-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TapzSYiHvYpWMV3ms9ZdcjXLmT09JiLt6/cKwUJ+bhvGqvwYkEGcoEhM63bnh3EU Y32Nh9fUzZ4Qh4XgAPs8Sw== 0000950152-07-007256.txt : 20070830 0000950152-07-007256.hdr.sgml : 20070830 20070830135859 ACCESSION NUMBER: 0000950152-07-007256 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COVENTRY FUNDS TRUST CENTRAL INDEX KEY: 0000927290 IRS NUMBER: 311642525 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08644 FILM NUMBER: 071090692 BUSINESS ADDRESS: STREET 1: 3435 STELZER ROAD CITY: COLUMBUS STATE: OH ZIP: 43219-3035 BUSINESS PHONE: 6144708000 MAIL ADDRESS: STREET 1: 3435 STELZER ROAD CITY: COLUMBUS STATE: OH ZIP: 43219-3035 FORMER COMPANY: FORMER CONFORMED NAME: VARIABLE INSURANCE FUNDS DATE OF NAME CHANGE: 19940721 0000927290 S000003646 Free Enterprise Action Fund C000010132 Class 1 0000927290 S000008912 Fifth Third Quality Growth VIP Fund C000024241 Class 1 0000927290 S000008913 Fifth Third Balanced VIP Fund C000024242 Class 1 0000927290 S000008914 Fifth Third Mid Cap VIP Fund C000024243 Class 1 0000927290 S000008915 Fifth Third Disciplined Value VIP Fund C000024244 Class 1 N-PX 1 l27683anvpx.txt COVENTRY FUNDS TRUST N-PX 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 811-8644 -------- The Coventry Funds Trust ------------------------ (Exact name of registrant as specified in charter) 3435 Stelzer Road, Columbus, Ohio 43219 --------------------------------------- (Address of principal executive offices) (Zip code) Citi Fund Serices, 3435 Stelzer Road, Columbus, Ohio 43219 ---------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-766-8938 ------------ Date of fiscal year end: December 31 ------------ Date of reporting period: July 1, 2006 -- June 30, 2007 ------------------------------ Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08664 Reporting Period: 07/01/2006 - 06/30/2007 Variable Insurance Funds ======================== FIFTH THIRD BALANCED VIP FUND ========================= AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. Mcglynn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For Withhold Management 1.13 Elect Director Joseph Vardi For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2006. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald G. Fishman For For Management 1.2 Elect Director John C. Hodgson For For Management 1.3 Elect Director F. Grant Saviers For For Management 1.4 Elect Director Paul J. Severino For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Henry Taub For For Management 1.10 Elect Director Arthur F. Weinbach For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Fraser-Liggett For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director Adel A.F. Mahmoud For For Management 1.5 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Michael Armstrong For For Management 2 Elect Director Alain J.P. Belda For For Management 3 Elect Director George David For For Management 4 Elect Director Kenneth T. Derr For For Management 5 Elect Director John M. Deutch For For Management 6 Elect Director Roberto Hernandez Ramirez For For Management 7 Elect Director Klaus Kleinfeld For For Management 8 Elect Director Andrew N. Liveris For For Management 9 Elect Director Anne Mulcahy For For Management 10 Elect Director Richard D. Parsons For For Management 11 Elect Director Charles Prince For For Management 12 Elect Director Judith Rodin For For Management 13 Elect Director Robert E. Rubin For For Management 14 Elect Director Franklin A. Thomas For For Management 15 Ratify Auditors For For Management 16 Report on Government Service of Employees Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Approve Report of the Compensation Against For Shareholder Committee 20 Report on Pay Disparity Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder 22 Stock Retention/Holding Period Against Against Shareholder 23 Restore or Provide for Cumulative Voting Against Against Shareholder 24 Amend Bylaws to Permit Shareholders to Against For Shareholder Call Special Meetings - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Cathleen P. Black For For Management 4 Elect Director Barry Diller For Against Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Donald R. Keough For For Management 7 Elect Director Donald F. McHenry For For Management 8 Elect Director Sam Nunn For For Management 9 Elect Director James D. Robinson, III For For Management 10 Elect Director Peter V. Ueberroth For For Management 11 Elect Director James B. Williams For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Limit Executive Compensation Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Chemical and Biological Testing Against Against Shareholder Data 17 Report on Environmental Liabilities in Against Against Shareholder India 18 Performance-Based and/or Time-Based Against For Shareholder Equity Awards - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G For Withhold Management 1.2 Elect Director W. J. Galvin For For Management 1.3 Elect Director R. L. Ridgway For For Management 1.4 Elect Director R. L. Stephenson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERATED FUNDS Ticker: Security ID: 60934N583 Meeting Date: MAR 16, 2007 Meeting Type: Special Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Fundamental Investment For For Management Policy - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For For Management 1.2 Elect Director Edward V. Fritzky For For Management 1.3 Elect Director Robert B. Gwyn For For Management 1.4 Elect Director Benjamin F. Montoya For For Management 2 Increase Authorized Common Stock For For Management 3 Authorize Board to Fill Vacancies For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Eugenio C. Reyes-Retana For For Management 1.3 Elect Director Jeffrey A. Joerres For For Management 1.4 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Roland A. Hernandez For For Management 9 Elect Director Henry Kaufman For For Management 10 Elect Director John D. Macomber For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Publish Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick, CPA For For Management 1.5 Elect Director Douglas J. Leech, CPA For For Management 1.6 Elect Director Joseph C. Maroon, Md For For Management 1.7 Elect Director Rodney L. Piatt, CPA For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Rl Vanderveen, Ph.D, Rph For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management OF DIRECTORS 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM 5 ELECTION TO THE BOARD OF DIRECTORS: For For Management RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM 6 ELECTION TO THE BOARD OF DIRECTORS: For For Management ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 7 Ratify Auditors For For Management 8 VOTES REGARDING ADDITIONAL AND/OR For Against Management COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOS - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director Richard Y. Bradley For For Management 1.5 Elect Director Frank W. Brumley For For Management 1.6 Elect Director Elizabeth W. Camp For For Management 1.7 Elect Director Gardiner W. Garrard, Jr. For For Management 1.8 Elect Director T. Michael Goodrich For For Management 1.9 Elect Director Frederick L. Green, III For For Management 1.10 Elect Director V. Nathaniel Hansford For For Management 1.11 Elect Director Alfred W. Jones III For For Management 1.12 Elect Director Mason H. Lampton For For Management 1.13 Elect Director Elizabeth C. Ogie For For Management 1.14 Elect Director H. Lynn Page For For Management 1.15 Elect Director J. Neal Purcell For For Management 1.16 Elect Director Melvin T. Stith For For Management 1.17 Elect Director William B. Turner, Jr. For For Management 1.18 Elect Director James D. Yancey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder ==================== FIFTH THIRD DISCIPLINED VALUE VIP FUND ==================== ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Henry B. Schacht For For Management 1.4 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditor For For Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Robert H. Brust For For Management 1.3 Elect Director Deborah A. Coleman For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Thomas J. Iannotti For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director James C. Morgan For For Management 1.8 Elect Director Gerhard H. Parker For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director Michael R. Splinter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Biondi For For Management 1.2 Elect Director Mr. Donofrio For For Management 1.3 Elect Director Mr. Hassell For For Management 1.4 Elect Director Mr. Kogan For For Management 1.5 Elect Director Mr. Kowalski For For Management 1.6 Elect Director Mr. Luke For For Management 1.7 Elect Director Ms. Rein For For Management 1.8 Elect Director Mr. Renyi For For Management 1.9 Elect Director Mr. Richardson For For Management 1.10 Elect Director Mr. Scott For For Management 1.11 Elect Director Mr. Vaughan For For Management 2 Ratify Auditors For For Management 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Restore or Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold, IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb R.G. Capen, Jr. For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director Modesto A. Maidique For For Management 1.10 Elect Director Sir John Parker For For Management 1.11 Elect Director Peter G. Ratcliffe For For Management 1.12 Elect Director Stuart Subotnick For For Management 1.13 Elect Director Laura Weil For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management CARNIVAL PLC SHAREHOLDERS. - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Batchelder For For Management 1.2 Elect Director Steven F. Goldstone For For Management 1.3 Elect Director Mark H. Rauenhorst For For Management 1.4 Elect Director Gary M. Rodkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Increase Common Stock and For For Management Change Company Name 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: AUG 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For Withhold Management 1.2 Elect Director Paul M. Anderson For For Management 1.3 Elect Director William Barnet, III For For Management 1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 1.5 Elect Director Michael G. Browning For For Management 1.6 Elect Director Phillip R. Cox For For Management 1.7 Elect Director William T. Esrey For For Management 1.8 Elect Director Ann Maynard Gray For For Management 1.9 Elect Director James H. Hance, Jr. For For Management 1.10 Elect Director Dennis R. Hendrix For For Management 1.11 Elect Director Michael E.J. Phelps For Withhold Management 1.12 Elect Director James T. Rhodes For For Management 1.13 Elect Director James E. Rogers For For Management 1.14 Elect Director Mary L. Schapiro For For Management 1.15 Elect Director Dudley S. Taft For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERATED FUNDS Ticker: Security ID: 60934N583 Meeting Date: MAR 16, 2007 Meeting Type: Special Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Fundamental Investment For For Management Policy - -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Tatlock For For Management 1.2 Elect Director Norman H. Wesley For For Management 1.3 Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: DEC 15, 2006 Meeting Type: Annual Record Date: OCT 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For Withhold Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director J. Brian Ferguson For For Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Rudy E. Schupp For For Management 1.8 Elect Director Michael H. Thaman For For Management 1.9 Elect Director Hansel E. Tookes, II For For Management 1.10 Elect Director Paul R. Tregurtha For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Kohlhepp For Withhold Management 1.2 Elect Director Giulio Mazzalupi For Withhold Management 1.3 Elect Director Klaus-Peter Mueller For Withhold Management 1.4 Elect Director Markos I. Tambakeras For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder ========================= FIFTH THIRD MID CAP VIP FUND ========================= AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For Withhold Management 1.13 Elect Director Joseph Vardi For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2006. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Gregory G. Johnson For For Management 1.5 Elect Director Richard L. Leatherwood For For Management 1.6 Elect Director J. Phillip London For For Management 1.7 Elect Director Barbara A. McNamara For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Adjourn Meeting For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- FEDERATED FUNDS Ticker: Security ID: 60934N583 Meeting Date: MAR 16, 2007 Meeting Type: Special Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Fundamental Investment For For Management Policy - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 3, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruby R. Chandy For For Management 1.2 Elect Director Neil A. Springer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JUN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: OCT 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JUN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Donegan For For Management 1.2 Elect Director Vernon E. Oechsle For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Lawyer For For Management 1.2 Elect Director Sean C. Mcdonald For For Management 1.3 Elect Director Mylle H. Mangum For For Management 1.4 Elect Director John C. Miles Ii For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. For For Management 2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. For For Management 3 ELECT MICHAEL R. CANNON AS A DIRECTOR. For For Management 4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. For For Management 5 ELECT DONALD E. KIERNAN AS A DIRECTOR. For For Management 6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. For For Management 7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. For For Management 8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. For For Management 9 ELECT C.S. PARK AS A DIRECTOR. For For Management 10 ELECT GREGORIO REYES AS A DIRECTOR. For For Management 11 ELECT JOHN W. THOMPSON AS A DIRECTOR. For For Management 12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. For For Management 13 APPROVE AN INCREASE IN SHARES ELIGIBLE For For Management FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. 14 APPROVE AN INCREASE IN THE ISSUABLE For For Management SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. 15 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: JUL 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Increase Authorized Common For For Management Stock and Change Company Name - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: DEC 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matthew E. Massengill For For Management 2 Elect Director Peter D. Behrendt For For Management 3 Elect Director Kathleen A. Cote For For Management 4 Elect Director John F. Coyne For For Management 5 Elect Director Henry T. Denero For For Management 6 Elect Director William L. Kimsey For For Management 7 Elect Director Michael D. Lambert For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Ratify Auditors For For Management ===================== FIFTH THIRD QUALITY GROWTH VIP FUND ====================== ACCENTURE LTD BERMUDA Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: NOBUYUKI IDEI. 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: MARJORIE MAGNER. 3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER. 4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY. 5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: ROBERT I. LIPP. 6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Abstain Management THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN. 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Boyle, III For For Management 1.2 Elect Director William R. Spivey, Ph.D. For For Management 1.3 Elect Director Robert E. Switz For For Management 1.4 Elect Director Larry W. Wangberg For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Investment Agreement and For For Management Transactions of Holding Company Merger and New Sally Share Issuance - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: JUL 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Gerald S. Adolph For For Management 1.5 Elect Director Paul R. Carter For For Management 1.6 Elect Director Gerald V. Dirvin For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: SEP 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Michael D. Capellas For For Management 1.4 Elect Director Larry R. Carter For For Management 1.5 Elect Director John T. Chambers For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Richard M. Kovacevich For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Steven M. West For For Management 1.10 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 4 Report on Pay Disparity Against Against Shareholder 5 Report on Internet Fragmentation Against For Shareholder - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- FEDERATED FUNDS Ticker: Security ID: 60934N583 Meeting Date: MAR 16, 2007 Meeting Type: Special Record Date: JAN 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Fundamental Investment For For Management Policy - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.T. Babbio, Jr. For For Management 2 Elect Director S.M. Baldauf For For Management 3 Elect Director R.A. Hackborn For For Management 4 Elect Director J.H. Hammergren For For Management 5 Elect Director M.V. Hurd For For Management 6 Elect Director R.L. Ryan For For Management 7 Elect Director L.S. Salhany For For Management 8 Elect Director G.K.Thompson For For Management 9 Ratify Auditors For For Management 10 Require Director Nominee Qualifications Against For Shareholder 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 13 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Jaime Chico Pardo For For Management 3 Elect Director David M. Cote For For Management 4 Elect Director D. Scott Davis For For Management 5 Elect Director Linnet F. Deily For For Management 6 Elect Director Clive R. Hollick For For Management 7 Elect Director James J. Howard For For Management 8 Elect Director Ivan G. Seidenberg For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Eric K. Shinseki For For Management 11 Elect Director John R. Stafford For For Management 12 Elect Director Michael W. Wright For For Management 13 Ratify Auditors For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Claw-back of Payments under Restatements Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Remove Six Sigma Terminology Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 9 Review Executive Compensation Against For Shareholder 10 Report on Outsourcing Against Against Shareholder 11 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr., Ph.D. