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: 811-07239 NAME OF REGISTRANT: VANGUARD QUANTITATIVE 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: SEPTEMBER 30 DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007 FUND: VANGUARD STRUCTURED LARGE-CAP GROWTH FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTSPROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION PROPOSAL #05: APPROVAL OF THE EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN PROPOSAL #07: EXECUTIVE COMPENSATION BASED ON THE SHAREHOLDER YES AGAINST FOR PERFORMANCE OF PEER COMPANIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR CHAIR AND CEO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: ADOBE SYSTEMS INCORPORATED TICKER: ADBE CUSIP: 00724F101 MEETING DATE: 4/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLEEN M. POULIOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SEDGEWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WARNOCK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AETNA INC. TICKER: AET CUSIP: 00817Y108 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR DIRECTOR FROM THE EXECUTIVE RETIREE RANKS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFLAC INCORPORATED TICKER: AFL CUSIP: 001055102 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGERE SYSTEMS INC. TICKER: AGR CUSIP: 00845V308 MEETING DATE: 3/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, DATED AS ISSUER YES FOR FOR OF DECEMBER 3, 2006, WITH LSI LOGIC CORPORATION AND ATLAS ACQUISITION CORP. ELECTION OF DIRECTOR: RICHARD L. CLEMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR PROPOSAL #03: TO RE-APPROVE OUR SHORT TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILENT TECHNOLOGIES, INC. TICKER: A CUSIP: 00846U101 MEETING DATE: 2/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALCOA INC. TICKER: AA CUSIP: 013817101 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR AUDITOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: ALLERGAN, INC. TICKER: AGN CUSIP: 018490102 MEETING DATE: 9/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO ALLERGAN'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING SHAREHOLDER YES ABSTAIN AGAINST CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL SHAREHOLDER YES ABSTAIN AGAINST COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF SHAREHOLDER YES ABSTAIN AGAINST TRADITIONAL TOBACCO BUSINESS BY 2010 PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST POLICY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EXPRESS COMPANY TICKER: AXP CUSIP: 025816109 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: A PROPOSAL TO APPROVE THE AMERICAN ISSUER YES FOR FOR EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN INTERNATIONAL GROUP, INC. TICKER: AIG CUSIP: 026874107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: ADOPTION OF THE AMERICAN INTERNATIONAL ISSUER YES FOR FOR GROUP, INC. 2007 STOCK INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICREDIT CORP. TICKER: ACF CUSIP: 03060R101 MEETING DATE: 10/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GREER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL RELATED TO ELECTING SHAREHOLDER YES FOR AGAINST DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: AMGEN INC. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR BIONDI, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR HERRINGER PROPOSAL #1D: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR OMENN PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #04: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST POLICY). PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST REPORT). --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ANHEUSER-BUSCH COMPANIES, INC. TICKER: BUD CUSIP: 035229103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE GLOBAL EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CHARITABLE CONTRIBUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNTAYLOR STORES CORPORATION TICKER: ANN CUSIP: 036115103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE MANAGEMENT PERFORMANCE ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLE INC. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC E. SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR 2003 EMPLOYEE STOCK PLAN. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #08: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #09: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #10: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #11: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED MATERIALS, INC. TICKER: AMAT CUSIP: 038222105 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEES STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR SENIOR EXECUTIVE BONUS PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOMATIC DATA PROCESSING, INC. TICKER: ADP CUSIP: 053015103 MEETING DATE: 11/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 29, 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AVNET 2006 STOCK ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #04: SHAREHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR ROLES OF CEO AND CHAIRMAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAKER HUGHES INCORPORATED TICKER: BHI CUSIP: 057224107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. CAZALOT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF HAWAII CORPORATION TICKER: BOH CUSIP: 062540109 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BAXTER INTERNATIONAL INC. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2007 INCENTIVE PLAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECTON, DICKINSON AND COMPANY TICKER: BDX CUSIP: 075887109 MEETING DATE: 1/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAIRE FRASER-LIGGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT TO THE 2004 EMPLOYEE AND ISSUER YES FOR FOR DIRECTOR EQUITY-BASED COMPENSATION PLAN PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEST BUY CO., INC. TICKER: BBY CUSIP: 086516101 MEETING DATE: 6/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD JAMES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIOT S. KAPLAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. PAULL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. PRESS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. SCHULZE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. TOLAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HATIM A. TYABJI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEST BUY ISSUER YES FOR FOR CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIJN E. DEKKERS 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: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR SOFTWARE, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON SCIENTIFIC CORPORATION TICKER: BSX CUSIP: 101137107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS PROPOSAL #04: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) PROPOSAL #05: TO REQUIRE EXECUTIVES TO MEET SPECIFIED SHAREHOLDER YES AGAINST FOR STOCK RETENTION GUIDELINES PROPOSAL #06: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRINKER INTERNATIONAL, INC. TICKER: EAT CUSIP: 109641100 MEETING DATE: 11/2/2006 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: BRISTOL-MYERS SQUIBB COMPANY TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. ROBINSON III ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: 2007 STOCK AWARD AND INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: SENIOR EXECUTIVE PERFORMANCE INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #05: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: RECOUPMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURLINGTON NORTHERN SANTA FE CORPORA TICKER: BNI CUSIP: 12189T104 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO SHATTUCK, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARDINAL HEALTH, INC. TICKER: CAH CUSIP: 14149Y108 MEETING DATE: 11/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREMARK RX, INC. TICKER: CMX CUSIP: 141705103 MEETING DATE: 3/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR ISSUER YES AGAINST AGAINST POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREMARK RX, INC. TICKER: CMX CUSIP: 141705103 MEETING DATE: 3/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF SHAREHOLDER NO N/A N/A MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 (AS AMENDED, THE CVS MERGER AGREEMENT ) AND TO APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER AGREEMENT (THE PROPOSED CVS MERGER ) PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR SHAREHOLDER NO N/A N/A POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CVS MERGER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARLISLE COMPANIES INCORPORATED TICKER: CSL CUSIP: 142339100 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATERPILLAR INC. TICKER: CAT CUSIP: 149123101 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL-MAJORITY VOTE SHAREHOLDER YES AGAINST FOR STANDARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHINH E. