UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21597

PRIMECAP ODYSSEY FUNDS
(Exact name of registrant as specified in charter)

225 SOUTH LAKE AVENUE, SUITE 400
PASADENA, CA 91101
(Address of principal executive offices) (Zip code)

DAVID H. VAN SLOOTEN
225 SOUTH LAKE AVENUE, SUITE 400
PASADENA, CA 91101
(Name and address of agent for service)

Registrant's telephone number, including area code: (626) 304-9222
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Date of fiscal year end: OCTOBER 31
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Date of reporting period: JUNE 30, 2007
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ITEM 1. PROXY VOTING RECORD.

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Name of Fund: PRIMECAP ODYSSEY STOCK FUND
Period: July 1, 2006 - June 30, 2007
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Company Name Meeting Date CUSIP Ticker
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RESEARCH IN MOTION LTD. 7/18/2006 760975102 RIMM

For 2. ELECTION OF DIRECTORS Issuer

For Michael Lazaridis
For James L. Balsillie
For Douglas E. Fregin
For Kendall Cork
For James Estill
For John E. Richardson
For Dr. Douglas Wright

For For 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

CHICAGO BRIDGE & IRON CO. N.V. 7/28/2006 167250109 CBI

For L. Richard Flury
For Vincent L. Kontny
For Philip K. Asherman

For For 2. ELECTION OF CHICAGO BRIDGE & IRON CO. N.V.
TO THE MANAGEMENT BOARD Issuer

For For 3. ADOPTION OF ANNUAL ACCOUNTS AND THE
AUTHORIZATION OF THE PREPARATION OF DUTCH STATUTORY Issuer
ANNUAL ACCOUNTS AND ANNUAL REPORT IN ENGLISH

For For 4. DISCHARGE CHICAGO BRIDGE & IRON CO. N.V. FROM
LIABILITY FOR 2005 Issuer

For For 5. DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD Issuer

For For 6. DISTRIBUTION OF THE FINAL DIVIDEND Issuer

For For 7. APPROVE NON-EXECUTIVE CHAIRMAN OF THE
SUPERVISORY BOARD COMPENSATION OF $90,000 PER YEAR Issuer

For For 8. EXTEND AUTHORITY TO THE MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL Issuer
UNTIL JANUARY 28, 2008

For For 9. EXTEND AUTHORITY TO SUPERVISORY BOARD TO ISSUE
SHARES, GRANT THE RIGHT TO ACQUIRE SHARES, AND TO Issuer
LIMIT OR EXCLUDE PREEMPTIVE RIGHTS UNTIL JULY 28, 2011

For For 10. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

MEDTRONIC, INC. 8/24/2006 585055106 MDT

For Richard H. Anderson
For Michael R. Bonsignore
For Robert C. Pozen
For Gordon M. Sprenger

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

Against Against 3. DIRECTOR ELECTION - MAJORITY VOTE Security Holder

INCO LTD. 9/7/2006 453258402 N

SYMANTEC CORP. 9/13/2006 871503108 SYMC

For John W. Thompson
For Michael Brown
For William T. Coleman
For David L. Mahoney
For Robert S. Miller
For George Reyes
For David Roux
For Daniel H. Schulman
For V. Paul Unruh

For For 2. APPROVE AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE PLAN Issuer

For For 3. RATIFY THE SELECTION OF KPMG LLP AS AUDITORS Issuer

FEDEX CORP. 9/25/2006 31428X106 FDX

For Frederick W. Smith
For James L. Barksdale
For August A. Busch IV
For John A. Edwardson
For Judith L. Estrin
For J. Kenneth Glass
For Philip Greer
For J.R. Hyde III
For Shirley A. Jackson
For Steven R. Loranger
For Charles T. Manatt
For Joshua I. Smith
For Paul S. Walsh
For Peter S. Willmott

For For 2. ELIMINATE SUPERMAJORITY VOTING REQUIREMENT Issuer

For For 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

Against Against 4. GLOBAL WARMING REPORT Security Holder

Against Against 5. MAJORITY VOTE REQUIREMENT Security Holder

PAYCHEX, INC. 10/5/2006 704326107 PAYX

For B. Thomas Golisano
For David J. S. Flaschen
For Phillip Horsley
For Grant M. Inman
For Pamela A. Joseph
For Jonathan J. Judge
For Joseph M. Tucci

ORACLE CORP. 10/9/2006 68389X105 ORCL

For Jeffrey O. Henley
For Lawrence J. Ellison
For Donald L. Lucas
For Michael J. Boskin
For Jack F. Kemp
For Jeffrey s. Berg
For Safra A. Catz
For Hector Garcia-Molina
For H. Raymond Bingham
For Charles E. Phillips, Jr.
For Naomi O. Sligman

For For 2. ADOPT FISCAL YEAR 2007 EXECUTIVE BONUS PLAN Issuer

For For 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 4. APPROVE AMENDMENTS TO 1993 DIRECTORS' STOCK PLAN Issuer

FREESCALE SEMICONDUCTOR,
INC. CL. B 11/13/2006 35687M206 FSL.B

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Vote MRV Proposal Proposed by Issuer
or Security Holder
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For For 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Issuer
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.

For For 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Issuer
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.

MICROSOFT CORP. 11/14/2006 594918104 MSFT

For William H. Gates III
For Steven A. Ballmer
For James I. Cash Jr., Ph.D.
For Dina Dublon
For Raymond V. Gilmartin
For David F. Marquardt
For Charles H. Noski
For Dr. Helmut Panke
For Jon A. Shirley

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS AUDITORS Issuer

Against Against 3. HUMAN RIGHTS STANDARD Security Holder

Against Against 4. EQUAL EMPLOYMENT OPPORTUNITY POLICY Security Holder

Against Against 5. PROXY ADVISORY PROPOSAL Security Holder

PALL CORP. 11/15/2006 696429307 PLL

For Daniel J. Carroll, Jr.
For Eric Krasnoff
For Dennis N. Longstreet
For Edward L. Snyder

For For 2. DECLASSIFY BOARD Issuer

For For 3. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

DRESS BARN, INC. 11/29/2006 261570105 DBRN

For John Usdan
For Randy L. Pearce

EMULEX CORP. 11/30/2006 292475209 ELX

For Fred B. Cox
For Michael P. Downey
For Bruce C. Edwards
For Paul F. Folino
For Robert H. Goon
For Don M. Lyle
For James M. McCluney
For Dean A. Yoost

For For 2. RATIFY AND APPROVE AMENDMENTS TO THE 2005 EQUITY
INCENTIVE PLAN Issuer

For For 3. RATIFY AND APPROVE AMENDMENTS TO THE 1997 STOCK
AWARD FOR NON-EMPLOYEE DIRECTORS Issuer

For For 4. RATIFY THE SELECTION OF KPMG LLP AS AUDITORS Issuer

PHARMACYCLICS INC. 12/8/2006 716933106 PCYC

For Miles R. Gilburne
For James L. Knighton
For Richard M. Levy, Ph.D.
For Richard A. Miller, M.D.
For William R. Rohn
For Christine A. White

For For 2. APPROVE THE AMENDMENT OF EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE ADDITIONAL 200,000 SHARES Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LIP
AS AUDITORS Issuer

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Company Name Meeting Date CUSP Ticker
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INTUIT INC. 12/15/2006 461202103 INTU

For Stephen M. Bennett
For Christopher W. Brody
For William V. Campbell
For Scott D. Cook
For L. John Doerr
For Diane B. Greene
For Michael R. Hallman
For Dennis D. Powell
For Stratton D. Sclavos

For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LIP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT TO 2005 EQUITY INCENTIVE PLAN
BY EXTENDING BY 1 YEAR AND ISSUE ADDITIONAL Issuer
1,000,000 SHARES

For For 4. APPROVE THE AMENDMENT TO EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE 3,000,000 SHARES Issuer

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Company Name Meeting Date CUSP Ticker
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MONSANTO CO. 1/17/2007 61166W101 MON

For Frank V. Atlee III
For Arthur H. Harper
For Gwendolyn S. King
For Sharon R. Long, Ph.D.

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder

ACCENTURE LTD. CL. A 2/7/2007 G1150G111 ACN

For Nobuyuki Idei
For Marjorie Magner
For Dennis F. Hightower
For William L. Kimsey
For Robert I. Lipp
For Wulf von Schimmelmann

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

DOMTAR INC. 2/27/2007 257561100 DTC

AGILENT TECHNOLOGIES INC. 2/27/2007 00846U101 A

For Paul N. Clark
For James G. Cullen
For Robert L. Joss

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

DEERE & COMPANY 2/28/2007 244199105 DE

For For 2. ELECTION OF DIRECTOR: Antonio Madero B. Issuer

For For 3. ELECTION OF DIRECTOR: Aulana L. Peters Issuer

For For 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

NOVARTIS AG 3/6/2007 66987V109 NVS

For For 2. APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Issuer

For For 3. APPROPRIATION OF RETAINED EARNINGS AND DECLARE DIVIDEND Issuer

For For 4. RE-ELECTION OF DIRECTOR: Hans-Joerg Rudloff Issuer

For For 5. RE-ELECTION OF DIRECTOR: Dr. Daniel Vasella Issuer

For For 6. ELECTION OF DIRECTOR: Marjorie M. Yang Issuer

For For 7. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS AUDITORS Issuer

For For 8. VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM Issuer

WALT DISNEY COMPANY 3/8/2007 254687106 DIS

For John E. Bryson
For John S. Chen
For Judith L. Estrin
For Robert A. Iger
For Fred H. Langhammer
For Aylwin B. Lewis
For Monica C. Lozano
For Robert W. Matschullat
For John E. Pepper, Jr.
For Orin C. Smith

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENTS TO THE 2005 STOCK INCENTIVE PLAN Issuer

For For 4. APPROVE THE TERMS OF THE 2002 EXECUTIVE PERFORMANCE PLAN Issuer

For Against 5. APPROVE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL Security Holder

For Against 6. APPROVE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS
RELATING TO STOCKHOLDER RIGHTS Security Holder

APPLIED MATERIALS INC. 3/14/2007 038222105 AMAT

For Michael H. Armacost
For Robert H. Brust
For Deborah A. Coleman
For Philip V. Gerdine
For Thomas J. Iannotti
For Chares Y.S. Liu
For James C. Morgan
For Gerhard H. Parker
For Willem P. Roelandts
For Michael R. Splinter

None For 2. APPROVE AMENDED EMPLOYEE STOCK INCENTIVE PLAN Issuer

For For 3. APPROVE AMENDED EMPLOYEES' STOCK PURCHASE PLAN Issuer

For For 4. APPROVE AMENDED SENIOR EXECUTIVE BONUS PLAN Issuer

For For 5. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

PHELPS DODGE CORP. 3/14/2007 717265102 PD

For For 2. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL Issuer
PROXIES IN FAVOR OF THE MERGER

ASML HOLDING NV 3/28/2007 N07059111 ASML

For For 2. DISCHARGE MEMBER OF THE BOARD FROM LIABILITIES FOR 2006 Issuer

For For 3. DISCHARGE MEMBER OF THE SUPERVISORY BOARD FROM
LIABILITY FOR 2006 Issuer

For For 4. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Issuer

For For 5A. APPROVE PERFORMANCE STOCK ARRANGEMENT FOR THE Issuer
BOARD AND AUTHORIZATION OF THE BOARD TO ISSUE
THE PERFORMANCE STOCK

