SEC Info  
   Home     Search     My Interests     Help     Sign In     Please Sign In  

Jennisondryden Opportunity Funds · N-PX · For 6/30/08

Filed On 8/26/08 2:20pm ET   ·   SEC File 811-09805   ·   Accession Number 67590-8-305

  in   Show  and 
Help... Wildcards:  ? (any letter),  * (many).  Logic:  for Docs:  & (and),  | (or);  for Text:  | (anywhere),  "(&)" (near).
  As Of               Filer                 Filing     As/For/On Docs:Pgs              Issuer               Agent

 8/26/08  Jennisondryden Opportunity Funds  N-PX        6/30/08    1:77                                     Moneymart Assets Inc

Annual Report of the Proxy Voting Record of a Management Investment Company   ·   Form N-PX
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX        Annual Report of the Proxy Voting Record of a         77±   270K 
                          Management Investment Company

Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
"Item 1. Proxy Voting Record 
Sponsored Ads...







 FORM N-PX

 ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-09805

JennisonDryden Opportunity Funds
 (Formerly Strategic Partners Opportunity Funds)

(Exact name of registrant as specified in charter)

 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102

 (Address of principal executive offices) (Zip Code)

 Jonathan D. Shain, Esq.
 100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102

 (Name and address of agent for service)

Registrant's telephone number, including area code: 973-802-6469

Date of fiscal year-end: February 29

 Date of reporting period: June 30, 2008

Item 1. Proxy Voting Record                                                     

In determining votes against management, any ballot that management did not     
make a recommendation is considered to be "FOR" regardless of the vote cast.    
Any "Abstain" vote cast is considered as voted, and to be against the           
management recommendation.                                                      

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-09805                                                      
Reporting Period: 07/01/2007 - 06/30/2008                                       
JennisonDryden Opportunity Funds (Formerly Strategic Partners Opportunity Funds)

================ DRYDEN STRATEGIC VALUE FUND - SUB-ADVISER: QMA ================

ABERCROMBIE & FITCH COMPANY                                                     

Ticker:       ANF            Security ID:  002896207                            
Meeting Date: JUN 11, 2008   Meeting Type: Annual                               
Record Date:  APR 15, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Lauren Brisky                       For       For        Management 
1.2   Elect Archie Griffin                      For       For        Management 
1.3   Elect Allan Tuttle                        For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Majority   Against   For        Shareholder
Vote Standard                                                       

--------------------------------------------------------------------------------

ALLSTATE CORPORATION                                                            

Ticker:       ALL            Security ID:  020002101                            
Meeting Date: MAY 20, 2008   Meeting Type: Annual                               
Record Date:  MAR 24, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect F. Duane Ackerman                   For       For        Management 
2     Elect Robert Beyer                        For       For        Management 
3     Elect W. James Farrell                    For       For        Management 
4     Elect Jack Greenberg                      For       For        Management 
5     Elect Ronald LeMay                        For       For        Management 
6     Elect J. Christopher Reyes                For       For        Management 
7     Elect H. John Riley, Jr.                  For       For        Management 
8     Elect Joshua Smith                        For       For        Management 
9     Elect Judith Sprieser                     For       For        Management 
10    Elect Mary Taylor                         For       For        Management 
11    Elect Thomas Wilson                       For       For        Management 
12    Ratification of Auditor                   For       For        Management 
13    Shareholder Proposal Regarding Cumulative Against   For        Shareholder
Voting                                                              
14    Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              
15    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

ALTRIA GROUP                                                                    

Ticker:       MO             Security ID:  02209S103                            
Meeting Date: MAY 28, 2008   Meeting Type: Annual                               
Record Date:  APR 4, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Elizabeth Bailey                    For       For        Management 
2     Elect Gerald Baliles                      For       For        Management 
3     Elect Dinyar Devitre                      For       For        Management 
4     Elect Thomas Farrell II                   For       For        Management 
5     Elect Robert Huntley                      For       For        Management 
6     Elect Thomas Jones                        For       For        Management 
7     Elect George Munoz                        For       For        Management 
8     Elect Michael Szymanczyk                  For       For        Management 
9     Ratification of Auditor                   For       For        Management 
10    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      
11    Shareholder Proposal Regarding Cumulative Against   For        Shareholder
Voting                                                              
12    Shareholder Proposal Regarding            Against   Abstain    Shareholder
Application of Master Settlement                                    
Agreement Practices Worldwide                                       
13    Shareholder Proposal Regarding            Against   Abstain    Shareholder
Youth-Oriented Advertising Campaigns                                
14    Shareholder Proposal Regarding            Against   Abstain    Shareholder
Alternative Approach to Marketing                                   
15    Shareholder Proposal Regarding Health     Against   Against    Shareholder
Care Reform Principles                                              

--------------------------------------------------------------------------------

AMERICAN ELECTRIC POWER COMPANY INC                                             

Ticker:       AEP            Security ID:  025537101                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 27, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect E. R. Brooks                        For       For        Management 
1.2   Elect Ralph Crosby, Jr.                   For       For        Management 
1.3   Elect Linda Goodspeed                     For       For        Management 
1.4   Elect Lester Hudson, Jr.                  For       For        Management 
1.5   Elect Lionel Nowell III                   For       For        Management 
1.6   Elect Kathryn Sullivan                    For       For        Management 
1.7   Elect Donald Carlton                      For       For        Management 
1.8   Elect John DesBarres                      For       For        Management 
1.9   Elect Thomas Hoaglin                      For       For        Management 
1.10  Elect Michael Morris                      For       For        Management 
1.11  Elect Richard Sandor                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP INC                                                

Ticker:       AIG            Security ID:  026874107                            
Meeting Date: MAY 14, 2008   Meeting Type: Annual                               
Record Date:  MAR 28, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Stephen Bollenbach                  For       For        Management 
2     Elect Martin Feldstein                    For       For        Management 
3     Elect Ellen Futter                        For       For        Management 
4     Elect Richard Holbrooke                   For       For        Management 
5     Elect Fred Langhammer                     For       For        Management 
6     Elect George Miles, Jr.                   For       For        Management 
7     Elect Morris Offit                        For       For        Management 
8     Elect James Orr III                       For       For        Management 
9     Elect Virginia Rometty                    For       For        Management 
10    Elect Martin Sullivan                     For       For        Management 
11    Elect Michael Sutton                      For       For        Management 
12    Elect Edmund Tse                          For       For        Management 
13    Elect Robert Willumstad                   For       For        Management 
14    Ratification of Auditor                   For       For        Management 
15    Shareholder Proposal Regarding Right to   Against   Abstain    Shareholder
Water Policy                                                        
16    Shareholder Proposal Regarding Political  Against   Abstain    Shareholder
Contributions                                                       

--------------------------------------------------------------------------------

ANADARKO PETROLEUM CORP.                                                        

Ticker:       APC            Security ID:  032511107                            
Meeting Date: MAY 20, 2008   Meeting Type: Annual                               
Record Date:  MAR 26, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect John Butler, Jr.                    For       For        Management 
2     Elect Luke Corbett                        For       For        Management 
3     Elect John Gordon                         For       For        Management 
4     Ratification of Auditor                   For       For        Management 
5     2008 Omnibus Incentive Compensation Plan  For       For        Management 
6     2008 Director Compensation Plan           For       Against    Management 
7     Shareholder Proposal Regarding            Against   For        Shareholder
Declassification of the Board                                       
8     Shareholder Proposal Regarding Amendment  Against   Abstain    Shareholder
to Non-Discrimination Policy                                        

--------------------------------------------------------------------------------

ANHEUSER-BUSCH COMPANIES INC                                                    

Ticker:       BUD            Security ID:  035229103                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect August Busch III                    For       For        Management 
1.2   Elect August Busch IV                     For       For        Management 
1.3   Elect Carlos Fernandez G.                 For       For        Management 
1.4   Elect James Jones                         For       For        Management 
1.5   Elect Joyce Roche                         For       For        Management 
1.6   Elect Henry Shelton                       For       For        Management 
1.7   Elect Patrick Stokes                      For       For        Management 
1.8   Elect Andrew Taylor                       For       For        Management 
1.9   Elect Douglas Warner III                  For       For        Management 
2     2008 Long-Term Equity Incentive Plan for  For       Against    Management 
Non-Employee Directors                                              
3     Ratification of Auditor                   For       For        Management 
4     Shareholder Proposal Regarding Charitable Against   Abstain    Shareholder
Contributions                                                       
5     Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              
6     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

AON CORP.                                                                       

Ticker:       AOC            Security ID:  037389103                            
Meeting Date: MAY 16, 2008   Meeting Type: Annual                               
Record Date:  MAR 19, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Patrick Ryan                        For       For        Management 
1.2   Elect Gregory Case                        For       For        Management 
1.3   Elect Fulvio Conti                        For       For        Management 
1.4   Elect Edgar Jannotta                      For       For        Management 
1.5   Elect Jan Kalff                           For       For        Management 
1.6   Elect Lester Knight                       For       For        Management 
1.7   Elect J. Michael Losh                     For       For        Management 
1.8   Elect R. Eden Martin                      For       For        Management 
1.9   Elect Andrew McKenna                      For       For        Management 
1.10  Elect Robert Morrison                     For       For        Management 
1.11  Elect Richard Myers                       For       For        Management 
1.12  Elect Richard Notebaert                   For       For        Management 
1.13  Elect John Rogers, Jr.                    For       For        Management 
1.14  Elect Gloria Santona                      For       For        Management 
1.15  Elect Carolyn Woo                         For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

APACHE CORP.                                                                    

Ticker:       APA            Security ID:  037411105                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 19, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect G. Steven Farris                    For       For        Management 
2     Elect Randolph Ferlic                     For       For        Management 
3     Elect A. D. Frazier, Jr.                  For       For        Management 
4     Elect John Kocur                          For       For        Management 
5     Shareholder Proposal Regarding            Against   Against    Shareholder
Reimbursement of Proxy Expenses                                     

--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY                                                  

Ticker:       ADM            Security ID:  039483102                            
Meeting Date: NOV 8, 2007    Meeting Type: Annual                               
Record Date:  SEP 14, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Alan L. Boeckmann          For       For        Management 
1.2   Elect Director Mollie Hale Carter         For       For        Management 
1.3   Elect Director Victoria F. Haynes         For       For        Management 
1.4   Elect Director Antonio Maciel Neto        For       For        Management 
1.5   Elect Director Patrick J. Moore           For       For        Management 
1.6   Elect Director M. Brian Mulroney          For       For        Management 
1.7   Elect Director Thomas F. O Neill          For       For        Management 
1.8   Elect Director Kelvin R. Westbrook        For       For        Management 
1.9   Elect Director Patricia A. Woertz         For       For        Management 
2     Adopt and Implement ILO Based Code of     Against   Abstain    Shareholder
Conduct                                                             
3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder
Officers' Compensation                                              

--------------------------------------------------------------------------------

AT&T INC.                                                                       

Ticker:       SBT            Security ID:  00206R102                            
Meeting Date: APR 25, 2008   Meeting Type: Annual                               
Record Date:  FEB 27, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Randall Stephenson                  For       For        Management 
2     Elect William Aldinger III                For       For        Management 
3     Elect Gilbert Amelio                      For       For        Management 
4     Elect Reuben Anderson                     For       For        Management 
5     Elect James Blanchard                     For       For        Management 
6     Elect August Busch III                    For       For        Management 
7     Elect James Kelly                         For       For        Management 
8     Elect Jon Madonna                         For       For        Management 
9     Elect Lynn Martin                         For       For        Management 
10    Elect John McCoy                          For       For        Management 
11    Elect Mary Metz                           For       For        Management 
12    Elect Joyce Roche                         For       For        Management 
13    Elect Laura D'Andrea Tyson                For       For        Management 
14    Elect Patricia Upton                      For       For        Management 
15    Ratification of Auditor                   For       For        Management 
16    Shareholder Proposal Regarding Report on  Against   Abstain    Shareholder
Political Contributions                                             
17    Shareholder Proposal Regarding Pension    Against   Against    Shareholder
Credit Policy                                                       
18    Shareholder Proposal Regarding            Against   Against    Shareholder
Independent Lead Director Bylaw                                     
19    Shareholder Proposal Regarding SERP       Against   For        Shareholder
Policy                                                              
20    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                

--------------------------------------------------------------------------------

AUTONATION INC                                                                  

Ticker:       AN             Security ID:  05329W102                            
Meeting Date: MAY 7, 2008    Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Mike Jackson                        For       For        Management 
1.2   Elect Rick Burdick                        For       For        Management 
1.3   Elect William Crowley                     For       For        Management 
1.4   Elect Kim Goodman                         For       For        Management 
1.5   Elect Robert Grusky                       For       For        Management 
1.6   Elect Michael Maroone                     For       For        Management 
1.7   Elect Carlos Migoya                       For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     2008 Employee Equity and Incentive Plan   For       For        Management 
4     Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              
5     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

AUTOZONE, INC.                                                                  

Ticker:       AZO            Security ID:  053332102                            
Meeting Date: DEC 12, 2007   Meeting Type: Annual                               
Record Date:  OCT 15, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Charles M. Elson           For       For        Management 
1.2   Elect Director Sue E. Gove                For       For        Management 
1.3   Elect Director Earl G. Graves, Jr.        For       For        Management 
1.4   Elect Director N. Gerry House             For       For        Management 
1.5   Elect Director J.R. Hyde, III             For       For        Management 
1.6   Elect Director W. Andrew McKenna          For       For        Management 
1.7   Elect Director George R. Mrkonic, Jr.     For       For        Management 
1.8   Elect Director William C. Rhodes, III     For       For        Management 
1.9   Elect Director Theodore W. Ullyot         For       For        Management 
2     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

BALL CORP.                                                                      

Ticker:       BLL            Security ID:  058498106                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Robert Alspaugh                     For       For        Management 
1.2   Elect George Smart                        For       For        Management 
1.3   Elect Theodore Solso                      For       For        Management 
1.4   Elect Stuart Taylor II                    For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding            Against   For        Shareholder
Declassifying the Board                                             

--------------------------------------------------------------------------------

BANK OF AMERICA CORP.                                                           

Ticker:       BAC            Security ID:  060505104                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 27, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect William Barnet, III                 For       For        Management 
2     Elect Frank Bramble, Sr.                  For       For        Management 
3     Elect John Collins                        For       For        Management 
4     Elect Gary Countryman                     For       For        Management 
5     Elect Tommy Franks                        For       For        Management 
6     Elect Charles Gifford                     For       For        Management 
7     Elect Kenneth Lewis                       For       For        Management 
8     Elect Monica Lozano                       For       For        Management 
9     Elect Walter Massey                       For       For        Management 
10    Elect Thomas May                          For       For        Management 
11    Elect Patricia Mitchell                   For       For        Management 
12    Elect Thomas Ryan                         For       For        Management 
13    Elect O. Temple Sloan, Jr.                For       For        Management 
14    Elect Meredith Spangler                   For       For        Management 
15    Elect Robert Tillman                      For       For        Management 
16    Elect Jackie Ward                         For       For        Management 
17    Ratification of Auditor                   For       For        Management 
18    Shareholder Proposal Regarding Stock      Against   For        Shareholder
Options                                                             
19    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      
20    Shareholder Proposal Regarding            Against   For        Shareholder
Determination of CEO Compensation                                   
21    Shareholder Proposal Regarding Cumulative Against   For        Shareholder
Voting                                                              
22    Shareholder Proposal Regarding            Against   For        Shareholder
Independent Board Chairman                                          
23    Shareholder Proposal Regarding Special    Against   For        Shareholder
Shareholder Meetings                                                
24    Shareholder Proposal Regarding Equator    Against   Abstain    Shareholder
Principles                                                          
25    Shareholder Proposal Regarding Human      Against   Abstain    Shareholder
Rights                                                              

--------------------------------------------------------------------------------

BB & T CORP.                                                                    

Ticker:       BBT            Security ID:  054937107                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 27, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect John Allison IV                     For       For        Management 
1.2   Elect Jennifer Banner                     For       For        Management 
1.3   Elect Anna Cablik                         For       For        Management 
1.4   Elect Nelle Chilton                       For       For        Management 
1.5   Elect Ronald Deal                         For       For        Management 
1.6   Elect Tom Efird                           For       For        Management 
1.7   Elect Barry Fitzpatrick                   For       For        Management 
1.8   Elect L. Vincent Hackley                  For       For        Management 
1.9   Elect Jane Helm                           For       For        Management 
1.10  Elect John Howe III                       For       For        Management 
1.11  Elect James Maynard                       For       For        Management 
1.12  Elect Albert McCauley                     For       For        Management 
1.13  Elect J. Holmes Morrison                  For       For        Management 
1.14  Elect Nido Qubein                         For       For        Management 
1.15  Elect Thomas Thompson                     For       For        Management 
1.16  Elect Stephen Williams                    For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

BJ SERVICES COMPANY                                                             

Ticker:       BJS            Security ID:  055482103                            
Meeting Date: FEB 7, 2008    Meeting Type: Annual                               
Record Date:  DEC 10, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director L. William Heiligbrodt     For       For        Management 
1.2   Elect Director James L. Payne             For       For        Management 
1.3   Elect Director J.W. Stewart               For       For        Management 
2     Approve Qualified Employee Stock Purchase For       For        Management 
Plan                                                                
3     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

BJ SERVICES COMPANY                                                             

Ticker:       BJS            Security ID:  055482103                            
Meeting Date: FEB 7, 2008    Meeting Type: Annual                               
Record Date:  DEC 10, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director L. William Heiligbrodt     For       For        Management 
1.2   Elect Director James L. Payne             For       For        Management 
1.3   Elect Director J.W. Stewart               For       For        Management 
2     Approve Qualified Employee Stock Purchase For       For        Management 
Plan                                                                
3     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

BLACK & DECKER CORP.                                                            

Ticker:       BDK            Security ID:  091797100                            
Meeting Date: APR 17, 2008   Meeting Type: Annual                               
Record Date:  FEB 21, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Nolan Archibald                     For       For        Management 
1.2   Elect Norman Augustine                    For       For        Management 
1.3   Elect Barbara Bowles                      For       For        Management 
1.4   Elect George Buckley                      For       For        Management 
1.5   Elect M. Anthony Burns                    For       For        Management 
1.6   Elect Kim Clark                           For       For        Management 
1.7   Elect Manuel Fernandez                    For       For        Management 
1.8   Elect Benjamin Griswold, IV               For       For        Management 
1.9   Elect Anthony Luiso                       For       For        Management 
1.10  Elect Robert Ryan                         For       For        Management 
1.11  Elect Mark Willes                         For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     2008 Restricted Stock Plan                For       For        Management 
4     Amendment to the Non-Employee Directors   For       Against    Management 
Stock Plan                                                          
5     Shareholder Proposal Regarding Limiting   Against   Against    Shareholder
SERP Benefits                                                       

--------------------------------------------------------------------------------

BRISTOL MYERS SQUIBB COMPANY                                                    

Ticker:       BMY            Security ID:  110122108                            
Meeting Date: MAY 6, 2008    Meeting Type: Annual                               
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Lewis Campbell                      For       For        Management 
2     Elect James Cornelius                     For       For        Management 
3     Elect Louis Freeh                         For       For        Management 
4     Elect Laurie Glimcher                     For       For        Management 
5     Elect Michael Grobstein                   For       For        Management 
6     Elect Leif Johansson                      For       For        Management 
7     Elect Alan Lacy                           For       For        Management 
8     Elect Vicki Sato                          For       For        Management 
9     Elect Togo West                           For       For        Management 
10    Elect R. Sanders Williams                 For       For        Management 
11    Ratification of Auditor                   For       For        Management 
12    Shareholder Proposal Regarding Disclosure Against   For        Shareholder
of Executive Compensation                                           

--------------------------------------------------------------------------------

BRUNSWICK CORP.                                                                 

