual W.W. Grainger, GWW 384802104 1.7 Elect Director John For For 03/03/08 Mgmt
 Inc. W. McCarter, Jr.
04/30/08 Annual W.W. Grainger, GWW 384802104 1.8 Elect Director Neil For For 03/03/08 Mgmt
 Inc. S. Novich
04/30/08 Annual W.W. Grainger, GWW 384802104 1.9 Elect Director For For 03/03/08 Mgmt
 Inc. Michael J. Roberts
04/30/08 Annual W.W. Grainger, GWW 384802104 1.10 Elect Director Gary For For 03/03/08 Mgmt
 Inc. L. Rogers
04/30/08 Annual W.W. Grainger, GWW 384802104 1.11 Elect Director For For 03/03/08 Mgmt
 Inc. James T. Ryan
04/30/08 Annual W.W. Grainger, GWW 384802104 1.12 Elect Director For For 03/03/08 Mgmt
 Inc. James D. Slavik
04/30/08 Annual W.W. Grainger, GWW 384802104 1.13 Elect Director For For 03/03/08 Mgmt
 Inc. Harold B. Smith
04/30/08 Annual W.W. Grainger, GWW 384802104 2 Ratify Auditors For For 03/03/08 Mgmt
 Inc.
05/01/08 Annual Avon Products, AVP 054303102 1.1 Elect Director W. For For 03/14/08 Mgmt
 Inc. Don Cornwell
05/01/08 Annual Avon Products, AVP 054303102 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Edward T. Fogarty
05/01/08 Annual Avon Products, AVP 054303102 1.3 Elect Director Fred For For 03/14/08 Mgmt
 Inc. Hassan
05/01/08 Annual Avon Products, AVP 054303102 1.4 Elect Director For For 03/14/08 Mgmt
 Inc. Andrea Jung
05/01/08 Annual Avon Products, AVP 054303102 1.5 Elect Director For For 03/14/08 Mgmt
 Inc. Maria Elena
 Lagomasino
05/01/08 Annual Avon Products, AVP 054303102 1.6 Elect Director Ann For For 03/14/08 Mgmt
 Inc. S. Moore
05/01/08 Annual Avon Products, AVP 054303102 1.7 Elect Director Paul For For 03/14/08 Mgmt
 Inc. S. Pressler
05/01/08 Annual Avon Products, AVP 054303102 1.8 Elect Director Gary For For 03/14/08 Mgmt
 Inc. M. Rodkin
05/01/08 Annual Avon Products, AVP 054303102 1.9 Elect Director For For 03/14/08 Mgmt
 Inc. Paula Stern
05/01/08 Annual Avon Products, AVP 054303102 1.10 Elect Director For For 03/14/08 Mgmt
 Inc. Lawrence A. Weinbach
05/01/08 Annual Avon Products, AVP 054303102 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/01/08 Annual Avon Products, AVP 054303102 3 Approve Executive For For 03/14/08 Mgmt
 Inc. Incentive Bonus Plan
05/01/08 Annual Avon Products, AVP 054303102 4 Report on Against For 03/14/08 ShrHoldr
 Inc. Nanomaterial
 Product Safety
05/01/08 Annual Church & Dwight CHD 171340102 1.1 Elect Director For For 03/14/08 Mgmt
 Co., Inc. James R. Craigie
05/01/08 Annual Church & Dwight CHD 171340102 1.2 Elect Director For For 03/14/08 Mgmt
 Co., Inc. Robert A. Davies,
 III
05/01/08 Annual Church & Dwight CHD 171340102 1.3 Elect Director For For 03/14/08 Mgmt
 Co., Inc. Rosina B. Dixon
05/01/08 Annual Church & Dwight CHD 171340102 1.4 Elect Director For For 03/14/08 Mgmt
 Co., Inc. Robert D. Leblanc
05/01/08 Annual Church & Dwight CHD 171340102 2 Increase Authorized For For 03/14/08 Mgmt
 Co., Inc. Common Stock
05/01/08 Annual Church & Dwight CHD 171340102 3 Approve Omnibus For For 03/14/08 Mgmt
 Co., Inc. Stock Plan
05/01/08 Annual Church & Dwight CHD 171340102 4 Ratify Auditors For For 03/14/08 Mgmt
 Co., Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.1 Elect Director Kirk For For 02/26/08 Mgmt
 Transport Thompson
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.2 Elect Director For For 02/26/08 Mgmt
 Transport Leland Tollett
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 1.3 Elect Director John For For 02/26/08 Mgmt
 Transport A. White
 Services, Inc.
05/01/08 Annual J. B. Hunt JBHT 445658107 2 Ratify Auditors For For 02/26/08 Mgmt
 Transport
 Services, Inc.
05/01/08 Annual Janus Capital JNS 47102X105 1 Elect Director Paul For For 03/03/08 Mgmt
 Group Inc. F. Balser
05/01/08 Annual Janus Capital JNS 47102X105 2 Elect Director Gary For For 03/03/08 Mgmt
 Group Inc. D. Black
05/01/08 Annual Janus Capital JNS 47102X105 3 Elect Director For For 03/03/08 Mgmt
 Group Inc. Jeffrey J. Diermeier
05/01/08 Annual Janus Capital JNS 47102X105 4 Elect Director For For 03/03/08 Mgmt
 Group Inc. Glenn S. Schafer
05/01/08 Annual Janus Capital JNS 47102X105 5 Elect Director For For 03/03/08 Mgmt
 Group Inc. Robert Skidelsky
05/01/08 Annual Janus Capital JNS 47102X105 6 Ratify Auditors For For 03/03/08 Mgmt
 Group Inc.
05/01/08 Annual Janus Capital JNS 47102X105 7 Approve Executive For For 03/03/08 Mgmt
 Group Inc. Incentive Bonus Plan
05/01/08 Annual Landstar System, LSTR 515098101 1.1 Elect Director For For 03/14/08 Mgmt
 Inc. David G. Bannister
05/01/08 Annual Landstar System, LSTR 515098101 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Jeffrey C. Crowe
05/01/08 Annual Landstar System, LSTR 515098101 1.3 Elect Director For For 03/14/08 Mgmt
 Inc. Michael A. Henning
05/01/08 Annual Landstar System, LSTR 515098101 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/01/08 Annual Newfield NFX 651290108 1.1 Elect Director For For 03/03/08 Mgmt
 Exploration Co. David A. Trice
05/01/08 Annual Newfield NFX 651290108 1.2 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Howard H. Newman
05/01/08 Annual Newfield NFX 651290108 1.3 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Thomas G. Ricks
05/01/08 Annual Newfield NFX 651290108 1.4 Elect Director C.E. For For 03/03/08 Mgmt
 Exploration Co. (Chuck) Shultz
05/01/08 Annual Newfield NFX 651290108 1.5 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Dennis R. Hendrix
05/01/08 Annual Newfield NFX 651290108 1.6 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Philip J. Burguieres
05/01/08 Annual Newfield NFX 651290108 1.7 Elect Director John For For 03/03/08 Mgmt
 Exploration Co. Randolph Kemp III
05/01/08 Annual Newfield NFX 651290108 1.8 Elect Director J. For For 03/03/08 Mgmt
 Exploration Co. Michael Lacey


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05/01/08 Annual Newfield NFX 651290108 1.9 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Joseph H. Netherland
05/01/08 Annual Newfield NFX 651290108 1.10 Elect Director J. For For 03/03/08 Mgmt
 Exploration Co. Terry Strange
05/01/08 Annual Newfield NFX 651290108 1.11 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Pamela J. Gardner
05/01/08 Annual Newfield NFX 651290108 1.12 Elect Director For For 03/03/08 Mgmt
 Exploration Co. Juanita F. Romans
05/01/08 Annual Newfield NFX 651290108 2 Ratify Auditors For For 03/03/08 Mgmt
 Exploration Co.
05/01/08 Annual Noble Corporation NE G65422100 1.1 Elect Director For For 03/06/08 Mgmt
 Lawrence J. Chazen
05/01/08 Annual Noble Corporation NE G65422100 1.2 Elect Director For For 03/06/08 Mgmt
 Mary P. Ricciardello
05/01/08 Annual Noble Corporation NE G65422100 2 Ratify Auditors For For 03/06/08 Mgmt
05/01/08 Annual Odyssey ODSY 67611V101 1.1 Elect Director Paul For For 03/13/08 Mgmt
 Healthcare, Inc. J. Feldstein
05/01/08 Annual Odyssey ODSY 67611V101 1.2 Elect Director For For 03/13/08 Mgmt
 Healthcare, Inc. Robert A. Lefton
05/01/08 Annual Odyssey ODSY 67611V101 1.3 Elect Director For For 03/13/08 Mgmt
 Healthcare, Inc. Shawn S. Schabel
05/01/08 Annual Odyssey ODSY 67611V101 2 Ratify Auditors For For 03/13/08 Mgmt
 Healthcare, Inc.
05/01/08 Annual Polaris PII 731068102 1.1 Elect Director John For For 03/03/08 Mgmt
 Industries, Inc. P. Wiehoff
05/01/08 Annual Polaris PII 731068102 1.2 Elect Director John For Withhold 03/03/08 Mgmt
 Industries, Inc. R. Menard, Jr.
05/01/08 Annual Polaris PII 731068102 1.3 Elect Director R.M. For For 03/03/08 Mgmt
 Industries, Inc. (Mark) Shreck
05/01/08 Annual Polaris PII 731068102 1.4 Elect Director W. For For 03/03/08 Mgmt
 Industries, Inc. Grant Van Dyke
05/01/08 Annual Polaris PII 731068102 2 Ratify Auditors For For 03/03/08 Mgmt
 Industries, Inc.
05/01/08 Annual SPX Corp. SPW 784635104 1 Elect Director J. For For 03/14/08 Mgmt
 Kermit Campbell
05/01/08 Annual SPX Corp. SPW 784635104 2 Elect Director For For 03/14/08 Mgmt
 Emerson U. Fullwood
05/01/08 Annual SPX Corp. SPW 784635104 3 Elect Director For For 03/14/08 Mgmt
 Michael J. Mancuso
05/01/08 Annual SPX Corp. SPW 784635104 4 Ratify Auditors For For 03/14/08 Mgmt
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.1 Elect Director R. For For 02/08/08 Mgmt
 J. Darnall
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.2 Elect Director J. For For 02/08/08 Mgmt
 G. Drosdick
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.3 Elect Director G. For For 02/08/08 Mgmt
 W. Edwards
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.4 Elect Director U. For For 02/08/08 Mgmt
 O. Fairbairn
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.5 Elect Director T. For For 02/08/08 Mgmt
 P. Gerrity
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.6 Elect Director R. For For 02/08/08 Mgmt
 B. Greco
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.7 Elect Director J. For For 02/08/08 Mgmt
 P. Jones, III
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.8 Elect Director J. For For 02/08/08 Mgmt
 G. Kaiser
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.9 Elect Director R. For For 02/08/08 Mgmt
 A. Pew
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.10 Elect Director G. For For 02/08/08 Mgmt
 J. Ratcliffe
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.11 Elect Director J. For For 02/08/08 Mgmt
 W. Rowe
05/01/08 Annual Sunoco, Inc. SUN 86764P109 1.12 Elect Director J. For For 02/08/08 Mgmt
 K. Wulff
05/01/08 Annual Sunoco, Inc. SUN 86764P109 2 Approve Stock For For 02/08/08 Mgmt
 Option Plan
05/01/08 Annual Sunoco, Inc. SUN 86764P109 3 Ratify Auditors For For 02/08/08 Mgmt
05/01/08 Annual TTM TTMI 87305R109 1.1 Elect Director For For 03/14/08 Mgmt
 Technologies, Kenton K. Alder
 Inc.
05/01/08 Annual TTM TTMI 87305R109 1.2 Elect Director For For 03/14/08 Mgmt
 Technologies, Richard P. Beck
 Inc.
05/01/08 Annual TTM TTMI 87305R109 2 Ratify Auditors For For 03/14/08 Mgmt
 Technologies,
 Inc.
05/01/08 Annual Valero Energy VLO 91913Y100 1.1 Elect Director W.E. For For 03/03/08 Mgmt
 Corp. Bill Bradford
05/01/08 Annual Valero Energy VLO 91913Y100 1.2 Elect Director For For 03/03/08 Mgmt
 Corp. Ronald K. Calgaard
05/01/08 Annual Valero Energy VLO 91913Y100 1.3 Elect Director Irl For For 03/03/08 Mgmt
 Corp. F. Engelhardt
05/01/08 Annual Valero Energy VLO 91913Y100 2 Ratify Auditors For For 03/03/08 Mgmt
 Corp.
05/01/08 Annual Valero Energy VLO 91913Y100 3 Share buyback Against Against 03/03/08 ShrHoldr
 Corp. holding period
05/01/08 Annual Valero Energy VLO 91913Y100 4 Advisory Vote to Against For 03/03/08 ShrHoldr
 Corp. Ratify Named
 Executive Officers'
 Compensation
05/01/08 Annual Valero Energy VLO 91913Y100 5 Report on Political Against For 03/03/08 ShrHoldr
 Corp. Contributions
05/02/08 Annual CommScope, Inc. CTV 203372107 1.1 Elect Director June For For 03/10/08 Mgmt
 E. Travis
05/02/08 Annual CommScope, Inc. CTV 203372107 1.2 Elect Director For For 03/10/08 Mgmt
 James N. Whitson
05/02/08 Annual CommScope, Inc. CTV 203372107 2 Amend Executive For For 03/10/08 Mgmt
 Incentive Bonus Plan
05/02/08 Annual CommScope, Inc. CTV 203372107 3 Ratify Auditors For For 03/10/08 Mgmt
05/02/08 Annual Curtiss-Wright CW 231561101 1.1 Elect Director For For 03/06/08 Mgmt
 Corp. Martin R. Benante
05/02/08 Annual Curtiss-Wright CW 231561101 1.2 Elect Director S. For For 03/06/08 Mgmt
 Corp. Marce Fuller
05/02/08 Annual Curtiss-Wright CW 231561101 1.3 Elect Director For For 03/06/08 Mgmt
 Corp. Allen A. Kozinski
05/02/08 Annual Curtiss-Wright CW 231561101 1.4 Elect Director Carl For For 03/06/08 Mgmt
 Corp. G. Miller
05/02/08 Annual Curtiss-Wright CW 231561101 1.5 Elect Director For For 03/06/08 Mgmt
 Corp. William B. Mitchell
05/02/08 Annual Curtiss-Wright CW 231561101 1.6 Elect Director John For For 03/06/08 Mgmt
 Corp. R. Myers
05/02/08 Annual Curtiss-Wright CW 231561101 1.7 Elect Director John For For 03/06/08 Mgmt
 Corp. B. Nathman
05/02/08 Annual Curtiss-Wright CW 231561101 1.8 Elect Director For For 03/06/08 Mgmt
 Corp. William W. Sihler


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05/02/08 Annual Curtiss-Wright CW 231561101 1.9 Elect Director For For 03/06/08 Mgmt
 Corp. Albert E. Smith
05/02/08 Annual Curtiss-Wright CW 231561101 2 Ratify Auditors For For 03/06/08 Mgmt
 Corp.
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.1 Elect Director For For 03/11/08 Mgmt
 Douglas M. Baker,
 Jr.
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.2 Elect Director For For 03/11/08 Mgmt
 Barbara J. Beck
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.3 Elect Director For For 03/11/08 Mgmt
 Stefan Hamelmann
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.4 Elect Director For For 03/11/08 Mgmt
 Jerry W. Levin
05/02/08 Annual Ecolab, Inc. ECL 278865100 1.5 Elect Director For For 03/11/08 Mgmt
 Robert L. Lumpkins
05/02/08 Annual Ecolab, Inc. ECL 278865100 2 Ratify Auditors For For 03/11/08 Mgmt
05/02/08 Annual Ecolab, Inc. ECL 278865100 3 Declassify the Against For 03/11/08 ShrHoldr
 Board of Directors
05/02/08 Annual The Brinks BCO 109696104 1.1 Elect Director Marc For For 02/26/08 Mgmt
 Company C. Breslawsky
05/02/08 Annual The Brinks BCO 109696104 1.2 Elect Director John For For 02/26/08 Mgmt
 Company S. Brinzo
05/02/08 Annual The Brinks BCO 109696104 1.3 Elect Director For For 02/26/08 Mgmt
 Company Michael T. Dan
05/02/08 Annual The Brinks BCO 109696104 1.4 Elect Director For For 02/26/08 Mgmt
 Company Lawrence J. Mosner
05/02/08 Annual The Brinks BCO 109696104 1.5 Elect Director For For 02/26/08 Mgmt
 Company Carroll R. Wetzel,
 Jr.
05/02/08 Annual The Brinks BCO 109696104 2 Approve For For 02/26/08 Mgmt
 Company Non-Employee
 Director Omnibus
 Stock Plan
05/02/08 Annual The Brinks BCO 109696104 3 Ratify Auditors For For 02/26/08 Mgmt
 Company
05/05/08 Annual AFLAC AFL 001055102 1.1 Elect Director For For 02/27/08 Mgmt
 Incorporated Daniel P. Amos
05/05/08 Annual AFLAC AFL 001055102 1.2 Elect Director John For For 02/27/08 Mgmt
 Incorporated Shelby Amos, II
05/05/08 Annual AFLAC AFL 001055102 1.3 Elect Director Paul For For 02/27/08 Mgmt
 Incorporated S. Amos, II
05/05/08 Annual AFLAC AFL 001055102 1.4 Elect Director For For 02/27/08 Mgmt
 Incorporated Yoshiro Aoki
05/05/08 Annual AFLAC AFL 001055102 1.5 Elect Director For For 02/27/08 Mgmt
 Incorporated Michael H. Armacost
05/05/08 Annual AFLAC AFL 001055102 1.6 Elect Director For For 02/27/08 Mgmt
 Incorporated Kriss Cloninger, III
05/05/08 Annual AFLAC AFL 001055102 1.7 Elect Director Joe For For 02/27/08 Mgmt
 Incorporated Frank Harris
05/05/08 Annual AFLAC AFL 001055102 1.8 Elect Director For For 02/27/08 Mgmt
 Incorporated Elizabeth J. Hudson
05/05/08 Annual AFLAC AFL 001055102 1.9 Elect Director For For 02/27/08 Mgmt
 Incorporated Kenneth S. Janke,
 Sr.
05/05/08 Annual AFLAC AFL 001055102 1.10 Elect Director For For 02/27/08 Mgmt
 Incorporated Douglas W. Johnson
05/05/08 Annual AFLAC AFL 001055102 1.11 Elect Director For For 02/27/08 Mgmt
 Incorporated Robert B. Johnson
05/05/08 Annual AFLAC AFL 001055102 1.12 Elect Director For For 02/27/08 Mgmt
 Incorporated Charles B. Knapp
05/05/08 Annual AFLAC AFL 001055102 1.13 Elect Director E. For For 02/27/08 Mgmt
 Incorporated Stephen Purdom
05/05/08 Annual AFLAC AFL 001055102 1.14 Elect Director For For 02/27/08 Mgmt
 Incorporated Barbara K. Rimer
05/05/08 Annual AFLAC AFL 001055102 1.15 Elect Director For For 02/27/08 Mgmt
 Incorporated Marvin R. Schuster
05/05/08 Annual AFLAC AFL 001055102 1.16 Elect Director For For 02/27/08 Mgmt
 Incorporated David Gary Thompson
05/05/08 Annual AFLAC AFL 001055102 1.17 Elect Director For For 02/27/08 Mgmt
 Incorporated Robert L. Wright
05/05/08 Annual AFLAC AFL 001055102 2 Increase Authorized For For 02/27/08 Mgmt
 Incorporated Common Stock
05/05/08 Annual AFLAC AFL 001055102 3 Amend Executive For For 02/27/08 Mgmt
 Incorporated Incentive Bonus Plan
05/05/08 Annual AFLAC AFL 001055102 4 Advisory Vote to For For 02/27/08 Mgmt
 Incorporated Ratify Named
 Executive Officers'
 Compensation
05/05/08 Annual AFLAC AFL 001055102 5 Ratify Auditors For For 02/27/08 Mgmt
 Incorporated
05/05/08 Annual LKQ Corp. LKQX 501889208 1.1 Elect Director A. For For 03/17/08 Mgmt
 Clinton Allen
05/05/08 Annual LKQ Corp. LKQX 501889208 1.2 Elect Director For For 03/17/08 Mgmt
 Robert M. Devlin
05/05/08 Annual LKQ Corp. LKQX 501889208 1.3 Elect Director For For 03/17/08 Mgmt
 Donald F. Flynn
05/05/08 Annual LKQ Corp. LKQX 501889208 1.4 Elect Director For For 03/17/08 Mgmt
 Kevin F. Flynn
05/05/08 Annual LKQ Corp. LKQX 501889208 1.5 Elect Director For For 03/17/08 Mgmt
 Ronald G. Foster
05/05/08 Annual LKQ Corp. LKQX 501889208 1.6 Elect Director For For 03/17/08 Mgmt
 Joseph M. Holsten
05/05/08 Annual LKQ Corp. LKQX 501889208 1.7 Elect Director For For 03/17/08 Mgmt
 Richard L. Keister
05/05/08 Annual LKQ Corp. LKQX 501889208 1.8 Elect Director Paul For For 03/17/08 Mgmt
 M. Meister
05/05/08 Annual LKQ Corp. LKQX 501889208 1.9 Elect Director John For For 03/17/08 Mgmt
 F. O'Brien
05/05/08 Annual LKQ Corp. LKQX 501889208 1.10 Elect Director For For 03/17/08 Mgmt
 William M. Webster,
 IV
05/05/08 Annual LKQ Corp. LKQX 501889208 2 Ratify Auditors For For 03/17/08 Mgmt
05/05/08 Annual StanCorp SFG 852891100 1.1 Elect Director For For 03/03/08 Mgmt
 Financial Group, Frederick W Buckman
 Inc.
05/05/08 Annual StanCorp SFG 852891100 1.2 Elect Director John For For 03/03/08 Mgmt
 Financial Group, E Chapoton
 Inc.
05/05/08 Annual StanCorp SFG 852891100 1.3 Elect Director For For 03/03/08 Mgmt
 Financial Group, Ronald E Timpe
 Inc.
05/05/08 Annual StanCorp SFG 852891100 2 Ratify Auditors For For 03/03/08 Mgmt
 Financial Group,
 Inc.


Page 40


05/05/08 Annual StanCorp SFG 852891100 3 Amend Omnibus Stock For For 03/03/08 Mgmt
 Financial Group, Plan
 Inc.
05/05/08 Annual StanCorp SFG 852891100 4 Amend Shareholder For For 03/03/08 Mgmt
 Financial Group, Rights Plan (Poison
 Inc. Pill)
05/06/08 Annual Allergan, Inc. AGN 018490102 1.1 Elect Director For For 03/14/08 Mgmt
 Deborah Dunsire
05/06/08 Annual Allergan, Inc. AGN 018490102 1.2 Elect Director For For 03/14/08 Mgmt
 Trevor M. Jones
05/06/08 Annual Allergan, Inc. AGN 018490102 1.3 Elect Director For For 03/14/08 Mgmt
 Louis J. Lavigne
05/06/08 Annual Allergan, Inc. AGN 018490102 1.4 Elect Director For For 03/14/08 Mgmt
 Leonard D. Schaeffer
05/06/08 Annual Allergan, Inc. AGN 018490102 2 Approve Omnibus For For 03/14/08 Mgmt
 Stock Plan
05/06/08 Annual Allergan, Inc. AGN 018490102 3 Ratify Auditors For For 03/14/08 Mgmt
05/06/08 Annual Allergan, Inc. AGN 018490102 4 Pay For Superior Against For 03/14/08 ShrHoldr
 Performance
05/06/08 Annual Allergan, Inc. AGN 018490102 5 Report on Animal Against Against 03/14/08 ShrHoldr
 Testing
05/06/08 Annual Baxter BAX 071813109 1 Elect Director For For 03/07/08 Mgmt
 International Wayne T. Hockmeyer
 Inc.
05/06/08 Annual Baxter BAX 071813109 2 Elect Director For For 03/07/08 Mgmt
 International Joseph B. Martin
 Inc.
05/06/08 Annual Baxter BAX 071813109 3 Elect Director For For 03/07/08 Mgmt
 International Robert L. Parkinson
 Inc.
05/06/08 Annual Baxter BAX 071813109 4 Elect Director For For 03/07/08 Mgmt
 International Thomas T. Stallkamp
 Inc.
05/06/08 Annual Baxter BAX 071813109 5 Elect Director For For 03/07/08 Mgmt
 International Albert P.L.
 Inc. Stroucken
05/06/08 Annual Baxter BAX 071813109 6 Ratify Auditors For For 03/07/08 Mgmt
 International
 Inc.
05/06/08 Annual Danaher Corp. DHR 235851102 1.1 Elect Director H. For For 03/07/08 Mgmt
 Lawrence Culp, Jr
05/06/08 Annual Danaher Corp. DHR 235851102 1.2 Elect Director For For 03/07/08 Mgmt
 Mitchell P. Rales
05/06/08 Annual Danaher Corp. DHR 235851102 2 Ratify Auditors For For 03/07/08 Mgmt
05/06/08 Annual Danaher Corp. DHR 235851102 3 Adopt Employment Against For 03/07/08 ShrHoldr
 Contract
05/06/08 Annual Encore EAC 29255W100 1.1 Elect Director I. For For 03/14/08 Mgmt
 Acquisition Jon Brumley
 Company
05/06/08 Annual Encore EAC 29255W100 1.2 Elect Director Jon For For 03/14/08 Mgmt
 Acquisition S. Brumley
 Company
05/06/08 Annual Encore EAC 29255W100 1.3 Elect Director John For For 03/14/08 Mgmt
 Acquisition A. Bailey
 Company
05/06/08 Annual Encore EAC 29255W100 1.4 Elect Director For For 03/14/08 Mgmt
 Acquisition Martin C. Bowen
 Company
05/06/08 Annual Encore EAC 29255W100 1.5 Elect Director Ted For For 03/14/08 Mgmt
 Acquisition Collins, Jr.
 Company
05/06/08 Annual Encore EAC 29255W100 1.6 Elect Director Ted For For 03/14/08 Mgmt
 Acquisition A. Gardner
 Company
05/06/08 Annual Encore EAC 29255W100 1.7 Elect Director John For For 03/14/08 Mgmt
 Acquisition V. Genova
 Company
05/06/08 Annual Encore EAC 29255W100 1.8 Elect Director For For 03/14/08 Mgmt
 Acquisition James A. Winne III
 Company
05/06/08 Annual Encore EAC 29255W100 2 Approve Omnibus For For 03/14/08 Mgmt
 Acquisition Stock Plan
 Company
05/06/08 Annual Encore EAC 29255W100 3 Ratify Auditors For For 03/14/08 Mgmt
 Acquisition
 Company
05/06/08 Annual Exterran EXH 30225X103 1.1 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Janet F. Clark
05/06/08 Annual Exterran EXH 30225X103 1.2 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Ernie L. Danner
05/06/08 Annual Exterran EXH 30225X103 1.3 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Uriel E. Dutton
05/06/08 Annual Exterran EXH 30225X103 1.4 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Gordon T. Hall
05/06/08 Annual Exterran EXH 30225X103 1.5 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. J.W.G. Honeybourne
05/06/08 Annual Exterran EXH 30225X103 1.6 Elect Director John For For 03/18/08 Mgmt
 Holdings, Inc. E. Jackson
05/06/08 Annual Exterran EXH 30225X103 1.7 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. William C. Pate
05/06/08 Annual Exterran EXH 30225X103 1.8 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Stephen M. Pazuk
05/06/08 Annual Exterran EXH 30225X103 1.9 Elect Director For For 03/18/08 Mgmt
 Holdings, Inc. Stephen A. Snider
05/06/08 Annual Exterran EXH 30225X103 2 Ratify Auditors For For 03/18/08 Mgmt
 Holdings, Inc.
05/06/08 Annual Helix Energy HLX 42330P107 1.1 Elect Director For For 03/28/08 Mgmt
 Solutions Inc Gordon F. Ahalt
05/06/08 Annual Helix Energy HLX 42330P107 1.2 Elect Director For For 03/28/08 Mgmt
 Solutions Inc Anthony Tripodo
05/06/08 Annual Hilb Rogal & HRH 431294107 1.1 Elect Director For For 03/14/08 Mgmt
 Hobbs Co Julie A. Beck
05/06/08 Annual Hilb Rogal & HRH 431294107 1.2 Elect Director T.L. For For 03/14/08 Mgmt
 Hobbs Co Chandler, Jr.
05/06/08 Annual Hilb Rogal & HRH 431294107 1.3 Elect Director For For 03/14/08 Mgmt
 Hobbs Co Warren M. Thompson
05/06/08 Annual Hilb Rogal & HRH 431294107 2 Declassify the Against For 03/14/08 ShrHoldr
 Hobbs Co Board of Directors
05/06/08 Annual Hilb Rogal & HRH 431294107 3 Ratify Auditors For For 03/14/08 Mgmt
 Hobbs Co
05/06/08 Annual Investment ITG 46145F105 1.1 Elect Director J. For For 03/10/08 Mgmt
 Technology William Burdett
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.2 Elect Director For For 03/10/08 Mgmt
 Technology Robert C. Gasser
 Group, Inc.


Page 41


05/06/08 Annual Investment ITG 46145F105 1.3 Elect Director For For 03/10/08 Mgmt
 Technology Timothy L. Jones
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.4 Elect Director For For 03/10/08 Mgmt
 Technology Robert L. King
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.5 Elect Director For For 03/10/08 Mgmt
 Technology Kevin J.P. O'Hara
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.6 Elect Director For For 03/10/08 Mgmt
 Technology Maureen O'Hara
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 1.7 Elect Director For For 03/10/08 Mgmt
 Technology Brian J. Steck
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 2 Ratify Auditors For For 03/10/08 Mgmt
 Technology
 Group, Inc.
05/06/08 Annual Investment ITG 46145F105 3 Amend Executive For For 03/10/08 Mgmt
 Technology Incentive Bonus Plan
 Group, Inc.
05/06/08 Annual Itron, Inc. ITRI 465741106 1.1 Elect Director Jon For For 02/29/08 Mgmt
 E. Eliassen
05/06/08 Annual Itron, Inc. ITRI 465741106 1.2 Elect Director For For 02/29/08 Mgmt
 Charles H. Gaylord
05/06/08 Annual Itron, Inc. ITRI 465741106 1.3 Elect Director Gary For For 02/29/08 Mgmt
 E. Pruitt
05/06/08 Annual Itron, Inc. ITRI 465741106 2 Ratify Auditors For For 02/29/08 Mgmt
05/06/08 Annual Kaydon Corp. KDN 486587108 1.1 Elect Director Mark For For 03/11/08 Mgmt
 A. Alexander
05/06/08 Annual Kaydon Corp. KDN 486587108 1.2 Elect Director For Withhold 03/11/08 Mgmt
 David A. Brandon
05/06/08 Annual Kaydon Corp. KDN 486587108 1.3 Elect Director For For 03/11/08 Mgmt
 Patrick P. Coyne
05/06/08 Annual Kaydon Corp. KDN 486587108 1.4 Elect Director For For 03/11/08 Mgmt
 William K. Gerber
05/06/08 Annual Kaydon Corp. KDN 486587108 1.5 Elect Director For For 03/11/08 Mgmt
 Timothy J. O'Donovan
05/06/08 Annual Kaydon Corp. KDN 486587108 1.6 Elect Director For For 03/11/08 Mgmt
 James O'Leary
05/06/08 Annual Kaydon Corp. KDN 486587108 1.7 Elect Director For For 03/11/08 Mgmt
 Thomas C. Sullivan
05/06/08 Annual Kaydon Corp. KDN 486587108 2 Ratify Auditors For For 03/11/08 Mgmt
05/06/08 Annual O'Reilly ORLY 686091109 1.1 Elect Director For Withhold 02/28/08 Mgmt
 Automotive, Inc. David E. O'Reilly
05/06/08 Annual O'Reilly ORLY 686091109 1.2 Elect Director Jay For For 02/28/08 Mgmt
 Automotive, Inc. D. Burchfield
05/06/08 Annual O'Reilly ORLY 686091109 1.3 Elect Director For For 02/28/08 Mgmt
 Automotive, Inc. Paul R. Lederer
05/06/08 Annual O'Reilly ORLY 686091109 2 Ratify Auditors For For 02/28/08 Mgmt
 Automotive, Inc.
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.1 Elect Director For For 03/07/08 Mgmt
 Corp. Rebecca M. Bergman
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.2 Elect Director For For 03/07/08 Mgmt
 Corp. David R. Harvey
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.3 Elect Director W. For For 03/07/08 Mgmt
 Corp. Lee McCollum
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.4 Elect Director Jai For For 03/07/08 Mgmt
 Corp. P. Nagarkatti
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.5 Elect Director Avi For For 03/07/08 Mgmt
 Corp. M. Nash
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.6 Elect Director For For 03/07/08 Mgmt
 Corp. Steven M. Paul
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.7 Elect Director J. For For 03/07/08 Mgmt
 Corp. Pedro Reinhard
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.8 Elect Director For For 03/07/08 Mgmt
 Corp. Timothy R.G. Sear
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.9 Elect Director D. For For 03/07/08 Mgmt
 Corp. Dean Spatz
05/06/08 Annual Sigma-Aldrich SIAL 826552101 1.10 Elect Director For For 03/07/08 Mgmt
 Corp. Barrett A. Toan
05/06/08 Annual Sigma-Aldrich SIAL 826552101 2 Ratify Auditors For For 03/07/08 Mgmt
 Corp.
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.1 Elect Director For For 03/12/08 Mgmt
 Jerry C. Atkin
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.2 Elect Director W. For For 03/12/08 Mgmt
 Steve Albrecht
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.3 Elect Director J. For Withhold 03/12/08 Mgmt
 Ralph Atkin
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.4 Elect Director For For 03/12/08 Mgmt
 Margaret S. Billson
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.5 Elect Director Ian For Withhold 03/12/08 Mgmt
 M. Cumming
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.6 Elect Director For For 03/12/08 Mgmt
 Henry J. Eyring
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.7 Elect Director For For 03/12/08 Mgmt
 Robert G. Sarver
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.8 Elect Director For For 03/12/08 Mgmt
 Steven F. Udvar-Hazy
05/06/08 Annual SkyWest, Inc. SKYW 830879102 1.9 Elect Director For For 03/12/08 Mgmt
 James Welch
05/06/08 Annual SkyWest, Inc. SKYW 830879102 2 Ratify Auditors For For 03/12/08 Mgmt
05/06/08 Annual Sotheby's BID 835898107 1.1 Elect Director John For For 03/24/08 Mgmt
 M. Angelo
05/06/08 Annual Sotheby's BID 835898107 1.2 Elect Director For For 03/24/08 Mgmt
 Michael Blakenham
05/06/08 Annual Sotheby's BID 835898107 1.3 Elect Director The For For 03/24/08 Mgmt
 Duke Of Devonshire
05/06/08 Annual Sotheby's BID 835898107 1.4 Elect Director For For 03/24/08 Mgmt
 Allen Questrom
05/06/08 Annual Sotheby's BID 835898107 1.5 Elect Director For For 03/24/08 Mgmt
 William F. Ruprecht
05/06/08 Annual Sotheby's BID 835898107 1.6 Elect Director For For 03/24/08 Mgmt
 Michael I. Sovern
05/06/08 Annual Sotheby's BID 835898107 1.7 Elect Director For For 03/24/08 Mgmt
 Donald M. Stewart
05/06/08 Annual Sotheby's BID 835898107 1.8 Elect Director For For 03/24/08 Mgmt
 Robert S. Taubman
05/06/08 Annual Sotheby's BID 835898107 1.9 Elect Director For For 03/24/08 Mgmt
 Diana L. Taylor
05/06/08 Annual Sotheby's BID 835898107 1.10 Elect Director For For 03/24/08 Mgmt
 Dennis M. Weibling
05/06/08 Annual Sotheby's BID 835898107 1.11 Elect Director For For 03/24/08 Mgmt
 Robin G. Woodhead