For For 5B. APPROVE PERFORMANCE STOCK OPTIONS ARRANGEMENT
FOR THE BOARD AND AUTHORIZATION OF THE Issuer
BOARD TO ISSUE THE PERFORMANCE STOCK

For For 5C. APPROVAL OF THE NUMBER OF SHARES, EITHER IN
STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML Issuer
EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE
THE STOCK OR STOCK OPTIONS

For For 6. ELECTION OF DIRECTOR: Mr. W. T. Siegle Issuer

For For 7. REMUNERATION OF THE SUPERVISORY BOARD Issuer

For For 8A. AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS
TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY, Issuer
LIMITED TO 5% OF THE ISSUE CAPITAL AT THE TIME
OF THE AUTHORIZATION

For For 8B. PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF
18 MONTHS TO RESTRICT OR EXCLUDE THE Issuer
PRE-EMPTION RIGHTS

For For 8C. PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Issuer
18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL
5% OF THE ISSUED CAPITAL AT THE TIME OF THE
AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN
CONNECTION WITH OR ON THE OCCASION OF MERGERS
AND/OR ACQUISITIONS

For For 8D. PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Issuer
18 MONTHS TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS

For For 9. PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE Issuer
CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY

For For 10. PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Issuer
18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL

For For 11. PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE Issuer
SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE
COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES

For For 12. PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE Issuer
SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE
COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES

KLA-TENCOR CORP. 3/29/2007 482480100 KLAC

For H. Raymond Bingham
For Robert T. Bond
For David C. Wang
For Robert M. Calderoni

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

THE BANK OF NEW YORK COMPANY, INC 4/10/2007 064057102 BK

For Frank J. Biondi, Jr.
For Nicholas M. Donofrio
For Gerald L. Hassell
For Richard J. Kogan
For Michael J. Kowalski
For John A. Luke, Jr.
For Catherine A. Rein
For Thomas A. Renyi
For William C. Richardson
For Samuel C. Scott III
For Richard C. Vaughan

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

Against Against 3. SIMPLE MAJORITY VOTING FOR DIRECTOR ELECTIONS Security Holder

Against Against 4. CUMULATIVE VOTING Security Holder

Against Against 5. ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS Security Holder

SCHLUMBERGER LTD. 4/11/2007 806857108 SLB

For Phillippe Camus
For Jamie S. Gorelick
For Andrew Gould
For Tony Isaac
For Nikolay Kudryavtsev
For Adrian Lajous
For Michael E. Marks
For Didier Primat
For Leo Rafael Reif
For Tore I. Sandvold
For Nicolas Seydoux
For Linda Gillespie Stuntz
For Rana Talwar

For For 2. APPROVE FINANCIAL STATEMENTS AND DECLARE DIVIDENDS Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

VERIGY LTD. 4/11/2007 Y93691106 VRGY

For For 2. RE-ELECTION OF DIRECTOR: Mr. Eric Meurice Issuer

For For 3. RE-ELECTION OF DIRECTOR: Dr. Claudine Simson Issuer

For For 4. RE-ELECTION OF DIRECTOR: Mr. Adrian Dillon Issuer

For For 5. RE-ELECTION OF DIRECTOR: Mr. Ernest L. Godshalk Issuer

For For 6. RE-ELECTION OF DIRECTOR: Mr. Keith L. Barnes Issuer

For For 7. RE-ELECTION OF DIRECTOR: Mr. Paul Chan Kwai Wah Issuer

For For 8. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Issuer
SINGAPORE AUDITORS AND AUTHORIZATION FOR THE BOARD TO
FIX AUDITOR'S REMUNERATION

For For 9. AUTHORIZATION FOR THE DIRECTORS TO ALLOT AND
ISSUE ORDINARY SHARES Issuer

For For 10. APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Issuer
COMPENSATION AND ADDITIONAL CASH COMPENSATON OF
THE AUDIT, COMPENSATION, AND NOMINATING AND
GOVERNANCE COMMITTEES

For For 11. APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Issuer
COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR
THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION,
AND NOMINATING AND GOVERNANCE COMMITTEES

ELI LILLY & CO. 4/16/2007 532457108 LLY

For Sir Winfried Bischoff
For J. Michael Cook
For Franklyn G. Prendergast, M.D., Ph.D.
For Kathi P. Seifert

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 3. APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO Issuer
PROVIDE FOR ANNUAL ELECTION OF DIRECTORS

For For 4. RE-APPROVE PERFORMANCE GOALS FOR THE STOCK PLANS Issuer

Against Against 5. ANIMAL CARE & USE POLICY TO CONTRACT LABS Security Holder

Against Against 6. INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH Security Holder

Against Against 7. SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER Security Holder

Against Against 8. AMEND THE ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND THE BYLAWS Security Holder

For Against 9. SIMPLE MAJORITY VOTE STANDARD FOR CERTAIN MATTERS
OTHER THAN THE ELECTION OF DIRECTORS Security Holder

FIFTH THIRD BANCORP 4/17/2007 316773100 FITB

For Darryl F. Allen
For John F. Barrett
For James P. Hackett
For Gary R. Heminger
For Joan R. Herschede
For Allen M. Hill
For Kevin T. Kabat
For Robert L. Koch II
For Dr. Mitchel D. Livingston
For Hendrik G. Meijer
For James E. Rogers
For George A. Schaefer, Jr.
For John J. Schiff, Jr.
For Dudley S. Taft
For Thomas W. Traylor

For For 2. PROPOSAL TO AMEND ARTICLE VII OF THE CODE OF Issuer
REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
ISSUANCE OF UNCERTIFICATED SHARES

For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

WHIRLPOOL CORP. 4/17/2007 963320106 WHR

For Michael F. Johnson
For William T. Kerr
For Janice D. Stoney
For Michael D. White

For For 2. APPROVE 2007 OMNIBUS STOCK AND INCENTIVE PLAN Issuer

DOW JONES & COMPANY, INC. 4/18/2007 260561105 DJ

For Christopher Bancroft
For Jon E. Barfield
For John F. Brock
For Lewis B. Campbell
For Eduardo Castro-Wright
For Michael B. Elefante
For John M. Engler
For Harvey Golub
For Leslie Hill
For Dieter von Holtzbrinck
For David K. P. Li
For M. Peter McPherson
For Frank N. Newman
For Paul Sagan
For Elizabeth Steele
For Richard F. Zannino

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF 2001 LONG-TERM INCENTIVE PLAN Issuer
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE BY 2,100,000 SHARES FROM
10,500,000 TO 12,600,000 SHARES

Against Against 4. SEPARATION OF CHAIRMAN AND CURRENT OR FORMER
EXECUTIVE OF THE COMPANY Security Holder

BURLINGTON NORTHERN SANTA FE
CORP. 4/19/2007 12189T104 BNI

For Edward E. Whitacre, Jr.
For Alan L. Boeckmann
For Donald G. Cook
For Vilma S. Martinez
For Marc F. Racicot
For Roy S. Roberts
For Matthew K. Rose
For Marc J. Shapiro
For J. C. Watts, Jr.
For Robert H. West
For J. Steven Whisler

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

SILICON LABORATORIES INC. 4/19/2007 826919102 SLAB

For R. Ted Enloe III

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

TEXAS INSTRUMENTS INC. 4/19/2007 882508104 TXN

For James R. Adams
For David L. Boren
For Daniel A. Carp
For Carrie S. Cox
For Thomas J. Engibous
For David R. Goode
For Pamela H. Patsley
For Wayne R. Sanders
For Ruth J. Simmons
For Richard K. Templeton
For Christine Todd Whitman

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

WEYERHAEUSER CO. 4/19/2007 962166104 WY

For Steven R. Rogel
For Debra A. Cafaro
For Richard H. Sinkfield
For D. Michael Steert
For James N. Sullivan
For Kim Williams

Against Against 2. POLITICAL CONTRIBUTION REPORT Security Holder

Against Against 3. SIMPLE MAJORITY VOTE STANDARD ON CERTAIN MATTERS
OTHER THAN THE ELECTION OF DIRECTORS Security Holder

Against Against 4. WOOD SUPPLY ON THE ISSUE OF ABORIGINAL RELATIONS IN CANADA Security Holder

For For 5. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

ALCOA INC. 4/20/2007 013817101 AA

For Alain J. P. Belda
For Carlos Ghosn
For Henry B. Schacht
For Franklin A. Thomas

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

CANADIAN NATIONAL RAILWAY CO. 4/24/2007 136375102 CNI

For Michael R. Armellino, CFA
For A. Charles Baillie, O.C., LL.D.
For Hugh J. Bolton, FCA
For J. V. Raymond Cyr, O.C., LL.D.
For Ambassador Gordon D. Giffin
For James K. Gray, O.C,., A.O.E., LL.D.
For E. Hunter Harrison
For Edith E. Holiday
For V. Maureen Kempston Darkes, O.C., D. Comm., LL.D.
For Robert H. Lee, C.M., O.B.C., LL.D.
For Denis Losier, LL.D.
For The Hon. Edward C. Lumley, P.C., LL.D.
For David G. A. McLean, O.B.C., LL.D.
For Robert Pace

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

For For 3. RESOLUTION APPROVING AMENDMENTS TO MANAGEMENT
LONG-TERM INCENTIVE PLAN Issuer

Against Against 4. LINK EXECUTIVE COMPENSATION TO ENVIRONMENTAL, SOCIAL
& GOVERNANCE SUCCESS Security Holder

Against Against 5. INTEGRATE BC RAIL OPERATIONS INTO THE CN SYSTEM Security Holder
AND CONDUCT A TRACK SAFETY AUDIT ON POLICIES,
PROCEDURES AND TECHNICAL PRACTICES ON THE BC RAIL LINE

THE CHUBB CORP. 4/24/2007 171232101 CB

For Zoe Baird
For Sheila P. Burke
For James I. Cash, Jr.
For Joel J. Cohen
For John D. Finnegan
For Klaus J. Mangold
For Sir David G. Scholey, CBE
For Lawrence M. Small
For Daniel E. Somers
For Karen Hastie Williams
For Alfred W. Zollar

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 3. ADOPTION OF AN AMENDMENT TO THE CERTIFICATE OF
INCORPORATION FOR MAJORITY VOTE Issuer

Against Against 4. REPORT ON POLITICAL CONTRIBUTION Security Holder

EOG RESOURCES, INC. 4/24/2007 26875P101 EOG

For George A. Alcorn
For Charles R. Crisp
For Mark G. Papa
For Edmund P. Segner, III
For William D. Stevens
For H. Leighton Steward
For Donald F. Textor
For Frank G. Wisner

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

NEWMONT MINING CO. 4/24/2007 651639106 NEM

For Glen A. Barton
For Vincent A. Calarco
For Noreen Doyle
For Veronica M. Hagen
For Michael S. Hamson
For Pierre Lassonde
For Robert J. Miller
For Wayne W. Murdy
For Robin A. Plumbridge
For John B. Prescott
For Donald C. Roth
For James V. Taranik