Ticker:       BC             Security ID:  117043109                            
Meeting Date: MAY 7, 2008    Meeting Type: Annual                               
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Cambria Dunaway                     For       For        Management 
1.2   Elect Dustan McCoy                        For       For        Management 
1.3   Elect Ralph Stayer                        For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.                                                     

Ticker:       COF            Security ID:  14040H105                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Patrick Gross                       For       For        Management 
2     Elect Ann Fritz Hackett                   For       For        Management 
3     Elect Pierre Leroy                        For       For        Management 
4     Ratification of Auditor                   For       For        Management 
5     Amendment to the Associate Stock Purchase For       For        Management 
Plan                                                                
6     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

CBS CORP. CL B                                                                  

Ticker:       CBS            Security ID:  124857202                            
Meeting Date: MAY 22, 2008   Meeting Type: Annual                               
Record Date:  MAR 31, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect David Andelman                      For       For        Management 
1.2   Elect Joseph Califano, Jr.                For       For        Management 
1.3   Elect William Cohen                       For       For        Management 
1.4   Elect Gary Countryman                     For       For        Management 
1.5   Elect Charles Gifford                     For       For        Management 
1.6   Elect Leonard Goldberg                    For       For        Management 
1.7   Elect Bruce Gordon                        For       For        Management 
1.8   Elect Linda Griego                        For       For        Management 
1.9   Elect Arnold Kopelson                     For       For        Management 
1.10  Elect Leslie Moonves                      For       For        Management 
1.11  Elect Doug Morris                         For       For        Management 
1.12  Elect Shari Redstone                      For       For        Management 
1.13  Elect Sumner Redstone                     For       For        Management 
1.14  Elect Frederic Salerno                    For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

CENTEX CORP.                                                                    

Ticker:       CTX            Security ID:  152312104                            
Meeting Date: JUL 12, 2007   Meeting Type: Annual                               
Record Date:  MAY 21, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Clint W. Murchison, III    For       For        Management 
1.2   Elect Director Frederic M. Poses          For       For        Management 
1.3   Elect Director David W. Quinn             For       For        Management 
2     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

CENTURYTEL INC                                                                  

Ticker:       CTL            Security ID:  156700106                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Virginia Boulet                     For       For        Management 
1.2   Elect Calvin Czeschin                     For       For        Management 
1.3   Elect James Gardner                       For       For        Management 
1.4   Elect Gregory McCray                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

CHEVRON CORP.                                                                   

Ticker:       CVX            Security ID:  166764100                            
Meeting Date: MAY 28, 2008   Meeting Type: Annual                               
Record Date:  MAR 31, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Samuel Armacost                     For       For        Management 
2     Elect Linnet Deily                        For       For        Management 
3     Elect Robert Denham                       For       For        Management 
4     Elect Robert Eaton                        For       For        Management 
5     Elect Sam Ginn                            For       For        Management 
6     Elect Franklyn Jenifer                    For       For        Management 
7     Elect James Jones                         For       For        Management 
8     Elect Sam Nunn                            For       For        Management 
9     Elect David O'Reilly                      For       For        Management 
10    Elect Donald Rice                         For       For        Management 
11    Elect Peter Robertson                     For       For        Management 
12    Elect Kevin Sharer                        For       For        Management 
13    Elect Charles Shoemate                    For       For        Management 
14    Elect Ronald Sugar                        For       For        Management 
15    Elect Carl Ware                           For       For        Management 
16    Ratification of Auditor                   For       For        Management 
17    Increase in Authorized Common Stock       For       For        Management 
18    Shareholder Proposal Regarding Separation Against   For        Shareholder
of Chairman and CEO                                                 
19    Shareholder Proposal Regarding a Report   Against   Abstain    Shareholder
on Human Rights                                                     
20    Shareholder Proposal Regarding Report on  Against   Abstain    Shareholder
Canadian Oil Sands Operations                                       
21    Shareholder Proposal Regarding Reporting  Against   Abstain    Shareholder
and Reducing Greenhouse Gas Emissions                               
22    Shareholder Proposal Requesting Report on Against   Abstain    Shareholder
Host Country Selection                                              
23    Shareholder Proposal Regarding host       Against   Abstain    Shareholder
Country Environmental Laws                                          

--------------------------------------------------------------------------------

CHUBB CORP.                                                                     

Ticker:       CB             Security ID:  171232101                            
Meeting Date: APR 29, 2008   Meeting Type: Annual                               
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Zoe Baird                           For       For        Management 
2     Elect Sheila Burke                        For       For        Management 
3     Elect James Cash, Jr.                     For       For        Management 
4     Elect Joel Cohen                          For       For        Management 
5     Elect John Finnegan                       For       For        Management 
6     Elect Klaus Mangold                       For       For        Management 
7     Elect Martin McGuinn                      For       For        Management 
8     Elect Lawrence Small                      For       For        Management 
9     Elect Jess Sederberg                      For       For        Management 
10    Elect Daniel Somers                       For       For        Management 
11    Elect Karen Williams                      For       For        Management 
12    Elect Alfred Zollar                       For       For        Management 
13    Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

CIGNA CORP.                                                                     

Ticker:       CI             Security ID:  125509109                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Peter Larson                        For       For        Management 
2     Elect Roman Martinez, IV                  For       For        Management 
3     Elect Carol Wait                          For       For        Management 
4     Elect William Zollars                     For       For        Management 
5     Ratification of Auditor                   For       For        Management 
6     Amendment to Eliminate Series D Preferred For       For        Management 
Stock                                                               
7     Amendment to Eliminate Certain            For       For        Management 
Supermajority Requirements                                          
8     Amendment to Eliminate Certain            For       For        Management 
Supermajority Requirements                                          

--------------------------------------------------------------------------------

CITIGROUP INC                                                                   

Ticker:       C              Security ID:  172967101                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect C. Michael Armstrong                For       For        Management 
2     Elect Alain Belda                         For       For        Management 
3     Elect Sir Winfried Bischoff               For       For        Management 
4     Elect Kenneth Derr                        For       For        Management 
5     Elect John Deutch                         For       For        Management 
6     Elect Roberto Hernandez Ramirez           For       For        Management 
7     Elect Andrew Liveris                      For       For        Management 
8     Elect Anne Mulcahy                        For       For        Management 
9     Elect Vikram Pandit                       For       For        Management 
10    Elect Richard Parsons                     For       For        Management 
11    Elect Judith Rodin                        For       For        Management 
12    Elect Robert Rubin                        For       For        Management 
13    Elect Robert Ryan                         For       For        Management 
14    Elect Franklin Thomas                     For       For        Management 
15    Ratification of Auditor                   For       For        Management 
16    Shareholder Proposal Regarding Disclosure Against   Abstain    Shareholder
of Prior Government Service                                         
17    Shareholder Proposal Regarding a Report   Against   Abstain    Shareholder
on Political Contributions                                          
18    Shareholder Proposal Regarding            Against   Against    Shareholder
Restricting Executive Compensation                                  
19    Shareholder Proposal Regarding Double     Against   Against    Shareholder
Board Nominees                                                      
20    Shareholder Proposal Regarding a Report   Against   Abstain    Shareholder
on Equator Principles                                               
21    Shareholder Proposal Regarding            Against   Against    Shareholder
Responsible Employment Principles                                   
22    Shareholder Proposal Regarding Greenhouse Against   Abstain    Shareholder
Gas Emissions Policies                                              
23    Shareholder Proposal Regarding Reporting  Against   Abstain    Shareholder
on Human Rights Issues                                              
24    Shareholder Proposal Regarding            Against   For        Shareholder
Independent Board Chairman                                          
25    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                
26    Vote Confidentiality                                For        Management 

--------------------------------------------------------------------------------

COCA COLA ENTERPRISES                                                           

Ticker:       CCE            Security ID:  191219104                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Fernando Aguirre                    For       For        Management 
1.2   Elect John Brock                          For       For        Management 
1.3   Elect Irial Finan                         For       For        Management 
1.4   Elect Orrin  Ingram II                    For       For        Management 
1.5   Elect Curtis  Welling                     For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Executive  Against   Against    Shareholder
Severance Agreements                                                

--------------------------------------------------------------------------------

COMCAST CORP.                                                                   

Ticker:       CMCSA          Security ID:  20030N101                            
Meeting Date: MAY 14, 2008   Meeting Type: Annual                               
Record Date:  MAR 6, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect S. Decker Anstrom                   For       For        Management 
1.2   Elect Kenneth Bacon                       For       For        Management 
1.3   Elect Sheldon Bonovitz                    For       For        Management 
1.4   Elect Edward Breen                        For       For        Management 
1.5   Elect Julian Brodsky                      For       For        Management 
1.6   Elect Joseph Collins                      For       For        Management 
1.7   Elect J. Michael Cook                     For       For        Management 
1.8   Elect Gerald Hassell                      For       For        Management 
1.9   Elect Jeffrey Honickman                   For       For        Management 
1.10  Elect Brian Roberts                       For       For        Management 
1.11  Elect Ralph Roberts                       For       For        Management 
1.12  Elect Judith Rodin                        For       For        Management 
1.13  Elect Michael Sovern                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Amendment to the 2002 Restricted Stock    For       For        Management 
Plan                                                                
4     Amendment to the 2003 Stock Option Plan   For       For        Management 
5     Shareholder Proposal Regarding a          Against   For        Shareholder
Recapitalization Plan                                               
6     Shareholder Proposal Regarding Disclosure Against   For        Shareholder
of Executives Earning in Excess of                                  
$500,000                                                            
7     Shareholder Proposal Regarding Double     Against   Against    Shareholder
Board Nominees                                                      
8     Shareholder Proposal Regarding a Pay      Against   Abstain    Shareholder
Differential Report                                                 
9     Shareholder Proposal Regarding Cumulative Against   For        Shareholder
Voting                                                              
10    Shareholder Proposal Regarding Adopting   Against   Against    Shareholder
Principles for Comprehensive Health Care                            
Reform                                                              
11    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

COMERICA INC                                                                    

Ticker:       CMA            Security ID:  200340107                            
Meeting Date: MAY 20, 2008   Meeting Type: Annual                               
Record Date:  MAR 20, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Joseph Buttigieg, III               For       For        Management 
2     Elect Roger Cregg                         For       For        Management 
3     Elect T.Kevin DeNicola                    For       For        Management 
4     Elect Alfred Piergallini                  For       For        Management 
5     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

COMPUTER SCIENCES CORPORATION                                                   

Ticker:       CSC            Security ID:  205363104                            
Meeting Date: JUL 30, 2007   Meeting Type: Annual                               
Record Date:  JUN 1, 2007                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Irving W. Bailey, II                For       For        Management 
1.2   Elect Dave J. Barram                      For       For        Management 
1.3   Elect Stephen L. Baum                     For       For        Management 
1.4   Elect Rodney F. Chase                     For       For        Management 
1.5   Elect Michael W. Laphen                   For       For        Management 
1.6   Elect F. Warren McFarlen                  For       For        Management 
1.7   Elect Thomas H. Patrick                   For       For        Management 
2     Approve Omnibus Stock Plan                For       Against    Management 
3     Ratify Auditors                           For       For        Management 
4     Board Diversity                           Against   Abstain    Shareholder
5     Report on Political Contributions         Against   Abstain    Shareholder

--------------------------------------------------------------------------------

CONAGRA FOODS INC.                                                              

Ticker:       CAG            Security ID:  205887102                            
Meeting Date: SEP 27, 2007   Meeting Type: Annual                               
Record Date:  AUG 2, 2007                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect  Director Mogens C. Bay             For       For        Management 
1.2   Elect  Director Steven F. Goldstone       For       For        Management 
1.3   Elect  Director W.G. Jurgensen            For       For        Management 
1.4   Elect  Director Ruth Ann Marshall         For       For        Management 
1.5   Elect  Director Gary M. Rodkin            For       For        Management 
1.6   Elect  Director Andrew J. Schindler       For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Report on Feasibility of Improving Animal Against   Abstain    Shareholder
Welfare Standards                                                   

--------------------------------------------------------------------------------

CONOCOPHILLIPS                                                                  

Ticker:       COP            Security ID:  20825C104                            
Meeting Date: MAY 14, 2008   Meeting Type: Annual                               
Record Date:  MAR 17, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Harold McGraw III                   For       For        Management 
2     Elect James Mulva                         For       For        Management 
3     Elect Bobby Shackouls                     For       For        Management 
4     Repeal of Classified Board                For       For        Management 
5     Ratification of Auditor                   For       For        Management 
6     Shareholder Proposal Regarding Director   Against   Abstain    Shareholder
Qualifications                                                      
7     Shareholder Proposal Regarding Indigenous Against   Abstain    Shareholder
Rights                                                              
8     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                
9     Shareholder Proposal Regarding Political  Against   Abstain    Shareholder
Contributions                                                       
10    Shareholder Proposal Regarding Greenhouse Against   Abstain    Shareholder
Gas Reduction                                                       
11    Shareholder Proposal Regarding Community  Against   Abstain    Shareholder
Accountability                                                      
12    Shareholder Proposal Regarding Drilling   Against   Abstain    Shareholder
in Sensitive Areas                                                  
13    Shareholder Proposal Regarding            Against   Abstain    Shareholder
Environmental Impact                                                
14    Shareholder Proposal Regarding Report on  Against   Abstain    Shareholder
Climate Change                                                      

--------------------------------------------------------------------------------

CONSOLIDATED EDISON INC                                                         

Ticker:       ED             Security ID:  209115104                            
Meeting Date: MAY 19, 2008   Meeting Type: Annual                               
Record Date:  APR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Kevin Burke                         For       For        Management 
1.2   Elect Vincent Calarco                     For       For        Management 
1.3   Elect George Campbell, Jr.                For       For        Management 
1.4   Elect Gordon Davis                        For       For        Management 
1.5   Elect Michael Del Giudice                 For       For        Management 
1.6   Elect Ellen Futter                        For       For        Management 
1.7   Elect Sally Hernandez                     For       For        Management 
1.8   Elect John Killian                        For       For        Management 
1.9   Elect Peter Likins                        For       For        Management 
1.10  Elect Eugene McGrath                      For       For        Management 
1.11  Elect Michael Ranger                      For       For        Management 
1.12  Elect L. Frederick Sutherland             For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Amendment to the Long Term Incentive Plan For       For        Management 
4     Shareholder Proposal Regarding Disclosure Against   For        Shareholder
of Executive Compensation                                           

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.                                                      

Ticker:       STZ.B          Security ID:  21036P108                            
Meeting Date: JUL 26, 2007   Meeting Type: Annual                               
Record Date:  MAY 31, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Barry A. Fromberg          For       For        Management 
1.2   Elect Director Jeananne K. Hauswald       For       For        Management 
1.3   Elect Director James A. Locke, III        For       For        Management 
1.4   Elect Director Richard Sands, Ph.D.       For       For        Management 
1.5   Elect Director Robert Sands               For       For        Management 
1.6   Elect Director Thomas C. McDermott        For       For        Management 
1.7   Elect Director Paul L. Smith              For       For        Management 
1.8   Elect Director Peter H. Soderberg         For       For        Management 
2     Ratify Auditors                           For       For        Management 
3     Increase Authorized Common Stock          For       For        Management 
4     Amend Omnibus Stock Plan                  For       Against    Management 
5     Amend Executive Incentive Bonus Plan      For       For        Management 

--------------------------------------------------------------------------------

CONSTELLATION BRANDS, INC.                                                      

Ticker:       STZ.B          Security ID:  21036P108                            
Meeting Date: DEC 6, 2007    Meeting Type: Special                              
Record Date:  OCT 15, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Authorize a New Class of Common Stock     For       For        Management 
2     Amend Omnibus Stock Plan                  For       For        Management 

--------------------------------------------------------------------------------

CONVERGYS CORP.                                                                 

Ticker:       CVG            Security ID:  212485106                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect David Dillon                        For       For        Management 
1.2   Elect Sidney Ribeau, Ph.D.                For       For        Management 
1.3   Elect David Whitwam                       For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Amendment to the Long-Term Incentive Plan For       For        Management 
4     Shareholder Proposal Regarding Majority   Against   For        Shareholder
Vote for Election of Directors                                      

--------------------------------------------------------------------------------

CSX CORP.                                                                       

Ticker:       CSX            Security ID:  126408103                            
Meeting Date: JUN 25, 2008   Meeting Type: Annual                               
Record Date:  APR 21, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Christopher Hohn                    Do Not    Did Not    Shareholder
                              Vote      Vote
1.2   Elect Alexandre Behring                   Do Not    For        Shareholder
                    Vote
1.3   Elect Gilbert Lamphere                    Do Not    For        Shareholder
                    Vote
1.4   Elect Timothy O'Toole                     Do Not    Did Not    Shareholder
                              Vote      Vote
1.5   Elect Gary Wilson                         Do Not    Did Not    Shareholder
                              Vote      Vote
1.6   Elect Donna Alvarado                      Do Not    Did Not    Shareholder
                              Vote      Vote
1.7   Elect John Breaux                         Do Not    Did Not    Shareholder
                              Vote      Vote
1.8   Elect Edward Kelly, III                   Do Not    Did Not    Shareholder
                              Vote      Vote
1.9   Elect John McPherson                      Do Not    Did Not    Shareholder
                              Vote      Vote
1.10  Elect David Ratcliffe                     Do Not    Did Not    Shareholder
                              Vote      Vote
1.11  Elect Donald Shepard                      Do Not    Did Not    Shareholder
                              Vote      Vote
1.12  Elect Michael Ward                        Do Not    Did Not    Shareholder
                              Vote      Vote
2     TCI Bylaw Amendments Regarding Special    Do Not    Did Not    Shareholder
Shareholder Meetings                      Vote      Vote            
3     Company Bylaw Amendments Regarding        Do Not    Did Not    Shareholder
Special Shareholder Meetings              Vote      Vote            
4     Nullification of Bylaw Amendments         Do Not    Did Not    Shareholder
                              Vote      Vote
5     Ratification of Auditor                   Do Not    Did Not    Shareholder
                              Vote      Vote
1.1   Elect Donna Alvarado                      Do Not    For        Management 
                    Vote
1.2   Elect Elizabeth Bailey                    Do Not    For        Management 
                    Vote
1.3   Elect John Breaux                         Do Not    For        Management 
                    Vote
1.4   Elect Steven Halverson                    Do Not    For        Management 
                    Vote
1.5   Elect Edward Kelly, III                   Do Not    For        Management 
                    Vote
1.6   Elect Robert Kunisch                      Do Not    Withhold   Management 
                    Vote
1.7   Elect John McPherson                      Do Not    For        Management 
                    Vote
1.8   Elect David Ratcliffe                     Do Not    For        Management 
                    Vote
1.9   Elect William Richardson                  Do Not    Withhold   Management 
                    Vote
1.10  Elect Frank Royal                         Do Not    For        Management 
                    Vote
1.11  Elect Donald Shepard                      Do Not    For        Management 
                    Vote
1.12  Elect Michael Ward                        Do Not    For        Management 
                    Vote
2     Ratification of Auditor                   Do Not    For        Management 
                    Vote
3     Bylaw Amendments Regarding Special        Do Not    For        Management 
Shareholder Meetings                      Vote                      
4     Shareholder Proposal Regarding Right to   Do Not    Against    Shareholder
Call Special Meetings                     Vote                      
5     Shareholder Proposal Regarding            Do Not    For        Management 
Nullification of Bylaw Amendments         Vote                      

--------------------------------------------------------------------------------

D.R. HORTON, INC.                                                               

Ticker:       DHI            Security ID:  23331A109                            
Meeting Date: JAN 31, 2008   Meeting Type: Annual                               
Record Date:  DEC 3, 2007                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Donald R. Horton           For       For        Management 
1.2   Elect Director Bradley S. Anderson        For       For        Management 
1.3   Elect Director Michael R. Buchanan        For       For        Management 
1.4   Elect Director Richard I. Galland         For       For        Management 
1.5   Elect Director Michael W. Hewatt          For       For        Management 
1.6   Elect Director Bob G. Scott               For       For        Management 
1.7   Elect Director Donald J. Tomnitz          For       For        Management 
1.8   Elect Director Bill W. Wheat              For       For        Management 
2     Amend Executive Incentive Bonus Plan      For       For        Management 
3     Approve Executive Incentive Bonus Plan    For       For        Management 
4     Pay For Superior Performance              Against   For        Shareholder
5     Other Business                            For       Abstain    Management 