Page 42


05/06/08 Annual Sotheby's BID 835898107 2 Ratify Auditors For For 03/24/08 Mgmt
05/06/08 Annual Southwestern SWN 845467109 1.1 Elect Director For For 03/14/08 Mgmt
 Energy Co. Lewis E. Epley, Jr.
05/06/08 Annual Southwestern SWN 845467109 1.2 Elect Director For For 03/14/08 Mgmt
 Energy Co. Robert L. Howard
05/06/08 Annual Southwestern SWN 845467109 1.3 Elect Director For For 03/14/08 Mgmt
 Energy Co. Harold M. Korell
05/06/08 Annual Southwestern SWN 845467109 1.4 Elect Director For For 03/14/08 Mgmt
 Energy Co. Vello A. Kuuskraa
05/06/08 Annual Southwestern SWN 845467109 1.5 Elect Director For For 03/14/08 Mgmt
 Energy Co. Kenneth R. Mourton
05/06/08 Annual Southwestern SWN 845467109 1.6 Elect Director For For 03/14/08 Mgmt
 Energy Co. Charles E. Scharlau
05/06/08 Annual Southwestern SWN 845467109 2 Ratify Auditors For For 03/14/08 Mgmt
 Energy Co.
05/06/08 Annual Terra Industries TRA 880915103 1.1 Elect Director For For 02/22/08 Mgmt
 Inc. Michael L. Bennett
05/06/08 Annual Terra Industries TRA 880915103 1.2 Elect Director For For 02/22/08 Mgmt
 Inc. Peter S. Janson
05/06/08 Annual Terra Industries TRA 880915103 1.3 Elect Director For For 02/22/08 Mgmt
 Inc. James R. Kroner
05/06/08 Annual Terra Industries TRA 880915103 2 Ratify Auditors For For 02/22/08 Mgmt
 Inc.
05/06/08 Annual The Manitowoc MTW 563571108 1.1 Elect Director Dean For For 02/29/08 Mgmt
 Company, Inc. H. Anderson
05/06/08 Annual The Manitowoc MTW 563571108 1.2 Elect Director For For 02/29/08 Mgmt
 Company, Inc. Keith D. Nosbusch
05/06/08 Annual The Manitowoc MTW 563571108 1.3 Elect Director Glen For For 02/29/08 Mgmt
 Company, Inc. E. Tellock
05/06/08 Annual The Manitowoc MTW 563571108 2 Ratify Auditors For For 02/29/08 Mgmt
 Company, Inc.
05/07/08 Annual Advent Software, ADVS 007974108 1.1 Elect Director John For For 03/14/08 Mgmt
 Inc. H. Scully
05/07/08 Annual Advent Software, ADVS 007974108 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Stephanie G. Dimarco
05/07/08 Annual Advent Software, ADVS 007974108 1.3 Elect Director A. For For 03/14/08 Mgmt
 Inc. George Battle
05/07/08 Annual Advent Software, ADVS 007974108 1.4 Elect Director For For 03/14/08 Mgmt
 Inc. Robert A. Ettl
05/07/08 Annual Advent Software, ADVS 007974108 1.5 Elect Director For For 03/14/08 Mgmt
 Inc. James D. Kirsner
05/07/08 Annual Advent Software, ADVS 007974108 1.6 Elect Director For For 03/14/08 Mgmt
 Inc. James P. Roemer
05/07/08 Annual Advent Software, ADVS 007974108 1.7 Elect Director For For 03/14/08 Mgmt
 Inc. Wendell G. Van Auken
05/07/08 Annual Advent Software, ADVS 007974108 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/07/08 Annual Advent Software, ADVS 007974108 3 Amend Omnibus Stock For For 03/14/08 Mgmt
 Inc. Plan
05/07/08 Special Bright Horizons BFAM 109195107 1 Approve Merger For For 03/28/08 Mgmt
 Family Agreement
 Solutions, Inc.
05/07/08 Special Bright Horizons BFAM 109195107 2 Adjourn Meeting For For 03/28/08 Mgmt
 Family
 Solutions, Inc.
05/07/08 Annual Brush Engineered BW 117421107 1.1 Elect Director For For 03/10/08 Mgmt
 Materials Inc. Albert C. Bersticker
05/07/08 Annual Brush Engineered BW 117421107 1.2 Elect Director For For 03/10/08 Mgmt
 Materials Inc. William G. Pryor
05/07/08 Annual Brush Engineered BW 117421107 1.3 Elect Director N. For For 03/10/08 Mgmt
 Materials Inc. Mohan Reddy
05/07/08 Annual Brush Engineered BW 117421107 2 Ratify Auditors For For 03/10/08 Mgmt
 Materials Inc.
05/07/08 Annual CME Group Inc. CME 12572Q105 1.1 Elect Director For For 03/10/08 Mgmt
 Craig S. Donohue
05/07/08 Annual CME Group Inc. CME 12572Q105 1.2 Elect Director For For 03/10/08 Mgmt
 Timothy Bitsberger
05/07/08 Annual CME Group Inc. CME 12572Q105 1.3 Elect Director For For 03/10/08 Mgmt
 Jackie M.Clegg
05/07/08 Annual CME Group Inc. CME 12572Q105 1.4 Elect Director For For 03/10/08 Mgmt
 James A. Donaldson
05/07/08 Annual CME Group Inc. CME 12572Q105 1.5 Elect Director J. For For 03/10/08 Mgmt
 Dennis Hastert
05/07/08 Annual CME Group Inc. CME 12572Q105 1.6 Elect Director For For 03/10/08 Mgmt
 William P. Miller,
 II
05/07/08 Annual CME Group Inc. CME 12572Q105 1.7 Elect Director For For 03/10/08 Mgmt
 Terry L. Savage
05/07/08 Annual CME Group Inc. CME 12572Q105 1.8 Elect Director For For 03/10/08 Mgmt
 Christopher Stewart
05/07/08 Annual CME Group Inc. CME 12572Q105 2 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual CVS Caremark Corp CVS 126650100 1 Elect Director For For 03/12/08 Mgmt
 Edwin M. Banks
05/07/08 Annual CVS Caremark Corp CVS 126650100 2 Elect Director C. For For 03/12/08 Mgmt
 David Brown II
05/07/08 Annual CVS Caremark Corp CVS 126650100 3 Elect Director For For 03/12/08 Mgmt
 David W. Dorman
05/07/08 Annual CVS Caremark Corp CVS 126650100 4 Elect Director For For 03/12/08 Mgmt
 Kristen E. Gibney
 Williams
05/07/08 Annual CVS Caremark Corp CVS 126650100 5 Elect Director For For 03/12/08 Mgmt
 Marian L. Heard
05/07/08 Annual CVS Caremark Corp CVS 126650100 6 Elect Director For For 03/12/08 Mgmt
 William H. Joyce
05/07/08 Annual CVS Caremark Corp CVS 126650100 7 Elect Director For For 03/12/08 Mgmt
 Jean-Pierre Million
05/07/08 Annual CVS Caremark Corp CVS 126650100 8 Elect Director For For 03/12/08 Mgmt
 Terrence Murray
05/07/08 Annual CVS Caremark Corp CVS 126650100 9 Elect Director C.A. For For 03/12/08 Mgmt
 Lance Piccolo
05/07/08 Annual CVS Caremark Corp CVS 126650100 10 Elect Director For For 03/12/08 Mgmt
 Sheli Z. Rosenberg
05/07/08 Annual CVS Caremark Corp CVS 126650100 11 Elect Director For For 03/12/08 Mgmt
 Thomas M. Ryan
05/07/08 Annual CVS Caremark Corp CVS 126650100 12 Elect Director For For 03/12/08 Mgmt
 Richard J. Swift
05/07/08 Annual CVS Caremark Corp CVS 126650100 13 Ratify Auditors For For 03/12/08 Mgmt
05/07/08 Annual CVS Caremark Corp CVS 126650100 14 Amend Articles/Bylaws/ Against For 03/12/08 ShrHoldr
 Charter -- Call Special
 Meetings
05/07/08 Annual CVS Caremark Corp CVS 126650100 15 Adopt Anti Gross-up Against For 03/12/08 ShrHoldr
 Policy
05/07/08 Annual CVS Caremark Corp CVS 126650100 16 Report on Political Against For 03/12/08 ShrHoldr
 Contributions


Page 43


05/07/08 Annual El Paso Electric EE 283677854 1.1 Elect Director For For 03/10/08 Mgmt
 Co. Gary R. Hedrick
05/07/08 Annual El Paso Electric EE 283677854 1.2 Elect Director For Withhold 03/10/08 Mgmt
 Co. Kenneth R. Heitz
05/07/08 Annual El Paso Electric EE 283677854 1.3 Elect Director For For 03/10/08 Mgmt
 Co. Michael K. Parks
05/07/08 Annual El Paso Electric EE 283677854 1.4 Elect Director For For 03/10/08 Mgmt
 Co. Eric B. Siegel
05/07/08 Annual El Paso Electric EE 283677854 2 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/07/08 Annual Expeditors EXPD 302130109 1.1 Elect Director For For 03/10/08 Mgmt
 International of Peter J. Rose
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.2 Elect Director For For 03/10/08 Mgmt
 International of James L.K. Wang
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.3 Elect Director R. For For 03/10/08 Mgmt
 International of Jordan Gates
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.4 Elect Director For For 03/10/08 Mgmt
 International of James J. Casey
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.5 Elect Director Dan For For 03/10/08 Mgmt
 International of P. Kourkoumelis
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.6 Elect Director For For 03/10/08 Mgmt
 International of Michael J. Malone
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.7 Elect Director John For For 03/10/08 Mgmt
 International of W. Meisenbach
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.8 Elect Director Mark For For 03/10/08 Mgmt
 International of A. Emmert
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 1.9 Elect Director For For 03/10/08 Mgmt
 International of Robert R. Wright
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 2 Approve Stock For For 03/10/08 Mgmt
 International of Option Plan
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 3 Amend Non-Employee For For 03/10/08 Mgmt
 International of Director
 Washington, Inc. Restricted Stock
 Plan
05/07/08 Annual Expeditors EXPD 302130109 4 Approve Executive For For 03/10/08 Mgmt
 International of Incentive Bonus Plan
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 5 Ratify Auditors For For 03/10/08 Mgmt
 International of
 Washington, Inc.
05/07/08 Annual Expeditors EXPD 302130109 6 Amend EEO Policy to Against For 03/10/08 ShrHoldr
 International of Reference
 Washington, Inc. Discrimination
 based on Sexual
 Orientation
05/07/08 Annual Fluor Corp. FLR 343412102 1 Elect Director For For 03/10/08 Mgmt
 Ilesanmi Adesida
05/07/08 Annual Fluor Corp. FLR 343412102 2 Elect Director For For 03/10/08 Mgmt
 Peter J. Fluor
05/07/08 Annual Fluor Corp. FLR 343412102 3 Elect Director For For 03/10/08 Mgmt
 Joseph W. Prueher
05/07/08 Annual Fluor Corp. FLR 343412102 4 Elect Director For For 03/10/08 Mgmt
 Suzanne H. Woolsey
05/07/08 Annual Fluor Corp. FLR 343412102 5 Ratify Auditors For For 03/10/08 Mgmt
05/07/08 Annual Fluor Corp. FLR 343412102 6 Increase Authorized For For 03/10/08 Mgmt
 Common Stock
05/07/08 Annual Fluor Corp. FLR 343412102 7 Approve Omnibus For For 03/10/08 Mgmt
 Stock Plan
05/07/08 Annual General Dynamics GD 369550108 1 Elect Director For For 03/10/08 Mgmt
 Corp. Nicholas D. Chabraja
05/07/08 Annual General Dynamics GD 369550108 2 Elect Director For For 03/10/08 Mgmt
 Corp. James S. Crown
05/07/08 Annual General Dynamics GD 369550108 3 Elect Director For For 03/10/08 Mgmt
 Corp. William P. Fricks
05/07/08 Annual General Dynamics GD 369550108 4 Elect Director For For 03/10/08 Mgmt
 Corp. Charles H. Goodman
05/07/08 Annual General Dynamics GD 369550108 5 Elect Director Jay For For 03/10/08 Mgmt
 Corp. L. Johnson
05/07/08 Annual General Dynamics GD 369550108 6 Elect Director For For 03/10/08 Mgmt
 Corp. George A. Joulwan
05/07/08 Annual General Dynamics GD 369550108 7 Elect Director Paul For For 03/10/08 Mgmt
 Corp. G. Kaminski
05/07/08 Annual General Dynamics GD 369550108 8 Elect Director John For For 03/10/08 Mgmt
 Corp. M. Keane
05/07/08 Annual General Dynamics GD 369550108 9 Elect Director For For 03/10/08 Mgmt
 Corp. Deborah J. Lucas
05/07/08 Annual General Dynamics GD 369550108 10 Elect Director For For 03/10/08 Mgmt
 Corp. Lester L. Lyles
05/07/08 Annual General Dynamics GD 369550108 11 Elect Director Carl For For 03/10/08 Mgmt
 Corp. E. Mundy, Jr.
05/07/08 Annual General Dynamics GD 369550108 12 Elect Director J. For For 03/10/08 Mgmt
 Corp. Christopher Reyes
05/07/08 Annual General Dynamics GD 369550108 13 Elect Director For For 03/10/08 Mgmt
 Corp. Robert Walmsley
05/07/08 Annual General Dynamics GD 369550108 14 Ratify Auditors For For 03/10/08 Mgmt
 Corp.
05/07/08 Annual General Dynamics GD 369550108 15 Adopt Ethical Against Against 03/10/08 ShrHoldr
 Corp. Criteria for
 Military Contracts
05/07/08 Annual General Dynamics GD 369550108 16 Amend Articles/Bylaws/ Against For 03/10/08 ShrHoldr
 Corp. Charter -- Call Special
 Meetings
05/07/08 Annual Hess Corporation HES 42809H107 1.1 Elect Director For For 03/17/08 Mgmt
 Edith E. Holiday
05/07/08 Annual Hess Corporation HES 42809H107 1.2 Elect Director John For For 03/17/08 Mgmt
 H. Mullin
05/07/08 Annual Hess Corporation HES 42809H107 1.3 Elect Director John For For 03/17/08 Mgmt
 J. O'Connor
05/07/08 Annual Hess Corporation HES 42809H107 1.4 Elect Director F. For For 03/17/08 Mgmt
 Borden Walker
05/07/08 Annual Hess Corporation HES 42809H107 1.5 Elect Director For For 03/17/08 Mgmt
 Robert N. Wilson
05/07/08 Annual Hess Corporation HES 42809H107 2 Ratify Auditors For For 03/17/08 Mgmt


Page 44


05/07/08 Annual Hess Corporation HES 42809H107 3 Declassify the For For 03/17/08 Mgmt
 Board of Directors
05/07/08 Annual Hess Corporation HES 42809H107 4 Approve Omnibus For For 03/17/08 Mgmt
 Stock Plan
05/07/08 Annual IDEXX IDXX 45168D104 1.1 Elect Directors For For 03/10/08 Mgmt
 Laboratories, Thomas Craig
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 1.2 Elect Directors For For 03/10/08 Mgmt
 Laboratories, Errol B. Desouza,
 Inc. Ph.D.
05/07/08 Annual IDEXX IDXX 45168D104 1.3 Elect Directors For For 03/10/08 Mgmt
 Laboratories, R.M. Henderson,
 Inc. Ph.D.
05/07/08 Annual IDEXX IDXX 45168D104 2 Approve Executive For For 03/10/08 Mgmt
 Laboratories, Incentive Bonus Plan
 Inc.
05/07/08 Annual IDEXX IDXX 45168D104 3 Ratify Auditors For For 03/10/08 Mgmt
 Laboratories,
 Inc.
05/07/08 Annual Laboratory LH 50540R409 1 Elect Director For For 03/14/08 Mgmt
 Corporation of Thomas P. Mac Mahon
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 2 Elect Director For For 03/14/08 Mgmt
 Corporation of Kerrii B. Anderson
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 3 Elect Director For Against 03/14/08 Mgmt
 Corporation of Jean-Luc Belingard
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 4 Elect Director For For 03/14/08 Mgmt
 Corporation of David P. King
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 5 Elect Director For For 03/14/08 Mgmt
 Corporation of Wendy E. Lane
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 6 Elect Director For For 03/14/08 Mgmt
 Corporation of Robert E.
 America Holdings Mittelstaedt, Jr.
05/07/08 Annual Laboratory LH 50540R409 7 Elect Director For For 03/14/08 Mgmt
 Corporation of Arthur H. Rubenstein
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 8 Elect Director For For 03/14/08 Mgmt
 Corporation of Bradford T. Smith
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 9 Elect Director M. For For 03/14/08 Mgmt
 Corporation of Keith Weikel
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 10 Elect Director R. For For 03/14/08 Mgmt
 Corporation of Sanders Williams
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 11 Approve Executive For For 03/14/08 Mgmt
 Corporation of Incentive Bonus Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 12 Approve Omnibus For For 03/14/08 Mgmt
 Corporation of Stock Plan
 America Holdings
05/07/08 Annual Laboratory LH 50540R409 13 Amend Qualified For For 03/14/08 Mgmt
 Corporation of Employee Stock
 America Holdings Purchase Plan
05/07/08 Annual Laboratory LH 50540R409 14 Ratify Auditors For For 03/14/08 Mgmt
 Corporation of
 America Holdings
05/07/08 Annual Penn Virginia PVA 707882106 1.1 Elect Director For For 03/12/08 Mgmt
 Corp. Edward B. Cloues, II
05/07/08 Annual Penn Virginia PVA 707882106 1.2 Elect Director A. For For 03/12/08 Mgmt
 Corp. James Dearlove
05/07/08 Annual Penn Virginia PVA 707882106 1.3 Elect Director For For 03/12/08 Mgmt
 Corp. Robert Garrett
05/07/08 Annual Penn Virginia PVA 707882106 1.4 Elect Director For For 03/12/08 Mgmt
 Corp. Keith D. Horton
05/07/08 Annual Penn Virginia PVA 707882106 1.5 Elect Director For For 03/12/08 Mgmt
 Corp. Steven W. Krablin
05/07/08 Annual Penn Virginia PVA 707882106 1.6 Elect Director For For 03/12/08 Mgmt
 Corp. Marsha R. Perelman
05/07/08 Annual Penn Virginia PVA 707882106 1.7 Elect Director For For 03/12/08 Mgmt
 Corp. William H. Shea, Jr.
05/07/08 Annual Penn Virginia PVA 707882106 1.8 Elect Director P. For For 03/12/08 Mgmt
 Corp. Van Marcke De Lummen
05/07/08 Annual Penn Virginia PVA 707882106 1.9 Elect Director Gary For For 03/12/08 Mgmt
 Corp. K. Wright
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.1 Elect Director I.M. For For 03/07/08 Mgmt
 Cook
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.2 Elect Director D. For For 03/07/08 Mgmt
 Dublon
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.3 Elect Director V.J. For For 03/07/08 Mgmt
 Dzau
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.4 Elect Director R.L. For For 03/07/08 Mgmt
 Hunt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.5 Elect Director A. For For 03/07/08 Mgmt
 Ibarguen
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.6 Elect Director A.C. For For 03/07/08 Mgmt
 Martinez
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.7 Elect Director I.K. For For 03/07/08 Mgmt
 Nooyi
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.8 Elect Director S.P. For For 03/07/08 Mgmt
 Rockefeller
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.9 Elect Director J.J. For For 03/07/08 Mgmt
 Schiro
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.10 Elect Director L.G. For For 03/07/08 Mgmt
 Trotter
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.11 Elect Director For For 03/07/08 Mgmt
 D.Vasella
05/07/08 Annual PepsiCo, Inc. PEP 713448108 1.12 Elect Director M.D. For For 03/07/08 Mgmt
 White
05/07/08 Annual PepsiCo, Inc. PEP 713448108 2 Ratify Auditors For For 03/07/08 Mgmt
05/07/08 Annual PepsiCo, Inc. PEP 713448108 3 Report on Recycling Against Against 03/07/08 ShrHoldr
05/07/08 Annual PepsiCo, Inc. PEP 713448108 4 Report on Against Against 03/07/08 ShrHoldr
 Genetically
 Engineered Products
05/07/08 Annual PepsiCo, Inc. PEP 713448108 5 Report on Human Against Against 03/07/08 ShrHoldr
 Rights Policies
 Relating to Water
 Use
05/07/08 Annual PepsiCo, Inc. PEP 713448108 6 Report on Global Against Against 03/07/08 ShrHoldr
 Warming


Page 45


05/07/08 Annual PepsiCo, Inc. PEP 713448108 7 Advisory Vote to Against For 03/07/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/08/08 Annual AMCOL ACO 02341W103 1.1 Elect Director John For Withhold 03/13/08 Mgmt
 International Hughes
 Corp.
05/08/08 Annual AMCOL ACO 02341W103 1.2 Elect Director For For 03/13/08 Mgmt
 International Clarence O. Redman
 Corp.
05/08/08 Annual AMCOL ACO 02341W103 1.3 Elect Director For For 03/13/08 Mgmt
 International Audrey L. Weaver
 Corp.
05/08/08 Annual American Medical AMMD 02744M108 1.1 Elect Director For For 03/17/08 Mgmt
 Systems Richard B. Emmitt
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 1.2 Elect Director For For 03/17/08 Mgmt
 Systems C.H. Porter, Ph.D.
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 1.3 Elect Director D. For For 03/17/08 Mgmt
 Systems Verne Sharma
 Holdings, Inc.
05/08/08 Annual American Medical AMMD 02744M108 2 Amend Qualified For For 03/17/08 Mgmt
 Systems Employee Stock
 Holdings, Inc. Purchase Plan
05/08/08 Annual American Medical AMMD 02744M108 3 Ratify Auditors For For 03/17/08 Mgmt
 Systems
 Holdings, Inc.
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.1 Elect Director For For 03/21/08 Mgmt
 James G. Carlson
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.2 Elect Director For For 03/21/08 Mgmt
 Jeffrey B. Child
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 1.3 Elect Director For For 03/21/08 Mgmt
 Richard D. Shirk
05/08/08 Annual AmeriGroup Corp. AGP 03073T102 2 Ratify Auditors For For 03/21/08 Mgmt
05/08/08 Annual Apache Corp. APA 037411105 1 Elect Director G. For For 03/19/08 Mgmt
 Steven Farris
05/08/08 Annual Apache Corp. APA 037411105 2 Elect Director For For 03/19/08 Mgmt
 Randolph M. Ferlic
05/08/08 Annual Apache Corp. APA 037411105 3 Elect Director A. For For 03/19/08 Mgmt
 D. Frazier, Jr.
05/08/08 Annual Apache Corp. APA 037411105 4 Elect Director John For For 03/19/08 Mgmt
 A. Kocur
05/08/08 Annual Apache Corp. APA 037411105 5 Reimburse Proxy Against Against 03/19/08 ShrHoldr
 Contest Expenses
05/08/08 Annual Charles River CRL 159864107 1.1 Elect Director For For 03/20/08 Mgmt
 Laboratories James C. Foster
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.2 Elect Director For For 03/20/08 Mgmt
 Laboratories Nancy T. Chang
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.3 Elect Director For For 03/20/08 Mgmt
 Laboratories Stephen D. Chubb
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.4 Elect Director For For 03/20/08 Mgmt
 Laboratories George E. Massaro
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.5 Elect Director For For 03/20/08 Mgmt
 Laboratories George M. Milne, Jr.
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.6 Elect Director C. For For 03/20/08 Mgmt
 Laboratories Richard Reese
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.7 Elect Director For For 03/20/08 Mgmt
 Laboratories Douglas E. Rogers
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.8 Elect Director For For 03/20/08 Mgmt
 Laboratories Samuel O. Thier
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 1.9 Elect Director For For 03/20/08 Mgmt
 Laboratories William H. Waltrip
 International,
 Inc.
05/08/08 Annual Charles River CRL 159864107 2 Ratify Auditors For For 03/20/08 Mgmt
 Laboratories
 International,
 Inc.
05/08/08 Annual Colgate-Palmolive CL 194162103 1 Elect Director John For For 03/10/08 Mgmt
 Co. T. Cahill
05/08/08 Annual Colgate-Palmolive CL 194162103 2 Elect Director Jill For For 03/10/08 Mgmt
 Co. K. Conway
05/08/08 Annual Colgate-Palmolive CL 194162103 3 Elect Director Ian For For 03/10/08 Mgmt
 Co. M. Cook
05/08/08 Annual Colgate-Palmolive CL 194162103 4 Elect Director For For 03/10/08 Mgmt
 Co. Ellen M. Hancock
05/08/08 Annual Colgate-Palmolive CL 194162103 5 Elect Director For For 03/10/08 Mgmt
 Co. David W. Johnson
05/08/08 Annual Colgate-Palmolive CL 194162103 6 Elect Director For For 03/10/08 Mgmt
 Co. Richard J. Kogan
05/08/08 Annual Colgate-Palmolive CL 194162103 7 Elect Director For For 03/10/08 Mgmt
 Co. Delano E. Lewis
05/08/08 Annual Colgate-Palmolive CL 194162103 8 Elect Director For For 03/10/08 Mgmt
 Co. Reuben Mark
05/08/08 Annual Colgate-Palmolive CL 194162103 9 Elect Director J. For For 03/10/08 Mgmt
 Co. Pedro Reinhard
05/08/08 Annual Colgate-Palmolive CL 194162103 10 Elect Director For For 03/10/08 Mgmt
 Co. Stephen I. Sadove
05/08/08 Annual Colgate-Palmolive CL 194162103 11 Ratify Auditors For For 03/10/08 Mgmt
 Co.
05/08/08 Annual Colgate-Palmolive CL 194162103 12 Increase Authorized For For 03/10/08 Mgmt
 Co. Common Stock
05/08/08 Annual Covance Inc. CVD 222816100 1.1 Elect Director For For 03/18/08 Mgmt
 Kathleen G. Bang
05/08/08 Annual Covance Inc. CVD 222816100 1.2 Elect Director Gary For For 03/18/08 Mgmt
 E. Costley, Ph.D.


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05/08/08 Annual Covance Inc. CVD 222816100 2 Approve For For 03/18/08 Mgmt
 Non-Employee
 Director Stock
 Option Plan
05/08/08 Annual Covance Inc. CVD 222816100 3 Ratify Auditors For For 03/18/08 Mgmt
05/08/08 Annual EOG Resources, EOG 26875P101 1.1 Elect Director For For 03/14/08 Mgmt
 Inc. George A. Alcorn
05/08/08 Annual EOG Resources, EOG 26875P101 1.2 Elect Director For For 03/14/08 Mgmt
 Inc. Charles R. Crisp
05/08/08 Annual EOG Resources, EOG 26875P101 1.3 Elect Director Mark For For 03/14/08 Mgmt
 Inc. G. Papa
05/08/08 Annual EOG Resources, EOG 26875P101 1.4 Elect Director H. For For 03/14/08 Mgmt
 Inc. Leighton Steward
05/08/08 Annual EOG Resources, EOG 26875P101 1.5 Elect Director For For 03/14/08 Mgmt
 Inc. Donald F. Textor
05/08/08 Annual EOG Resources, EOG 26875P101 1.6 Elect Director For For 03/14/08 Mgmt
 Inc. Frank G. Wisner
05/08/08 Annual EOG Resources, EOG 26875P101 2 Ratify Auditors For For 03/14/08 Mgmt
 Inc.
05/08/08 Annual EOG Resources, EOG 26875P101 3 Approve Omnibus For For 03/14/08 Mgmt
 Inc. Stock Plan
05/08/08 Annual Gilead Sciences, GILD 375558103 1.1 Elect Director Paul For For 03/19/08 Mgmt
 Inc. Berg
05/08/08 Annual Gilead Sciences, GILD 375558103 1.2 Elect Director John For For 03/19/08 Mgmt
 Inc. F. Cogan
05/08/08 Annual Gilead Sciences, GILD 375558103 1.3 Elect Director For For 03/19/08 Mgmt
 Inc. Etienne F. Davignon
05/08/08 Annual Gilead Sciences, GILD 375558103 1.4 Elect Director For For 03/19/08 Mgmt
 Inc. James M. Denny
05/08/08 Annual Gilead Sciences, GILD 375558103 1.5 Elect Director For For 03/19/08 Mgmt
 Inc. Carla A. Hills
05/08/08 Annual Gilead Sciences, GILD 375558103 1.6 Elect Director John For For 03/19/08 Mgmt
 Inc. W. Madigan
05/08/08 Annual Gilead Sciences, GILD 375558103 1.7 Elect Director John For For 03/19/08 Mgmt
 Inc. C. Martin
05/08/08 Annual Gilead Sciences, GILD 375558103 1.8 Elect Director For For 03/19/08 Mgmt
 Inc. Gordon E. Moore
05/08/08 Annual Gilead Sciences, GILD 375558103 1.9 Elect Director For For 03/19/08 Mgmt
 Inc. Nicholas Moore
05/08/08 Annual Gilead Sciences, GILD 375558103 1.10 Elect Director For For 03/19/08 Mgmt
 Inc. Gayle E. Wilson
05/08/08 Annual Gilead Sciences, GILD 375558103 2 Ratify Auditors For For 03/19/08 Mgmt
 Inc.
05/08/08 Annual Gilead Sciences, GILD 375558103 3 Amend Omnibus Stock For For 03/19/08 Mgmt
 Inc. Plan
05/08/08 Annual Gilead Sciences, GILD 375558103 4 Increase Authorized For For 03/19/08 Mgmt
 Inc. Common Stock
05/08/08 Annual Google Inc GOOG 38259P508 1.1 Elect Director Eric For For 03/11/08 Mgmt
 Schmidt
05/08/08 Annual Google Inc GOOG 38259P508 1.2 Elect Director For For 03/11/08 Mgmt
 Sergey Brin
05/08/08 Annual Google Inc GOOG 38259P508 1.3 Elect Director For For 03/11/08 Mgmt
 Larry Page
05/08/08 Annual Google Inc GOOG 38259P508 1.4 Elect Director L. For For 03/11/08 Mgmt
 John Doerr
05/08/08 Annual Google Inc GOOG 38259P508 1.5 Elect Director John For For 03/11/08 Mgmt
 L. Hennessy
05/08/08 Annual Google Inc GOOG 38259P508 1.6 Elect Director For For 03/11/08 Mgmt
 Arthur D. Levinson
05/08/08 Annual Google Inc GOOG 38259P508 1.7 Elect Director Ann For For 03/11/08 Mgmt
 Mather
05/08/08 Annual Google Inc GOOG 38259P508 1.8 Elect Director Paul For For 03/11/08 Mgmt
 S. Otellini
05/08/08 Annual Google Inc GOOG 38259P508 1.9 Elect Director K. For For 03/11/08 Mgmt
 Ram Shriram
05/08/08 Annual Google Inc GOOG 38259P508 1.10 Elect Director For For 03/11/08 Mgmt
 Shirley M. Tilghman
05/08/08 Annual Google Inc GOOG 38259P508 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Google Inc GOOG 38259P508 3 Amend Omnibus Stock For Against 03/11/08 Mgmt
 Plan
05/08/08 Annual Google Inc GOOG 38259P508 4 Adopt Internet Against For 03/11/08 ShrHoldr
 Censorship Policies
05/08/08 Annual Google Inc GOOG 38259P508 5 Amend Bylaws to Against Against 03/11/08 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.1 Elect Director For For 03/14/08 Mgmt
 Theodore F. Craver,
 Jr.
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.2 Elect Director For For 03/14/08 Mgmt
 Vicki B. Escarra
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.3 Elect Director For For 03/14/08 Mgmt
 Thomas T. Farley
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.4 Elect Director Gale For For 03/14/08 Mgmt
 S. Fitzgerald
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.5 Elect Director For For 03/14/08 Mgmt
 Patrick Foley
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.6 Elect Director Jay For For 03/14/08 Mgmt
 M. Gellert
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.7 Elect Director For For 03/14/08 Mgmt
 Roger F. Greaves
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.8 Elect Director For For 03/14/08 Mgmt
 Bruce G. Willison
05/08/08 Annual Health Net, Inc. HNT 42222G108 1.9 Elect Director For For 03/14/08 Mgmt
 Frederick C. Yeager
05/08/08 Annual Health Net, Inc. HNT 42222G108 2 Ratify Auditors For For 03/14/08 Mgmt
05/08/08 Annual Heartland HTLD 422347104 1.1 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Russell A. Gerdin
05/08/08 Annual Heartland HTLD 422347104 1.2 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Michael J. Gerdin
05/08/08 Annual Heartland HTLD 422347104 1.3 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Richard O. Jacobson
05/08/08 Annual Heartland HTLD 422347104 1.4 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Benjamin J. Allen
05/08/08 Annual Heartland HTLD 422347104 1.5 Elect Director For For 03/14/08 Mgmt
 Express, Inc. Lawrence D. Crouse
05/08/08 Annual Heartland HTLD 422347104 1.6 Elect Director For For 03/14/08 Mgmt
 Express, Inc. James G. Pratt
05/08/08 Annual Heartland HTLD 422347104 2 Ratify Auditors For For 03/14/08 Mgmt
 Express, Inc.
05/08/08 Annual Millipore Corp. MIL 601073109 1.1 Elect Director For For 03/10/08 Mgmt
 Melvin D. Booth
05/08/08 Annual Millipore Corp. MIL 601073109 1.2 Elect Director For For 03/10/08 Mgmt
 Maureen A. Hendricks


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05/08/08 Annual Millipore Corp. MIL 601073109 1.3 Elect Director For For 03/10/08 Mgmt
 Martin D. Madaus
05/08/08 Annual Millipore Corp. MIL 601073109 2 Ratify Auditors For For 03/10/08 Mgmt
05/08/08 Annual Millipore Corp. MIL 601073109 3 Approve Omnibus For For 03/10/08 Mgmt
 Stock Plan
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.1 Elect Director For For 03/11/08 Mgmt
 John U. Clarke
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.2 Elect Director For For 03/11/08 Mgmt
 Thomas C. Knudson
05/08/08 Annual Natco Group, Inc. NTG 63227W203 1.3 Elect Director For For 03/11/08 Mgmt
 Patrick M. McCarthy
05/08/08 Annual Natco Group, Inc. NTG 63227W203 2 Ratify Auditors For For 03/11/08 Mgmt
05/08/08 Annual Papa John's PZZA 698813102 1 Elect Director Wade For For 03/14/08 Mgmt
 International, S. Oney
 Inc
05/08/08 Annual Papa John's PZZA 698813102 2 Elect Director John For For 03/14/08 Mgmt
 International, H. Schnatter
 Inc
05/08/08 Annual Papa John's PZZA 698813102 3 Elect Director For For 03/14/08 Mgmt
 International, Alexander W. Smith
 Inc
05/08/08 Annual Papa John's PZZA 698813102 4 Elect Director For For 03/14/08 Mgmt
 International, Nigel Travis
 Inc
05/08/08 Annual Papa John's PZZA 698813102 5 Ratify Auditors For For 03/14/08 Mgmt
 International,
 Inc
05/08/08 Annual Papa John's PZZA 698813102 6 Approve Omnibus For For 03/14/08 Mgmt
 International, Stock Plan
 Inc
05/08/08 Annual Peabody Energy BTU 704549104 1.1 Elect Director For For 03/14/08 Mgmt
 Corp. Sandra Van Trease
05/08/08 Annual Peabody Energy BTU 704549104 2 Ratify Auditors For For 03/14/08 Mgmt
 Corp.
05/08/08 Annual Peabody Energy BTU 704549104 3 Declassify the For For 03/14/08 Mgmt
 Corp. Board of Directors
05/08/08 Annual Peabody Energy BTU 704549104 4 Approve Executive For For 03/14/08 Mgmt
 Corp. Incentive Bonus Plan
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.1 Elect Director S. For For 03/17/08 Mgmt
 Scott Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.2 Elect Director For For 03/17/08 Mgmt
 Ralph E. Crump
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.3 Elect Director For For 03/17/08 Mgmt
 Edward J. Fierko
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.4 Elect Director For For 03/17/08 Mgmt
 John J. McEleney
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.5 Elect Director For For 03/17/08 Mgmt
 Clifford H.
 Schwieter
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.6 Elect Director For For 03/17/08 Mgmt
 Arnold J. Wasserman
05/08/08 Annual Stratasys, Inc. SSYS 862685104 1.7 Elect Director For For 03/17/08 Mgmt
 Gregory L. Wilson
05/08/08 Annual Stratasys, Inc. SSYS 862685104 2 Approve Omnibus For Against 03/17/08 Mgmt
 Stock Plan
05/08/08 Annual The Washington WPO 939640108 1.1 Elect Director For For 03/10/08 Mgmt
 Post Co. Christopher C. Davis
05/08/08 Annual The Washington WPO 939640108 1.2 Elect Director John For For 03/10/08 Mgmt
 Post Co. L. Dotson Jr.
05/08/08 Annual The Washington WPO 939640108 1.3 Elect Director For Withhold 03/10/08 Mgmt
 Post Co. Ronald L. Olson
05/08/08 Annual The Washington WPO 939640108 2 Other Business For Against 03/10/08 Mgmt
 Post Co.
05/09/08 Annual Albany AIN 012348108 1.1 Elect Director John For For 03/14/08 Mgmt
 International F. Cassidy, Jr.
 Corp.
05/09/08 Annual Albany AIN 012348108 1.2 Elect Director For For 03/14/08 Mgmt
 International Paula H.J.
 Corp. Cholmondeley
05/09/08 Annual Albany AIN 012348108 1.3 Elect Director For For 03/14/08 Mgmt
 International Edgar G. Hotard
 Corp.
05/09/08 Annual Albany AIN 012348108 1.4 Elect Director For For 03/14/08 Mgmt
 International Erland E. Kailbourne
 Corp.
05/09/08 Annual Albany AIN 012348108 1.5 Elect Director For For 03/14/08 Mgmt
 International Joseph G. Morone
 Corp.
05/09/08 Annual Albany AIN 012348108 1.6 Elect Director For For 03/14/08 Mgmt
 International Juhani Pakkala
 Corp.
05/09/08 Annual Albany AIN 012348108 1.7 Elect Director For Withhold 03/14/08 Mgmt
 International Christine L.
 Corp. Standish
05/09/08 Annual Albany AIN 012348108 1.8 Elect Director John For For 03/14/08 Mgmt
 International C. Standish
 Corp.
05/09/08 Annual Albany AIN 012348108 2 Ratify Auditors For For 03/14/08 Mgmt
 International
 Corp.
05/09/08 Annual Cypress CY 232806109 1.1 Elect Director T.J. For For 03/11/08 Mgmt
 Semiconductor Rodgers
 Corp.
05/09/08 Annual Cypress CY 232806109 1.2 Elect Director W. For For 03/11/08 Mgmt
 Semiconductor Steve Albrecht
 Corp.
05/09/08 Annual Cypress CY 232806109 1.3 Elect Director Eric For For 03/11/08 Mgmt
 Semiconductor A. Benhamou
 Corp.
05/09/08 Annual Cypress CY 232806109 1.4 Elect Director For For 03/11/08 Mgmt
 Semiconductor Lloyd Carney
 Corp.
05/09/08 Annual Cypress CY 232806109 1.5 Elect Director For For 03/11/08 Mgmt
 Semiconductor James R. Long
 Corp.
05/09/08 Annual Cypress CY 232806109 1.6 Elect Director J. For For 03/11/08 Mgmt
 Semiconductor Daniel Mccranie
 Corp.
05/09/08 Annual Cypress CY 232806109 1.7 Elect Director For For 03/11/08 Mgmt
 Semiconductor Evert Van De Ven
 Corp.
05/09/08 Annual Cypress CY 232806109 2 Ratify Auditors For For 03/11/08 Mgmt
 Semiconductor
 Corp.