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

Against Against 3. REPORT REGARDING NEWMONT'S INDONESIAN OPERATIONS Security Holder

Against Against 4. REPORT ON NEWMONT'S COMMUNITY POLICIES AND PRACTICES Security Holder

Against Against 5. INDEPENDENT CHAIRMAN Security Holder

PRAXAIR, INC. 4/24/2007 74005P104 PX

For Jose P. Alves
For Ronald L. Kuehn, Jr.
For H. Mitchell Watson, Jr.
For Robert L. Wood

Against Against 2. DIRECTOR ELECTION PROCESS Security Holder

Against Against 3. STOCKHOLDER RIGHTS PLAN Security Holder

For For 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

ENCANA CORP. 4/25/2007 292505104 ECA

For Ralph S. Cunningham
For Patrick D. Daniel
For Ian W. Delaney
For Randall K. Eresman
For Michael A. Grandin
For Barry W. Harrison
For Dale A. Lucas
For Ken F. McCready
For Valerie A. A. Nielsen
For David P. O'Brien
For Jane L. Peverett
For Allan P. Sawin
For Dennis A. Sharp
For James M. Stanford, O.C.
For Wayne G. Thomson

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

Against For 3. RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Issuer

For For 4. AMENDMENT TO THE EMPLOYEE STOCK OPTION PLAN WHICH PROVIDES
FOR A SPECIFIC AMENDMENT PROCEDURE Issuer

For For 5. AMENDMENT TO THE EMPLOYEE STOCK OPTION PLAN WHICH PROVIDES
FOR A BLACKOUT EXTENSION Issuer

GENERAL ELECTRIC CO. 4/25/2007 369604103 GE

For James I. Cash, Jr.
For Sir William M. Castell
For Ann M. Fudge
For Claudio X. Gonzalez
For Susan Hockfield
For Jeffrey R. Immelt
For Andrea Jung
For Alan G. Lafley
For Robert W. Lane
For Ralph S. Larsen
For Rochelle B. Lazarus
For Sam Nunn
For Roger S. Penske
For Robert J. Swieringa
For Douglas A. Warner III
For Robert C. Wright

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

For For 3. ADOPTION OF MAJORITY VOTING FOR DIRECTORS Issuer

For For 4. APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Issuer

For For 5. APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS Security Holder

Against Against 6. CUMULATIVE VOTING Security Holder

Against Against 7. CUB OVER-EXTENDED DIRECTORS Security Holder

None Against 8. ONE DIRECTOR FROM THE RANKS OF RETIREES Security Holder

Against Against 9. INDEPENDENT BOARD CHAIRMAN Security Holder

Against Against 10. ELIMINATE DIVIDEND EQUIVALENTS Security Holder

Against Against 11. REPORT ON CHARITABLE CONTRIBUTIONS Security Holder

Against Against 12. GLOBAL WARMING REPORT Security Holder

Against Against 13. ETHICAL CRITERIA FOR MILITARY CONTRACTS Security Holder

Against Against 14. REPORT ON PAY DIFFERENTIAL Security Holder

ALEXANDER & BALDWIN, INC. 4/26/2007 014482103 ALEX

For W. Blake Baird
For Michael J. Chun
For W. Allen Doane
For Walter A. Dods, Jr.
For Charles G. King
For Constance H. Lau
For Douglas M. Pasquale
For Maryanna G. Shaw
For Jeffrey N. Watanabe

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

For For 3. APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN Issuer

ARCH COAL, INC. 4/26/2007 039380100 ACI

For James R. Boyd
For John W. Eaves
For Douglas H. Hunt
For A. Michael Perry

AVERY DENNISON CORP. 4/26/2007 053611109 AVY

For Rolf Borjesson
For Peter W. Mullin
For Patrick T. Siewert

For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

CORNING INC. 4/26/2007 219350105 GLW

For Robert F. Cummings, Jr.
For Eugene C. Sit
For William D. Smithburg
For Hansel E. Tookes II
For Wendell P. Weeks

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

Against Against 3. ELECTION OF EACH DIRECTOR ANNUALLY Security Holder

COTT CORP. 4/26/2007 22163N106 COT

For George A. Burnett
For David T. Gibbons
For Serge Gouin
For Stephen H. Halperin
For Betty Jane Hess
For Phillip B. Livingston
For Christine a. Magee
For Andrew Prozes
For Donald G. Watt
For Frank E. Weise III
For Brent D. Willis

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

For For 3. APPROVE RESTATEMENT OF EXECUTIVE INVESTMENT SHARE PURCHASE PLAN Issuer

For For 4. APPROVE AMENDMENTS TO PROVIDE FOR UNCERTIFICATED BY-LAWS Issuer

EMBARQ CORP. 4/26/2007 29078E105 EQ

For Peter C. Brown
For Steven A. Davis
For Daniel R. Hesse
For John P. Mullen
For William A. Owens
For Dinesh C. Paliwal
For Stephanie M. Shern
For Laurie A. Siegel

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

NOBLE CORP. 4/26/2007 G65422100 NE

For Michael A. Cawley
For Luke R. Corbett
For Jack E. Little

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

PFIZER INC. 4/26/2007 717081103 PFE

For Dennis A. Ausiello
For Michael S. Brown
For M. Anthony Burns
For Robert N. Burt
For W. Don Cornwell
For William H. Gray, III
For Constance J. Horner
For William R. Howell
For Jeffrey B. Kindler
For George A. Lorch
For Dana G. Mead
For William C. Steere, Jr.

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

Against Against 3. CUMULATIVE VOTING Security Holder

Against Against 4. REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION Security Holder

Against Against 5. REPORT ON FEASIBILITY OF AMENDING CORPORATE POLICY
ON LABORATORY ANIMAL CARE AND USE Security Holder

Against Against 6. QUALIFICATIONS FOR DIRECTOR NOMINEES Security Holder

MEADWESTVACO CORP. 4/30/2007 583334107 MWV

For James M. Kilts
For Douglas S. Luke
For Robert C. McCormack
For Edward M. Straw
For Jane L. Warner

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

Against Against 3. MAJORITY VOTE -- DIRECTOR ELECTION Security Holder

Against Against 4. SHAREHOLDER RIGHTS PLAN Security Holder

THE TRAVELERS COMPANIES, INC. 5/1/2007 89417E109 TRV

For Alan L. Beller
For John H. Dasburg
For Janet M. Dolan
For Kenneth M. Duberstein
For Jay S. Fishman
For Lawrence G. Grave
For Patricia L. Higgins
For Thomas R. Hodgson
For Cleve L. Killingsworth, Jr.
For Robert I. Lipp
For Blythe J. McGarvie
For Glen D. Nelson, M.D.
For Laurie J. Thomsen

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

For For 3. AMEND THE ARTICLES OF INCORPORATION TO REQUIRE MAJORITY
VOTE FOR ELECTION OF DIRECTORS Issuer

FLUOR CORP. 5/2/2007 343412102 FLR

For James T. Hackett
For Kent Kresa
For Lord Robin W. Renwick
For Peter S. Watson

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

KOHL'S CORP. 5/2/2007 500255104 KSS

For Steven A. Burd
For Wayne Embry
For James D. Ericson
For John F. Herma
For William S. Kellogg
For Kevin Mansell
For R. Lawrence Montgomery
For Frank V. Sica
For Peter M. Sommerhauser
For Stephen E. Watson
For R. Elton White

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF 2003 LONG TERM COMPENSATION Issuer

For For 4. APPROVE EXECUTIVE BONUS PLAN Issuer

For For 5. AMEND ARTICLES OF INCORPORATION TO INSTITUTE MAJORITY
VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS Issuer

Against Against 6. INITIATE THE APPROPRIATE PROCESS TO AMEND ARTICLES OF
INCORPORATION TO INSTITUTE A MAJORITY VOTING
REQUIREMENT FOR THE ELECTION OF DIRECTORS Security Holder

NORTEL NETWORKS CORP. 5/2/2007 656568508 NT

For Jalynn H. Bennett, C.M.
For Dr. Manfred Bischoff
For The Hon. James Baxter Hunt, Jr.
For Dr. Kristina Mary Johnson
For John Alan MacNaughton, C.M.
For The Hon. John Paul Manley
For Richard David McCormick
For Claude Mongeau
For Harry Jonathan Pearce
For John David Watson, FCA
For Mike Svetozar Zafirovski

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

Against Against 3. AMEND PAY-FOR-PERFORMANCE STANDARD IN EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES Security Holder

THOMAS & BETTS CORP. 5/2/2007 884315102 TNB

For Ernest H. Drew
For Jeananne K. Hauswald
For Dean Jernigan
For Ronald B. Kalich
For Kenneth R. Masterson
For Dominic J. Pileggi
For Jean-Paul Richard
For David D. Stevens
For William H. Waltrip
For Kevin L. Roberg

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

EMC CORP. 5/3/2007 268648102 EMC

For Michael W. Brown
For John R. Egan
For David N. Strohm

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF 2003 STOCK PLAN Issuer

For For 4. APPROVE THE AMENDMENT OF 1989 EMPLOYEE STOCK PURCHASE PLAN Issuer

For For 5. ELIMINATION OF CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS Issuer

Against Against 6. CREATION OF AN INDEPENDENT AUDIT COMMITTEE Security Holder

Against Against 7. PROPOSAL TO AMEND THE GOVERNANCE DOCUMENTS TO PROVIDE
DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY Security Holder

MBIA INC. 5/3/2007 55262C100 MBI

For David C. Clapp
For Gary C. Dunton
For Claire L. Gaudiani
For Daniel P. Kearney
For Laurence H. Meyer
For David M. Moffett
For Debra J. Perry
For John A. Rolls
For Richard H. Walker
For Jeffery W. Yabuki

For For 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

POTASH CORP. OF SASKATCHEWAN INC. 5/3/2007 73755L107 POT

For Frederick J. Blesi
For William J. Doyle
For John W. Estey
For Wade Fetzer III
For Dallas J. Howe
For Alice D. Laberge
For Keith G. Martell
For Jeffrey J. McCaig
For Mary Mogford
For Paul J. Schoenhals
For E. Robert Stromberg, Q.C.
For Elena Viyella de Paliza

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

For For 3. ADOPTION OF 2007 PERFORMANCE OPTION PLAN Issuer

UNION PACIFIC CORP. 5/3/2007 907818108 UNP

For Andrew H. Card, Jr.
For Erroll B. Davis, Jr.
For Thomas J. Donohue
For Archie W. Dunham
For Judith Richards Hope
For Charles C. Krulak
For Michael W. McConnell
For Thomas F. McLarty III
For Steven R. Rogel
For James R. Young

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

Against Against 3. MAJORITY VOTING STANDARD Security Holder

Against Against 4. POLITICAL CONTRIBUTIONS Security Holder

MCDERMOTT INTERNATIONAL, INC. 5/4/2007 580037109 MDR

For John F. Bookout III
For Ronald C. Cambre
For Bruce DeMars
For Robert W. Goldman

For For 2. AMEND ARTICLES OF INCORPORATION TO DECLASSIFY
BOARD OF DIRECTORS Issuer

For For 3. AMEND ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000
TO 400,000,000 Issuer

For For 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

BERKSHIRE HATHAWAY INC., CLASS B 5/5/2007 084670207 BRK.B

For Warren E. Buffett
For Howard G. Buffett
For Susan I. Decker
For William H. Gates III
For David S. Gottesman
For Charlotte Guyman
For Donald R. Keough
For Charles T. Munger
For Thomas S. Murphy
For Ronald L. Olson
For Walter Scott, Jr.