--------------------------------------------------------------------------------

D.R. HORTON, INC.                                                               

Ticker:       DHI            Security ID:  23331A109                            
Meeting Date: JAN 31, 2008   Meeting Type: Annual                               
Record Date:  DEC 3, 2007                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Donald R. Horton           For       For        Management 
1.2   Elect Director Bradley S. Anderson        For       For        Management 
1.3   Elect Director Michael R. Buchanan        For       For        Management 
1.4   Elect Director Richard I. Galland         For       For        Management 
1.5   Elect Director Michael W. Hewatt          For       For        Management 
1.6   Elect Director Bob G. Scott               For       For        Management 
1.7   Elect Director Donald J. Tomnitz          For       For        Management 
1.8   Elect Director Bill W. Wheat              For       For        Management 
2     Amend Executive Incentive Bonus Plan      For       For        Management 
3     Approve Executive Incentive Bonus Plan    For       For        Management 
4     Pay For Superior Performance              Against   For        Shareholder
5     Other Business                            For       Abstain    Management 

--------------------------------------------------------------------------------

DARDEN RESTAURANTS, INC.                                                        

Ticker:       DRI            Security ID:  237194105                            
Meeting Date: SEP 14, 2007   Meeting Type: Annual                               
Record Date:  JUL 23, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Leonard L. Berry           For       For        Management 
1.2   Elect Director Odie C. Donald             For       For        Management 
1.3   Elect Director David H. Hughes            For       For        Management 
1.4   Elect Director Charles A Ledsinger, Jr.   For       For        Management 
1.5   Elect Director William M. Lewis, Jr.      For       For        Management 
1.6   Elect Director Connie Mack, III           For       For        Management 
1.7   Elect Director Andrew H. (Drew) Madsen    For       For        Management 
1.8   Elect Director Clarence Otis, Jr.         For       For        Management 
1.9   Elect Director Michael D. Rose            For       For        Management 
1.10  Elect Director Maria A. Sastre            For       For        Management 
1.11  Elect Director Jack A. Smith              For       For        Management 
1.12  Elect Director Rita P. Wilson             For       For        Management 
2     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

DEERE & CO.                                                                     

Ticker:       DE             Security ID:  244199105                            
Meeting Date: NOV 14, 2007   Meeting Type: Special                              
Record Date:  SEP 24, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve Increase in Common Stock and a    For       For        Management 
Stock Split                                                         

--------------------------------------------------------------------------------

DEERE & CO.                                                                     

Ticker:       DE             Security ID:  244199105                            
Meeting Date: FEB 27, 2008   Meeting Type: Annual                               
Record Date:  DEC 31, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director T. Kevin Dunnigan          For       For        Management 
2     Elect Director Charles O. Holliday, Jr.   For       For        Management 
3     Elect Director Dipak C. Jain              For       For        Management 
4     Elect Director Joachim Milberg            For       For        Management 
5     Elect Director Richard B. Myers           For       For        Management 
6     Amend Executive Incentive Bonus Plan      For       For        Management 
7     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

DEERE & CO.                                                                     

Ticker:       DE             Security ID:  244199105                            
Meeting Date: FEB 27, 2008   Meeting Type: Annual                               
Record Date:  DEC 31, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director T. Kevin Dunnigan          For       For        Management 
2     Elect Director Charles O. Holliday, Jr.   For       For        Management 
3     Elect Director Dipak C. Jain              For       For        Management 
4     Elect Director Joachim Milberg            For       For        Management 
5     Elect Director Richard B. Myers           For       For        Management 
6     Amend Executive Incentive Bonus Plan      For       For        Management 
7     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

DEVON ENERGY CORP.                                                              

Ticker:       DVN            Security ID:  25179M103                            
Meeting Date: JUN 4, 2008    Meeting Type: Annual                               
Record Date:  APR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect David Hager                         For       For        Management 
1.2   Elect John Hill                           For       For        Management 
1.3   Elect Mary Ricciardello                   For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Increase in Authorized Common Stock       For       For        Management 
4     Repeal of Classified Board                For       For        Management 

--------------------------------------------------------------------------------

DOMINION RESOURCES INC                                                          

Ticker:       D              Security ID:  25746U109                            
Meeting Date: MAY 9, 2008    Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Peter Brown                         For       For        Management 
2     Elect George Davidson, Jr.                For       For        Management 
3     Elect Thomas Farrell, II                  For       For        Management 
4     Elect John Harris                         For       For        Management 
5     Elect Robert Jepson, Jr.                  For       For        Management 
6     Elect Mark Kington                        For       For        Management 
7     Elect Benjamin Lambert, III               For       For        Management 
8     Elect Margeret McKenna                    For       For        Management 
9     Elect Frank Royal                         For       For        Management 
10    Elect David Wollard                       For       For        Management 
11    Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

DONNELLEY RR & SONS COMPANY                                                     

Ticker:       RRD            Security ID:  257867101                            
Meeting Date: MAY 28, 2008   Meeting Type: Annual                               
Record Date:  APR 2, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Thomas Quinlan, III                 For       For        Management 
2     Elect Stephen Wolf                        For       For        Management 
3     Elect Lee Chaden                          For       For        Management 
4     Elect E. V. Goings                        For       For        Management 
5     Elect Judith Hamilton                     For       For        Management 
6     Elect Thomas Johnson                      For       For        Management 
7     Elect John Pope                           For       For        Management 
8     Elect Michael Riordan                     For       For        Management 
9     Elect Oliver Sockwell                     For       For        Management 
10    Ratification of Auditor                   For       For        Management 
11    Amendment to the 2004 Performance         For       For        Management 
Incentive Plan                                                      
12    Shareholder Proposal Regarding a          Against   Abstain    Shareholder
Sustainable Forestry Report                                         
13    Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              

--------------------------------------------------------------------------------

DOW CHEMICALS COMPANY                                                           

Ticker:       DOW            Security ID:  260543103                            
Meeting Date: MAY 15, 2008   Meeting Type: Annual                               
Record Date:  MAR 17, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Arnold Allemang                     For       For        Management 
1.2   Elect Jacqueline Barton                   For       For        Management 
1.3   Elect James Bell                          For       For        Management 
1.4   Elect Jeff Fettig                         For       For        Management 
1.5   Elect Barbara Franklin                    For       For        Management 
1.6   Elect John Hess                           For       For        Management 
1.7   Elect Andrew Liveris                      For       For        Management 
1.8   Elect Geoffery Merszei                    For       For        Management 
1.9   Elect Dennis Reilley                      For       For        Management 
1.10  Elect James Ringler                       For       For        Management 
1.11  Elect Ruth Shaw                           For       For        Management 
1.12  Elect Paul Stern                          For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Chemicals  Against   Abstain    Shareholder
with Links to Respiratory Problems                                  
4     Shareholder Proposal Regarding            Against   Abstain    Shareholder
Environmental Remediation in the Midland                            
Area                                                                
5     Shareholder Proposal Regarding            Against   Abstain    Shareholder
Genetically Engineered Seed                                         
6     Shareholder Proposal Regarding Executive  Against   For        Shareholder
Compensation Plan                                                   

--------------------------------------------------------------------------------

DTE ENERGY COMPANY                                                              

Ticker:       DTE            Security ID:  233331107                            
Meeting Date: MAY 15, 2008   Meeting Type: Annual                               
Record Date:  MAR 19, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Lillian Bauder                      For       For        Management 
1.2   Elect W. Frank Fountain, Jr.              For       For        Management 
1.3   Elect Josue Robles, Jr.                   For       For        Management 
1.4   Elect James Vandenberghe                  For       For        Management 
1.5   Elect Ruth Shaw                           For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     SHAREHOLDER PROPOSAL REGARDING POLITICAL  Against   Abstain    Shareholder
CONTRIBUTIONS                                                       

--------------------------------------------------------------------------------

DU PONT EI DE NEMOURS                                                           

Ticker:       DD             Security ID:  263534109                            
Meeting Date: APR 30, 2008   Meeting Type: Annual                               
Record Date:  MAR 5, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Richard Brown                       For       For        Management 
1.2   Elect Robert Brown                        For       For        Management 
1.3   Elect Bertrand Collomb                    For       For        Management 
1.4   Elect Curtis Crawford                     For       For        Management 
1.5   Elect Alexander Cutler                    For       For        Management 
1.6   Elect John Dillon                         For       For        Management 
1.7   Elect Eleuthere Du Pont                   For       For        Management 
1.8   Elect Marillyn Hewson                     For       For        Management 
1.9   Elect Charles Holliday, Jr.               For       For        Management 
1.10  Elect Lois Juliber                        For       For        Management 
1.11  Elect Sean O'Keefe                        For       For        Management 
1.12  Elect William Reilly                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Plant      Against   Abstain    Shareholder
Closings                                                            
4     Shareholder Proposal Regarding Separation Against   For        Shareholder
of Chairman and CEO Roles                                           
5     Shareholder Proposal Regarding Report on  Against   Abstain    Shareholder
Global Warming                                                      
6     Shareholder Proposal Regarding Amendment  Against   Abstain    Shareholder
to Human Rights Policy                                              
7     Shareholder Proposal Regarding            Against   For        Shareholder
Shareholders Say on Executive Pay                                   

--------------------------------------------------------------------------------

DUKE ENERGY CORP.                                                               

Ticker:       DUK            Security ID:  26441C105                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 13, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect William Barnet, III                 For       For        Management 
1.2   Elect G. Alex Bernhardt, Sr.              For       For        Management 
1.3   Elect Michael Browning                    For       For        Management 
1.4   Elect Daniel DiMicco                      For       For        Management 
1.5   Elect Ann Maynard Gray                    For       For        Management 
1.6   Elect James Hance, Jr.                    For       For        Management 
1.7   Elect James Rhodes                        For       For        Management 
1.8   Elect James Rogers                        For       For        Management 
1.9   Elect Mary Schapiro                       For       For        Management 
1.10  Elect Philip Sharp                        For       For        Management 
1.11  Elect Dudley Taft                         For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Amendment to the Executive Short-Term     For       For        Management 
Incentive Plan                                                      

--------------------------------------------------------------------------------

EASTMAN CHEMICALS COMPANY                                                       

Ticker:       EMN            Security ID:  277432100                            
Meeting Date: MAY 1, 2008    Meeting Type: Annual                               
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Michael Connors                     For       For        Management 
2     Elect J. Brian Ferguson                   For       For        Management 
3     Elect Howard Lance                        For       For        Management 
4     Ratification of Auditor                   For       For        Management 
5     Shareholder Proposal Regarding Revision   Against   Abstain    Shareholder
of Nondiscrimination Policy                                         
6     Shareholder Proposal Regarding            Against   For        Shareholder
Declassification of the Board                                       

--------------------------------------------------------------------------------

EASTMAN KODAK COMPANY                                                           

Ticker:       EK             Security ID:  277461109                            
Meeting Date: MAY 14, 2008   Meeting Type: Annual                               
Record Date:  MAR 17, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Richard Braddock                    For       For        Management 
1.2   Elect Timothy Donahue                     For       For        Management 
1.3   Elect Michael Hawley                      For       For        Management 
1.4   Elect William Hernandez                   For       For        Management 
1.5   Elect Douglas Lebda                       For       For        Management 
1.6   Elect Debra Lee                           For       For        Management 
1.7   Elect Delano Lewis                        For       For        Management 
1.8   Elect William Parrett                     For       For        Management 
1.9   Elect Antonio Perez                       For       For        Management 
1.10  Elect Hector Ruiz                         For       For        Management 
1.11  Elect Dennis Strigl                       For       For        Management 
1.12  Elect Laura Tyson                         For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Majority   Against   For        Shareholder
Vote for Election of Directors                                      

--------------------------------------------------------------------------------

EATON CORP.                                                                     

Ticker:       ETN            Security ID:  278058102                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Ned Lautenbach                      For       For        Management 
1.2   Elect John Miller                         For       For        Management 
1.3   Elect Gregory Page                        For       For        Management 
1.4   Elect Victor Pelson                       For       For        Management 
2     Increase in Authorized Common Stock       For       For        Management 
3     Adoption of Majority Vote for Election of For       For        Management 
Directors                                                           
4     Adoption of Amended Regulations           For       For        Management 
5     2008 Stock Plan                           For       For        Management 
6     Senior Executive Incentive Compensation   For       For        Management 
Plan                                                                
7     Amendment to the Executive Strategic      For       For        Management 
Incentive Plan                                                      
8     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

ELECTRONIC DATA SYSTEMS CORP.                                                   

Ticker:       EDS            Security ID:  285661104                            
Meeting Date: APR 15, 2008   Meeting Type: Annual                               
Record Date:  FEB 19, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect W. Roy Dunbar                       For       For        Management 
2     Elect Martin Faga                         For       For        Management 
3     Elect S. Malcolm Gillis                   For       For        Management 
4     Elect Ray Groves                          For       For        Management 
5     Elect Ellen Hancock                       For       For        Management 
6     Elect Jeffrey Heller                      For       For        Management 
7     Elect Ray Hunt                            For       For        Management 
8     Elect Edward Kangas                       For       For        Management 
9     Elect Ronald Rittenmeyer                  For       For        Management 
10    Elect James Sims                          For       For        Management 
11    Elect R. David Yost                       For       For        Management 
12    Elect Ernesto Zedillo                     For       For        Management 
13    Ratification of Auditor                   For       For        Management 
14    Amendment to the 2003 Incentive Plan      For       For        Management 
15    Amendment to the Certificate of           For       For        Management 
Incorporation Regarding Shareholders'                               
Right to Call a Special Meeting                                     
16    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                

--------------------------------------------------------------------------------

EOG RESOURCES INC                                                               

Ticker:       EOG            Security ID:  26875P101                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect George Alcorn                       For       For        Management 
1.2   Elect Charles Crisp                       For       For        Management 
1.3   Elect Mark Papa                           For       For        Management 
1.4   Elect H. Leighton Steward                 For       For        Management 
1.5   Elect Donald Textor                       For       For        Management 
1.6   Elect Frank Wisner                        For       For        Management 
2     Ratification of the Auditor               For       For        Management 
3     2008 Omnibus Equity Compensation Plan     For       Against    Management 

--------------------------------------------------------------------------------

EXXON MOBIL CORP.                                                               

Ticker:       XOM            Security ID:  30231G102                            
Meeting Date: MAY 28, 2008   Meeting Type: Annual                               
Record Date:  APR 4, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Michael Boskin                      For       For        Management 
1.2   Elect Larry Faulkner                      For       For        Management 
1.3   Elect William George                      For       For        Management 
1.4   Elect James Houghton                      For       For        Management 
1.5   Elect Reatha King                         For       For        Management 
1.6   Elect Marilyn Nelson                      For       For        Management 
1.7   Elect Samuel Palmisano                    For       For        Management 
1.8   Elect Steven Reinemund                    For       For        Management 
1.9   Elect Walter Shipley                      For       For        Management 
1.10  Elect Rex Tillerson                       For       For        Management 
1.11  Elect Edward Whitacre, Jr.                For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Submission Against   For        Shareholder
of Non-Binding Shareholder Proposals                                
4     Shareholder Proposal Regarding Director   Against   Against    Shareholder
Nominee Qualifications                                              
5     Shareholder Proposal Regarding an         Against   For        Shareholder
Independent Board Chairman                                          
6     Shareholder Proposal Regarding            Against   For        Shareholder
Shareholder Return Policy                                           
7     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      
8     Shareholder Proposal Regarding an         Against   Abstain    Shareholder
Executive Compensation Report                                       
9     Shareholder Proposal Regarding Incentive  Against   For        Shareholder
Pay Recoupment                                                      
10    Shareholder Proposal Regarding Corporate  Against   Abstain    Shareholder
Sponsorships Report                                                 
11    Shareholder Proposal Regarding a          Against   Abstain    Shareholder
Political Contributions Report                                      
12    Shareholder Proposal Regarding an         Against   Abstain    Shareholder
Amendment to Equal Employment Opportunity                           
Policy                                                              
13    Shareholder Proposal Regarding Community  Against   Abstain    Shareholder
Environmental Impact                                                
14    Shareholder Proposal Regarding a Arctic   Against   Abstain    Shareholder
National Wildlife Refuge Drilling Report                            
15    Shareholder Proposal Regarding Greenhouse Against   Abstain    Shareholder
Gas Emissions Goals                                                 
16    Shareholder Proposal Regarding CO2        Against   Abstain    Shareholder
Information at the Pump                                             
17    Shareholder Proposal Regarding a Climate  Against   Abstain    Shareholder
Change and Technology Report                                        
18    Shareholder Proposal Regarding an Energy  Against   Abstain    Shareholder
Technology Report                                                   
19    Shareholder Proposal Regarding Renewable  Against   Abstain    Shareholder
Energy Policy                                                       

--------------------------------------------------------------------------------

FIRSTENERGY CORP.                                                               

Ticker:       FE             Security ID:  337932107                            
Meeting Date: MAY 20, 2008   Meeting Type: Annual                               
Record Date:  MAR 20, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Paul Addison                        For       For        Management 
1.2   Elect Anthony Alexander                   For       For        Management 
1.3   Elect Michael Anderson                    For       For        Management 
1.4   Elect Carol Cartwright                    For       For        Management 
1.5   Elect William Cottle                      For       For        Management 
1.6   Elect Robert Heisler, Jr.                 For       For        Management 
1.7   Elect Ernest Novak, Jr.                   For       For        Management 
1.8   Elect Catherine Rein                      For       For        Management 
1.9   Elect George Smart                        For       For        Management 
1.10  Elect Wes Taylor                          For       For        Management 
1.11  Elect Jesse Williams, Sr.                 For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              
4     Shareholder Proposal Regarding Proponent  Against   For        Shareholder
Engagement Process                                                  
5     Shareholder Proposal Regarding a Simple   Against   For        Shareholder
Majority Vote                                                       
6     Shareholder Proposal Regarding Majority   Against   For        Shareholder
Vote for Election of Directors                                      

--------------------------------------------------------------------------------

FORD MOTOR COMPANY                                                              

Ticker:       F              Security ID:  345370860                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 11, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect John Bond                           For       For        Management 
1.2   Elect Stephen Butler                      For       For        Management 
1.3   Elect Kimberly Casiano                    For       For        Management 
1.4   Elect Edsel Ford, II                      For       For        Management 
1.5   Elect William Ford, Jr.                   For       For        Management 
1.6   Elect Irvine Hockaday, Jr.                For       For        Management 
1.7   Elect Richard Manoogian                   For       For        Management 
1.8   Elect Ellen Marram                        For       For        Management 
1.9   Elect Alan Mulally                        For       For        Management 
1.10  Elect Homer Neal                          For       For        Management 
1.11  Elect Jorma Ollila                        For       For        Management 
1.12  Elect Gerald Shaheen                      For       For        Management 
1.13  Elect John Thornton                       For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Annual Incentive Compensation Plan        For       For        Management 
4     2008 Long-Term Incentive Plan             For       Against    Management 
5     Shareholder Proposal Regarding Stock      Against   For        Shareholder
Options                                                             
6     Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              
7     Shareholder Proposal Regarding            Against   For        Shareholder
Recapitalization Plan                                               
8     Shareholder Proposal Regarding Political  Against   Abstain    Shareholder
Spending                                                            
9     Shareholder Proposal Regarding Health     Against   Against    Shareholder
Care Reform                                                         
10    Shareholder Proposal Regarding Report on  Against   Abstain    Shareholder
Climate Change                                                      
11    Shareholder Proposal Regarding            Against   Against    Shareholder
Restricting Executive Compensation                                  