Page 48


05/09/08 Annual Cypress CY 232806109 3 Amend Omnibus Stock For For 03/11/08 Mgmt
 Semiconductor Plan
 Corp.
05/09/08 Annual Cypress CY 232806109 4 Approve Executive For For 03/11/08 Mgmt
 Semiconductor Incentive Bonus Plan
 Corp.
05/09/08 Annual FMC FTI 30249U101 1.1 Elect Director C. For For 03/03/08 Mgmt
 Technologies, Maury Devine
 Inc.
05/09/08 Annual FMC FTI 30249U101 1.2 Elect Director For For 03/03/08 Mgmt
 Technologies, Thomas M. Hamilton
 Inc.
05/09/08 Annual FMC FTI 30249U101 1.3 Elect Director For For 03/03/08 Mgmt
 Technologies, Richard A.
 Inc. Pattarozzi
05/09/08 Annual FMC FTI 30249U101 2 Amend Omnibus Stock For For 03/03/08 Mgmt
 Technologies, Plan
 Inc.
05/09/08 Annual Nucor Corp. NUE 670346105 1.1 Elect Director For For 03/11/08 Mgmt
 Peter C. Browning
05/09/08 Annual Nucor Corp. NUE 670346105 1.2 Elect Director For For 03/11/08 Mgmt
 Victoria F. Haynes
05/09/08 Annual Nucor Corp. NUE 670346105 2 Ratify Auditors For For 03/11/08 Mgmt
05/09/08 Annual Nucor Corp. NUE 670346105 3 Approve Executive For For 03/11/08 Mgmt
 Incentive Bonus Plan
05/09/08 Annual Nucor Corp. NUE 670346105 4 Require a Majority Against For 03/11/08 ShrHoldr
 Vote for the
 Election of
 Directors
05/09/08 Annual ProLogis PLD 743410102 1.1 Elect Director For For 03/13/08 Mgmt
 Stephen L. Feinberg
05/09/08 Annual ProLogis PLD 743410102 1.2 Elect Director For For 03/13/08 Mgmt
 George L. Fotiades
05/09/08 Annual ProLogis PLD 743410102 1.3 Elect Director For For 03/13/08 Mgmt
 Christine N. Garvey
05/09/08 Annual ProLogis PLD 743410102 1.4 Elect Director For For 03/13/08 Mgmt
 Lawrence V. Jackson
05/09/08 Annual ProLogis PLD 743410102 1.5 Elect Director For For 03/13/08 Mgmt
 Donald P. Jacobs
05/09/08 Annual ProLogis PLD 743410102 1.6 Elect Director For For 03/13/08 Mgmt
 Jeffrey H. Schwartz
05/09/08 Annual ProLogis PLD 743410102 1.7 Elect Director D. For For 03/13/08 Mgmt
 Michael Steuert
05/09/08 Annual ProLogis PLD 743410102 1.8 Elect Director J. For For 03/13/08 Mgmt
 Andre Teixeira
05/09/08 Annual ProLogis PLD 743410102 1.9 Elect Director For Withhold 03/13/08 Mgmt
 William D. Zollars
05/09/08 Annual ProLogis PLD 743410102 1.10 Elect Director For For 03/13/08 Mgmt
 Andrea M. Zulberti
05/09/08 Annual ProLogis PLD 743410102 2 Ratify Auditors For For 03/13/08 Mgmt
05/09/08 Annual Rogers Corp. ROG 775133101 1.1 Elect Director For Withhold 03/12/08 Mgmt
 Walter E. Boomer
05/09/08 Annual Rogers Corp. ROG 775133101 1.2 Elect Director For Withhold 03/12/08 Mgmt
 Charles M. Brennan,
 III
05/09/08 Annual Rogers Corp. ROG 775133101 1.3 Elect Director For Withhold 03/12/08 Mgmt
 Gregory B. Howey
05/09/08 Annual Rogers Corp. ROG 775133101 1.4 Elect Director J. For For 03/12/08 Mgmt
 Carl Hsu
05/09/08 Annual Rogers Corp. ROG 775133101 1.5 Elect Director For Withhold 03/12/08 Mgmt
 Carol R. Jensen
05/09/08 Annual Rogers Corp. ROG 775133101 1.6 Elect Director For Withhold 03/12/08 Mgmt
 Eileen S. Kraus
05/09/08 Annual Rogers Corp. ROG 775133101 1.7 Elect Director For Withhold 03/12/08 Mgmt
 William E. Mitchell
05/09/08 Annual Rogers Corp. ROG 775133101 1.8 Elect Director For Withhold 03/12/08 Mgmt
 Robert G. Paul
05/09/08 Annual Rogers Corp. ROG 775133101 1.9 Elect Director For Withhold 03/12/08 Mgmt
 Robert D. Wachob
05/09/08 Annual Rogers Corp. ROG 775133101 2 Amend Omnibus Stock For For 03/12/08 Mgmt
 Plan
05/09/08 Annual Rogers Corp. ROG 775133101 3 Ratify Auditors For For 03/12/08 Mgmt
05/09/08 Annual St. Jude STJ 790849103 1.1 Elect Director For For 03/12/08 Mgmt
 Medical, Inc. Richard R. Devenuti
05/09/08 Annual St. Jude STJ 790849103 1.2 Elect Director For For 03/12/08 Mgmt
 Medical, Inc. Stuart M. Essig
05/09/08 Annual St. Jude STJ 790849103 1.3 Elect Director For For 03/12/08 Mgmt
 Medical, Inc. Thomas H. Garrett
 III
05/09/08 Annual St. Jude STJ 790849103 1.4 Elect Director For For 03/12/08 Mgmt
 Medical, Inc. Wendy L. Yarno
05/09/08 Annual St. Jude STJ 790849103 2 Amend Omnibus Stock For For 03/12/08 Mgmt
 Medical, Inc. Plan
05/09/08 Annual St. Jude STJ 790849103 3 Adopt Majority For For 03/12/08 Mgmt
 Medical, Inc. Voting for
 Uncontested
 Election of
 Directors
05/09/08 Annual St. Jude STJ 790849103 4 Ratify Auditors For For 03/12/08 Mgmt
 Medical, Inc.
05/09/08 Annual The Andersons, ANDE 034164103 1.1 Elect Director For For 03/12/08 Mgmt
 Inc. Michael J. Anderson
05/09/08 Annual The Andersons, ANDE 034164103 1.2 Elect Director For For 03/12/08 Mgmt
 Inc. Richard P. Anderson
05/09/08 Annual The Andersons, ANDE 034164103 1.3 Elect Director For For 03/12/08 Mgmt
 Inc. Catherine M. Kilbane
05/09/08 Annual The Andersons, ANDE 034164103 1.4 Elect Director For For 03/12/08 Mgmt
 Inc. Robert J. King, Jr.
05/09/08 Annual The Andersons, ANDE 034164103 1.5 Elect Director Paul For For 03/12/08 Mgmt
 Inc. M. Kraus
05/09/08 Annual The Andersons, ANDE 034164103 1.6 Elect Director Ross For For 03/12/08 Mgmt
 Inc. W. Manire
05/09/08 Annual The Andersons, ANDE 034164103 1.7 Elect Director For For 03/12/08 Mgmt
 Inc. Donald L. Mennel
05/09/08 Annual The Andersons, ANDE 034164103 1.8 Elect Director For For 03/12/08 Mgmt
 Inc. David L. Nichols
05/09/08 Annual The Andersons, ANDE 034164103 1.9 Elect Director For For 03/12/08 Mgmt
 Inc. Sidney A. Ribeau
05/09/08 Annual The Andersons, ANDE 034164103 1.10 Elect Director For For 03/12/08 Mgmt
 Inc. Charles A. Sullivan
05/09/08 Annual The Andersons, ANDE 034164103 1.11 Elect Director For For 03/12/08 Mgmt
 Inc. Jacqueline F. Woods
05/09/08 Annual The Andersons, ANDE 034164103 2 Ratify Auditors For For 03/12/08 Mgmt
 Inc.


Page 49


05/09/08 Annual The Andersons, ANDE 034164103 3 Increase Authorized For Against 03/12/08 Mgmt
 Inc. Common Stock
05/09/08 Annual The Andersons, ANDE 034164103 4 Amend Omnibus Stock For For 03/12/08 Mgmt
 Inc. Plan
05/09/08 Annual Watson WPI 942683103 1.1 Elect Director Paul For For 03/21/08 Mgmt
 Pharmaceuticals, M. Bisaro
 Inc.
05/09/08 Annual Watson WPI 942683103 1.2 Elect Director For For 03/21/08 Mgmt
 Pharmaceuticals, Michael J. Fedida
 Inc.
05/09/08 Annual Watson WPI 942683103 1.3 Elect Director For For 03/21/08 Mgmt
 Pharmaceuticals, Albert F. Hummel
 Inc.
05/09/08 Annual Watson WPI 942683103 1.4 Elect Director For For 03/21/08 Mgmt
 Pharmaceuticals, Catherine M. Klema
 Inc.
05/09/08 Annual Watson WPI 942683103 2 Ratify Auditors For For 03/21/08 Mgmt
 Pharmaceuticals,
 Inc.
05/12/08 Annual JDA Software JDAS 46612K108 1.1 Elect Director For For 03/31/08 Mgmt
 Group, Inc. James D. Armstrong
05/12/08 Annual JDA Software JDAS 46612K108 2 Approve Qualified For For 03/31/08 Mgmt
 Group, Inc. Employee Stock
 Purchase Plan
05/12/08 Annual JDA Software JDAS 46612K108 3 Ratify Auditors For For 03/31/08 Mgmt
 Group, Inc.
05/12/08 Annual Rewards Network, DINE 761557107 1.1 Elect Director For For 03/21/08 Mgmt
 Inc. Donald J.
 Liebentritt
05/12/08 Annual Rewards Network, DINE 761557107 1.2 Elect Director For For 03/21/08 Mgmt
 Inc. Ronald L. Blake
05/12/08 Annual Rewards Network, DINE 761557107 1.3 Elect Director For For 03/21/08 Mgmt
 Inc. Raymond A. Gross
05/12/08 Annual Rewards Network, DINE 761557107 1.4 Elect Director F. For For 03/21/08 Mgmt
 Inc. Philip Handy
05/12/08 Annual Rewards Network, DINE 761557107 1.5 Elect Director Marc For For 03/21/08 Mgmt
 Inc. C. Particelli
05/12/08 Annual Rewards Network, DINE 761557107 1.6 Elect Director For For 03/21/08 Mgmt
 Inc. Michael J. Soenen
05/12/08 Annual Rewards Network, DINE 761557107 1.7 Elect Director Mark For For 03/21/08 Mgmt
 Inc. R. Sotir
05/12/08 Annual Rewards Network, DINE 761557107 2 Ratify Auditors For For 03/21/08 Mgmt
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.1 Elect Director Lord For For 03/21/08 Mgmt
 International James Blyth
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.2 Elect Director For For 03/21/08 Mgmt
 International Linda Walker Bynoe
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.3 Elect Director For For 03/21/08 Mgmt
 International Robert L. Crandall
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.4 Elect Director For For 03/21/08 Mgmt
 International Robert J. Eck
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.5 Elect Director For For 03/21/08 Mgmt
 International Robert W. Grubbs,
 Inc. Jr.
05/13/08 Annual Anixter AXE 035290105 1.6 Elect Director F. For For 03/21/08 Mgmt
 International Philip Handy
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.7 Elect Director For For 03/21/08 Mgmt
 International Melvyn N. Klein
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.8 Elect Director For For 03/21/08 Mgmt
 International George Munoz
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.9 Elect Director For For 03/21/08 Mgmt
 International Stuart M. Sloan
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.10 Elect Director For For 03/21/08 Mgmt
 International Thomas C. Theobald
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.11 Elect Director For For 03/21/08 Mgmt
 International Matthew Zell
 Inc.
05/13/08 Annual Anixter AXE 035290105 1.12 Elect Director For For 03/21/08 Mgmt
 International Samuel Zell
 Inc.
05/13/08 Annual Anixter AXE 035290105 2 Ratify Auditors For For 03/21/08 Mgmt
 International
 Inc.
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.1 Elect Director For For 03/27/08 Mgmt
 Fredrick J. Barrett
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.2 Elect Director Jim For For 03/27/08 Mgmt
 W. Mogg
05/13/08 Annual Barrett Bill Corp BBG 06846N104 1.3 Elect Director For For 03/27/08 Mgmt
 Michael E. Wiley
05/13/08 Annual Barrett Bill Corp BBG 06846N104 2 Approve Omnibus For Against 03/27/08 Mgmt
 Stock Plan
05/13/08 Annual Barrett Bill Corp BBG 06846N104 3 Ratify Auditors For For 03/27/08 Mgmt
05/13/08 Annual Barrett Bill Corp BBG 06846N104 4 Declassify the Against For 03/27/08 ShrHoldr
 Board of Directors
05/13/08 Annual Barrett Bill Corp BBG 06846N104 5 Other Business For Against 03/27/08 Mgmt
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.1 Elect Director For For 03/17/08 Mgmt
 Thorleif Krarup
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.2 Elect Director For Withhold 03/17/08 Mgmt
 Marisa E. Pratt
05/13/08 Annual Brightpoint, Inc. CELL 109473405 1.3 Elect Director For Withhold 03/17/08 Mgmt
 Richard W. Roedel
05/13/08 Annual Brightpoint, Inc. CELL 109473405 2 Amend Omnibus Stock For For 03/17/08 Mgmt
 Plan
05/13/08 Annual Brightpoint, Inc. CELL 109473405 3 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual CF Industries CF 125269100 1.1 Elect Director For For 03/11/08 Mgmt
 Holdings Inc Wallace W. Creek
05/13/08 Annual CF Industries CF 125269100 1.2 Elect Director For For 03/11/08 Mgmt
 Holdings Inc William Davisson
05/13/08 Annual CF Industries CF 125269100 1.3 Elect Director For For 03/11/08 Mgmt
 Holdings Inc Stephen R. Wilson
05/13/08 Annual CF Industries CF 125269100 2 Ratify Auditors For For 03/11/08 Mgmt
 Holdings Inc
05/13/08 Annual Cleveland-Cliffs CLF 185896107 1 Elect Director R.C. For For 03/17/08 Mgmt
 Inc. Cambre
05/13/08 Annual Cleveland-Cliffs CLF 185896107 2 Elect Director J.A. For For 03/17/08 Mgmt
 Inc. Carrabba


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05/13/08 Annual Cleveland-Cliffs CLF 185896107 3 Elect Director S.M. For For 03/17/08 Mgmt
 Inc. Cunningham
05/13/08 Annual Cleveland-Cliffs CLF 185896107 4 Elect Director B.J. For For 03/17/08 Mgmt
 Inc. Eldridge
05/13/08 Annual Cleveland-Cliffs CLF 185896107 5 Elect Director S.M. For For 03/17/08 Mgmt
 Inc. Green
05/13/08 Annual Cleveland-Cliffs CLF 185896107 6 Elect Director J.D. For For 03/17/08 Mgmt
 Inc. Ireland III
05/13/08 Annual Cleveland-Cliffs CLF 185896107 7 Elect Director F.R. For For 03/17/08 Mgmt
 Inc. McAllister
05/13/08 Annual Cleveland-Cliffs CLF 185896107 8 Elect Director R. For For 03/17/08 Mgmt
 Inc. Phillips
05/13/08 Annual Cleveland-Cliffs CLF 185896107 9 Elect Director R.K. For For 03/17/08 Mgmt
 Inc. Riederer
05/13/08 Annual Cleveland-Cliffs CLF 185896107 10 Elect Director A. For For 03/17/08 Mgmt
 Inc. Schwartz
05/13/08 Annual Cleveland-Cliffs CLF 185896107 11 Ratify Auditors For For 03/17/08 Mgmt
 Inc.
05/13/08 Annual Cummins , Inc. CMI 231021106 1 Elect Director For For 03/24/08 Mgmt
 Robert J. Darnall
05/13/08 Annual Cummins , Inc. CMI 231021106 2 Elect Director For For 03/24/08 Mgmt
 Robert K. Herdman
05/13/08 Annual Cummins , Inc. CMI 231021106 3 Elect Director For For 03/24/08 Mgmt
 Alexis M. Herman
05/13/08 Annual Cummins , Inc. CMI 231021106 4 Elect Director F. For For 03/24/08 Mgmt
 Joseph Loughrey
05/13/08 Annual Cummins , Inc. CMI 231021106 5 Elect Director For For 03/24/08 Mgmt
 William I. Miller
05/13/08 Annual Cummins , Inc. CMI 231021106 6 Elect Director For For 03/24/08 Mgmt
 Georgia R. Nelson
05/13/08 Annual Cummins , Inc. CMI 231021106 7 Elect Director For For 03/24/08 Mgmt
 Theodore M. Solso
05/13/08 Annual Cummins , Inc. CMI 231021106 8 Elect Director Carl For For 03/24/08 Mgmt
 Ware
05/13/08 Annual Cummins , Inc. CMI 231021106 9 Elect Director J. For For 03/24/08 Mgmt
 Lawrence Wilson
05/13/08 Annual Cummins , Inc. CMI 231021106 10 Ratify Auditors For For 03/24/08 Mgmt
05/13/08 Annual Cummins , Inc. CMI 231021106 11 Increase Authorized For For 03/24/08 Mgmt
 Common Stock
05/13/08 Annual Cummins , Inc. CMI 231021106 12 Adopt ILO Based Against Against 03/24/08 ShrHoldr
 Policies
05/13/08 Annual Dentsply XRAY 249030107 1.1 Elect Director For For 03/17/08 Mgmt
 International, Michael C. Alfano
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.2 Elect Director Eric For For 03/17/08 Mgmt
 International, K. Brandt
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.3 Elect Director For For 03/17/08 Mgmt
 International, William F. Hecht
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 1.4 Elect Director For For 03/17/08 Mgmt
 International, Francis J. Lunger
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 2 Ratify Auditors For For 03/17/08 Mgmt
 International,
 Inc.
05/13/08 Annual Dentsply XRAY 249030107 3 Prepare Against For 03/17/08 ShrHoldr
 International, Sustainability
 Inc. Report
05/13/08 Annual DST Systems, Inc. DST 233326107 1.1 Elect Director For For 03/14/08 Mgmt
 George L. Argyros
05/13/08 Annual DST Systems, Inc. DST 233326107 1.2 Elect Director For For 03/14/08 Mgmt
 Thomas A. McDonnell
05/13/08 Annual DST Systems, Inc. DST 233326107 1.3 Elect Director M. For For 03/14/08 Mgmt
 Jeannine Strandjord
05/13/08 Annual DST Systems, Inc. DST 233326107 2 Ratify Auditors For For 03/14/08 Mgmt
05/13/08 Annual FARO FARO 311642102 1.1 Elect Director Jay For For 04/14/08 Mgmt
 Technologies, W. Freeland
 Inc.
05/13/08 Annual FARO FARO 311642102 1.2 Elect Director For For 04/14/08 Mgmt
 Technologies, Stephen R. Cole
 Inc.
05/13/08 Annual FARO FARO 311642102 1.3 Elect Director For For 04/14/08 Mgmt
 Technologies, Marvin R. Sambur
 Inc.
05/13/08 Annual FARO FARO 311642102 1.4 Elect Director John For For 04/14/08 Mgmt
 Technologies, Donofrio
 Inc.
05/13/08 Annual Hospira, Inc. HSP 441060100 1.1 Elect Director For For 03/17/08 Mgmt
 Irving W. Bailey, II
05/13/08 Annual Hospira, Inc. HSP 441060100 1.2 Elect Director For For 03/17/08 Mgmt
 Ronald A. Matricaria
05/13/08 Annual Hospira, Inc. HSP 441060100 1.3 Elect Director For For 03/17/08 Mgmt
 Jacque J. Sokolov
05/13/08 Annual Hospira, Inc. HSP 441060100 2 Ratify Auditors For For 03/17/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 1.1 Elect Director For For 03/21/08 Mgmt
 Steven R. Loranger
05/13/08 Annual ITT Corp. ITT 450911102 1.2 Elect Director For For 03/21/08 Mgmt
 Curtis J. Crawford
05/13/08 Annual ITT Corp. ITT 450911102 1.3 Elect Director For For 03/21/08 Mgmt
 Christina A. Gold
05/13/08 Annual ITT Corp. ITT 450911102 1.4 Elect Director For For 03/21/08 Mgmt
 Ralph F. Hake
05/13/08 Annual ITT Corp. ITT 450911102 1.5 Elect Director John For For 03/21/08 Mgmt
 J. Hamre
05/13/08 Annual ITT Corp. ITT 450911102 1.6 Elect Director For For 03/21/08 Mgmt
 Frank T. MacInnis
05/13/08 Annual ITT Corp. ITT 450911102 1.7 Elect Director For For 03/21/08 Mgmt
 Surya N. Mohapatra
05/13/08 Annual ITT Corp. ITT 450911102 1.8 Elect Director For For 03/21/08 Mgmt
 Linda S. Sanford
05/13/08 Annual ITT Corp. ITT 450911102 1.9 Elect Director For For 03/21/08 Mgmt
 Markos I. Tambakeras
05/13/08 Annual ITT Corp. ITT 450911102 2 Ratify Auditors For For 03/21/08 Mgmt
05/13/08 Annual ITT Corp. ITT 450911102 3 Amend Articles of For For 03/21/08 Mgmt
 Incorporation to
 Authorize
 Additional Shares
 and Provide for
 Majority Voting in
 Uncontested
 Elections
05/13/08 Annual ITT Corp. ITT 450911102 4 Amend Omnibus Stock For For 03/21/08 Mgmt
 Plan


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05/13/08 Annual ITT Corp. ITT 450911102 5 Amend Omnibus Stock For For 03/21/08 Mgmt
 Plan
05/13/08 Annual ITT Corp. ITT 450911102 6 Amend Executive For For 03/21/08 Mgmt
 Incentive Bonus Plan
05/13/08 Annual ITT Corp. ITT 450911102 7 Amend Executive For For 03/21/08 Mgmt
 Incentive Bonus Plan
05/13/08 Annual ITT Corp. ITT 450911102 8 Report Foreign Against Against 03/21/08 ShrHoldr
 Military Sales
05/13/08 Annual Leucadia LUK 527288104 1.1 Elect Director Ian For For 03/25/08 Mgmt
 National Corp. M. Cumming
05/13/08 Annual Leucadia LUK 527288104 1.2 Elect Director Paul For For 03/25/08 Mgmt
 National Corp. M. Dougan
05/13/08 Annual Leucadia LUK 527288104 1.3 Elect Director For For 03/25/08 Mgmt
 National Corp. Lawrence D.
 Glaubinger
05/13/08 Annual Leucadia LUK 527288104 1.4 Elect Director Alan For For 03/25/08 Mgmt
 National Corp. J. Hirschfield
05/13/08 Annual Leucadia LUK 527288104 1.5 Elect Director For For 03/25/08 Mgmt
 National Corp. James E. Jordan
05/13/08 Annual Leucadia LUK 527288104 1.6 Elect Director For For 03/25/08 Mgmt
 National Corp. Jeffrey C. Keil
05/13/08 Annual Leucadia LUK 527288104 1.7 Elect Director J. For For 03/25/08 Mgmt
 National Corp. Clyde Nichols, III
05/13/08 Annual Leucadia LUK 527288104 1.8 Elect Director For For 03/25/08 Mgmt
 National Corp. Joseph S. Steinberg
05/13/08 Annual Leucadia LUK 527288104 2 Ratify Auditors For For 03/25/08 Mgmt
 National Corp.
05/13/08 Annual Mine Safety MSA 602720104 1.1 Elect Director For Withhold 02/15/08 Mgmt
 Appliances Co. William M. Lambert
05/13/08 Annual Mine Safety MSA 602720104 1.2 Elect Director For For 02/15/08 Mgmt
 Appliances Co. Diane M. Pearse
05/13/08 Annual Mine Safety MSA 602720104 1.3 Elect Director L. For Withhold 02/15/08 Mgmt
 Appliances Co. Edward Shaw, Jr.
05/13/08 Annual Mine Safety MSA 602720104 1.4 Elect Director For For 02/15/08 Mgmt
 Appliances Co. Thomas H. Witmer
05/13/08 Annual Mine Safety MSA 602720104 2 Approve Omnibus For For 02/15/08 Mgmt
 Appliances Co. Stock Plan
05/13/08 Annual Mine Safety MSA 602720104 3 Approve For For 02/15/08 Mgmt
 Appliances Co. Non-Employee
 Director Omnibus
 Stock Plan
05/13/08 Annual Mine Safety MSA 602720104 4 Ratify Auditors For For 02/15/08 Mgmt
 Appliances Co.
05/13/08 Annual National NATI 636518102 1.1 Elect Director For For 03/17/08 Mgmt
 Instruments Corp. Jeffrey L. Kodosky
05/13/08 Annual National NATI 636518102 1.2 Elect Director For For 03/17/08 Mgmt
 Instruments Corp. Donald M. Carlton
05/13/08 Annual National NATI 636518102 1.3 Elect Director John For For 03/17/08 Mgmt
 Instruments Corp. K. Medica
05/13/08 Annual Prudential PRU 744320102 1.1 Elect Director For For 03/14/08 Mgmt
 Financial Inc Frederic K. Becker
05/13/08 Annual Prudential PRU 744320102 1.2 Elect Director For For 03/14/08 Mgmt
 Financial Inc Gordon M. Bethune
05/13/08 Annual Prudential PRU 744320102 1.3 Elect Director For For 03/14/08 Mgmt
 Financial Inc Gaston Caperton
05/13/08 Annual Prudential PRU 744320102 1.4 Elect Director For For 03/14/08 Mgmt
 Financial Inc Gilbert F. Casellas
05/13/08 Annual Prudential PRU 744320102 1.5 Elect Director For For 03/14/08 Mgmt
 Financial Inc James G. Cullen
05/13/08 Annual Prudential PRU 744320102 1.6 Elect Director For For 03/14/08 Mgmt
 Financial Inc William H. Gray, III
05/13/08 Annual Prudential PRU 744320102 1.7 Elect Director Mark For For 03/14/08 Mgmt
 Financial Inc B. Grier
05/13/08 Annual Prudential PRU 744320102 1.8 Elect Director Jon For For 03/14/08 Mgmt
 Financial Inc F. Hanson
05/13/08 Annual Prudential PRU 744320102 1.9 Elect Director For For 03/14/08 Mgmt
 Financial Inc Constance J. Horner
05/13/08 Annual Prudential PRU 744320102 1.10 Elect Director Karl For For 03/14/08 Mgmt
 Financial Inc J. Krapek
05/13/08 Annual Prudential PRU 744320102 1.11 Elect Director For For 03/14/08 Mgmt
 Financial Inc Christine A. Poon
05/13/08 Annual Prudential PRU 744320102 1.12 Elect Director John For For 03/14/08 Mgmt
 Financial Inc R. Strangfield
05/13/08 Annual Prudential PRU 744320102 1.13 Elect Director For For 03/14/08 Mgmt
 Financial Inc James A. Unruh
05/13/08 Annual Prudential PRU 744320102 2 Ratify Auditors For For 03/14/08 Mgmt
 Financial Inc
05/13/08 Annual Savient SVNT 80517Q100 1.1 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Christopher G.
 Inc Clement
05/13/08 Annual Savient SVNT 80517Q100 1.2 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Herbert Conrad
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.3 Elect Director Alan For For 03/31/08 Mgmt
 Pharmaceuticals, L. Heller
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.4 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Stephen O. Jaeger
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.5 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Joseph Klein III
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.6 Elect Director Lee For For 03/31/08 Mgmt
 Pharmaceuticals, S. Simon, M.D.
 Inc
05/13/08 Annual Savient SVNT 80517Q100 1.7 Elect Director For For 03/31/08 Mgmt
 Pharmaceuticals, Virgil Thompson
 Inc
05/13/08 Annual Savient SVNT 80517Q100 2 Ratify Auditors For For 03/31/08 Mgmt
 Pharmaceuticals,
 Inc
05/13/08 Annual Smith SII 832110100 1.1 Elect Director For For 03/14/08 Mgmt
 International, Loren K. Carroll
 Inc.
05/13/08 Annual Smith SII 832110100 1.2 Elect Director Dod For For 03/14/08 Mgmt
 International, A. Fraser
 Inc.
05/13/08 Annual Smith SII 832110100 2 Amend Omnibus Stock For For 03/14/08 Mgmt
 International, Plan
 Inc.
05/13/08 Annual Smith SII 832110100 3 Increase Authorized For For 03/14/08 Mgmt
 International, Common Stock
 Inc.
05/13/08 Annual Smith SII 832110100 4 Ratify Auditors For For 03/14/08 Mgmt
 International,
 Inc.


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05/13/08 Annual Zenith National ZNT 989390109 1.1 Elect Director Max For For 03/17/08 Mgmt
 Insurance Corp. M. Kampelman
05/13/08 Annual Zenith National ZNT 989390109 1.2 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Robert J. Miller
05/13/08 Annual Zenith National ZNT 989390109 1.3 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Leon E. Panetta
05/13/08 Annual Zenith National ZNT 989390109 1.4 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Catherine B.
 Reynolds
05/13/08 Annual Zenith National ZNT 989390109 1.5 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Alan I. Rothenberg
05/13/08 Annual Zenith National ZNT 989390109 1.6 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. William S. Sessions
05/13/08 Annual Zenith National ZNT 989390109 1.7 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Gerald Tsai, Jr.
05/13/08 Annual Zenith National ZNT 989390109 1.8 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Michael Wm. Zavis
05/13/08 Annual Zenith National ZNT 989390109 1.9 Elect Director For For 03/17/08 Mgmt
 Insurance Corp. Stanley R. Zax
05/13/08 Annual Zenith National ZNT 989390109 2 Amend Restricted For For 03/17/08 Mgmt
 Insurance Corp. Stock Plan
05/13/08 Annual Zenith National ZNT 989390109 3 Ratify Auditors For For 03/17/08 Mgmt
 Insurance Corp.
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.1 Elect Director For For 03/18/08 Mgmt
 James E. Cashman
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.2 Elect Director W.R. For For 03/18/08 Mgmt
 McDermott
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 1.3 Elect Director John For For 03/18/08 Mgmt
 F. Smith
05/14/08 Annual Ansys, Inc. ANSS 03662Q105 2 Ratify Auditors For For 03/18/08 Mgmt
05/14/08 Annual Cameron CAM 13342B105 1.1 Elect Director For Withhold 03/17/08 Mgmt
 International Peter J. Fluor
 Corp
05/14/08 Annual Cameron CAM 13342B105 1.2 Elect Director Jack For For 03/17/08 Mgmt
 International B. Moore
 Corp
05/14/08 Annual Cameron CAM 13342B105 1.3 Elect Director For Withhold 03/17/08 Mgmt
 International David Ross III
 Corp
05/14/08 Annual Cameron CAM 13342B105 2 Ratify Auditors For For 03/17/08 Mgmt
 International
 Corp
05/14/08 Annual ConocoPhillips COP 20825C104 1 Elect Director For For 03/17/08 Mgmt
 Harold W. McGraw III
05/14/08 Annual ConocoPhillips COP 20825C104 2 Elect Director For For 03/17/08 Mgmt
 James J. Mulva
05/14/08 Annual ConocoPhillips COP 20825C104 3 Elect Director For For 03/17/08 Mgmt
 Bobby S. Shackouls
05/14/08 Annual ConocoPhillips COP 20825C104 4 Declassify the For For 03/17/08 Mgmt
 Board of Directors
05/14/08 Annual ConocoPhillips COP 20825C104 5 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual ConocoPhillips COP 20825C104 6 Require Director Against Against 03/17/08 ShrHoldr
 Nominee
 Qualifications
05/14/08 Annual ConocoPhillips COP 20825C104 7 Report on Against Against 03/17/08 ShrHoldr
 Indigenous Peoples
 Rights Policies
05/14/08 Annual ConocoPhillips COP 20825C104 8 Advisory Vote to Against For 03/17/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/14/08 Annual ConocoPhillips COP 20825C104 9 Report on Political Against For 03/17/08 ShrHoldr
 Contributions
05/14/08 Annual ConocoPhillips COP 20825C104 10 Adopt Greenhouse Against For 03/17/08 ShrHoldr
 Gas Emissions Goals
 for Products and
 Operations
05/14/08 Annual ConocoPhillips COP 20825C104 11 Report on Community Against Against 03/17/08 ShrHoldr
 Environmental
 Impacts of
 Operations
05/14/08 Annual ConocoPhillips COP 20825C104 12 Report on Against For 03/17/08 ShrHoldr
 Environmental
 Damage from
 Drilling in the
 National Petroleum
 Reserve
05/14/08 Annual ConocoPhillips COP 20825C104 13 Report on Against For 03/17/08 ShrHoldr
 Environmental
 Impact of Oil Sands
 Operations in Canada
05/14/08 Annual ConocoPhillips COP 20825C104 14 Report on Global Against Against 03/17/08 ShrHoldr
 Warming
05/14/08 Annual CyberSource CYBS 23251J106 1.1 Elect Director For Withhold 03/20/08 Mgmt
 Corporation Robert Donahue
05/14/08 Annual CyberSource CYBS 23251J106 1.2 Elect Director John For For 03/20/08 Mgmt
 Corporation J. Mcdonnell, Jr.
05/14/08 Annual CyberSource CYBS 23251J106 1.3 Elect Director For Withhold 03/20/08 Mgmt
 Corporation William S. Mckiernan
05/14/08 Annual CyberSource CYBS 23251J106 1.4 Elect Director For For 03/20/08 Mgmt
 Corporation Steven P. Novak
05/14/08 Annual CyberSource CYBS 23251J106 1.5 Elect Director For Withhold 03/20/08 Mgmt
 Corporation Richard Scudellari
05/14/08 Annual CyberSource CYBS 23251J106 1.6 Elect Director For For 03/20/08 Mgmt
 Corporation Kenneth R. Thornton
05/14/08 Annual CyberSource CYBS 23251J106 2 Ratify Auditors For For 03/20/08 Mgmt
 Corporation
05/14/08 Annual Henry Schein, HSIC 806407102 1.1 Elect Director For For 03/20/08 Mgmt
 Inc. Stanley M. Bergman
05/14/08 Annual Henry Schein, HSIC 806407102 1.2 Elect Director For For 03/20/08 Mgmt
 Inc. Gerald A. Benjamin
05/14/08 Annual Henry Schein, HSIC 806407102 1.3 Elect Director For For 03/20/08 Mgmt
 Inc. James P. Breslawski
05/14/08 Annual Henry Schein, HSIC 806407102 1.4 Elect Director For For 03/20/08 Mgmt
 Inc. Mark E. Mlotek
05/14/08 Annual Henry Schein, HSIC 806407102 1.5 Elect Director For For 03/20/08 Mgmt
 Inc. Steven Paladino
05/14/08 Annual Henry Schein, HSIC 806407102 1.6 Elect Director For For 03/20/08 Mgmt
 Inc. Barry J. Alperin
05/14/08 Annual Henry Schein, HSIC 806407102 1.7 Elect Director For For 03/20/08 Mgmt
 Inc. Paul Brons
05/14/08 Annual Henry Schein, HSIC 806407102 1.8 Elect Director For For 03/20/08 Mgmt
 Inc. M.A. Hamburg, M.D.


