UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007 FUND: VANGUARD MID-CAP GROWTH INDEX FUND - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR INCENTIVE COMPENSATION PERFORMANCE PLAN. PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AUTO PARTS, INC. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FORELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: APPROVE AN AMENDMENT TO OUR LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFILIATED COMPUTER SERVICES, INC. TICKER: ACS CUSIP: 008190100 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. REXFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE FISCAL YEAR 2007 ISSUER YES FOR FOR PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS PROPOSAL #03: TO APPROVE THE SPECIAL EXECUTIVE FY07 ISSUER YES FOR FOR BONUS PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 PROPOSAL #05: TO APPROVE AND ADOPT THE 2007 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #06: TO APPROVE A POLICY ON AN ANNUAL SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKAMAI TECHNOLOGIES, INC. TICKER: AKAM CUSIP: 00971T101 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAOMI SELIGMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBERTO-CULVER COMPANY TICKER: ACV CUSIP: 013068101 MEETING DATE: 11/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE INVESTMENT AGREEMENT, ISSUER YES FOR FOR DATED AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW SALLY SHARE ISSUANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY ENERGY, INC. TICKER: AYE CUSIP: 017361106 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR MANAGEMENT BONUSES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR ROLES OF CEO AND CHAIRMAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE BASED STOCK OPTIONS. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON UTILIZING THE NIETC. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CLIMATE CHANGE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED TICKER: ATI CUSIP: 01741R102 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF 2007 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #C: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #D: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY REPORTING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE DATA SYSTEMS CORPORATION TICKER: ADS CUSIP: 018581108 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.M. BENVENISTE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTERA CORPORATION TICKER: ALTR CUSIP: 021441100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT W. REED. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR FINOCCHIO, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN MCGARITY. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN SHOEMAKER. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN WANG. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EAGLE OUTFITTERS, INC. TICKER: AEO CUSIP: 02553E106 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN T. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN POWER CONVERSION CORPORATIO TICKER: APCC CUSIP: 029066107 MEETING DATE: 1/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN STANDARD COMPANIES, INC. TICKER: ASD CUSIP: 029712106 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN E. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL - AMENDMENT TO THE ISSUER YES FOR FOR AMERICAN STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: DIRECTORS PROPOSAL - RATIFICATION OF ISSUER YES FOR FOR THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPHENOL CORPORATION TICKER: APH CUSIP: 032095101 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: APPROVAL OF THE INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST OF AUTHORIZED SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMR CORPORATION TICKER: AMR CUSIP: 001765106 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE BASED STOCK OPTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN INCREASE OF 250,000,000 ISSUER YES AGAINST AGAINST SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO APPROVE AN INCREASE OF 1,000,000 ISSUER YES AGAINST AGAINST SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020103 MEETING DATE: 10/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH COAL, INC. TICKER: ACI CUSIP: 039380100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN J. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOZONE, INC. TICKER: AZO CUSIP: 053332102 MEETING DATE: 12/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AUTOZONE, INC. 2006 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF THE AUTOZONE, INC. FOURTH ISSUER YES FOR FOR AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVAYA INC. TICKER: AV CUSIP: 053499109 MEETING DATE: 2/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL C. STANZIONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL- RATIFICATION OF ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 PROPOSAL #03: DIRECTORS PROPOSAL- AMENDMENT TO THE ISSUER YES AGAINST AGAINST AVAYA INC. 2004 LONG TERM INCENTIVE PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL- EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION ITEM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALL CORPORATION TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER 31, 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE BARR PHARMACEUTICALS, ISSUER YES FOR FOR INC. 2007 STOCK AND INCENTIVE AWARD PLAN. PROPOSAL #04: TO APPROVE THE BARR PHARMACEUTICALS, ISSUER YES FOR FOR INC. 2007 EXECUTIVE OFFICER INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 