--------------------------------------------------------------------------------

FORTUNE BRANDS INC                                                              

Ticker:       FO             Security ID:  349631101                            
Meeting Date: APR 29, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Richard Goldstein                   For       For        Management 
1.2   Elect Pierre Leroy                        For       For        Management 
1.3   Elect A.D. David Mackay                   For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Annual     Against   For        Shareholder
Election of Directors                                               

--------------------------------------------------------------------------------

GANNETT INC                                                                     

Ticker:       GCI            Security ID:  364730101                            
Meeting Date: APR 30, 2008   Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Craig Dubow                         For       For        Management 
2     Elect Donna Shalala                       For       For        Management 
3     Elect Neal Shapiro                        For       For        Management 
4     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

GENERAL DYNAMICS                                                                

Ticker:       GD             Security ID:  369550108                            
Meeting Date: MAY 7, 2008    Meeting Type: Annual                               
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Nicholas Chabraja                   For       For        Management 
2     Elect James Crown                         For       For        Management 
3     Elect William Fricks                      For       For        Management 
4     Elect Charles Goodman                     For       For        Management 
5     Elect Jay Johnson                         For       For        Management 
6     Elect George Joulwan                      For       For        Management 
7     Elect Paul Kaminski                       For       For        Management 
8     Elect John Keane                          For       For        Management 
9     Elect Deborah Lucas                       For       For        Management 
10    Elect Lester Lyles                        For       For        Management 
11    Elect Carl Mundy, Jr.                     For       For        Management 
12    Elect J. Christopher Reyes                For       For        Management 
13    Elect Robert Walmsley                     For       For        Management 
14    Ratification of Auditor                   For       For        Management 
15    Shareholder Proposal Regarding Ethical    Against   Abstain    Shareholder
Criteria for Military Contracts                                     
16    Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              

--------------------------------------------------------------------------------

GENERAL ELECTRIC COMPANY                                                        

Ticker:       GE             Security ID:  369604103                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect James Cash, Jr.                     For       For        Management 
2     Elect Sir William Castell                 For       For        Management 
3     Elect Ann Fudge                           For       For        Management 
4     Elect Claudio Gonzelez                    For       For        Management 
5     Elect Susan Hockfield                     For       For        Management 
6     Elect Jeffrey Immelt                      For       For        Management 
7     Elect Andrea Jung                         For       For        Management 
8     Elect Alan Lafley                         For       For        Management 
9     Elect Robert Lane                         For       For        Management 
10    Elect Ralph Larsen                        For       For        Management 
11    Elect Rochelle Lazarus                    For       For        Management 
12    Elect James Mulva                         For       For        Management 
13    Elect Sam Nunn                            For       For        Management 
14    Elect Roger Penske                        For       For        Management 
15    Elect Robert Swieringa                    For       For        Management 
16    Elect Douglas Warner III                  For       For        Management 
17    Ratification of Auditor                   For       For        Management 
18    Shareholder Proposal Regarding Cumulative Against   For        Shareholder
Voting                                                              
19    Shareholder Proposal Regarding            Against   For        Shareholder
Independent Board Chairman                                          
20    Shareholder Proposal Recoupment of        Against   For        Shareholder
Unearned Management Bonuses                                         
21    Shareholder Proposal Regarding Curbing    Against   Abstain    Shareholder
Over-Extended Directors                                             
22    Shareholder Proposal Regarding Reviewing  Against   Abstain    Shareholder
Charitable Contributions                                            
23    Shareholder Proposal Regarding Global     Against   Abstain    Shareholder
Warming Report                                                      
24    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

GENERAL MOTORS CORP.                                                            

Ticker:       GM             Security ID:  370442105                            
Meeting Date: JUN 3, 2008    Meeting Type: Annual                               
Record Date:  APR 4, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Percy Barnevik                      For       For        Management 
1.2   Elect Erskine Bowles                      For       For        Management 
1.3   Elect John Bryan                          For       For        Management 
1.4   Elect Armando Codina                      For       For        Management 
1.5   Elect Erroll Davis                        For       For        Management 
1.6   Elect George Fisher                       For       For        Management 
1.7   Elect E. Neville Isdell                   For       For        Management 
1.8   Elect Karen Katen                         For       For        Management 
1.9   Elect Kent Kresa                          For       For        Management 
1.10  Elect Ellen Kullman                       For       For        Management 
1.11  Elect Philip Laskawy                      For       For        Management 
1.12  Elect Kathryn Marinello                   For       For        Management 
1.13  Elect Eckhard Pfeiffer                    For       For        Management 
1.14  Elect G. Richard Wagoner, Jr.             For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Disclosure Against   Abstain    Shareholder
of Political Contributions                                          
4     Shareholder Proposal Regarding Disclosure Against   Abstain    Shareholder
of Political Contributions                                          
5     Shareholder Proposal Regarding Health     Against   Against    Shareholder
Care Reform Principles                                              
6     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                
7     Shareholder Proposal Regarding Greenhouse Against   Abstain    Shareholder
Gas Emissions                                                       
8     Shareholder Proposal Regarding Cumulative Against   For        Shareholder
Voting                                                              
9     Shareholder Proposal Regarding Special    Against   For        Shareholder
Shareholder Meetings                                                
10    Shareholder Proposal Regarding            Against   Against    Shareholder
Performance-Based Equity Compensation                               

--------------------------------------------------------------------------------

H&R  BLOCK, INC.                                                                

Ticker:       HRB            Security ID:  093671105                            
Meeting Date: SEP 6, 2007    Meeting Type: Proxy Contest                        
Record Date:  JUL 5, 2007                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Donna R. Ecton             For       Did Not    Management 
                                        Vote
2     Elect Director Louis W. Smith             For       Did Not    Management 
                                        Vote
3     Elect Director Rayford Wilkins, Jr.       For       Did Not    Management 
                                        Vote
4     Ratify Auditors                           For       Did Not    Management 
                                        Vote
5     Separate Chairman and CEO Positions       Against   Did Not    Shareholder
                                        Vote
1     Elect Director Richard C. Breeden         For       For        Management 
2     Elect Director Robert A. Gerard           For       For        Management 
3     Elect Director L. Edward Shaw, Jr.        For       For        Management 
4     Ratify Auditors                           For       For        Management 
5     Separate Chairman and CEO Positions       For       For        Shareholder

--------------------------------------------------------------------------------

H&R  BLOCK, INC.                                                                

Ticker:       HRB            Security ID:  093671105                            
Meeting Date: DEC 14, 2007   Meeting Type: Special                              
Record Date:  NOV 2, 2007                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Declassify the Board of Directors         For       For        Management 

--------------------------------------------------------------------------------

HARLEY-DAVIDSON INC                                                             

Ticker:       HOG            Security ID:  412822108                            
Meeting Date: APR 26, 2008   Meeting Type: Annual                               
Record Date:  MAR 5, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect George Conrades                     For       For        Management 
1.2   Elect Sara Levinson                       For       For        Management 
1.3   Elect George Miles, Jr.                   For       For        Management 
1.4   Elect Jochen Zeitz                        For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

HARTFORD FINANCIAL SERVICES GROUP                                               

Ticker:       HIG            Security ID:  416515104                            
Meeting Date: MAY 21, 2008   Meeting Type: Annual                               
Record Date:  MAR 24, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Ramani Ayer                         For       For        Management 
2     Elect Ramon de Oliveira                   For       For        Management 
3     Elect Trevor Fetter                       For       For        Management 
4     Elect Edward Kelly, III                   For       For        Management 
5     Elect Paul Kirk, Jr.                      For       For        Management 
6     Elect Thomas Marra                        For       For        Management 
7     Elect Gail McGovern                       For       For        Management 
8     Elect Michael Morris                      For       For        Management 
9     Elect Charles Strauss                     For       For        Management 
10    Elect H. Patrick Swygert                  For       For        Management 
11    Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

HESS CORP.                                                                      

Ticker:       HES            Security ID:  42809H107                            
Meeting Date: MAY 7, 2008    Meeting Type: Annual                               
Record Date:  MAR 17, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Edith Holiday                       For       For        Management 
1.2   Elect John Mullin                         For       For        Management 
1.3   Elect John O'Connor                       For       For        Management 
1.4   Elect F. Borden Walker                    For       For        Management 
1.5   Elect Robert Wilson                       For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Repeal of Classified Board                For       For        Management 
4     2008 Long-Term Incentive Plan             For       Against    Management 

--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY                                                         

Ticker:       HPQ            Security ID:  428236                               
Meeting Date: MAR 19, 2008   Meeting Type: Annual                               
Record Date:  JAN 22, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
7     ELECTION OF DIRECTOR: J.R. JOYCE          For       For        Management 
8     ELECTION OF DIRECTOR: R.L. RYAN           For       For        Management 
9     ELECTION OF DIRECTOR: L.S. SALHANY        For       For        Management 
10    ELECTION OF DIRECTOR: G.K. THOMPSON       For       For        Management 
11    Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY                                                         

Ticker:       HPQ            Security ID:  428236                               
Meeting Date: MAR 19, 2008   Meeting Type: Special                              
Record Date:  JAN 22, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
6     ELECTION OF DIRECTOR: J.Z. HYATT          For       For        Management 

--------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY                                                         

Ticker:       HPQ            Security ID:  428236                               
Meeting Date: MAR 19, 2008   Meeting Type: Annual                               
Record Date:  JAN 22, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     ELECTION OF DIRECTOR: L.T. BABBIO, JR.    For       For        Management 
2     ELECTION OF DIRECTOR: S.M. BALDAUF        For       For        Management 
3     ELECTION OF DIRECTOR: R.A. HACKBORN       For       For        Management 
4     ELECTION OF DIRECTOR: J.H. HAMMERGREN     For       For        Management 
5     ELECTION OF DIRECTOR: M.V. HURD           For       For        Management 

--------------------------------------------------------------------------------

HOME DEPOT INC                                                                  

Ticker:       HD             Security ID:  437076102                            
Meeting Date: MAY 22, 2008   Meeting Type: Annual                               
Record Date:  MAR 24, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect F. Duane Ackerman                   For       For        Management 
2     Elect David Batchelder                    For       For        Management 
3     Elect Francis Blake                       For       For        Management 
4     Elect Ari Bousbib                         For       For        Management 
5     Elect Gregory Brenneman                   For       For        Management 
6     Elect Albert Carey                        For       For        Management 
7     Elect Armando Codina                      For       For        Management 
8     Elect Brian Cornell                       For       For        Management 
9     Elect Bonnie Hill                         For       For        Management 
10    Elect Karen Katen                         For       For        Management 
11    Ratification of Auditor                   For       For        Management 
12    Management Incentive Plan                 For       For        Management 
13    Amendment to the Employee Stock Purchase  For       For        Management 
Plan                                                                
14    Shareholder Proposal Regarding            Against   Abstain    Shareholder
Affirmation of Political Nonpartisanship                            
15    Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              
16    Shareholder Proposal Regarding Employment Against   Abstain    Shareholder
Diversity Report                                                    
17    Shareholder Proposal Regarding Executive  Against   For        Shareholder
Officer Compensation                                                
18    Shareholder Proposal Regarding Pay for    Against   For        Shareholder
Superior Performance                                                

--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INC                                                       

Ticker:       HBAN           Security ID:  446150104                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 20, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Don Casto III                       For       For        Management 
1.2   Elect Michael Endres                      For       For        Management 
1.3   Elect Wm. Lhota                           For       For        Management 
1.4   Elect David Porteous                      For       For        Management 
2     Repeal of Classified Board                For       For        Management 
3     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

INGERSOLL-RAND COMPANY LIMITED                                                  

Ticker:       IR             Security ID:  G4776G101                            
Meeting Date: JUN 4, 2008    Meeting Type: Annual                               
Record Date:  APR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Ann Berzin                          For       For        Management 
1.2   Elect Gary Forsee                         For       For        Management 
1.3   Elect Peter Godsoe                        For       For        Management 
1.4   Elect Herbert Henkel                      For       For        Management 
1.5   Elect Constance Horner                    For       For        Management 
1.6   Elect H. William Lichtenberger            For       For        Management 
1.7   Elect Theodore Martin                     For       For        Management 
1.8   Elect Patricia Nachtigal                  For       For        Management 
1.9   Elect Orin Smith                          For       For        Management 
1.10  Elect Richard Swift                       For       For        Management 
1.11  Elect Tony White                          For       For        Management 
2     Bundled Amendment to Bylaws               For       For        Management 
3     Ratification of Auditor                   For       For        Management 
4     Shareholder Proposal Regarding an         Against   For        Shareholder
Advisory Vote on Executive Compensation                             

--------------------------------------------------------------------------------

INTEGRYS ENERGY GROUP, INC                                                      

Ticker:       TEG            Security ID:  45822P105                            
Meeting Date: MAY 15, 2008   Meeting Type: Annual                               
Record Date:  MAR 20, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Richard Bemis                       For       For        Management 
1.2   Elect William Brodsky                     For       For        Management 
1.3   Elect Albert Budney, Jr.                  For       For        Management 
1.4   Elect Robert Gallagher                    For       For        Management 
1.5   Elect John Meng                           For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINE CORP.                                            

Ticker:       IBM            Security ID:  459200101                            
Meeting Date: APR 29, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Cathleen Black                      For       For        Management 
1.2   Elect William  Brody                      For       For        Management 
1.3   Elect Kenneth Chenault                    For       For        Management 
1.4   Elect Michael Eskew                       For       For        Management 
1.5   Elect Shirley Jackson                     For       For        Management 
1.6   Elect Lucio Noto                          For       For        Management 
1.7   Elect James Owens                         For       For        Management 
1.8   Elect Samuel Palmisano                    For       For        Management 
1.9   Elect Joan Spero                          For       For        Management 
1.10  Elect Sidney Taurel                       For       For        Management 
1.11  Elect Lorenzo Zambrano                    For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Cumulative Against   For        Shareholder
Voting                                                              
4     Shareholder Proposal Regarding Executive  Against   For        Shareholder
Compensation                                                        
5     Shareholder Proposal Regarding Board      Against   Abstain    Shareholder
Committee on Human Rights                                           
6     Shareholder Proposal Regarding Special    Against   For        Shareholder
Meetings                                                            
7     Shareholder Proposal on Advisory Vote on  Against   For        Shareholder
Compensation                                                        

--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY                                                     

Ticker:       IP             Security ID:  460146103                            
Meeting Date: MAY 12, 2008   Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Samir Gibara                        For       For        Management 
1.2   Elect John Turner                         For       For        Management 
1.3   Elect Alberto Weisser                     For       For        Management 
1.4   Elect J. Steven Whisler                   For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Adoption of Majority Voting for Election  For       For        Management 
of Directors                                                        
4     Repeal of Classified Board                For       For        Management 
5     Amendment to Eliminate Supermajority      For       For        Management 
Voting Provisions                                                   
6     Amendment to Eliminate Supermajority      For       For        Management 
Voting Provisions to Business                                       
Combinations                                                        
7     Shareholder Proposal Regarding Majority   Against   For        Shareholder
Voting                                                              
8     Shareholder Proposal Regarding            Against   Abstain    Shareholder
Sustainable Forestry                                                

--------------------------------------------------------------------------------

JOHNSON & JOHNSON                                                               

Ticker:       JNJ            Security ID:  478160104                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  FEB 26, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Mary Coleman                        For       For        Management 
1.2   Elect James Cullen                        For       For        Management 
1.3   Elect Michael Johns                       For       For        Management 
1.4   Elect Arnold Langbo                       For       For        Management 
1.5   Elect Susan Lindquist                     For       For        Management 
1.6   Elect Leo Mullin                          For       For        Management 
1.7   Elect William Perez                       For       For        Management 
1.8   Elect Christine Poon                      For       For        Management 
1.9   Elect Charles Prince                      For       For        Management 
1.10  Elect Steven Reinemund                    For       For        Management 
1.11  Elect David Satcher                       For       For        Management 
1.12  Elect William Weldon                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.                                                          

Ticker:       JCI            Security ID:  478366107                            
Meeting Date: JAN 23, 2008   Meeting Type: Annual                               
Record Date:  NOV 15, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Natalie A. Black           For       For        Management 
1.2   Elect Director Robert A. Cornog           For       For        Management 
1.3   Elect Director William H. Lacy            For       For        Management 
1.4   Elect Director Stephen A. Roell           For       For        Management 
2     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

JOHNSON CONTROLS, INC.                                                          

Ticker:       JCI            Security ID:  478366107                            
Meeting Date: JAN 23, 2008   Meeting Type: Annual                               
Record Date:  NOV 15, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Natalie A. Black           For       For        Management 
1.2   Elect Director Robert A. Cornog           For       For        Management 
1.3   Elect Director William H. Lacy            For       For        Management 
1.4   Elect Director Stephen A. Roell           For       For        Management 
2     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

JONES APPAREL GROUP INC                                                         

Ticker:       JNY            Security ID:  480074103                            
Meeting Date: MAY 21, 2008   Meeting Type: Annual                               
Record Date:  MAR 27, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Wesley Card                         For       For        Management 
2     Elect Sidney Kimmel                       For       For        Management 
3     Elect Matthew Kamens                      For       For        Management 
4     Elect J. Robert Kerrey                    For       For        Management 
5     Elect Ann Reese                           For       For        Management 
6     Elect Gerald Crotty                       For       For        Management 
7     Elect Lowell W. Robinson                  For       For        Management 
8     Elect Donna Zarcone                       For       For        Management 
9     Ratification of Auditor                   For       For        Management 
10    Shareholder Proposal Regarding an         Against   For        Shareholder
Advisory Vote on Executive Compensation                             

--------------------------------------------------------------------------------

JP MORGAN CHASE & COMPANY                                                       

Ticker:       JPM            Security ID:  46625H100                            
Meeting Date: MAY 20, 2008   Meeting Type: Annual                               
Record Date:  MAR 20, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Crandall Bowles                     For       For        Management 
2     Elect Stephen Burke                       For       For        Management 
3     Elect David Cote                          For       For        Management 
4     Elect James Crown                         For       For        Management 
5     Elect James Dimon                         For       For        Management 
6     Elect Ellen Futter                        For       For        Management 
7     Elect William Gray, III                   For       For        Management 
8     Elect Laban Jackson, Jr.                  For       For        Management 
9     Elect Robert Lipp                         For       For        Management 
10    Elect David Novak                         For       For        Management 
11    Elect Lee Raymond                         For       For        Management 
12    Elect William Weldon                      For       For        Management 
13    Ratification of Auditor                   For       For        Management 
14    Amendment to the 2005 Long-Term Incentive For       For        Management 
Plan                                                                
15    Reapproval of the Key Executive           For       For        Management 
Performance Plan                                                    
16    Shareholder Proposal Regarding            Against   Abstain    Shareholder
Governmental Service Report                                         
17    Shareholder Proposal Regarding Political  Against   Abstain    Shareholder
Contributions Report                                                
18    Shareholder Proposal Regarding an         Against   For        Shareholder
Independent Board Chairman                                          
19    Shareholder Proposal Regarding Executive  Against   For        Shareholder
Compensation Approval                                               
20    Shareholder Proposal Regarding Two        Against   Against    Shareholder
Candidates Per Directorship                                         
21    Shareholder Proposal Regarding Human      Against   Abstain    Shareholder
Rights and Investment report                                        
22    Shareholder Proposal Regarding Lobbying   Against   Abstain    Shareholder
Priorities Report                                                   

--------------------------------------------------------------------------------

KB HOME                                                                         

Ticker:       KBH            Security ID:  48666K109                            
Meeting Date: APR 3, 2008    Meeting Type: Annual                               
Record Date:  FEB 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Stephen Bollenbach                  For       For        Management 
2     Elect Timothy Finchem                     For       For        Management 
3     Elect J. Terrence Lanni                   For       For        Management 
4     Ratification of Auditor                   For       For        Management 
5     Shareholder Proposal Regarding Pay for    Against   For        Shareholder
Superior Performance                                                
6     Shareholder Proposal Regarding Executive  Against   For        Shareholder
Severance Agreements                                                