Page 53


05/14/08 Annual Henry Schein, HSIC 806407102 1.9 Elect Director For For 03/20/08 Mgmt
 Inc. Donald J. Kabat
05/14/08 Annual Henry Schein, HSIC 806407102 1.10 Elect Director For For 03/20/08 Mgmt
 Inc. Philip A. Laskawy
05/14/08 Annual Henry Schein, HSIC 806407102 1.11 Elect Director For For 03/20/08 Mgmt
 Inc. Karyn Mashima
05/14/08 Annual Henry Schein, HSIC 806407102 1.12 Elect Director For For 03/20/08 Mgmt
 Inc. Norman S. Matthews
05/14/08 Annual Henry Schein, HSIC 806407102 1.13 Elect Director For For 03/20/08 Mgmt
 Inc. Louis W. Sullivan,
 M.D.
05/14/08 Annual Henry Schein, HSIC 806407102 2 Ratify Auditors For For 03/20/08 Mgmt
 Inc.
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.1 Elect Director For Withhold 03/19/08 Mgmt
 Phillip C. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.2 Elect Director For Withhold 03/19/08 Mgmt
 David P. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.3 Elect Director Mark For Withhold 03/19/08 Mgmt
 A. Yeager
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.4 Elect Director Gary For For 03/19/08 Mgmt
 D. Eppen
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.5 Elect Director For For 03/19/08 Mgmt
 Charles R. Reaves
05/14/08 Annual Hub Group, Inc. HUBG 443320106 1.6 Elect Director For For 03/19/08 Mgmt
 Martin P. Slark
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.1 Elect Director For For 03/17/08 Mgmt
 Frank W. Blue
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.2 Elect Director For For 03/17/08 Mgmt
 Claiborne P. Deming
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.3 Elect Director For For 03/17/08 Mgmt
 Robert A. Hermes
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.4 Elect Director For For 03/17/08 Mgmt
 James V. Kelley
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.5 Elect Director R. For For 03/17/08 Mgmt
 Madison Murphy
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.6 Elect Director For For 03/17/08 Mgmt
 William C. Nolan,
 Jr.
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.7 Elect Director Ivar For For 03/17/08 Mgmt
 B. Ramberg
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.8 Elect Director Neal For For 03/17/08 Mgmt
 E. Schmale
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.9 Elect Director For For 03/17/08 Mgmt
 David J. H. Smith
05/14/08 Annual Murphy Oil Corp. MUR 626717102 1.10 Elect Directors For For 03/17/08 Mgmt
 Caroline G. Theus
05/14/08 Annual Murphy Oil Corp. MUR 626717102 2 Approve For For 03/17/08 Mgmt
 Non-Employee
 Director Omnibus
 Stock Plan
05/14/08 Annual Murphy Oil Corp. MUR 626717102 3 Amend EEO Policy to Against Against 03/17/08 ShrHoldr
 Prohibit
 Discrimination
 based on Sexual
 Orientation and
 Gender Identity
05/14/08 Annual Murphy Oil Corp. MUR 626717102 4 Ratify Auditors For For 03/17/08 Mgmt
05/14/08 Annual National Oilwell NOV 637071101 1.1 Elect Director For For 03/27/08 Mgmt
 Varco, Inc. Robert E. Beauchamp
05/14/08 Annual National Oilwell NOV 637071101 1.2 Elect Director For For 03/27/08 Mgmt
 Varco, Inc. Jeffery A. Smisek
05/14/08 Annual National Oilwell NOV 637071101 2 Ratify Auditors For For 03/27/08 Mgmt
 Varco, Inc.
05/14/08 Annual National Oilwell NOV 637071101 3 Approve Executive For For 03/27/08 Mgmt
 Varco, Inc. Incentive Bonus Plan
05/14/08 Annual Service SCI 817565104 1.1 Elect Director For For 03/17/08 Mgmt
 Corporation Thomas L. Ryan
 International
05/14/08 Annual Service SCI 817565104 1.2 Elect Director For For 03/17/08 Mgmt
 Corporation Malcolm Gillis
 International
05/14/08 Annual Service SCI 817565104 1.3 Elect Director For For 03/17/08 Mgmt
 Corporation Clifton H. Morris,
 International Jr.
05/14/08 Annual Service SCI 817565104 1.4 Elect Director W. For For 03/17/08 Mgmt
 Corporation Blair Waltrip
 International
05/14/08 Annual Service SCI 817565104 2 Ratify Auditors For For 03/17/08 Mgmt
 Corporation
 International
05/14/08 Annual The Warnaco WRC 934390402 1 Elect Director For For 03/20/08 Mgmt
 Group, Inc. David A. Bell
05/14/08 Annual The Warnaco WRC 934390402 2 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Robert A. Bowman
05/14/08 Annual The Warnaco WRC 934390402 3 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Richard Karl Goeltz
05/14/08 Annual The Warnaco WRC 934390402 4 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Joseph R. Gromek
05/14/08 Annual The Warnaco WRC 934390402 5 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Sheila A. Hopkins
05/14/08 Annual The Warnaco WRC 934390402 6 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Charles R. Perrin
05/14/08 Annual The Warnaco WRC 934390402 7 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Nancy A. Reardon
05/14/08 Annual The Warnaco WRC 934390402 8 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Donald L. Seeley
05/14/08 Annual The Warnaco WRC 934390402 9 Elect Director For For 03/20/08 Mgmt
 Group, Inc. Cheryl Nido Turpin
05/14/08 Annual The Warnaco WRC 934390402 10 Amend Omnibus Stock For For 03/20/08 Mgmt
 Group, Inc. Plan
05/14/08 Annual The Warnaco WRC 934390402 11 Amend Executive For For 03/20/08 Mgmt
 Group, Inc. Incentive Bonus Plan
05/14/08 Annual The Warnaco WRC 934390402 12 Ratify Auditors For For 03/20/08 Mgmt
 Group, Inc.
05/14/08 Annual Waters WAT 941848103 1.1 Elect Director For For 03/20/08 Mgmt
 Corporation Joshua Bekenstein
05/14/08 Annual Waters WAT 941848103 1.2 Elect Director For For 03/20/08 Mgmt
 Corporation Michael J. Berendt
05/14/08 Annual Waters WAT 941848103 1.3 Elect Director For For 03/20/08 Mgmt
 Corporation Douglas A.
 Berthiaume
05/14/08 Annual Waters WAT 941848103 1.4 Elect Director For For 03/20/08 Mgmt
 Corporation Edward Conard
05/14/08 Annual Waters WAT 941848103 1.5 Elect Director For For 03/20/08 Mgmt
 Corporation Laurie H. Glimcher


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05/14/08 Annual Waters WAT 941848103 1.6 Elect Director For For 03/20/08 Mgmt
 Corporation Christopher A.
 Kuebler
05/14/08 Annual Waters WAT 941848103 1.7 Elect Director For For 03/20/08 Mgmt
 Corporation William J. Miller
05/14/08 Annual Waters WAT 941848103 1.8 Elect Director For For 03/20/08 Mgmt
 Corporation JoAnn A. Reed
05/14/08 Annual Waters WAT 941848103 1.9 Elect Director For For 03/20/08 Mgmt
 Corporation Thomas P. Salice
05/14/08 Annual Waters WAT 941848103 2 Ratify Auditors For For 03/20/08 Mgmt
 Corporation
05/14/08 Annual Westinghouse Air WAB 929740108 1.1 Elect Director For For 03/24/08 Mgmt
 Brake Emilio A. Fernandez
 Technologies Corp
05/14/08 Annual Westinghouse Air WAB 929740108 1.2 Elect Director Lee For For 03/24/08 Mgmt
 Brake B. Foster, II
 Technologies Corp
05/14/08 Annual Westinghouse Air WAB 929740108 1.3 Elect Director For For 03/24/08 Mgmt
 Brake James V. Napier
 Technologies Corp
05/15/08 Annual Advance Auto AAP 00751Y106 1.1 Elect Director For For 03/24/08 Mgmt
 Parts Inc John C. Brouillard
05/15/08 Annual Advance Auto AAP 00751Y106 1.2 Elect Director For For 03/24/08 Mgmt
 Parts Inc Lawrence P.
 Castellani
05/15/08 Annual Advance Auto AAP 00751Y106 1.3 Elect Director For For 03/24/08 Mgmt
 Parts Inc Darren R. Jackson
05/15/08 Annual Advance Auto AAP 00751Y106 1.4 Elect Director For For 03/24/08 Mgmt
 Parts Inc Nicholas J.
 Lahowchic
05/15/08 Annual Advance Auto AAP 00751Y106 1.5 Elect Director For For 03/24/08 Mgmt
 Parts Inc William S. Oglesby
05/15/08 Annual Advance Auto AAP 00751Y106 1.6 Elect Director For For 03/24/08 Mgmt
 Parts Inc Gilbert T. Ray
05/15/08 Annual Advance Auto AAP 00751Y106 1.7 Elect Director For For 03/24/08 Mgmt
 Parts Inc Carlos A. Saladrigas
05/15/08 Annual Advance Auto AAP 00751Y106 1.8 Elect Director For For 03/24/08 Mgmt
 Parts Inc Francesca M.
 Spinelli
05/15/08 Annual Advance Auto AAP 00751Y106 2 Ratify Auditors For For 03/24/08 Mgmt
 Parts Inc
05/15/08 Annual Allegheny AYE 017361106 1.1 Elect Director H. For For 03/05/08 Mgmt
 Energy, Inc. Furlong Baldwin
05/15/08 Annual Allegheny AYE 017361106 1.2 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Eleanor Baum
05/15/08 Annual Allegheny AYE 017361106 1.3 Elect Director Paul For For 03/05/08 Mgmt
 Energy, Inc. J. Evanson
05/15/08 Annual Allegheny AYE 017361106 1.4 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Cyrus F. Freidheim,
 Jr
05/15/08 Annual Allegheny AYE 017361106 1.5 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Julia L. Johnson
05/15/08 Annual Allegheny AYE 017361106 1.6 Elect Director Ted For For 03/05/08 Mgmt
 Energy, Inc. J. Kleisner
05/15/08 Annual Allegheny AYE 017361106 1.7 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Christopher D.
 Pappas
05/15/08 Annual Allegheny AYE 017361106 1.8 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Steven H. Rice
05/15/08 Annual Allegheny AYE 017361106 1.9 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Gunner E. Sarsten
05/15/08 Annual Allegheny AYE 017361106 1.10 Elect Director For For 03/05/08 Mgmt
 Energy, Inc. Michael H. Sutton
05/15/08 Annual Allegheny AYE 017361106 2 Ratify Auditors For For 03/05/08 Mgmt
 Energy, Inc.
05/15/08 Annual Allegheny AYE 017361106 3 Approve Omnibus For For 03/05/08 Mgmt
 Energy, Inc. Stock Plan
05/15/08 Annual Allegheny AYE 017361106 4 Advisory Vote to Against For 03/05/08 ShrHoldr
 Energy, Inc. Ratify Named
 Executive Officers'
 Compensation
05/15/08 Annual American Tower AMT 029912201 1.1 Elect Director For For 03/18/08 Mgmt
 Corp. Raymond P. Dolan
05/15/08 Annual American Tower AMT 029912201 1.2 Elect Director For For 03/18/08 Mgmt
 Corp. Ronald M. Dykes
05/15/08 Annual American Tower AMT 029912201 1.3 Elect Director For For 03/18/08 Mgmt
 Corp. Carolyn F. Katz
05/15/08 Annual American Tower AMT 029912201 1.4 Elect Director For For 03/18/08 Mgmt
 Corp. Gustavo Lara Cantu
05/15/08 Annual American Tower AMT 029912201 1.5 Elect Director For For 03/18/08 Mgmt
 Corp. JoAnn A. Reed
05/15/08 Annual American Tower AMT 029912201 1.6 Elect Director For For 03/18/08 Mgmt
 Corp. Pamela D.A. Reeve
05/15/08 Annual American Tower AMT 029912201 1.7 Elect Director For For 03/18/08 Mgmt
 Corp. David E. Sharbutt
05/15/08 Annual American Tower AMT 029912201 1.8 Elect Director For For 03/18/08 Mgmt
 Corp. James D. Taiclet,
 Jr.
05/15/08 Annual American Tower AMT 029912201 1.9 Elect Director For For 03/18/08 Mgmt
 Corp. Samme L. Thompson
05/15/08 Annual American Tower AMT 029912201 2 Ratify Auditors For For 03/18/08 Mgmt
 Corp.
05/15/08 Annual Barr BRL 068306109 1.1 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals Bruce L. Downey
 Inc
05/15/08 Annual Barr BRL 068306109 1.2 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals George P. Stephan
 Inc
05/15/08 Annual Barr BRL 068306109 1.3 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals Harold N. Chefitz
 Inc
05/15/08 Annual Barr BRL 068306109 1.4 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals Richard R. Frankovic
 Inc
05/15/08 Annual Barr BRL 068306109 1.5 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals Peter R. Seaver
 Inc
05/15/08 Annual Barr BRL 068306109 1.6 Elect Director For For 03/28/08 Mgmt
 Pharmaceuticals James S. Gilmore,
 Inc III
05/15/08 Annual Barr BRL 068306109 2 Ratify Auditors For For 03/28/08 Mgmt
 Pharmaceuticals
 Inc


Page 55


05/15/08 Annual Barr BRL 068306109 3 Adopt Majority For For 03/28/08 Mgmt
 Pharmaceuticals Voting for
 Inc Uncontested
 Election of
 Directors
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.1 Elect Director For For 03/25/08 Mgmt
 Worldwide, Inc. Robert Ezrilov
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.2 Elect Director For For 03/25/08 Mgmt
 Worldwide, Inc. Wayne M. Fortun
05/15/08 Annual C.H. Robinson CHRW 12541W209 1.3 Elect Director For Withhold 03/25/08 Mgmt
 Worldwide, Inc. Brian P. Short
05/15/08 Annual C.H. Robinson CHRW 12541W209 2 Ratify Auditors For For 03/25/08 Mgmt
 Worldwide, Inc.
05/15/08 Annual CONMED Corp. CNMD 207410101 1.1 Elect Director For For 03/31/08 Mgmt
 Eugene R. Corasanti
05/15/08 Annual CONMED Corp. CNMD 207410101 1.2 Elect Director For For 03/31/08 Mgmt
 Joseph J. Corasanti
05/15/08 Annual CONMED Corp. CNMD 207410101 1.3 Elect Director For For 03/31/08 Mgmt
 Bruce F. Daniels
05/15/08 Annual CONMED Corp. CNMD 207410101 1.4 Elect Director Jo For For 03/31/08 Mgmt
 Ann Golden
05/15/08 Annual CONMED Corp. CNMD 207410101 1.5 Elect Director For For 03/31/08 Mgmt
 Stephen M. Mandia
05/15/08 Annual CONMED Corp. CNMD 207410101 1.6 Elect Director For For 03/31/08 Mgmt
 Stuart J. Schwartz
05/15/08 Annual CONMED Corp. CNMD 207410101 1.7 Elect Director Mark For For 03/31/08 Mgmt
 E. Tryniski
05/15/08 Annual CONMED Corp. CNMD 207410101 2 Ratify Auditors For For 03/31/08 Mgmt
05/15/08 Annual Coventry Health CVH 222862104 1.1 Elect Director Joel For For 03/17/08 Mgmt
 Care Inc. Ackerman
05/15/08 Annual Coventry Health CVH 222862104 1.2 Elect Director For For 03/17/08 Mgmt
 Care Inc. Lawrence N. Kugelman
05/15/08 Annual Coventry Health CVH 222862104 1.3 Elect Director Dale For For 03/17/08 Mgmt
 Care Inc. B. Wolf
05/15/08 Annual Coventry Health CVH 222862104 2 Ratify Auditors For For 03/17/08 Mgmt
 Care Inc.
05/15/08 Annual Denbury DNR 247916208 1.1 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Ronald G. Greene
05/15/08 Annual Denbury DNR 247916208 1.2 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Michael L. Beatty
05/15/08 Annual Denbury DNR 247916208 1.3 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Michael B. Decker
05/15/08 Annual Denbury DNR 247916208 1.4 Elect Director For For 03/31/08 Mgmt
 Resources Inc. David I. Heather
05/15/08 Annual Denbury DNR 247916208 1.5 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Gregory L. McMichael
05/15/08 Annual Denbury DNR 247916208 1.6 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Gareth Roberts
05/15/08 Annual Denbury DNR 247916208 1.7 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Randy Stein
05/15/08 Annual Denbury DNR 247916208 1.8 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Wieland F. Wettstein
05/15/08 Annual Denbury DNR 247916208 2 Ratify Auditors For For 03/31/08 Mgmt
 Resources Inc.
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 1.1 Elect Director J. For For 03/25/08 Mgmt
 Mike Walker
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 1.2 Elect Director For For 03/25/08 Mgmt
 John V. Lovoi
05/15/08 Annual Dril-Quip, Inc. DRQ 262037104 2 Ratify Auditors For For 03/25/08 Mgmt
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 1 Elect Director For For 03/20/08 Mgmt
 Raymond V. Dittamore
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 2 Election of For For 03/20/08 Mgmt
 Director Abraham D.
 Sofaer
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 3 Elect Director For For 03/20/08 Mgmt
 Phillip M. Schneider
05/15/08 Annual Gen-Probe, Inc. GPRO 36866T103 4 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual Iconix Brand ICON 451055107 1.1 Elect Director Neil For For 03/26/08 Mgmt
 Group, Inc. Cole
05/15/08 Annual Iconix Brand ICON 451055107 1.2 Elect Director For For 03/26/08 Mgmt
 Group, Inc. Barry Emanuel
05/15/08 Annual Iconix Brand ICON 451055107 1.3 Elect Director For For 03/26/08 Mgmt
 Group, Inc. Steven Mendelow
05/15/08 Annual Iconix Brand ICON 451055107 1.4 Elect Director Drew For For 03/26/08 Mgmt
 Group, Inc. Cohen
05/15/08 Annual Iconix Brand ICON 451055107 1.5 Elect Director F. For For 03/26/08 Mgmt
 Group, Inc. Peter Cuneo
05/15/08 Annual Iconix Brand ICON 451055107 1.6 Elect Director Mark For For 03/26/08 Mgmt
 Group, Inc. Friedman
05/15/08 Annual Iconix Brand ICON 451055107 1.7 Elect Director For For 03/26/08 Mgmt
 Group, Inc. James A. Marcum
05/15/08 Annual Iconix Brand ICON 451055107 2 Amend Omnibus Stock For Against 03/26/08 Mgmt
 Group, Inc. Plan
05/15/08 Annual Iconix Brand ICON 451055107 3 Approve Executive For For 03/26/08 Mgmt
 Group, Inc. Incentive Bonus Plan
05/15/08 Annual Iconix Brand ICON 451055107 4 Ratify Auditors For For 03/26/08 Mgmt
 Group, Inc.
05/15/08 Annual Intercontinental- ICE 45865V100 1.1 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Charles R. Crisp
05/15/08 Annual Intercontinental- ICE 45865V100 1.2 Elect Director For Withhold 03/18/08 Mgmt
 Exchange, Inc. Jean-Marc Forneri
05/15/08 Annual Intercontinental- ICE 45865V100 1.3 Elect Director Fred For For 03/18/08 Mgmt
 Exchange, Inc. W. Hatfield
05/15/08 Annual Intercontinental- ICE 45865V100 1.4 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Terrence F. Martell
05/15/08 Annual Intercontinental- ICE 45865V100 1.5 Elect Director Sir For For 03/18/08 Mgmt
 Exchange, Inc. Robert Reid
05/15/08 Annual Intercontinental- ICE 45865V100 1.6 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Frederic V. Salerno
05/15/08 Annual Intercontinental- ICE 45865V100 1.7 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Frederick W.
 Schoenhut
05/15/08 Annual Intercontinental- ICE 45865V100 1.8 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Jeffrey C. Sprecher
05/15/08 Annual Intercontinental- ICE 45865V100 1.9 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Judith A. Sprieser
05/15/08 Annual Intercontinental- ICE 45865V100 1.10 Elect Director For For 03/18/08 Mgmt
 Exchange, Inc. Vincent Tese
05/15/08 Annual Intercontinental- ICE 45865V100 2 Ratify Auditors For For 03/18/08 Mgmt
 Exchange, Inc.
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.1 Elect Director For For 03/26/08 Mgmt
 Norman H. Pond
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.2 Elect Director For For 03/26/08 Mgmt
 Kevin Fairbairn


Page 56


05/15/08 Annual Intevac, Inc. IVAC 461148108 1.3 Elect Director For For 03/26/08 Mgmt
 David S. Dury
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.4 Elect Director For For 03/26/08 Mgmt
 Stanley J. Hill
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.5 Elect Director For For 03/26/08 Mgmt
 Robert Lemos
05/15/08 Annual Intevac, Inc. IVAC 461148108 1.6 Elect Director Ping For For 03/26/08 Mgmt
 Yang
05/15/08 Annual Intevac, Inc. IVAC 461148108 2 Amend Omnibus Stock For For 03/26/08 Mgmt
 Plan
05/15/08 Annual Intevac, Inc. IVAC 461148108 3 Ratify Auditors For For 03/26/08 Mgmt
05/15/08 Annual Kendle KNDL 48880L107 1.1 Elect Director For For 03/24/08 Mgmt
 International, Candace Kendle
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.2 Elect Director For For 03/24/08 Mgmt
 International, Christopher C.
 Inc. Bergen
05/15/08 Annual Kendle KNDL 48880L107 1.3 Elect Director For For 03/24/08 Mgmt
 International, Robert R. Buck
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.4 Elect Director G. For For 03/24/08 Mgmt
 International, Steven Geis
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.5 Elect Director For For 03/24/08 Mgmt
 International, Donald C. Harrison
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.6 Elect Director For For 03/24/08 Mgmt
 International, Timothy E. Johnson
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 1.7 Elect Director For For 03/24/08 Mgmt
 International, Frederick A. Russ
 Inc.
05/15/08 Annual Kendle KNDL 48880L107 2 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/15/08 Annual Molina MOH 60855R100 1.1 Elect Director J. For For 03/25/08 Mgmt
 Healthcare, Inc. Mario Molina, M.D.
05/15/08 Annual Molina MOH 60855R100 1.2 Elect Director For For 03/25/08 Mgmt
 Healthcare, Inc. Steven J. Orlando
05/15/08 Annual Molina MOH 60855R100 1.3 Elect Director For For 03/25/08 Mgmt
 Healthcare, Inc. Ronna E. Romney
05/15/08 Annual NYSE Euronext NYX 629491101 1.1 Elect Director For For 03/20/08 Mgmt
 Ellyn L. Brown
05/15/08 Annual NYSE Euronext NYX 629491101 1.2 Elect Director For For 03/20/08 Mgmt
 Marshall N. Carter
05/15/08 Annual NYSE Euronext NYX 629491101 1.3 Elect Director Sir For For 03/20/08 Mgmt
 George Cox
05/15/08 Annual NYSE Euronext NYX 629491101 1.4 Elect Director For For 03/20/08 Mgmt
 William E. Ford
05/15/08 Annual NYSE Euronext NYX 629491101 1.5 Elect Director For For 03/20/08 Mgmt
 Sylvain Hefes
05/15/08 Annual NYSE Euronext NYX 629491101 1.6 Elect Director For For 03/20/08 Mgmt
 Jan-Michiel Hessels
05/15/08 Annual NYSE Euronext NYX 629491101 1.7 Elect Director For For 03/20/08 Mgmt
 Dominique Hoenn
05/15/08 Annual NYSE Euronext NYX 629491101 1.8 Elect Director For For 03/20/08 Mgmt
 Shirley Ann Jackson
05/15/08 Annual NYSE Euronext NYX 629491101 1.9 Elect Director For For 03/20/08 Mgmt
 James S. McDonald
05/15/08 Annual NYSE Euronext NYX 629491101 1.10 Elect Director For For 03/20/08 Mgmt
 Duncan McFarland
05/15/08 Annual NYSE Euronext NYX 629491101 1.11 Elect Director For For 03/20/08 Mgmt
 James J. McNulty
05/15/08 Annual NYSE Euronext NYX 629491101 1.12 Elect Director For For 03/20/08 Mgmt
 Duncan L. Niederauer
05/15/08 Annual NYSE Euronext NYX 629491101 1.13 Elect Director For For 03/20/08 Mgmt
 Baron Jean
 Peterbroeck
05/15/08 Annual NYSE Euronext NYX 629491101 1.14 Elect Director For For 03/20/08 Mgmt
 Alice M. Rivlin
05/15/08 Annual NYSE Euronext NYX 629491101 1.15 Elect Director For For 03/20/08 Mgmt
 Ricardo Salgado
05/15/08 Annual NYSE Euronext NYX 629491101 1.16 Elect Director For For 03/20/08 Mgmt
 Jean-Francois
 Theodore
05/15/08 Annual NYSE Euronext NYX 629491101 1.17 Elect Director For For 03/20/08 Mgmt
 Rijnhard van Tets
05/15/08 Annual NYSE Euronext NYX 629491101 1.18 Elect Director Sir For For 03/20/08 Mgmt
 Brian Williamson
05/15/08 Annual NYSE Euronext NYX 629491101 2 Amend Omnibus Stock For For 03/20/08 Mgmt
 Plan
05/15/08 Annual NYSE Euronext NYX 629491101 3 Ratify Auditors For For 03/20/08 Mgmt
05/15/08 Annual NYSE Euronext NYX 629491101 4 Approve Issuance of Against Against 03/20/08 ShrHoldr
 Stock Certificate
 of Ownership of
 NYSE Euronext
05/15/08 Annual Stone Energy SGY 861642106 1.1 Elect Director For For 03/20/08 Mgmt
 Corp. Robert A. Bernhard
05/15/08 Annual Stone Energy SGY 861642106 1.2 Elect Director For For 03/20/08 Mgmt
 Corp. David H. Welch
05/15/08 Annual Stone Energy SGY 861642106 2 Ratify Auditors For For 03/20/08 Mgmt
 Corp.
05/15/08 Annual Stone Energy SGY 861642106 3 Declassify the For For 03/20/08 Mgmt
 Corp. Board of Directors
05/15/08 Annual Terex Corp. TEX 880779103 1.1 Elect Director For For 03/18/08 Mgmt
 Ronald M. DeFeo
05/15/08 Annual Terex Corp. TEX 880779103 1.2 Elect Director G. For For 03/18/08 Mgmt
 Chris Andersen
05/15/08 Annual Terex Corp. TEX 880779103 1.3 Elect Director For For 03/18/08 Mgmt
 Paula H.J.
 Cholmondeley
05/15/08 Annual Terex Corp. TEX 880779103 1.4 Elect Director Don For For 03/18/08 Mgmt
 DeFosset
05/15/08 Annual Terex Corp. TEX 880779103 1.5 Elect Director For For 03/18/08 Mgmt
 William H. Fike
05/15/08 Annual Terex Corp. TEX 880779103 1.6 Elect Director For For 03/18/08 Mgmt
 Thomas J. Hansen
05/15/08 Annual Terex Corp. TEX 880779103 1.7 Elect Director For For 03/18/08 Mgmt
 Donald P. Jacobs
05/15/08 Annual Terex Corp. TEX 880779103 1.8 Elect Director For For 03/18/08 Mgmt
 David A. Sachs
05/15/08 Annual Terex Corp. TEX 880779103 1.9 Elect Director Oren For For 03/18/08 Mgmt
 G. Shaffer
05/15/08 Annual Terex Corp. TEX 880779103 1.10 Elect Director For For 03/18/08 Mgmt
 David C. Wang


Page 57


05/15/08 Annual Terex Corp. TEX 880779103 1.11 Elect Director For For 03/18/08 Mgmt
 Helge H. Wehmeier
05/15/08 Annual Terex Corp. TEX 880779103 2 Ratify Auditors For For 03/18/08 Mgmt
05/15/08 Annual The Charles SCHW 808513105 1 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Frank C. Herringer
05/15/08 Annual The Charles SCHW 808513105 2 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Stephen T. McLin
05/15/08 Annual The Charles SCHW 808513105 3 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Charles R. Schwab
05/15/08 Annual The Charles SCHW 808513105 4 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Roger O. Walther
05/15/08 Annual The Charles SCHW 808513105 5 Elect Director For For 03/17/08 Mgmt
 Schwab Corp. Robert N. Wilson
05/15/08 Annual The Charles SCHW 808513105 6 Report on Political Against For 03/17/08 ShrHoldr
 Schwab Corp. Contributions
05/15/08 Annual The Charles SCHW 808513105 7 Amend Bylaws to Against Against 03/17/08 ShrHoldr
 Schwab Corp. Prohibit Precatory
 Proposals
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.1 Elect Director For For 04/01/08 Mgmt
 Michael H. Lee
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.2 Elect Director For For 04/01/08 Mgmt
 Steven W. Schuster
05/15/08 Annual Tower Group, Inc TWGP 891777104 1.3 Elect Director For For 04/01/08 Mgmt
 William W. Fox, Jr.
05/15/08 Annual Tower Group, Inc TWGP 891777104 2 Ratify Auditors For For 04/01/08 Mgmt
05/15/08 Annual Tower Group, Inc TWGP 891777104 3 Amend Omnibus Stock For For 04/01/08 Mgmt
 Plan
05/15/08 Annual Tower Group, Inc TWGP 891777104 4 Amend Omnibus Stock For For 04/01/08 Mgmt
 Plan
05/15/08 Annual Tower Group, Inc TWGP 891777104 5 Approve Executive For For 04/01/08 Mgmt
 Incentive Bonus Plan
05/15/08 Annual Tyler TYL 902252105 1.1 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Donald R. Brattain
05/15/08 Annual Tyler TYL 902252105 1.2 Elect Director J. For For 03/17/08 Mgmt
 Technologies Inc. Luther King, Jr.
05/15/08 Annual Tyler TYL 902252105 1.3 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. John S. Marr, Jr.
05/15/08 Annual Tyler TYL 902252105 1.4 Elect Director G. For For 03/17/08 Mgmt
 Technologies Inc. Stuart Reeves
05/15/08 Annual Tyler TYL 902252105 1.5 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Michael D. Richards
05/15/08 Annual Tyler TYL 902252105 1.6 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. Dustin R. Womble
05/15/08 Annual Tyler TYL 902252105 1.7 Elect Director For For 03/17/08 Mgmt
 Technologies Inc. John M. Yeaman
05/15/08 Annual Tyler TYL 902252105 2 Amend Stock Option For For 03/17/08 Mgmt
 Technologies Inc. Plan
05/15/08 Annual Tyler TYL 902252105 3 Ratify Auditors For For 03/17/08 Mgmt
 Technologies Inc.
05/15/08 Annual Waste WCN 941053100 1.1 Elect Director For For 03/17/08 Mgmt
 Connections, Inc. Robert H. Davis
05/15/08 Annual Waste WCN 941053100 2 Amend Omnibus Stock For For 03/17/08 Mgmt
 Connections, Inc. Plan
05/15/08 Annual Waste WCN 941053100 3 Amend Executive For For 03/17/08 Mgmt
 Connections, Inc. Incentive Bonus Plan
05/15/08 Annual Waste WCN 941053100 4 Ratify Auditors For For 03/17/08 Mgmt
 Connections, Inc.
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.1 Elect Director For For 03/17/08 Mgmt
 David W. Dorman
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.2 Elect Director For For 03/17/08 Mgmt
 Massimo Ferragamo
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.3 Elect Director J. For For 03/17/08 Mgmt
 David Grissom
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.4 Elect Director For For 03/17/08 Mgmt
 Bonnie G. Hill
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.5 Elect Director For For 03/17/08 Mgmt
 Robert Holland, Jr.
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.6 Elect Director For For 03/17/08 Mgmt
 Kenneth G. Langone
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.7 Elect Director For For 03/17/08 Mgmt
 Jonathan S. Linen
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.8 Elect Director For For 03/17/08 Mgmt
 Thomas C. Nelson
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.9 Elect Director For For 03/17/08 Mgmt
 David C. Novak
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.10 Elect Director For For 03/17/08 Mgmt
 Thomas M. Ryan
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.11 Elect Director For For 03/17/08 Mgmt
 Jing-Shyh S. Su
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.12 Elect Director For For 03/17/08 Mgmt
 Jackie Trujillo
05/15/08 Annual Yum Brands, Inc. YUM 988498101 1.13 Elect Director For For 03/17/08 Mgmt
 Robert D. Walter
05/15/08 Annual Yum Brands, Inc. YUM 988498101 2 Ratify Auditors For For 03/17/08 Mgmt
05/15/08 Annual Yum Brands, Inc. YUM 988498101 3 Adopt Majority For For 03/17/08 Mgmt
 Voting for
 Uncontested
 Election of
 Directors
05/15/08 Annual Yum Brands, Inc. YUM 988498101 4 Amend Omnibus Stock For Against 03/17/08 Mgmt
 Plan
05/15/08 Annual Yum Brands, Inc. YUM 988498101 5 Adopt MacBride Against Against 03/17/08 ShrHoldr
 Principles
05/15/08 Annual Yum Brands, Inc. YUM 988498101 6 Advisory Vote to Against For 03/17/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/15/08 Annual Yum Brands, Inc. YUM 988498101 7 Report on Against For 03/17/08 ShrHoldr
 Sustainability and
 Food Safety in the
 Supply Chain
05/15/08 Annual Yum Brands, Inc. YUM 988498101 8 Report on Animal Against Against 03/17/08 ShrHoldr
 Welfare Policies
05/16/08 Annual Aon Corp. AOC 037389103 1.1 Elect Director For For 03/19/08 Mgmt
 Patrick G. Ryan
05/16/08 Annual Aon Corp. AOC 037389103 1.2 Elect Director For For 03/19/08 Mgmt
 Gregory C. Case
05/16/08 Annual Aon Corp. AOC 037389103 1.3 Elect Director For For 03/19/08 Mgmt
 Fulvio Conti
05/16/08 Annual Aon Corp. AOC 037389103 1.4 Elect Director For For 03/19/08 Mgmt
 Edgar D. Jannotta
05/16/08 Annual Aon Corp. AOC 037389103 1.5 Elect Director Jan For Withhold 03/19/08 Mgmt
 Kalff
05/16/08 Annual Aon Corp. AOC 037389103 1.6 Elect Director For For 03/19/08 Mgmt
 Lester B. Knight