1/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WHITE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOYD GAMING CORPORATION TICKER: BYD CUSIP: 103304101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRINKER INTERNATIONAL, INC. TICKER: EAT CUSIP: 109641100 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR FISCAL 2007. PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST SUBMITTED BY PETA AND CALVERT GROUP, LTD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKDALE SENIOR LIVING INC. TICKER: BKD CUSIP: 112463104 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM B. DONIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY G. EDWARDS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROWN & BROWN, INC. TICKER: BRO CUSIP: 115236101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REBECCA K. ROLOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.R. BARD, INC. TICKER: BCR CUSIP: 067383109 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABLEVISION SYSTEMS CORPORATION TICKER: CVC CUSIP: 12686C109 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMERON INTERNATIONAL CORPORATION TICKER: CAM CUSIP: 13342B105 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH K. OGATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARMAX, INC. TICKER: KMX CUSIP: 143130102 MEETING DATE: 6/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. FOLLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR H. GRUBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE CARMAX, INC. ANNUAL ISSUER YES FOR FOR PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CB RICHARD ELLIS GROUP, INC. TICKER: CBG CUSIP: 12497T101 MEETING DATE: 6/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBOT HOLDINGS, INC. TICKER: BOT CUSIP: 14984K106 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES P. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. CASHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DONALDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. ODOM, II ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CDW CORPORATION TICKER: CDWC CUSIP: 12512N105 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF NOMINEE: MICHELLE L. COLLINS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF NOMINEE: CASEY G. COWELL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF NOMINEE: JOHN A. EDWARDSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF NOMINEE: DANIEL S. GOLDIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF NOMINEE: THOMAS J. HANSEN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF NOMINEE: DONALD P. JACOBS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF NOMINEE: STEPHAN A. JAMES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF NOMINEE: MICHAEL P. KRASNY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF NOMINEE: TERRY L. LENGFELDER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF NOMINEE: SUSAN D. WELLINGTON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF NOMINEE: BRIAN E. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEPHALON, INC. TICKER: CEPH CUSIP: 156708109 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY ISSUER YES FOR FOR COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHECKFREE CORPORATION TICKER: CKFR CUSIP: 162813109 MEETING DATE: 11/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CHECKFREE CORPORATION ISSUER YES FOR FOR 2006 ASSOCIATE STOCK PURCHASE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHICO'S FAS, INC. TICKER: CHS CUSIP: 168615102 MEETING DATE: 6/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHOICEPOINT INC. TICKER: CPS CUSIP: 170388102 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK V. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ARTICLES ISSUER YES FOR FOR OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000 TO 2,700,000. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCUIT CITY STORES, INC. TICKER: CC CUSIP: 172737108 MEETING DATE: 6/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNX GAS CORPORATION TICKER: CXG CUSIP: 12618H309 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS J. DEIULIIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PIPSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE CNX GAS ISSUER YES FOR FOR CORPORATION EQUITY INCENTIVE PLAN, AS AMENDED. PROPOSAL #03: RATIFICATION OF THE ANTICIPATED ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP. TICKER: CTSH CUSIP: 192446102 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY HEALTH SYSTEMS, INC. TICKER: CYH CUSIP: 203668108 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. PROPOSAL #04: PROPOSAL SUBMITTED BY A STOCKHOLDER SHAREHOLDER YES AGAINST FOR ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOL ENERGY INC. TICKER: CNX CUSIP: 20854P109 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP. PROPOSAL #03: AMENDMENT TO CONSOL ENERGY INC. EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST CHANGE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION ENERGY GROUP, INC. TICKER: CEG CUSIP: 210371100 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR III FOR A TERM TO EXPIRE IN 2008. PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM ISSUER YES FOR FOR TO EXPIRE IN 2008. PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR ISSUER YES FOR FOR A TERM TO EXPIRE IN 2008. PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR ISSUER YES FOR FOR A TERM TO EXPIRE IN 2008. PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVANCE INC. TICKER: CVD CUSIP: 222816100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH L. HERRING ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2007 EMPLOYEE EQUITY ISSUER YES FOR FOR