Against Against 2. PROHIBIT INVESTMENTS IN SECURITIES OF ANY FOREIGN CORPORATION Security Holder
OR SUBSIDIARY THEREOF THAT ENGAGES IN ACTIVITIES THAT WOULD
BE PROHIBITED FOR U.S. CORPORATIONS BY EXECUTIVE ORDER
OF THE PRESIDENT OF THE UNITED STATES

MOTOROLA INC. 5/7/2007 620076109 MOT

For Edward J. Zander
For Against Carl C. Icahn
For David W. Dorman
For Judy C. Lewent
For Thomas J. Meredith
For Nicholas Negroponte
For Samuel C. Scott III
For Ron Sommer
For James R. Stengel
For Douglas A. Warner III
Withhold For John A. White
For Miles D. White

For For 2. APPROVE THE AMENDMENT OF 1999 EMPLOYEE STOCK PURCHASE PLAN Issuer

Against Against 3. SHAREHOLDER VOTE ON EXECUTIVE PAY Security Holder

Against Against 4. RECOUP UNEARNED MANAGEMENT BONUSES Security Holder

3M COMPANY 5/8/2007 88579Y101 MMM

For Linda G. Alvarado
For George W. Buckley
For Vance D. Coffman
For Michael L. Eskew
For W. James Farrell
For Herbert L. Henkel
For Edward M. Liddy
For Robert S. Morrison
For Aulana L. Peters
For Rozanne L. Ridgway

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

For For 3. APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTE REQUIREMENT Issuer

For For 4. APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION TO
ELIMINATE FAIR PRICE PROVISION UNIT PLAN Issuer

For For 5. APPROVE EXECUTIVE ANNUAL INCENTIVE PLAN Issuer

Against Against 6. APPROVE MATERIAL TERMS OF PERFORMANCE CRITERIA
UNDER THE PERFORMANCE UNIT PLAN Security Holder

Against Against 7. EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF
PEER COMPANIES Security Holder

BOSTON SCIENTIFIC CORP. 5/8/2007 101137107 BSX

For Ursula M. Burns
For Marye Anne Fox
For N. J. Nicholas, Jr.
For John E. Pepper, Jr.

For For 2. APPROVE AMENDMENTS TO CERTIFICATE OF INCORPORATION AND
BYLAWS TO DECLASSIFY BOARD OF DIRECTORS Issuer

For For 3. APPROVE AMENDMENTS TO CERTIFICATE OF INCORPORATION AND
BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD FROM
15 TO 20 DIRECTORS Issuer

For For 4. APPROVE STOCK OPTION EXCHANGE PROGRAM (EXCLUDING
EXECUTIVE OFFICERS AND DIRECTORS) Issuer

Against Against 5. REQUIRE EXECUTIVE STOCK RETENTION GUIDELINES Security Holder

For For 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

SPRINT NEXTEL CORP. 5/8/2007 852061100 S

For Keith J. Bane
For Robert R. Bennett
For Gordon M. Bethune
For Frank M. Drendel
For Gary D. Forsee
For James H. Hance, Jr.
For V. Janet Hill
For Irvine O. Hockaday
For Linda Koch Lorimer
For William H. Swanson

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

For For 3. APPROVE 2007 OMNIBUS INCENTIVE PLAN Issuer

Against Against 4. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS Security Holder

AMGEN INC. 5/9/2007 031162100 AMGN

For Frank J. Biondi, Jr.
For Jerry D. Choate
For Frank C. Herringer
For Gilbert S. Omenn

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY BOARD Issuer

For For 4. APPROVE AMENDED AND RESTATED BYLAWS TO DECLASSIFY BOARD Issuer

EASTMAN KODAK COMPANY 5/9/2007 277461109 EK

For Michael J. Hawley
For William H. Hernandez
For Hector de J. Ruiz
For Laura D'Andrea Tyson

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

Against Against 3. MONETARY LIMIT ON EXECUTIVE COMPENSATION Security Holder

JETBLUE AIRWAYS CORP. 5/9/2007 477143101 JBLU

For David Barger
For David Checketts
For Virginia Gambale
For Neal Mosckowski

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

MURPHY OIL CORP. 5/9/2007 626717102 MUR

For Frank W. Blue
For Claiborne P. Deming
For Robert A. Hermes
For James V. Kelley
For R. Madison Murphy
For William C. Nolan, Jr.
For Ivar B. Rambert
For Neal E. Schmale
For David H. Smith
For Caroline G. Theus

For For 2. APPROVE 2007 LONG-TERM INCENTIVE PLAN Issuer

For For 3. APPROVE 2007 ANNUAL INCENTIVE PLAN Issuer

For For 4. APPROVE AMENDMENTS TO EMPLOYEE STOCK PURCHASE PLAN Issuer

For For 5. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

CHICAGO BRIDGE & IRON CO. N.V. 5/10/2007 167250109 CBI

For Jerry H. Ballengee
For Michael L. Underwood

For For 2. ELECTION OF CHICAGO BRIDGE & IRON CO. N.V. TO
THE MANAGEMENT BOARD Issuer

For For 3. TO AUTHORIZE THE PREPARATION OF THE ANNUAL Issuer
ACCOUNTS AND THE ANNUAL REPORT AND TO
ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS.

For For 4. TO DISCHARGE THE MEMBERS OF THE MANAGEMENT Issuer
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES.

For For 5. TO DISCHARGE THE MEMBERS OF THE Issuer
SUPERVISORY BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF THEIR DUTIES.

For For 6. TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Issuer
ENDED DECEMBER 31, 2006.

For For 7. TO APPROVE THE EXTENSION OF THE AUTHORITY OF Issuer
THE MANAGEMENT BOARD TO REPURCHASE UP TO
10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL NOVEMBER 10, 2008.

For For 8. TO APPROVE THE EXTENSION OF THE AUTHORITY OF Issuer
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES

For For 9. TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Issuer
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

For For 10. APPROVE NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY
BOARD COMPENSATION OF $90,000 PER YEAR Issuer

NORFOLK SOUTHERN CORPORATION 5/10/2007 655844108 NSC

For Alston D. Correll
For Landon Hillard
For Burt M. Joyce
For Jane Margaret O'Brien

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

THE DOW CHEMICAL CO. 5/10/2007 260543103 DOW

For Arnold A. Allemang
For Jacqueline K. Barton
For James A. Bell
For Jeff M. Fettig
For Barbara Hackman Franklin
For John B. Hess
For Andrew N. Liveris
For Geoffery E. Merszei
For J. Pedro Reinhard
For James M. Ringler
For Ruth G. Shaw
For Paul G. Stern

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF CERTIFICATE OF INCORPORATION TO
REMOVE THE SUPERMAJORITY VOTE PROVISION Issuer

Against Against 4. STOCKHOLDER PROPOSAL ON BHOPAL Security Holder

Against Against 5. GENETICALLY ENGINEERED SEED Security Holder

Against Against 6. ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA Security Holder

Against Against 7. CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS Security Holder

VULCAN MATERIALS CO. 5/11/2007 929160109 VMC

For Douglas J. McGregor
For Donald B. Rice
For Vincent J. Trosino

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

POGO PRODUCING CO. 5/15/2007 730448107 PPP

For Paul G. Van Wagenen
For Robert H. Campbell
For Charles G. Groat
For Daniel S. Loeb

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

SEPRACOR, INC. 5/15/2007 817315104 SEPR

For Digby W. Barrios
For Alan A. Steigrod

For For 2. APPROVE AMENDED 2000 STOCK INCENTIVE PLAN TO INCREASE FROM
11,500,000 TO 13,000,000 OF COMMON STOCK RESERVED FOR ISSUANCE Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

WATERS CORP. 5/15/2007 941848103 WAT

For Douglas A. Berthiaume
For Joshua Bekenstein
For Michael J. Berendt, Ph.D.
For Edward Conard
For Laurie H. Glimcher, M.D.
For Christopher A. Kuebler
For William J. Miller
For JoAnn A. Reed
For Thomas P. Salice

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

AMERICAN INTERNATIONAL GROUP 5/16/2007 026874107 AIG

For Marshall A. Cohen
For Martin S. Feldstein
For Ellen V. Futter
For Stephen L. Hammerman
For Richard C. Holbrooke
For Fred H. Langhammer
For George L. Miles, Jr.
For Morris W. Offit
For James F. Orr III
For Virginia M. Rometty
For Martin J. Sullivan
For Michael H. Sutton
For Edmund W. W. Tse
For Robert B. Willumstad
For Frank G. Zarb

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

For For 3. APPROVE 2007 STOCK INCENTIVE PLAN Issuer

Against Against 4. PERFORMANCE-BASED STOCK OPTIONS Security Holder

AMR CORP. 5/16/2007 001765106 AMR

For Gerard J. Arpey
For John W. Bachmann
For David L. Boren
For Armando M. Codina
For Earl G. Graves
For Ann M. Korologos
For Michael A. Miles
For Philip J. Purcell
For Ray M. Robinson
For Dr. Judith Rodin
For Matthew K. Rose
For Roger T. Staubach

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

Against Against 3. CUMULATIVE VOTING Security Holder

Against Against 4. SPECIAL SHAREHOLDER MEETINGS Security Holder

Against Against 5. PERFORMANCE BASED STOCK OPTIONS Security Holder

Against Against 6. ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION Security Holder

INTEL CORP. 5/16/2007 458140100 INTC

For Craig R. Barrett
For Ambassador Charlene Barshefsky
For Susan L. Decker
For D. James Guzy
For Reed E. Hundt
For Paul S. Otellini
For James D. Plummer
For David S. Pottruck
For Jane E. Shaw
For John L. Thornton
For David E. Yoffie

For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT AND EXTENSION OF THE 2006
EQUITY INCENTIVE PLAN Issuer

For For 4. APPROVE THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN Issuer

Against Against 5. LIMITATION ON EXECUTIVE COMPENSATION Security Holder

PIONEER NATURAL RESOURCES CO. 5/16/2007 723787107 PXD

For R. Hartwell Gardner
For Linda K. Lawson
For Frank A. Risch
For Mark S. Sexton

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 3. APPROVE AMENDED EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
TERMINATION DATE FROM 12/31/2007 TO 12/31/2017 Issuer

SOUTHWEST AIRLINES CO. 5/16/2007 844741108 LUV

For Colleen C. Barrett
For David W. Biegler
For Louis E. Caldera
For C. Webb Crockett
For William H. Cunningham
For Travis C. Johnson
For Herbert D. Kelleher
For Gary C. Kelly
For Nancy B. Loeffler
For John T. Montford

For For 2. AMEND ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS Issuer

For For 3. APPROVE 2007 EQUITY INCENTIVE PLAN Issuer

For For 4. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 5. ADOPT A SIMPLE MAJORITY PLAN Issuer