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director David F. Marquardt For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Helmut Panke For For Management 9 Elect Director Jon A. Shirley For For Management 10 Ratify Auditors For For Management 11 Cease Product Sales that Can Be Used to Against Against Shareholder Violate Human Rights 12 Amend EEO Statement to Not Reference Against Against Shareholder Sexual Orientation 13 Establish Shareholder Advisory Committee Against Against Shareholder - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Elect Director Klaus Zumwinkel For Against Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For Against Management 15 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 16 Approve Report of the Compensation Against For Shareholder Committee - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 2, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Denis Kelly For For Management 1.6 Elect Director Raymond Langton For For Management 1.7 Elect Director Philip Peller For For Management 2 Amend Stock Option Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Lachlan K. Murdoch For For Management 1.3 Elect Director Thomas J. Perkins For For Management 1.4 Elect Director Arthur M. Siskind For For Management 1.5 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Adopt or Amend Shareholder Rights Plan For Against Management (Poison Pill) 4 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For Withhold Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Augustine For For Management 1.2 Elect Director A.G. Lafley For For Management 1.3 Elect Director Johnathan A. Rodgers For For Management 1.4 Elect Director John F. Smith, Jr. For For Management 1.5 Elect Director Margaret C. Whitman For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Irwin Mark Jacobs For For Management 1.4 Elect Director Sherry Lansing For For Management 1.5 Elect Director Peter M. Sacerdote For For Management 1.6 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Marye Anne Fox For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Camus For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director N. Kudryavtsev For For Management 1.6 Elect Director A. Lajous For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director L.R. Reif For For Management 1.10 Elect Director T.I. Sandvold For For Management 1.11 Elect Director N. Seydoux For For Management 1.12 Elect Director L.G. Stuntz For For Management 1.13 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS. 3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM. - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Dr. Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. Mccormick For For Management 1.8 Elect Director Harold Mcgraw III For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Frank P. Popoff For For Management 1.11 Elect Director H. Patrick Swygert For For Management 1.12 Elect Director Andre Villeneuve For For Management 1.13 Elect Director H.A. Wagner For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Foreign Military Sales Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Pay For Superior Performance Against For Shareholder - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Mark R. Laret For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director John E. Pepper, Jr. For For Management 1.11 Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Company-Specific--Governance-Related - No Against Against Shareholder Greenmail payments 6 Approve/Amend Terms of Existing Poison Against For Shareholder Pill ========== END NPX REPORT Free Enterprise - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932657832 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROZANNE L. RIDGWAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION 05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE PERFORMANCE UNIT PLAN 07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Against For OF PEER COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932647069 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For 04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO - -------------------------------------------------------------------------------------------------------------------------- ACE LIMITED Agenda Number: 932691377 - -------------------------------------------------------------------------------------------------------------------------- Security: G0070K103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: ACE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1C ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For 1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt For For CAROL MILLS Mgmt For For COLLEEN M. POULIOT Mgmt For For ROBERT SEDGEWICK Mgmt For For JOHN E. WARNOCK Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL. Shr Against For 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932648530 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ Mgmt For For 1B NOMINEE FOR DIRECTOR: W. MICHAEL BARNES Mgmt For For 1C NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN Mgmt For For 1D NOMINEE FOR DIRECTOR: H. PAULETT EBERHART Mgmt For For 1E NOMINEE FOR DIRECTOR: ROBERT B. PALMER Mgmt For For 1F NOMINEE FOR DIRECTOR: JOHN E. CALDWELL Mgmt For For 1G NOMINEE FOR DIRECTOR: MORTON L. TOPFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932644621 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. CLARK Mgmt For For BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For FROM THE EXECUTIVE RETIREE RANKS - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For LYNN R. BLODGETT Mgmt For For JOHN H. REXFORD Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For ROBERT B. HOLLAND, III Mgmt For For 02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS 03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt For For PLAN 06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL N. CLARK Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT L. JOSS Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. DAVIS III Mgmt For For W. DOUGLAS FORD Mgmt For For EVERT HENKES Mgmt For For MARGARET G. MCGLYNN Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932639199 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: AA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt Withheld Against CARLOS GHOSN Mgmt Withheld Against HENRY B. SCHACHT Mgmt Withheld Against FRANKLIN A. THOMAS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932648871 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES. 04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr Against For OF CEO AND CHAIRMAN. 05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr Against For BASED STOCK OPTIONS. 08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For UTILIZING THE NIETC. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE. - -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932646485 - -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. KENT BOWEN Mgmt For For L. PATRICK HASSEY Mgmt For For JOHN D. TURNER Mgmt For For B APPROVAL OF 2007 INCENTIVE PLAN. Mgmt For For C RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For D STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORTING. - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932577995 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 20-Sep-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For 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.
- -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932656082 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. GALLAGHER Mgmt For For GAVIN S. HERBERT Mgmt For For STEPHEN J. RYAN, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932686275 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT T. FORD Mgmt For For L.L GELLERSTEDT, III Mgmt For For EMON A. MAHONY, JR. Mgmt For For RONALD TOWNSEND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932656640 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt Withheld Against HAROLD BROWN Mgmt Withheld Against MATHIS CABIALLAVETTA Mgmt Withheld Against LOUIS C. CAMILLERI Mgmt Withheld Against J. DUDLEY FISHBURN Mgmt Withheld Against ROBERT E.R. HUNTLEY Mgmt Withheld Against THOMAS W. JONES Mgmt Withheld Against GEORGE MUNOZ Mgmt Withheld Against LUCIO A. NOTO Mgmt Withheld Against JOHN S. REED Mgmt Withheld Against STEPHEN M. WOLF Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932707738 - -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: AMZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944 - -------------------------------------------------------------------------------------------------------------------------- Security: 023139108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ABK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CALLEN Mgmt For For JILL M. CONSIDINE Mgmt For For PHILIP N. DUFF Mgmt For For ROBERT J. GENADER Mgmt For For W. GRANT GREGORY Mgmt For For THOMAS C. THEOBALD Mgmt For For LAURA S. UNGER Mgmt For For HENRY D.G. WALLACE Mgmt For For 02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932641473 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For JACK D. WOODARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For PLANT RELEASES - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932641675 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt Withheld Against D.M. CARLTON Mgmt Withheld Against R.D. CROSBY, JR. Mgmt Withheld Against J.P. DESBARRES Mgmt Withheld Against R.W. FRI Mgmt Withheld Against L.A. GOODSPEED Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against L.A. HUDSON, JR. Mgmt Withheld Against M.G. MORRIS Mgmt Withheld Against L.L. NOWELL III Mgmt Withheld Against R.L. SANDOR Mgmt Withheld Against D.G. SMITH Mgmt Withheld Against K.D. SULLIVAN Mgmt Withheld Against 02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932643629 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For S.S. REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. 04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For VIRGINIA M. ROMETTY Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For INC. 2007 STOCK INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080 - -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ASD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. ANDERSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For RUTH ANN MARSHALL Mgmt For For 02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE PLAN. 03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932641435 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: AMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. Mgmt For For 1B ELECTION OF DIRECTOR: WARREN D. KNOWLTON. Mgmt For For 1C ELECTION OF DIRECTOR: H. JAY SARLES. Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932624530 - -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 16-Feb-2007 Ticker: ABC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. HAGENLOCKER Mgmt For For KURT J. HILZINGER Mgmt For For HENRY W. MCGEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932577565 - -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: ASO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170 - -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: APC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY BARCUS Mgmt For For JAMES L. BRYAN Mgmt For For H. PAULETT EBERHART Mgmt For For JAMES T. HACKETT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932631117 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERALD G. FISHMAN Mgmt For For JOHN C. HODGSON Mgmt For For F. GRANT SAVIERS Mgmt For For PAUL J. SEVERINO Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr Against For IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325 - -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BUD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AUGUST A. BUSCH III Mgmt For For AUGUST A. BUSCH IV Mgmt For For CARLOS FERNANDEZ G. Mgmt For For JAMES R. JONES Mgmt For For ANDREW C. TAYLOR Mgmt For For DOUGLAS A. WARNER III Mgmt For For 02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For 03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932680463 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932657375 - -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: APA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For 02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For 03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For 05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN 06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For OF PROXY EXPENSES - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. BAILEY Mgmt For For TERRY CONSIDINE Mgmt For For RICHARD S. ELLWOOD Mgmt For For THOMAS L. KELTNER Mgmt For For J. LANDIS MARTIN Mgmt For For ROBERT A. MILLER Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932685071 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt Withheld Against JEROME B. YORK Mgmt For For 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. 09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. 11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932631915 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819 - -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: ADM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For A. MACIEL Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For P.A. WOERTZ Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For GENETICALLY ENGINEERED FOOD.) 03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr Against For CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.) - -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932667314 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For ERNEST A. GERARDI, JR. Mgmt For For RUTH ANN M. GILLIS Mgmt For For NED S. HOLMES Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For JOHN C. SCHWEITZER Mgmt For For R. SCOT SELLERS Mgmt For For ROBERT H. SMITH Mgmt For For 02 SHAREHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For REGARDING PAY-FOR-SUPERIOR PERFORMANCE. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932552551 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Mgmt For For TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Against For C05 STOCKHOLDER PROPOSAL B Shr Against For C06 STOCKHOLDER PROPOSAL C Shr Against For C07 STOCKHOLDER PROPOSAL D Shr Against For C08 STOCKHOLDER PROPOSAL E Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ADP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932599371 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 13-Dec-2006 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For PLAN. 03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932617775 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 15-Feb-2007 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LANDY Mgmt For For MARK LESLIE Mgmt For For DANIEL C. STANZIONE Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 DIRECTORS PROPOSAL- RATIFICATION OF SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 03 DIRECTORS PROPOSAL- AMENDMENT TO THE AVAYA Mgmt For For INC. 2004 LONG TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL- EXECUTIVE COMPENSATION Shr Against For ITEM - -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932646194 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF BORJESSON Mgmt For For PETER W. MULLIN Mgmt For For PATRICK T. SIEWERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 29, 2007 - -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932652173 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS 04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr Against For COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932643845 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For C.P. CAZALOT, JR. Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION
- -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 932646346 - -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANNO C. FIEDLER Mgmt For For JOHN F. LEHMAN Mgmt For For GEORGIA R. NELSON Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932644481 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For 05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932673761 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. DOWNEY Mgmt For For PAUL M. BISARO Mgmt For For GEORGE P. STEPHAN Mgmt For For HAROLD N. CHEFITZ Mgmt For For RICHARD R. FRANKOVIC Mgmt For For PETER R. SEAVER Mgmt For For JAMES S. GILMORE, III Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For STOCK AND INCENTIVE AWARD PLAN. 04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For EXECUTIVE OFFICER INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932647019 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932647300 - -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: BBT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. ALLISON IV Mgmt For For JENNIFER S. BANNER Mgmt For For ANNA R. CABLIK Mgmt For For NELLE R. CHILTON Mgmt For For RONALD E. DEAL Mgmt For For TOM D. EFIRD Mgmt For For BARRY J. FITZPATRICK Mgmt For For L. VINCENT HACKLEY Mgmt For For JANE P. HELM Mgmt For For JOHN P. HOWE, III, M.D. Mgmt For For JAMES H. MAYNARD Mgmt For For ALBERT O. MCCAULEY Mgmt For For J. HOLMES MORRISON Mgmt For For NIDO R. QUBEIN Mgmt For For E. RHONE SASSER Mgmt For For 02 TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION Mgmt For For 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932618436 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE FRASER-LIGGETT Mgmt For For HENRY P. BECTON, JR. Mgmt For For EDWARD F. DEGRAAN Mgmt For For ADEL A.F. MAHMOUD Mgmt For For JAMES F. ORR Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For EQUITY-BASED COMPENSATION PLAN 04 CUMULATIVE VOTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932551511 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Special Meeting Date: 21-Jul-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC. - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932721738 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For MATTHEW H. PAULL* Mgmt For For JAMES E. PRESS* Mgmt For For RICHARD M. SCHULZE* Mgmt For For MARY A. TOLAN* Mgmt For For HATIM A. TYABJI* Mgmt For For ROGELIO M. REBOLLEDO** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. 03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. - -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932704299 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. MULLEN Mgmt For For BRUCE R. ROSS Mgmt For For MARIJN E. DEKKERS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932576892 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. FERGUSON Mgmt For For DANIEL P. HANN Mgmt For For THOMAS F. KEARNS, JR. Mgmt For For 02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932701382 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932617674 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON D. JORDAN Mgmt For For WILLIAM H. WHITE Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932674698 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: BXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. ZUCKERMAN Mgmt For For CAROL B. EINIGER Mgmt For For RICHARD E. SALOMON Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE SECOND AMENDMENT AND RESTATEMENT OF THE BOSTON PROPERTIES, INC. 1997 STOCK OPTION AND INCENTIVE PLAN. 03 TO RATIFY THE AUDIT COMITTEE S APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For CONCERNING ENERGY EFFICIENCY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA M. BURNS Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For N.J. NICHOLAS, JR. Mgmt For For JOHN E. PEPPER Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO DECLASSIFY BOARD OF DIRECTORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS 04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) 05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr Against For RETENTION GUIDELINES 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For 1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For 04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For 05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 06 RECOUPMENT Shr Against For 07 CUMULATIVE VOTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932657678 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For WERNER F. WOLFEN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt For For OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). - -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932646283 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt For For ANTHONY WELTERS Mgmt For For TONY L. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 932574076 - -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: CA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFONSE M. D'AMATO Mgmt Withheld Against GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For CHRISTOPHER B. LOFGREN Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS WITH Shr For Against RESPECT TO THE ADOPTION OR MAINTENANCE BY THE BOARD OF DIRECTORS OF ANY CA, INC. RIGHTS PLAN. - -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932594422 - -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: CPB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For 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. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RONALD DIETZ Mgmt For For LEWIS HAY, III Mgmt For For MAYO SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2007. 03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932592973 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FINN Mgmt For For DAVID W. RAISBECK Mgmt For For ROBERT D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932625544 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Special Meeting Date: 16-Mar-2007 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For 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. 02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt For For 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. - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932636383 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: CCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB R.G. CAPEN, JR. Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For LAURA WEIL Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2006. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. 09 TO APPROVE ELECTRONIC COMMUNICATIONS WITH CARNIVAL Mgmt For For PLC SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932706231 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt Withheld Against JUAN GALLARDO Mgmt Withheld Against WILLIAM A. OSBORN Mgmt Withheld Against EDWARD B. RUST, JR. Mgmt Withheld Against 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR Shr Against For 04 STOCKHOLDER PROPOSAL-MAJORITY VOTE STANDARD Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T.A. DASCHLE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For JANE J. SU Mgmt For For BRETT WHITE Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932712260 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CENDANT CORPORATION Agenda Number: 932572565 - -------------------------------------------------------------------------------------------------------------------------- Security: 151313103 Meeting Type: Annual Meeting Date: 29-Aug-2006 Ticker: CD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.R. SILVERMAN* Mgmt For For M.J. BIBLOWIT* Mgmt For For J.E. BUCKMAN* Mgmt For For L.S. COLEMAN* Mgmt For For M.L. EDELMAN* Mgmt For For G. HERRERA* Mgmt For For S.P. HOLMES* Mgmt For For L.T. BLOUIN MACBAIN* Mgmt For For C.D. MILLS* Mgmt For For B. MULRONEY* Mgmt For For R.E. NEDERLANDER* Mgmt For For R.L. NELSON* Mgmt For For R.W. PITTMAN* Mgmt For For P.D.E. RICHARDS* Mgmt For For S.Z. ROSENBERG* Mgmt For For R.F. SMITH* Mgmt For For R.L. NELSON** Mgmt For For L.S. COLEMAN** Mgmt For For M.L. EDELMAN** Mgmt For For S.Z. ROSENBERG** Mgmt For For F. ROBERT SALERNO** Mgmt For For S.E. SWEENEY** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. 03 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. 04 TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL Mgmt For For TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . 05 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVE THE COMPANY S PROPOSAL TO AMEND ITS Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. 07 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr Against For REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. 08 TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL Shr Against For REGARDING SEVERANCE AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 932694676 - -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: CNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. SHANNON* Mgmt For For DONALD R. CAMPBELL** Mgmt For For MILTON CARROLL** Mgmt For For PETER S. WAREING** Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr Against For DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. 04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt No Action OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- CENTEX CORPORATION Agenda Number: 932552830 - -------------------------------------------------------------------------------------------------------------------------- Security: 152312104 Meeting Type: Annual Meeting Date: 13-Jul-2006 Ticker: CTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA O. FAIRBAIRN Mgmt For For THOMAS J. FALK Mgmt For For MATTHEW K. ROSE Mgmt For For THOMAS M. SCHOEWE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. Shr Against For 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932691923 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. BOLES, JR. Mgmt For For W. BRUCE HANKS Mgmt For For C.G. MELVILLE, JR. Mgmt For For GLEN F. POST, III Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR 2007. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932702245 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt For For MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932647007 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt Against Against 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt Against Against 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt Against Against 1E ELECTION OF DIRECTOR: S. GINN Mgmt Against Against 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt Against Against 1G ELECTION OF DIRECTOR: S. NUNN Mgmt Against Against 1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt Against Against 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt Against Against 1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt Against Against 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt Against Against 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt Against Against 1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt Against Against 1N ELECTION OF DIRECTOR: C. WARE Mgmt Against Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS 04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For 05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For 06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For 07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr Against For THE CEO/CHAIRMAN POSITIONS 08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For RIGHTS PLAN POLICY 09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932636131 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Special Meeting Date: 04-Apr-2007 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932653694 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG S. DONOHUE Mgmt For For TERRENCE A. DUFFY Mgmt For For DANIEL R. GLICKMAN Mgmt For For WILLIAM P. MILLER II Mgmt For For JAMES E. OLIFF Mgmt For For JOHN F. SANDNER Mgmt For For TERRY L. SAVAGE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. 03 TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE Mgmt For For HOLDINGS INC. ANNUAL INCENTIVE PLAN. 04 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932655737 - -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt Withheld Against SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR D.G. SCHOLEY, CBE Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932645887 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 932656183 - -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 05-May-2007 Ticker: CINF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.T. BIER, CPA (RET) Mgmt For For DIRK J. DEBBINK Mgmt For For DOUGLAS S. SKIDMORE Mgmt For For 02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932581071 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For GERALD S. ADOLPH Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr Against For OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr Against For TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For 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. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For 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. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For 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. - -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932665586 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For SUSAN LYNE Mgmt For For MARIANNE MILLER PARRS Mgmt For For TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt For For LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932641562 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt Against Against 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt Against Against 1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt Against Against 1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt Against Against 1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt Against Against 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt Against Against 1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt Against Against 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt Against Against 1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt Against Against 1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt Against Against 1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt Against Against 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt Against Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CHARITABLE CONTRIBUTIONS. 06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Against For TO RATIFY EXECUTIVE COMPENSATION. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. 10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932628665 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Special Meeting Date: 21-Mar-2007 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt For For OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932710494 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN D. FELD Mgmt For For 1B ELECTION OF DIRECTOR: PERRY J. LEWIS Mgmt For For 1C ELECTION OF DIRECTOR: L. LOWRY MAYS Mgmt For For 1D ELECTION OF DIRECTOR: MARK P. MAYS Mgmt For For 1E ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For 1F ELECTION OF DIRECTOR: B.J. MCCOMBS Mgmt For For 1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: J.C. WATTS Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Mgmt For For 1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING PAY FOR SUPERIOR PERFORMANCE. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING COMPENSATION COMMITTEE INDEPENDENCE. 06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932661134 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Special Meeting Date: 22-May-2007 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER Mgmt For For 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY THAT CERTAIN AMENDMENT NO. 1, DATED APRIL 18, 2007, BY AMONG B TRIPLE CROWN FINCO, LLC, T TRIPLE CROWN FINCO, LLC AND CLEAR CHANNEL COMMUNICATIONS, INC. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., AS MORE FULLY DESCRIBED IN THE PROXY STATMENT. 03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt For For OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932588962 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932640863 - -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. FAYARD Mgmt For For MARVIN J. HERB Mgmt For For L. PHILLIP HUMANN Mgmt For For PAULA R. REYNOLDS Mgmt For For 02 FOR THE APPROVAL OF THE 2007 INCENTIVE AWARD Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For OF CERTAIN SEVERANCE AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAKSHMI NARAYANAN Mgmt For For JOHN E. KLEIN Mgmt For For 02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED 1999 INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For 1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For 1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: R. MARK Mgmt For For 1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr Against For MEETINGS 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932669546 - -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CMCSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS Mgmt For For 03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For 04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr Against For AN EMPLOYEE 05 REQUIRE SUSTAINABILITY REPORT Shr Against For 06 ADOPT A RECAPITALIZATION PLAN Shr Against For 07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For 08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For 09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932674523 - -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For 02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For 05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For 06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr Against For REPORT - -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932700607 - -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: CBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For NICHOLAS A. GIORDANO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932562007 - -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 31-Jul-2006 Ticker: CSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For PLAN 03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932576020 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. BATCHELDER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For MARK H. RAUENHORST Mgmt For For GARY M. RODKIN Mgmt For For 02 APPROVE THE 2006 STOCK PLAN Mgmt For For 03 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932664988 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For JR. 1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For 1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For 1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For ROY 1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For JR. 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 CORPORATE POLITICAL CONTRIBUTIONS Shr Against For 04 GLOBAL WARMING-RENEWABLES Shr Against For 05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For 06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For 07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For 08 COMMUNITY ACCOUNTABILITY Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 932659848 - -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: CNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN WHITMIRE Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For WILLIAM E. DAVIS Mgmt For For RAJ K. GUPTA Mgmt For For PATRICIA A. HAMMICK Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM A. POWELL Mgmt For For JOSEPH T. WILLIAMS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For LLP. 03 AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932681100 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932602522 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 08-Dec-2006 Ticker: CEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS L. BECKER Mgmt For For EDWARD A. CROOKE Mgmt For For MAYO A. SHATTUCK III Mgmt For For MICHAEL D. SULLIVAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL. Shr Against Against - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For A TERM TO EXPIRE IN 2008. 1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES, LTD. Agenda Number: 932641005 - -------------------------------------------------------------------------------------------------------------------------- Security: G24182100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: CBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.G. BUTLER Mgmt For For D.F. SMITH Mgmt For For G.B. SMITH Mgmt For For M.S. THOMPSON Mgmt For For L.D. KINGSLEY Mgmt For For 02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE YEAR ENDING 12/31/2007. 03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Mgmt For For SHARES. 04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932637905 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For HANSEL E. TOOKES II Mgmt For For WENDELL P. WEEKS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For OF EACH DIRECTOR ANNUALLY.