--------------------------------------------------------------------------------

KING PHARMACEUTICALS INC                                                        

Ticker:       KG             Security ID:  495582108                            
Meeting Date: MAY 29, 2008   Meeting Type: Annual                               
Record Date:  MAR 24, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect R. Charles Moyer                    For       For        Management 
1.2   Elect D. Greg Rooker                      For       For        Management 
1.3   Elect Ted Wood                            For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

KRAFT FOODS INC                                                                 

Ticker:       KFT            Security ID:  50075N104                            
Meeting Date: MAY 13, 2008   Meeting Type: Annual                               
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Ajay Banga                          For       For        Management 
1.2   Elect Jan Bennink                         For       For        Management 
1.3   Elect Myra Hart                           For       For        Management 
1.4   Elect Lois Juliber                        For       For        Management 
1.5   Elect Mark Ketchum                        For       For        Management 
1.6   Elect Richard Lerner, MD                  For       For        Management 
1.7   Elect John Pope                           For       For        Management 
1.8   Elect Fedric Reynolds                     For       For        Management 
1.9   Elect Irene Rosenfeld                     For       For        Management 
1.10  Elect Mary Schapiro                       For       For        Management 
1.11  Elect Deborah Wright                      For       For        Management 
1.12  Elect Frank Zarb                          For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

KROGER COMPANY                                                                  

Ticker:       KR             Security ID:  501044101                            
Meeting Date: JUN 26, 2008   Meeting Type: Annual                               
Record Date:  APR 28, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Reuben Anderson                     For       For        Management 
2     Elect Robert Beyer                        For       For        Management 
3     Elect David Dillon                        For       For        Management 
4     Elect Susan Kropf                         For       For        Management 
5     Elect John LaMacchia                      For       For        Management 
6     Elect David Lewis                         For       For        Management 
7     Elect Don McGeorge                        For       For        Management 
8     Elect W. Rodney McMullen                  For       For        Management 
9     Elect Jorge Montoya                       For       For        Management 
10    Elect Clyde Moore                         For       For        Management 
11    Elect Susan Phillips                      For       For        Management 
12    Elect Steven Rogel                        For       For        Management 
13    Elect James Runde                         For       For        Management 
14    Elect Ronald Sargent                      For       For        Management 
15    Elect Bobby Shackouls                     For       For        Management 
16    2008 Long-Term Incentive and Cash Bonus   For       Against    Management 
Plan                                                                
17    Ratification of Auditor                   For       For        Management 
18    Shareholder Proposal Regarding Report on  Against   Abstain    Shareholder
Climate Change                                                      
19    Shareholder Proposal Regarding Controlled Against   Abstain    Shareholder
Atmosphere Killing                                                  
20    Shareholder Proposal Regarding Policy on  Against   Abstain    Shareholder
Animal Welfare                                                      
21    Shareholder Proposal Regarding a Product  Against   Abstain    Shareholder
Toxicity Report                                                     
22    Shareholder Proposal Regarding Pay for    Against   For        Shareholder
Superior Performance Principles                                     

--------------------------------------------------------------------------------

LEGGETT & PLATT INC                                                             

Ticker:       LEG            Security ID:  524660107                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 5, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Raymond Bentele                     For       For        Management 
1.2   Elect Ralph Clark                         For       For        Management 
1.3   Elect Robert Enloe, III                   For       For        Management 
1.4   Elect Richard Fisher                      For       For        Management 
1.5   Elect Karl Glassman                       For       For        Management 
1.6   Elect David Haffner                       For       For        Management 
1.7   Elect Joseph McClanathan                  For       For        Management 
1.8   Elect Judy Odom                           For       For        Management 
1.9   Elect Maurice Purnell, Jr.                For       For        Management 
1.10  Elect Phoebe Wood                         For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Amendment to the Flexible Stock Plan      For       For        Management 
4     Shareholder Proposal Regarding Adopting   Against   Abstain    Shareholder
Sexual Orientation Anti-Bias Policy                                 

--------------------------------------------------------------------------------

LEHMAN BROTHERS HOLDINGS INC                                                    

Ticker:       LEH            Security ID:  524908100                            
Meeting Date: APR 15, 2008   Meeting Type: Annual                               
Record Date:  FEB 15, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Michael Ainslie                     For       For        Management 
2     Elect John Akers                          For       For        Management 
3     Elect Roger Berlind                       For       For        Management 
4     Elect Thomas Cruikshank                   For       For        Management 
5     Elect Marsha Evans                        For       For        Management 
6     Elect Richard Fuld, Jr.                   For       For        Management 
7     Elect Christopher Gent                    For       For        Management 
8     Elect Jerry Grundhofer                    For       For        Management 
9     Elect Roland Hernandez                    For       For        Management 
10    Elect Henry Kaufman                       For       For        Management 
11    Elect John Macomber                       For       For        Management 
12    Ratification of Auditor                   For       For        Management 
13    Amendment to the 2005 Stock Incentive     For       For        Management 
Plan                                                                
14    Amendment to the Executive Incentive      For       For        Management 
Compensation Plan                                                   
15    Shareholder Proposal Regarding Political  Against   Abstain    Shareholder
Contributions                                                       
16    Shareholder Proposal Regarding            Against   Abstain    Shareholder
Environmental Sustainability Report                                 

--------------------------------------------------------------------------------

LENNAR CORP.                                                                    

Ticker:       LEN            Security ID:  526057104                            
Meeting Date: APR 8, 2008    Meeting Type: Annual                               
Record Date:  FEB 15, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Stuart Miller                       For       For        Management 
1.2   Elect Jeffrey Sonnenfeld                  For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Repeal of Classified Board                For       For        Management 
4     Shareholder Proposal Regarding            Against   For        Shareholder
Pay-for-Superior-Performance                                        
5     Shareholder Proposal Regarding            Against   Abstain    Shareholder
Establishment of a Compliance Committee                             

--------------------------------------------------------------------------------

LEXMARK INTERNATIONAL                                                           

Ticker:       LXK            Security ID:  529771107                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Ralph Gomory                        For       For        Management 
2     Elect Marvin Mann                         For       For        Management 
3     Elect Teresa Beck                         For       For        Management 
4     Ratification of Auditor                   For       For        Management 
5     Amendment to the Stock Incentive Plan     For       For        Management 
6     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                

--------------------------------------------------------------------------------

LIMITED BRANDS INC                                                              

Ticker:       LTD            Security ID:  532716107                            
Meeting Date: MAY 19, 2008   Meeting Type: Annual                               
Record Date:  MAR 26, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Donna James                         For       For        Management 
1.2   Elect Jeffrey Miro                        For       For        Management 
1.3   Elect Jeffrey Swartz                      For       For        Management 
1.4   Elect Raymond Zimmerman                   For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

LINCOLN NATIONAL CORP.                                                          

Ticker:       LNC            Security ID:  534187109                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect J.  Barrett                         For       For        Management 
1.2   Elect Dennis Glass                        For       For        Management 
1.3   Elect Michael Mee                         For       For        Management 
1.4   Elect David Stonecipher                   For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

LIZ CLAIBORNE INC                                                               

Ticker:       LIZ            Security ID:  539320101                            
Meeting Date: MAY 15, 2008   Meeting Type: Annual                               
Record Date:  MAR 18, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Election of Directors                     For       For        Management 
2     Elect Kay Koplovitz                       For       For        Management 
3     Elect William McComb                      For       For        Management 
4     Elect Oliver Sockwell                     For       For        Management 
5     Ratification of Auditor                   For       For        Management 
6     Shareholder Proposal Regarding            Against   For        Shareholder
Eliminating Supermajority Provisions                                

--------------------------------------------------------------------------------

LOUISIANA PACIFIC CORP.                                                         

Ticker:       LPX            Security ID:  546347105                            
Meeting Date: MAY 1, 2008    Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect E. Gary Cook                        For       For        Management 
1.2   Elect Kurt Landgraf                       For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

LOWE'S COMPANIES INC                                                            

Ticker:       LOW            Security ID:  548661107                            
Meeting Date: MAY 30, 2008   Meeting Type: Annual                               
Record Date:  MAR 28, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Robert Ingram                       For       For        Management 
1.2   Elect Robert Johnson                      For       For        Management 
1.3   Elect Richard Lochridge                   For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Repeal of Classified Board                For       For        Management 
4     Shareholder Proposal Regarding Adoption   Against   For        Shareholder
of Simple Majority Vote                                             
5     Shareholder Proposal Regarding Pay for    Against   For        Shareholder
Superior Performance Principles                                     

--------------------------------------------------------------------------------

MACY S INC.                                                                     

Ticker:       M              Security ID:  55616P104                            
Meeting Date: MAY 16, 2008   Meeting Type: Annual                               
Record Date:  MAR 20, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Stephen Bollenbach                  For       For        Management 
1.2   Elect Deirdre Connelly                    For       For        Management 
1.3   Elect Meyer Feldberg                      For       For        Management 
1.4   Elect Sara Levinson                       For       For        Management 
1.5   Elect Terry Lundgren                      For       For        Management 
1.6   Elect Joseph Neubauer                     For       For        Management 
1.7   Elect Joseph Pichler                      For       For        Management 
1.8   Elect Joyce Roche                         For       For        Management 
1.9   Elect Karl von der Heyden                 For       For        Management 
1.10  Elect Craig Weatherup                     For       For        Management 
1.11  Elect Marna Whittington                   For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

MARATHON OIL CORP.                                                              

Ticker:       MRO            Security ID:  565849106                            
Meeting Date: APR 30, 2008   Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Charles Bolden Jr.                  For       For        Management 
2     Elect Gregory Boyce                       For       For        Management 
3     Elect Shirley Jackson                     For       For        Management 
4     Elect Philip Lader                        For       For        Management 
5     Elect Charles Lee                         For       For        Management 
6     Elect Dennis Reilley                      For       For        Management 
7     Elect Seth Schofield                      For       For        Management 
8     Elect John Snow                           For       For        Management 
9     Elect Thomas Usher                        For       For        Management 
10    Ratification of Auditor                   For       For        Management 
11    Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              
12    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

MASCO CORP.                                                                     

Ticker:       MAS            Security ID:  574599106                            
Meeting Date: MAY 13, 2008   Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Verne Istock                        For       For        Management 
2     Elect David Johnston                      For       For        Management 
3     Elect J. Michael Losh                     For       For        Management 
4     Elect Timothy Wadhams                     For       For        Management 
5     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

MATTEL INC                                                                      

Ticker:       MAT            Security ID:  577081102                            
Meeting Date: MAY 29, 2008   Meeting Type: Annual                               
Record Date:  APR 4, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Michael Dolan                       For       For        Management 
2     Elect Robert Eckert                       For       For        Management 
3     Elect Frances Fergusson                   For       For        Management 
4     Elect Tully Friedman                      For       For        Management 
5     Elect Dominic Ng                          For       For        Management 
6     Elect Vasant Prabhu                       For       For        Management 
7     Elect Andrea Rich                         For       For        Management 
8     Elect Ronald Sargent                      For       For        Management 
9     Elect Dean Scarborough                    For       For        Management 
10    Elect Christopher Sinclair                For       For        Management 
11    Elect G. Craig Sullivan                   For       For        Management 
12    Elect Kathy White                         For       For        Management 
13    Ratification of Auditor                   For       For        Management 
14    Shareholder Proposal Regarding Company    Against   Abstain    Shareholder
Product Responsibility                                              

--------------------------------------------------------------------------------

MBIA INC                                                                        

Ticker:       MBI            Security ID:  55262C100                            
Meeting Date: MAY 1, 2008    Meeting Type: Annual                               
Record Date:  MAR 17, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Joseph Brown                        For       For        Management 
2     Elect David Coulter                       For       For        Management 
3     Elect Claire Gaudiani                     For       For        Management 
4     Elect Daniel Kearney                      For       For        Management 
5     Elect Kewsong Lee                         For       For        Management 
6     Elect Laurence Meyer                      For       For        Management 
7     Elect David Moffett                       For       For        Management 
8     Elect John Rolls                          For       For        Management 
9     Elect Richard Vaughan                     For       For        Management 
10    Elect Jeffery Yabuki                      For       For        Management 
11    Right to Exercise Certain Warrants        For       For        Management 
12    Restricted Stock Awards to Joseph Brown   For       For        Management 
13    Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

MCDONALDS CORP.                                                                 

Ticker:       MCD            Security ID:  580135101                            
Meeting Date: MAY 22, 2008   Meeting Type: Annual                               
Record Date:  MAR 24, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Ralph Alvarez                       For       For        Management 
2     Elect Susan Arnold                        For       For        Management 
3     Elect Richard Lenny                       For       For        Management 
4     Elect Cary McMillan                       For       For        Management 
5     Elect Sheila Penrose                      For       For        Management 
6     Elect James Skinner                       For       For        Management 
7     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

MERCK & COMPANY INC                                                             

Ticker:       MRK            Security ID:  589331107                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Richard Clark                       For       For        Management 
2     Elect Johnnetta Cole                      For       For        Management 
3     Elect Thomas Glocer                       For       For        Management 
4     Elect Steven Goldstone                    For       For        Management 
5     Elect William Harrison, Jr.               For       For        Management 
6     Elect Harry Jacobson                      For       For        Management 
7     Elect William Kelley                      For       For        Management 
8     Elect Rochelle Lazarus                    For       For        Management 
9     Elect Thomas Shenk                        For       For        Management 
10    Elect Anne Tatlock                        For       For        Management 
11    Elect Samuel Thier                        For       For        Management 
12    Elect Wendell Weeks                       For       For        Management 
13    Elect Peter Wendell                       For       For        Management 
14    Ratification of Auditor                   For       For        Management 
15    Shareholder Proposal Regarding Executive  Against   Against    Shareholder
Compensation                                                        
16    Shareholder Proposal Regarding an         Against   For        Shareholder
Advisory Vote on Executive Compensation                             
17    Shareholder Proposal Regarding Special    Against   For        Shareholder
Shareholder Meetings                                                
18    Shareholder Proposal Regarding            Against   Against    Shareholder
Independent Lead Director                                           

--------------------------------------------------------------------------------

MERRILL LYNCH & COMPANY INC                                                     

Ticker:       MER            Security ID:  590188108                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  FEB 26, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Carol  Christ                       For       For        Management 
2     Elect Armando Codina                      For       For        Management 
3     Elect Judith Jonas                        For       For        Management 
4     Elect John Thain                          For       For        Management 
5     Ratification of Auditor                   For       For        Management 
6     Shareholder Proposal Regarding Cumulative Against   For        Shareholder
Voting                                                              
7     Shareholder Proposal Regarding the        Against   For        Shareholder
Prohibition of Senior Executive Officer                             
Stock Sales During Buybacks                                         
8     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      
9     Shareholder Proposal to Adopt Responsible Against   For        Shareholder
Employment Principles                                               

--------------------------------------------------------------------------------

MGIC INVT CORP.                                                                 

Ticker:       MTG            Security ID:  552848103                            
Meeting Date: MAY 15, 2008   Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect David Engelman                      For       For        Management 
1.2   Elect Kenneth Jastrow, II                 For       For        Management 
1.3   Elect Daniel Kearney                      For       For        Management 
1.4   Elect Donald Nicolaisen                   For       For        Management 
2     Amendment to the 2002 Stock Incentive     For       For        Management 
Plan                                                                
3     Amendment to the Annual Bonus Plan        For       For        Management 
4     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

MGIC INVT CORP.                                                                 

Ticker:       MTG            Security ID:  552848103                            
Meeting Date: JUN 27, 2008   Meeting Type: Special                              
Record Date:  MAY 8, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Issuance of Common Stock                  For       For        Management 
2     Increase in Authorized Common Stock       For       For        Management 
3     Adoption of Majority Vote for Election of For       For        Management 
Directors                                                           

--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY                                                    

Ticker:       TAP            Security ID:  60871R209                            
Meeting Date: MAY 15, 2008   Meeting Type: Annual                               
Record Date:  MAR 18, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect John Cleghorn                       For       For        Management 
1.2   Elect Charles Herington                   For       For        Management 
1.3   Elect David O'Brien                       For       For        Management 

--------------------------------------------------------------------------------

MORGAN STANLEY                                                                  

Ticker:       MS             Security ID:  617446448                            
Meeting Date: APR 8, 2008    Meeting Type: Annual                               
Record Date:  FEB 8, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Roy Bostock                         For       For        Management 
2     Elect Erskine Bowles                      For       For        Management 
3     Elect Howard Davies                       For       For        Management 
4     Elect C. Robert Kidder                    For       For        Management 
5     Elect John Mack                           For       For        Management 
6     Elect Donald Nicolaisen                   For       For        Management 
7     Elect Charles Noski                       For       For        Management 
8     Elect Hutham Olayan                       For       For        Management 
9     Elect Charles Phillips, Jr.               For       For        Management 
10    Elect O. Griffith Sexton                  For       For        Management 
11    Elect Laura Tyson                         For       For        Management 
12    Ratification of Auditor                   For       For        Management 
13    Elimination of Supermajority Requirement  For       For        Management 
14    SHAREHOLDER PROPOSAL REGARDING EXECUTIVE  Against   For        Shareholder
COMPENSATION ADVISORY VOTE                                          
15    SHAREHOLDER PROPOSAL REGARDING HUMAN      Against   Abstain    Shareholder
RIGHTS REPORT                                                       

--------------------------------------------------------------------------------

MURPHY OIL CORP.                                                                

Ticker:       MUR            Security ID:  626717102                            
Meeting Date: MAY 14, 2008   Meeting Type: Annual                               
Record Date:  MAR 17, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Frank Blue                          For       For        Management 
1.2   Elect Claiborne Deming                    For       For        Management 
1.3   Elect Robert Hermes                       For       For        Management 
1.4   Elect James Kelley                        For       For        Management 
1.5   Elect R. Madison Murphy                   For       For        Management 
1.6   Elect William Nolan, Jr.                  For       For        Management 
1.7   Elect Ivar Ramberg                        For       For        Management 
1.8   Elect Neal Schmale                        For       For        Management 
1.9   Elect David Smith                         For       For        Management 
1.10  Elect Caroline Theus                      For       For        Management 
2     2008 Stock Plan for Non-Employee          For       Against    Management 
Directors                                                           
3     Shareholder Proposal Regarding            Against   Abstain    Shareholder
Non-Discrimination in Employment Policy                             
4     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

NABORS INDUSTRIES LIMITED                                                       

Ticker:       NBR            Security ID:  G6359F103                            
Meeting Date: JUN 3, 2008    Meeting Type: Annual                               
Record Date:  APR 4, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Anthony Petrello                    For       For        Management 
1.2   Elect Myron Sheinfeld                     For       For        Management 
1.3   Elect Martin Whitman                      For       For        Management 
2     Appointment of Auditor and Authority to   For       For        Management 
Set Fees                                                            
3     Shareholder Proposal Regarding Pay for    Against   For        Shareholder
Superior Performance                                                
4     Shareholder Proposal Regarding Gross-up   Against   For        Shareholder
Payments to Senior Executives                                       

--------------------------------------------------------------------------------

NATIONAL CITY CORP.                                                             

Ticker:       NCC            Security ID:  635405103                            
Meeting Date: APR 29, 2008   Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Jon Barfield                        For       For        Management 
1.2   Elect James Broadhurst                    For       For        Management 
1.3   Elect Christopher Connor                  For       For        Management 
1.4   Elect Bernadine Healy                     For       For        Management 
1.5   Elect Jeffrey Kelly                       For       For        Management 
1.6   Elect Allen Koranda                       For       For        Management 
1.7   Elect Michael McCallister                 For       For        Management 
1.8   Elect Paul Ormond                         For       For        Management 
1.9   Elect Peter Raskind                       For       For        Management 
1.10  Elect Gerald Shaheen                      For       For        Management 
1.11  Elect Jerry Thornton                      For       For        Management 
1.12  Elect Morry Weiss                         For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