Page 58


05/16/08 Annual Aon Corp. AOC 037389103 1.7 Elect Director J. For For 03/19/08 Mgmt
 Michael Losh
05/16/08 Annual Aon Corp. AOC 037389103 1.8 Elect Director R. For For 03/19/08 Mgmt
 Eden Martin
05/16/08 Annual Aon Corp. AOC 037389103 1.9 Elect Director For For 03/19/08 Mgmt
 Andrew J. McKenna
05/16/08 Annual Aon Corp. AOC 037389103 1.10 Elect Director For For 03/19/08 Mgmt
 Robert S. Morrison
05/16/08 Annual Aon Corp. AOC 037389103 1.11 Elect Director For For 03/19/08 Mgmt
 Richard B. Myers
05/16/08 Annual Aon Corp. AOC 037389103 1.12 Elect Director For For 03/19/08 Mgmt
 Richard C. Notebaert
05/16/08 Annual Aon Corp. AOC 037389103 1.13 Elect Director John For For 03/19/08 Mgmt
 W. Rogers, Jr.
05/16/08 Annual Aon Corp. AOC 037389103 1.14 Elect Director For For 03/19/08 Mgmt
 Gloria Santona
05/16/08 Annual Aon Corp. AOC 037389103 1.15 Elect Director For For 03/19/08 Mgmt
 Carolyn Y. Woo
05/16/08 Annual Aon Corp. AOC 037389103 2 Ratify Auditors For For 03/19/08 Mgmt
05/16/08 Annual Oceaneering OII 675232102 1.1 Elect Director T. For For 03/24/08 Mgmt
 International, Jay Collins
 Inc.
05/16/08 Annual Oceaneering OII 675232102 1.2 Elect Director D. For For 03/24/08 Mgmt
 International, Michael Hughes
 Inc.
05/16/08 Annual Oceaneering OII 675232102 2 Increase Authorized For For 03/24/08 Mgmt
 International, Common Stock
 Inc.
05/16/08 Annual Oceaneering OII 675232102 3 Ratify Auditors For For 03/24/08 Mgmt
 International,
 Inc.
05/16/08 Annual Omnicom Group OMC 681919106 1.1 Elect Director John For For 03/27/08 Mgmt
 Inc. D. Wren
05/16/08 Annual Omnicom Group OMC 681919106 1.2 Elect Director For For 03/27/08 Mgmt
 Inc. Bruce Crawford
05/16/08 Annual Omnicom Group OMC 681919106 1.3 Elect Director For For 03/27/08 Mgmt
 Inc. Robert Charles Clark
05/16/08 Annual Omnicom Group OMC 681919106 1.4 Elect Director For For 03/27/08 Mgmt
 Inc. Leonard S. Coleman,
 Jr.
05/16/08 Annual Omnicom Group OMC 681919106 1.5 Elect Director For For 03/27/08 Mgmt
 Inc. Errol M. Cook
05/16/08 Annual Omnicom Group OMC 681919106 1.6 Elect Director For For 03/27/08 Mgmt
 Inc. Susan S. Denison
05/16/08 Annual Omnicom Group OMC 681919106 1.7 Elect Director For For 03/27/08 Mgmt
 Inc. Michael A. Henning
05/16/08 Annual Omnicom Group OMC 681919106 1.8 Elect Director John For For 03/27/08 Mgmt
 Inc. R. Murphy
05/16/08 Annual Omnicom Group OMC 681919106 1.9 Elect Director John For For 03/27/08 Mgmt
 Inc. R. Purcell
05/16/08 Annual Omnicom Group OMC 681919106 1.10 Elect Director For For 03/27/08 Mgmt
 Inc. Linda Johnson Rice
05/16/08 Annual Omnicom Group OMC 681919106 1.11 Elect Director Gary For For 03/27/08 Mgmt
 Inc. L. Roubos
05/16/08 Annual Omnicom Group OMC 681919106 2 Ratify Auditors For For 03/27/08 Mgmt
 Inc.
05/16/08 Annual Philadelphia PHLY 717528103 1.1 Elect Director For For 03/07/08 Mgmt
 Consolidated Aminta Hawkins
 Holding Corp. Breaux
05/16/08 Annual Philadelphia PHLY 717528103 1.2 Elect Director For For 03/07/08 Mgmt
 Consolidated Michael J. Cascio
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.3 Elect Director For For 03/07/08 Mgmt
 Consolidated Elizabeth H. Gemmill
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.4 Elect Director Paul For For 03/07/08 Mgmt
 Consolidated R. Hertel, Jr.
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.5 Elect Director For For 03/07/08 Mgmt
 Consolidated James J. Maguire
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.6 Elect Director For For 03/07/08 Mgmt
 Consolidated James J. Maguire,
 Holding Corp. Jr.
05/16/08 Annual Philadelphia PHLY 717528103 1.7 Elect Director For For 03/07/08 Mgmt
 Consolidated Michael J. Morris
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.8 Elect Director For For 03/07/08 Mgmt
 Consolidated Shaun F. O'Malley
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.9 Elect Director For For 03/07/08 Mgmt
 Consolidated Donald A. Pizer
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.10 Elect Director For For 03/07/08 Mgmt
 Consolidated Ronald R. Rock
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 1.11 Elect Director Sean For For 03/07/08 Mgmt
 Consolidated S. Sweeney
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 2 Adopt Majority For For 03/07/08 Mgmt
 Consolidated Voting for
 Holding Corp. Uncontested
 Election of
 Directors
05/16/08 Annual Philadelphia PHLY 717528103 3 Increase Authorized For For 03/07/08 Mgmt
 Consolidated Common Stock
 Holding Corp.
05/16/08 Annual Philadelphia PHLY 717528103 4 Ratify Auditors For For 03/07/08 Mgmt
 Consolidated
 Holding Corp.
05/16/08 Annual Pioneer Natural PXD 723787107 1.1 Elect Director For For 03/19/08 Mgmt
 Resources Co. James R. Baroffio
05/16/08 Annual Pioneer Natural PXD 723787107 1.2 Elect Director For For 03/19/08 Mgmt
 Resources Co. Edison C. Buchanan
05/16/08 Annual Pioneer Natural PXD 723787107 1.3 Elect Director For For 03/19/08 Mgmt
 Resources Co. Scott D. Sheffield
05/16/08 Annual Pioneer Natural PXD 723787107 1.4 Elect Director Jim For For 03/19/08 Mgmt
 Resources Co. A. Watson
05/16/08 Annual Pioneer Natural PXD 723787107 2 Ratify Auditors For For 03/19/08 Mgmt
 Resources Co.
05/16/08 Annual Republic RSG 760759100 1.1 Elect Director For For 03/19/08 Mgmt
 Services, Inc. James E. O'Connor
05/16/08 Annual Republic RSG 760759100 1.2 Elect Director For For 03/19/08 Mgmt
 Services, Inc. Harris W. Hudson


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05/16/08 Annual Republic RSG 760759100 1.3 Elect Director John For For 03/19/08 Mgmt
 Services, Inc. W. Croghan
05/16/08 Annual Republic RSG 760759100 1.4 Elect Director W. For For 03/19/08 Mgmt
 Services, Inc. Lee Nutter
05/16/08 Annual Republic RSG 760759100 1.5 Elect Director For For 03/19/08 Mgmt
 Services, Inc. Ramon A. Rodriguez
05/16/08 Annual Republic RSG 760759100 1.6 Elect Director For For 03/19/08 Mgmt
 Services, Inc. Allan C. Sorensen
05/16/08 Annual Republic RSG 760759100 1.7 Elect Director For For 03/19/08 Mgmt
 Services, Inc. Michael W. Wickham
05/16/08 Annual Republic RSG 760759100 2 Ratify Auditors For For 03/19/08 Mgmt
 Services, Inc.
05/16/08 Annual Secure Computing SCUR 813705100 1.1 Elect Director For For 03/25/08 Mgmt
 Corp. Alexander
 Zakupowsky Jr.
05/16/08 Annual Secure Computing SCUR 813705100 2 Amend Omnibus Stock For Against 03/25/08 Mgmt
 Corp. Plan
05/16/08 Annual Secure Computing SCUR 813705100 3 Amend Qualified For For 03/25/08 Mgmt
 Corp. Employee Stock
 Purchase Plan
05/16/08 Annual Secure Computing SCUR 813705100 4 Ratify Auditors For For 03/25/08 Mgmt
 Corp.
05/16/08 Annual Transocean Inc. RIG G90073100 1 ELECTION OF For For 03/19/08 Mgmt
 DIRECTOR: JON A.
 MARSHALL
05/16/08 Annual Transocean Inc. RIG G90073100 2 ELECTION OF For For 03/19/08 Mgmt
 DIRECTOR: MARTIN B.
 MCNAMARA
05/16/08 Annual Transocean Inc. RIG G90073100 3 ELECTION OF For For 03/19/08 Mgmt
 DIRECTOR: ROBERT E.
 ROSE
05/16/08 Annual Transocean Inc. RIG G90073100 4 ELECTION OF For For 03/19/08 Mgmt
 DIRECTOR: IAN C.
 STRACHAN
05/16/08 Annual Transocean Inc. RIG G90073100 5 APPROVAL OF THE For For 03/19/08 Mgmt
 APPOINTMENT OF
 ERNST & YOUNG LLP
 TO SERVE AS OUR
 INDEPENDENT
 REGISTERED PUBLIC
 ACCOUNTING FIRM FOR
 2008.
05/16/08 Annual Wright Express WXS 98233Q105 1.1 Elect Director For For 03/18/08 Mgmt
 Corp Rowland T. Moriarty
05/16/08 Annual Wright Express WXS 98233Q105 1.2 Elect Director For For 03/18/08 Mgmt
 Corp Ronald T. Maheu
05/16/08 Annual Wright Express WXS 98233Q105 1.3 Elect Director For For 03/18/08 Mgmt
 Corp Michael E. Dubyak
05/16/08 Annual Wright Express WXS 98233Q105 2 Ratify Auditors For For 03/18/08 Mgmt
 Corp
05/19/08 Annual Chemed Corp. CHE 16359R103 1.1 Elect Director For For 03/31/08 Mgmt
 Edward L. Hutton
05/19/08 Annual Chemed Corp. CHE 16359R103 1.2 Elect Director For For 03/31/08 Mgmt
 Kevin J. McNamara
05/19/08 Annual Chemed Corp. CHE 16359R103 1.3 Elect Director For For 03/31/08 Mgmt
 Joel F. Gemunder
05/19/08 Annual Chemed Corp. CHE 16359R103 1.4 Elect Director For For 03/31/08 Mgmt
 Patrick P. Grace
05/19/08 Annual Chemed Corp. CHE 16359R103 1.5 Elect Director For For 03/31/08 Mgmt
 Thomas C. Hutton
05/19/08 Annual Chemed Corp. CHE 16359R103 1.6 Elect Director For For 03/31/08 Mgmt
 Walter L. Krebs
05/19/08 Annual Chemed Corp. CHE 16359R103 1.7 Elect Director For For 03/31/08 Mgmt
 Sandra E. Laney
05/19/08 Annual Chemed Corp. CHE 16359R103 1.8 Elect Director For For 03/31/08 Mgmt
 Andrea R. Lindell
05/19/08 Annual Chemed Corp. CHE 16359R103 1.9 Elect Director For For 03/31/08 Mgmt
 Timothy S. O'Toole
05/19/08 Annual Chemed Corp. CHE 16359R103 1.10 Elect Director For For 03/31/08 Mgmt
 Donald E. Saunders
05/19/08 Annual Chemed Corp. CHE 16359R103 1.11 Elect Director For For 03/31/08 Mgmt
 George J. Walsh, III
05/19/08 Annual Chemed Corp. CHE 16359R103 1.12 Elect Director For For 03/31/08 Mgmt
 Frank E. Wood
05/19/08 Annual Chemed Corp. CHE 16359R103 2 Ratify Auditors For For 03/31/08 Mgmt
05/19/08 Annual Jefferies Group, JEF 472319102 1.1 Elect Director For For 04/01/08 Mgmt
 Inc Richard B. Handler
05/19/08 Annual Jefferies Group, JEF 472319102 1.2 Elect Director For For 04/01/08 Mgmt
 Inc Brian P. Friedman
05/19/08 Annual Jefferies Group, JEF 472319102 1.3 Elect Director W. For For 04/01/08 Mgmt
 Inc Patrick Campbell
05/19/08 Annual Jefferies Group, JEF 472319102 1.4 Elect Director For For 04/01/08 Mgmt
 Inc Richard G. Dooley
05/19/08 Annual Jefferies Group, JEF 472319102 1.5 Elect Director For For 04/01/08 Mgmt
 Inc Robert E. Joyal
05/19/08 Annual Jefferies Group, JEF 472319102 1.6 Elect Director For For 04/01/08 Mgmt
 Inc Michael T. O'Kane
05/19/08 Annual Jefferies Group, JEF 472319102 1.7 Elect Director Ian For For 04/01/08 Mgmt
 Inc M. Cumming
05/19/08 Annual Jefferies Group, JEF 472319102 1.8 Elect Director For For 04/01/08 Mgmt
 Inc Joseph S. Steinberg
05/19/08 Annual Jefferies Group, JEF 472319102 2 Amend Omnibus Stock For Against 04/01/08 Mgmt
 Inc Plan
05/20/08 Annual Anadarko APC 032511107 1.1 Elect Director John For For 03/26/08 Mgmt
 Petroleum Corp. R. Butler, Jr.
05/20/08 Annual Anadarko APC 032511107 1.2 Elect Director Luke For For 03/26/08 Mgmt
 Petroleum Corp. R. Corbett
05/20/08 Annual Anadarko APC 032511107 1.3 Elect Director John For Against 03/26/08 Mgmt
 Petroleum Corp. R. Gordon
05/20/08 Annual Anadarko APC 032511107 2 Ratify Auditors For For 03/26/08 Mgmt
 Petroleum Corp.
05/20/08 Annual Anadarko APC 032511107 3 Approve Omnibus For For 03/26/08 Mgmt
 Petroleum Corp. Stock Plan
05/20/08 Annual Anadarko APC 032511107 4 Approve For For 03/26/08 Mgmt
 Petroleum Corp. Non-Employee
 Director Omnibus
 Stock Plan
05/20/08 Annual Anadarko APC 032511107 5 Declassify the Against For 03/26/08 ShrHoldr
 Petroleum Corp. Board of Directors
05/20/08 Annual Anadarko APC 032511107 6 Amend EEO Policy to Against Against 03/26/08 ShrHoldr
 Petroleum Corp. Prohibit
 Discrimination
 based on Sexual
 Orientation and
 Gender Identity


Page 60


05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.1 Elect Director Mark For For 03/31/08 Mgmt
 Vadon
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.2 Elect Director Eric For For 03/31/08 Mgmt
 Carlborg
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 1.3 Elect Director For For 03/31/08 Mgmt
 Joanna Strober
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 2 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual Blue Nile, Inc. NILE 09578R103 3 Amend Omnibus Stock For For 03/31/08 Mgmt
 Plan
05/20/08 Annual Community Health CYH 203668108 1 Elect Director John For For 03/31/08 Mgmt
 Systems, Inc. A. Fry
05/20/08 Annual Community Health CYH 203668108 2 Elect Director For For 03/31/08 Mgmt
 Systems, Inc. William Norris
 Jennings, M.D.
05/20/08 Annual Community Health CYH 203668108 3 Ratify Auditors For For 03/31/08 Mgmt
 Systems, Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.1 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Daniel P. McCartney
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.2 Elect Director For For 04/04/08 Mgmt
 Services Group, Barton D. Weisman
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.3 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Joseph F. McCartney
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.4 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Robert L. Frome
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.5 Elect Director For Withhold 04/04/08 Mgmt
 Services Group, Thomas A. Cook
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.6 Elect Director For For 04/04/08 Mgmt
 Services Group, Robert J. Moss
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.7 Elect Director For For 04/04/08 Mgmt
 Services Group, John M. Briggs
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 1.8 Elect Director For For 04/04/08 Mgmt
 Services Group, Dino D. Ottaviano
 Inc.
05/20/08 Annual Healthcare HCSG 421906108 2 Ratify Auditors For For 04/04/08 Mgmt
 Services Group,
 Inc.
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.1 Elect Director For Withhold 03/12/08 Mgmt
 Dianne
 Dillon-Ridgley
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.2 Elect Director For Withhold 03/12/08 Mgmt
 June M. Henton
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.3 Elect Director For Withhold 03/12/08 Mgmt
 Christopher G.
 Kennedy
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.4 Elect Director K. For Withhold 03/12/08 Mgmt
 David Kohler
05/20/08 Annual Interface, Inc. IFSIA 458665106 1.5 Elect Director For Withhold 03/12/08 Mgmt
 Thomas R. Oliver
05/20/08 Annual Interface, Inc. IFSIA 458665106 2 Ratify Auditors For For 03/12/08 Mgmt
05/20/08 Annual Kinetic KCI 49460W208 1.1 Elect Director For For 04/09/08 Mgmt
 Concepts, Inc. James R. Leininger,
 MD
05/20/08 Annual Kinetic KCI 49460W208 1.2 Elect Director For For 04/09/08 Mgmt
 Concepts, Inc. Woodrin Grossman
05/20/08 Annual Kinetic KCI 49460W208 1.3 Elect Director For For 04/09/08 Mgmt
 Concepts, Inc. David J. Simpson
05/20/08 Annual Kinetic KCI 49460W208 2 Approve Omnibus For For 04/09/08 Mgmt
 Concepts, Inc. Stock Plan
05/20/08 Annual Kinetic KCI 49460W208 3 Ratify Auditors For For 04/09/08 Mgmt
 Concepts, Inc.
05/20/08 Annual Par PRX 69888P106 1.1 Elect Director For For 04/01/08 Mgmt
 Pharmaceutical Patrick G. Lepore
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 1.2 Elect Director For For 04/01/08 Mgmt
 Pharmaceutical Ronald M. Nordmann
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 1.3 Elect Director For For 04/01/08 Mgmt
 Pharmaceutical Joseph E. Smith
 Cos., Inc.
05/20/08 Annual Par PRX 69888P106 2 Ratify Auditors For For 04/01/08 Mgmt
 Pharmaceutical
 Cos., Inc.
05/20/08 Annual Principal PFG 74251V102 1 Elect Director For For 03/25/08 Mgmt
 Financial Group, Betsy J. Bernard
 Inc.
05/20/08 Annual Principal PFG 74251V102 2 Elect Director For For 03/25/08 Mgmt
 Financial Group, Jocelyn
 Inc. Carter-Miller
05/20/08 Annual Principal PFG 74251V102 3 Elect Director Gary For For 03/25/08 Mgmt
 Financial Group, C. Costley
 Inc.
05/20/08 Annual Principal PFG 74251V102 4 Elect Director For For 03/25/08 Mgmt
 Financial Group, William T. Kerr
 Inc.
05/20/08 Annual Principal PFG 74251V102 5 Ratify Auditors For For 03/25/08 Mgmt
 Financial Group,
 Inc.
05/20/08 Annual Psychiatric PSYS 74439H108 1.1 Elect Director Joey For For 03/31/08 Mgmt
 Solutions, Inc. A. Jacobs
05/20/08 Annual Psychiatric PSYS 74439H108 1.2 Elect Director For For 03/31/08 Mgmt
 Solutions, Inc. Edward K. Wissing
05/20/08 Annual Psychiatric PSYS 74439H108 1.3 Elect Director For For 03/31/08 Mgmt
 Solutions, Inc. William M. Petrie,
 M.D.
05/20/08 Annual Psychiatric PSYS 74439H108 2 Amend Omnibus Stock For For 03/31/08 Mgmt
 Solutions, Inc. Plan
05/20/08 Annual Psychiatric PSYS 74439H108 3 Ratify Auditors For For 03/31/08 Mgmt
 Solutions, Inc.
05/20/08 Annual Questar Corp. STR 748356102 1.1 Elect Director For For 03/24/08 Mgmt
 Phillips S. Baker,
 Jr.
05/20/08 Annual Questar Corp. STR 748356102 1.2 Elect Director L. For For 03/24/08 Mgmt
 Richard Flury
05/20/08 Annual Questar Corp. STR 748356102 1.3 Elect Director For For 03/24/08 Mgmt
 Bruce A. Williamson
05/20/08 Annual Questar Corp. STR 748356102 1.4 Elect Director For Withhold 03/24/08 Mgmt
 James A. Harmon


Page 61


05/20/08 Annual Questar Corp. STR 748356102 2 Ratify Auditors For For 03/24/08 Mgmt
05/20/08 Annual Questar Corp. STR 748356102 3 Declassify the N/A For 03/24/08 ShrHoldr
 Board of Directors
05/20/08 Annual Range Resources RRC 75281A109 1.1 Elect Director For For 03/27/08 Mgmt
 Corporation Charles L. Blackburn
05/20/08 Annual Range Resources RRC 75281A109 1.2 Elect Director For For 03/27/08 Mgmt
 Corporation Anthony V. Dub
05/20/08 Annual Range Resources RRC 75281A109 1.3 Elect Director V. For For 03/27/08 Mgmt
 Corporation Richard Eales
05/20/08 Annual Range Resources RRC 75281A109 1.4 Elect Director For For 03/27/08 Mgmt
 Corporation Allen Finkelson
05/20/08 Annual Range Resources RRC 75281A109 1.5 Elect Director For For 03/27/08 Mgmt
 Corporation Jonathan S. Linker
05/20/08 Annual Range Resources RRC 75281A109 1.6 Elect Director For For 03/27/08 Mgmt
 Corporation Kevin S. McCarthy
05/20/08 Annual Range Resources RRC 75281A109 1.7 Elect Director John For For 03/27/08 Mgmt
 Corporation H. Pinkerton
05/20/08 Annual Range Resources RRC 75281A109 1.8 Elect Director For For 03/27/08 Mgmt
 Corporation Jeffrey L. Ventura
05/20/08 Annual Range Resources RRC 75281A109 2 Increase Authorized For For 03/27/08 Mgmt
 Corporation Common Stock
05/20/08 Annual Range Resources RRC 75281A109 3 Amend Omnibus Stock For For 03/27/08 Mgmt
 Corporation Plan
05/20/08 Annual Range Resources RRC 75281A109 4 Ratify Auditors For For 03/27/08 Mgmt
 Corporation
05/20/08 Annual SEI Investment SEIC 784117103 1.1 Elect Director For For 03/25/08 Mgmt
 Company Sarah W. Blumenstein
05/20/08 Annual SEI Investment SEIC 784117103 1.2 Elect Director For For 03/25/08 Mgmt
 Company Kathryn M. McCarthy
05/20/08 Annual SEI Investment SEIC 784117103 1.3 Elect Director For For 03/25/08 Mgmt
 Company Henry H. Porter, Jr.
05/20/08 Annual SEI Investment SEIC 784117103 2 Ratify Auditors For For 03/25/08 Mgmt
 Company
05/20/08 Annual Thermo Fisher TMO 883556102 1.1 Elect Director For For 03/28/08 Mgmt
 Scientific Inc. Scott M. Sperling
05/20/08 Annual Thermo Fisher TMO 883556102 1.2 Elect Director For For 03/28/08 Mgmt
 Scientific Inc. Bruce L. Koepfgen
05/20/08 Annual Thermo Fisher TMO 883556102 1.3 Elect Director For For 03/28/08 Mgmt
 Scientific Inc. Michael E. Porter
05/20/08 Annual Thermo Fisher TMO 883556102 2 Approve Omnibus For For 03/28/08 Mgmt
 Scientific Inc. Stock Plan
05/20/08 Annual Thermo Fisher TMO 883556102 3 Approve Executive For For 03/28/08 Mgmt
 Scientific Inc. Incentive Bonus Plan
05/20/08 Annual Thermo Fisher TMO 883556102 4 Ratify Auditors For For 03/28/08 Mgmt
 Scientific Inc.
05/20/08 Annual Urban URBN 917047102 1.1 Elect Director For Withhold 03/26/08 Mgmt
 Outfitters, Inc. Richard A. Hayne
05/20/08 Annual Urban URBN 917047102 1.2 Elect Director For For 03/26/08 Mgmt
 Outfitters, Inc. Scott A. Belair
05/20/08 Annual Urban URBN 917047102 1.3 Elect Director For Withhold 03/26/08 Mgmt
 Outfitters, Inc. Harry S. Cherken,
 Jr.
05/20/08 Annual Urban URBN 917047102 1.4 Elect Director For For 03/26/08 Mgmt
 Outfitters, Inc. Joel S. Lawson, III
05/20/08 Annual Urban URBN 917047102 1.5 Elect Director For For 03/26/08 Mgmt
 Outfitters, Inc. Robert H. Strouse
05/20/08 Annual Urban URBN 917047102 1.6 Elect Director For Withhold 03/26/08 Mgmt
 Outfitters, Inc. Glen T. Senk
05/20/08 Annual Urban URBN 917047102 2 Approve Omnibus For Against 03/26/08 Mgmt
 Outfitters, Inc. Stock Plan
05/20/08 Annual Urban URBN 917047102 3 Adopt ILO Based Against For 03/26/08 ShrHoldr
 Outfitters, Inc. Code of Conduct
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.1 Elect Director For Against 03/31/08 Mgmt
 William H. Adams III
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.2 Elect Director For For 03/31/08 Mgmt
 Keith A. Hutton
05/20/08 Annual XTO Energy Inc XTO 98385X106 1.3 Elect Director Jack For For 03/31/08 Mgmt
 P. Randall
05/20/08 Annual XTO Energy Inc XTO 98385X106 2 Amend Omnibus Stock For For 03/31/08 Mgmt
 Plan
05/20/08 Annual XTO Energy Inc XTO 98385X106 3 Ratify Auditors For For 03/31/08 Mgmt
05/20/08 Annual XTO Energy Inc XTO 98385X106 4 Declassify the Against For 03/31/08 ShrHoldr
 Board of Directors
05/21/08 Annual Amphenol Corp. APH 032095101 1.1 Elect Director For For 03/24/08 Mgmt
 Ronald P. Badie
05/21/08 Annual Amphenol Corp. APH 032095101 1.2 Elect Director Dean For For 03/24/08 Mgmt
 H. Secord
05/21/08 Annual Amphenol Corp. APH 032095101 2 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Amphenol Corp. APH 032095101 3 Amend Non-Employee For For 03/24/08 Mgmt
 Director Stock
 Option Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 1.1 Elect Director For For 03/31/08 Mgmt
 Grill Inc John S. Charlesworth
05/21/08 Annual Chipotle Mexican CMG 169656105 1.2 Elect Director For For 03/31/08 Mgmt
 Grill Inc Montgomery F. Moran
05/21/08 Annual Chipotle Mexican CMG 169656105 2 Amend Executive For For 03/31/08 Mgmt
 Grill Inc Incentive Bonus Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 3 Amend Omnibus Stock For For 03/31/08 Mgmt
 Grill Inc Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 4 Approve Qualified For For 03/31/08 Mgmt
 Grill Inc Employee Stock
 Purchase Plan
05/21/08 Annual Chipotle Mexican CMG 169656105 5 Ratify Auditors For For 03/31/08 Mgmt
 Grill Inc
05/21/08 Annual Cimarex Energy Co XEC 171798101 1 Elect Director For For 03/26/08 Mgmt
 David A. Hentschel
05/21/08 Annual Cimarex Energy Co XEC 171798101 2 Elect Director F. For For 03/26/08 Mgmt
 H. Merelli
05/21/08 Annual Cimarex Energy Co XEC 171798101 3 Elect Director L. For For 03/26/08 Mgmt
 Paul Teague
05/21/08 Annual Cimarex Energy Co XEC 171798101 4 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 1.1 Elect Director For For 03/20/08 Mgmt
 Michael W. Brown
05/21/08 Annual EMC Corp. EMC 268648102 1.2 Elect Director For For 03/20/08 Mgmt
 Michael J. Cronin
05/21/08 Annual EMC Corp. EMC 268648102 1.3 Elect Director Gail For For 03/20/08 Mgmt
 Deegan
05/21/08 Annual EMC Corp. EMC 268648102 1.4 Elect Director John For For 03/20/08 Mgmt
 R. Egan
05/21/08 Annual EMC Corp. EMC 268648102 1.5 Elect Director W. For For 03/20/08 Mgmt
 Paul Fitzgerald
05/21/08 Annual EMC Corp. EMC 268648102 1.6 Elect Director For Withhold 03/20/08 Mgmt
 Olli-Pekka Kallasvuo
05/21/08 Annual EMC Corp. EMC 268648102 1.7 Elect Director For For 03/20/08 Mgmt
 Edmund F. Kelly


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05/21/08 Annual EMC Corp. EMC 268648102 1.8 Elect Director For For 03/20/08 Mgmt
 Windle B. Priem
05/21/08 Annual EMC Corp. EMC 268648102 1.9 Elect Director Paul For For 03/20/08 Mgmt
 Sagan
05/21/08 Annual EMC Corp. EMC 268648102 1.10 Elect Director For For 03/20/08 Mgmt
 David N. Strohm
05/21/08 Annual EMC Corp. EMC 268648102 1.11 Elect Director For For 03/20/08 Mgmt
 Joseph M. Tucci
05/21/08 Annual EMC Corp. EMC 268648102 2 Ratify Auditors For For 03/20/08 Mgmt
05/21/08 Annual EMC Corp. EMC 268648102 3 Adopt Majority For For 03/20/08 Mgmt
 Voting for
 Uncontested
 Election of
 Directors
05/21/08 Annual EMC Corp. EMC 268648102 4 Reduce For For 03/20/08 Mgmt
 Supermajority Vote
 Requirement
05/21/08 Annual Extra Space EXR 30225T102 1.1 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Kenneth M. Woolley
05/21/08 Annual Extra Space EXR 30225T102 1.2 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Anthony Fanticola
05/21/08 Annual Extra Space EXR 30225T102 1.3 Elect Director Hugh For For 03/31/08 Mgmt
 Storage Inc. W. Horne
05/21/08 Annual Extra Space EXR 30225T102 1.4 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Spencer F. Kirk
05/21/08 Annual Extra Space EXR 30225T102 1.5 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Joseph D. Margolis
05/21/08 Annual Extra Space EXR 30225T102 1.6 Elect Director For For 03/31/08 Mgmt
 Storage Inc. Roger B. Porter
05/21/08 Annual Extra Space EXR 30225T102 1.7 Elect Director K. For For 03/31/08 Mgmt
 Storage Inc. Fred Skousen
05/21/08 Annual Extra Space EXR 30225T102 2 Amend Omnibus Stock For For 03/31/08 Mgmt
 Storage Inc. Plan
05/21/08 Annual Extra Space EXR 30225T102 3 Ratify Auditors For For 03/31/08 Mgmt
 Storage Inc.
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.1 Elect Director For For 03/26/08 Mgmt
 Donald F. Dillon
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.2 Elect Director For For 03/26/08 Mgmt
 Gerald J. Levy
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.3 Elect Director For For 03/26/08 Mgmt
 Denis J. O'Leary
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.4 Elect Director For For 03/26/08 Mgmt
 Glenn M. Renwick
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.5 Elect Director For For 03/26/08 Mgmt
 Doyle R. Simons
05/21/08 Annual Fiserv, Inc. FISV 337738108 1.6 Elect Director For For 03/26/08 Mgmt
 Peter J. Kight
05/21/08 Annual Fiserv, Inc. FISV 337738108 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.1 Elect Director For For 03/28/08 Mgmt
 Kenneth W. Anderson
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.2 Elect Director For For 03/28/08 Mgmt
 James E. Skinner
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.3 Elect Director For For 03/28/08 Mgmt
 Michael W. Barnes
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.4 Elect Director For For 03/28/08 Mgmt
 Jeffrey N. Boyer
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.5 Elect Director For For 03/28/08 Mgmt
 Elysia Holt Ragusa
05/21/08 Annual Fossil, Inc. FOSL 349882100 1.6 Elect Director For For 03/28/08 Mgmt
 James M. Zimmerman
05/21/08 Annual Fossil, Inc. FOSL 349882100 2 Approve Omnibus For Against 03/28/08 Mgmt
 Stock Plan
05/21/08 Annual Fossil, Inc. FOSL 349882100 3 Ratify Auditors For For 03/28/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 1 Elect Director Alan For For 03/24/08 Mgmt
 M. Bennett
05/21/08 Annual Halliburton Co. HAL 406216101 2 Elect Director For For 03/24/08 Mgmt
 James R. Boyd
05/21/08 Annual Halliburton Co. HAL 406216101 3 Elect Director For For 03/24/08 Mgmt
 Milton Carroll
05/21/08 Annual Halliburton Co. HAL 406216101 4 Elect Director For For 03/24/08 Mgmt
 Kenneth T. Derr
05/21/08 Annual Halliburton Co. HAL 406216101 5 Elect Director S. For For 03/24/08 Mgmt
 Malcolm Gillis
05/21/08 Annual Halliburton Co. HAL 406216101 6 Elect Director For For 03/24/08 Mgmt
 James T. Hackett
05/21/08 Annual Halliburton Co. HAL 406216101 7 Elect Director For For 03/24/08 Mgmt
 David J. Lesar
05/21/08 Annual Halliburton Co. HAL 406216101 8 Elect Director J. For For 03/24/08 Mgmt
 Landis Martin
05/21/08 Annual Halliburton Co. HAL 406216101 9 Elect Director Jay For For 03/24/08 Mgmt
 A. Precourt
05/21/08 Annual Halliburton Co. HAL 406216101 10 Elect Director For For 03/24/08 Mgmt
 Debra L. Reed
05/21/08 Annual Halliburton Co. HAL 406216101 11 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Halliburton Co. HAL 406216101 12 Amend Omnibus Stock For For 03/24/08 Mgmt
 Plan
05/21/08 Annual Halliburton Co. HAL 406216101 13 Adopt Human Rights Against For 03/24/08 ShrHoldr
 Policy
05/21/08 Annual Halliburton Co. HAL 406216101 14 Report on Political Against For 03/24/08 ShrHoldr
 Contributions
05/21/08 Annual Halliburton Co. HAL 406216101 15 Amend Bylaws to Against Against 03/24/08 ShrHoldr
 Establish a Board
 Committee on Human
 Rights
05/21/08 Annual Intel Corp. INTC 458140100 1 Elect Director For For 03/24/08 Mgmt
 Craig R. Barrett
05/21/08 Annual Intel Corp. INTC 458140100 2 Elect Director For For 03/24/08 Mgmt
 Charlene Barshefsky
05/21/08 Annual Intel Corp. INTC 458140100 3 Elect Director For For 03/24/08 Mgmt
 Carol A. Bartz
05/21/08 Annual Intel Corp. INTC 458140100 4 Elect Director For For 03/24/08 Mgmt
 Susan L. Decker
05/21/08 Annual Intel Corp. INTC 458140100 5 Elect Director Reed For For 03/24/08 Mgmt
 E. Hundt
05/21/08 Annual Intel Corp. INTC 458140100 6 Elect Director Paul For For 03/24/08 Mgmt
 S. Otellini
05/21/08 Annual Intel Corp. INTC 458140100 7 Elect Director For For 03/24/08 Mgmt
 James D. Plummer
05/21/08 Annual Intel Corp. INTC 458140100 8 Elect Director For For 03/24/08 Mgmt
 David S. Pottruck
05/21/08 Annual Intel Corp. INTC 458140100 9 Elect Director Jane For For 03/24/08 Mgmt
 E. Shaw
05/21/08 Annual Intel Corp. INTC 458140100 10 Elect Director John For For 03/24/08 Mgmt
 L. Thornton