- -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932616660 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 31-Jan-2007 Ticker: COST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON Mgmt Withheld Against WILLIAM H. GATES Mgmt For For HAMILTON E. JAMES Mgmt Withheld Against JILL S. RUCKELSHAUS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762 - -------------------------------------------------------------------------------------------------------------------------- Security: 222372104 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: CFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY G. CISNEROS Mgmt For For ROBERT J. DONATO Mgmt For For HARLEY W. SNYDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932694652 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For ELIZABETH E. TALLETT Mgmt For For ALLEN F. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932662352 - -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.M. ALVARADO Mgmt For For E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For S.T. HALVERSON Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS - -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 932667225 - -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: CMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 02 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For 05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For 09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For 10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2007. 11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For 12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932625784 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 15-Mar-2007 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For 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. 02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For 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. 03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932675816 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt No Action 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt No Action 1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt No Action 1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No Action 1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt No Action 1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt No Action 1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt No Action 1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt No Action 1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt No Action 1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt No Action 1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt No Action 1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt No Action 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt No Action 1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No Action 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No Action AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt No Action STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt No Action PLAN. 05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr No Action COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr No Action THE ROLES OF CHAIRMAN AND CEO. 07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr No Action REPORTING BY THE COMPANY. 08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr No Action BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. 09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr No Action POLICY ON STOCK OPTION GRANTS. - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932680552 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. RALES Mgmt For For JOHN T. SCHWIETERS Mgmt For For ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For COMPENSATION PLAN. 06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. 07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932691226 - -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: DF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN J. BERNON Mgmt For For GREGG L. ENGLES Mgmt For For RONALD KIRK Mgmt For For 02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. Mgmt For For 03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES. - -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932622928 - -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2007 Ticker: DE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For 1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932554593 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 21-Jul-2006 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt Withheld Against SALLIE L. KRAWCHECK Mgmt For For ALAN (A.G.) LAFLEY Mgmt For For JUDY C. LEWENT Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt Withheld Against SAMUEL A. NUNN, JR. Mgmt Withheld Against KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 GLOBAL HUMAN RIGHTS STANDARD Shr Against For SH2 DECLARATION OF DIVIDEND Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932700645 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. FERGUSON Mgmt For For DAVID M. GAVRIN Mgmt For For JOHN RICHELS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932728643 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING - -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932655597 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr Against For 04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932638488 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932659418 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932585233 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI Mgmt Withheld Against PAUL M. ANDERSON Mgmt Withheld Against WILLIAM BARNET, III Mgmt Withheld Against G. ALEX BERNHARDT, SR. Mgmt Withheld Against MICHAEL G. BROWNING Mgmt Withheld Against PHILLIP R. COX Mgmt Withheld Against WILLIAM T. ESREY Mgmt Withheld Against ANN MAYNARD GRAY Mgmt Withheld Against JAMES H. HANCE, JR. Mgmt Withheld Against DENNIS R. HENDRIX Mgmt Withheld Against MICHAEL E.J. PHELPS Mgmt Withheld Against JAMES T. RHODES Mgmt Withheld Against JAMES E. ROGERS Mgmt Withheld Against MARY L. SCHAPIRO Mgmt Withheld Against DUDLEY S. TAFT Mgmt Withheld Against 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932669988 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt Withheld Against MARY L. SCHAPIRO Mgmt Withheld Against DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250 - -------------------------------------------------------------------------------------------------------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ETFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For R. JARRETT LILIEN Mgmt For For DONNA L. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt Withheld Against ROBERT A. BROWN Mgmt Withheld Against BERTRAND P. COLLOMB Mgmt Withheld Against CURTIS J. CRAWFORD Mgmt Withheld Against JOHN T. DILLON Mgmt Withheld Against ELEUTHERE I. DU PONT Mgmt Withheld Against CHARLES O. HOLLIDAY, JR Mgmt Withheld Against LOIS D. JULIBER Mgmt Withheld Against MASAHISA NAITOH Mgmt Withheld Against SEAN O'KEEFE Mgmt Withheld Against WILLIAM K. REILLY Mgmt Withheld Against 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PLANT CLOSURE Shr Against For 06 ON REPORT ON PFOA Shr Against For 07 ON COSTS Shr Against For 08 ON GLOBAL WARMING Shr For Against 09 ON CHEMICAL FACILITY SECURITY Shr Against For - -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 932660081 - -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For 1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr Against For BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS. - -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932660093 - -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: EK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAWLEY Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For HECTOR DE J. RUIZ Mgmt For For LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT Shr Against For ON EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932641649 - -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ETN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER M. CONNOR Mgmt For For MICHAEL J. CRITELLI Mgmt For For CHARLES E. GOLDEN Mgmt For For ERNIE GREEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932661475 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JOEL W. JOHNSON Mgmt For For BETH M. PRITCHARD Mgmt For For HANS VAN BYLEN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932647021 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932660257 - -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Mgmt For For 1B ELECT DIRECTOR : JAMES L. DUNLAP Mgmt For For 1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Mgmt For For 1D ELECT DIRECTOR : ROBERT W. GOLDMAN Mgmt For For 1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Mgmt For For 1F ELECT DIRECTOR : THOMAS R. HIX Mgmt For For 1G ELECT DIRECTOR : WILLIAM H. JOYCE Mgmt For For 1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Mgmt For For 1I ELECT DIRECTOR : FERRELL P. MCCLEAN Mgmt For For 1J ELECT DIRECTOR : STEVEN J. SHAPIRO Mgmt For For 1K ELECT DIRECTOR : J. MICHAEL TALBERT Mgmt For For 1L ELECT DIRECTOR : ROBERT F. VAGT Mgmt For For 1M ELECT DIRECTOR : JOHN L. WHITMIRE Mgmt For For 1N ELECT DIRECTOR : JOE B. WYATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER MEETINGS. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shr Against For AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING DECISIONS. - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932562641 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For LAWRENCE F. PROBST III Mgmt For For RICHARD A. SIMONSON Mgmt For For LINDA J. SRERE Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For 03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For 1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For 1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For 1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For 1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For 1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For STOCK OPTIONS 04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr Against For MEETINGS - -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932636369 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BISCHOFF Mgmt For For J.M. COOK Mgmt For For F.G. PRENDERGAST Mgmt For For K.P. SEIFERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For S STOCK PLANS. 05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For OF ANIMAL RESEARCH. 07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr Against For OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr Against For MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- EMBARQ CORPORATION Agenda Number: 932642475 - -------------------------------------------------------------------------------------------------------------------------- Security: 29078E105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWN Mgmt For For STEVEN A. DAVIS Mgmt For For DANIEL R. HESSE Mgmt For For JOHN P. MULLEN Mgmt For For WILLIAM A. OWENS Mgmt For For DINESH C. PALIWAL Mgmt For For STEPHANIE M. SHERN Mgmt For For LAURIE A. SIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932661730 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN R. EGAN Mgmt For For DAVID N. STROHM Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For 2003 STOCK PLAN TO INCREASE BY 100,000,000. 04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. 05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. 07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt For For W. J. GALVIN Mgmt For For R. L. RIDGWAY Mgmt For For R. L. STEPHENSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932645142 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For 1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr Against For POLICY. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932655395 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt For For WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt For For FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932659381 - -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: EFX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. CLENDENIN Mgmt For For A. WILLIAM DAHLBERG Mgmt For For ROBERT D. DALEO Mgmt For For L. PHILLIP HUMANN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Special Meeting Date: 07-Feb-2007 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt For For TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932690957 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For BOONE A. KNOX Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL: ADOPTION OF A MAJORITY Shr Against For VOTE STANDARD FOR THE ELECTION OF TRUSTEES. - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932697658 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt For For MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For WOODROW A. MYERS JR. Mgmt For For JOHN O. PARKER, JR. Mgmt For For GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt For For BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932676844 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt Withheld Against J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt Withheld Against M.C. NELSON Mgmt Withheld Against S.J. PALMISANO Mgmt Withheld Against S.S. REINEMUND Mgmt Withheld Against W.V. SHIPLEY Mgmt Withheld Against J.S. SIMON Mgmt Withheld Against R.W. TILLERSON Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For 03 CUMULATIVE VOTING (PAGE 45) Shr Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr Against For 06 DIVIDEND STRATEGY (PAGE 48) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For (PAGE 50) 08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For 10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For 11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Against For 12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For 14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For 16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For 17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932712587 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For DALE C. POND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Sep-2006 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt Withheld Against GEOFFREY T. BOISI Mgmt Withheld Against MICHELLE ENGLER Mgmt Withheld Against ROBERT R. GLAUBER Mgmt Withheld Against RICHARD KARL GOELTZ Mgmt Withheld Against THOMAS S. JOHNSON Mgmt Withheld Against WILLIAM M. LEWIS, JR. Mgmt Withheld Against EUGENE M. MCQUADE Mgmt Withheld Against SHAUN F. O'MALLEY Mgmt Withheld Against JEFFREY M. PEEK Mgmt Withheld Against RONALD F. POE Mgmt Withheld Against STEPHEN A. ROSS Mgmt Withheld Against RICHARD F. SYRON Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr For Against CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt Against Against 1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt Against Against 1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt Against Against 1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt Against Against 1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt Against Against 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Against Against 1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt Against Against 1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt Against Against 1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt Against Against 1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt Against Against 1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt Against Against 1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt Against Against 1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE 1995 DIRECTORS STOCK COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA LEVINSON Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For KARL VON DER HEYDEN Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME. 04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For PLAN, AS AMENDED. 05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For THE DIRECTOR DEFERRED COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932575105 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt Withheld Against AUGUST A. BUSCH IV Mgmt Withheld Against JOHN A. EDWARDSON Mgmt Withheld Against JUDITH L. ESTRIN Mgmt Withheld Against J. KENNETH GLASS Mgmt Withheld Against PHILIP GREER Mgmt Withheld Against J.R. HYDE, III Mgmt Withheld Against SHIRLEY A. JACKSON Mgmt Withheld Against STEVEN R. LORANGER Mgmt Withheld Against CHARLES T. MANATT Mgmt Withheld Against FREDERICK W. SMITH Mgmt Withheld Against JOSHUA I. SMITH Mgmt Withheld Against PAUL S. WALSH Mgmt Withheld Against PETER S. WILLMOTT Mgmt Withheld Against 02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr For Against REPORT. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES Agenda Number: 932702865 - -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For KEITH W. HUGHES Mgmt For For JAMES K. HUNT Mgmt For For RICHARD N. MASSEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932640813 - -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FITB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For JOHN F. BARRETT Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JOAN R. HERSCHEDE Mgmt For For ALLEN M. HILL Mgmt For For KEVIN T. KABAT Mgmt For For ROBERT L. KOCH II Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For HENDRIK G. MEIJER Mgmt For For JAMES E. ROGERS Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For DUDLEY S. TAFT Mgmt For For THOMAS W. TRAYLOR Mgmt For For 02 PROPOSAL TO AMEND ARTICLE VII OF THE CODE OF Mgmt For For REGULATIONS, AS AMENDED, TO PROVIDE FOR THE ISSUANCE OF UNCERTIFICATED SHARES. 03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932685285 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For 02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For 03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For 04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. 06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. 07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For 2002 LONG-TERM INCENTIVE PLAN. 08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168 - -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: FHN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. BLATTBERG** Mgmt For For MICHAEL D. ROSE** Mgmt For For LUKE YANCY III** Mgmt For For GERALD L. BAKER* Mgmt For For 02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932665081 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt For For ANTHONY J. ALEXANDER Mgmt For For MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For WILLIAM T. COTTLE Mgmt For For ROBERT B. HEISLER, JR. Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For CATHERINE A. REIN Mgmt For For GEORGE M. SMART Mgmt For For WES M. TAYLOR Mgmt For For JESSE T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL Shr Against For 05 SHAREHOLDER PROPOSAL Shr Against For 06 SHAREHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932680829 - -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: FISV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.M. ROBAK* Mgmt For For T.C. WERTHEIMER* Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333 - -------------------------------------------------------------------------------------------------------------------------- Security: 338032204 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: FSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. 02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932641132 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932669128 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: F ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt Withheld Against STEPHEN G. BUTLER Mgmt Withheld Against KIMBERLY A. CASIANO Mgmt Withheld Against EDSEL B. FORD II Mgmt Withheld Against WILLIAM CLAY FORD, JR. Mgmt Withheld Against IRVINE O. HOCKADAY, JR. Mgmt Withheld Against RICHARD A. MANOOGIAN Mgmt Withheld Against ELLEN R. MARRAM Mgmt Withheld Against ALAN MULALLY Mgmt Withheld Against HOMER A. NEAL Mgmt Withheld Against JORMA OLLILA Mgmt Withheld Against JOHN L. THORNTON Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICER COMPENSATION. Shr Against For 04 RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE Shr Against For GASES. 