NEWELL RUBBERMAID INC                                                           

Ticker:       NWL            Security ID:  651229106                            
Meeting Date: MAY 6, 2008    Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Michael Cowhig                      For       For        Management 
2     Elect Mark Ketchum                        For       For        Management 
3     Elect William Marohn                      For       For        Management 
4     Elect Raymond Viault                      For       For        Management 
5     Ratification of Auditor                   For       For        Management 
6     Management Cash Bonus Plan                For       For        Management 
7     Elimination of Supermajority Vote         For       For        Management 
Requirements and Fair Price Provision                               

--------------------------------------------------------------------------------

NISOURCE INC                                                                    

Ticker:       NI             Security ID:  65473P105                            
Meeting Date: MAY 13, 2008   Meeting Type: Annual                               
Record Date:  MAR 17, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Richard Abdoo                       For       For        Management 
2     Elect Steven Beering                      For       For        Management 
3     Elect Deborah Coleman                     For       For        Management 
4     Elect Dennis Foster                       For       For        Management 
5     Elect Mike Jesanis                        For       For        Management 
6     Elect Marty Kittrell                      For       For        Management 
7     Elect W. Nutter                           For       For        Management 
8     Elect Ian Rolland                         For       For        Management 
9     Elect Robert Skaggs, Jr.                  For       For        Management 
10    Elect Richard Thompson                    For       For        Management 
11    Elect Carolyn Woo                         For       For        Management 
12    Ratification of Auditor                   For       For        Management 
13    Elimination of Supermajority Requirement  For       For        Management 

--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORP.                                                          

Ticker:       NSC            Security ID:  655844108                            
Meeting Date: MAY 8, 2008    Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Gerald Baliles                      For       For        Management 
1.2   Elect Gene Carter                         For       For        Management 
1.3   Elect Karen Horn                          For       For        Management 
1.4   Elect J. Paul Reason                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

NORTHROP GRUMMAN CORP.                                                          

Ticker:       NOC            Security ID:  666807102                            
Meeting Date: MAY 21, 2008   Meeting Type: Annual                               
Record Date:  MAR 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Lewis Coleman                       For       For        Management 
2     Elect Thomas Fargo                        For       For        Management 
3     Elect Victor Fazio                        For       For        Management 
4     Elect Donald Felsinger                    For       For        Management 
5     Elect Stephen Frank                       For       For        Management 
6     Elect Phillip Frost                       For       For        Management 
7     Elect Charles Larson                      For       For        Management 
8     Elect Richard Myers                       For       For        Management 
9     Elect Aulana Peters                       For       For        Management 
10    Elect Kevin Sharer                        For       For        Management 
11    Elect Ronald Sugar                        For       For        Management 
12    Ratification of Auditor                   For       For        Management 
13    Amendment to the 2001 Long-Term Incentive For       For        Management 
Plan                                                                
14    Shareholder Proposal Regarding a Report   Against   Abstain    Shareholder
on Foreign Military Sales                                           
15    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      
16    Shareholder Proposal Regarding Tax        Against   For        Shareholder
Gross-up Payments                                                   

--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORP.                                                      

Ticker:       OXY            Security ID:  674599105                            
Meeting Date: MAY 2, 2008    Meeting Type: Annual                               
Record Date:  MAR 12, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Spencer Abraham                     For       For        Management 
2     Elect Ronald Burkle                       For       For        Management 
3     Elect John Chalsty                        For       For        Management 
4     Elect Edward Djerejian                    For       For        Management 
5     Elect John Feick                          For       For        Management 
6     Elect Ray Irani                           For       For        Management 
7     Elect Irvin Maloney                       For       For        Management 
8     Elect Avedick Poladian                    For       For        Management 
9     Elect Rodolfo Segovia                     For       For        Management 
10    Elect Aziz Syriani                        For       For        Management 
11    Elect Rosemary Tomich                     For       For        Management 
12    Elect Walter Weisman                      For       For        Management 
13    Ratification of Auditor                   For       For        Management 
14    Shareholder Proposal Regarding Scientific Against   Abstain    Shareholder
Report on Global Warming                                            
15    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      
16    Shareholder Proposal Regarding            Against   For        Shareholder
Independence of Compensation Consultant                             
17    Shareholder Proposal Regarding            Against   For        Shareholder
Pay-for-Superior-Performance                                        
18    Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              

--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.                                                           

Ticker:       PH             Security ID:  701094104                            
Meeting Date: OCT 24, 2007   Meeting Type: Annual                               
Record Date:  AUG 31, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Linda S. Harty             For       For        Management 
1.2   Elect Director Candy M. Obourn            For       For        Management 
1.3   Elect Director Donald E. Washkewicz       For       For        Management 
2     Declassify the Board of Directors         For       For        Management 
3     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

PENNEY JC COMPANY INC                                                           

Ticker:       JCP            Security ID:  708160106                            
Meeting Date: MAY 16, 2008   Meeting Type: Annual                               
Record Date:  MAR 17, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Colleen Barrett                     For       For        Management 
2     Elect M. Anthony Burns                    For       For        Management 
3     Elect Maxine Clark                        For       For        Management 
4     Elect Thomas Engibous                     For       For        Management 
5     Elect Kent Foster                         For       For        Management 
6     Elect Ken Hicks                           For       For        Management 
7     Elect Leonard Roberts                     For       For        Management 
8     Elect Javier Teruel                       For       For        Management 
9     Elect Myron Ullman, III                   For       For        Management 
10    Ratification of Auditor                   For       For        Management 
11    Shareholder Proposal Regarding Executive  Against   Against    Shareholder
Severance Agreements                                                

--------------------------------------------------------------------------------

PFIZER INC                                                                      

Ticker:       PFE            Security ID:  717081103                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  FEB 28, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Dennis Ausiello                     For       For        Management 
2     Elect Michael Brown                       For       For        Management 
3     Elect M. Anthony Burns                    For       For        Management 
4     Elect Robert Burt                         For       For        Management 
5     Elect W. Don Cornwell                     For       For        Management 
6     Elect William Gray, III                   For       For        Management 
7     Elect Constance Horner                    For       For        Management 
8     Elect William Howell                      For       For        Management 
9     Elect James Kilts                         For       For        Management 
10    Elect Jeffrey Kindler                     For       For        Management 
11    Elect George Lorch                        For       For        Management 
12    Elect Dana Mead                           For       For        Management 
13    Elect Suzanne Nora Johnson                For       For        Management 
14    Elect William Steere, Jr.                 For       For        Management 
15    Ratification of Auditor                   For       For        Management 
16    Shareholder Proposal Regarding Stock      Against   For        Shareholder
Option Policy                                                       
17    Shareholder Proposal Regarding Separation Against   For        Shareholder
of Chairman and CEO                                                 

--------------------------------------------------------------------------------

PINNACLE WEST CAPITAL CORP.                                                     

Ticker:       PNW            Security ID:  723484101                            
Meeting Date: MAY 21, 2008   Meeting Type: Annual                               
Record Date:  MAR 24, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Edward Basha, Jr.                   For       For        Management 
1.2   Elect Susan Clark-Johnson                 For       For        Management 
1.3   Elect Michael Gallagher                   For       For        Management 
1.4   Elect Pamela Grant                        For       For        Management 
1.5   Elect Roy Herberger, Jr.                  For       For        Management 
1.6   Elect William Jamieson                    For       For        Management 
1.7   Elect Humberto Lopez                      For       For        Management 
1.8   Elect Kathryn Munro                       For       For        Management 
1.9   Elect Bruce Nordstrom                     For       For        Management 
1.10  Elect W. Douglas Parker                   For       For        Management 
1.11  Elect William Post                        For       For        Management 
1.12  Elect William Stewart                     For       For        Management 
2     Elimination of Supermajority Requirement  For       For        Management 
3     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

PNC FINANCIAL SERVICES GROUP INC                                                

Ticker:       PNC            Security ID:  693475105                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Richard Berndt                      For       For        Management 
1.2   Elect Charles Bunch                       For       For        Management 
1.3   Elect Paul Chellgren                      For       For        Management 
1.4   Elect Robert Clay                         For       For        Management 
1.5   Elect George Davidson, Jr.                For       For        Management 
1.6   Elect Kay James                           For       For        Management 
1.7   Elect Richard Kelson                      For       For        Management 
1.8   Elect Bruce Lindsay                       For       For        Management 
1.9   Elect Anthony Massaro                     For       For        Management 
1.10  Elect Jane Pepper                         For       For        Management 
1.11  Elect James Rohr                          For       For        Management 
1.12  Elect Donald Shepard                      For       For        Management 
1.13  Elect Lorene Steffes                      For       For        Management 
1.14  Elect Dennis Strigl                       For       For        Management 
1.15  Elect Stephen Thieke                      For       For        Management 
1.16  Elect Thomas Usher                        For       For        Management 
1.17  Elect George Walls, Jr.                   For       For        Management 
1.18  Elect Helge Wehmeier                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

PPG INDUSTRIES INC                                                              

Ticker:       PPG            Security ID:  693506107                            
Meeting Date: APR 17, 2008   Meeting Type: Annual                               
Record Date:  FEB 22, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Hugh Grant                          For       For        Management 
1.2   Elect Michele Hooper                      For       For        Management 
1.3   Elect Robert Mehrabian                    For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

PROGRESS ENERGY INC                                                             

Ticker:       PGN            Security ID:  743263105                            
Meeting Date: MAY 14, 2008   Meeting Type: Annual                               
Record Date:  MAR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect James Bostic, Jr.                   For       For        Management 
2     Elect David Burner                        For       For        Management 
3     Elect Harris Deloach                      For       For        Management 
4     Elect William Johnson                     For       For        Management 
5     Elect Robert Jones                        For       For        Management 
6     Elect W. Steven Jones                     For       For        Management 
7     Elect E. Marie McKee                      For       For        Management 
8     Elect John Mullin, III                    For       For        Management 
9     Elect Charles Pryor, Jr.                  For       For        Management 
10    Elect Carlos Saladrigas                   For       For        Management 
11    Elect Theresa Stone                       For       For        Management 
12    Elect Alfred Tollison, Jr.                For       For        Management 
13    Ratification of Auditor                   For       For        Management 
14    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Executive Compensation                                      

--------------------------------------------------------------------------------

PROGRESSIVE CORP.                                                               

Ticker:       PGR            Security ID:  743315103                            
Meeting Date: APR 18, 2008   Meeting Type: Annual                               
Record Date:  FEB 19, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Charles Davis                       For       For        Management 
1.2   Elect Bernadine Healy                     For       For        Management 
1.3   Elect Jeffrey Kelly                       For       For        Management 
1.4   Elect Abby Kohnstamm                      For       For        Management 
2     Adoption of Majority Vote for Election of For       For        Management 
Directors                                                           
3     Amendment to the Code of Regulations      For       For        Management 
4     Change in Board Size                      For       For        Management 
5     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

PULTE HOMES INC                                                                 

Ticker:       PHM            Security ID:  745867101                            
Meeting Date: MAY 15, 2008   Meeting Type: Annual                               
Record Date:  MAR 18, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Richard Wolford                     For       For        Management 
1.2   Elect Cheryl Grise                        For       For        Management 
1.3   Elect William Smith                       For       For        Management 
1.4   Elect Brian Anderson                      For       For        Management 
1.5   Elect Patrick O'Leary                     For       For        Management 
2     2008 Senior Management Incentive Plan     For       For        Management 
3     Ratification of Auditor                   For       For        Management 
4     Shareholder Proposal Regarding Majority   Against   For        Shareholder
Voting for Election of Directors                                    
5     Shareholder Proposal Regarding            Against   For        Shareholder
Declassification of the Board                                       
6     Shareholder Proposal Regarding the Use of Against   Against    Shareholder
Performance Based Options                                           
7     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                
8     Shareholder Proposal Regarding Report on  Against   Abstain    Shareholder
Climate Change                                                      
9     Shareholder Proposal Regarding            Against   Abstain    Shareholder
Establishment of a Compliance Committee                             

--------------------------------------------------------------------------------

RADIOSHACK CORP.                                                                

Ticker:       RSH            Security ID:  750438103                            
Meeting Date: MAY 15, 2008   Meeting Type: Annual                               
Record Date:  MAR 18, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Frank Belatti                       For       For        Management 
1.2   Elect Julian Day                          For       For        Management 
1.3   Elect Robert Falcone                      For       For        Management 
1.4   Elect Daniel Feehan                       For       For        Management 
1.5   Elect Richard Hernandez                   For       For        Management 
1.6   Elect H. Eugene Lockhart                  For       For        Management 
1.7   Elect Jack Messman                        For       For        Management 
1.8   Elect Thomas Plaskett                     For       For        Management 
1.9   Elect Edwina Woodbury                     For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Majority   For       For        Shareholder
Vote for Election of Directors                                      

--------------------------------------------------------------------------------

REGIONS FINANCIAL CORP.                                                         

Ticker:       RF             Security ID:  7591EP100                            
Meeting Date: APR 17, 2008   Meeting Type: Annual                               
Record Date:  FEB 19, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect David Cooper, Sr.                   For       For        Management 
2     Elect Earnest Deavenport, Jr.             For       For        Management 
3     Elect John Maupin, Jr.                    For       For        Management 
4     Elect Charles McCrary                     For       For        Management 
5     Elect Jorge Perez                         For       For        Management 
6     Elect Spence Wilson                       For       For        Management 
7     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

ROHM & HAAS COMPANY                                                             

Ticker:       ROH            Security ID:  775371107                            
Meeting Date: MAY 5, 2008    Meeting Type: Annual                               
Record Date:  MAR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Election of Directors                     For       For        Management 
2     Elect Rajiv Gupta                         For       For        Management 
3     Elect Thomas Haas                         For       For        Management 
4     Elect Thomas Haas                         For       For        Management 
5     Elect Richard Keyser                      For       For        Management 
6     Elect Rick Mills                          For       For        Management 
7     Elect Sandra Moose                        For       For        Management 
8     Elect Gilbert Omenn                       For       For        Management 
9     Elect Gary Rogers                         For       For        Management 
10    Elect Ronaldo Schmitz                     For       For        Management 
11    Elect George Whitesides                   For       For        Management 
12    Elect Marna Whittington                   For       For        Management 
13    Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

ROWAN COMPANIES INCOME                                                          

Ticker:       RDC            Security ID:  779382100                            
Meeting Date: JUN 6, 2008    Meeting Type: Annual                               
Record Date:  APR 24, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Daniel McNease                      For       For        Management 
2     Elect Lord Moynihan                       For       For        Management 
3     Elect Robert Croyle                       For       For        Management 
4     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

RYDER SYSTEM INC                                                                

Ticker:       R              Security ID:  783549108                            
Meeting Date: MAY 2, 2008    Meeting Type: Annual                               
Record Date:  MAR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect L. Patrick Hassey                   For       For        Management 
1.2   Elect Lynn Martin                         For       For        Management 
1.3   Elect Hansel Tookes II                    For       For        Management 
2     Amendment to the 2005 Equity Compensation For       For        Management 
Plan                                                                
3     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

SARA LEE CORP.                                                                  

Ticker:       SLE            Security ID:  803111103                            
Meeting Date: OCT 25, 2007   Meeting Type: Annual                               
Record Date:  SEP 4, 2007                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Brenda C. Barnes           For       For        Management 
2     Elect Director Christopher B. Begley      For       For        Management 
3     Elect Director Virgis W. Colbert          For       For        Management 
4     Elect Director James S. Crown             For       For        Management 
5     Elect Director Laurette T. Koellner       For       For        Management 
6     Elect Director Cornelis J.A. Van Lede     For       For        Management 
7     Elect Director Sir Ian Prosser            For       For        Management 
8     Elect Director Rozanne L. Ridgway         For       For        Management 
9     Elect Director Norman R. Sorensen         For       For        Management 
10    Elect Director Jonathan P. Ward           For       For        Management 
11    Ratify Auditors                           For       For        Management 
12    Approve Executive Incentive Bonus Plan    For       For        Management 
13    Report on Shareholder Proposal Process    Against   Against    Shareholder
14    Amend Vote Requirements to Amend          Against   For        Shareholder
Articles/Bylaws/Charter                                             
15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder
Officers' Compensation                                              

--------------------------------------------------------------------------------

SEMPRA ENERGY                                                                   

Ticker:       SRE            Security ID:  816851109                            
Meeting Date: MAY 22, 2008   Meeting Type: Annual                               
Record Date:  APR 4, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Richard Collato                     For       For        Management 
2     Elect Wilford Godbold, Jr.                For       For        Management 
3     Elect Richard Newman                      For       For        Management 
4     Elect Carlos Ruiz Sacristan               For       For        Management 
5     Elect William Rusnack                     For       For        Management 
6     Elect William Rutledge                    For       For        Management 
7     Elect Lynn Schenk                         For       For        Management 
8     Elect Neal Schmale                        For       For        Management 
9     Ratification of Auditor                   For       For        Management 
10    2008 Long Term Incentive Plan             For       Against    Management 
11    Elimination of Supermajority Requirement  For       For        Management 
12    Shareholder Proposal Regarding Say on Pay Against   For        Shareholder

--------------------------------------------------------------------------------

SHERWIN-WILLIAMS COMPANY                                                        

Ticker:       SHW            Security ID:  824348106                            
Meeting Date: APR 16, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Arthur Anton                        For       For        Management 
1.2   Elect James Boland                        For       For        Management 
1.3   Elect Christopher Connor                  For       For        Management 
1.4   Elect Daniel Evans                        For       For        Management 
1.5   Elect David Hodnik                        For       For        Management 
1.6   Elect Susan Kropf                         For       For        Management 
1.7   Elect Robert Mahoney                      For       For        Management 
1.8   Elect Gary McCullough                     For       For        Management 
1.9   Elect A. Malachi Mixon, III               For       For        Management 
1.10  Elect Curtis Moll                         For       For        Management 
1.11  Elect Richard Smucker                     For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding Majority   Against   For        Shareholder
Vote for Election of Directors                                      

--------------------------------------------------------------------------------

SOUTHERN COMPANY                                                                

Ticker:       SO             Security ID:  842587107                            
Meeting Date: MAY 28, 2008   Meeting Type: Annual                               
Record Date:  MAR 31, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Juanita Baranco                     For       For        Management 
1.2   Elect Dorrit Bern                         For       For        Management 
1.3   Elect Francis Blake                       For       For        Management 
1.4   Elect Jon Boscia                          For       For        Management 
1.5   Elect Thomas Chapman                      For       For        Management 
1.6   Elect H. William Habermeyer, Jr.          For       For        Management 
1.7   Elect Warren Hood, Jr.                    For       For        Management 
1.8   Elect Donald James                        For       For        Management 
1.9   Elect J. Neal Purcell                     For       For        Management 
1.10  Elect David Ratcliffe                     For       For        Management 
1.11  Elect William Smith, Jr.                  For       For        Management 
1.12  Elect Gerald St. Pe                       For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Adoption of Majority Vote for Election of For       For        Management 
Directors                                                           
4     Elimination of Cumulative Voting          For       Against    Management 
5     Shareholder Proposal Regarding an         Against   Abstain    Shareholder
Environmental Report                                                

--------------------------------------------------------------------------------

SPRINT NEXTEL CORP.                                                             

Ticker:       S              Security ID:  852061100                            
Meeting Date: MAY 13, 2008   Meeting Type: Annual                               
Record Date:  MAR 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Robert Bennett                      For       For        Management 
2     Elect Gordon Bethune                      For       For        Management 
3     Elect Larry Glasscock                     For       For        Management 
4     Elect James Hance, Jr.                    For       For        Management 
5     Elect Daniel Hesse                        For       For        Management 
6     Elect V. Janet Hill                       For       For        Management 
7     Elect Irvine Hockaday, Jr.                For       For        Management 
8     Elect Rodney O'Neal                       For       For        Management 
9     Elect Ralph Whitworth                     For       For        Management 
10    Ratification of Auditor                   For       For        Management 
11    Shareholder Proposal Regarding Right to   Against   For        Shareholder
Call a Special Meeting                                              