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05/21/08 Annual Intel Corp. INTC 458140100 11 Elect Director For For 03/24/08 Mgmt
 David B. Yoffie
05/21/08 Annual Intel Corp. INTC 458140100 12 Ratify Auditors For For 03/24/08 Mgmt
05/21/08 Annual Intel Corp. INTC 458140100 13 Amend Bylaws to Against Against 03/24/08 ShrHoldr
 Establish a Board
 Committee on
 Sustainability
05/21/08 Annual Juniper JNPR 48203R104 1.1 Elect Director Mary For For 03/24/08 Mgmt
 Networks, Inc. B. Cranston
05/21/08 Annual Juniper JNPR 48203R104 1.2 Elect Director J. For For 03/24/08 Mgmt
 Networks, Inc. Michael Lawrie
05/21/08 Annual Juniper JNPR 48203R104 2 Approve Qualified For For 03/24/08 Mgmt
 Networks, Inc. Employee Stock
 Purchase Plan
05/21/08 Annual Juniper JNPR 48203R104 3 Ratify Auditors For For 03/24/08 Mgmt
 Networks, Inc.
05/21/08 Annual Merit Medical MMSI 589889104 1.1 Elect Director For Withhold 03/25/08 Mgmt
 Systems, Inc. James J. Ellis
05/21/08 Annual Merit Medical MMSI 589889104 1.2 Elect Director Kent For For 03/25/08 Mgmt
 Systems, Inc. W. Stanger
05/21/08 Annual Merit Medical MMSI 589889104 2 Increase Authorized For For 03/25/08 Mgmt
 Systems, Inc. Common Stock
05/21/08 Annual Merit Medical MMSI 589889104 3 Ratify Auditors For For 03/25/08 Mgmt
 Systems, Inc.
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.1 Elect Director For For 03/26/08 Mgmt
 Reed Hastings
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.2 Elect Director Jay For Withhold 03/26/08 Mgmt
 C. Hoag
05/21/08 Annual Netflix. Inc NFLX 64110L106 1.3 Elect Director A. For Withhold 03/26/08 Mgmt
 George (Skip) Battle
05/21/08 Annual Netflix. Inc NFLX 64110L106 2 Ratify Auditors For For 03/26/08 Mgmt
05/21/08 Annual Peets Coffee & PEET 705560100 1.1 Elect Director For For 03/24/08 Mgmt
 Tea Inc Patrick J. O'Dea
05/21/08 Annual Peets Coffee & PEET 705560100 2 Ratify Auditors For For 03/24/08 Mgmt
 Tea Inc
05/21/08 Annual Pharmaceutical PPDI 717124101 1.1 Elect Director For For 03/20/08 Mgmt
 Product Stuart Bondurant,
 Development, Inc. M.D.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.2 Elect Director F.N. For For 03/20/08 Mgmt
 Product Eshelman, Pharm.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.3 Elect Director For For 03/20/08 Mgmt
 Product Frederick Frank
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.4 Elect Director For For 03/20/08 Mgmt
 Product General David L.
 Development, Inc. Grange
05/21/08 Annual Pharmaceutical PPDI 717124101 1.5 Elect Director For For 03/20/08 Mgmt
 Product Catherine M. Klema
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.6 Elect Director For For 03/20/08 Mgmt
 Product Terry Magnuson,
 Development, Inc. Ph.D.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.7 Elect Director For For 03/20/08 Mgmt
 Product Ernest Mario, Ph.D.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 1.8 Elect Director John For For 03/20/08 Mgmt
 Product A. Mcneill, Jr.
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 2 Ratify Auditors For For 03/20/08 Mgmt
 Product
 Development, Inc.
05/21/08 Annual Pharmaceutical PPDI 717124101 3 Other Business For Against 03/20/08 Mgmt
 Product
 Development, Inc.
05/21/08 Annual Pre-Paid Legal PPD 740065107 1.1 Elect Director For For 04/04/08 Mgmt
 Services, Inc. Martin H. Belsky
05/21/08 Annual Pre-Paid Legal PPD 740065107 1.2 Elect Director For For 04/04/08 Mgmt
 Services, Inc. Harland C.
 Stonecipher
05/21/08 Annual Pre-Paid Legal PPD 740065107 2 Ratify Auditors For For 04/04/08 Mgmt
 Services, Inc.
05/21/08 Annual Quicksilver KWK 74837R104 1.1 Elect Director For For 03/31/08 Mgmt
 Resources Inc. Thomas F. Darden
05/21/08 Annual Quicksilver KWK 74837R104 1.2 Elect Director W. For For 03/31/08 Mgmt
 Resources Inc. Byron Dunn
05/21/08 Annual Quicksilver KWK 74837R104 1.3 Elect Director Mark For For 03/31/08 Mgmt
 Resources Inc. J. Warner
05/21/08 Annual Quicksilver KWK 74837R104 2 Increase Authorized For For 03/31/08 Mgmt
 Resources Inc. Preferred and
 Common Stock
05/21/08 Annual Reliance Steel & RS 759509102 1.1 Elect Director For For 04/01/08 Mgmt
 Aluminum Co. Thomas W. Gimbel
05/21/08 Annual Reliance Steel & RS 759509102 1.2 Elect Director For For 04/01/08 Mgmt
 Aluminum Co. David H. Hannah
05/21/08 Annual Reliance Steel & RS 759509102 1.3 Elect Director Mark For For 04/01/08 Mgmt
 Aluminum Co. V. Kaminski
05/21/08 Annual Reliance Steel & RS 759509102 1.4 Elect Director For For 04/01/08 Mgmt
 Aluminum Co. Gregg J. Mollins
05/21/08 Annual Reliance Steel & RS 759509102 1.5 Elect Director For For 04/01/08 Mgmt
 Aluminum Co. Andrew G. Sharkey
 III
05/21/08 Annual Reliance Steel & RS 759509102 2 Approve Executive For For 04/01/08 Mgmt
 Aluminum Co. Incentive Bonus Plan
05/21/08 Annual Reliance Steel & RS 759509102 3 Ratify Auditors For For 04/01/08 Mgmt
 Aluminum Co.
05/21/08 Annual Reliance Steel & RS 759509102 4 Other Business For Against 04/01/08 Mgmt
 Aluminum Co.
05/21/08 Annual St. Mary Land & SM 792228108 1.1 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Barbara M. Baumann
05/21/08 Annual St. Mary Land & SM 792228108 1.2 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Anthony J. Best
05/21/08 Annual St. Mary Land & SM 792228108 1.3 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Larry W. Bickle
05/21/08 Annual St. Mary Land & SM 792228108 1.4 Elect Director For For 03/24/08 Mgmt
 Exploration Co. William J. Gardiner
05/21/08 Annual St. Mary Land & SM 792228108 1.5 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Mark A. Hellerstein
05/21/08 Annual St. Mary Land & SM 792228108 1.6 Elect Director For For 03/24/08 Mgmt
 Exploration Co. Julio M. Quintana
05/21/08 Annual St. Mary Land & SM 792228108 1.7 Elect Director For For 03/24/08 Mgmt
 Exploration Co. John M. Seidl
05/21/08 Annual St. Mary Land & SM 792228108 1.8 Elect Director For For 03/24/08 Mgmt
 Exploration Co. William D. Sullivan


Page 64


05/21/08 Annual St. Mary Land & SM 792228108 2 Amend Omnibus Stock For For 03/24/08 Mgmt
 Exploration Co. Plan
05/21/08 Annual St. Mary Land & SM 792228108 3 Approve Executive For For 03/24/08 Mgmt
 Exploration Co. Incentive Bonus Plan
05/21/08 Annual St. Mary Land & SM 792228108 4 Ratify Auditors For For 03/24/08 Mgmt
 Exploration Co.
05/21/08 Annual Sykes SYKE 871237103 1.1 Elect Director H. For For 04/04/08 Mgmt
 Enterprises, Inc. Parks Helms
05/21/08 Annual Sykes SYKE 871237103 1.2 Elect Director L. For For 04/04/08 Mgmt
 Enterprises, Inc. McClintock-Greco,
 M.D.
05/21/08 Annual Sykes SYKE 871237103 1.3 Elect Director For For 04/04/08 Mgmt
 Enterprises, Inc. James S. MacLeod
05/21/08 Annual Sykes SYKE 871237103 1.4 Elect Director For For 04/04/08 Mgmt
 Enterprises, Inc. James K. (Jack)
 Murray, Jr.
05/21/08 Annual Sykes SYKE 871237103 2 Ratify Auditors For For 04/04/08 Mgmt
 Enterprises, Inc.
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.1 Elect Director For For 03/17/08 Mgmt
 Angela F. Braly
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.2 Elect Director For For 03/17/08 Mgmt
 William H.T. Bush
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.3 Elect Director For For 03/17/08 Mgmt
 Warren Y. Jobe
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.4 Elect Director For For 03/17/08 Mgmt
 William G. Mays
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.5 Elect Director For For 03/17/08 Mgmt
 Senator D.W.
 Riegle, Jr
05/21/08 Annual Wellpoint Inc WLP 94973V107 1.6 Elect Director For For 03/17/08 Mgmt
 William J. Ryan
05/21/08 Annual Wellpoint Inc WLP 94973V107 2 Ratify Auditors For For 03/17/08 Mgmt
05/21/08 Annual Wellpoint Inc WLP 94973V107 3 Advisory Vote to Against For 03/17/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.1 Elect Director For For 04/04/08 Mgmt
 Henry D. Herr
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.2 Elect Director For Withhold 04/04/08 Mgmt
 Christopher A.
 Holden
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.3 Elect Director For For 04/04/08 Mgmt
 Kevin P. Lavender
05/22/08 Annual Amsurg Corp. AMSG 03232P405 1.4 Elect Director Ken For Withhold 04/04/08 Mgmt
 P. McDonald
05/22/08 Annual Amsurg Corp. AMSG 03232P405 2 Amend Omnibus Stock For For 04/04/08 Mgmt
 Plan
05/22/08 Annual Amsurg Corp. AMSG 03232P405 3 Ratify Auditors For For 04/04/08 Mgmt
05/22/08 Annual BJ Wholesale BJ 05548J106 1 Elect Director Paul For For 04/07/08 Mgmt
 Club, Inc Danos, Ph.D.
05/22/08 Annual BJ Wholesale BJ 05548J106 2 Elect Director For For 04/07/08 Mgmt
 Club, Inc Laura Sen
05/22/08 Annual BJ Wholesale BJ 05548J106 3 Elect Director For For 04/07/08 Mgmt
 Club, Inc Michael J. Sheehan
05/22/08 Annual BJ Wholesale BJ 05548J106 4 Amend Executive For For 04/07/08 Mgmt
 Club, Inc Incentive Bonus Plan
05/22/08 Annual BJ Wholesale BJ 05548J106 5 Amend Executive For For 04/07/08 Mgmt
 Club, Inc Incentive Bonus Plan
05/22/08 Annual BJ Wholesale BJ 05548J106 6 Ratify Auditors For For 04/07/08 Mgmt
 Club, Inc
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.1 Elect Director For For 04/01/08 Mgmt
 Philip E. Kucera
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.2 Elect Director H. For For 04/01/08 Mgmt
 Marshall Schwarz
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 1.3 Elect Director For For 04/01/08 Mgmt
 David J. Shea
05/22/08 Annual Bowne & Co., Inc. BNE 103043105 2 Ratify Auditors For For 04/01/08 Mgmt
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.1 Elect Director For For 03/27/08 Mgmt
 Frank Baldino, Jr.,
 Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.2 Elect Director For For 03/27/08 Mgmt
 William P. Egan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.3 Elect Director For For 03/27/08 Mgmt
 Martyn D. Greenacre
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.4 Elect Director For For 03/27/08 Mgmt
 Vaughn M. Kailian


Page 65


05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.5 Elect Director For For 03/27/08 Mgmt
 Kevin E. Moley
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.6 Elect Director For For 03/27/08 Mgmt
 Charles A. Sanders,
 M.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.7 Elect Director For For 03/27/08 Mgmt
 Gail R. Wilensky,
 Ph.D.
05/22/08 Annual Cephalon, Inc. CEPH 156708109 1.8 Elect Director For For 03/27/08 Mgmt
 Dennis L. Winger
05/22/08 Annual Cephalon, Inc. CEPH 156708109 2 Amend Omnibus Stock For For 03/27/08 Mgmt
 Plan
05/22/08 Annual Cephalon, Inc. CEPH 156708109 3 Ratify Auditors For For 03/27/08 Mgmt
05/22/08 Annual Genzyme Corp. GENZ 372917104 1 Elect Director For For 03/31/08 Mgmt
 Douglas A.
 Berthiaume
05/22/08 Annual Genzyme Corp. GENZ 372917104 2 Elect Director Gail For For 03/31/08 Mgmt
 K. Boudreaux
05/22/08 Annual Genzyme Corp. GENZ 372917104 3 Elect Director For For 03/31/08 Mgmt
 Robert J. Carpenter
05/22/08 Annual Genzyme Corp. GENZ 372917104 4 Elect Director For For 03/31/08 Mgmt
 Charles L. Cooney,
 Ph.D.
05/22/08 Annual Genzyme Corp. GENZ 372917104 5 Elect Director For Against 03/31/08 Mgmt
 Richard F. Syron
05/22/08 Annual Genzyme Corp. GENZ 372917104 6 Amend Omnibus Stock For For 03/31/08 Mgmt
 Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 7 Amend Non-Employee For For 03/31/08 Mgmt
 Director Omnibus
 Stock Plan
05/22/08 Annual Genzyme Corp. GENZ 372917104 8 Ratify Auditors For For 03/31/08 Mgmt
05/22/08 Annual Informatica INFA 45666Q102 1.1 Elect Director A. For For 03/31/08 Mgmt
 Corporation Brooke Seawell
05/22/08 Annual Informatica INFA 45666Q102 1.2 Elect Director Mark For For 03/31/08 Mgmt
 Corporation A. Bertelsen
05/22/08 Annual Informatica INFA 45666Q102 1.3 Elect Director For For 03/31/08 Mgmt
 Corporation Godfrey R. Sullivan
05/22/08 Annual Informatica INFA 45666Q102 2 Approve Qualified For For 03/31/08 Mgmt
 Corporation Employee Stock
 Purchase Plan
05/22/08 Annual Informatica INFA 45666Q102 3 Ratify Auditors For For 03/31/08 Mgmt
 Corporation
05/22/08 Annual McDonald's Corp. MCD 580135101 1 Elect Director For For 03/24/08 Mgmt
 Ralph Alvarez
05/22/08 Annual McDonald's Corp. MCD 580135101 2 Elect Director For For 03/24/08 Mgmt
 Susan E. Arnold
05/22/08 Annual McDonald's Corp. MCD 580135101 3 Elect Director For For 03/24/08 Mgmt
 Richard H. Lenny
05/22/08 Annual McDonald's Corp. MCD 580135101 4 Elect Director Cary For For 03/24/08 Mgmt
 D. McMillan
05/22/08 Annual McDonald's Corp. MCD 580135101 5 Elect Director For For 03/24/08 Mgmt
 Sheila A. Penrose
05/22/08 Annual McDonald's Corp. MCD 580135101 6 Elect Director For For 03/24/08 Mgmt
 James A. Skinner
05/22/08 Annual McDonald's Corp. MCD 580135101 7 Ratify Auditors For For 03/24/08 Mgmt
05/22/08 Annual MEDCO Health MHS 58405U102 1.1 Elect Director John For For 03/26/08 Mgmt
 Solutions Inc L. Cassis
05/22/08 Annual MEDCO Health MHS 58405U102 1.2 Elect Director For For 03/26/08 Mgmt
 Solutions Inc Michael Goldstein
05/22/08 Annual MEDCO Health MHS 58405U102 1.3 Elect Director For For 03/26/08 Mgmt
 Solutions Inc Blenda J. Wilson
05/22/08 Annual MEDCO Health MHS 58405U102 2 Ratify Auditors For For 03/26/08 Mgmt
 Solutions Inc
05/22/08 Annual MEDCO Health MHS 58405U102 3 Increase Authorized For For 03/26/08 Mgmt
 Solutions Inc Common Stock
05/22/08 Annual MEDCO Health MHS 58405U102 4 Limit Executive Against Against 03/26/08 ShrHoldr
 Solutions Inc Compensation
05/22/08 Annual Millennium MLNM 599902103 1.1 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Deborah Dunsire
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.2 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Robert F. Friel
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.3 Elect Director A. For For 03/25/08 Mgmt
 Pharmaceuticals, Grant Heidrich, III
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.4 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Charles J. Homcy
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.5 Elect Director Raju For For 03/25/08 Mgmt
 Pharmaceuticals, S. Kucherlapati
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.6 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Jeffrey M. Leiden
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.7 Elect Director Mark For For 03/25/08 Mgmt
 Pharmaceuticals, J. Levin
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.8 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Norman C. Selby
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.9 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Kenneth E. Weg
 Inc.
05/22/08 Annual Millennium MLNM 599902103 1.10 Elect Director For For 03/25/08 Mgmt
 Pharmaceuticals, Anthony H. Wild
 Inc.
05/22/08 Annual Millennium MLNM 599902103 2 Ratify Auditors For For 03/25/08 Mgmt
 Pharmaceuticals,
 Inc.
05/22/08 Annual Panera Bread PNRA 69840W108 1.1 Elect Director For For 03/24/08 Mgmt
 Company Ronald M. Shaich
05/22/08 Annual Panera Bread PNRA 69840W108 1.2 Elect Director Fred For For 03/24/08 Mgmt
 Company K. Foulkes
05/22/08 Annual Panera Bread PNRA 69840W108 2 Ratify Auditors For For 03/24/08 Mgmt
 Company
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.1 Elect Director For For 03/26/08 Mgmt
 Inc. William A.
 Castellano
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.2 Elect Director For For 03/26/08 Mgmt
 Inc. Patrick F. Daly
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.3 Elect Director C. For For 03/26/08 Mgmt
 Inc. Mayberry Mckissack
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.4 Elect Director For For 03/26/08 Mgmt
 Inc. Ralph B. Mandell


Page 66


05/22/08 Annual PrivateBancorp, PVTB 742962103 1.5 Elect Director For For 03/26/08 Mgmt
 Inc. Edward W. Rabin, Jr.
05/22/08 Annual PrivateBancorp, PVTB 742962103 1.6 Elect Director For For 03/26/08 Mgmt
 Inc. Larry D. Richman
05/22/08 Annual PrivateBancorp, PVTB 742962103 2 Approve Omnibus For Against 03/26/08 Mgmt
 Inc. Stock Plan
05/22/08 Annual PrivateBancorp, PVTB 742962103 3 Increase Authorized For For 03/26/08 Mgmt
 Inc. Common Stock
05/22/08 Annual PrivateBancorp, PVTB 742962103 4 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/22/08 Annual Quanta Services, PWR 74762E102 1.1 Elect Director For For 03/24/08 Mgmt
 Inc. James R. Ball
05/22/08 Annual Quanta Services, PWR 74762E102 1.2 Elect Director John For For 03/24/08 Mgmt
 Inc. R. Colson
05/22/08 Annual Quanta Services, PWR 74762E102 1.3 Elect Director J. For For 03/24/08 Mgmt
 Inc. Michal Conaway
05/22/08 Annual Quanta Services, PWR 74762E102 1.4 Elect Director For For 03/24/08 Mgmt
 Inc. Ralph R. Disibio
05/22/08 Annual Quanta Services, PWR 74762E102 1.5 Elect Director For For 03/24/08 Mgmt
 Inc. Bernard Fried
05/22/08 Annual Quanta Services, PWR 74762E102 1.6 Elect Director For For 03/24/08 Mgmt
 Inc. Louis C. Golm
05/22/08 Annual Quanta Services, PWR 74762E102 1.7 Elect Director For For 03/24/08 Mgmt
 Inc. Worthing F. Jackman
05/22/08 Annual Quanta Services, PWR 74762E102 1.8 Elect Director For For 03/24/08 Mgmt
 Inc. Bruce Ranck
05/22/08 Annual Quanta Services, PWR 74762E102 1.9 Elect Director John For For 03/24/08 Mgmt
 Inc. R. Wilson
05/22/08 Annual Quanta Services, PWR 74762E102 1.10 Elect Director Pat For For 03/24/08 Mgmt
 Inc. Wood, III
05/22/08 Annual Quanta Services, PWR 74762E102 2 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.1 Elect Director For For 03/28/08 Mgmt
 Stuart G. Moldaw
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.2 Elect Director For For 03/28/08 Mgmt
 George P. Orban
05/22/08 Annual Ross Stores, Inc. ROST 778296103 1.3 Elect Director For For 03/28/08 Mgmt
 Donald H. Seiler
05/22/08 Annual Ross Stores, Inc. ROST 778296103 2 Approve Omnibus For For 03/28/08 Mgmt
 Stock Plan
05/22/08 Annual Ross Stores, Inc. ROST 778296103 3 Ratify Auditors For For 03/28/08 Mgmt
05/22/08 Annual Steel Dynamics, STLD 858119100 1.1 Elect Director For For 03/26/08 Mgmt
 Inc. Keith E. Busse
05/22/08 Annual Steel Dynamics, STLD 858119100 1.2 Elect Director Mark For For 03/26/08 Mgmt
 Inc. D. Millett
05/22/08 Annual Steel Dynamics, STLD 858119100 1.3 Elect Director For For 03/26/08 Mgmt
 Inc. Richard P. Teets,
 Jr.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.4 Elect Director John For For 03/26/08 Mgmt
 Inc. C. Bates
05/22/08 Annual Steel Dynamics, STLD 858119100 1.5 Elect Director For For 03/26/08 Mgmt
 Inc. Frank D. Byrne, M.D.
05/22/08 Annual Steel Dynamics, STLD 858119100 1.6 Elect Director Paul For For 03/26/08 Mgmt
 Inc. B. Edgerley
05/22/08 Annual Steel Dynamics, STLD 858119100 1.7 Elect Director For For 03/26/08 Mgmt
 Inc. Richard J. Freeland
05/22/08 Annual Steel Dynamics, STLD 858119100 1.8 Elect Director Dr. For For 03/26/08 Mgmt
 Inc. Jurgen Kolb
05/22/08 Annual Steel Dynamics, STLD 858119100 1.9 Elect Director For For 03/26/08 Mgmt
 Inc. James C. Marcuccilli
05/22/08 Annual Steel Dynamics, STLD 858119100 1.10 Elect Director For For 03/26/08 Mgmt
 Inc. Daniel M. Rifkin
05/22/08 Annual Steel Dynamics, STLD 858119100 1.11 Elect Director For For 03/26/08 Mgmt
 Inc. Joseph D. Ruffolo
05/22/08 Annual Steel Dynamics, STLD 858119100 2 Ratify Auditors For For 03/26/08 Mgmt
 Inc.
05/22/08 Annual Steel Dynamics, STLD 858119100 3 Approve Executive For For 03/26/08 Mgmt
 Inc. Incentive Bonus Plan
05/22/08 Annual Steel Dynamics, STLD 858119100 4 Increase Authorized For For 03/26/08 Mgmt
 Inc. Common Stock
05/22/08 Annual Symmetry Medical SMA 871546206 1.1 Elect Director For For 04/11/08 Mgmt
 Inc Brian S. Moore
05/22/08 Annual Symmetry Medical SMA 871546206 1.2 Elect Director For For 04/11/08 Mgmt
 Inc Francis T.
 Nusspickel
05/22/08 Annual Symmetry Medical SMA 871546206 2 Ratify Auditors For For 04/11/08 Mgmt
 Inc
05/22/08 Annual Texas Roadhouse, TXRH 882681109 1.1 Elect Director For For 03/24/08 Mgmt
 Inc. James R. Ramsey
05/22/08 Annual Texas Roadhouse, TXRH 882681109 1.2 Elect Director For For 03/24/08 Mgmt
 Inc. James R. Zarley
05/22/08 Annual Texas Roadhouse, TXRH 882681109 2 Ratify Auditors For For 03/24/08 Mgmt
 Inc.
05/22/08 Annual The Cheesecake CAKE 163072101 1.1 Elect Director For For 03/31/08 Mgmt
 Factory, Inc. David Overton
05/22/08 Annual The Cheesecake CAKE 163072101 1.2 Elect Director For For 03/31/08 Mgmt
 Factory, Inc. Agnieszka Winkler
05/22/08 Annual The Cheesecake CAKE 163072101 2 Amend Omnibus Stock For Against 03/31/08 Mgmt
 Factory, Inc. Plan
05/22/08 Annual The Cheesecake CAKE 163072101 3 Declassify the For For 03/31/08 Mgmt
 Factory, Inc. Board of Directors
05/22/08 Annual The Cheesecake CAKE 163072101 4 Ratify Auditors For For 03/31/08 Mgmt
 Factory, Inc.
05/22/08 Annual Trimble TRMB 896239100 1.1 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Steven W. Berglund
05/22/08 Annual Trimble TRMB 896239100 1.2 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. John B. Goodrich
05/22/08 Annual Trimble TRMB 896239100 1.3 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. William Hart
05/22/08 Annual Trimble TRMB 896239100 1.4 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Merit E. Janow
05/22/08 Annual Trimble TRMB 896239100 1.5 Elect Director Ulf For For 03/24/08 Mgmt
 Navigation Ltd. J. Johansson
05/22/08 Annual Trimble TRMB 896239100 1.6 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Bradford W.
 Parkinson
05/22/08 Annual Trimble TRMB 896239100 1.7 Elect Director For For 03/24/08 Mgmt
 Navigation Ltd. Nickolas W. Vande
 Steeg
05/22/08 Annual Trimble TRMB 896239100 2 Amend Qualified For For 03/24/08 Mgmt
 Navigation Ltd. Employee Stock
 Purchase Plan
05/22/08 Annual Trimble TRMB 896239100 3 Ratify Auditors For For 03/24/08 Mgmt
 Navigation Ltd.


Page 67


05/22/08 Annual Trimble TRMB 896239100 4 Other Business For Against 03/24/08 Mgmt
 Navigation Ltd.
05/23/08 Annual Cerner CERN 156782104 1.1 Elect Director John For For 03/28/08 Mgmt
 Corporation C. Danforth
05/23/08 Annual Cerner CERN 156782104 1.2 Elect Director Neal For For 03/28/08 Mgmt
 Corporation L. Patterson
05/23/08 Annual Cerner CERN 156782104 1.3 Elect Director For Withhold 03/28/08 Mgmt
 Corporation William D. Zollars
05/23/08 Annual Cerner CERN 156782104 2 Ratify Auditors For For 03/28/08 Mgmt
 Corporation
05/23/08 Annual Pediatrix PDX 705324101 1.1 Elect Director For For 03/25/08 Mgmt
 Medical Group, Cesar L. Alvarez
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.2 Elect Director For For 03/25/08 Mgmt
 Medical Group, Waldemar A. Carlo,
 Inc. M.D.
05/23/08 Annual Pediatrix PDX 705324101 1.3 Elect Director For For 03/25/08 Mgmt
 Medical Group, Michael B. Fernandez
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.4 Elect Director For For 03/25/08 Mgmt
 Medical Group, Roger K. Freeman,
 Inc. M.D.
05/23/08 Annual Pediatrix PDX 705324101 1.5 Elect Director Paul For For 03/25/08 Mgmt
 Medical Group, G. Gabos
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.6 Elect Director For For 03/25/08 Mgmt
 Medical Group, Pascal J.
 Inc. Goldschmidt, M.D.
05/23/08 Annual Pediatrix PDX 705324101 1.7 Elect Director For For 03/25/08 Mgmt
 Medical Group, Roger J. Medel, M.D.
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.8 Elect Director For For 03/25/08 Mgmt
 Medical Group, Manuel Kadre
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 1.9 Elect Director For For 03/25/08 Mgmt
 Medical Group, Enrique J. Sosa,
 Inc. Ph.D.
05/23/08 Annual Pediatrix PDX 705324101 2 Approve Omnibus For For 03/25/08 Mgmt
 Medical Group, Stock Plan
 Inc.
05/23/08 Annual Pediatrix PDX 705324101 3 Ratify Auditors For For 03/25/08 Mgmt
 Medical Group,
 Inc.
05/23/08 Annual The Boston Beer SAM 100557107 1.1 Elect Director For For 03/24/08 Mgmt
 Company, Inc. David A. Burwick
05/23/08 Annual The Boston Beer SAM 100557107 1.2 Elect Director For For 03/24/08 Mgmt
 Company, Inc. Pearson C. Cummin,
 III
05/23/08 Annual The Boston Beer SAM 100557107 1.3 Elect Director For For 03/24/08 Mgmt
 Company, Inc. Jean-Michel Valette
05/23/08 Annual Western Union Co WU 959802109 1 Elect Director Jack For For 03/24/08 Mgmt
 M. Greenberg
05/23/08 Annual Western Union Co WU 959802109 2 Elect Director Alan For For 03/24/08 Mgmt
 J. Lacy
05/23/08 Annual Western Union Co WU 959802109 3 Elect Director For For 03/24/08 Mgmt
 Linda Fayne Levinson
05/23/08 Annual Western Union Co WU 959802109 4 Ratify Auditors For For 03/24/08 Mgmt
05/27/08 Annual Ion Geophysical IO 462044108 1.1 Elect Director For For 04/02/08 Mgmt
 Corp. Robert P. Peebler
05/27/08 Annual Ion Geophysical IO 462044108 1.2 Elect Director For For 04/02/08 Mgmt
 Corp. John N. Seitz
05/27/08 Annual Ion Geophysical IO 462044108 1.3 Elect Director Sam For For 04/02/08 Mgmt
 Corp. K. Smith
05/27/08 Annual Ion Geophysical IO 462044108 2 Amend Omnibus Stock For Against 04/02/08 Mgmt
 Corp. Plan
05/27/08 Annual Ion Geophysical IO 462044108 3 Ratify Auditors For For 04/02/08 Mgmt
 Corp.
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.1 Elect Director For For 04/04/08 Mgmt
 Robert C. Hagerty
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.2 Elect Director For For 04/04/08 Mgmt
 Michael R. Kourey
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.3 Elect Director For For 04/04/08 Mgmt
 Betsy S. Atkins
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.4 Elect Director For For 04/04/08 Mgmt
 David G. Dewalt
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.5 Elect Director John For For 04/04/08 Mgmt
 A. Kelley, Jr.
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.6 Elect Director For For 04/04/08 Mgmt
 Kevin J. Kennedy
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.7 Elect Director D. For For 04/04/08 Mgmt
 Scott Mercer
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.8 Elect Director For For 04/04/08 Mgmt
 William A. Owens
05/27/08 Annual Polycom, Inc. PLCM 73172K104 1.9 Elect Director For For 04/04/08 Mgmt
 Kevin T. Parker
05/27/08 Annual Polycom, Inc. PLCM 73172K104 2 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual Express Scripts, ESRX 302182100 1.1 Elect Director Gary For For 03/31/08 Mgmt
 Inc. G. Benanav
05/28/08 Annual Express Scripts, ESRX 302182100 1.2 Elect Director For For 03/31/08 Mgmt
 Inc. Frank J. Borelli
05/28/08 Annual Express Scripts, ESRX 302182100 1.3 Elect Director For For 03/31/08 Mgmt
 Inc. Maura C. Breen
05/28/08 Annual Express Scripts, ESRX 302182100 1.4 Elect Director For For 03/31/08 Mgmt
 Inc. Nicholas J.
 LaHowchic
05/28/08 Annual Express Scripts, ESRX 302182100 1.5 Elect Director For For 03/31/08 Mgmt
 Inc. Thomas P. Mac Mahon
05/28/08 Annual Express Scripts, ESRX 302182100 1.6 Elect Director For For 03/31/08 Mgmt
 Inc. Woodrow A. Myers Jr.
05/28/08 Annual Express Scripts, ESRX 302182100 1.7 Elect Director John For For 03/31/08 Mgmt
 Inc. O. Parker, Jr.
05/28/08 Annual Express Scripts, ESRX 302182100 1.8 Elect Director For For 03/31/08 Mgmt
 Inc. George Paz
05/28/08 Annual Express Scripts, ESRX 302182100 1.9 Elect Director For For 03/31/08 Mgmt
 Inc. Samuel K. Skinner
05/28/08 Annual Express Scripts, ESRX 302182100 1.10 Elect Director For For 03/31/08 Mgmt
 Inc. Seymour Sternberg
05/28/08 Annual Express Scripts, ESRX 302182100 1.11 Elect Director For For 03/31/08 Mgmt
 Inc. Barrett A. Toan
05/28/08 Annual Express Scripts, ESRX 302182100 2 Increase Authorized For For 03/31/08 Mgmt
 Inc. Common Stock
05/28/08 Annual Express Scripts, ESRX 302182100 3 Amend Qualified For For 03/31/08 Mgmt
 Inc. Employee Stock
 Purchase Plan


Page 68


05/28/08 Annual Express Scripts, ESRX 302182100 4 Ratify Auditors For For 03/31/08 Mgmt
 Inc.
05/28/08 Annual Express Scripts, ESRX 302182100 5 Other Business For Against 03/31/08 Mgmt
 Inc.
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director For For 04/04/08 Mgmt
 Michael J. Boskin
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director For For 04/04/08 Mgmt
 Larry R. Faulkner
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director For For 04/04/08 Mgmt
 William W. George
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director For For 04/04/08 Mgmt
 James R. Houghton
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director For For 04/04/08 Mgmt
 Reatha Clark King
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director For For 04/04/08 Mgmt
 Marilyn Carlson
 Nelson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director For For 04/04/08 Mgmt
 Samuel J. Palmisano
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director For For 04/04/08 Mgmt
 Steven S Reinemund
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director For For 04/04/08 Mgmt
 Walter V. Shipley
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director Rex For For 04/04/08 Mgmt
 W. Tillerson
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 1.11 Elect Director For For 04/04/08 Mgmt
 Edward E. Whitacre,
 Jr.
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/04/08 Mgmt
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 3 Amend Bylaws to Against Against 04/04/08 ShrHoldr
 Prohibit Precatory
 Proposals
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 4 Require Director Against Against 04/04/08 ShrHoldr
 Nominee
 Qualifications
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 5 Require Independent Against For 04/04/08 ShrHoldr
 Board Chairman
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 6 Approve Against Against 04/04/08 ShrHoldr
 Distribution Policy
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 7 Advisory Vote to Against For 04/04/08 ShrHoldr
 Ratify Named
 Executive Officers'
 Compensation
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 8 Compare CEO Against Against 04/04/08 ShrHoldr
 Compensation to
 Company's Lowest
 Paid U.S. Workers
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 9 Claw-back of Against Against 04/04/08 ShrHoldr
 Payments under
 Restatements
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 10 Review Against Against 04/04/08 ShrHoldr
 Anti-discrimination
 Policy on Corporate
 Sponsorships and
 Executive Perks
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 11 Report on Political Against For 04/04/08 ShrHoldr
 Contributions
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 12 Amend EEO Policy to Against For 04/04/08 ShrHoldr
 Prohibit
 Discrimination
 based on Sexual
 Orientation and
 Gender Identity
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 13 Report on Community Against Against 04/04/08 ShrHoldr
 Environmental
 Impacts of
 Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 14 Report on Potential Against Against 04/04/08 ShrHoldr
 Environmental
 Damage from
 Drilling in the
 Arctic National
 Wildlife Refuge
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 15 Adopt Greenhouse Against For 04/04/08 ShrHoldr
 Gas Emissions Goals
 for Products and
 Operations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 16 Report on Carbon Against Against 04/04/08 ShrHoldr
 Dioxide Emissions
 Information at Gas
 Stations
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 17 Report on Climate Against Against 04/04/08 ShrHoldr
 Change Impacts on
 Emerging Countries
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 18 Report on Energy Against Against 04/04/08 ShrHoldr
 Technologies
 Development
05/28/08 Annual Exxon Mobil Corp. XOM 30231G102 19 Adopt Policy to Against For 04/04/08 ShrHoldr
 Increase Renewable
 Energy
05/28/08 Annual Hornbeck HOS 440543106 1.1 Elect Director Todd For For 04/07/08 Mgmt
 Offshore M. Hornbeck
 Services, Inc.
05/28/08 Annual Hornbeck HOS 440543106 1.2 Elect Director For For 04/07/08 Mgmt
 Offshore Patricia B. Melcher
 Services, Inc.
05/28/08 Annual Hornbeck HOS 440543106 2 Ratify Auditors For For 04/07/08 Mgmt
 Offshore
 Services, Inc.
05/28/08 Annual Minerals MTX 603158106 1.1 Elect Director For For 03/31/08 Mgmt
 Technologies, Paula H.J.
 Inc. Cholmondeley
05/28/08 Annual Minerals MTX 603158106 1.2 Elect Director For For 03/31/08 Mgmt
 Technologies, Duane R. Dunham
 Inc.
05/28/08 Annual Minerals MTX 603158106 1.3 Elect Director For For 03/31/08 Mgmt
 Technologies, Steven J. Golub
 Inc.
05/28/08 Annual Minerals MTX 603158106 2 Ratify Auditors For For 03/31/08 Mgmt
 Technologies,
 Inc.
05/28/08 Annual Pall Corp. PLL 696429307 1.1 Elect Director For For 04/08/08 Mgmt
 Cheryl W. Grise
05/28/08 Annual Pall Corp. PLL 696429307 1.2 Elect Director John For For 04/08/08 Mgmt
 H.F. Haskell, Jr.