05 RELATING TO ALLOWING HOLDERS OF 10% OF COMMON Shr Against For STOCK TO CALL SPECIAL MEETINGS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr Against For PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 08 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT POLICIES. 09 RELATING TO ADOPTION OF A POLICY THAT 75% OF Shr Against For EQUITY GRANTS BE PERFORMANCE-BASED. 10 RELATING TO THE COMPANY REPORTING ON RISING Shr Against For HEALTH CARE EXPENSES. - -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932562615 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For NESLI BASGOZ, M.D. Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For KENNETH E. GOODMAN Mgmt For For LESTER B. SALANS, M.D. Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932639997 - -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: FO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE M. TATLOCK Mgmt For For NORMAN H. WESLEY Mgmt For For PETER M. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL Mgmt For For EXECUTIVE INCENTIVE PLAN. 04 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 05 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ELECT EACH DIRECTOR ANNUALLY . 06 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr Against For PAY-FOR-SUPERIOR PERFORMANCE . - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932601897 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For 0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932671678 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt For For JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932619553 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For GREGORY E. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932632525 - -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: FCX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For 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. 02 APPROVAL OF THE PROPOSED ISSUANCE OF SHARES Mgmt For For 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. 03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2. - -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932597480 - -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Special Meeting Date: 13-Nov-2006 Ticker: FSLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For 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. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For 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. - -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932643667 - -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: GCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. FRUIT Mgmt For For ARTHUR H. HARPER Mgmt For For JOHN JEFFRY LOUIS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For BOARD CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932700330 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932654040 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD 04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr Against For BASED STOCK OPTIONS - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932635862 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt Withheld Against SIR WILLIAM M. CASTELL Mgmt Withheld Against ANN M. FUDGE Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against SUSAN HOCKFIELD Mgmt Withheld Against JEFFREY R. IMMELT Mgmt Withheld Against ANDREA JUNG Mgmt Withheld Against ALAN G.(A.G.) LAFLEY Mgmt Withheld Against ROBERT W. LANE Mgmt Withheld Against RALPH S. LARSEN Mgmt Withheld Against ROCHELLE B. LAZARUS Mgmt Withheld Against SAM NUNN Mgmt Withheld Against ROGER S. PENSKE Mgmt Withheld Against ROBERT J. SWIERINGA Mgmt Withheld Against DOUGLAS A. WARNER III Mgmt Withheld Against ROBERT C. WRIGHT Mgmt Withheld Against B RATIFICATION OF KPMG Mgmt For For C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt Against Against D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt Against Against E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt Against Against PERFORMANCE GOALS 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For 06 REPORT ON CHARITABLE CONTRIBUTIONS Shr For Against 07 GLOBAL WARMING REPORT Shr For Against 08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For 09 REPORT ON PAY DIFFERENTIAL Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932573086 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt Withheld Against JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For KENDALL J. POWELL Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 04 STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY Shr Against For ENGINEERED FOOD PRODUCTS. - -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932703944 - -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt Withheld Against E.B. BOWLES Mgmt Withheld Against J.H. BRYAN Mgmt Withheld Against A.M. CODINA Mgmt Withheld Against E.B. DAVIS, JR. Mgmt Withheld Against G.M.C. FISHER Mgmt Withheld Against K. KATEN Mgmt Withheld Against K. KRESA Mgmt Withheld Against E.J. KULLMAN Mgmt Withheld Against P.A. LASKAWY Mgmt Withheld Against K.V. MARINELLO Mgmt Withheld Against E. PFEIFFER Mgmt Withheld Against G.R. WAGONER, JR. Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For FOR YEAR 2007 03 2007 ANNUAL INCENTIVE PLAN Mgmt Against Against 04 2007 LONG-TERM INCENTIVE PLAN Mgmt Against Against 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Against For 07 GREENHOUSE GAS EMISSIONS Shr Against For 08 CUMULATIVE VOTING Shr Against For 09 STOCKHOLDER APPROVAL OF A POISON PILL Shr Against For 10 SPECIAL STOCKHOLDER MEETINGS Shr Against For 11 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For 12 RECOUPING UNEARNED INCENTIVE BONUSES Shr Against For 13 OPTIMUM BOARD SIZE Shr Against For 14 SIMPLE MAJORITY VOTE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932637359 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS II Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932662085 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT "BOB" KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For BARRETT A. TOAN Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932680994 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For GAIL K. BOUDREAUX Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. 03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For PLAN. 04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. 05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2007. 07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For AGREEMENTS BE APPROVED BY SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932658098 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For 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. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506 - -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: GDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For 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. - -------------------------------------------------------------------------------------------------------------------------- GOODRICH CORPORATION Agenda Number: 932639911 - -------------------------------------------------------------------------------------------------------------------------- Security: 382388106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: GR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANE C. CREEL Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For HARRIS E. DELOACH, JR. Mgmt For For JAMES W. GRIFFITH Mgmt For For WILLIAM R. HOLLAND Mgmt For For JOHN P. JUMPER Mgmt For For MARSHALL O. LARSEN Mgmt For For LLOYD W. NEWTON Mgmt For For DOUGLAS E. OLESEN Mgmt For For ALFRED M. RANKIN, JR. Mgmt For For A. THOMAS YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR PERFORMANCE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932673886 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt Withheld Against SERGEY BRIN Mgmt Withheld Against LARRY PAGE Mgmt Withheld Against L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. 04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. - -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932575547 - -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2006 Ticker: HRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For HENRY F. FRIGON Mgmt For For ROGER W. HALE Mgmt For For LEN J. LAUER Mgmt For For 02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt For For OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND THE PLAN FOR THREE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2009. 03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2007.
- -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932567071 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NELSON PELTZ Mgmt For * PETER W. MAY Mgmt For * EDWARD P. GARDEN Mgmt For * GREG NORMAN Mgmt For * MICHAEL F. WEINSTEIN Mgmt For * WILLIAM JOHNSON Mgmt For * LEONARD S. COLEMAN Mgmt For * EDITH E. HOLIDAY Mgmt For * CANDACE KENDLE Mgmt For * DEAN R. O'HARE Mgmt For * LYNN C. SWANN Mgmt For * THOMAS J. USHER Mgmt For * 02 TO REPEAL ANY PROVISIONS OF THE COMPANY S BY-LAWS Mgmt For * AND AMENDMENTS TO THE COMPANY S BY-LAWS ADOPTED UNILATERALLY BY THE BOARD OF DIRECTORS AFTER JUNE 12, 2002 AND BEFORE ANY OF THE TRIAN GROUP S NOMINEES JOIN THE BOARD, IF ELECTED. 03 TO RATIFY THE COMPANY S AUDIT COMMITTEE S SELECTION Mgmt For * OF PRICEWATERHOUSECOOPERS LLP AS HEINZ S INDEPENDENT AUDITORS FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932669205 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For 1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For 1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932658264 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2007 Ticker: HOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt For For RICHARD I. BEATTIE Mgmt For For JUDSON C. GREEN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932641271 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Special Meeting Date: 05-Apr-2007 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 19, 2006, AMONG HAMLET HOLDINGS LLC, HAMLET MERGER INC. AND HARRAH S ENTERTAINMENT, INC. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE 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. - -------------------------------------------------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932646372 - -------------------------------------------------------------------------------------------------------------------------- Security: 413619107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For RALPH HORN Mgmt For For GARY W. LOVEMAN Mgmt For For BOAKE A. SELLS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 CALENDAR YEAR. - -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 932691151 - -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For E. GORDON GEE Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For CLAUDINE B. MALONE Mgmt For For EDWARD M. PHILIP Mgmt For For PAULA STERN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For PERFORMANCE PLAN. 03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED SUSTAINABILITY REPORT-HASBRO, INC. - -------------------------------------------------------------------------------------------------------------------------- HCA INC. Agenda Number: 932595878 - -------------------------------------------------------------------------------------------------------------------------- Security: 404119109 Meeting Type: Special Meeting Date: 16-Nov-2006 Ticker: HCA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 932658036 - -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: HES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.F. BRADY Mgmt For For J.B. COLLINS Mgmt For For T.H. KEAN Mgmt For For F.A. OLSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr No Action OF DIRECTORS TAKE ACTION TO DECLASSIFY THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932626394 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt Against Against 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt Against Against 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt Against Against 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt Against Against 1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt Against Against 1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt Against Against 1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr Against For NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN 05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr Against For POISON PILL TO SHAREHOLDER VOTE 06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Agenda Number: 932688837 - -------------------------------------------------------------------------------------------------------------------------- Security: 432848109 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. STEVEN CROWN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. MYERS Mgmt For For 1C ELECTION OF DIRECTOR: DONNA F. TUTTLE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For CHAIRMAN OF THE BOARD.
- -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932637789 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1G ELECTION OF DIRECTOR: JAMES J. HOWARD Mgmt For For 1H ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For 1K ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN Mgmt For For 04 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 05 PERFORMANCE BASED STOCK OPTIONS Shr Against For 06 SPECIAL SHAREHOLDER MEETINGS Shr Against For 07 SIX SIGMA Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932654141 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For MARK F. WHEELER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932642691 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For 01B THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. Mgmt For For 01C THE ELECTION OF DIRECTOR: W. ROY DUNBAR. Mgmt For For 01D THE ELECTION OF DIRECTOR: KURT J. HILZINGER. Mgmt For For 01E THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. Mgmt For For 01F THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. Mgmt For For 01G THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For 01H THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590 - -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: HBAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2006, BY AND AMONG THE CORPORATION, PENGUIN ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE CORPORATION, AND SKY FINANCIAL GROUP, INC. 02 DIRECTOR THOMAS E. HOAGLIN Mgmt For For DAVID P. LAUER Mgmt For For KATHLEEN H. RANSIER Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR 2007. 04 APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt For For INCENTIVE PLAN. 06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK OF THE CORPORATION FROM 500,000,000 TO 1,000,000,000 SHARES. 07 IN THEIR DISCRETION TO VOTE UPON SUCH OTHER Mgmt For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932730244 - -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: IACI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt For For ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932648732 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932667857 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For BRET W. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE ELECTION OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932698636 - -------------------------------------------------------------------------------------------------------------------------- Security: G4776G101 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: IR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D. FORSEE Mgmt For For P.C. GODSOE Mgmt For For C.J. HORNER Mgmt For For T.E. MARTIN Mgmt For For P. NACHTIGAL Mgmt For For O.R. SMITH Mgmt For For R.J. SWIFT Mgmt For For 02 ADOPTION OF THE INCENTIVE STOCK PLAN OF 2007. Mgmt For For 03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. 04 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER Shr Against For VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932667009 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS
- -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085 - -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: IGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt No vote ROBERT A. BITTMAN Mgmt No vote RICHARD R. BURT Mgmt No vote PATTI S. HART Mgmt No vote LESLIE S. HEISZ Mgmt No vote ROBERT A. MATHEWSON Mgmt No vote THOMAS J. MATTHEWS Mgmt No vote ROBERT MILLER Mgmt No vote FREDERICK B. RENTSCHLER Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932666374 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: IP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BRONCZEK Mgmt For For MARTHA F. BROOKS Mgmt For For LYNN LAVERTY ELSENHANS Mgmt For For JOHN L. TOWNSEND, III Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For For - -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932601861 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ITT CORPORATION Agenda Number: 932672860 - -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ITT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932672543 - -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: JCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.C. BARRETT Mgmt For For M.A. BURNS Mgmt For For M.K. CLARK Mgmt For For A.M. TALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Agenda Number: 932659521 - -------------------------------------------------------------------------------------------------------------------------- Security: 47102X105 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: JNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For 1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For 1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Against For DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr Against For - -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932614274 - -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: JCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BARNETT Mgmt For For EUGENIO C. REYES-RETANA Mgmt For For JEFFREY A. JOERRES Mgmt For For RICHARD F. TEERLINK Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932660120 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt Withheld Against STEPHEN B. BURKE Mgmt Withheld Against JAMES S. CROWN Mgmt Withheld Against JAMES DIMON Mgmt Withheld Against ELLEN V. FUTTER Mgmt Withheld Against WILLIAM H. GRAY, III Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt Withheld Against ROBERT I. LIPP Mgmt Withheld Against DAVID C. NOVAK Mgmt Withheld Against LEE R. RAYMOND Mgmt Withheld Against WILLIAM C. WELDON Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr For Against 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 EXECUTIVE COMPENSATION APPROVAL Shr For Against 06 SEPARATE CHAIRMAN Shr Against For 07 CUMULATIVE VOTING Shr Against For 08 MAJORITY VOTING FOR DIRECTORS Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SLAVERY APOLOGY REPORT Shr For Against - -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932690995 - -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: JNPR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. CALDERONI Mgmt For For PRADEEP SINDHU Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 932638286 - -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: KBH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BURKLE* Mgmt Withheld Against LESLIE MOONVES* Mgmt Withheld Against LUIS G. NOGALES* Mgmt For For DR. RAY R. IRANI** Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt Against Against INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr For Against AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. 06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr Against For SHARES. 07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr Against For APPROVAL OF SEVERANCE AGREEMENTS.