MARSH & MCLENNAN COMPANIES, INC. 5/17/2007 571748102 MMC

For Zachary W. Carter
For Oscar Fanjul

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

For For 3. APPROVE AMENDMENT TO STOCK PURCHASE PLAN FOR INTERNATIONAL
EMPLOYEES Issuer

Against Against 4. POLITICAL CONTRIBUTIONS REPORT Security Holder

MATTEL INCORPORATED 5/18/2007 577081102 MAT

For Michael J. Dolan
For Robert A. Eckert
For Dr. Frances D. Fergusson
For Tully M. Friedman
For Dominic Ng
For Dr. Andrea L. Rich
For Ronald L. Sargent
For Dean A. Scarborough
For Christopher A. Sinclair
For G. Craig Sullivan
For Kathy Brittain White

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

For For 3. ADOPTION OF DIRECTOR ELECTION MAJORITY VOTE AND APPROVAL OF
AMENDMENT TO CERTIFICATE CORPORATION ELIMINATING CUMULATIVE VOTING Issuer

For For 4. APPROVAL OF INCENTIVE PLAN AND MATERIAL TERMS OF
ITS PERFORMANCE GOALS Issuer

Against Against 5. COMPENSATION OF THE TOP FIVE MEMBERS OF MANAGEMENT Security Holder

Against Against 6. SEPARATION OF CEO AND CHAIRMAN Security Holder

Against Against 7. CERTAIN REPORT BY THE BOARD OF DIRECTORS Security Holder

Against Against 8. PAY FOR SUPERIOR PERFORMANCE Security Holder

COMVERSE TECHNOLOGY, INC. 5/22/2007 205862402 CMVT

NORDSTROM, INC. 5/22/2007 655664100 JWN

For Phyllis J. Campbell
For Enrique Hernandez, Jr.
For Jeanne P. Jackson
For Robert G. Miller
For Blake W. Nordstrom
For Erik B. Nordstrom
For Peter E. Nordstrom
For Philip G. Satre
For Alison A. Winter

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

COMCAST CORP. 5/23/2007 20030N101 CMCSA

For Brian L. Roberts
For Ralph J. Roberts
For S. Decker Anstrom
For Kenneth J. Bacon
For Sheldon M. Bonovitz
For Edward D. Breen
For Julian A. Brodsky
For Joseph J. Collins
For J. Michael Cook
For Jeffrey A. Honickman
For Dr. Judith Rodin
For Michael I. Sovern

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

Against Against 3. PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Security Holder

Against Against 4. REQUIRE THAT THE CHAIRMAN NOT BE AN EMPLOYEE Security Holder

Against Against 5. REQUIRE A SUSTAINABILITY REPORT Security Holder

For Against 6. ADOPT A RECAPITALIZATION PLAN Security Holder

Against Against 7. ANNUAL VOTE ON EXECUTIVE COMPENSATION Security Holder

Against Against 8. REQUIRE PAY DIFFERENTIAL REPORT Security Holder

Against Against 9. REQUIRE POLITICAL CONTRIBUTIONS DISCLOSURE Security Holder

GLAXOSMITHKLINE PLC 5/23/2007 37733W105 GSK

For For 2. APPROVE 2005 REMUNERATION REPORT Issuer

For For 3. ELECT DR. DANIEL PODOLSKY AS DIRECTOR Issuer

For For 4. ELECT DR. STEPHANIE BURNS AS DIRECTOR Issuer

For For 5. RE-ELECT MR. JULIAN HESLOP AS DIRECTOR Issuer

For For 6. RE-ELECT SIR DERYCK MAUGHAN AS DIRECTOR Issuer

For For 7. RE-ELECT DR. RONALDO SCHMITZ AS DIRECTOR Issuer

For For 8. RE-ELECT SIR ROBERT WILSON AS DIRECTOR Issuer

For For 9. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

For For 10. AUTHORIZE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS Issuer

For For 11. AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURE Issuer

For For 12. AUTHORITY TO ALLOT SHARES Issuer

For For 13. DISAPPLICATION OF PRE-EMPTION RIGHTS Issuer

For For 14. AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES Issuer

For For 15. AMENDMENT OF THE ARTICLES OF ASSOCIATION Issuer

MINERALS TECHNOLOGIES INC. 5/23/2007 603158106 MTX

For Joseph C. Muscari
For William C. Stivers

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

TARGET INC. 5/24/2007 87612E106 TGT

For Calvin Darden
For Anne M. Mulcahy
For Stephen W. Sanger
For Gregg W. Steinhafel

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 3. APPROVE OFFICER SHORT-TERM INCENTIVE PLAN Issuer

For For 4. APPROVE AMENDMENT TO RESTATED ARTICLES OF INCORPORATION TO
ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS Issuer

Against Against 5. ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS Security Holder

THE BANK OF NEW YORK COMPANY, INC 5/24/2007 064057102 BK

For For 2. TO APPROVE A PROVISION IN THE CERTIFICATE OF INCORPORATION OF Issuer
NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT
LEAST 75% 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

For For 3. TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF NEWCO CAPITAL
STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION Issuer

For For 4. TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES Issuer

BIOGEN IDEC INC. 5/31/2007 09062X103 BIIB

For Marijn E. Dekkers
For James C. Mullen
For Bruce R. Ross

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

NATIONAL OILWELL VARCO, INC. 6/5/2007 637071101 NOV

For Ben A. Guill
For Roger L. Jarvis
For Eric L. Mattson

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

THE DIRECTV GROUP 6/5/2007 25459L106 DTV

For Neil R. Austrian
For Charles R. Lee
For K. Rupert Murdoch

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT TO THE 2004 STOCK PLAN FOR EQUITY-BASED
COMPENSATION TO THE EMPOLYEES AND DIRECTORS OF THE COMPANY Issuer

For For 4. APPROVE THE AMENDMENT TO THE EXECUTIVE OFFICER CASH BONUS PLAN Issuer

THE TJX COMPANIES, INC. 6/5/2007 872540109 TJX

For David A. Brandon
For Bernard Cammarata
For David T. Ching
For Michael F. Hines
For Amy B. Lane
For Carol Meyrowitz
For John K. O'Brien
For Robert F. Shapiro
For Willow B. Shire
For Fletcher H. Wiley

For For 2. APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE GOALS Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

Against Against 4. DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY Security Holder

GLOBALSANTAFE CORP. 6/7/2007 G3930E101 GSF

For Edward R. Muller
For John L. Whitmire

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

ALASKA AIR GROUP 6/12/2007 011659109 ALK

For William S. Ayer
For R. Marc Langland
For Dennis F. Madsen

Against Against 2. REIMBURSEMENT FOR SHORT-SLATE PROXY CONTESTS Security Holder

Against Against 3. CUMULATIVE VOTING Security Holder

Against Against 4. SEPARATE CHAIRMAN & CEO Security Holder

Against Against 5. SPECIAL SHAREHOLDER MEETINGS Security Holder

For Against 6. SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE Security Holder

YAHOO! INC. 6/12/2007 984332106 YHOO

For Terry S. Semel
For Jerry Yang
For Roy J. Bostock
For Ronald W. Burkle
For Eric Hippeau
For Vyomesh Joshi
For Arthur H. Kern
For Robert A. Kotick
For Edward R. Kozel
For Gary L. Wilson

For For 2. APPROVE THE AMENDMENT OF 1995 STOCK PLAN Issuer

For For 3. APPROVE THE AMENDMENT OF 1996 EMPLOYEE STOCK PURCHASE PLAN Issuer

For For 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

Against Against 5. PAY-FOR-SUPERIOR PERFORMANCE Security Holder

Against Against 6. INTERNET CENSORSHIP Security Holder

Against Against 7. HUMAN RIGHTS STANDARD Security Holder

AFFYMETRIX, INC. 6/13/2007 00826T108 AFFX

For Paul Berg, Ph.D.
For Susan D. Desmond-Hellmann, MD., M.P.H.
For John D. Diekman, Ph.D.
For Vernon R. Loucks, Jr.
For David B. Singer
For Robert H. Trice, Ph.D.
For Robert P. Wayman
For John A. Young

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

CATERPILLAR INC. 6/13/2007 149123101 CAT

For John T. Dillon
For Juan Gallardo
For William A. Osborn
For Edward B. Rust, Jr.

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder

Against Against 4. DIRECTOR ELECTION MAJORITY VOTE Security Holder

THE MEN'S WEARHOUSE, INC. 6/13/2007 587118100 MW

For George Zimmer
For David H. Edwab
For Rinaldo S. Brutoco
For Michael L. Ray, Ph.D.
For Shelton I. Stein
For Deepak Chopra, M.D.
For William B. Sechrest
For Larry R. Katzen

AMAZON.COM, INC. 6/14/2007 023135106 AMZN

For Jeffrey P. Bezos
For Tom A. Alberg
For John Seely Brown
For L. John Doerr
For William B. Gordon
For Myrtle S. Potter
For Thomas O. Ryder
For Patricia Q. Stonesifer

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 3. RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE GOALS IN
1997 STOCK INCENTIVE PLAN Issuer

NVIDIA CORP. 6/21/2007 67066G104 NVDA

For James C. Gaither
For Jen-Hsun Huang
For A. Brooke Seawell

For For 2. APPROVE 2007 EQUITY INCENTIVE PLAN Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

SONY CORP. 6/21/2007 835699307 SNE

For Sir Howard Stringer
For Ryoji Chubachi
For Katsumi Ihara
For Akishige Okada
For Hirobumi Kawano
For Yotaro Kobayachi
For Sakie T. Fukushima
For Yoshihiko Miyauchi
For Yoshiaki Ymauchi
For Sir Peter Bonfield
For Fueo Sumita
For Fujio Cho
For Ned Lautenbach
For Ryuji Yasuda

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AARATA
AS AUDITORS Issuer

For For 3. ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING
STOCK OPTIONS Issuer

For For 4. AMEND ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH Issuer

CARMAX INC. 6/26/2007 143130102 KMX

For Thomas J. Folliard
For Edgar H. Grubb
For Keith D. Browning
For James F. Clingman, Jr.
For Major General Hugh G. Robinson
For Thomas G. Stemberg

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

For For 3. APPROVE ANNUAL PERFORMANCE-BASED BONUS PLAN Issuer

CHICO'S FASHION, INC. 6/26/2007 168615102 CHS

For Verna K. Gibson
For Betsy S. Atkins
For David F. Dyer

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Issuer

- -----------------------------------------------------------------------------------------------------------------------------------
Name of Fund: PRIMECAP ODYSSEY GROWTH FUND
Period: July 1, 2006 - June 30, 2007
- -----------------------------------------------------------------------------------------------------------------------------------

- -----------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSIP Ticker
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------

RESEARCH IN MOTION LTD. 7/18/2006 760975102 RIMM

For 2. ELECTION OF DIRECTORS Issuer

For Michael Lazaridis
For James L. Balsillie
For Douglas E. Fregin
For Kendall Cork
For James Estill
For John E. Richardson
For Dr. Douglas Wright

For For 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

PRIDE INTERNATIONAL INC. 8/10/2006 74153Q102 PDE

For David A. B. Brown
For J. C. Burton
For Archie W. Dunham
For Francis S. Kalman
For Ralph D. McBride
For Louis A. Raspino
For David B. Robson