Page 69


05/28/08 Annual Pall Corp. PLL 696429307 1.3 Elect Director For For 04/08/08 Mgmt
 Katharine L. Plourde
05/28/08 Annual Pall Corp. PLL 696429307 1.4 Elect Director For For 04/08/08 Mgmt
 Heywood Shelley
05/28/08 Annual Pall Corp. PLL 696429307 1.5 Elect Director For For 04/08/08 Mgmt
 Edward Travaglianti
05/28/08 Annual Pall Corp. PLL 696429307 2 Ratify Auditors For For 04/08/08 Mgmt
05/28/08 Annual Pall Corp. PLL 696429307 3 Amend Qualified For For 04/08/08 Mgmt
 Employee Stock
 Purchase Plan
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.1 Elect Director C. For Withhold 04/02/08 Mgmt
 Scott Gibson
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.2 Elect Director For For 04/02/08 Mgmt
 Scott C. Grout
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.3 Elect Director Ken For Withhold 04/02/08 Mgmt
 J. Bradley
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.4 Elect Director For For 04/02/08 Mgmt
 Richard J. Faubert
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.5 Elect Director Dr. For Withhold 04/02/08 Mgmt
 William W. Lattin
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.6 Elect Director For For 04/02/08 Mgmt
 Kevin C. Melia
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.7 Elect Director Carl For For 04/02/08 Mgmt
 W. Neun
05/28/08 Annual RadiSys Corp. RSYS 750459109 1.8 Elect Director For Withhold 04/02/08 Mgmt
 Lorene K. Steffes
05/28/08 Annual RadiSys Corp. RSYS 750459109 2 Ratify Auditors For For 04/02/08 Mgmt
05/28/08 Annual RadiSys Corp. RSYS 750459109 3 Approve Executive For Against 04/02/08 Mgmt
 Incentive Bonus Plan
05/28/08 Annual RadiSys Corp. RSYS 750459109 4 Amend Qualified For For 04/02/08 Mgmt
 Employee Stock
 Purchase Plan
05/28/08 Annual The Navigators NAVG 638904102 1.1 Elect Director H.J. For For 04/01/08 Mgmt
 Group, Inc. Mervyn Blakeney
05/28/08 Annual The Navigators NAVG 638904102 1.2 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Peter A. Cheney
05/28/08 Annual The Navigators NAVG 638904102 1.3 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Terence N. Deeks
05/28/08 Annual The Navigators NAVG 638904102 1.4 Elect Director W. For For 04/01/08 Mgmt
 Group, Inc. Thomas Forrester
05/28/08 Annual The Navigators NAVG 638904102 1.5 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Stanley A. Galanski
05/28/08 Annual The Navigators NAVG 638904102 1.6 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Leandro S. Galban,
 Jr.
05/28/08 Annual The Navigators NAVG 638904102 1.7 Elect Director John For For 04/01/08 Mgmt
 Group, Inc. F. Kirby
05/28/08 Annual The Navigators NAVG 638904102 1.8 Elect Director Marc For For 04/01/08 Mgmt
 Group, Inc. M. Tract
05/28/08 Annual The Navigators NAVG 638904102 1.9 Elect Director For For 04/01/08 Mgmt
 Group, Inc. Robert F. Wright
05/28/08 Annual The Navigators NAVG 638904102 2 Approve Qualified For For 04/01/08 Mgmt
 Group, Inc. Employee Stock
 Purchase Plan
05/28/08 Annual The Navigators NAVG 638904102 3 Approve Executive For For 04/01/08 Mgmt
 Group, Inc. Incentive Bonus Plan
05/28/08 Annual The Navigators NAVG 638904102 4 Ratify Auditors For For 04/01/08 Mgmt
 Group, Inc.
05/28/08 Annual The Pepsi PBG 713409100 1 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Linda G. Alvarado
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 2 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Barry H. Beracha
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 3 Elect Director John For For 03/31/08 Mgmt
 Bottling Group, C. Compton
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 4 Elect Director Eric For For 03/31/08 Mgmt
 Bottling Group, J. Foss
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 5 Elect Director Ira For For 03/31/08 Mgmt
 Bottling Group, D. Hall
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 6 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Susan D. Kronick
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 7 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Blythe J. McGarvie
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 8 Elect Director John For For 03/31/08 Mgmt
 Bottling Group, A. Quelch
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 9 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Javier G. Teruel
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 10 Elect Director For For 03/31/08 Mgmt
 Bottling Group, Cynthia M. Trudell
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 11 Adopt Plurality For For 03/31/08 Mgmt
 Bottling Group, Voting for
 Inc. Contested Election
 of Directors
05/28/08 Annual The Pepsi PBG 713409100 12 Amend Omnibus Stock For Against 03/31/08 Mgmt
 Bottling Group, Plan
 Inc.
05/28/08 Annual The Pepsi PBG 713409100 13 Ratify Auditors For For 03/31/08 Mgmt
 Bottling Group,
 Inc.
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 1 Elect Director For For 04/02/08 Mgmt
 Jeffrey P. Bezos
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 2 Elect Director Tom For For 04/02/08 Mgmt
 A. Alberg
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 3 Elect Director John For For 04/02/08 Mgmt
 Seely Brown
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 4 Elect Director L. For For 04/02/08 Mgmt
 John Doerr
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 5 Elect Director For For 04/02/08 Mgmt
 William B. Gordon
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 6 Elect Director For For 04/02/08 Mgmt
 Myrtle S. Potter
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 7 Elect Director For For 04/02/08 Mgmt
 Thomas O. Ryder
05/29/08 Annual Amazon.com, Inc. AMZN 023135106 8 Elect Director For For 04/02/08 Mgmt
 Patricia Q.
 Stonesifer


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05/29/08 Annual Amazon.com, Inc. AMZN 023135106 9 Ratify Auditors For For 04/02/08 Mgmt
05/29/08 Annual Deckers Outdoor DECK 243537107 1.1 Elect Director For For 03/31/08 Mgmt
 Corp. Angel R. Martinez
05/29/08 Annual Deckers Outdoor DECK 243537107 1.2 Elect Director Rex For For 03/31/08 Mgmt
 Corp. A. Licklider
05/29/08 Annual Deckers Outdoor DECK 243537107 1.3 Elect Director John For For 03/31/08 Mgmt
 Corp. M. Gibbons
05/29/08 Annual Deckers Outdoor DECK 243537107 1.4 Elect Director John For For 03/31/08 Mgmt
 Corp. G. Perenchio
05/29/08 Annual Deckers Outdoor DECK 243537107 1.5 Elect Director For For 03/31/08 Mgmt
 Corp. Maureen Conners
05/29/08 Annual Deckers Outdoor DECK 243537107 1.6 Elect Director Tore For For 03/31/08 Mgmt
 Corp. Steen
05/29/08 Annual Deckers Outdoor DECK 243537107 1.7 Elect Director Ruth For For 03/31/08 Mgmt
 Corp. M. Owades
05/29/08 Annual Deckers Outdoor DECK 243537107 1.8 Elect Director For For 03/31/08 Mgmt
 Corp. Karyn O. Barsa
05/29/08 Annual Deckers Outdoor DECK 243537107 2 Increase Authorized For Against 03/31/08 Mgmt
 Corp. Common Stock
05/29/08 Annual Deckers Outdoor DECK 243537107 3 Ratify Auditors For For 03/31/08 Mgmt
 Corp.
05/29/08 Annual Deckers Outdoor DECK 243537107 4 Other Business For Against 03/31/08 Mgmt
 Corp.
05/29/08 Annual Diodes Inc. DIOD 254543101 1.1 Elect Director C.H. For Withhold 04/04/08 Mgmt
 Chen
05/29/08 Annual Diodes Inc. DIOD 254543101 1.2 Elect Director For Withhold 04/04/08 Mgmt
 Michael R. Giordano
05/29/08 Annual Diodes Inc. DIOD 254543101 1.3 Elect Director L.P. For For 04/04/08 Mgmt
 Hsu
05/29/08 Annual Diodes Inc. DIOD 254543101 1.4 Elect Director For For 04/04/08 Mgmt
 Keh-Shew Lu
05/29/08 Annual Diodes Inc. DIOD 254543101 1.5 Elect Director For For 04/04/08 Mgmt
 Shing Mao
05/29/08 Annual Diodes Inc. DIOD 254543101 1.6 Elect Director For For 04/04/08 Mgmt
 Raymond Soong
05/29/08 Annual Diodes Inc. DIOD 254543101 1.7 Elect Director John For For 04/04/08 Mgmt
 M. Stich
05/29/08 Annual Diodes Inc. DIOD 254543101 2 Ratify Auditors For For 04/04/08 Mgmt
05/29/08 Annual Fidelity FIS 31620M106 1.1 Elect Director For For 03/31/08 Mgmt
 National Marshall Haines
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 1.2 Elect Director For For 03/31/08 Mgmt
 National David K. Hunt
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 1.3 Elect Director Cary For For 03/31/08 Mgmt
 National H. Thompson
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 2 Ratify Auditors For For 03/31/08 Mgmt
 National
 Information
 Services Inc
05/29/08 Annual Fidelity FIS 31620M106 3 Approve Omnibus For For 03/31/08 Mgmt
 National Stock Plan
 Information
 Services Inc
05/29/08 Annual Red Robin RRGB 75689M101 1.1 Elect Director For For 04/11/08 Mgmt
 Gourmet Burgers Dennis B. Mullen
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 1.2 Elect Director For Withhold 04/11/08 Mgmt
 Gourmet Burgers Pattye L. Moore
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 2 Amend Omnibus Stock For Against 04/11/08 Mgmt
 Gourmet Burgers Plan
 Inc
05/29/08 Annual Red Robin RRGB 75689M101 3 Ratify Auditors For For 04/11/08 Mgmt
 Gourmet Burgers
 Inc
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.1 Elect Director For For 04/01/08 Mgmt
 Jack W. Schuler
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.2 Elect Director For For 04/01/08 Mgmt
 Mark C. Miller
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.3 Elect Director For For 04/01/08 Mgmt
 Thomas D. Brown
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.4 Elect Director Rod For For 04/01/08 Mgmt
 F. Dammeyer
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.5 Elect Director For For 04/01/08 Mgmt
 William K. Hall
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.6 Elect Director For For 04/01/08 Mgmt
 Jonathan T. Lord,
 M.D.
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.7 Elect Director For For 04/01/08 Mgmt
 John Patience
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.8 Elect Director For For 04/01/08 Mgmt
 Thomas R. Reusche
05/29/08 Annual Stericycle, Inc. SRCL 858912108 1.9 Elect Director For For 04/01/08 Mgmt
 Ronald G. Spaeth
05/29/08 Annual Stericycle, Inc. SRCL 858912108 2 Approve Omnibus For For 04/01/08 Mgmt
 Stock Plan
05/29/08 Annual Stericycle, Inc. SRCL 858912108 3 Ratify Auditors For For 04/01/08 Mgmt
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.1 Elect Director D. For For 03/31/08 Mgmt
 James Bidzos
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.2 Elect Director For For 03/31/08 Mgmt
 William L. Chenevich
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.3 Elect Director For For 03/31/08 Mgmt
 Kathleen A. Cote
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.4 Elect Director John For For 03/31/08 Mgmt
 D. Roach
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.5 Elect Director For For 03/31/08 Mgmt
 Louis A. Simpson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 1.6 Elect Director For For 03/31/08 Mgmt
 Timothy Tomlinson
05/29/08 Annual VeriSign, Inc. VRSN 92343E102 4 Ratify Auditors For For 03/31/08 Mgmt
05/30/08 Annual Aetna Inc. AET 00817Y108 1.1 Elect Director For For 03/28/08 Mgmt
 Frank M. Clark
05/30/08 Annual Aetna Inc. AET 00817Y108 1.2 Elect Director For For 03/28/08 Mgmt
 Betsy Z. Cohen
05/30/08 Annual Aetna Inc. AET 00817Y108 1.3 Elect Director For For 03/28/08 Mgmt
 Molly J. Coye
05/30/08 Annual Aetna Inc. AET 00817Y108 1.4 Elect Director For For 03/28/08 Mgmt
 Roger N. Farah
05/30/08 Annual Aetna Inc. AET 00817Y108 1.5 Elect Director For For 03/28/08 Mgmt
 Barbara Hackman
 Franklin


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05/30/08 Annual Aetna Inc. AET 00817Y108 1.6 Elect Director For For 03/28/08 Mgmt
 Jeffrey E. Garten
05/30/08 Annual Aetna Inc. AET 00817Y108 1.7 Elect Director Earl For For 03/28/08 Mgmt
 G. Graves
05/30/08 Annual Aetna Inc. AET 00817Y108 1.8 Elect Director For For 03/28/08 Mgmt
 Gerald Greenwald
05/30/08 Annual Aetna Inc. AET 00817Y108 1.9 Elect Director For For 03/28/08 Mgmt
 Ellen M. Hancock
05/30/08 Annual Aetna Inc. AET 00817Y108 1.10 Elect Director For For 03/28/08 Mgmt
 Edward J. Ludwig
05/30/08 Annual Aetna Inc. AET 00817Y108 1.11 Elect Director For For 03/28/08 Mgmt
 Joseph P. Newhouse
05/30/08 Annual Aetna Inc. AET 00817Y108 1.12 Elect Director For For 03/28/08 Mgmt
 Ronald A. Williams
05/30/08 Annual Aetna Inc. AET 00817Y108 2 Ratify Auditors For For 03/28/08 Mgmt
05/30/08 Annual Aetna Inc. AET 00817Y108 3 Provide for Against For 03/28/08 ShrHoldr
 Cumulative Voting
05/30/08 Annual Aetna Inc. AET 00817Y108 4 Require Director Against Against 03/28/08 ShrHoldr
 Nominee
 Qualifications
05/30/08 Annual Citrix Systems, CTXS 177376100 1.1 Elect Director For For 04/01/08 Mgmt
 Inc. Murray J. Demo
05/30/08 Annual Citrix Systems, CTXS 177376100 1.2 Elect Director For For 04/01/08 Mgmt
 Inc. Asiff S. Hirji
05/30/08 Annual Citrix Systems, CTXS 177376100 2 Amend Omnibus Stock For For 04/01/08 Mgmt
 Inc. Plan
05/30/08 Annual Citrix Systems, CTXS 177376100 3 Ratify Auditors For For 04/01/08 Mgmt
 Inc.
05/30/08 Annual Flowers Foods, FLO 343498101 1.1 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Benjamin H.
 Griswold, IV
05/30/08 Annual Flowers Foods, FLO 343498101 1.2 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Joseph L. Lanier,
 Jr.
05/30/08 Annual Flowers Foods, FLO 343498101 1.3 Elect Director For Withhold 03/28/08 Mgmt
 Inc. Jackie M. Ward
05/30/08 Annual Flowers Foods, FLO 343498101 1.4 Elect Director C. For Withhold 03/28/08 Mgmt
 Inc. Martin Wood III
05/30/08 Annual Flowers Foods, FLO 343498101 2 Increase Authorized For Against 03/28/08 Mgmt
 Inc. Common Stock
05/30/08 Annual Flowers Foods, FLO 343498101 3 Ratify Auditors For For 03/28/08 Mgmt
 Inc.
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.1 Elect Director John For For 04/04/08 Mgmt
 R. Friedery
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.2 Elect Director Joe For For 04/04/08 Mgmt
 E. Harlan
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.3 Elect Director For For 04/04/08 Mgmt
 Michael F. Johnston
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.4 Elect Director For For 04/04/08 Mgmt
 Kevin E. Sheehan
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.5 Elect Director For For 04/04/08 Mgmt
 Gayla J. Delly
05/30/08 Annual Flowserve Corp. FLS 34354P105 1.6 Elect Director For For 04/04/08 Mgmt
 Charles M. Rampacek
05/30/08 Annual Flowserve Corp. FLS 34354P105 2 Ratify Auditors For For 04/04/08 Mgmt
05/30/08 Annual HMS Holdings HMSY 40425J101 1.1 Elect Director For For 04/18/08 Mgmt
 Corp. Robert M. Holster
05/30/08 Annual HMS Holdings HMSY 40425J101 1.2 Elect Director For For 04/18/08 Mgmt
 Corp. James T. Kelly
05/30/08 Annual HMS Holdings HMSY 40425J101 1.3 Elect Director For For 04/18/08 Mgmt
 Corp. William C. Lucia
05/30/08 Annual HMS Holdings HMSY 40425J101 1.4 Elect Director For For 04/18/08 Mgmt
 Corp. William S.
 Mosakowski
05/30/08 Annual HMS Holdings HMSY 40425J101 1.5 Elect Director For For 04/18/08 Mgmt
 Corp. Galen D. Powers
05/30/08 Annual HMS Holdings HMSY 40425J101 2 Amend Omnibus Stock For For 04/18/08 Mgmt
 Corp. Plan
05/30/08 Annual HMS Holdings HMSY 40425J101 3 Ratify Auditors For For 04/18/08 Mgmt
 Corp.
05/30/08 Annual Manhattan MANH 562750109 1.1 Elect Director For For 03/31/08 Mgmt
 Associates, Inc. Brian J. Cassidy
05/30/08 Annual Manhattan MANH 562750109 1.2 Elect Director Paul For For 03/31/08 Mgmt
 Associates, Inc. R. Goodwin
05/30/08 Annual Manhattan MANH 562750109 1.3 Elect Director For For 03/31/08 Mgmt
 Associates, Inc. Peter J. Kight
05/30/08 Annual Manhattan MANH 562750109 1.4 Elect Director Dan For For 03/31/08 Mgmt
 Associates, Inc. J. Lautenbach
05/30/08 Annual Manhattan MANH 562750109 2 Ratify Auditors For For 03/31/08 Mgmt
 Associates, Inc.
06/02/08 Annual The Gap, Inc. GPS 364760108 1.1 Elect Director For For 04/07/08 Mgmt
 Howard P. Behar
06/02/08 Annual The Gap, Inc. GPS 364760108 1.2 Elect Director For For 04/07/08 Mgmt
 Adrian D.P. Bellamy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.3 Elect Director For For 04/07/08 Mgmt
 Domenico De Sole
06/02/08 Annual The Gap, Inc. GPS 364760108 1.4 Elect Director For For 04/07/08 Mgmt
 Donald G. Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.5 Elect Director For For 04/07/08 Mgmt
 Doris F. Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.6 Elect Director For For 04/07/08 Mgmt
 Robert J. Fisher
06/02/08 Annual The Gap, Inc. GPS 364760108 1.7 Elect Director For For 04/07/08 Mgmt
 Penelope L. Hughes
06/02/08 Annual The Gap, Inc. GPS 364760108 1.8 Elect Director Bob For For 04/07/08 Mgmt
 L. Martin
06/02/08 Annual The Gap, Inc. GPS 364760108 1.9 Elect Director For For 04/07/08 Mgmt
 Jorge P. Montoya
06/02/08 Annual The Gap, Inc. GPS 364760108 1.10 Elect Director For For 04/07/08 Mgmt
 Glenn K. Murphy
06/02/08 Annual The Gap, Inc. GPS 364760108 1.11 Elect Director For For 04/07/08 Mgmt
 James M. Schneider
06/02/08 Annual The Gap, Inc. GPS 364760108 1.12 Elect Director Mayo For For 04/07/08 Mgmt
 A. Shattuck, III
06/02/08 Annual The Gap, Inc. GPS 364760108 1.13 Elect Director For For 04/07/08 Mgmt
 Kneeland C.
 Youngblood
06/02/08 Annual The Gap, Inc. GPS 364760108 2 Ratify Auditors For For 04/07/08 Mgmt
06/02/08 Annual The Gap, Inc. GPS 364760108 3 Amend Qualified For For 04/07/08 Mgmt
 Employee Stock
 Purchase Plan
06/02/08 Annual Weatherford WFT G95089101 1 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: NICHOLAS
 F. BRADY


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06/02/08 Annual Weatherford WFT G95089101 2 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: WILLIAM
 E. MACAULAY
06/02/08 Annual Weatherford WFT G95089101 3 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: DAVID J.
 BUTTERS
06/02/08 Annual Weatherford WFT G95089101 4 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: ROBERT B.
 MILLARD
06/02/08 Annual Weatherford WFT G95089101 5 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: BERNARD
 J. DUROC-DANNER
06/02/08 Annual Weatherford WFT G95089101 6 ELECTION AS For For 04/09/08 Mgmt
 International Ltd DIRECTOR: ROBERT K.
 MOSES, JR.
06/02/08 Annual Weatherford WFT G95089101 7 ELECTION OF For For 04/09/08 Mgmt
 International Ltd DIRECTOR: ROBERT A.
 RAYNE
06/02/08 Annual Weatherford WFT G95089101 8 Ratify Auditors For For 04/09/08 Mgmt
 International Ltd
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.1 Elect Director For For 04/11/08 Mgmt
 Deborah L. Bevier
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.2 Elect Director For For 04/11/08 Mgmt
 David M.
 Eskenazy
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.3 Elect Director For For 04/11/08 Mgmt
 Robert D. Sznewajs
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 2 Ratify Auditors For For 04/11/08 Mgmt
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.1 Elect Director For TNA 04/11/08 ShrHoldr
 Eugene I. Krieger
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.2 Elect Director John For TNA 04/11/08 ShrHoldr
 M. Panettiere
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 1.3 Elect Director Arik For TNA 04/11/08 ShrHoldr
 Ahitov
06/03/08 Contest Coinstar, Inc. CSTR 19259P300 2 Ratify Auditors For TNA 04/11/08 Mgmt
06/03/08 Annual HealthExtras, HLEX 422211102 1.1 Elect Director For For 04/04/08 Mgmt
 Inc. David T. Blair
06/03/08 Annual HealthExtras, HLEX 422211102 1.2 Elect Director For For 04/04/08 Mgmt
 Inc. Daniel J. Houston
06/03/08 Annual HealthExtras, HLEX 422211102 1.3 Elect Director For For 04/04/08 Mgmt
 Inc. Kenneth A. Samet
06/03/08 Annual HealthExtras, HLEX 422211102 2 Ratify Auditors For For 04/04/08 Mgmt
 Inc.
06/03/08 Annual The TJX TJX 872540109 1.1 Elect Director Jose For For 04/14/08 Mgmt
 Companies, Inc. B. Alvarez
06/03/08 Annual The TJX TJX 872540109 1.2 Elect Director Alan For For 04/14/08 Mgmt
 Companies, Inc. M. Bennett
06/03/08 Annual The TJX TJX 872540109 1.3 Elect Director For Withhold 04/14/08 Mgmt
 Companies, Inc. David A. Brandon
06/03/08 Annual The TJX TJX 872540109 1.4 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Bernard Cammarata
06/03/08 Annual The TJX TJX 872540109 1.5 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. David T. Ching
06/03/08 Annual The TJX TJX 872540109 1.6 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Michael F. Hines
06/03/08 Annual The TJX TJX 872540109 1.7 Elect Director Amy For For 04/14/08 Mgmt
 Companies, Inc. B. Lane
06/03/08 Annual The TJX TJX 872540109 1.8 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Carol Meyrowitz
06/03/08 Annual The TJX TJX 872540109 1.9 Elect Director John For For 04/14/08 Mgmt
 Companies, Inc. F. O'Brien
06/03/08 Annual The TJX TJX 872540109 1.10 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Robert F. Shapiro
06/03/08 Annual The TJX TJX 872540109 1.11 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Willow B. Shire
06/03/08 Annual The TJX TJX 872540109 1.12 Elect Director For For 04/14/08 Mgmt
 Companies, Inc. Fletcher H. Wiley
06/03/08 Annual The TJX TJX 872540109 2 Ratify Auditors For For 04/14/08 Mgmt
 Companies, Inc.
06/03/08 Annual The TJX TJX 872540109 3 Require a Majority Against For 04/14/08 ShrHoldr
 Companies, Inc. Vote for the
 Election of
 Directors
06/03/08 Annual The TJX TJX 872540109 4 Implement MacBride Against Against 04/14/08 ShrHoldr
 Companies, Inc. Principles
06/03/08 Annual World Fuel INT 981475106 1.1 Elect Director Paul For For 04/16/08 Mgmt
 Services Corp. H. Stebbins
06/03/08 Annual World Fuel INT 981475106 1.2 Elect Director For For 04/16/08 Mgmt
 Services Corp. Michael J. Kasbar
06/03/08 Annual World Fuel INT 981475106 1.3 Elect Director Ken For For 04/16/08 Mgmt
 Services Corp. Bakshi
06/03/08 Annual World Fuel INT 981475106 1.4 Elect Director For For 04/16/08 Mgmt
 Services Corp. Joachim Heel
06/03/08 Annual World Fuel INT 981475106 1.5 Elect Director For For 04/16/08 Mgmt
 Services Corp. Richard A. Kassar
06/03/08 Annual World Fuel INT 981475106 1.6 Elect Director For For 04/16/08 Mgmt
 Services Corp. Myles Klein
06/03/08 Annual World Fuel INT 981475106 1.7 Elect Director J. For For 04/16/08 Mgmt
 Services Corp. Thomas Presby
06/03/08 Annual World Fuel INT 981475106 1.8 Elect Director For For 04/16/08 Mgmt
 Services Corp. Stephen K.
 Roddenberry
06/03/08 Annual World Fuel INT 981475106 2 Ratify Auditors For For 04/16/08 Mgmt
 Services Corp.
06/03/08 Annual World Fuel INT 981475106 3 Amend Executive For For 04/16/08 Mgmt
 Services Corp. Incentive Bonus Plan
06/04/08 Annual Devon Energy DVN 25179M103 1.1 Elect Director For For 04/07/08 Mgmt
 Corp. David A. Hager
06/04/08 Annual Devon Energy DVN 25179M103 1.2 Elect Director For For 04/07/08 Mgmt
 Corp. John A. Hill
06/04/08 Annual Devon Energy DVN 25179M103 1.3 Elect Director For For 04/07/08 Mgmt
 Corp. Mary P. Ricciardello
06/04/08 Annual Devon Energy DVN 25179M103 2 Ratify Auditors For For 04/07/08 Mgmt
 Corp.
06/04/08 Annual Devon Energy DVN 25179M103 3 Increase Authorized For For 04/07/08 Mgmt
 Corp. Common Stock
06/04/08 Annual Devon Energy DVN 25179M103 4 Declassify the For For 04/07/08 Mgmt
 Corp. Board of Directors
06/04/08 Annual Dicks Sporting DKS 253393102 1.1 Elect Director For For 04/14/08 Mgmt
 Goods Inc Edward W. Stack


Page 73


06/04/08 Annual Dicks Sporting DKS 253393102 1.2 Elect Director For For 04/14/08 Mgmt
 Goods Inc Lawrence J. Schorr
06/04/08 Annual Dicks Sporting DKS 253393102 2 Ratify Auditors For For 04/14/08 Mgmt
 Goods Inc
06/04/08 Annual Dicks Sporting DKS 253393102 3 Amend Omnibus Stock For For 04/14/08 Mgmt
 Goods Inc Plan
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.1 Elect Director Tom For For 04/08/08 Mgmt
 Inc. W. Olofson
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.2 Elect Director For For 04/08/08 Mgmt
 Inc. Christopher E.
 Olofson
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.3 Elect Director W. For For 04/08/08 Mgmt
 Inc. Bryan Satterlee
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.4 Elect Director For For 04/08/08 Mgmt
 Inc. Edward M. Connolly,
 Jr.
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.5 Elect Director For For 04/08/08 Mgmt
 Inc. James A. Byrnes
06/04/08 Annual EPIQ Systems, EPIQ 26882D109 1.6 Elect Director For For 04/08/08 Mgmt
 Inc. Joel Pelofsky
06/04/08 Annual PharmaNet PDGI 717148100 1.1 Elect Director Rolf For For 04/21/08 Mgmt
 Development A. Classon
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.2 Elect Director For For 04/21/08 Mgmt
 Development Lewis R. Elias, M.D.
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.3 Elect Director For For 04/21/08 Mgmt
 Development Arnold Golieb
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.4 Elect Director For For 04/21/08 Mgmt
 Development Jeffrey P. Mcmullen
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.5 Elect Director For For 04/21/08 Mgmt
 Development David M. Olivier
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.6 Elect Director For For 04/21/08 Mgmt
 Development Peter G. Tombros
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 1.7 Elect Director Per For For 04/21/08 Mgmt
 Development Wold-Olsen
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 2 Amend Qualified For For 04/21/08 Mgmt
 Development Employee Stock
 Group, Inc. Purchase Plan
06/04/08 Annual PharmaNet PDGI 717148100 3 Approve Omnibus For For 04/21/08 Mgmt
 Development Stock Plan
 Group, Inc.
06/04/08 Annual PharmaNet PDGI 717148100 4 Ratify Auditors For For 04/21/08 Mgmt
 Development
 Group, Inc.
06/04/08 Annual Radiant Systems, RADS 75025N102 1.1 Elect Director J.A. For For 04/15/08 Mgmt
 Inc. Douglas, Jr.
06/04/08 Annual Radiant Systems, RADS 75025N102 1.2 Elect Director For Withhold 04/15/08 Mgmt
 Inc. Michael Z. Kay
06/04/08 Annual Radiant Systems, RADS 75025N102 2 Amend Omnibus Stock For Against 04/15/08 Mgmt
 Inc. Plan
06/04/08 Annual Saks Incorporated SKS 79377W108 1.1 Elect Director For For 04/01/08 Mgmt
 Jerry W. Levin
06/04/08 Annual Saks Incorporated SKS 79377W108 1.2 Elect Director For For 04/01/08 Mgmt
 Michael S. Gross
06/04/08 Annual Saks Incorporated SKS 79377W108 1.3 Elect Director Nora For For 04/01/08 Mgmt
 P. McAniff
06/04/08 Annual Saks Incorporated SKS 79377W108 1.4 Elect Director For For 04/01/08 Mgmt
 Stephen I. Sadove
06/04/08 Annual Saks Incorporated SKS 79377W108 2 Ratify Auditors For For 04/01/08 Mgmt
06/04/08 Annual Saks Incorporated SKS 79377W108 3 Provide for Against For 04/01/08 ShrHoldr
 Cumulative Voting
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.1 Elect Director For For 04/11/08 Mgmt
 William F. Borne
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.2 Elect Director For For 04/11/08 Mgmt
 Ronald A. LaBorde
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.3 Elect Director For For 04/11/08 Mgmt
 Jake L. Netterville
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.4 Elect Director For For 04/11/08 Mgmt
 David R. Pitts
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.5 Elect Director For For 04/11/08 Mgmt
 Peter F. Ricchiuti
06/05/08 Annual Amedisys, Inc. AMED 023436108 1.6 Elect Director For For 04/11/08 Mgmt
 Donald A. Washburn
06/05/08 Annual Amedisys, Inc. AMED 023436108 2 Approve Omnibus For For 04/11/08 Mgmt
 Stock Plan
06/05/08 Annual Amedisys, Inc. AMED 023436108 3 Other Business For Against 04/11/08 Mgmt
06/05/08 Annual Checkpoint CKP 162825103 1.1 Elect Director For For 04/17/08 Mgmt
 Systems, Inc. Harald Einsmann,
 Ph.D.
06/05/08 Annual Checkpoint CKP 162825103 1.2 Elect Director Jack For For 04/17/08 Mgmt
 Systems, Inc. W. Partridge
06/05/08 Annual Checkpoint CKP 162825103 1.3 Elect Director For For 04/17/08 Mgmt
 Systems, Inc. Robert P. van der
 Merwe
06/05/08 Annual Checkpoint CKP 162825103 2 Ratify Auditors For For 04/17/08 Mgmt
 Systems, Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.1 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Richard C. Adkerson
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.2 Elect Director For Withhold 04/15/08 Mgmt
 Copper & Gold Robert J. Allison,
 Inc. Jr.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.3 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Robert A. Day
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.4 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Gerald J. Ford
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.5 Elect Director H. For Withhold 04/15/08 Mgmt
 Copper & Gold Devon Graham, Jr.
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.6 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Bennett Johnston
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.7 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Charles C. Krulak
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.8 Elect Director For Withhold 04/15/08 Mgmt
 Copper & Gold Bobby Lee Lackey
 Inc.