- -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932642728 - -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: K ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BENJAMIN S. CARSON, SR. Mgmt For For GORDON GUND Mgmt For For DOROTHY A. JOHNSON Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007 03 SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY Shr Against For REPORT 04 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE Shr Against For REQUIREMENT - -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932566663 - -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Special Meeting Date: 10-Aug-2006 Ticker: KMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. 02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE. - -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932659482 - -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: KEY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. CUTLER Mgmt For For EDUARDO R. MENASCE Mgmt For For HENRY L. MEYER III Mgmt For For PETER G. TEN EYCK, II Mgmt For For 02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For SIZE. 03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr Against For TO CAUSE ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932565320 - -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: KSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED. 02 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L. LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For VOTE. - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932640091 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES 04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For VOTING 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER - -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 932682582 - -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: KIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. KIMMEL Mgmt For For M. COOPER Mgmt For For R. DOOLEY Mgmt For For M. FLYNN Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For R. SALTZMAN Mgmt For For 02 A PROPOSAL TO AMEND THE CHARTER OF THE COMPANY Mgmt For For TO (A) INCREASE THE NUMBER OF SHARES OF STOCK; (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY; (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932608081 - -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Special Meeting Date: 19-Dec-2006 Ticker: KMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. - -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932682657 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. INCARNATI Mgmt For For GREGORY D. JORDAN Mgmt For For BRIAN A. MARKISON Mgmt For For 02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932636648 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM** Mgmt For For ROBERT T. BOND** Mgmt For For DAVID C. WANG** Mgmt For For ROBERT M. CALDERONI* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932655511 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For WAYNE EMBRY Mgmt For For JAMES D. ERICSON Mgmt For For JOHN F. HERMA Mgmt For For WILLIAM S. KELLOGG Mgmt For For KEVIN MANSELL Mgmt For For R. LAWRENCE MONTGOMERY Mgmt For For FRANK V. SICA Mgmt For For PETER M. SOMMERHAUSER Mgmt For For STEPHEN E. WATSON Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For COMPENSATION PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For BONUS PLAN. 05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932660170 - -------------------------------------------------------------------------------------------------------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. STRIANESE Mgmt For For CLAUDE R. CANIZARES Mgmt For For THOMAS A. CORCORAN Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For DAVID P. KING Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For BRADFORD T. SMITH Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For R. SANDERS WILLIAMS, MD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. - -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932635482 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt Against Against 1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt Against Against 1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt Against Against 1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt Against Against 1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt Against Against 1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt Against Against 1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt Against Against 1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1I ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt Against Against 1J ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt Against Against 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For INC. 2005 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 932636446 - -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: LEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING BOLOTIN Mgmt For For R. KIRK LANDON Mgmt For For DONNA E. SHALALA Mgmt For For 02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt For For COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. - -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For 1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932682532 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. HERSCH Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. LOOMIS, JR. Mgmt For For LESLIE H. WEXNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN 04 DECLASSIFICATION OF THE BOARD Shr Against For - -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932666615 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. AVERY Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For WILLIAM P. PAYNE Mgmt For For PATRICK S. PITTARD Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. - -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932667047 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL J. FERNANDEZ Mgmt For For KENNETH P KOPELMAN Mgmt For For ARTHUR C MARTINEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr Against For PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932644835 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C.'PETE'ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For 05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS - -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932563314 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Special Meeting Date: 03-Aug-2006 Ticker: LTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt For For OF LOEWS COMMON STOCK TO 1,800,000,000 02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For STOCK TO $0.01 PER SHARE - -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932664952 - -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: LTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.E. BERMAN Mgmt For For J.L. BOWER Mgmt For For C.M. DIKER Mgmt For For P.J. FRIBOURG Mgmt For For W.L. HARRIS Mgmt For For P.A. LASKAWY Mgmt For For G.R. SCOTT Mgmt For For A.H. TISCH Mgmt For For J.S. TISCH Mgmt For For J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN FOR EXECUTIVE OFFICERS 04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 05 SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION Shr Against For AND MARKETING OF TOBACCO PRODUCTS
- -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932687152 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. 05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr Against For ON WOOD PROCUREMENT. 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr Against For AGREEMENTS. 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For PLAN. - -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. - DO NOT US Agenda Number: 932573024 - -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Special Meeting Date: 07-Sep-2006 Ticker: LU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC. - -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932637931 - -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MTB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932645003 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For F. BOLDEN, JR. 1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For R. LEE 1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For H. REILLEY 1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For W. SNOW 1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For J. USHER 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007. 03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE SUPERMAJORITY VOTE PROVISION. 05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932666956 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN Mgmt For For FOR INTERNATIONAL EMPLOYEES 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932647348 - -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON F. CHAIT Mgmt For For DENNIS J. KUESTER Mgmt For For DAVID J. LUBAR Mgmt For For SAN W. ORR, JR. Mgmt For For DEBRA S. WALLER Mgmt For For GEORGE E. WARDEBERG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO MARSHALL Mgmt For For & ILSLEY CORPORATION S RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932676527 - -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For JR. 1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For 02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932687518 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For DR. FRANCES FERGUSSON Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. 04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For MATERIAL TERMS OF ITS PERFORMANCE GOALS. 05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For OF THE TOP FIVE MEMBERS OF MANAGEMENT. 06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For CEO AND CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. 08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 932656121 - -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: MBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. CLAPP Mgmt For For GARY C. DUNTON Mgmt For For CLAIRE L. GAUDIANI Mgmt For For DANIEL P. KEARNEY Mgmt For For LAURENCE H. MEYER Mgmt For For DAVID M. MOFFETT Mgmt For For DEBRA J. PERRY Mgmt For For JOHN A. ROLLS Mgmt For For RICHARD H. WALKER Mgmt For For JEFFERY W. YABUKI Mgmt For For 02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932674511 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For 1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For GENETICALLY MODIFIED PRODUCTS 04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932557931 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE A. BUDD Mgmt For For ALTON F. IRBY III Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For JAMES V. NAPIER Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr Against For ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932653769 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. KILTS Mgmt For For DOUGLAS S. LUKE Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD M. STRAW Mgmt For For JANE L. WARNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 STOCKHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE FOR THE ELECTION OF DIRECTORS BY MAJORITY VOTE. 04 STOCKHOLDER PROPOSAL TO REDEEM THE COMPANY S Shr Against For SHAREHOLDER RIGHTS PLAN. - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932680374 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. BARKER, JR. Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For MICHAEL R. BONSIGNORE Mgmt For For ROBERT C. POZEN Mgmt For For GORDON M. SPRENGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932646031 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For IRA J. GUMBERG Mgmt For For ROBERT P. KELLY Mgmt For For DAVID S. SHAPIRA Mgmt For For JOHN P. SURMA Mgmt For For 02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For CORPORATION. 03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932694361 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For 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. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For 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. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932639214 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt Withheld Against JOHNNETTA B. COLE Mgmt Withheld Against W.B. HARRISON, JR. Mgmt Withheld Against WILLIAM N. KELLEY Mgmt Withheld Against ROCHELLE B. LAZARUS Mgmt Withheld Against THOMAS E. SHENK Mgmt Withheld Against ANNE M. TATLOCK Mgmt Withheld Against SAMUEL O. THIER Mgmt Withheld Against WENDELL P. WEEKS Mgmt Withheld Against PETER C. WENDELL Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. 05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. 06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For OF POLITICAL CONTRIBUTIONS 08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932645940 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FINNEGAN Mgmt Withheld Against JOSEPH W. PRUEHER Mgmt Withheld Against ANN N. REESE Mgmt Withheld Against 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr Against For 04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Against For TO SHAREHOLDERS FOR ANNUAL RATIFICATION 05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Against For EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES - -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932653670 - -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BURTON A. DOLE, JR. Mgmt For For R. GLENN HUBBARD Mgmt For For JAMES M. KILTS Mgmt For For CHARLES M. LEIGHTON Mgmt For For DAVID SATCHER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932678521 - -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: MTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. 02 DIRECTOR JAMES A. ABBOTT Mgmt For For THOMAS M. HAGERTY Mgmt For For MICHAEL E. LEHMAN Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. 04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.
- -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932604627 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For TERUAKI AOKI Mgmt For For JAMES W. BAGLEY Mgmt For For MERCEDES JOHNSON Mgmt For For LAWRENCE N. MONDRY Mgmt For For GORDON C. SMITH Mgmt For For ROBERT E. SWITZ Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007 04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For PRESENTED AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt Against Against 1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR 03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932584041 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For FRED L. KREHBIEL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932613462 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. ATLEE III Mgmt For For ARTHUR H. HARPER Mgmt For For GWENDOLYN S. KING Mgmt For For SHARON R. LONG, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF SHAREOWNER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932712676 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SALVATORE IANNUZZI Mgmt For For ROBERT J. CHRENC Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For DAVID A. STEIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt For For RAYMOND W MCDANIEL, JR. Mgmt For For II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr Against For ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932634353 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT ROY J. BOSTOCK Mgmt For For 1B ELECT ERSKINE B. BOWLES Mgmt Against Against 1C ELECT HOWARD J. DAVIES Mgmt For For 1D ELECT C. ROBERT KIDDER Mgmt For For 1E ELECT JOHN J. MACK Mgmt For For 1F ELECT DONALD T. NICOLAISEN Mgmt For For 1G ELECT CHARLES H. NOSKI Mgmt For For 1H ELECT HUTHAM S. OLAYAN Mgmt For For 1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECT O. GRIFFITH SEXTON Mgmt For For 1K ELECT LAURA D. TYSON Mgmt For For 1L ELECT KLAUS ZUMWINKEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For ADVISORY VOTE - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932648453 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ZANDER Mgmt For For D. DORMAN Mgmt For For J. LEWENT Mgmt For For T. MEREDITH Mgmt For For N. NEGROPONTE Mgmt For For S. SCOTT III Mgmt For For R. SOMMER Mgmt For For J. STENGEL Mgmt For For D. WARNER III Mgmt For For J. WHITE Mgmt For For M. WHITE Mgmt For For 02 APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE Mgmt For For STOCK PURCHASE PLAN OF 1999 03 SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON Shr Against For EXECUTIVE PAY 04 SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES - -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932659975 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For J.V. KELLEY Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt For For 04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932527356 - -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: NBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE M. ISENBERG Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. 03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt For For S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932715014 - -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NBR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. KNASTER Mgmt For For JAMES L. PAYNE Mgmt For For HANS W. SCHMIDT Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. 03 SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr Against For TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 04 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr Against For PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
- -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932639389 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For M.B. MCCALLISTER Mgmt For For P.A. ORMOND Mgmt For For P.E. RASKIND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932695046 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN A. GUILL Mgmt For For ROGER L. JARVIS Mgmt For For ERIC L. MATTSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 06-Oct-2006 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For 01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For 01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For 01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932643706 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. BOYKIN* Mgmt For For LINDA FAYNE LEVINSON* Mgmt For For VICTOR L. LUND* Mgmt For For GARY DAICHENDT** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932568047 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2006 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For EDWARD KOZEL Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. 03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. 04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. - -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932656107 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT S. COWEN Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For GORDON R. SULLIVAN Mgmt For For MICHAEL A. TODMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT SIMPLE Shr Against For MAJORITY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 04 APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT DIRECTOR Shr Against For ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING - -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932638604 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr Against For OPERATIONS, IF INTRODUCED AT THE MEETING. 04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932573911 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr For Against REPORT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932659800 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932648681 - -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CAWLEY Mgmt For For LUKE R. CORBETT Mgmt For For JACK E. LITTLE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932678292 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALSTON D. CORRELL Mgmt For For LANDON HILLIARD Mgmt For For BURTON M. JOYCE Mgmt For For JANE MARGARET O'BRIEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Agenda Number: 932567235 - -------------------------------------------------------------------------------------------------------------------------- Security: 659424105 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: NFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For 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. 02 TO ADJOURN OR POSTPONE THE NORTH FORK ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 03 DIRECTOR JOSIAH AUSTIN Mgmt For For KAREN GARRISON Mgmt For For JOHN ADAM KANAS Mgmt For For RAYMOND A. NIELSEN Mgmt For For A. ROBERT TOWBIN Mgmt For For 04 RATIFICATION OF OUR APPOINTMENT OF KPMG LLP Mgmt For For AS NORTH FORK S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932640849 - -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: NTRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA WALKER BYNOE Mgmt For For NICHOLAS D. CHABRAJA Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For ENRIQUE J. SOSA Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED NORTHERN Mgmt For For TRUST CORPORATION 2002 STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For 1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For MILITARY SALES. 05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr Against For COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 932683281 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NVLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For J. DAVID LITSTER Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S 2001 STOCK INCENTIVE PLAN. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932660106 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt For For J.D. HLAVACEK, PH.D. Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 03 STOCKHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 932714822 - -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: NVDA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. GAITHER Mgmt For For JEN-HSUN HUANG Mgmt For For A. BROOKE SEAWELL Mgmt For For 02 TO APPROVE THE NVIDIA CORPORATION 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2008. - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr For Against 05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr Against For 06 PERFORMANCE-BASED STOCK OPTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932671527 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For 1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt For For 1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For 1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For 1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For 1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For 1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For 1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt For For 1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932696098 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007 03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932579747 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 09-Oct-2006 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt Withheld Against JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 1993 DIRECTORS STOCK PLAN.