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

MEDTRONIC, INC. 8/24/2006 585055106 MDT

For Richard H. Anderson
For Michael R. Bonsignore
For Robert C. Pozen
For Gordon M. Sprenger

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

Against Against 3. DIRECTOR ELECTION - MAJORITY VOTE Security Holder

SYMANTEC CORP. 9/13/2006 871503108 SYMC

For John W. Thompson
For Michael Brown
For William T. Coleman
For David L. Mahoney
For Robert S. Miller
For George Reyes
For David Roux
For Daniel H. Schulman
For V. Paul Unruh

For For 2. APPROVE AMENDMENT & RESTATEMENT OF 2004
EQUITY INCENTIVE PLAN Issuer

For For 3. RATIFY THE SELECTION OF KPMG LLP AS AUDITORS Issuer

FEDEX CORP. 9/25/2006 31428X106 FDX

For For 2. ELIMINATE SUPERMAJORITY VOTING REQUIREMENT Issuer

For For 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

Against Against 4. GLOBAL WARMING REPORT Security Holder

Against Against 5. MAJORITY VOTE REQUIREMENT Security Holder

PAYCHEX, INC. 10/5/2006 704326107 PAYX

For B. Thomas Golisano
For David J. S. Flaschen
For Phillip Horsley
For Grant M. Inman
For Pamela A. Joseph
For Jonathan J. Judge
For Joseph M. Tucci

ORACLE CORP. 10/9/2006 68389X105 ORCL

For For 2. ADOPT FISCAL YEAR 2007 EXECUTIVE BONUS PLAN Issuer

For For 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS AUDITORS Issuer

For For 4. APPROVE AMENDMENTS TO 1993 DIRECTORS' STOCK PLAN Issuer

HARMAN INTERNATIONAL
INDUSTRIES, INC. 11/4/2006 413086109 HAR

For EDWARD H. MEYER
For GINA HARMAN

FREESCALE SEMICONDUCTOR,
INC. CL. B 11/13/2006 35687M206 FSL.B

- -----------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or Security Holder
- -----------------------------------------------------------------------------------------------------------------------------------
For For 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Issuer
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.

MICROSOFT CORP. 11/14/2006 594918104 MSFT

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS AUDITORS Issuer

Against Against 3. HUMAN RIGHTS STANDARD Security Holder

Against Against 4. EQUAL EMPLOYMENT OPPORTUNITY POLICY Security Holder

Against Against 5. PROXY ADVISORY PROPOSAL Security Holder

PALL CORP. 11/15/2006 696429307 PLL

For Daniel J. Carroll, Jr.
For Eric Krasnoff
For Dennis N. Longstreet
For Edward L. Snyder

For For 2. DECLASSIFY BOARD Issuer

For For 3. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

DRESS BARN, INC. 11/29/2006 261570105 DBRN

For John Usdan
For Randy L. Pearce

MICRON TECHNOLOGY INC. 12/5/2006 595112103 MU

For Teruaki Aoki
For Steven R. Appleton
For James W. Bagley
For Mercedes Johnson
For Lawrence N. Mondry
For Gordon C. Smith
For Robert E. Switz

For For 2. APPROVE AMENDMENT TO THE 2004 EQUITY INCENTIVE
PLAN TO INCREASE SHARES TO 30,000,000 Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

Against Against 4. SEXUAL ORIENTATION/QUALITY PRINCIPLES Security Holder

- -----------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSP Ticker
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------

POSSIS MEDICAL, INC. 12/13/2006 737407106 POSS

For Robert G. Dutcher
For Mary K. Brainerd
For Seymour J. Mansfield
For W.C. Mattison, Jr.
For Whitney A. Mcfarlin
For Donald C. Wegmiller
For Rodney A. Young

For For 2. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP
AS AUDITORS Issuer

- -----------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSP Ticker
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------

INTUIT INC. 12/15/2006 461202103 INTU

For Stephen M. Bennett
For Christopher W. Brody
For William V. Campbell
For Scott D. Cook
For L. John Doerr
For Diane B. Greene
For Michael R. Hallman
For Dennis D. Powell
For Stratton D. Sclavos

For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LIP
AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT TO 2005 EQUITY INCENTIVE
PLAN BY EXTENDING BY 1 YEAR AND ISSUE ADDITIONAL
1,000,000 SHARES Issuer

For For 4. APPROVE THE AMENDMENT TO EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE 3,000,000 SHARES Issuer

- -----------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date CUSP Ticker
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------

MONSANTO CO. 1/17/2007 61166W101 MON

For Frank V. Atlee III
For Arthur H. Harper
For Gwendolyn S. King
For Sharon R. Long, Ph.D.

For For 2. RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS AUDITORS Issuer

Against Against 3. SEPARATION OF CHAIRMAN & CEO Security Holder

SURMODICS, INC. 1/29/2007 868873100 SRDX

For 2. ELECTION OF DIRECTORS Issuer

For John W. Benson
For Gerald B. Fischer
For Kendrick B. Melrose

ACCENTURE LTD. CL. A 2/7/2007 G1150G111 ACN

For Nobuyuki Idei
For Marjorie Magner
For Dennis F. Hightower
For William L. Kimsey
For Robert I. Lipp
For Wulf von Schimmelmann

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

AGILENT TECHNOLOGIES INC. 2/27/2007 00846U101 A

For Paul N. Clark
For James G. Cullen
For Robert L. Joss

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

NOVARTIS AG 3/6/2007 66987V109 NVS

For For 2. APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Issuer

For For 3. APPROPRIATION OF RETAINED EARNINGS AND
DECLARE DIVIDEND Issuer

For For 4. RE-ELECTION OF DIRECTOR: Hans-Joerg Rudloff Issuer

For For 5. RE-ELECTION OF DIRECTOR: Dr. Daniel Vasella Issuer

For For 6. ELECTION OF DIRECTOR: Marjorie M. Yang Issuer

For For 7. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AG AS AUDITORS Issuer

For For 8. VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS
AT THE AGM Issuer

WALT DISNEY COMPANY 3/8/2007 254687106 DIS

For For 2. RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENTS TO THE 2005 STOCK
INCENTIVE PLAN Issuer

For For 4. APPROVE THE TERMS OF THE 2002 EXECUTIVE
PERFORMANCE PLAN Issuer

For Against 5. APPROVE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL Security Holder

For Against 6. APPROVE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS
RELATING TO STOCKHOLDER RIGHTS Security Holder

QUALCOMM INC. 3/13/2007 747525103 QCOM

For Barbara T. Alexander
For Raymond V. Dittamore
For Irwin Mark Jacobs
For Sherry Lansing
For Peter M. Sacerdote
For Marc I. Stern

For For 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

APPLIED MATERIALS INC. 3/14/2007 038222105 AMAT

None For 2. APPROVE AMENDED EMPLOYEE STOCK INCENTIVE PLAN Issuer

For For 3. APPROVE AMENDED EMPLOYEES' STOCK PURCHASE PLAN Issuer

For For 4. APPROVE AMENDED SENIOR EXECUTIVE BONUS PLAN Issuer

For For 5. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

QUIKSILVER, INC. 3/16/2007 74838C106 ZQK

For Douglas K. Ammerman
For William M. Barnum, Jr.
For Laurent Boix-Vives
For Charles E. Crowe
For Charles S. Exon
For Michael H. Gray
For Timothy M. Harmon
For Bernard Mariette
For Robert B. McKnight, Jr.
For Heidi J. Ueberroth

For For 2. APPROVE THE AMENDMENT OF EMPLOYEE STOCK
PURCHASE PLAN Issuer

For For 3. APPROVE THE AMENDMENT OF 2000 STOCK INCENTIVE
PLAN Issuer

NUANCE COMMUNICATIONS,
INC. 3/22/2007 67020Y100 NUAN

For Charles W. Berger
For Robert J. Frankenberg
For Jeffrey A. Harris
For William H. Janeway
For Katharine A. Martin
For Mark B. Myers
For Philip J. Quigley
For Paul A. Ricci
For Robert G. Teresi

For For 2. APPROVE THE AMENDMENT OF 2000 STOCK PLAN Issuer

For For 3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF
INCORPORATION Issuer

For For 4. RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP
AS AUDITORS Issuer

ASML HOLDING NV 3/28/2007 N07059111 ASML

For For 2. DISCHARGE MEMBER OF THE BOARD FROM LIABILITIES
FOR 2006 Issuer

For For 3. DISCHARGE MEMBER OF THE SUPERVISORY BOARD FROM
LIABILITY FOR 2006 Issuer

For For 4. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Issuer

For For 5A. APPROVE PERFORMANCE STOCK ARRANGEMENT FOR THE BOARD
AND AUTHORIZATION OF THE BOARD TO ISSUE THE
PERFORMANCE STOCK Issuer

For For 5B. APPROVE PERFORMANCE STOCK OPTIONS ARRANGEMENT
FOR THE BOARD AND AUTHORIZATION OF THE BOARD TO
ISSUE THE PERFORMANCE STOCK Issuer

For For 5C. APPROVAL OF THE NUMBER OF SHARES, EITHER IN
STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES
AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR
STOCK OPTIONS Issuer

For For 6. ELECTION OF DIRECTOR: Mr. W. T. Siegle Issuer

For For 7. REMUNERATION OF THE SUPERVISORY BOARD Issuer

For For 8A. AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO
ISSUE SHARES IN THE CAPITAL OF THE COMPANY, LIMITED
TO 5% OF THE ISSUE CAPITAL AT THE TIME OF THE
AUTHORIZATION Issuer

For For 8B. PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF
18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS Issuer

For For 8C. PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF
18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES
IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5%
OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS AND/OR ACQUISITIONS Issuer

For For 8D. PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF
18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS Issuer

For For 9. PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY Issuer

For For 10. PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF
18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
CAPITAL Issuer

For For 11. PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN
THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY
THE COMPANY FOLLOWING THE CANCELLATION OF THE
ORDINARY SHARES Issuer

For For 12. PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES
IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED
BY THE COMPANY FOLLOWING THE CANCELLATION OF THE
ORDINARY SHARES Issuer

- -----------------------------------------------------------------------------------------------------------------------------------
Company Name Meeting Date THE CANCELLATION OF THE ORDINARY SHARES Ticker
- -----------------------------------------------------------------------------------------------------------------------------------
- -----------------------------------------------------------------------------------------------------------------------------------

KLA-TENCOR CORP. 3/29/2007 482480100 KLAC

For H. Raymond Bingham
For Robert T. Bond
For David C. Wang
For Robert M. Calderoni

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

ADOBE SYSTEMS 4/5/2007 00724F101 ADBE

For Robert K. Burgess
For Carol Mills
For Colleen M. Pouliot
For Robert Sedgewick
For John E. Warnock

For For 2. APPROVE THE AMENDMENT OF 2003 EQUITY INCENTIVE PLAN Issuer

For For 3. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

THE BANK OF NEW YORK
COMPANY, INC. 4/10/2007 064057102 BK

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

Against Against 3. SIMPLE MAJORITY VOTING FOR DIRECTOR ELECTIONS Security Holder

Against Against 4. CUMULATIVE VOTING Security Holder

Against Against 5. ADVISORY RESOLUTION TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS Security Holder