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. WEIDMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENDANT CORPORATION TICKER: CD CUSIP: 151313103 MEETING DATE: 8/29/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.L. NELSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. COLEMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. EDELMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.Z. ROSENBERG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ROBERT SALERNO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.E. SWEENEY** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS. PROPOSAL #03: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S ISSUER YES FOR FOR PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . PROPOSAL #05: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #06: APPROVE THE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 250 MILLION SHARES. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE AGAINST PROPOSAL 7 AND 8. PROPOSAL #07: TO CONSIDER AND VOTE UPON STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. PROPOSAL #08: TO CONSIDER AND VOTE UPON STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL REGARDING SEVERANCE AGREEMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: CHICAGO MERCANTILE EXCHANGE HOLDINGS TICKER: CME CUSIP: 167760107 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG S. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. SAVAGE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CHICAGO ISSUER YES FOR FOR MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CHICAGO ISSUER YES FOR FOR MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CISCO SYSTEMS, INC. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 11/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDER YES AGAINST FOR URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS TICKER: CCO CUSIP: 18451C109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. RAINES ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE CLEAR ISSUER YES FOR FOR CHANNEL OUTDOOR HOLDINGS, INC. 2006 ANNUAL INCENTIVE PLAN PROPOSAL #03: APPROVE THE ADOPTION OF THE CLEAR ISSUER YES FOR FOR CHANNEL OUTDOOR HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLGATE-PALMOLIVE COMPANY TICKER: CL CUSIP: 194162103 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J.T. CAHILL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.P. REINHARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER MEETINGS PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMCAST CORPORATION TICKER: CMCSA CUSIP: 20030N101 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: PREVENT THE ISSUANCE OF NEW STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: REQUIRE THAT THE CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR NOT BE AN EMPLOYEE PROPOSAL #05: REQUIRE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST PROPOSAL #07: REQUIRE ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #08: REQUIRE PAY DIFFERENTIAL REPORT SHAREHOLDER YES AGAINST FOR PROPOSAL #09: REQUIRE DISCLOSURE OF POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: CONVERGYS CORPORATION TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CON-WAY, INC. TICKER: CNW CUSIP: 205944101 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORNING INCORPORATED TICKER: GLW CUSIP: 219350105 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST ELECTION OF EACH DIRECTOR ANNUALLY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORRECTIONS CORPORATION OF AMERICA TICKER: CXW CUSIP: 22025Y407 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO ISSUER YES AGAINST AGAINST INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. PROPOSAL #05: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. PROPOSAL #06: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES AGAINST AGAINST ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSTCO WHOLESALE CORPORATION TICKER: COST CUSIP: 22160K105 MEETING DATE: 1/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENJAMIN S. CARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON E. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES AGAINST FOR AGREEMENTS PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER MEETINGS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CVS CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 3/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND CVS ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: APPROVAL OF PROPOSAL TO ISSUE STOCK ISSUER YES AGAINST AGAINST PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: APPROVAL OF ANY PROPOSAL TO ADJOURN OR ISSUER YES AGAINST AGAINST POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS/CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: E. MAC CRAWFORD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTEN E. GIBNEY ISSUER YES FOR FOR WILLIAMS PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO ADOPT THE COMPANY'S 2007 ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING LIMITS ON SHAREHOLDER YES AGAINST FOR CEO COMPENSATION. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORTING BY THE COMPANY. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR COMPANY'S POLICY ON STOCK OPTION GRANTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS/CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL SUBMITTED BY AMALGAMATED BANK SHAREHOLDER NO N/A N/A LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY'S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELL INC. TICKER: DELL CUSIP: 24702R101 MEETING DATE: 7/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN (A.G.) LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #SH1: GLOBAL HUMAN RIGHTS STANDARD SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #SH2: DECLARATION OF DIVIDEND SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: DOLBY LABORATORIES, INC. TICKER: DLB CUSIP: 25659T107 MEETING DATE: 2/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: E. I. DU PONT DE NEMOURS AND COMPANY TICKER: DD CUSIP: 263534109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAHISA NAITOH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN O'KEEFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ON DUPONT EQUITY AND INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: ON GENETICALLY MODIFIED FOOD SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ON PLANT CLOSURE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ON REPORT ON PFOA SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: ON COSTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: ON GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: ON CHEMICAL FACILITY SECURITY SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EBAY INC. TICKER: EBAY CUSIP: 278642103 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 1998 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECHOSTAR COMMUNICATIONS CORPORATION TICKER: DISH CUSIP: 278762109 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.MICHAEL SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. VOGEL 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 FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION TICKER: EDS CUSIP: 285661104 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER MEETINGS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.G. PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.P. SEIFERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE ISSUER YES FOR FOR COMPANY'S STOCK PLANS. PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH. PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING SHAREHOLDER YES AGAINST FOR THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE SHAREHOLDER YES AGAINST FOR ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE STANDARD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMC CORPORATION TICKER: EMC CUSIP: 268648102 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE AN AMENDED AND RESTATED EMC ISSUER YES FOR FOR CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S 1989 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. PROPOSAL #05: TO ELIMINATE EMC'S CLASSIFIED BOARD ISSUER YES FOR FOR STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #09: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC'S PROXY STATEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMDEON CORPORATION TICKER: HLTH CUSIP: 290849108 MEETING DATE: 9/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. WYGOD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMDEON'S 2000 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERSON ELECTRIC CO. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. FERNANDEZ G ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. J. GALVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. L. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. L. STEPHENSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: EXELON CORPORATION TICKER: EXC CUSIP: 30161N101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MS. SUE L. GIN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MR. W.C. ISSUER YES FOR FOR RICHARDSON PHD PROPOSAL #1D: ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: MR. DON THOMPSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MR. STEPHEN D. ISSUER YES FOR FOR STEINOUR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES AGAINST FOR SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: EXXON MOBIL CORPORATION TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 44) PROPOSAL #03: CUMULATIVE VOTING (PAGE 45) SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47) SHAREHOLDER YES AGAINST FOR PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47) SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48) SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION (PAGE 50) PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51) SHAREHOLDER YES AGAINST FOR PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52) SHAREHOLDER YES AGAINST FOR PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53) SHAREHOLDER YES AGAINST FOR PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54) SHAREHOLDER YES AGAINST FOR PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE SHAREHOLDER YES ABSTAIN AGAINST 62) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIR ISAAC CORPORATION TICKER: FIC CUSIP: 303250104 MEETING DATE: 2/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC. TICKER: FCS CUSIP: 303726103 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FAIRCHILD ISSUER YES FOR FOR SEMICONDUCTOR 2007 STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI TICKER: FRE CUSIP: 313400301 MEETING DATE: 6/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA T. ISSUER YES FOR FOR ALEXANDER PROPOSAL #1B: ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM M. LEWIS, ISSUER YES FOR FOR JR. PROPOSAL #1H: ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: SHAUN F. O MALLEY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: NICOLAS P. RETSINAS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL REALTY INVESTMENT TRUST TICKER: FRT CUSIP: 313747206 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. FAEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE OUR AMENDED AND RESTATED 2001 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN, WHICH WILL, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE PLAN BY 1,500,000 SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDEX CORPORATION TICKER: FDX CUSIP: 31428X106 MEETING DATE: 9/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MANATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST WARMING REPORT. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR DIRECTOR ELECTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST DATA CORPORATION TICKER: FDC CUSIP: 319963104 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: RICHARD P. KIPHART ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR PROPOSAL #05: THE APPROVAL OF AN INCREASE IN THE ISSUER YES FOR FOR NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. PROPOSAL #06: THE APPROVAL OF THE 2006 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. PROPOSAL #07: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S 2002 LONG-TERM INCENTIVE PLAN. PROPOSAL #08: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MARBLEHEAD CORPORATION TICKER: FMD CUSIP: 320771108 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. KOPNISKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN TO ENABLE QUALIFIED PERFORMANCE- BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD'S CURRENT OR FUTURE EQUITY PLANS APPROVED BY STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY SECURITIES PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: FRANKLIN RESOURCES, INC. TICKER: BEN CUSIP: 354613101 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: GENENTECH, INC. TICKER: DNA CUSIP: 368710406 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA L. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL ELECTRIC COMPANY TICKER: GE CUSIP: 369604103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER YES AGAINST FOR PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: REPORT ON PAY DIFFERENTIAL SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GILEAD SCIENCES, INC. TICKER: GILD CUSIP: 375558103 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR GILEAD'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR GILEAD'S EMPLOYEE STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL PAYMENTS INC. TICKER: GPN CUSIP: 37940X102 MEETING DATE: 9/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOLDEN WEST FINANCIAL CORPORATION TICKER: GDW CUSIP: 381317106 MEETING DATE: 8/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOOGLE INC. TICKER: GOOG CUSIP: 38259P508 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S ISSUER YES AGAINST AGAINST 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. PROPOSAL #04: APPROVAL OF GOOGLE'S EXECUTIVE BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUEST THAT SHAREHOLDER YES AGAINST FOR MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HALLIBURTON COMPANY TICKER: HAL CUSIP: 406216101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: K.M. BADER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: K.T DERR ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF AUDITORS. PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS REVIEW. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PROPOSAL ON STOCKHOLDER RIGHTS PLAN. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANSEN NATURAL CORPORATION TICKER: HANS CUSIP: 411310105 MEETING DATE: 11/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANSEN NATURAL CORPORATION TICKER: HANS CUSIP: 411310105 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN AMENDMENT ISSUER YES FOR FOR TO THE COMPANY'S STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEY-DAVIDSON, INC. TICKER: HOG CUSIP: 412822108 MEETING DATE: 4/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: HARSCO CORPORATION TICKER: HSC CUSIP: 415864107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. VIVIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCA INC. TICKER: HCA CUSIP: 404119109 MEETING DATE: 11/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST MERGER DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: HELMERICH & PAYNE, INC. TICKER: HP CUSIP: 423452101 MEETING DATE: 3/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR THE ROLES OF CEO AND CHAIRMAN PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED SUBJECT SHAREHOLDER YES AGAINST FOR ANY FUTURE POISON PILL TO SHAREHOLDER VOTE PROPOSAL #06: STOCKHOLDER PROPOSAL ENTITLED LINK PAY SHAREHOLDER YES AGAINST FOR TO PERFORMANCE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONEYWELL INTERNATIONAL INC. TICKER: HON CUSIP: 438516106 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN ISSUER YES FOR FOR PROPOSAL #04: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #05: PERFORMANCE BASED STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER YES FOR AGAINST PROPOSAL #07: SIX SIGMA SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: IDEXX LABORATORIES, INC. TICKER: IDXX CUSIP: 45168D104 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN W. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO IDEXX LABORATORIES, INC. ISSUER YES FOR FOR 2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILLINOIS TOOL WORKS INC. TICKER: ITW CUSIP: 452308109 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMCLONE SYSTEMS INCORPORATED TICKER: IMCL CUSIP: 45245W109 MEETING DATE: 9/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES AGAINST AGAINST INCORPORATED 2006 STOCK INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDYMAC BANCORP, INC. TICKER: NDE CUSIP: 456607100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEL CORPORATION TICKER: INTC CUSIP: 458140100 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE 2007 EXECUTIVE OFFICER ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR LIMITATION ON EXECUTIVE COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 BUSINESS MACHINES CORP TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST RETIREMENT MEDICAL PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL GAME TECHNOLOGY TICKER: IGT CUSIP: 459902102 MEETING DATE: 3/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL BARSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERSIL CORPORATION TICKER: ISIL CUSIP: 46069S109 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUIT INC. TICKER: INTU CUSIP: 461202103 MEETING DATE: 12/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT EDUCATIONAL SERVICES, INC. TICKER: ESI CUSIP: 45068B109 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RENE R. CHAMPAGNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J. C. PENNEY COMPANY, INC. TICKER: JCP CUSIP: 708160106 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. TALLMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JLG INDUSTRIES, INC. TICKER: JLG CUSIP: 466210101 MEETING DATE: 12/4/2006 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 OCTOBER 15, 2006, BY AND AMONG OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION, STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. PROPOSAL #03: WITH RESPECT TO THE USE OF THEIR ISSUER YES AGAINST AGAINST DISCRETION IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON & JOHNSON TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL ON MAJORITY VOTING REQUIREMENTS SHAREHOLDER YES AGAINST FOR FOR DIRECTOR NOMINEES PROPOSAL #04: PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON CONTROLS, INC. TICKER: JCI CUSIP: 478366107 MEETING DATE: 1/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENIO C. REYES-RETANA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. TEERLINK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUER YES FOR FOR 2007 STOCK OPTION PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: KIMBERLY-CLARK CORPORATION TICKER: KMB CUSIP: 494368103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST SUPERMAJORITY VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES AGAINST FOR ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: KOHL'S CORPORATION TICKER: KSS CUSIP: 500255104 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE EMBRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR 2003 ISSUER YES FOR FOR LONG TERM COMPENSATION PLAN. PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. PROPOSAL #06: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: LAS VEGAS SANDS CORP. TICKER: LVS CUSIP: 517834107 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELDON G. ADELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRWIN CHAFETZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. PURCELL ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGG MASON, INC. TICKER: LM CUSIP: 524901105 MEETING DATE: 7/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL BILDT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. KOERNER III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. UKROP* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ALLEN REED** ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION. PROPOSAL #03: RE-APPROVAL OF THE LEGG MASON, INC. 1996 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGGETT & PLATT, INCORPORATED TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEHMAN BROTHERS HOLDINGS INC. TICKER: LEH CUSIP: 524908100 MEETING DATE: 4/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. AKERS ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER S. BERLIND ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR CRUIKSHANK PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES AGAINST AGAINST EVANS PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD S. FULD, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION OF DIRECTOR: SIR CHRISTOPHER ISSUER YES AGAINST AGAINST GENT PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES AGAINST AGAINST PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS ISSUER YES AGAINST AGAINST HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMITED BRANDS, INC. TICKER: LTD CUSIP: 532716107 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH ISSUER YES FOR FOR INCENTIVE COMPENSATION PERFORMANCE PLAN PROPOSAL #04: DECLASSIFICATION OF THE BOARD SHAREHOLDER YES FOR AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.C.'PETE'ALDRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOWE'S COMPANIES, INC. TICKER: LOW CUSIP: 548661107 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LOWE'S ISSUER YES FOR FOR COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. PROPOSAL #04: SHAREHOLDER PROPOSAL ESTABLISHING SHAREHOLDER YES AGAINST FOR MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES ABSTAIN AGAINST REPORT ON WOOD PROCUREMENT. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF EACH DIRECTOR. PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR SEVERANCE AGREEMENTS. PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI LOGIC CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 3/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI LOGIC CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. PROPOSAL #03: STOCKHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANPOWER INC. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVAL OF THE MANPOWER CORPORATE ISSUER YES FOR FOR SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: MCKESSON CORPORATION TICKER: MCK CUSIP: 58155Q103 MEETING DATE: 7/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST ANNUAL ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDTRONIC, INC. TICKER: MDT CUSIP: 585055106 MEETING DATE: 8/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. SPRENGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELLON FINANCIAL CORPORATION TICKER: MEL CUSIP: 58551A108 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JARED L. COHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA J. GUMBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SHAPIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE BY-LAWS OF MELLON ISSUER YES FOR FOR FINANCIAL CORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELLON FINANCIAL CORPORATION TICKER: MEL CUSIP: 58551A108 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO ADJOURN THE MELLON SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNETTA B. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST PUBLICATION OF POLITICAL CONTRIBUTIONS PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERRILL LYNCH & CO., INC. TICKER: MER CUSIP: 590188108 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS SHAREHOLDER YES AGAINST FOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF SHAREHOLDER YES AGAINST FOR FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGM MIRAGE TICKER: MGM CUSIP: 552953101 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNY G. GUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSOFT CORPORATION TICKER: MSFT CUSIP: 594918104 MEETING DATE: 11/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR III PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR GILMARTIN PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR PROPOSAL #03: SHAREHOLDER PROPOSAL - RESTRICTION ON SHAREHOLDER YES ABSTAIN AGAINST SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS PROPOSAL #04: SHAREHOLDER PROPOSAL - SEXUAL SHAREHOLDER YES AGAINST FOR ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY PROPOSAL #05: SHAREHOLDER PROPOSAL - HIRING OF PROXY SHAREHOLDER YES ABSTAIN AGAINST ADVISOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSANTO COMPANY TICKER: MON CUSIP: 61166W101 MEETING DATE: 1/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON R. LONG, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORGAN STANLEY TICKER: MS CUSIP: 617446448 MEETING DATE: 4/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT ROY J. BOSTOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECT ERSKINE B. BOWLES ISSUER YES FOR FOR PROPOSAL #1C: ELECT HOWARD J. DAVIES ISSUER YES FOR FOR PROPOSAL #1D: ELECT C. ROBERT KIDDER ISSUER YES FOR FOR PROPOSAL #1E: ELECT JOHN J. MACK ISSUER YES FOR FOR PROPOSAL #1F: ELECT DONALD T. NICOLAISEN ISSUER YES FOR FOR PROPOSAL #1G: ELECT CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1H: ELECT HUTHAM S. OLAYAN ISSUER YES FOR FOR PROPOSAL #1I: ELECT CHARLES E. PHILLIPS, JR. ISSUER YES FOR FOR PROPOSAL #1J: ELECT O. GRIFFITH SEXTON ISSUER YES FOR FOR PROPOSAL #1K: ELECT LAURA D. TYSON ISSUER YES FOR FOR PROPOSAL #1L: ELECT KLAUS ZUMWINKEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION ADVISORY VOTE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTOROLA, INC. TICKER: MOT CUSIP: 620076109 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN OF 1999 PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE PAY PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR MANAGEMENT BONUSES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTOROLA, INC. TICKER: MOT CUSIP: 620076109 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: E. ZANDER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: D. DORMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: J. LEWENT SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: T. MEREDITH SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: N. NEGROPONTE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: S. SCOTT III SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: R. SOMMER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: J. STENGEL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: D. WARNER III SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: M. WHITE SHAREHOLDER NO N/A N/A PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA SHAREHOLDER NO N/A N/A EMPLOYEE STOCK PURCHASE PLAN OF 1999 PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER SHAREHOLDER NO N/A N/A VOTE ON EXECUTIVE PAY PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED SHAREHOLDER NO N/A N/A MANAGEMENT BONUSES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYLAN LABORATORIES INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 7/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL DIMICK, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. LEECH, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. PIATT, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NALCO HOLDING COMPANY TICKER: NLC CUSIP: 62985Q101 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. WILLIAM H. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RODNEY F. CHASE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL SEMICONDUCTOR CORPORATION TICKER: NSM CUSIP: 637640103 MEETING DATE: 10/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES AGAINST AGAINST PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR FRANKENBERG PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR MAIDIQUE PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR MCCRACKEN PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWELL RUBBERMAID INC. TICKER: NWL CUSIP: 651229106 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT S. COWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWMONT MINING CORPORATION TICKER: NEM CUSIP: 651639106 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING NEWMONT'S SHAREHOLDER YES ABSTAIN AGAINST INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES FOR FOR TO STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: NIKE, INC. TICKER: NKE CUSIP: 654106103 MEETING DATE: 9/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST CHARITABLE CONTRIBUTIONS REPORT. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: NORTHERN TRUST CORPORATION TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST NORTHERN TRUST CORPORATION 2002 STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR H. FAZIO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LARSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: KEVIN W. SHARER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995 ISSUER YES FOR FOR STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON FOREIGN MILITARY SALES. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELLUS SYSTEMS, INC. TICKER: NVLS CUSIP: 670008101 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES ISSUABLE PURSUANT TO THE COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NRG ENERGY, INC. TICKER: NRG CUSIP: 629377508 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. CROPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN MISKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUTRISYSTEM, INC. TICKER: NTRI CUSIP: 67069D108 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN J. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. DIPIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: NYSE EURONEXT TICKER: NYX CUSIP: 629491101 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR GEORGE COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE DIRCKX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SYLVAIN HEFES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIQUE HOENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK HOUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNCAN MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARON JEAN PETERBROECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. THAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NYSE GROUP, INC. TICKER: NYX CUSIP: 62949W103 MEETING DATE: 12/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AND ADOPT THE COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2006, AS AMENDED, BY AND AMONG NYSE GROUP, EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE EURONEXT ) AND JEFFERSON MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE COMBINATION AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR INCLUDE REFERENCES IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN MARKET SUBSIDIARIES AND EUROPEAN DISQUALIFIED PERSONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR INCLUDE A PROVISION IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE THAT THE NYSE EURONEXT STOCKHOLDERS COULD AMEND THE NYSE EURONEXT BYLAWS ONLY PURSUANT TO THE PROVISIONS OF THE NYSE EURONEXT BYLAWS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: OMNICOM GROUP INC. TICKER: OMC CUSIP: 681919106 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007 PROPOSAL #03: APPROVAL OF THE 2007 INCENTIVE AWARD PLAN ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORACLE CORPORATION TICKER: ORCL CUSIP: 68389X105 MEETING DATE: 10/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED ISSUER YES FOR FOR AND RESTATED 1993 DIRECTORS STOCK PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACCAR INC TICKER: PCAR CUSIP: 693718108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST SHAREHOLDER RIGHTS PLAN PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST DIRECTOR VOTE THRESHOLD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 7/12/2006 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: ROBERT C. GIST 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 ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: PENN NATIONAL GAMING, INC. TICKER: PENN CUSIP: 707569109 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2007 EMPLOYEES LONG TERM ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF 2007 LONG TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN AND ISSUER YES FOR FOR PERFORMANCE GOALS THEREUNDER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSICO, INC. TICKER: PEP CUSIP: 713448108 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN (PROXY STATEMENT P. 37) PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS (PROXY STATEMENT P. 44) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: POLO RALPH LAUREN CORPORATION TICKER: RL CUSIP: 731572103 MEETING DATE: 8/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1997 LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRECISION CASTPARTS CORP. TICKER: PCP CUSIP: 740189105 MEETING DATE: 8/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR FOR PROPOSAL #02: AMENDING THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES PROPOSAL #03: REAPPROVING THE 2001 STOCK INCENTIVE PLAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRUDENTIAL FINANCIAL, INC. TICKER: PRU CUSIP: 744320102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUALCOMM INCORPORATED TICKER: QCOM CUSIP: 747525103 MEETING DATE: 3/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUEST DIAGNOSTICS INCORPORATED TICKER: DGX CUSIP: 74834L100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SURYA N MOHAPATRA PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYTHEON COMPANY TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR RUETTGERS PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SEPARATE THE CEO AND CHAIRMAN ROLES SHAREHOLDER YES AGAINST FOR PROPOSAL #04: ADOPT CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SEEK STOCKHOLDER APPROVAL OF SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT BENEFITS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REALOGY CORPORATION TICKER: H CUSIP: 75605E100 MEETING DATE: 3/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF DECEMBER 15, 2006, BY AND AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP., AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: SALESFORCE.COM, INC. TICKER: CRM CUSIP: 79466L302 MEETING DATE: 7/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANFORD R. ROBERTSON 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 JANUARY 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALLY BEAUTY HOLDINGS, INC. TICKER: SBH CUSIP: 79546E104 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL E. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SCHNALL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE SALLY BEAUTY ISSUER YES FOR FOR HOLDINGS, INC. 2007 OMNIBUS INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE SALLY BEAUTY ISSUER YES FOR FOR HOLDINGS, INC. ANNUAL INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANMINA-SCI CORPORATION TICKER: SANM CUSIP: 800907107 MEETING DATE: 2/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES AGAINST AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SARA LEE CORPORATION TICKER: SLE CUSIP: 803111103 MEETING DATE: 10/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BEGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. COLBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. PROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING CHAIRMAN AND CEO POSITIONS. PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHERING-PLOUGH CORPORATION TICKER: SGP CUSIP: 806605101 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LEDER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 PROPOSAL #03: APPROVE AMENDMENTS TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY SHAREHOLDER YES AGAINST FOR GRANTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: SIERRA HEALTH SERVICES, INC. TICKER: SIE CUSIP: 826322109 MEETING DATE: 6/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC. AND SIERRA HEALTH SERVICES, INC. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMON PROPERTY GROUP, INC. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL TO LINK PAY TO PERFORMANCE. PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #05: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: SLM CORPORATION TICKER: SLM CUSIP: 78442P106 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHERN COPPER CORPORATION TICKER: PCU CUSIP: 84265V105 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EMILIO CARRILLO GAMBOA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFREDO CASAR PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. COLLAZO GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: X.G. DE QUEVEDO TOPETE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.E. GONZALEZ FELIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERMAN L. MOTA-VELASCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GENARO L. MOTA-VELASCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO ORTEGA GOMEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN REBOLLEDO GOUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. PALOMINO BONILLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.P. CIFUENTES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO OUR BY-LAWS ISSUER YES FOR FOR PROPOSING TO ELIMINATE THE PROVISIONS THAT HAVE BEEN MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS A RESULT OF THE ELIMINATION OF OUR CLASS A COMMON STOCK. PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT ACCOUNTANTS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC TICKER: SPR CUSIP: 848574109 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MCGILLICUDDY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH MERSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPRINT NEXTEL CORPORATION TICKER: S CUSIP: 852061100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: GARY D. FORSEE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: IRVINE O. ISSUER YES FOR FOR HOCKADAY, JR. PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. PROPOSAL #03: TO APPROVE THE 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ADVISORY SHAREHOLDER YES AGAINST FOR VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STARBUCKS CORPORATION TICKER: SBUX CUSIP: 855244109 MEETING DATE: 3/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON E. ULLMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE MATERIAL ISSUER YES FOR FOR TERMS OF THE COMPANY'S EXECUTIVE MANAGEMENT BONUS PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATE STREET CORPORATION TICKER: STT CUSIP: 857477103 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. ALBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MISKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WALSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE STATE STREET'S AUTHORIZED ISSUER YES FOR FOR SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEELCASE INC. TICKER: SCS CUSIP: 858155203 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE STEELCASE INC. ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE STEELCASE INC. INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRYKER CORPORATION TICKER: SYK CUSIP: 863667101 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME H. GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GRANTING SHAREHOLDER YES AGAINST FOR OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: SUPERIOR ENERGY SERVICES, INC. TICKER: SPN CUSIP: 868157108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST E. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE PROPOSED 2007 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 9/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ROUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYSCO CORPORATION TICKER: SYY CUSIP: 871829107 MEETING DATE: 11/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN GOLDEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY S. NEWCOMB* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST AGAINST BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG W. STEINHAFEL ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE OFFICER ISSUER YES FOR FOR SHORT-TERM INCENTIVE PLAN. PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN AMENDMENT ISSUER YES FOR FOR TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 9/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006 ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: TEXAS INSTRUMENTS INCORPORATED TICKER: TXN CUSIP: 882508104 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: T.J. ENGIBOUS. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: D.R. GOODE. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN. ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 BANK OF NEW YORK COMPANY, INC. TICKER: BK CUSIP: 064057102 MEETING DATE: 4/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: A VOTE FOR RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR SIMPLE MAJORITY VOTING PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BANK OF NEW YORK COMPANY, INC. TICKER: BK CUSIP: 064057102 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO ADJOURN THE BANK OF NEW YORK SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BOEING COMPANY TICKER: BA CUSIP: 097023105 MEETING DATE: 4/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR DUBERSTEIN PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES MCNERNEY, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. NANULA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES. PROPOSAL #04: DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PREPARE A REPORT ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #06: PREPARE A REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #07: SEPARATE THE ROLES OF CEO AND CHAIRMAN. SHAREHOLDER YES AGAINST FOR PROPOSAL #08: SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. SHAREHOLDER YES AGAINST FOR PROPOSAL #09: ADVISORY VOTE ON COMPENSATION DISCUSSION SHAREHOLDER YES AGAINST FOR AND ANALYSIS. PROPOSAL #10: ADOPT A POLICY ON PERFORMANCE-BASED SHAREHOLDER YES AGAINST FOR STOCK OPTIONS. PROPOSAL #11: RECOUP UNEARNED MANAGEMENT BONUSES. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHARLES SCHWAB CORPORATION TICKER: SCHW CUSIP: 808513105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW SHAREHOLDER YES AGAINST FOR AMENDMENT FOR MAJORITY VOTING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COCA-COLA COMPANY TICKER: KO CUSIP: 191216100 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR III PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE ISSUER YES FOR FOR PLAN OF THE COCA-COLA COMPANY PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL SHAREHOLDER YES ABSTAIN AGAINST AND BIOLOGICAL TESTING PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND SHAREHOLDER YES ABSTAIN AGAINST REPORT ON EXTRACTION OF WATER IN INDIA PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DIRECTV GROUP, INC. TICKER: DTV CUSIP: 25459L106 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2004 STOCK PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR EXECUTIVE OFFICER CASH BONUS PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LORD BROWNE OF ISSUER YES FOR FOR MADINGLEY PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JON WINKELRIED ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST CHARITABLE CONTRIBUTIONS REPORT PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY TICKER: GT CUSIP: 382550101 MEETING DATE: 4/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. MINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE PROPOSAL #04: SHAREHOLDER PROPOSAL RE: PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR-PERFORMANCE PROPOSAL #05: SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT PLAN POLICY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HOME DEPOT, INC. TICKER: HD CUSIP: 437076102 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR BRENNEMAN PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART, ISSUER YES FOR FOR III PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON- ISSUER YES FOR FOR LEIPOLD PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR JOHNSTON PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES AGAINST AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES AGAINST FOR PILL IMPLEMENTATION PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT DIVERSITY REPORT DISCLOSURE PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR OFFICER COMPENSATION PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR MANAGEMENT BONUSES PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR RETIREMENT BENEFITS PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST NONPARTISANSHIP PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN SHAREHOLDER YES AGAINST FOR AND CEO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE KROGER CO. TICKER: KR CUSIP: 501044101 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER ISSUER YES AGAINST AGAINST MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR AS AUDITORS. PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MANITOWOC COMPANY, INC. TICKER: MTW CUSIP: 563571108 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH W. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. STIFT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S SHORT-TERM ISSUER YES FOR FOR INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MCGRAW-HILL COMPANIES, INC. TICKER: MHP CUSIP: 580645109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ANNUAL ELECTION OF EACH DIRECTOR. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION SHAREHOLDER YES FOR AGAINST OF A SIMPLE MAJORITY VOTE. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING PUBLIC SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: HUGH F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PROCTER & GAMBLE COMPANY TICKER: PG CUSIP: 742718109 MEETING DATE: 10/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF ISSUER YES FOR FOR REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS ISSUER YES FOR FOR OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE SHAREHOLDER YES AGAINST FOR STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PROGRESSIVE CORPORATION TICKER: PGR CUSIP: 743315103 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. NETTLES, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. SHACKELFORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR CORPORATION 2007 EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR PROGRESSIVE CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 EXECUTIVE ISSUER YES FOR FOR PERFORMANCE BONUS PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE 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: THE TIMKEN COMPANY TICKER: TKR CUSIP: 887389104 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY J. JASINOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARD J. TIMKEN ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHANGING SHAREHOLDER YES FOR AGAINST TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TJX COMPANIES, INC. TICKER: TJX CUSIP: 872540109 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTORS BY MAJORITY VOTE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WALT DISNEY COMPANY TICKER: DIS CUSIP: 254687106 MEETING DATE: 3/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND ISSUER YES FOR FOR RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO GREENMAIL. PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WESTERN UNION COMPANY TICKER: WU CUSIP: 959802109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE WESTERN UNION COMPANY ISSUER YES FOR FOR 2006 LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE WESTERN UNION COMPANY ISSUER YES FOR FOR SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOMAS & BETTS CORPORATION TICKER: TNB CUSIP: 884315102 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRINITY INDUSTRIES, INC. TICKER: TRN CUSIP: 896522109 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNION PACIFIC CORPORATION TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIT CORPORATION TICKER: UNT CUSIP: 909218109 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED DOMINION REALTY TRUST, INC. TICKER: UDR CUSIP: 910197102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED PARCEL SERVICE, INC. TICKER: UPS CUSIP: 911312106 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: UNITED TECHNOLOGIES CORPORATION TICKER: UTX CUSIP: 913017109 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS FOR ISSUER YES FOR FOR 2007 PROPOSAL #03: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREOWNER PROPOSAL: FOREIGN MILITARY SHAREHOLDER YES AGAINST FOR SALES PROPOSAL #05: SHAREOWNER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #06: SHAREOWNER