Page 74


06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.9 Elect Director Jon For For 04/15/08 Mgmt
 Copper & Gold C. Madonna
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.10 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Dustan E. McCoy
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.11 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Gabrielle K.
 Inc. McDonald
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.12 Elect Director For For 04/15/08 Mgmt
 Copper & Gold James R. Moffett
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.13 Elect Director B.M. For For 04/15/08 Mgmt
 Copper & Gold Rankin, Jr.
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.14 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Stapleton Roy
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.15 Elect Director For For 04/15/08 Mgmt
 Copper & Gold Stephen H. Siegele
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 1.16 Elect Director J. For For 04/15/08 Mgmt
 Copper & Gold Taylor Wharton
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 2 Ratify Auditors For For 04/15/08 Mgmt
 Copper & Gold
 Inc.
06/05/08 Annual Freeport-McMoRan FCX 35671D857 3 Increase Authorized For For 04/15/08 Mgmt
 Copper & Gold Common Stock
 Inc.
06/05/08 Annual Hansen Natural HANS 411310105 1.1 Elect Director For For 04/14/08 Mgmt
 Corp. Rodney C. Sacks
06/05/08 Annual Hansen Natural HANS 411310105 1.2 Elect Director For For 04/14/08 Mgmt
 Corp. Hilton H. Schlosberg
06/05/08 Annual Hansen Natural HANS 411310105 1.3 Elect Director For For 04/14/08 Mgmt
 Corp. Norman C. Epstein
06/05/08 Annual Hansen Natural HANS 411310105 1.4 Elect Director For For 04/14/08 Mgmt
 Corp. Benjamin M. Polk
06/05/08 Annual Hansen Natural HANS 411310105 1.5 Elect Director For For 04/14/08 Mgmt
 Corp. Sydney Selati
06/05/08 Annual Hansen Natural HANS 411310105 1.6 Elect Director For For 04/14/08 Mgmt
 Corp. Harold C. Taber, Jr.
06/05/08 Annual Hansen Natural HANS 411310105 1.7 Elect Director For For 04/14/08 Mgmt
 Corp. Mark S. Vidergauz
06/05/08 Annual Hansen Natural HANS 411310105 2 Ratify Auditors For For 04/14/08 Mgmt
 Corp.
06/05/08 Annual Stage Stores, SSI 85254C305 1.1 Elect Director Alan For For 04/14/08 Mgmt
 Inc. Barocas
06/05/08 Annual Stage Stores, SSI 85254C305 1.2 Elect Director For For 04/14/08 Mgmt
 Inc. Michael Glazer
06/05/08 Annual Stage Stores, SSI 85254C305 1.3 Elect Director For For 04/14/08 Mgmt
 Inc. Andrew Hall
06/05/08 Annual Stage Stores, SSI 85254C305 1.4 Elect Director John For For 04/14/08 Mgmt
 Inc. Mentzer
06/05/08 Annual Stage Stores, SSI 85254C305 1.5 Elect Director For For 04/14/08 Mgmt
 Inc. Margaret Monaco
06/05/08 Annual Stage Stores, SSI 85254C305 1.6 Elect Director For For 04/14/08 Mgmt
 Inc. William Montgoris
06/05/08 Annual Stage Stores, SSI 85254C305 1.7 Elect Director For For 04/14/08 Mgmt
 Inc. Sharon Mosse
06/05/08 Annual Stage Stores, SSI 85254C305 1.8 Elect Director For For 04/14/08 Mgmt
 Inc. James Scarborough
06/05/08 Annual Stage Stores, SSI 85254C305 1.9 Elect Director For For 04/14/08 Mgmt
 Inc. David Schwartz
06/05/08 Annual Stage Stores, SSI 85254C305 2 Ratify Auditors For For 04/14/08 Mgmt
 Inc.
06/05/08 Annual Stage Stores, SSI 85254C305 3 Approve Material For For 04/14/08 Mgmt
 Inc. Terms of Executive
 Officer Performance
 Goals
06/05/08 Annual Stage Stores, SSI 85254C305 4 Approve Omnibus For For 04/14/08 Mgmt
 Inc. Stock Plan
06/05/08 Special Trane Inc. TT 892893108 1 Approve Merger For For 04/23/08 Mgmt
 Agreement
06/05/08 Special Trane Inc. TT 892893108 2 Adjourn Meeting For For 04/23/08 Mgmt
06/05/08 Annual UnitedHealth UNH 91324P102 1.1 Elect Director For For 04/09/08 Mgmt
 Group William C. Ballard,
 Incorporated Jr.
06/05/08 Annual UnitedHealth UNH 91324P102 1.2 Elect Director For For 04/09/08 Mgmt
 Group Richard T. Burke
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.3 Elect Director For For 04/09/08 Mgmt
 Group Robert J. Darretta
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.4 Elect Director For For 04/09/08 Mgmt
 Group Stephen J. Hemsley
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.5 Elect Director For For 04/09/08 Mgmt
 Group Michele J. Hooper
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.6 Elect Director For For 04/09/08 Mgmt
 Group Douglas W.
 Incorporated Leatherdale
06/05/08 Annual UnitedHealth UNH 91324P102 1.7 Elect Director For For 04/09/08 Mgmt
 Group Glenn M. Renwick
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 1.8 Elect Director Gail For For 04/09/08 Mgmt
 Group R. Wilensky
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 2 Amend Omnibus Stock For For 04/09/08 Mgmt
 Group Plan
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 3 Amend Qualified For For 04/09/08 Mgmt
 Group Employee Stock
 Incorporated Purchase Plan
06/05/08 Annual UnitedHealth UNH 91324P102 4 Ratify Auditors For For 04/09/08 Mgmt
 Group
 Incorporated
06/05/08 Annual UnitedHealth UNH 91324P102 5 Advisory Vote to Against For 04/09/08 ShrHoldr
 Group Ratify Named
 Incorporated Executive Officers'
 Compensation
06/05/08 Annual UnitedHealth UNH 91324P102 6 Performance-Based Against For 04/09/08 ShrHoldr
 Group Equity Awards
 Incorporated


Page 75


06/06/08 Annual Chesapeake CHK 165167107 1.1 Elect Director For For 04/14/08 Mgmt
 Energy Corp. Aubrey K. McClendon
06/06/08 Annual Chesapeake CHK 165167107 1.2 Elect Director Don For For 04/14/08 Mgmt
 Energy Corp. Nickles
06/06/08 Annual Chesapeake CHK 165167107 2 Amend Omnibus Stock For For 04/14/08 Mgmt
 Energy Corp. Plan
06/06/08 Annual Chesapeake CHK 165167107 3 Ratify Auditors For For 04/14/08 Mgmt
 Energy Corp.
06/06/08 Annual Chesapeake CHK 165167107 4 Declassify the Against For 04/14/08 ShrHoldr
 Energy Corp. Board of Directors
06/06/08 Annual ManTech MANT 564563104 1.1 Elect Director For For 04/10/08 Mgmt
 International George J. Pedersen
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.2 Elect Director For For 04/10/08 Mgmt
 International Richard L. Armitage
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.3 Elect Director Mary For For 04/10/08 Mgmt
 International K. Bush
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.4 Elect Director For For 04/10/08 Mgmt
 International Barry G. Campbell
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.5 Elect Director For For 04/10/08 Mgmt
 International Robert A. Coleman
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.6 Elect Director W.R. For For 04/10/08 Mgmt
 International Fatzinger, Jr.
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.7 Elect Director For For 04/10/08 Mgmt
 International David E. Jeremiah
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.8 Elect Director For For 04/10/08 Mgmt
 International Richard J. Kerr
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.9 Elect Director For For 04/10/08 Mgmt
 International Kenneth A. Minihan
 Corporation
06/06/08 Annual ManTech MANT 564563104 1.10 Elect Director For For 04/10/08 Mgmt
 International Stephen W. Porter
 Corporation
06/06/08 Annual ManTech MANT 564563104 2 Ratify Auditors For For 04/10/08 Mgmt
 International
 Corporation
06/06/08 Annual Roper ROP 776696106 1.1 Elect Director For For 04/18/08 Mgmt
 Industries, Inc. Richard Wallman
06/06/08 Annual Roper ROP 776696106 1.2 Elect Director For For 04/18/08 Mgmt
 Industries, Inc. Christopher Wright
06/06/08 Annual Roper ROP 776696106 2 Amend Omnibus Stock For For 04/18/08 Mgmt
 Industries, Inc. Plan
06/06/08 Annual Roper ROP 776696106 3 Ratify Auditors For For 04/18/08 Mgmt
 Industries, Inc.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.1 Elect Director Aida For For 04/10/08 Mgmt
 Inc. M. Alvarez
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.2 Elect Director For For 04/10/08 Mgmt
 Inc. James W. Breyer
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.3 Elect Director M. For For 04/10/08 Mgmt
 Inc. Michele Burns
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.4 Elect Director For For 04/10/08 Mgmt
 Inc. James I. Cash, Jr.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.5 Elect Director For For 04/10/08 Mgmt
 Inc. Roger C. Corbett
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.6 Elect Director For For 04/10/08 Mgmt
 Inc. Douglas N. Daft
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.7 Elect Director For For 04/10/08 Mgmt
 Inc. David D. Glass
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.8 Elect Director For For 04/10/08 Mgmt
 Inc. Gregory B. Penner
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.9 Elect Director For For 04/10/08 Mgmt
 Inc. Allen I. Questrom
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.10 Elect Director H. For For 04/10/08 Mgmt
 Inc. Lee Scott, Jr.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.11 Elect Director Arne For For 04/10/08 Mgmt
 Inc. M. Sorenson
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.12 Elect Director Jim For For 04/10/08 Mgmt
 Inc. C. Walton
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.13 Elect Director S. For For 04/10/08 Mgmt
 Inc. Robson Walton
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.14 Elect Director For For 04/10/08 Mgmt
 Inc. Christopher J.
 Williams
06/06/08 Annual Wal-Mart Stores, WMT 931142103 1.15 Elect Director For For 04/10/08 Mgmt
 Inc. Linda S. Wolf
06/06/08 Annual Wal-Mart Stores, WMT 931142103 2 Approve Executive For For 04/10/08 Mgmt
 Inc. Incentive Bonus Plan
06/06/08 Annual Wal-Mart Stores, WMT 931142103 3 Ratify Auditors For For 04/10/08 Mgmt
 Inc.
06/06/08 Annual Wal-Mart Stores, WMT 931142103 4 Amend EEO Policy to Against Against 04/10/08 ShrHoldr
 Inc. Prohibit
 Discrimination
 based on Sexual
 Orientation and
 Gender Identity
06/06/08 Annual Wal-Mart Stores, WMT 931142103 5 Pay For Superior Against For 04/10/08 ShrHoldr
 Inc. Performance
06/06/08 Annual Wal-Mart Stores, WMT 931142103 6 Claw-back of Against Against 04/10/08 ShrHoldr
 Inc. Payments under
 Restatements
06/06/08 Annual Wal-Mart Stores, WMT 931142103 7 Amend Bylaws to Against Against 04/10/08 ShrHoldr
 Inc. Establish a Board
 Committee on Human
 Rights
06/06/08 Annual Wal-Mart Stores, WMT 931142103 8 Advisory Vote to Against For 04/10/08 ShrHoldr
 Inc. Ratify Named
 Executive Officers'
 Compensation
06/06/08 Annual Wal-Mart Stores, WMT 931142103 9 Report on Political Against For 04/10/08 ShrHoldr
 Inc. Contributions
06/06/08 Annual Wal-Mart Stores, WMT 931142103 10 Report on Social Against Against 04/10/08 ShrHoldr
 Inc. and Reputation
 Impact of Failure
 to Comply with ILO
 Conventions
06/06/08 Annual Wal-Mart Stores, WMT 931142103 11 Amend Articles/Bylaws/ Against For 04/10/08 ShrHoldr
 Inc. Charter -- Call Special
 Meetings


Page 76


06/09/08 Annual EnPro NPO 29355X107 1.1 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. William R. Holland
06/09/08 Annual EnPro NPO 29355X107 1.2 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Stephen E. Macadam
06/09/08 Annual EnPro NPO 29355X107 1.3 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. J.P. Bolduc
06/09/08 Annual EnPro NPO 29355X107 1.4 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Peter C. Browning
06/09/08 Annual EnPro NPO 29355X107 1.5 Elect Director Joe For For 04/24/08 Mgmt
 Industries, Inc. T. Ford
06/09/08 Annual EnPro NPO 29355X107 1.6 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Gordon D. Harnett
06/09/08 Annual EnPro NPO 29355X107 1.7 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. David L. Hauser
06/09/08 Annual EnPro NPO 29355X107 1.8 Elect Director For For 04/24/08 Mgmt
 Industries, Inc. Wilbur J. Prezzano,
 Jr.
06/09/08 Annual EnPro NPO 29355X107 2 Clarify the For For 04/24/08 Mgmt
 Industries, Inc. Provision
 Restricting the
 Repurchase of Shares
06/09/08 Annual EnPro NPO 29355X107 3 Declassify the For For 04/24/08 Mgmt
 Industries, Inc. Board of Directors
06/09/08 Annual EnPro NPO 29355X107 4 Ratify Auditors For For 04/24/08 Mgmt
 Industries, Inc.
06/09/08 Annual Staples, Inc. SPLS 855030102 1.1 Elect Director For For 04/14/08 Mgmt
 Basil L. Anderson
06/09/08 Annual Staples, Inc. SPLS 855030102 1.2 Elect Director For For 04/14/08 Mgmt
 Arthur M. Blank
06/09/08 Annual Staples, Inc. SPLS 855030102 1.3 Elect Director Mary For For 04/14/08 Mgmt
 Elizabeth Burton
06/09/08 Annual Staples, Inc. SPLS 855030102 1.4 Elect Director For For 04/14/08 Mgmt
 Justin King
06/09/08 Annual Staples, Inc. SPLS 855030102 1.5 Elect Director For For 04/14/08 Mgmt
 Carol Meyrowitz
06/09/08 Annual Staples, Inc. SPLS 855030102 1.6 Elect Director For For 04/14/08 Mgmt
 Rowland T. Moriarty
06/09/08 Annual Staples, Inc. SPLS 855030102 1.7 Elect Director For For 04/14/08 Mgmt
 Robert C. Nakasone
06/09/08 Annual Staples, Inc. SPLS 855030102 1.8 Elect Director For For 04/14/08 Mgmt
 Ronald L. Sargent
06/09/08 Annual Staples, Inc. SPLS 855030102 1.9 Elect Director For For 04/14/08 Mgmt
 Robert E. Sulentic
06/09/08 Annual Staples, Inc. SPLS 855030102 1.10 Elect Director For For 04/14/08 Mgmt
 Martin Trust
06/09/08 Annual Staples, Inc. SPLS 855030102 1.11 Elect Director For For 04/14/08 Mgmt
 Vijay Vishwanath
06/09/08 Annual Staples, Inc. SPLS 855030102 1.12 Elect Director Paul For For 04/14/08 Mgmt
 F. Walsh
06/09/08 Annual Staples, Inc. SPLS 855030102 2 Reduce For For 04/14/08 Mgmt
 Supermajority Vote
 Requirement
06/09/08 Annual Staples, Inc. SPLS 855030102 3 Approve Executive For For 04/14/08 Mgmt
 Incentive Bonus Plan
06/09/08 Annual Staples, Inc. SPLS 855030102 4 Amend Omnibus Stock For For 04/14/08 Mgmt
 Plan
06/09/08 Annual Staples, Inc. SPLS 855030102 5 Ratify Auditors For For 04/14/08 Mgmt
06/09/08 Annual Staples, Inc. SPLS 855030102 6 Amend Articles/Bylaws/ Against For 04/14/08 ShrHoldr
 Charter -- Call Special
 Meetings
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.1 Elect Director For For 04/14/08 Mgmt
 Alfred R. Berkeley,
 III
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.2 Elect Director For For 04/14/08 Mgmt
 John D. Curtis
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.3 Elect Director For For 04/14/08 Mgmt
 Philip G. Heasley
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.4 Elect Director For For 04/14/08 Mgmt
 Harlan F. Seymour
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.5 Elect Director For For 04/14/08 Mgmt
 John M. Shay, Jr.
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.6 Elect Director For For 04/14/08 Mgmt
 John E. Stokely
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 1.7 Elect Director Jan For For 04/14/08 Mgmt
 H. Suwinski
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 2 Approve Executive For For 04/14/08 Mgmt
 Incentive Bonus Plan
06/10/08 Annual ACI Worldwide Inc ACIW 004498101 3 Ratify Auditors For For 04/14/08 Mgmt
06/10/08 Annual The Gymboree GYMB 403777105 1.1 Elect Director For For 04/17/08 Mgmt
 Corp. Michael J. Mccloskey
06/10/08 Annual The Gymboree GYMB 403777105 1.2 Elect Director John For For 04/17/08 Mgmt
 Corp. C. Pound
06/10/08 Annual The Gymboree GYMB 403777105 1.3 Elect Director For For 04/17/08 Mgmt
 Corp. William U.
 Westerfield
06/10/08 Annual The Gymboree GYMB 403777105 2 Amend Omnibus Stock For For 04/17/08 Mgmt
 Corp. Plan
06/10/08 Annual The Gymboree GYMB 403777105 3 Amend Qualified For For 04/17/08 Mgmt
 Corp. Employee Stock
 Purchase Plan
06/10/08 Annual The Gymboree GYMB 403777105 4 Ratify Auditors For For 04/17/08 Mgmt
 Corp.
06/11/08 Annual Abercrombie & ANF 002896207 1.1 Elect Director For For 04/15/08 Mgmt
 Fitch Co. Lauren J. Brisky
06/11/08 Annual Abercrombie & ANF 002896207 1.2 Elect Director For For 04/15/08 Mgmt
 Fitch Co. Archie M. Griffin
06/11/08 Annual Abercrombie & ANF 002896207 1.3 Elect Director For For 04/15/08 Mgmt
 Fitch Co. Allan A. Tuttle
06/11/08 Annual Abercrombie & ANF 002896207 2 Ratify Auditors For For 04/15/08 Mgmt
 Fitch Co.
06/11/08 Annual Abercrombie & ANF 002896207 3 Require a Majority Against For 04/15/08 ShrHoldr
 Fitch Co. Vote for the
 Election of
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.1 Elect Director W. For For 04/14/08 Mgmt
 Frank Blount
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.2 Elect Director John For For 04/14/08 Mgmt
 R. Brazil
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.3 Elect Director For For 04/14/08 Mgmt
 Eugene V. Fife
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.4 Elect Director Gail For For 04/14/08 Mgmt
 D. Fosler
06/11/08 Annual Caterpillar Inc. CAT 149123101 1.5 Elect Director For For 04/14/08 Mgmt
 Peter A. Magowan


Page 77


06/11/08 Annual Caterpillar Inc. CAT 149123101 2 Ratify Auditors For For 04/14/08 Mgmt
06/11/08 Annual Caterpillar Inc. CAT 149123101 3 Declassify the Against For 04/14/08 ShrHoldr
 Board of Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 4 Require a Majority Against For 04/14/08 ShrHoldr
 Vote for the
 Election of
 Directors
06/11/08 Annual Caterpillar Inc. CAT 149123101 5 Report on Foreign Against Against 04/14/08 ShrHoldr
 Military Sales
06/11/08 Annual Cubist CBST 229678107 1.1 Elect Director For For 04/14/08 Mgmt
 Pharmaceuticals, Martin Rosenberg,
 Inc. Ph.D.
06/11/08 Annual Cubist CBST 229678107 1.2 Elect Director J. For For 04/14/08 Mgmt
 Pharmaceuticals, Matthew Singleton
 Inc.
06/11/08 Annual Cubist CBST 229678107 1.3 Elect Director For For 04/14/08 Mgmt
 Pharmaceuticals, Michael B. Wood,
 Inc. M.D.
06/11/08 Annual Cubist CBST 229678107 2 Amend Omnibus Stock For For 04/14/08 Mgmt
 Pharmaceuticals, Plan
 Inc.
06/11/08 Annual Cubist CBST 229678107 3 Ratify Auditors For For 04/14/08 Mgmt
 Pharmaceuticals,
 Inc.
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.1 Elect Director Eran For For 04/23/08 Mgmt
 Inc. Broshy
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.2 Elect Director John For Withhold 04/23/08 Mgmt
 Inc. R. Harris
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.3 Elect Director For For 04/23/08 Mgmt
 Inc. Terrell G. Herring
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.4 Elect Director Mark For For 04/23/08 Mgmt
 Inc. E. Jennings
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.5 Elect Director Per For For 04/23/08 Mgmt
 Inc. G.H. Lofberg
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.6 Elect Director A. For For 04/23/08 Mgmt
 Inc. Clayton Perfall
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.7 Elect Director For For 04/23/08 Mgmt
 Inc. Craig Saxton, M.D.
06/11/08 Annual Inventiv Health, VTIV 46122E105 1.8 Elect Director R. For For 04/23/08 Mgmt
 Inc. Blane Walter
06/11/08 Annual Inventiv Health, VTIV 46122E105 2 Ratify Auditors For For 04/23/08 Mgmt
 Inc.
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.1 Elect Director W. For For 04/23/08 Mgmt
 Inc. Howard Lester
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.2 Elect Director For For 04/23/08 Mgmt
 Inc. Adrian D.P. Bellamy
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.3 Elect Director For For 04/23/08 Mgmt
 Inc. Patrick J. Connolly
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.4 Elect Director For For 04/23/08 Mgmt
 Inc. Adrian T. Dillon
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.5 Elect Director For For 04/23/08 Mgmt
 Inc. Anthony A. Greener
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.6 Elect Director Ted For For 04/23/08 Mgmt
 Inc. W. Hall
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.7 Elect Director For For 04/23/08 Mgmt
 Inc. Michael R. Lynch
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.8 Elect Director For For 04/23/08 Mgmt
 Inc. Richard T. Robertson
06/11/08 Annual Williams-Sonoma, WSM 969904101 1.9 Elect Director For For 04/23/08 Mgmt
 Inc. David B. Zenoff
06/11/08 Annual Williams-Sonoma, WSM 969904101 2 Ratify Auditors For For 04/23/08 Mgmt
 Inc.
06/11/08 Annual Williams-Sonoma, WSM 969904101 3 Approve Repricing For For 04/23/08 Mgmt
 Inc. of Options
06/13/08 Annual Regeneron REGN 75886F107 1.1 Elect Director For For 04/15/08 Mgmt
 Pharmaceuticals, Alfred G. Gilman,
 Inc. M.D., Ph.D.
06/13/08 Annual Regeneron REGN 75886F107 1.2 Elect Director For For 04/15/08 Mgmt
 Pharmaceuticals, Joseph L.
 Inc. Goldstein, M.D.
06/13/08 Annual Regeneron REGN 75886F107 1.3 Elect Director P. For For 04/15/08 Mgmt
 Pharmaceuticals, Roy Vagelos, M.D.
 Inc.
06/13/08 Annual Regeneron REGN 75886F107 2 Amend Omnibus Stock For Against 04/15/08 Mgmt
 Pharmaceuticals, Plan
 Inc.
06/13/08 Annual Regeneron REGN 75886F107 3 Ratify Auditors For For 04/15/08 Mgmt
 Pharmaceuticals,
 Inc.
06/17/08 Annual Bankrate, Inc. RATE 06646V108 1.1 Elect Director For For 04/18/08 Mgmt
 William C. Martin
06/17/08 Annual Bankrate, Inc. RATE 06646V108 1.2 Elect Director For For 04/18/08 Mgmt
 Peter C. Morse
06/17/08 Annual Bankrate, Inc. RATE 06646V108 2 Ratify Auditors For For 04/18/08 Mgmt
06/17/08 Annual Bankrate, Inc. RATE 06646V108 3 Approve Omnibus For Against 04/18/08 Mgmt
 Stock Plan
06/17/08 Annual Guess?, Inc. GES 401617105 1.1 Elect Director For For 05/07/08 Mgmt
 Maurice Marciano
06/17/08 Annual Guess?, Inc. GES 401617105 1.2 Elect Director Kay For For 05/07/08 Mgmt
 Isaacson-Leibowitz
06/17/08 Annual Guess?, Inc. GES 401617105 1.3 Elect Director Alex For For 05/07/08 Mgmt
 Yemenidjian
06/17/08 Annual Guess?, Inc. GES 401617105 2 Ratify Auditors For For 05/07/08 Mgmt
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.1 Elect Director For For 05/02/08 Mgmt
 Julian R. Geiger
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.2 Elect Director For For 05/02/08 Mgmt
 Bodil Arlander
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.3 Elect Director For For 05/02/08 Mgmt
 Ronald Beegle
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.4 Elect Director John For For 05/02/08 Mgmt
 Haugh
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.5 Elect Director For For 05/02/08 Mgmt
 Robert B. Chavez
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.6 Elect Director For For 05/02/08 Mgmt
 Mindy C. Meads
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.7 Elect Director John For For 05/02/08 Mgmt
 D. Howard
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.8 Elect Director For For 05/02/08 Mgmt
 David B. Vermylen
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.9 Elect Director For For 05/02/08 Mgmt
 Karin Hirtler-Garvey
06/18/08 Annual Aeropostale, Inc ARO 007865108 1.10 Elect Director For For 05/02/08 Mgmt
 Evelyn Dilsaver
06/18/08 Annual Aeropostale, Inc ARO 007865108 2 Ratify Auditors For For 05/02/08 Mgmt


Page 78


06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.1 Elect Director For For 04/21/08 Mgmt
 Timothy Chou
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.2 Elect Director For For 04/21/08 Mgmt
 Marco W. Hellman
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 1.3 Elect Director For For 04/21/08 Mgmt
 Carolyn Miles
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 2 Approve Omnibus For For 04/21/08 Mgmt
 Stock Plan
06/18/08 Annual Blackbaud Inc BLKB 09227Q100 3 Ratify Auditors For For 04/21/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 1.1 Elect Director Sol For For 04/22/08 Mgmt
 J. Barer
06/18/08 Annual Celgene Corp. CELG 151020104 1.2 Elect Director For For 04/22/08 Mgmt
 Robert J. Hugin
06/18/08 Annual Celgene Corp. CELG 151020104 1.3 Elect Director For For 04/22/08 Mgmt
 Michael D. Casey
06/18/08 Annual Celgene Corp. CELG 151020104 1.4 Elect Director For For 04/22/08 Mgmt
 Rodman L. Drake
06/18/08 Annual Celgene Corp. CELG 151020104 1.5 Elect Director A. For Withhold 04/22/08 Mgmt
 Hull Hayes, Jr.
06/18/08 Annual Celgene Corp. CELG 151020104 1.6 Elect Director For For 04/22/08 Mgmt
 Gilla Kaplan
06/18/08 Annual Celgene Corp. CELG 151020104 1.7 Elect Director For For 04/22/08 Mgmt
 James J. Loughlin
06/18/08 Annual Celgene Corp. CELG 151020104 1.8 Elect Director For For 04/22/08 Mgmt
 Ernest Mario
06/18/08 Annual Celgene Corp. CELG 151020104 1.9 Elect Director For For 04/22/08 Mgmt
 Walter L. Robb
06/18/08 Annual Celgene Corp. CELG 151020104 2 Ratify Auditors For For 04/22/08 Mgmt
06/18/08 Annual Celgene Corp. CELG 151020104 3 Amend Omnibus Stock For For 04/22/08 Mgmt
 Plan
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.1 Elect Director For For 05/06/08 Mgmt
 Terry L. Persinger
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.2 Elect Director Alan For For 05/06/08 Mgmt
 D. Kennedy
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.3 Elect Director R.C. For For 05/06/08 Mgmt
 Blattberg
06/18/08 Annual Mannatech Inc. MTEX 563771104 1.4 Elect Director For For 05/06/08 Mgmt
 Robert A. Toth
06/18/08 Annual Mannatech Inc. MTEX 563771104 2 Ratify Auditors For For 05/06/08 Mgmt
06/18/08 Annual Mannatech Inc. MTEX 563771104 3 Approve Omnibus For For 05/06/08 Mgmt
 Stock Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For For 04/21/08 Mgmt
 Stelios Papadopoulos
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director For For 04/21/08 Mgmt
 Cecil Pickett
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director Lynn For For 04/21/08 Mgmt
 Schenk
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Elect Director For For 04/21/08 Mgmt
 Phillip Sharp
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 2 Ratify Auditors For For 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 3 Approve Omnibus For For 04/21/08 Mgmt
 Stock Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 4 Approve Executive For For 04/21/08 Mgmt
 Incentive Bonus Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 5 Amend Bylaws to Against Against 04/21/08 ShrHoldr
 Remove Certain
 Provisions
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.1 Elect Director For TNA 04/21/08 ShrHoldr
 Alexander J. Denner
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.2 Elect Director Anne For TNA 04/21/08 ShrHoldr
 B. Young
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.3 Elect Director For TNA 04/21/08 ShrHoldr
 Richard C. Mulligan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 1.4 Management Nominee For TNA 04/21/08 ShrHoldr
 - Phillip Sharp
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 2 Amend Bylaws to For TNA 04/21/08 ShrHoldr
 Remove Certain
 Provisions
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 3 Ratify Auditors For TNA 04/21/08 Mgmt
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 4 Approve Omnibus Against TNA 04/21/08 Mgmt
 Stock Plan
06/19/08 Contest Biogen Idec Inc. BIIB 09062X103 5 Approve Executive Against TNA 04/21/08 Mgmt
 Incentive Bonus Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.1 Elect Director For For 04/18/08 Mgmt
 Macon F. Brock, Jr.
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.2 Elect Director Mary For For 04/18/08 Mgmt
 Anne Citrino
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.3 Elect Director For For 04/18/08 Mgmt
 Richard G. Lesser
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.4 Elect Director For For 04/18/08 Mgmt
 Thomas E. Whiddon
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.5 Elect Director For For 04/18/08 Mgmt
 Arnold S. Barron
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.6 Elect Director Carl For For 04/18/08 Mgmt
 P. Zeithaml
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 1.7 Elect Director For For 04/18/08 Mgmt
 Lemuel E. Lewis
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 2 Amend Qualified For For 04/18/08 Mgmt
 Employee Stock
 Purchase Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 3 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 4 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 5 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 6 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 7 Amend Executive For For 04/18/08 Mgmt
 Incentive Bonus Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 8 Amend Executive For For 04/18/08 Mgmt
 Incentive Bonus Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 9 Amend Omnibus Stock For For 04/18/08 Mgmt
 Plan
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 10 Eliminate For For 04/18/08 Mgmt
 Supermajority Vote
 Requirement
06/19/08 Annual Dollar Tree Inc. DLTR 256746108 11 Declassify the Against For 04/18/08 ShrHoldr
 Board of Directors


Page 79


06/19/08 Annual eBay Inc. EBAY 278642103 1 Elect Director Fred For For 04/21/08 Mgmt
 D. Anderson
06/19/08 Annual eBay Inc. EBAY 278642103 2 Elect Director For For 04/21/08 Mgmt
 Edward W. Barnholt
06/19/08 Annual eBay Inc. EBAY 278642103 3 Elect Director For For 04/21/08 Mgmt
 Scott D. Cook
06/19/08 Annual eBay Inc. EBAY 278642103 4 Elect Director John For For 04/21/08 Mgmt
 J. Donahoe
06/19/08 Annual eBay Inc. EBAY 278642103 5 Approve Omnibus For For 04/21/08 Mgmt
 Stock Plan
06/19/08 Annual eBay Inc. EBAY 278642103 6 Ratify Auditors For For 04/21/08 Mgmt
06/20/08 Special Getty Images, GYI 374276103 1 Approve Merger For For 05/20/08 Mgmt
 Inc. Agreement
06/20/08 Special Getty Images, GYI 374276103 2 Adjourn Meeting For For 05/20/08 Mgmt
 Inc.
06/23/08 Annual Petroleum PETD 716578109 1.1 Elect Director For For 05/19/08 Mgmt
 Development Corp. Joseph E. Casabona
06/23/08 Annual Petroleum PETD 716578109 1.2 Elect Director For For 05/19/08 Mgmt
 Development Corp. Richard W.
 McCullough
06/23/08 Annual Petroleum PETD 716578109 1.3 Elect Director For For 05/19/08 Mgmt
 Development Corp. Larry F. Mazza
06/23/08 Annual Petroleum PETD 716578109 1.4 Elect Director For Withhold 05/19/08 Mgmt
 Development Corp. David C. Parke
06/23/08 Annual Petroleum PETD 716578109 1.5 Elect Director For Withhold 05/19/08 Mgmt
 Development Corp. Jeffrey C. Swoveland
06/23/08 Annual Petroleum PETD 716578109 2 Increase Authorized For For 05/19/08 Mgmt
 Development Corp. Common Stock and
 Authorize New Class
 of Preferred Stock
06/23/08 Annual Petroleum PETD 716578109 3 Amend Non-Employee For For 05/19/08 Mgmt
 Development Corp. Director
 Restricted Stock
 Plan
06/23/08 Annual Petroleum PETD 716578109 4 Ratify Auditors For For 05/19/08 Mgmt
 Development Corp.
06/24/08 Annual Carmax Inc KMX 143130102 1.1 Elect Director For For 04/18/08 Mgmt
 Thomas J. Folliard
06/24/08 Annual Carmax Inc KMX 143130102 1.2 Elect Director For For 04/18/08 Mgmt
 Shira D. Goodman
06/24/08 Annual Carmax Inc KMX 143130102 1.3 Elect Director W. For For 04/18/08 Mgmt
 Robert Grafton
06/24/08 Annual Carmax Inc KMX 143130102 1.4 Elect Director For For 04/18/08 Mgmt
 Edgar H. Grubb
06/24/08 Annual Carmax Inc KMX 143130102 1.5 Elect Director For For 04/18/08 Mgmt
 Ronald E. Blaylock
06/24/08 Annual Carmax Inc KMX 143130102 2 Ratify Auditors For For 04/18/08 Mgmt
06/24/08 Annual Carmax Inc KMX 143130102 3 Amend Non-Employee For For 04/18/08 Mgmt
 Director Omnibus
 Stock Plan
06/24/08 Annual Century Aluminum CENX 156431108 1.1 Elect Director For For 05/01/08 Mgmt
 Company Robert E. Fishman,
 Ph.D.
06/24/08 Annual Century Aluminum CENX 156431108 1.2 Elect Director Jack For For 05/01/08 Mgmt
 Company E. Thompson
06/24/08 Annual Century Aluminum CENX 156431108 1.3 Elect Director For Withhold 05/01/08 Mgmt
 Company Catherine Z. Manning
06/24/08 Annual Century Aluminum CENX 156431108 2 Ratify Auditors For For 05/01/08 Mgmt
 Company
06/24/08 Annual GameStop Corp. GME 36467W109 1.1 Elect Director For For 05/01/08 Mgmt
 Leonard Riggio
06/24/08 Annual GameStop Corp. GME 36467W109 1.2 Elect Director For For 05/01/08 Mgmt
 Stanley (Mickey)
 Steinberg
06/24/08 Annual GameStop Corp. GME 36467W109 1.3 Elect Director For For 05/01/08 Mgmt
 Gerald R.
 Szczepanski
06/24/08 Annual GameStop Corp. GME 36467W109 1.4 Elect Director For For 05/01/08 Mgmt
 Lawrence S. Zilavy
06/24/08 Annual GameStop Corp. GME 36467W109 2 Amend Executive For For 05/01/08 Mgmt
 Incentive Bonus Plan
06/24/08 Annual GameStop Corp. GME 36467W109 3 Ratify Auditors For For 05/01/08 Mgmt
06/25/08 Annual Best Buy Co., BBY 086516101 1.1 Elect Director For For 04/28/08 Mgmt
 Inc. Bradbury H. Anderson
06/25/08 Annual Best Buy Co., BBY 086516101 1.2 Elect Director For For 04/28/08 Mgmt
 Inc. Kathy J. Higgins
 Victor
06/25/08 Annual Best Buy Co., BBY 086516101 1.3 Elect Director For For 04/28/08 Mgmt
 Inc. Allen U. Lenzmeier
06/25/08 Annual Best Buy Co., BBY 086516101 1.4 Elect Director For For 04/28/08 Mgmt
 Inc. Rogelio M. Rebolledo
06/25/08 Annual Best Buy Co., BBY 086516101 1.5 Elect Director For For 04/28/08 Mgmt
 Inc. Frank D. Trestman
06/25/08 Annual Best Buy Co., BBY 086516101 1.6 Elect Director For For 04/28/08 Mgmt
 Inc. George L. Mikan, III
06/25/08 Annual Best Buy Co., BBY 086516101 2 Ratify Auditors For For 04/28/08 Mgmt
 Inc.
06/25/08 Annual Best Buy Co., BBY 086516101 3 Approve Qualified For For 04/28/08 Mgmt
 Inc. Employee Stock
 Purchase Plan
06/25/08 Annual Best Buy Co., BBY 086516101 4 Amend By-laws for For Against 04/28/08 Mgmt
 Inc. Majority Voting
 Standard

Page 80

SIGNATURES

[See General Instruction F]

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.

(Registrant) FIRST TRUST EXCHANGE-TRADED
ALPHADEX(TM) FUND 

By (Signature and Title)* /s/ James A. Bowen
 -----------------------------------
 James A. Bowen, President

Date August 29, 2008

* Print the name and title of each signing officer under his or her signature.

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