--------------------------------------------------------------------------------

STANLEY WORKS INC                                                               

Ticker:       SWK            Security ID:  854616109                            
Meeting Date: APR 23, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Carlos Cardoso                      For       For        Management 
1.2   Elect Robert Coutts                       For       For        Management 
1.3   Elect Marianne Parrs                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding            Against   For        Shareholder
Declassification of the Board                                       

--------------------------------------------------------------------------------

SUNTRUST BANKS INC                                                              

Ticker:       STI            Security ID:  867914103                            
Meeting Date: APR 29, 2008   Meeting Type: Annual                               
Record Date:  FEB 20, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Patricia Frist                      For       For        Management 
1.2   Elect Blake Garrett                       For       For        Management 
1.3   Elect M. Douglas Ivester                  For       For        Management 
1.4   Elect Karen Williams                      For       For        Management 
2     Amendment to the 2004 Stock Plan          For       For        Management 
3     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

SUPERVALU INC                                                                   

Ticker:       SVU            Security ID:  868536103                            
Meeting Date: JUN 26, 2008   Meeting Type: Annual                               
Record Date:  APR 28, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect A. Gary Ames                        For       For        Management 
2     Elect Philip Francis                      For       For        Management 
3     Elect Edwin Gage                          For       For        Management 
4     Elect Garnett Keith, Jr.                  For       For        Management 
5     Elect Marissa Peterson                    For       For        Management 
6     Ratification of Auditor                   For       For        Management 
7     Shareholder Proposal Regarding Controlled Against   Abstain    Shareholder
Atmosphere Killing                                                  
8     Shareholder Proposal Regarding            Against   For        Shareholder
Declassification of the Board                                       

--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC                                                    

Ticker:       TRV            Security ID:  89417E113                            
Meeting Date: MAY 6, 2008    Meeting Type: Annual                               
Record Date:  MAR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Alan Beller                         For       For        Management 
2     Elect John Dasburg                        For       For        Management 
3     Elect Janet Dolan                         For       For        Management 
4     Elect Kenneth Duberstein                  For       For        Management 
5     Elect Jay Fishman                         For       For        Management 
6     Elect Lawrence Graev                      For       For        Management 
7     Elect Patricia Higgins                    For       For        Management 
8     Elect Thomas Hodgson                      For       For        Management 
9     Elect Cleve Killingsworth, Jr.            For       For        Management 
10    Elect Robert Lipp                         For       For        Management 
11    Elect Blythe McGarvie                     For       For        Management 
12    Elect Glen Nelson                         For       For        Management 
13    Elect Laurie Thomsen                      For       For        Management 
14    Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

TORCHMARK CORP.                                                                 

Ticker:       TMK            Security ID:  891027104                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Mark McAndrew                       For       For        Management 
1.2   Elect Sam Perry                           For       For        Management 
1.3   Elect Lamar Smith                         For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     2008 Management Incentive Plan            For       For        Management 
4     Shareholder Proposal Regarding            Against   For        Shareholder
Pay-for-Superior-Performance                                        

--------------------------------------------------------------------------------

TRIBUNE CO.                                                                     

Ticker:       TRB            Security ID:  896047107                            
Meeting Date: AUG 21, 2007   Meeting Type: Special                              
Record Date:  JUL 12, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Approve Merger Agreement                  For       For        Management 
2     Adjourn Meeting                           For       Against    Management 

--------------------------------------------------------------------------------

TYSON FOODS, INC.                                                               

Ticker:       TSN            Security ID:  902494103                            
Meeting Date: FEB 1, 2008    Meeting Type: Annual                               
Record Date:  DEC 10, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Don Tyson                  For       For        Management 
1.2   Elect Director John Tyson                 For       For        Management 
1.3   Elect Director Richard L. Bond            For       For        Management 
1.4   Elect Director Scott T. Ford              For       For        Management 
1.5   Elect Director Lloyd V. Hackley           For       For        Management 
1.6   Elect Director Jim Kever                  For       For        Management 
1.7   Elect Director Kevin M. McNamara          For       For        Management 
1.8   Elect Director JoAnn R. Smith             For       For        Management 
1.9   Elect Director Barbara A. Tyson           For       For        Management 
1.10  Elect Director Albert C. Zapanta          For       For        Management 
2     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

TYSON FOODS, INC.                                                               

Ticker:       TSN            Security ID:  902494103                            
Meeting Date: FEB 1, 2008    Meeting Type: Annual                               
Record Date:  DEC 10, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Don Tyson                  For       For        Management 
1.2   Elect Director John Tyson                 For       For        Management 
1.3   Elect Director Richard L. Bond            For       For        Management 
1.4   Elect Director Scott T. Ford              For       For        Management 
1.5   Elect Director Lloyd V. Hackley           For       For        Management 
1.6   Elect Director Jim Kever                  For       For        Management 
1.7   Elect Director Kevin M. McNamara          For       For        Management 
1.8   Elect Director JoAnn R. Smith             For       For        Management 
1.9   Elect Director Barbara A. Tyson           For       For        Management 
1.10  Elect Director Albert C. Zapanta          For       For        Management 
2     Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

UNION PACIFIC CORP.                                                             

Ticker:       UNP            Security ID:  907818108                            
Meeting Date: MAY 1, 2008    Meeting Type: Annual                               
Record Date:  FEB 21, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Andrew Card, Jr.                    For       For        Management 
2     Elect Erroll Davis, Jr.                   For       For        Management 
3     Elect Thomas Donohue                      For       For        Management 
4     Elect Archie Dunham                       For       For        Management 
5     Elect Judith Hope                         For       For        Management 
6     Elect Charles Krulak                      For       For        Management 
7     Elect Michael McConnell                   For       For        Management 
8     Elect Thomas McLarty III                  For       For        Management 
9     Elect Steven Rogel                        For       For        Management 
10    Elect James Young                         For       For        Management 
11    Ratification of Auditor                   For       For        Management 
12    Increase in Authorized Common Stock       For       For        Management 
13    Shareholder Proposal Regarding Political  Against   Abstain    Shareholder
Contributions                                                       

--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.                                                       

Ticker:       UTX            Security ID:  913017109                            
Meeting Date: APR 9, 2008    Meeting Type: Annual                               
Record Date:  FEB 12, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Louis Chenevert                     For       For        Management 
1.2   Elect George David                        For       For        Management 
1.3   Elect John Faraci                         For       For        Management 
1.4   Elect Jean-Pierre Garnier                 For       For        Management 
1.5   Elect Jamie Gorelick                      For       For        Management 
1.6   Elect Charles Lee                         For       For        Management 
1.7   Elect Richard McCormick                   For       For        Management 
1.8   Elect Harold McGraw III                   For       For        Management 
1.9   Elect Richard Myers                       For       For        Management 
1.10  Elect H. Patrick Swygert                  For       For        Management 
1.11  Elect Andre Villeneuve                    For       For        Management 
1.12  Elect Christine Whitman                   For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Amendment to the 2005 Long-Term Incentive For       For        Management 
Plan                                                                
4     Shareholder Proposal Regarding Principles Against   Abstain    Shareholder
for Health Care Reform                                              
5     Shareholder Proposal Regarding Global Set Against   Abstain    Shareholder
of Corporate Standards                                              
6     Shareholder Proposal Regarding Pay For    Against   For        Shareholder
Superior Performance                                                
7     Shareholder Proposal Regarding Offsets    Against   Abstain    Shareholder
for Foreign Military Sales                                          

--------------------------------------------------------------------------------

US BANCORP                                                                      

Ticker:       USB            Security ID:  902973304                            
Meeting Date: APR 15, 2008   Meeting Type: Annual                               
Record Date:  FEB 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Douglas Baker, Jr.                  For       For        Management 
2     Elect Joel Johnson                        For       For        Management 
3     Elect David O'Maley                       For       For        Management 
4     Elect O'Dell Owens                        For       For        Management 
5     Elect Craig Schnuck                       For       For        Management 
6     Ratification of Auditor                   For       For        Management 
7     Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                
8     Shareholder Proposal Regarding Separation Against   For        Shareholder
of Chairman and CEO                                                 

--------------------------------------------------------------------------------

UST INC                                                                         

Ticker:       UST            Security ID:  902911106                            
Meeting Date: MAY 6, 2008    Meeting Type: Annual                               
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect John Barr                           For       For        Management 
1.2   Elect John Clancey                        For       For        Management 
1.3   Elect Patricia Diaz Dennis                For       For        Management 
1.4   Elect Joseph Heid                         For       For        Management 
1.5   Elect Murray Kessler                      For       For        Management 
1.6   Elect Peter Neff                          For       For        Management 
1.7   Elect Andrew Parsons                      For       For        Management 
1.8   Elect Ronald Rossi                        For       For        Management 
1.9   Elect Lawrence Ruisi                      For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Shareholder Proposal Regarding the Right  Against   For        Shareholder
to Call a Special Meeting                                           
4     Shareholder Proposal Regarding Health     Against   Abstain    Shareholder
Care Reform Principles                                              

--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC                                                      

Ticker:       VZ             Security ID:  92343V104                            
Meeting Date: MAY 1, 2008    Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Richard Carrien                     For       For        Management 
2     Elect M. Frances Keeth                    For       For        Management 
3     Elect Robert Lane                         For       For        Management 
4     Elect Sandra Moose                        For       For        Management 
5     Elect Joseph Neubauer                     For       For        Management 
6     Elect Donald Nicolaisen                   For       For        Management 
7     Elect Thomas O'Brien                      For       For        Management 
8     Elect Clarence Otis, Jr.                  For       For        Management 
9     Elect Hugh Price                          For       For        Management 
10    Elect Ivan Seidenberg                     For       For        Management 
11    Elect John Snow                           For       For        Management 
12    Elect John Stafford                       For       For        Management 
13    Ratification of Auditor                   For       For        Management 
14    Shareholder Proposal Regarding            Against   For        Shareholder
Elimination of Stock Options                                        
15    Shareholder Proposal Regarding Gender     Against   Abstain    Shareholder
Identity Non-Discrimination Policy                                  
16    Shareholder Proposal Regarding Separation Against   For        Shareholder
of Chair and CEO                                                    

--------------------------------------------------------------------------------

VF CORP.                                                                        

Ticker:       VFC            Security ID:  918204108                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  MAR 4, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Mackey McDonald                     For       For        Management 
1.2   Elect Barbara Feigin                      For       For        Management 
1.3   Elect Juan de Bedout                      For       For        Management 
1.4   Elect Ursula Fairbairn                    For       For        Management 
1.5   Elect Eric Wiseman                        For       For        Management 
2     Amendment to the Executive Incentive      For       For        Management 
Compensation Plan                                                   
3     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

VIACOM INC.                                                                     

Ticker:       VIA.A          Security ID:  92553P                               
Meeting Date: JUN 5, 2008    Meeting Type: Annual                               
Record Date:  APR 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect George Abrams                       For       For        Management 
1.2   Elect Philippe Dauman                     For       For        Management 
1.3   Elect Thomas Dooley                       For       For        Management 
1.4   Elect Alan Greenberg                      For       For        Management 
1.5   Elect Robert Kraft                        For       For        Management 
1.6   Elect Blythe McGarvie                     For       For        Management 
1.7   Elect Charles Phillips, Jr.               For       For        Management 
1.8   Elect Shari Redstone                      For       For        Management 
1.9   Elect Sumner Redstone                     For       For        Management 
1.10  Elect Frederic Salerno                    For       For        Management 
1.11  Elect William Schwartz                    For       For        Management 
2     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

WACHOVIA CORP.                                                                  

Ticker:       WB             Security ID:  929903102                            
Meeting Date: APR 22, 2008   Meeting Type: Annual                               
Record Date:  FEB 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect John Baker II                       For       For        Management 
2     Elect Peter Browning                      For       For        Management 
3     Elect John Casteen III                    For       For        Management 
4     Elect Jerry Gitt                          For       For        Management 
5     Elect William Goodwin Jr.                 For       For        Management 
6     Elect Maryellen Herringer                 For       For        Management 
7     Elect Robert Ingram                       For       For        Management 
8     Elect Donald James                        For       For        Management 
9     Elect Mackey McDonald                     For       For        Management 
10    Elect Joseph Neubauer                     For       For        Management 
11    Elect Timothy Proctor                     For       For        Management 
12    Elect Ernest Rady                         For       For        Management 
13    Elect Van Richey                          For       For        Management 
14    Elect Ruth Shaw                           For       For        Management 
15    Elect Ruth Shaw                           For       For        Management 
16    Elect G. Kennedy Thompson                 For       For        Management 
17    Elect Dona Young                          For       For        Management 
18    Ratification of Auditor                   For       For        Management 
19    Shareholder Proposal Regarding an         Against   For        Shareholder
Advisory Vote on Executive Compensation                             
20    Shareholder Proposal Regarding Reporting  Against   Abstain    Shareholder
Political Contributions                                             
21    Shareholder Proposal Regarding Double     Against   Against    Shareholder
Board Nominees                                                      

--------------------------------------------------------------------------------

WASHINGTON MUTUAL INC                                                           

Ticker:       WM             Security ID:  939322103                            
Meeting Date: APR 15, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Stephen Chazen                      For       For        Management 
2     Elect Stephen Frank                       For       Abstain    Management 
3     Elect Kerry Killinger                     For       For        Management 
4     Elect Thomas Leppert                      For       For        Management 
5     Elect Charles Lillis                      For       Abstain    Management 
6     Elect Phillip Matthews                    For       Abstain    Management 
7     Elect Regina Montoya                      For       For        Management 
8     Elect Michael Murphy                      For       For        Management 
9     Elect Margaret Osmer McQuade              For       Abstain    Management 
10    Elect Mary Pugh                           For       Abstain    Management 
11    Elect William Reed, Jr.                   For       For        Management 
12    Elect Orin Smith                          For       For        Management 
13    Elect James Stever                        For       Abstain    Management 
14    Ratification of Auditor                   For       For        Management 
15    Amendment to the Amended and Restated     For       For        Management 
2002 Employee Stock Purchase Plan                                   
16    Shareholder Proposal Regarding            Against   For        Shareholder
Independent Board Chair                                             
17    Shareholder Proposal Regarding Majority   Against   For        Shareholder
Voting                                                              

--------------------------------------------------------------------------------

WASHINGTON MUTUAL INC                                                           

Ticker:       WM             Security ID:  939322103                            
Meeting Date: JUN 24, 2008   Meeting Type: Special                              
Record Date:  APR 15, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Increase in Authorized Common Stock       For       For        Management 
2     Conversion of Preferred Stock and         For       For        Management 
Issuance of Common Stock Upon Exercise of                           
Warrants                                                            

--------------------------------------------------------------------------------

WELLS FARGO & CO                                                                

Ticker:       WFC            Security ID:  949746101                            
Meeting Date: APR 29, 2008   Meeting Type: Annual                               
Record Date:  FEB 29, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect John Chen                           For       For        Management 
2     Elect Lloyd Dean                          For       For        Management 
3     Elect Susan Engel                         For       For        Management 
4     Elect Enrique Hernandez, Jr.              For       For        Management 
5     Elect Robert Joss                         For       For        Management 
6     Elect Richard Kovacevich                  For       For        Management 
7     Elect Richard McCormick                   For       For        Management 
8     Elect Cynthia Milligan                    For       For        Management 
9     Elect Nicholas Moore                      For       For        Management 
10    Elect Philip Quigley                      For       For        Management 
11    Elect Donald Rice                         For       For        Management 
12    Elect Judith Runstad                      For       For        Management 
13    Elect Stephen Sanger                      For       For        Management 
14    Elect John Stumpf                         For       For        Management 
15    Elect Susan Swenson                       For       For        Management 
16    Elect Michael Wright                      For       For        Management 
17    Ratification of Auditor                   For       For        Management 
18    Performance-Based Compensation Policy     For       For        Management 
19    Amendment to the Long-Term Incentive      For       For        Management 
Compensation Plan                                                   
20    Shareholder Proposal Regarding            Against   For        Shareholder
Independent Board Chairman                                          
21    Shareholder Proposal Regarding Advisory   Against   For        Shareholder
Vote on Compensation                                                
22    Shareholder Proposal Regarding            Against   For        Shareholder
Pay-for-Superior Performance                                        
23    Shareholder Proposal Regarding Human      Against   Abstain    Shareholder
Rights Issues in Investment Policies                                
24    Shareholder Proposal Regarding a Neutral  Against   Abstain    Shareholder
Sexual Orientation Policy                                           
25    Shareholder Proposal Regarding a Report   Against   Abstain    Shareholder
on Racial Disparities in Mortgage Lending                           

--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY                                                            

Ticker:       WY             Security ID:  962166104                            
Meeting Date: APR 17, 2008   Meeting Type: Annual                               
Record Date:  FEB 22, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect John Kieckhefer                     For       For        Management 
2     Elect Arnold Langbo                       For       For        Management 
3     Elect Charles Williamson                  For       For        Management 
4     Shareholder Proposal Regarding an         Against   For        Shareholder
Independent Board Chairman                                          
5     Ratification of Auditor                   For       For        Management 

--------------------------------------------------------------------------------

WHIRLPOOL CORP.                                                                 

Ticker:       WHR            Security ID:  963320106                            
Meeting Date: APR 15, 2008   Meeting Type: Annual                               
Record Date:  FEB 26, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Herman Cain                         For       For        Management 
2     Elect Jeff Fettig                         For       For        Management 
3     Elect Miles Marsh                         For       For        Management 
4     Elect Paul Stern                          For       For        Management 
5     Shareholder Proposal Regarding Annual     Against   For        Shareholder
Election of Directors                                               
6     Shareholder Proposal Regarding            Against   For        Shareholder
Eliminating Supermajority Provisions                                

--------------------------------------------------------------------------------

WYETH                                                                           

Ticker:       WYE            Security ID:  983024100                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  MAR 3, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Robert Amen                         For       For        Management 
2     Elect Michael Critelli                    For       For        Management 
3     Elect Robert Essner                       For       For        Management 
4     Elect John Feerick                        For       For        Management 
5     Elect Frances Fergusson                   For       For        Management 
6     Elect Victor Ganzi                        For       For        Management 
7     Elect Robert Langer                       For       For        Management 
8     Elect John Mascotte                       For       For        Management 
9     Elect Raymond McGuire                     For       For        Management 
10    Elect Mary Polan                          For       For        Management 
11    Elect Bernard Poussot                     For       For        Management 
12    Elect Gary Rogers                         For       For        Management 
13    Elect John Torell III                     For       For        Management 
14    Ratification of Auditor                   For       For        Management 
15    Amendment to the 2005 Stock Incentive     For       For        Management 
Plan                                                                
16    2008 Non-Employee Director Stock          For       Against    Management 
Incentive Plan                                                      
17    Shareholder Proposal Regarding Political  Against   Abstain    Shareholder
Contributions                                                       
18    Shareholder Proposal Regarding Recoupment Against   For        Shareholder
of Unearned Bonuses                                                 

--------------------------------------------------------------------------------

XCEL ENERGY INC                                                                 

Ticker:       XEL            Security ID:  98389B100                            
Meeting Date: MAY 21, 2008   Meeting Type: Annual                               
Record Date:  MAR 25, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect C. Coney Burgess                    For       For        Management 
1.2   Elect Fredric Corrigan                    For       For        Management 
1.3   Elect Richard Davis                       For       For        Management 
1.4   Elect Roger Hemminghaus                   For       For        Management 
1.5   Elect A.Barry Hirschfeld                  For       For        Management 
1.6   Elect Richard Kelly                       For       For        Management 
1.7   Elect Douglas Leatherdale                 For       For        Management 
1.8   Elect Albert Moreno                       For       For        Management 
1.9   Elect Margaret Preska                     For       For        Management 
1.10  Elect A. Patricia Sampson                 For       For        Management 
1.11  Elect Richard Truly                       For       For        Management 
1.12  Elect David Westerlund                    For       For        Management 
1.13  Elect Timothy Wolf                        For       For        Management 
2     Ratification of Auditor                   For       For        Management 
3     Adoption of Majority Vote for Election of For       For        Management 
Directors                                                           
4     Shareholder Proposal Regarding Separation Against   For        Shareholder
of Chairman and CEO                                                 
5     Shareholder Proposal Regarding            Against   Against    Shareholder
Comprehensive Healthcare Reform                                     