SCHLUMBERGER LTD. 4/11/2007 806857108 SLB

For For 2. APPROVE FINANCIAL STATEMENTS AND DECLARE DIVIDENDS Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

VERIGY LTD. 4/11/2007 Y93691106 VRGY

For For 2. RE-ELECTION OF DIRECTOR: Mr. Eric Meurice Issuer

For For 3. RE-ELECTION OF DIRECTOR: Dr. Claudine Simson Issuer

For For 4. RE-ELECTION OF DIRECTOR: Mr. Adrian Dillon Issuer

For For 5. RE-ELECTION OF DIRECTOR: Mr. Ernest L. Godshalk Issuer

For For 6. RE-ELECTION OF DIRECTOR: Mr. Keith L. Barnes Issuer

For For 7. RE-ELECTION OF DIRECTOR: Mr. Paul Chan Kwai Wah Issuer

For For 8. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE
SINGAPORE AUDITORS AND AUTHORIZATION FOR THE BOARD TO
FIX AUDITOR'S REMUNERATION Issuer

For For 9. AUTHORIZATION FOR THE DIRECTORS TO ALLOT AND
ISSUE ORDINARY SHARES Issuer

For For 10. APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH
COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT,
COMPENSATION, AND NOMINATING AND GOVERNANCE COMMITTEES Issuer

For For 11. APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH
COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE
RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION, AND
NOMINATING AND GOVERNANCE COMMITTEES Issuer

ELI LILLY & CO. 4/16/2007 532457108 LLY

For Sir Winfried Bischoff
For J. Michael Cook
For Franklyn G. Prendergast, M.D., Ph.D.
For Kathi P. Seifert

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

For For 3. APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION
TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS Issuer

For For 4. RE-APPROVE PERFORMANCE GOALS FOR THE STOCK PLANS Issuer

Against Against 5. ANIMAL CARE & USE POLICY TO CONTRACT LABS Security Holder

Against Against 6. INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH Security Holder

Against Against 7. SEPARATING THE ROLES OF CHAIRMAN AND CHIEF
EXECUTIVE OFFICER Security Holder

Against Against 8. AMEND THE ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND THE BYLAWS Security Holder

For Against 9. SIMPLE MAJORITY VOTE STANDARD FOR CERTAIN MATTERS
OTHER THAN THE ELECTION OF DIRECTORS Security Holder

FIFTH THIRD BANCORP 4/17/2007 316773100 FITB

For For 2. PROPOSAL TO AMEND ARTICLE VII OF THE CODE OF Issuer
REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
ISSUANCE OF UNCERTIFICATED SHARES

For For 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS AUDITORS Issuer

STATE STREET CORP. 4/18/2007 857477103 STT

For Tenley E. Albright, M.D.
For Kennett F. Burnes
For Peter Coym
For Nader F. Darehshori
For Amelia C. Fawcett
For Arthur L. Goldstein
For David P. Gruber
For Linda A. Hill
For Charles R. Lamantia
For Ronald E. Logue
For Maureen J. Miskovic
For Richard P. Sergel
For Ronald L. Skates
For Gregory L. Summe
For Diana Chapman Walsh
For Robert E. Weissman

For For 2. INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM
500,000,000 TO 750,000,000 Issuer

For For 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

SILICON LABORATORIES INC. 4/19/2007 826919102 SLAB

For R. Ted Enloe III

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

TEXAS INSTRUMENTS INC. 4/19/2007 882508104 TXN

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

THE CHUBB CORP. 4/24/2007 171232101 CB

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

For For 3. ADOPTION OF AN AMENDMENT TO THE CERTIFICATE OF
INCORPORATION FOR MAJORITY VOTE Issuer

Against Against 4. REPORT ON POLITICAL CONTRIBUTION Security Holder

EOG RESOURCES, INC. 4/24/2007 26875P101 EOG

For George A. Alcorn
For Charles R. Crisp
For Mark G. Papa
For Edmund P. Segner, III
For William D. Stevens
For H. Leighton Steward
For Donald F. Textor
For Frank G. Wisner

For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS AUDITORS Issuer

KIRBY CORP. 4/24/2007 497266106 KEX

For C. Sean Day
For William M. Lamont, jr.
For C. Berdon Lawrence

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

PRAXAIR, INC. 4/24/2007 74005P104 PX

For Jose P. Alves
For Ronald L. Kuehn, Jr.
For H. Mitchell Watson, Jr.
For Robert L. Wood

Against Against 2. DIRECTOR ELECTION PROCESS Security Holder

Against Against 3. STOCKHOLDER RIGHTS PLAN Security Holder

For For 4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

CHEVRON CORP. 4/25/2007 166764100 CVX

For Samuel H. Armacost
For Linnet F. Deily
For Robert E. Denham
For Robert J. Eaton
For Sam Ginn
For Dr. Franklyn G. Jenifer
For Senator Sam Nunn
For David J. O'Reilly
For Dr. Donald B. Rice
For Peter J. Robertson
For Kevin W. Sharer
For Charles R. Shoemate
For Dr. Ronald D. Sugar
For Carl Ware

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

For For 3. AMEND THE CERTIFICATE OF INCORPORATION TO REPEAL
THE SUPERMAJORITY VOTE PROVISIONS Issuer

Against Against 4. ADOPT POLICY AND REPORT ON HUMAN RIGHTS Security Holder

Against Against 5. ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Security Holder

Against Against 6. ADOPT AND REPORT ON ANIMAL WELFARE POLICY Security Holder

Against Against 7. AMEND THE BY-LAWS TO SEPARATE CEO/CHAIRMAN POSITIONS Security Holder

Against Against 8. AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS
PLAN POLICY Security Holder

Against Against 9. REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Security Holder

ENCANA CORP. 4/25/2007 292505104 ECA

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

Against For 3. RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Issuer

For For 4. AMENDMENT TO THE EMPLOYEE STOCK OPTION PLAN WHICH
PROVIDES FOR A SPECIFIC AMENDMENT PROCEDURE Issuer

For For 5. AMENDMENT TO THE EMPLOYEE STOCK OPTION PLAN WHICH
PROVIDES FOR A BLACKOUT EXTENSION PERIOD Issuer

ARCH COAL, INC. 4/26/2007 039380100 ACI

For James R. Boyd
For John W. Eaves
For Douglas H. Hunt
For A. Michael Perry

AVERY DENNISON CORP. 4/26/2007 053611109 AVY

For Rolf Borjesson
For Peter W. Mullin
For Patrick T. Siewert

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

CORNING INC. 4/26/2007 219350105 GLW

For Robert F. Cummings, Jr.
For Eugene C. Sit
For William D. Smithburg
For Hansel E. Tookes II
For Wendell P. Weeks

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

Against Against 3. ELECTION OF EACH DIRECTOR ANNUALLY Security Holder

EMBARQ CORP. 4/26/2007 29078E105 EQ

For Peter C. Brown
For Steven A. Davis
For Daniel R. Hesse
For John P. Mullen
For William A. Owens
For Dinesh C. Paliwal
For Stephanie M. Shern
For Laurie A. Siegel

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

NOBLE CORP. 4/26/2007 G65422100 NE

For Michael A. Cawley
For Luke R. Corbett
For Jack E. Little

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

PFIZER INC. 4/26/2007 717081103 PFE

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

Against Against 3. CUMULATIVE VOTING Security Holder

Against Against 4. REPORT ON THE RATIONALE FOR EXPORTING ANIMAL
EXPERIMENTATION Security Holder

Against Against 5. REPORT ON FEASIBILITY OF AMENDING CORPORATE POLICY ON
LABORATORY ANIMAL CARE AND USE Security Holder

Against Against 6. QUALIFICATIONS FOR DIRECTOR NOMINEES Security Holder

FLUOR CORP. 5/2/2007 343412102 FLR

For James T. Hackett
For Kent Kresa
For Lord Robin W. Renwick
For Peter S. Watson

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

KOHL'S CORP. 5/2/2007 500255104 KSS

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF 2003 LONG TERM COMPENSATION Issuer

For For 4. APPROVE EXECUTIVE BONUS PLAN Issuer

For For 5. AMEND ARTICLES OF INCORPORATION TO INSTITUTE MAJORITY
VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS Issuer

Against Against 6. INITIATE THE APPROPRIATE PROCESS TO AMEND ARTICLES
OF INCORPORATION TO INSTITUTE A MAJORITY VOTING
REQUIREMENT FOR THE ELECTION OF DIRECTORS Security Holder

NORTEL NETWORKS CORP. 5/2/2007 656568508 NT

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

Against Against 3. AMEND PAY-FOR-PERFORMANCE STANDARD IN EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES Security Holder

EMC CORP. 5/3/2007 268648102 EMC

For Michael W. Brown
For John R. Egan
For David N. Strohm

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF 2003 STOCK PLAN Issuer

For For 4. APPROVE THE AMENDMENT OF 1989 EMPLOYEE STOCK
PURCHASE PLAN Issuer

For For 5. ELIMINATION OF CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Issuer

Against Against 6. CREATION OF AN INDEPENDENT AUDIT COMMITTEE Security Holder

Against Against 7. PROPOSAL TO AMEND THE GOVERNANCE DOCUMENTS TO PROVIDE
DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE
VOTE OF THE MAJORITY Security Holder

MBIA INC. 5/3/2007 55262C100 MBI

For For 2. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

MCDERMOTT INTERNATIONAL,
INC. 5/4/2007 580037109 MDR

For John F. Bookout III
For Ronald C. Cambre
For Bruce DeMars
For Robert W. Goldman

For For 2. AMEND ARTICLES OF INCORPORATION TO DECLASSIFY
BOARD OF DIRECTORS Issuer

For For 3. AMEND ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 400,000,000 Issuer

For For 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS AUDITORS Issuer

BERKSHIRE HATHAWAY INC.,
CLASS B 5/5/2007 084670207 BRK.B

Against Against 2. PROHIBIT INVESTMENTS IN SECURITIES OF ANY FOREIGN
CORPORATION OR SUBSIDIARY THEREOF THAT ENGAGES IN
ACTIVITIES THAT WOULD BE PROHIBITED FOR U.S.
CORPORATIONS BY EXECUTIVE ORDER OF THE PRESIDENT
OF THE UNITED STATES Security Holder

MOTOROLA INC. 5/7/2007 620076109 MOT

For For 2. APPROVE THE AMENDMENT OF 1999 EMPLOYEE STOCK
PURCHASE PLAN Issuer

Against Against 3. SHAREHOLDER VOTE ON EXECUTIVE PAY Security Holder

Against Against 4. RECOUP UNEARNED MANAGEMENT BONUSES Security Holder

3M COMPANY 5/8/2007 88579Y101 MMM

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

For For 3. APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTE REQUIREMENT Issuer

For For 4. APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION
TO ELIMINATE FAIR PRICE PROVISION Issuer

For For 5. APPROVE EXECUTIVE ANNUAL INCENTIVE PLAN Issuer

Against Against 6. APPROVE MATERIAL TERMS OF PERFORMANCE CRITERIA
UNDER THE PERFORMANCE UNIT PLAN Security Holder

Against Against 7. EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE
OF PEER COMPANIES Security Holder

ALTERA CORP. 5/8/2007 021441100 ALTR

For John P. Daane
For Robert W. Reed
For Robert J. Finocchio, Jr.
For Kevin McGarity
For John Shoemaker
For Susan Wang

For For 2. APPROVE AMENDMENT TO 1987 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE BY 1,000,000 SHARES Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

BOSTON SCIENTIFIC CORP. 5/8/2007 101137107 BSX

For Ursula M. Burns
For Marye Anne Fox
For N. J. Nicholas, Jr.
For John E. Pepper, Jr.