PARTICIPATION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLC FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVENTRY HEALTH CARE, INC. TICKER: CVH CUSIP: 222862104 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN CASTLE INTERNATIONAL CORP. TICKER: CCI CUSIP: 228227104 MEETING DATE: 1/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN CASTLE INTERNATIONAL CORP. TICKER: CCI CUSIP: 228227104 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BENJAMIN MORELAND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S RESTATED CERTIFICATE OF AMENDMENT, AS AMENDED. PROPOSAL #04: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2007. PROPOSAL #11: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #12: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAVITA INC. TICKER: DVA CUSIP: 23918K108 MEETING DATE: 5/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR BRITTAIN, JR. PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR M.D. PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF OUR 2002 EQUITY COMPENSATION PLAN PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEAN FOODS COMPANY TICKER: DF CUSIP: 242370104 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. BERNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A NEW EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITOR. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENTSPLY INTERNATIONAL INC. TICKER: XRAY CUSIP: 249030107 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR 2002 EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMOND OFFSHORE DRILLING, INC. TICKER: DO CUSIP: 25271C102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DISCOVERY HOLDING COMPANY TICKER: DISCA CUSIP: 25468Y107 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LAVOY ROBINSON ISSUER YES FOR FOR PROPOSAL #02: AUDITORS RATIFICATION ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOW JONES & COMPANY, INC. TICKER: DJ CUSIP: 260561105 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK N. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. PETER MCPHERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K.P. LI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH STEELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. ZANNINO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: APPROVING THE DOW JONES 2001 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN AS AMENDED AND RESTATED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES FROM 10,500,000 TO 12,600,000 SHARES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT SHAREHOLDER YES AGAINST FOR DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREAMWORKS ANIMATION SKG, INC. TICKER: DWA CUSIP: 26153C103 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DST SYSTEMS, INC. TICKER: DST CUSIP: 233326107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E*TRADE FINANCIAL CORPORATION TICKER: ETFC CUSIP: 269246104 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JARRETT LILIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC. TICKER: ENDP CUSIP: 29264F205 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL DE ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. HORNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. MEANWELL, MD, PHD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGIZER HOLDINGS, INC. TICKER: ENR CUSIP: 29266R108 MEETING DATE: 1/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSCO INTERNATIONAL INCORPORATED TICKER: ESV CUSIP: 26874Q100 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUIFAX INC. TICKER: EFX CUSIP: 294429105 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS EQUIFAX'S INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITABLE RESOURCES, INC. TICKER: EQT CUSIP: 294549100 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAY FOR SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC. TICKER: EXPD CUSIP: 302130109 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN ISSUER YES FOR FOR AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED MARCH 30, 2007. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2002 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES FOR AGAINST COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPRESS SCRIPTS, INC. TICKER: ESRX CUSIP: 302182100 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODROW A. MYERS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAMILY DOLLAR STORES, INC. TICKER: FDO CUSIP: 307000109 MEETING DATE: 6/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FASTENAL COMPANY TICKER: FAST CUSIP: 311900104 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND ISSUER YES FOR FOR RESTATEMENT OF THE EXISTING FASTENAL COMPANY STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF THE PROPOSED FASTENAL ISSUER YES FOR FOR COMPANY INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NAT'L INFORMATION SERVICES TICKER: FIS CUSIP: 31620M106 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEE A. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISERV, INC. TICKER: FISV CUSIP: 337738108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.M. ROBAK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. WERTHEIMER* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. PROPOSAL #03: TO APPROVE THE FISERV, INC. 2007 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUOR CORPORATION TICKER: FLR CUSIP: 343412102 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LORD ROBIN W. ISSUER YES FOR FOR RENWICK PROPOSAL #1D: ELECTION OF DIRECTOR: PETER S. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC TECHNOLOGIES, INC. TICKER: FTI CUSIP: 30249U101 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ASBJORN LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST CITY ENTERPRISES, INC. TICKER: FCEA CUSIP: 345550107 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. PROPOSAL #02: APPROVAL OF THE PROPOSED ISSUANCE OF ISSUER YES FOR FOR SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M107 MEETING DATE: 11/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M206 MEETING DATE: 11/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARMIN LTD. TICKER: GRMN CUSIP: G37260109 MEETING DATE: 6/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL GROWTH PROPERTIES, INC. TICKER: GGP CUSIP: 370021107 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN BUCKSBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY DOWNS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENTEX CORPORATION TICKER: GNTX CUSIP: 371901109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MULDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK SOTOK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE TSUHA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WALLACE** ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBALSANTAFE CORPORATION TICKER: GSF CUSIP: G3930E101 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRANT PRIDECO, INC. TICKER: GRP CUSIP: 38821G101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC TICKER: HAR CUSIP: 413086109 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINA HARMAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS CORPORATION TICKER: HRS CUSIP: 413875105 MEETING DATE: 10/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. SWIENTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH NET, INC. TICKER: HNT CUSIP: 42222G108 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HENRY SCHEIN, INC. TICKER: HSIC CUSIP: 806407102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR COMPANY'S 1994 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERTZ GLOBAL HOLDINGS, INC. TICKER: HTZ CUSIP: 42805T105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWITT ASSOCIATES, INC. TICKER: HEW CUSIP: 42822Q100 MEETING DATE: 1/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS RELATING TO THE COMPANY'S CLASS B AND CLASS C COMMON STOCK. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILTON HOTELS CORPORATION TICKER: HLT CUSIP: 432848109 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN OF THE BOARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPIRA, INC. TICKER: HSP CUSIP: 441060100 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUMANA INC. TICKER: HUM CUSIP: 444859102 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01A: THE ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR FOR JONES, JR. PROPOSAL #01B: THE ELECTION OF DIRECTOR: FRANK A. D ISSUER YES FOR FOR AMELIO. PROPOSAL #01C: THE ELECTION OF DIRECTOR: W. ROY DUNBAR. ISSUER YES FOR FOR PROPOSAL #01D: THE ELECTION OF DIRECTOR: KURT J. ISSUER YES FOR FOR HILZINGER. PROPOSAL #01E: THE ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR MCCALLISTER. PROPOSAL #01F: THE ELECTION OF DIRECTOR: JAMES J. O ISSUER YES FOR FOR BRIEN. PROPOSAL #01G: THE ELECTION OF DIRECTOR: W. ANN ISSUER YES FOR FOR REYNOLDS, PH.D. PROPOSAL #01H: THE ELECTION OF DIRECTOR: JAMES O. ISSUER YES FOR FOR ROBBINS. PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTSMAN CORPORATION TICKER: HUN CUSIP: 447011107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MICHAELSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMS HEALTH INCORPORATED TICKER: RX CUSIP: 449934108 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERCONTINENTALEXCHANGE, INC. TICKER: ICE CUSIP: 45865V100 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES R. CRISP* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-MARC FORNERI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED W. HATFIELD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE F. MARTELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR ROBERT REID* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. SANDOR, PH.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. SPRECHER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL RECTIFIER CORPORATION TICKER: IRF CUSIP: 460254105 MEETING DATE: 11/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL SPEEDWAY CORPORATION TICKER: ISCA CUSIP: 460335201 MEETING DATE: 4/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A CORPORATION PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A PROPERLY COME BEFORE THE MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUITIVE SURGICAL, INC. TICKER: ISRG CUSIP: 46120E602 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS FINANCIAL SERVICES CORP. TICKER: IFIN CUSIP: 461915100 MEETING DATE: 6/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, AS ISSUER YES FOR FOR AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IRON MOUNTAIN INCORPORATED TICKER: IRM CUSIP: 462846106 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT CORPORATION TICKER: ITT CUSIP: 450911102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR PROPOSAL #B: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.B. HUNT TRANSPORT SERVICES, INC. TICKER: JBHT CUSIP: 445658107 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY CHARLES GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACOBS ENGINEERING GROUP INC. TICKER: JEC CUSIP: 469814107 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GWYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDS UNIPHASE CORPORATION TICKER: JDSU CUSIP: 46612J101 MEETING DATE: 11/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD L. COVERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE JDS UNIPHASE CORPORATION'S ISSUER YES FOR FOR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOY GLOBAL INC. TICKER: JOYG CUSIP: 481165108 MEETING DATE: 2/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE JOY GLOBAL INC. 2007 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINETIC CONCEPTS, INC. TICKER: KCI CUSIP: 49460W208 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. SIMPSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE M. BURZIK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. DOLLENS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. BYRNES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.R. JACOBSON, M.D.** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KLA-TENCOR CORPORATION TICKER: KLAC CUSIP: 482480100 MEETING DATE: 3/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. RAYMOND BINGHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BOND** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. WANG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. CALDERONI* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC. TICKER: LLL CUSIP: 502424104 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL T. STRIANESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS TICKER: LH CUSIP: 50540R409 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, MD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAM RESEARCH CORPORATION TICKER: LRCX CUSIP: 512807108 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR LAM 2004 EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST LAM 2007 STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAMAR ADVERTISING COMPANY TICKER: LAMR CUSIP: 512815101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEUCADIA NATIONAL CORPORATION TICKER: LUK CUSIP: 527288104 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CLYDE NICHOLS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY'S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 600,000,000 COMMON SHARES. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEVEL 3 COMMUNICATIONS, INC. TICKER: LVLT CUSIP: 52729N100 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. PROPOSAL #03: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JEAN-PAUL L. ISSUER YES FOR FOR MONTUPET PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: LINTA CUSIP: 53071M302 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR PROPOSAL #03: THE AUDITORS RATIFICATION PROPOSAL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCARE HOLDINGS INC. TICKER: LNCR CUSIP: 532791100 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR PLAN. PROPOSAL #03: SHAREHOLDER PROPOSAL - BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANOR CARE, INC. TICKER: HCR CUSIP: 564055101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: STEPHEN L. GUILLARD ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR LONGFIELD PROPOSAL #05: ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARKEL CORPORATION TICKER: MKL CUSIP: 570535104 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST EMPLOYEE STOCK PURCHASE AND BONUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARTIN MARIETTA MATERIALS, INC. TICKER: MLM CUSIP: 573284106 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTERCARD INCORPORATED TICKER: MA CUSIP: 57636Q104 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD SUNING TIAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE AMENDMENT OF SECTION 4.3 ISSUER YES FOR FOR OF MASTERCARD INCORPORATED'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDERMOTT INTERNATIONAL, INC. TICKER: MDR CUSIP: 580037109 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BOOKOUT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD C. CAMBRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. PROPOSAL #03: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMC ELECTRONIC MATERIALS, INC. TICKER: WFR CUSIP: 552715104 MEETING DATE: 10/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMC ELECTRONIC MATERIALS, INC. TICKER: WFR CUSIP: 552715104 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO 2001 PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICHAELS STORES, INC. TICKER: MIK CUSIP: 594087108 MEETING DATE: 10/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ). PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICRON TECHNOLOGY, INC. TICKER: MU CUSIP: 595112103 MEETING DATE: 12/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007 PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES FOR AGAINST PROPERLY PRESENTED AT THE MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLENNIUM PHARMACEUTICALS, INC. TICKER: MLNM CUSIP: 599902103 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. PROPOSAL #02: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION, AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. ELECTION OF DIRECTOR: DEBORAH DUNSIRE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. FRIEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. HOMCY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. LEVIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN C. SELBY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. WEG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY H. WILD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. HOMCY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI** ISSUER YES FOR FOR PROPOSAL #04: APPROVE OUR 2007 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLIPORE CORPORATION TICKER: MIL CUSIP: 601073109 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL BELLUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. SCOLNICK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLEX INCORPORATED TICKER: MOLX CUSIP: 608554101 MEETING DATE: 10/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. LANDSITTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSTER WORLDWIDE, INC. TICKER: MNST CUSIP: 611742107 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE PROPOSED 2007 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: APPROVE THE PROPOSED 2007 ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER M. KNASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS W. SCHMIDT ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. PROPOSAL #03: SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NASDAQ STOCK MARKET, INC. TICKER: NDAQ CUSIP: 631103108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL OILWELL VARCO, INC. TICKER: NOV CUSIP: 637071101 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAVTEQ CORPORATION TICKER: NVT CUSIP: 63936L100 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER GALVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCR CORPORATION TICKER: NCR CUSIP: 62886E108 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY DAICHENDT** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NII HOLDINGS, INC. TICKER: NIHD CUSIP: 62913F201 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN DONOVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: G65422100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDSTROM, INC. TICKER: JWN CUSIP: 655664100 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUVEEN INVESTMENTS, INC. TICKER: JNC CUSIP: 67090F106 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. AMBOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD L. BOYD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NVIDIA CORPORATION TICKER: NVDA CUSIP: 67066G104 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEN-HSUN HUANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE NVIDIA CORPORATION 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NVR, INC. TICKER: NVR CUSIP: 62944T105 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OFFICE DEPOT, INC. TICKER: ODP CUSIP: 676220106 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE OFFICE DEPOT, INC. 2007 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICARE, INC. TICKER: OCR CUSIP: 681904108 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. LINDELL, PH.D., RN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSHKOSH TRUCK CORPORATION TICKER: OSK CUSIP: 688239201 MEETING DATE: 2/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PETER MOSLING, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS-ILLINOIS, INC. TICKER: OI CUSIP: 690768403 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACTIV CORP. TICKER: PTV CUSIP: 695257105 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR HENDERSON PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR LINEBARGER PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALL CORPORATION TICKER: PLL CUSIP: 696429307 MEETING DATE: 11/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC KRASNOFF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS N. LONGSTREET* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. SNYDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. WATSON** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO DE-CLASSIFY BOARD OF ISSUER YES FOR FOR DIRECTORS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEABODY ENERGY CORPORATION TICKER: BTU CUSIP: 704549104 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST DECLASSIFICATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEOPLE'S BANK TICKER: PBCT CUSIP: 710198102 MEETING DATE: 4/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION. ISSUER YES FOR FOR PROPOSAL #02: ESTABLISHMENT AND FUNDING OF THE ISSUER YES ABSTAIN AGAINST PEOPLE'S COMMUNITY FOUNDATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETSMART, INC. TICKER: PETM CUSIP: 716768106 MEETING DATE: 6/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. MUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE ISSUER YES FOR FOR PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, TICKER: PPDI CUSIP: 717124101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRIDE INTERNATIONAL, INC. TICKER: PDE CUSIP: 74153Q102 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUESTAR CORPORATION TICKER: STR CUSIP: 748356102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. CASH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.H. DONNELLEY CORPORATION TICKER: RHD CUSIP: 74955W307 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II MEMBER OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS: ALAN F. SCHULTZ. PROPOSAL #1B: ELECTION OF CLASS II MEMBER OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS: BARRY LAWSON WILLIAMS. PROPOSAL #1C: ELECTION OF CLASS II MEMBER OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS: EDWINA WOODBURY. PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD STRUCTURE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIOSHACK CORPORATION TICKER: RSH CUSIP: 750438103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. PROPOSAL #03: APPROVAL OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR 2007 RESTRICTED STOCK PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REALOGY CORPORATION TICKER: H CUSIP: 75605E100 MEETING DATE: 3/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF DECEMBER 15, 2006, BY AND AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP., AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF REPUBLIC ISSUER YES FOR FOR SERVICES, INC. 2007 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROBERT HALF INTERNATIONAL INC. TICKER: RHI CUSIP: 770323103 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES FOR AGAINST ORIENTATION AND GENDER IDENTITY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL AUTOMATION, INC. TICKER: ROK CUSIP: 773903109 MEETING DATE: 2/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MCCORMICK JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR PROPOSAL #0B: APPROVE THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL COLLINS, INC. TICKER: COL CUSIP: 774341101 MEETING DATE: 2/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DONEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. POLICANO ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS OUR AUDITORS FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROPER INDUSTRIES, INC. TICKER: ROP CUSIP: 776696106 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LAWRENCE BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID DEVONSHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FORT III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST BROUGHT BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROSS STORES, INC. TICKER: ROST CUSIP: 778296103 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROWAN COMPANIES, INC. TICKER: RDC CUSIP: 779382100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. FOX, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDISK CORPORATION TICKER: SNDK CUSIP: 80004C101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING PERFORMANCE-VESTING SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEALED AIR CORPORATION TICKER: SEE CUSIP: 81211K100 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR. ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A ISSUER YES FOR FOR DIRECTOR. PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEI INVESTMENTS COMPANY TICKER: SEIC CUSIP: 784117103 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED P. WEST, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. DORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD D. ROSS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SEI 2007 EQUITY ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEPRACOR INC. TICKER: SEPR CUSIP: 817315104 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIGBY BARRIOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN STEIGROD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR 2000 STOCK INCENTIVE PLAN (THE 2000 PLAN ) INCREASING FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIGMA-ALDRICH CORPORATION TICKER: SIAL CUSIP: 826552101 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIRIUS SATELLITE RADIO INC. TICKER: SIRI CUSIP: 82966U103 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SL GREEN REALTY CORP. TICKER: SLG CUSIP: 78440X101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND ISSUER YES FOR FOR RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF ISSUER YES FOR FOR AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITH INTERNATIONAL, INC. TICKER: SII CUSIP: 832110100 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN YEARWOOD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR 1989 LONG-TERM INCENTIVE COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHWESTERN ENERGY COMPANY TICKER: SWN CUSIP: 845467109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNOCO, INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMBOL TECHNOLOGIES, INC. TICKER: SBL CUSIP: 871508107 MEETING DATE: 1/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED FOR THEREIN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: T. ROWE PRICE GROUP, INC. TICKER: TROW CUSIP: 74144T108 MEETING DATE: 4/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS PRICE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TD AMERITRADE HOLDING CORPORATION TICKER: AMTD CUSIP: 87236Y108 MEETING DATE: 2/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HATANAKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. SLEZAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR PROPOSAL #02: AUDITORS. RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007. PROPOSAL #03: DIRECTORS INCENTIVE PLAN. APPROVAL OF ISSUER YES FOR FOR THE COMPANY'S 2006 DIRECTORS INCENTIVE PLAN. PROPOSAL #04: MANAGEMENT INCENTIVE PLAN. APPROVAL OF ISSUER YES FOR FOR THE COMPANY'S MANAGEMENT INCENTIVE PLAN. PROPOSAL #05: TO VOTE, IN ITS DISCRETION, UPON ANY ISSUER YES AGAINST AGAINST OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENET HEALTHCARE CORPORATION TICKER: THC CUSIP: 88033G100 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ELLIS (JEB) BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TERADYNE, INC. TICKER: TER CUSIP: 880770102 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE AES CORPORATION TICKER: AES CUSIP: 00130H105 MEETING DATE: 6/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BLACK & DECKER CORPORATION TICKER: BDK CUSIP: 091797100 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LUISO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. WILLES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CORPORATE EXECUTIVE BOARD COMPAN TICKER: EXBD CUSIP: 21988R102 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN AS PROPOSED TO BE AMENDED. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DUN & BRADSTREET CORPORATION TICKER: DNB CUSIP: 26483E100 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE AN AMENDMENT TO THE NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE E.W. SCRIPPS COMPANY TICKER: SSP CUSIP: 811054204 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE A. WRIGLEY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ESTEE LAUDER COMPANIES INC. TICKER: EL CUSIP: 518439104 MEETING DATE: 10/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, TICKER: IPG CUSIP: 460690100 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL ON SEPARATION OF SHAREHOLDER YES AGAINST FOR CHAIRMAN AND CEO PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ST. JOE COMPANY TICKER: JOE CUSIP: 790148100 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIFFANY & CO. TICKER: TIF CUSIP: 886547108 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIM HORTONS INC. TICKER: THI CUSIP: 88706M103 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LEDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. MILLER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. PROPOSAL #03: THE APPROVAL OF THE RESOLUTION REGARDING ISSUER YES FOR FOR CERTAIN AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TITANIUM METALS CORPORATION TICKER: TIE CUSIP: 888339207 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN N. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOTAL SYSTEM SERVICES, INC. TICKER: TSS CUSIP: 891906109 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA K. YARBROUGH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE TOTAL SYSTEM SERVICES, ISSUER YES FOR FOR INC. 2007 OMNIBUS PLAN. PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR 2007 OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR TSYS INDEPENDENT AUDITOR FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UAL CORPORATION TICKER: UAUA CUSIP: 902549807 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ULTRA PETROLEUM CORP. TICKER: UPL CUSIP: 903914109 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. W. CHARLES HELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. ROE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE. SHAREHOLDER YES ABSTAIN AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES CELLULAR CORPORATION TICKER: USM CUSIP: 911684108 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.H. DENUIT ISSUER YES FOR FOR PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2007. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL HEALTH SERVICES, INC. TICKER: UHS CUSIP: 913903100 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URBAN OUTFITTERS, INC. TICKER: URBN CUSIP: 917047102 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A REVISED SHAREHOLDER YES ABSTAIN AGAINST VENDOR CODE OF CONDUCT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USG CORPORATION TICKER: USG CUSIP: 903293405 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE M. CRUTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VARIAN MEDICAL SYSTEMS, INC. TICKER: VAR CUSIP: 92220P105 MEETING DATE: 2/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUER YES FOR FOR MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERTEX PHARMACEUTICALS INCORPORATED TICKER: VRTX CUSIP: 92532F100 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSHUA S. BOGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIRGIN MEDIA INC TICKER: VMED CUSIP: 92769L101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON MCCALLUM ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE VIRGIN MEDIA 2007 ISSUER YES AGAINST AGAINST SHARESAVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W. R. BERKLEY CORPORATION TICKER: BER CUSIP: 084423102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATERS CORPORATION TICKER: WAT CUSIP: 941848103 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC. TICKER: WTW CUSIP: 948626106 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM K. REED ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTERN DIGITAL CORPORATION TICKER: WDC CUSIP: 958102105 MEETING DATE: 2/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR MASSENGILL. PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. BEHRENDT. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN A. COTE. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY T. DENERO. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHOLE FOODS MARKET, INC. TICKER: WFMI CUSIP: 966837106 MEETING DATE: 3/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. DUPREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE CONSOLIDATION, ISSUER YES FOR FOR AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK OPTION PLANS. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S TEAM MEMBER STOCK PURCHASE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY'S ENERGY USE. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILLIAMS-SONOMA, INC. TICKER: WSM CUSIP: 969904101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. GREENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNN RESORTS, LIMITED TICKER: WYNN CUSIP: 983134107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A. WYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BOONE WAYSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR PERFORMANCE BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. PROPOSAL #03: TO RATIFY THE COMPANY'S DESIGNATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XM SATELLITE RADIO HOLDINGS INC. TICKER: XMSR CUSIP: 983759101 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MENDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE XM SATELLITE ISSUER YES FOR FOR RADIO HOLDINGS INC. 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZEBRA TECHNOLOGIES CORPORATION TICKER: ZBRA CUSIP: 989207105 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERHARD CLESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INDEX FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 31, 2007 * By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 30 Aug 07, 12:00am