--------------------------------------------------------------------------------

ZIONS BANCORPORATION                                                            

Ticker:       ZION           Security ID:  989701107                            
Meeting Date: APR 24, 2008   Meeting Type: Annual                               
Record Date:  FEB 19, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Jerry Atkin                         For       For        Management 
2     Elect Stephen Quinn                       For       For        Management 
3     Elect Shelley Thomas Williams             For       For        Management 
4     Shareholder Proposal Regarding            Abstain   For        Shareholder
Declassification of the Board                                       
5     Ratification of Auditor                   For       For        Management 
6     Transaction of Other Business             For       Abstain    Management 

============= JENNISON SELECT GROWTH FUND - SUB-ADVISER: JENNISON ==============

APPLE INC                                                                       

Ticker:                      Security ID:  037833100                            
Meeting Date: MAR 4, 2008    Meeting Type: A                                    
Record Date:  JAN 15, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Nominee - WILLIAM V. CAMPBELL       FOR       FOR        Management 
1.2   Elect Nominee - MILLARD S. DREXLER        FOR       FOR        Management 
1.3   Elect Nominee - ALBERT A. GORE, JR.       FOR       FOR        Management 
1.4   Elect Nominee - STEVEN P. JOBS            FOR       FOR        Management 
1.5   Elect Nominee - ANDREA JUNG               FOR       FOR        Management 
1.6   Elect Nominee - ARTHUR D. LEVINSON        FOR       FOR        Management 
1.7   Elect Nominee - ERIC E. SCHMIDT           FOR       FOR        Management 
1.8   Elect Nominee - JEROME B. YORK            FOR       FOR        Management 
2     Ratify Appointment of Auditors            FOR       FOR        Management 
3     Allow Advisory Vote on Executive          AGAINST   AGAINST    Shareholder
Compensation                                                        
4     Amend Bylaws to Establish Sustainability  AGAINST   AGAINST    Shareholder
Committee                                                           

--------------------------------------------------------------------------------

CISCO SYSTEMS INC                                                               

Ticker:                      Security ID:  17275R102                            
Meeting Date: NOV 15, 2007   Meeting Type: A                                    
Record Date:  SEP 17, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1A    Elect Nominee: CAROL A. BARTZ             For       For        Management 
1B    Elect Nominee: M. MICHELE BURNS           For       For        Management 
1C    Elect Nominee: MICHAEL D. CAPELLAS        For       For        Management 
1D    Elect Nominee: LARRY R. CARTER            For       For        Management 
1E    Elect Nominee: JOHN T. CHAMBERS           For       For        Management 
1F    Elect Nominee: BRIAN L. HALLA             For       For        Management 
1G    Elect Nominee: DR. JOHN L. HENNESSY       For       For        Management 
1H    Elect Nominee: RICHARD M. KOVACEVICH      For       For        Management 
1I    Elect Nominee: RODERICK C. MCGEARY        For       For        Management 
1J    Elect Nominee: MICHAEL K. POWELL          For       For        Management 
1K    Elect Nominee: STEVEN M. WEST             For       For        Management 
1L    Elect Nominee: JERRY YANG                 For       For        Management 
2     Add Shares/Amend Stock Plan for           For       Against    Management 
Employees/Directors                                                 
3     Approve Executive Incentive Plan          For       For        Management 
4     Ratify Appointment of Auditors -          For       For        Management 
PricewaterhouseCoopers LLP                                          
5     Amend Bylaws To Establish Committee on    Against   Against    Shareholder
Human Rights                                                        
6     Award Pay for Superior Performance        Against   Against    Shareholder
7     Allow Advisory Vote on Executive          Against   Against    Shareholder
Compensation                                                        
8     Report on Internet Fragmentation          Against   Against    Shareholder

--------------------------------------------------------------------------------

CISCO SYSTEMS INC                                                               

Ticker:                      Security ID:  17275R102                            
Meeting Date: NOV 15, 2007   Meeting Type: A                                    
Record Date:  SEP 17, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1A    Elect Nominee: CAROL A. BARTZ             For       For        Management 
1B    Elect Nominee: M. MICHELE BURNS           For       For        Management 
1C    Elect Nominee: MICHAEL D. CAPELLAS        For       For        Management 
1D    Elect Nominee: LARRY R. CARTER            For       For        Management 
1E    Elect Nominee: JOHN T. CHAMBERS           For       For        Management 
1F    Elect Nominee: BRIAN L. HALLA             For       For        Management 
1G    Elect Nominee: DR. JOHN L. HENNESSY       For       For        Management 
1H    Elect Nominee: RICHARD M. KOVACEVICH      For       For        Management 
1I    Elect Nominee: RODERICK C. MCGEARY        For       For        Management 
1J    Elect Nominee: MICHAEL K. POWELL          For       For        Management 
1K    Elect Nominee: STEVEN M. WEST             For       For        Management 
1L    Elect Nominee: JERRY YANG                 For       For        Management 
2     Add Shares/Amend Stock Plan for           For       Against    Management 
Employees/Directors                                                 
3     Approve Executive Incentive Plan          For       For        Management 
4     Ratify Appointment of Auditors -          For       For        Management 
PricewaterhouseCoopers LLP                                          
5     Amend Bylaws To Establish Committee on    Against   Against    Management 
Human Rights                                                        
6     Award Pay for Superior Performance        Against   Against    Management 
7     Allow Advisory Vote on Executive          Against   Against    Management 
Compensation                                                        
8     Report on Internet Fragmentation          Against   Against    Management 

--------------------------------------------------------------------------------

COSTCO WHOLESALE CORP                                                           

Ticker:                      Security ID:  22160K105                            
Meeting Date: JAN 29, 2008   Meeting Type: A                                    
Record Date:  NOV 23, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Nominee - SUSAN L. DECKER           FOR       FOR        Management 
1.2   Elect Nominee - RICHARD D. DICERCHIO      FOR       FOR        Management 
1.3   Elect Nominee - RICHARD M. LIBENSON       FOR       FOR        Management 
1.4   Elect Nominee - JOHN W. MEISENBACH        FOR       FOR        Management 
1.5   Elect Nominee - CHARLES T. MUNGER         FOR       FOR        Management 
2     Add Shares to 2002 Stock Incentive Plan   FOR       FOR        Management 
3     Ratify Appointment of Auditors            FOR       FOR        Management 

--------------------------------------------------------------------------------

DISNEY (WALT) CO                                                                

Ticker:                      Security ID:  254687106                            
Meeting Date: MAR 6, 2008    Meeting Type: A                                    
Record Date:  JAN 7, 2008                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1A    Elect Nominee - SUSAN E. ARNOLD           FOR       FOR        Management 
1B    Elect Nominee - JOHN E. BRYSON            FOR       FOR        Management 
1C    Elect Nominee - JOHN S. CHEN              FOR       FOR        Management 
1D    Elect Nominee - JUDITH L. ESTRIN          FOR       FOR        Management 
1E    Elect Nominee - ROBERT A. IGER            FOR       FOR        Management 
1F    Elect Nominee - STEVEN P. JOBS            FOR       FOR        Management 
1G    Elect Nominee - FRED H. LANGHAMMER        FOR       FOR        Management 
1H    Elect Nominee - AYLWIN B. LEWIS           FOR       FOR        Management 
1I    Elect Nominee - MONICA C. LOZANO          FOR       FOR        Management 
1J    Elect Nominee - ROBERT W. MATSCHULLAT     FOR       FOR        Management 
1K    Elect Nominee - JOHN E. PEPPER, JR.       FOR       FOR        Management 
1L    Elect Nominee - ORIN C. SMITH             FOR       FOR        Management 
2     Ratify Appointment of Auditors            FOR       FOR        Management 
3     Add Shares to 2005 Stock Incentive Plan   FOR       FOR        Management 
4     Reapprove 2002 Executive Performance Plan FOR       FOR        Management 

--------------------------------------------------------------------------------

ELECTRONIC ARTS INC.                                                            

Ticker:       ERTS           Security ID:  285512109                            
Meeting Date: JUL 26, 2007   Meeting Type: Annual                               
Record Date:  JUN 1, 2007                                                       

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Director Leonard S. Coleman         For       For        Management 
2     Elect Director Gary M. Kusin              For       For        Management 
3     Elect Director Gregory B. Maffei          For       For        Management 
4     Elect Director Timothy Mott               For       For        Management 
5     Elect Director Vivek Paul                 For       For        Management 
6     Elect Director Lawrence F. Probst, III    For       For        Management 
7     Elect Director John S. Riccitiello        For       For        Management 
8     Elect Director Richard A. Simonson        For       For        Management 
9     Elect Director Linda J. Srere             For       For        Management 
10    Amend Omnibus Stock Plan                  For       For        Management 
11    Amend Qualified Employee Stock Purchase   For       Against    Management 
Plan                                                                
12    Approve Executive Incentive Bonus Plan    For       For        Management 
13    Ratify Auditors                           For       For        Management 

--------------------------------------------------------------------------------

EXPEDITORS INTL WASH INC                                                        

Ticker:       EXPD           Security ID:  302130109                            
Meeting Date: MAY 7, 2008    Meeting Type: A                                    
Record Date:  MAR 10, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Nominee - PETER J. ROSE             FOR       FOR        Management 
1.2   Elect Nominee - JAMES L.K. WANG           FOR       FOR        Management 
1.3   Elect Nominee - R. JORDAN GATES           FOR       FOR        Management 
1.4   Elect Nominee - JAMES J. CASEY            FOR       FOR        Management 
1.5   Elect Nominee - DAN P. KOURKOUMELIS       FOR       FOR        Management 
1.6   Elect Nominee - MICHAEL J. MALONE         FOR       FOR        Management 
1.7   Elect Nominee - JOHN W. MEISENBACH        FOR       FOR        Management 
1.8   Elect Nominee - MARK A. EMMERT            FOR       FOR        Management 
1.9   Elect Nominee - ROBERT R. WRIGHT          FOR       FOR        Management 
2     Approve 2008 Stock Option Plan            FOR       FOR        Management 
3     Approve 2008 Directors Restricted Stock   FOR       FOR        Management 
Plan                                                                
4     Approve 2008 Executive Incentive          FOR       FOR        Management 
Compensation Plan                                                   
5     Ratify Appointment of Auditors            FOR       FOR        Management 
6     Amend EEO Policy to Include Sexual        AGAINST   AGAINST    Shareholder
Orientation                                                         

--------------------------------------------------------------------------------

HEWLETT-PACKARD CO                                                              

Ticker:                      Security ID:  428236103                            
Meeting Date: MAR 19, 2008   Meeting Type: A                                    
Record Date:  JAN 22, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1A    Elect Nominee -  L.T. BABBIO, JR.         FOR       FOR        Management 
1B    Elect Nominee - S.M. BALDAUF              FOR       FOR        Management 
1C    Elect Nominee - R.A. HACKBORN             FOR       FOR        Management 
1D    Elect Nominee - J.H. HAMMERGREN           FOR       FOR        Management 
1E    Elect Nominee - M.V. HURD                 FOR       FOR        Management 
1F    Elect Nominee - J.Z. HYATT                FOR       FOR        Management 
1G    Elect Nominee - J.R. JOYCE                FOR       FOR        Management 
1H    Elect Nominee - R.L. RYAN                 FOR       FOR        Management 
1I    Elect Nominee - L.S. SALHANY              FOR       FOR        Management 
1J    Elect Nominee - G.K. THOMPSON             FOR       FOR        Management 
2     Ratify Appointment of Auditors            FOR       FOR        Management 

--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD                                                    

Ticker:                      Security ID:  G5876H105                            
Meeting Date: OCT 19, 2007   Meeting Type: A                                    
Record Date:  AUG 31, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Nominee: PAUL R. GRAY, PH.D.        For       For        Management 
2     Approve Appointment/Remuneration of       For       For        Management 
Auditors                                                            
3     Approve 2007 Director Plan                For       Against    Management 

--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD                                                    

Ticker:                      Security ID:  G5876H105                            
Meeting Date: OCT 19, 2007   Meeting Type: A                                    
Record Date:  AUG 31, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     Elect Nominee: PAUL R. GRAY, PH.D.        For       For        Management 
2     Approve Appointment/Remuneration of       For       For        Management 
Auditors                                                            
3     Approve 2007 Director Plan                For       Against    Management 

--------------------------------------------------------------------------------

MONSANTO CO                                                                     

Ticker:                      Security ID:  61166W101                            
Meeting Date: JAN 16, 2008   Meeting Type: A                                    
Record Date:  NOV 19, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1A    Elect Nominee - JOHN W. BACHMANN          FOR       FOR        Management 
1B    Elect Nominee - WILLIAM U. PARFET         FOR       FOR        Management 
1C    Elect Nominee - GEORGE H. POSTE, PH.D.,   FOR       FOR        Management 
D.V.M.                                                              
2     Ratify Appointment of Auditors            FOR       FOR        Management 
3     Appoint Separate/Independent Board Chair  AGAINST   AGAINST    Shareholder
4     Limit Indemnification Re Environmental,   AGAINST   AGAINST    Shareholder
Health and Human Rights Issues                                      

--------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE                                                   

Ticker:       PG             Security ID:  742718109                            
Meeting Date: OCT 9, 2007    Meeting Type: Annual                               
Record Date:  AUG 10, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Director Rajat K. Gupta             For       For        Management 
1.2   Elect Director A. G. Lafley               For       For        Management 
1.3   Elect Director Lynn M. Martin             For       For        Management 
1.4   Elect Director Johnathan A. Rodgers       For       For        Management 
1.5   Elect Director John F. Smith, Jr.         For       For        Management 
1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management 
1.7   Elect Director Margaret C. Whitman        For       For        Management 
2     Ratify Auditor                            For       For        Management 
3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder
4     Report on Free Enterprise Initiatives     Against   Against    Shareholder
5     Report on Animal Welfare                  Against   Against    Shareholder

--------------------------------------------------------------------------------

QUALCOMM INC                                                                    

Ticker:                      Security ID:  747525103                            
Meeting Date: MAR 11, 2008   Meeting Type: A                                    
Record Date:  JAN 14, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Nominee - BARBARA T. ALEXANDER      FOR       FOR        Management 
1.2   Elect Nominee - DONALD G. CRUICKSHANK     FOR       FOR        Management 
1.3   Elect Nominee - RAYMOND V. DITTAMORE      FOR       FOR        Management 
1.4   Elect Nominee - IRWIN MARK JACOBS         FOR       FOR        Management 
1.5   Elect Nominee - PAUL E. JACOBS            FOR       FOR        Management 
1.6   Elect Nominee - ROBERT E. KAHN            FOR       FOR        Management 
1.7   Elect Nominee - SHERRY LANSING            FOR       FOR        Management 
1.8   Elect Nominee - DUANE A. NELLES           FOR       FOR        Management 
1.9   Elect Nominee - MARC I. STERN             FOR       FOR        Management 
1.10  Elect Nominee - BRENT SCOWCROFT           FOR       FOR        Management 
2     Add Shares/Amend 2006 Long-Term Incentive FOR       AGAINST    Management 
Plan                                                                
3     Ratify Appointment of Auditors            FOR       FOR        Management 

--------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                             

Ticker:       TEVA           Security ID:  881624209                            
Meeting Date: JUL 17, 2007   Meeting Type: Annual                               
Record Date:  JUN 11, 2007                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1     TO RECEIVE AND DISCUSS THE COMPANY S      For       For        Management 
CONSOLIDATED BALANCE SHEET, ALL AS MORE                             
FULLY DESCRIBED IN THE PROXY STATEMENT.                             
2     TO APPROVE THE BOARD OF DIRECTORS         For       For        Management 
RECOMMENDATION THAT THE CASH DIVIDEND FOR                           
THE YEAR ENDED DECEMBER 31, 2006, WHICH                             
WAS PAID IN FOUR INSTALLMENTS AND                                   
AGGREGATED NIS 1.36 (APPROXIMATELY                                  
US$0.31) PER ORDINARY SHARE (OR ADR), BE                            
DECLARED FINAL.                                                     
3     TO ELECT ABRAHAM E. COHEN AS A DIRECTOR.  For       For        Management 
4     TO ELECT PROF. ROGER D. KORNBERG AS A     For       For        Management 
DIRECTOR                                                            
5     TO ELECT PROF. MOSHE MANY AS A DIRECTOR.  For       For        Management 
6     TO ELECT DAN PROPPER AS A DIRECTOR.       For       For        Management 
7     TO APPROVE THE PURCHASE OF DIRECTORS  AND For       For        Management 
OFFICERS  LIABILITY INSURANCE FOR THE                               
DIRECTORS AND OFFICERS OF THE COMPANY AND                           
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED                            
IN THE PROXY STATEMENT.                                             
8     TO APPOINT KESSELMAN & KESSELMAN, MEMBER  For       For        Management 
OF PRICEWATERHOUSECOOPERS INTL. AS THE                              
CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008                           
AGM & TO AUTHORIZE AUDIT COMMITTEE TO                             
DETERMINE THEIR COMPENSATION &  BOARD OF                            
DIRECTORS TO RATIFY SUCH DETERMINATION.                             

--------------------------------------------------------------------------------

WHOLE FOODS MARKET INC                                                          

Ticker:                      Security ID:  966837106                            
Meeting Date: MAR 10, 2008   Meeting Type: A                                    
Record Date:  JAN 16, 2008                                                      

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    
1.1   Elect Nominee - DR. JOHN B. ELSTROTT      FOR       FOR        Management 
1.2   Elect Nominee - GABRIELLE E. GREENE       FOR       FOR        Management 
1.3   Elect Nominee - HASS HASSAN               FOR       FOR        Management 
1.4   Elect Nominee - JOHN P. MACKEY            FOR       FOR        Management 
1.5   Elect Nominee - MORRIS J. SIEGEL          FOR       FOR        Management 
1.6   Elect Nominee - DR. RALPH Z. SORENSON     FOR       FOR        Management 
2     Ratify Appointment of Auditors            FOR       FOR        Management 
3     Adopt Majority Vote to Elect Directors    AGAINST   AGAINST    Shareholder
4     Appoint Separate/Independent Board Chair  AGAINST   AGAINST    Shareholder

========= JENNISON SMALL CAP OPPORTUNITY FUND - SUB-ADVISOR: JENNISON ==========

The Fund held no voting securities during the period covered by this report.    
No records are attached.                                                        
========== END NPX REPORT                                                       

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the         
registrant has duly caused this report to be signed on its                      
behalf by the undersigned, thereunto duly authorized.                           

JennisonDryden Opportunity Funds                                                

By                                                                              

/s/ Judy R. Rice*                                                               
(Jonathan D. Shain)                                                 

Judy R. Rice, President                                                         

(q) Power of Attorney dated July 1, 2008.  Incorporated by reference to         
corresponding exhibit to Post-Effective Amendment No. 33 to the                 
Registration Statement on Form N1-A for Jennison Natural Resources              
Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008.                

Date: August 26, 2008

Dates Referenced Herein   and   Documents Incorporated By Reference

This N-PX Filing   Date   Other Filings
12/31/06
5/21/07
5/31/07N-Q
5/1/08
5/2/08N-CSR
5/5/08
5/6/08
5/7/08
5/8/08
5/9/08
5/12/08
5/13/08
5/14/08
5/15/08
5/16/08
5/19/08
5/20/08
5/21/08
5/22/08
5/28/08
5/29/0824F-2NT, 485BPOS
5/30/08497J
For The Period Ended6/30/08
7/1/08
7/31/08
Filed On / Filed As Of / Effective As Of8/26/08
 
TopList All Filings

Filing Submission   -   Alternative Formats (Word / Rich Text, HTML, Plain Text, SGML, XML, et al.)
Sponsored Ads...
Copyright © 2010 Fran Finnegan & Company.  All Rights Reserved.
About – Privacy – Redactions – Help — Tue, 9 Feb 18:58:07.1 GMT