For For 2. APPROVE AMENDMENTS TO CERTIFICATE OF INCORPORATION
AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS Issuer

For For 3. APPROVE AMENDMENTS TO CERTIFICATE OF INCORPORATION
AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE
BOARD FROM 15 TO 20 DIRECTORS Issuer

For For 4. APPROVE STOCK OPTION EXCHANGE PROGRAM
(EXCLUDING EXECUTIVE OFFICERS AND DIRECTORS) Issuer

Against Against 5. REQUIRE EXECUTIVE STOCK RETENTION GUIDELINES Security Holder

For For 6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

SPRINT NEXTEL CORP. 5/8/2007 852061100 S

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

For For 3. APPROVE 2007 OMNIBUS INCENTIVE PLAN Issuer

Against Against 4. ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS Security Holder

STRATASYS, INC. 5/8/2007 862685104 SSYS

For S. Scott Crump
For Ralph E. Crump
For Edward J. Fierko
For Clifford H. Schwieter
For Arnold J. Wasserman
For Gregory L. Wilson

For For 2. APPROVE CERTIFICATE OF INCORPORATION TO INCREASE
NUMBER OF AUTHORIZED COMMON STOCK SHARES
FROM 15,000,000 TO 30,000,000 Issuer

ALCON, INC. 5/9/2007 H01301102 ACL

- -----------------------------------------------------------------------------------------------------------------------------------
Vote MRV Proposal Proposed by Issuer or Security Holder
- -----------------------------------------------------------------------------------------------------------------------------------
For For 1. APPROVAL OF THE 2006 ANNUAL REPORT AND Issuer
ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED
FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

For For 2. APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Issuer
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006

For For 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Issuer
FOR THE FINANCIAL YEAR 2006

For For 4. ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, Issuer
ZURICH, AS GROUP AND PARENT COMPANY AUDITORS

For For 5. ELECTION OF ZENSOR REVISIONS AG, ZUG, Issuer
AS SPECIAL AUDITORS

For 6. ELECTION OF DIRECTORS Issuer

For Dr. Werner J. Bauer
For Francisco Castaner
For Lodewijk J.R. de Vink
For Gerhard . Mayr

For For 7. APPROVAL OF SHARE CANCELLATION Issuer

AMGEN INC. 5/9/2007 031162100 AMGN

For Frank J. Biondi, Jr.
For Jerry D. Choate
For Frank C. Herringer
For Gilbert S. Omenn

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY BOARD Issuer

For For 4. APPROVE AMENDED AND RESTATED BYLAWS TO
DECLASSIFY BOARD Issuer

INTERSIL CORP. 5/9/2007 46069S109 ISIL

For David B. Bell
For Richard M. Beyer
For Robert w. Conn
For James V. Diller
For Gary E. Gist
For Mercedes Johnson
For Gregory Lang
For Jan Peeters
For Robert N. Pokelwaldt
For James A. Urry

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

JETBLUE AIRWAYS CORP. 5/9/2007 477143101 JBLU

For David Barger
For David Checketts
For Virginia Gambale
For Neal Mosckowski

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

MURPHY OIL CORP. 5/9/2007 626717102 MUR

For For 2. APPROVE 2007 LONG-TERM INCENTIVE PLAN Issuer

For For 3. APPROVE 2007 ANNUAL INCENTIVE PLAN Issuer

For For 4. APPROVE AMENDMENTS TO EMPLOYEE STOCK
PURCHASE PLAN Issuer

For For 5. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

GENTEX CORPORATION 5/10/2007 371901109 GNTX

For Frederick Sotok
For John Mulder
For Wallace Tshua
For James Wallace

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

GOOGLE INC. 5/10/2007 38259P508 GOOG

For Eric Schmidt
For Sergey Brin
For Larry Page
For L. John Doerr
For John L. Hennessey
For Arthur D. Levinson
For Ann Mather
For Michael Moritz
For Paul S. Otellini
For K. Ram Shriram
For Shirley M. Tilghman

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT OF 2004 STOCK PLAN TO INCREASE Issuer
AUTHORIZED CLASS A COMMON STOCK SHARES BY 4,500,000

For For 4. APPROVE EXECUTIVE BONUS PLAN Issuer

Against Against 5. HUMAN RIGHTS PROPOSAL Security Holder

TRANSOCEAN INC. 5/10/2007 G90078109 RIG

For Robert L. Long
For Martin B. McNamara
For Robert M. Sprague
For J. Michael Talbert

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

99 CENTS ONLY STORES 5/11/2007 65440K106 NDN

For Eric Flamholtz
For Lawrence Glascott
For Howard Gold
For Jeff Gold
For David Gold
For Marvin Holen
For Eric Schiffer
For Jennifer Holden Dunbar
For Peter Woo

Against Against 2. REDEEM OR VOTE POISON PILL Security Holder

POGO PRODUCING CO. 5/15/2007 730448107 PPP

For Paul G. Van Wagenen
For Robert H. Campbell
For Charles G. Groat
For Daniel S. Loeb

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

SEPRACOR, INC. 5/15/2007 817315104 SEPR

For Digby W. Barrios
For Alan A. Steigrod

For For 2. APPROVE AMENDED 2000 STOCK INCENTIVE PLAN TO
INCREASE FROM 11,500,000 TO 13,000,000 SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE Issuer

For For 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

WATERS CORP. 5/15/2007 941848103 WAT

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

AMERICAN INTERNATIONAL
GROUP 5/16/2007 026874107 AIG

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS Issuer

For For 3. APPROVE 2007 STOCK INCENTIVE PLAN Issuer

Against Against 4. PERFORMANCE-BASED STOCK OPTIONS Security Holder

AMR CORP. 5/16/2007 001765106 AMR

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

Against Against 3. CUMULATIVE VOTING Security Holder

Against Against 4. SPECIAL SHAREHOLDER MEETINGS Security Holder

Against Against 5. PERFORMANCE BASED STOCK OPTIONS Security Holder

Against Against 6. ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION Security Holder

AVID TECHNOLOGY INC. 5/16/2007 05367P100 AVID

For David A. Krall
For Pamela F. Lenehan

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

INTEL CORP. 5/16/2007 458140100 INTC

For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS AUDITORS Issuer

For For 3. APPROVE THE AMENDMENT AND EXTENSION OF THE 2006
EQUITY INCENTIVE PLAN Issuer

For For 4. APPROVE THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN Issuer

Against Against 5. LIMITATION ON EXECUTIVE COMPENSATION Security Holder

SOUTHWEST AIRLINES CO. 5/16/2007 844741108 LUV

For For 2. AMEND ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS Issuer

For For 3. APPROVE 2007 EQUITY INCENTIVE PLAN Issuer

For For 4. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS Issuer

For For 5. ADOPT A SIMPLE MAJORITY PLAN Issuer

CYMER INC. 5/17/2007 232572107 CYMI

For Charles J. Abbe
For Robert P. Akins
For Edward H. Braun
For Michael R. Gaulke
For William G. Oldham, Ph.D.
For Peter J. Simone
For Young K. Sohn
For Jon D. Tompkins

For For 2. APPROVE AMENDED 2005 EQUITY INCENTIVE PLAN Issuer

For For 3. RATIFY THE SELECTION OF KPMG LLP AS AUDITORS Issuer

FORMFACTOR, INC. 5/17/2007 346375108 FORM

For Dr. Thomas J. Campbell
For Dr. Igor Y. Khandros
For Lothar Maier

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

MARSH & MCLENNAN
COMPANIES, INC. 5/17/2007 571748102 MMC

For Zachary W. Carter
For Oscar Fanjul

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Issuer
AS AUDITORS

For For 3. APPROVE AMENDMENT TO STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES Issuer

Against Against 4. POLITICAL CONTRIBUTIONS REPORT Security Holder

PRIDE INTERNATIONAL INC. 5/17/2007 74153Q102 PDE

For David A. B. Brown
For Kenneth M. Burke
For Archie W. Dunham
For Francis S. Kalman
For Ralph D. McBride
For Louis A. Raspino
For David B. Robson

For For 2. APPROVE 2007 LONG-TERM INCENTIVE PLAN Issuer

For For 3. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

TRIMBLE NAVIGATION LTD. 5/17/2007 896239100 TRMB

For Steven W. Berglund
For Robert S. Cooper
For John B. Goodrich
For William Hart
For Ulf J. Johansson, Ph.D.
For Bradford W. Parkinson
For Nickolas W. Vande Steeg

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

YUM! BRANDS, INC. 5/17/2007 988498101 YUM

For David W. Dorman
For Massimo Ferragamo
For J. David Grissom
For Bonnie G. Hill
For Robert Holland, Jr.
For Kenneth G. Langone
For Jonathan S. Linen
For Thomas C. Nelson
For David C. Novak
For Thomas M. Ryan
For Jackie Trujillo

For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Issuer

Against Against 3. MACBRIDE PRINCIPLES Security Holder

Against Against 4. ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION Security Holder

Against Against 5. PAY FOR SUPERIOR PERFORMANCE Security Holder

Against Against 6. FUTURE SEVERANCE AGREEMENTS Security Holder

Against Against 7. SUSTAINABLE FISH Security Holder

Against Against 8. ANIMAL WELFARE Security Holder

MATTEL INCORPORATED 5/18/2007 577081102 MAT

For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS Issuer

For For 3. ADOPTION OF DIRECTOR ELECTION MAJORITY VOTE AND APPROVAL
OF AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING
CUMULATIVE VOTING Issuer

For For 4. APPROVAL OF INCENTIVE PLAN AND MATERIAL TERMS
OF ITS PERFORMANCE GOALS Issuer

Against Against 5. COMPENSATION OF THE TOP FIVE MEMBERS OF MANAGEMENT Security Holder

Against Against 6. SEPARATION OF CEO AND CHAIRMAN Security Holder

Against Against 7. CERTAIN REPORT BY THE BOARD OF DIRECTORS Security Holder

Against Against 8. PAY FOR SUPERIOR PERFORMANCE Security Holder

COMVERSE TECHNOLOGY, INC. 5/22/2007 205862402 CMVT

KINETIC CONCEPTS, INC. 5/22/2007 49460W208 KCI

For Catherine M. Burzik
For Ronald W. Dollens
For John P. Byrnes
For Harry R. Jacobson, M.D.
For David J. Simpson

For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS Issuer

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

NAVTEQ CORP. 5/22/2007 63936L100 NVT

For Richard J. A. de Lange
For Christopher Galvin
For Andrew J. Green
For Judson C. Green
For William L. Kimsey
For Scott D. Miller
For Dirk-Jan van Ommeren