- -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 932647209 - -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PCAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON J. CARNWATH Mgmt For For ROBERT T. PARRY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against RIGHTS PLAN 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against THRESHOLD - -------------------------------------------------------------------------------------------------------------------------- PACTIV CORP. Agenda Number: 932666261 - -------------------------------------------------------------------------------------------------------------------------- Security: 695257105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: PTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For 1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For 1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For 1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For 1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932586780 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. KOHLHEPP Mgmt For For GIULIO MAZZALUPI Mgmt For For KLAUS-PETER MUELLER Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. 03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr Against For OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932579709 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932661413 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. COLEY Mgmt For For IRL F. ENGELHARDT Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932655345 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44) - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932641637 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. AUSIELLO Mgmt For For MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For JEFFREY B. KINDLER Mgmt For For GEORGE A. LORCH Mgmt For For DANA G. MEAD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. 05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. - -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932638250 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt Withheld Against LESLIE S. BILLER Mgmt Withheld Against DAVID A. COULTER Mgmt Withheld Against C. LEE COX Mgmt Withheld Against PETER A. DARBEE Mgmt Withheld Against MARYELLEN C. HERRINGER Mgmt Withheld Against RICHARD A. MESERVE Mgmt Withheld Against MARY S. METZ Mgmt Withheld Against BARBARA L. RAMBO Mgmt Withheld Against BARRY LAWSON WILLIAMS Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PERFORMANCE-BASED STOCK OPTIONS Shr Against For 04 CUMULATIVE VOTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932632537 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Special Meeting Date: 14-Mar-2007 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932685235 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS. 02 DIRECTOR ROY A. HERBERGER, JR. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For WILLIAM L. STEWART Mgmt For For EDWARD N. BASHA, JR. Mgmt For For JACK E. DAVIS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For W.S. JAMIESON, JR. Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932669445 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 14-May-2007 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For ERNIE GREEN Mgmt For For JOHN S. MCFARLANE Mgmt For For EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE PITNEY BOWES INC. 2007 STOCK Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO BY-LAWS OF PITNEY BOWES Mgmt For For INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION.
- -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393 - -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For 1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For 1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For 1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For 1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For 1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For IJ ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Against For S POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS POLITICAL CONTRIBUTION ACTIVITIES. 04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For INCENTIVE AND ANNUAL INCENTIVE COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932640851 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt For For ERROLL B. DAVIS, JR. Mgmt For For VICTORIA F. HAYNES Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD Mgmt For For FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS, RETAINING A PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS. 04 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For ELECTIONS OF DIRECTORS. 05 SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE Shr Against For AGREEMENTS WITH SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932688798 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART HEYDT Mgmt For For CRAIG A. ROGERSON Mgmt For For W. KEITH SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932641079 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE P. ALVES Mgmt For For RONALD L. KUEHN, JR. Mgmt For For H. MITCHELL WATSON, JR. Mgmt For For ROBERT L. WOOD Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION Shr Against For PROCESS. 03 SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS Shr Against For PLAN VOTE. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932672618 - -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: PFG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. DAN Mgmt For For C. DANIEL GELATT Mgmt For For SANDRA L. HELTON Mgmt For For LARRY D. ZIMPLEMAN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932659595 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC. Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER. Mgmt For For 1C ELECTION OF DIRECTOR: R. DAUGHERTY. Mgmt For For 1D ELECTION OF DIRECTOR: H. DELOACH. Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES. Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES. Mgmt For For 1G ELECTION OF DIRECTOR: R. MCGEHEE. Mgmt For For 1H ELECTION OF DIRECTOR: E. MCKEE. Mgmt For For 1I ELECTION OF DIRECTOR: J. MULLIN. Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS. Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE. Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON. Mgmt For For 01 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt For For PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932666653 - -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: PLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt For For ANDREA M. ZULBERTI Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932651880 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt For For GORDON M. BETHUNE Mgmt For For GASTON CAPERTON Mgmt For For GILBERT F. CASELLAS Mgmt For For JAMES G. CULLEN Mgmt For For WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For KARL J. KRAPEK Mgmt For For CHRISTINE A. POON Mgmt For For ARTHUR F. RYAN Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE DORSA * Mgmt For For E. JAMES FERLAND * Mgmt For For ALBERT R. GAMPER, JR. * Mgmt For For RALPH IZZO ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt For For WILLIAM V. HICKEY** Mgmt For For RALPH IZZO** Mgmt For For RICHARD J. SWIFT** Mgmt For For 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. 03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN FOR OUTSIDE DIRECTORS. 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. 05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. 06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE PRE-EMPTIVE RIGHTS. 07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932677214 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For GARY E. PRUITT Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt For For A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. 05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY.
- -------------------------------------------------------------------------------------------------------------------------- PULTE HOMES, INC. Agenda Number: 932669469 - -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PHM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. PULTE Mgmt For For RICHARD J. DUGAS, JR. Mgmt For For DAVID N. MCCAMMON Mgmt For For FRANCIS J. SEHN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. 04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr Against For OF THE BOARD OF DIRECTORS. 05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr Against For OF A MAJORITY VOTE SHAREHOLDER COMMITTEE. 06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For PERFORMANCE-BASED OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932565940 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For 2005 PERFORMANCE INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 932624097 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For SHERRY LANSING Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BALDWIN, M.D. Mgmt For For SURYA N MOHAPATRA PH.D Mgmt For For GARY M. PFEIFFER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932676779 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For R.D. CASH Mgmt For For ROBERT E. MCKEE Mgmt For For GARY G. MICHAEL Mgmt For For CHARLES B. STANLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932674509 - -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: Q ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For 1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For 1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For 1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For 1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For 1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For 1J ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For 1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2007 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Against For ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS 05 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Against For ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 06 STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK Shr Against For STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 07 STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD Shr Against For ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932691478 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For 1B ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 04 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT FOR MERGERS, CONSOLIDATIONS OR ASSET SALES. 05 STOCKHOLDER PROPOSAL TO ADOPT UN GLOBAL COMPACT. Shr Against For 06 STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFIED Shr Against For STRUCTURE OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932653707 - -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: RTN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For 04 ADOPT CUMULATIVE VOTING Shr Against For 05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr Against For RETIREMENT BENEFITS - -------------------------------------------------------------------------------------------------------------------------- REALOGY CORPORATION Agenda Number: 932635432 - -------------------------------------------------------------------------------------------------------------------------- Security: 75605E100 Meeting Type: Special Meeting Date: 30-Mar-2007 Ticker: H ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For 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. 02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For 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. - -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932577616 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Special Meeting Date: 03-Oct-2006 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For AND BETWEEN REGIONS FINANCIAL CORPORATION AND AMSOUTH BANCORPORATION, DATED AS OF MAY 24, 2006, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION WILL BE MERGED WITH AND INTO REGIONS FINANCIAL CORPORATION. 02 TO APPROVE THE ADJOURNMENT OF THE REGIONS SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 932646081 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For JR. 1B ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1C ELECTION OF DIRECTOR: JACKSON W. MOORE Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For 1F ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 DECLASSIFICATION AMENDMENT Mgmt For For
- -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 932659874 - -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: RAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN D. FEINSTEIN* Mgmt For For SUSAN M. IVEY* Mgmt For For NEIL R. WITHINGTON* Mgmt For For JOHN T. CHAIN, JR** Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000 03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For AND GENDER IDENTITY. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932616014 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR BARRY C. JOHNSON Mgmt For For WILLIAM T. MCCORMICK JR Mgmt For For KEITH D. NOSBUSCH Mgmt For For 0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932618107 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt For For M. DONEGAN Mgmt For For A.J. POLICANO Mgmt For For 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For AUDITORS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932657705 - -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ROH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: W.J. AVERY Mgmt For For 1B ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: D.W. HAAS Mgmt For For 1D ELECTION OF DIRECTOR: T.W. HAAS Mgmt For For 1E ELECTION OF DIRECTOR: R.L. KEYSER Mgmt For For 1F ELECTION OF DIRECTOR: R.J. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: S.O. MOOSE Mgmt For For 1H ELECTION OF DIRECTOR: G.S. OMENN Mgmt For For 1I ELECTION OF DIRECTOR: G.L. ROGERS Mgmt For For 1J ELECTION OF DIRECTOR: R.H. SCHMITZ Mgmt For For 1K ELECTION OF DIRECTOR: G.M. WHITESIDES Mgmt For For 1L ELECTION OF DIRECTOR: M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932666324 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. FOX, III Mgmt For For SIR GRAHAM HEARNE Mgmt For For HENRY E. LENTZ Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932661994 - -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: SAF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. CLINE Mgmt For For MARIA S. EITEL Mgmt For For JOHN S. HAMLIN Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For CHARLES R. RINEHART Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For IN THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932669192 - -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt For For AWARD PLAN. 03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For 06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For ISSUE A SUSTAINABILITY REPORT. 09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. - -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932675208 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For PERFORMANCE-VESTING SHARES. - -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932586386 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. BEGLEY Mgmt For For C. CARROLL Mgmt For For V. COLBERT Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHAIRMAN AND CEO POSITIONS. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For THE COMPENSATION DISCUSSION AND ANALYSIS. - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932695010 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt For For PHILIP LEDER, M.D. Mgmt For For EUGENE R. MCGRATH Mgmt For For CARL E. MUNDY, JR. Mgmt For For ANTONIO M. PEREZ Mgmt For For PATRICIA F. RUSSO Mgmt For For JACK L. STAHL Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE 05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: SLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt Withheld Against A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For 03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. - -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932671832 - -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932672757 - -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SHLD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For EMILY SCOTT Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS Mgmt For For CORPORATION UMBRELLA INCENTIVE PROGRAM 03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 - -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932641017 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For RICHARD G. NEWMAN Mgmt For For NEAL E. SCHMALE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Shr Against For 04 DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL Shr Against For 05 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY Shr Against For PROPOSAL - -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932648629 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For STEVEN M. PAUL Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932667186 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For TO LINK PAY TO PERFORMANCE. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 05 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932662035 - -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SLM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932650054 - -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: SII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. GIBBS Mgmt For For JOHN YEARWOOD Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 1989 Mgmt For For LONG-TERM INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932612143 - -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: SLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932676589 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For DAVID W. BIEGLER Mgmt For For LOUIS E. CALDERA Mgmt For For C. WEBB CROCKETT Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For TRAVIS C. JOHNSON Mgmt For For HERBERT D. KELLEHER Mgmt For For GARY C. KELLY Mgmt For For NANCY B. LOEFFLER Mgmt For For JOHN T. MONTFORD Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 03 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 Mgmt For For EQUITY INCENTIVE PLAN 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 05 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS - -------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932581499 - -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: SOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN HARD Mgmt For For MARIAN L. HEARD Mgmt For For CAMERON C. TROILO, SR. Mgmt For For RALPH V. WHITWORTH Mgmt For For 02 TO APPROVE THE SOVEREIGN BANCORP, INC. 2006 Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TO ACT ON A SHAREHOLDER PROPOSAL IF PRESENTED Shr Against For AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Agenda Number: 932666499 - -------------------------------------------------------------------------------------------------------------------------- Security: 845905108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. MICHAEL EHLERMAN Mgmt For For ANDREW C. HOVE, JR. Mgmt For For JUAN RODRIQUEZ-INCIARTE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF SOVEREIGN S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENT TO SOVEREIGN S ARTICLES Mgmt For For OF INCORPORATION. - -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932671945 - -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: S ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KEITH J. BANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1D ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For 1E ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. 03 TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932664382 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. ROCCA Mgmt For For STEFAN K. WIDENSOHLER Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932704035 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ARTHUR M. BLANK Mgmt For For MARY ELIZABETH BURTON Mgmt For For GARY L. CRITTENDEN Mgmt For For ROWLAND T. MORIARTY Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For MARTIN TRUST Mgmt For For VIJAY VISHWANATH Mgmt For For PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr Against For VOTING. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932625619 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2007 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SCHULTZ Mgmt Withheld Against BARBARA BASS Mgmt Withheld Against HOWARD P. BEHAR Mgmt Withheld Against WILLIAM W. BRADLEY Mgmt Withheld Against JAMES L. DONALD Mgmt Withheld Against MELLODY HOBSON Mgmt Withheld Against OLDEN LEE Mgmt Withheld Against JAMES G. SHENNAN, JR. Mgmt Withheld Against JAVIER G. TERUEL Mgmt Withheld Against MYRON E. ULLMAN, III Mgmt Withheld Against CRAIG E. WEATHERUP Mgmt Withheld Against 02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. 03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576 - -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN Mgmt For For ARON Mgmt For For BARSHEFSKY Mgmt For For CHAPUS Mgmt For For GALBREATH Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER. - -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932647083 - -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932642754 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For LOUISE L. FRANCESCONI Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. 04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr Against For SHARES TO SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932586350 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt Withheld Against JAMES L. BARKSDALE Mgmt Withheld Against STEPHEN M. BENNETT Mgmt Withheld Against ROBERT J. FINOCCHIO, JR Mgmt Withheld Against PATRICIA E. MITCHELL Mgmt Withheld Against M. KENNETH OSHMAN Mgmt Withheld Against JONATHAN I. SCHWARTZ Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt For For PERFORMANCE- BASED BONUS PLAN. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr Against For PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. - -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932640736 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932640875 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BEALL, II* Mgmt Withheld Against JEFFREY C. CROWE* Mgmt Withheld Against J. HICKS LANIER* Mgmt Withheld Against LARRY L. PRINCE* Mgmt Withheld Against FRANK S. ROYAL, M.D.* Mgmt Withheld Against PHAIL WYNN, JR.* Mgmt Withheld Against JAMES M. WELLS III** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY REGARDING THE RIGHTS AND PREFERENCES OF PREFERRED STOCK. 03 PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY Mgmt Against Against TO PROVIDE THAT DIRECTORS BE ELECTED ANNUALLY. 04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR THE ELECTION OF DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.