PROPOSAL: ADVISORY RESOLUTION SHAREHOLDER YES AGAINST FOR TO RATIFY EXECUTIVE COMPENSATION PROPOSAL #07: SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR PERFORMANCE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 5/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS PROPOSAL #05: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS PROPOSAL #06: ADOPTION OF RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #07: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 PROPOSAL #08: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR PERFORMANCE-VESTING SHARES PROPOSAL #09: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN PROPOSAL #10: SHAREHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS PROPOSAL #11: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVISION COMMUNICATIONS INC. TICKER: UVN CUSIP: 914906102 MEETING DATE: 9/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY (THE BUYER ), AND UMBRELLA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE BUYER. PROPOSAL #02: APPROVE THE ADJOURNMENT OF 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 SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W & T OFFSHORE, INC. TICKER: WTI CUSIP: 92922P106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TRACY W. KROHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.F. FREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART B. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. ISRAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNEST S. RADY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY GITT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CASTEEN, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEUBAUER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN L. RICHEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONA DAVIS YOUNG* ISSUER YES FOR FOR PROPOSAL #02: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. PROPOSAL #03: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. PROPOSAL #04: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR QUALIFICATIONS OF DIRECTOR NOMINEES. PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST REPORTING POLITICAL CONTRIBUTIONS. PROPOSAL #08: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WALGREEN CO. TICKER: WAG CUSIP: 931422109 MEETING DATE: 1/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 6/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES AGAINST AGAINST PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR WILLIAMS PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #03: CHARITABLE CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: UNIVERSAL HEALTH CARE POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: EQUITY COMPENSATION GLASS CEILING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: COMPENSATION DISPARITY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: BUSINESS SOCIAL RESPONSIBILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: EXECUTIVE COMPENSATION VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #10: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: SOCIAL AND REPUTATION IMPACT REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #12: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #13: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN ISSUER YES FOR FOR CAFFERTY PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR. ISSUER YES FOR FOR PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN ISSUER YES FOR FOR PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM ISSUER YES FOR FOR PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER ISSUER YES FOR FOR PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER ISSUER YES FOR FOR PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLCARE HEALTH PLANS, INC. TICKER: WCG CUSIP: 94946T106 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALIF HOURANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLPOINT, INC. TICKER: WLP CUSIP: 94973V107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR S. LISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE G. PISANO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ZUCCOTTI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE MAJORITY VOTING FOR THE ISSUER YES FOR FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLS FARGO & COMPANY TICKER: WFC CUSIP: 949746101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, ISSUER YES FOR FOR JR. PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR KOVACEVICH. PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D. ISSUER YES FOR FOR MCCORMICK. PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H. ISSUER YES AGAINST AGAINST MILLIGAN. PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. ISSUER YES AGAINST AGAINST PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE. ISSUER YES AGAINST AGAINST PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER. ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: SUSAN G. SWENSON. ISSUER YES FOR FOR PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF. ISSUER YES FOR FOR PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES AGAINST FOR OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING EMISSION SHAREHOLDER YES ABSTAIN AGAINST REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEST CORPORATION TICKER: WSTC CUSIP: 952355105 MEETING DATE: 10/23/2006 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 MAY 31, 2006, BETWEEN OMAHA ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST, AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: WYETH TICKER: WYE CUSIP: 983024100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR FERGUSSON, PH.D. PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER, ISSUER YES FOR FOR SC.D. PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN, ISSUER YES FOR FOR M.D., PH.D., M.P.H. PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN FOR TAX COMPLIANCE PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: REPORT ON LIMITING SUPPLY OF SHAREHOLDER YES ABSTAIN AGAINST PRESCRIPTION DRUGS IN CANADA PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #09: INTERLOCKING DIRECTORSHIPS SHAREHOLDER YES AGAINST FOR PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED ISSUER NO N/A N/A PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNDHAM WORLDWIDE CORPORATION TICKER: WYN CUSIP: 98310W108 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RT. HON BRIAN MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 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: XTO ENERGY INC. TICKER: XTO CUSIP: 98385X106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LANE G. COLLINS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT G. SHERMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: BOB R. SIMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAHOO! INC. TICKER: YHOO CUSIP: 984332106 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: VYOMESH JOSHI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENTS TO THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1995 STOCK PLAN. PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR-PERFORMANCE. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING INTERNET SHAREHOLDER YES ABSTAIN AGAINST CENSORSHIP. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST COMMITTEE ON HUMAN RIGHTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YUM! BRANDS, INC. TICKER: YUM CUSIP: 988498101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 17 OF PROXY) PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR MACBRIDE PRINCIPLES (PAGE 19 OF PROXY) PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A PAY SHAREHOLDER YES AGAINST FOR FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES FOR AGAINST FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABLE FISH (PAGE 29 OF PROXY) PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZIMMER HOLDINGS, INC. TICKER: ZMH CUSIP: 98956P102 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ISSUER YES FOR FOR PROPOSAL #02: AUDITOR RATIFICATION ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE 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 QUANTITATIVE 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 Quantitative Funds N-PXAnnual report of proxy voting record
Filed: 30 Aug 07, 12:00am