- -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932713729 - -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SVU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For 1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt For For 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For AS DESCRIBED IN THE ATTACHED PROXY STATEMENT 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING - -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932571032 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For 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. 03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932614224 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED FOR THEREIN. - -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932655422 - -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SNV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For RICHARD E. ANTHONY Mgmt For For JAMES H. BLANCHARD Mgmt For For RICHARD Y. BRADLEY Mgmt For For FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For GARDINER W. GARRARD, JR Mgmt For For T. MICHAEL GOODRICH Mgmt For For FREDERICK L. GREEN, III Mgmt For For V. NATHANIEL HANSFORD Mgmt For For ALFRED W. JONES, III Mgmt For For MASON H. LAMPTON Mgmt For For ELIZABETH C. OGIE Mgmt For For H. LYNN PAGE Mgmt For For J. NEAL PURCELL Mgmt For For MELVIN T. STITH Mgmt For For WILLIAM B. TURNER, JR. Mgmt For For JAMES D. YANCEY Mgmt For For 02 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For OMNIBUS PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2007. 04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For DIRECTOR ELECTION BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932588380 - -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 10-Nov-2006 Ticker: SYY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN GOLDEN* Mgmt For For JOSEPH A. HAFNER, JR.* Mgmt For For NANCY S. NEWCOMB* Mgmt For For RICHARD J. SCHNIEDERS* Mgmt For For MANUEL A. FERNANDEZ** Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against Against OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932635521 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-Apr-2007 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt For For JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt For For BRIAN C. ROGERS Mgmt For For DR. ALFRED SOMMER Mgmt Withheld Against DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932676503 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For ANNE M. MULCAHY Mgmt For For STEPHEN W. SANGER Mgmt For For GREGG W. STEINHAFEL Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For INCENTIVE PLAN. 04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932642538 - -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BIRCK Mgmt For For FRED A. KREHBIEL Mgmt For For KRISH A. PRABHU Mgmt For For LINDA BECK Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932662124 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: TIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD M. CARLTON Mgmt For For E. LINN DRAPER, JR. Mgmt For For KENNETH M. JASTROW, II Mgmt For For JAMES A. JOHNSON Mgmt For For 02 TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS Mgmt For For TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY THE MAJORITY VOTE OF OUR STOCKHOLDERS. 03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 04 TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE THAT DIRECTORS APPOINTED TO FILL VACANCIES OR NEWLY CREATED DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT ANNUAL MEETING. 05 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX. Mgmt For For 1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For 1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For 1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For 1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For 1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt For For 1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For 1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932646170 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For 04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For KCMG 05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For 06 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For 07 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For 08 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 09 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For SALES
- -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932734254 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932659420 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For 1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS. - -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr Against For MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For 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. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For 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. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For MICHAEL GOLDSTEIN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt For For PLAN. 03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt For For UNIT PLAN. 04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. 07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For STANDARD. - -------------------------------------------------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Agenda Number: 932639341 - -------------------------------------------------------------------------------------------------------------------------- Security: 091797100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: BDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. ARCHIBALD Mgmt For For N.R. AUGUSTINE Mgmt For For B.L. BOWLES Mgmt For For G.W. BUCKLEY Mgmt For For M.A. BURNS Mgmt For For K.B. CLARK Mgmt For For M.A. FERNANDEZ Mgmt For For B.H. GRISWOLD, IV Mgmt Withheld Against A. LUISO Mgmt For For R.L. RYAN Mgmt For For M.H. WILLES Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932651676 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For 1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Against For 05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr For Against 06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For 08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr Against For 09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr Against For ANALYSIS. 10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr Against For 11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399 - -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SCHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For DONALD G. FISHER Mgmt For For PAULA A. SNEED Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr Against For FOR MAJORITY VOTING - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932610151 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 09-Feb-2007 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932640065 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For 05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON THE COMPENSATION COMMITTEE REPORT 06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For TESTING 07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For ON EXTRACTION OF WATER IN INDIA 08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932696909 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. AUSTRIAN Mgmt For For CHARLES R. LEE Mgmt For For K. RUPERT MURDOCH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS. 03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For OFFICER CASH BONUS PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932650244 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD A. ALLEMANG Mgmt For For JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For JEFF M. FETTIG Mgmt For For BARBARA H. FRANKLIN Mgmt For For JOHN B. HESS Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For WITHDRAWN Mgmt For For JAMES M. RINGLER Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For 04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For IN THE MIDLAND AREA. 07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. - -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932644455 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Against Against 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt Against Against 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Against Against 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt Against Against 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Against Against 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Against Against 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Against Against 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Against Against 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt Against Against 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt Against Against 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr For Against CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631 - -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For TREVOR FETTER Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932642401 - -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: HSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt For For M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 APPROVE THE HERSHEY COMPANY EQUITY AND INCENTIVE Mgmt For For COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932680499 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For 1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For 1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For 08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For PERFORMANCE 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For CEO - -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838 - -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: IPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For WILLIAM T. KERR Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr Against For AND CEO 04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr Against For MEETINGS - -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932724556 - -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2007 Ticker: KR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For JOHN L. CLENDENIN Mgmt For For DAVID B. DILLON Mgmt For For DAVID B. LEWIS Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For JORGE P. MONTOYA Mgmt For For CLYDE R. MOORE Mgmt For For SUSAN M. PHILLIPS Mgmt For For STEVEN R. ROGEL Mgmt For For JAMES A. RUNDE Mgmt For For RONALD L. SARGENT Mgmt For For 02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For 03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For OUTSIDE OF CINCINNATI. 04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt For For ROBERT P. MCGRAW Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For EDWARD B. RUST, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr Against For OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------- THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312 - -------------------------------------------------------------------------------------------------------------------------- Security: 713409100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For 1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For 1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For 1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For 1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842 - -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: PNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BERNDT Mgmt For For MR. BUNCH Mgmt For For MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MR. SHEPARD Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. AUGUSTINE Mgmt For For A.G. LAFLEY Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD 03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For OPTIONS - -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932641524 - -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: PGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABBY F. KOHNSTAMM Mgmt For For PETER B. LEWIS Mgmt For For P.H. NETTLES, PH.D. Mgmt For For GLENN M. RENWICK Mgmt For For DONALD B. SHACKELFORD Mgmt For For 02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932676565 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932655674 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. BREEN Mgmt For For VIRGIS W. COLBERT Mgmt For For JOHN F. LUNDGREN Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr Against For BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932701825 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359 - -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: TRV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN L. BELLER Mgmt For For JOHN H. DASBURG Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For PATRICIA L. HIGGINS Mgmt For For THOMAS R. HODGSON Mgmt For For C.L. KILLINGSWORTH, JR. Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932624910 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For STEVEN P. JOBS Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For RESTATED 2005 STOCK INCENTIVE PLAN. 04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For 2002 EXECUTIVE PERFORMANCE PLAN. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr Against For THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 932659886 - -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINYAR S. DEVITRE Mgmt For For BETSY D. HOLDEN Mgmt For For CHRISTINA A. GOLD Mgmt For For 02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2007. 03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485 - -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TMO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932682962 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932680350 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For JEFFREY L. BEWKES Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For MATHIAS DOPFNER Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE. 07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. - -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932646295 - -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: TMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. ADAIR Mgmt For For JOSEPH L. LANIER, JR. Mgmt For For LLOYD W. NEWTON Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932654064 - -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: RIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For 1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932674434 - -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: TRB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY CHANDLER Mgmt For For WILLIAM A. OSBORN Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr Against For BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932626003 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932630139 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Special Meeting Date: 08-Mar-2007 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. 1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For S AMENDED AND RESTATED BYE-LAWS. - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932637450 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. BUYNISKI GLUCKMAN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JERRY W. LEVIN Mgmt For For RICHARD G. REITEN Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr Against For EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr Against For UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. - -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932659507 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.H. CARD, JR. Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For T.F. MCLARTY III Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932648504 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932641651 - -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: X ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DARNALL Mgmt For For JOHN G. DROSDICK Mgmt For For CHARLES R. LEE Mgmt For For JEFFREY M. LIPTON Mgmt For For GLENDA G. MCNEAL Mgmt For For PATRICIA A. TRACEY Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt Withheld Against CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For 03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For 05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For 06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Against For RATIFY EXECUTIVE COMPENSATION 07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For RICHARD T. BURKE Mgmt For For STEPHEN J. HEMSLEY Mgmt For For ROBERT J. DARRETTA Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For A MAJORITY VOTE FOR ELECTION OF DIRECTORS 03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS 04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS 05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS 06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For 07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For SHARES 09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN 10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591 - -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Special Meeting Date: 27-Sep-2006 Ticker: UVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For 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. 02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For 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. - -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 932685691 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. MICHAEL CAULFIELD Mgmt For For RONALD E. GOLDSBERRY Mgmt For For MICHAEL J. PASSARELLA Mgmt For For 02 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- UST INC. Agenda Number: 932661449 - -------------------------------------------------------------------------------------------------------------------------- Security: 902911106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: UST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For 02 DIRECTOR J.D. BARR* Mgmt For For J.P. CLANCEY* Mgmt For For P. DIAZ DENNIS* Mgmt For For V.A. GIERER, JR.* Mgmt For For J.E. HEID* Mgmt For For M.S. KESSLER* Mgmt For For P.J. NEFF* Mgmt For For A.J. PARSONS* Mgmt For For R.J. ROSSI* Mgmt For For J.P. CLANCEY** Mgmt For For V.A. GIERER, JR.** Mgmt For For J.E. HEID** Mgmt For For 03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932653810 - -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: VLO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUBEN M. ESCOBEDO Mgmt For For BOB MARBUT Mgmt For For ROBERT A. PROFUSEK Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR Shr Against For ELECTION MAJORITY VOTE PROPOSAL. 04 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER Shr Against For RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. 05 VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932647401 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ELIMINATE STOCK OPTIONS Shr Against For 04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr Against For 05 COMPENSATION CONSULTANT DISCLOSURE Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For 07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For 09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932651537 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD E. CRUTCHFIELD Mgmt For For GEORGE FELLOWS Mgmt For For DANIEL R. HESSE Mgmt For For CLARENCE OTIS, JR. Mgmt For For 02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For VF S 1996 STOCK COMPENSATION PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.
- -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932700479 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: VNO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. KOGOD Mgmt For For DAVID MANDELBAUM Mgmt For For RICHARD R. WEST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR TRUSTEES. - -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932680689 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For DONALD B. RICE Mgmt For For VINCENT J. TROSINO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932644506 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For RICHARD L. KEYSER Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For JAMES D. SLAVIK Mgmt For For HAROLD B. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932569835 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 31-Aug-2006 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA Mgmt For For COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. 02 TO APPROVE THE AMENDED AND RESTATED WACHOVIA Mgmt For For CORPORATION 2003 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932640801 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST S. RADY*** Mgmt For For JERRY GITT** Mgmt For For JOHN T. CASTEEN, III* Mgmt For For MARYELLEN C. HERRINGER* Mgmt For For JOSEPH NEUBAUER* Mgmt For For TIMOTHY D. PROCTOR* Mgmt For For VAN L. RICHEY* Mgmt For For DONA DAVIS YOUNG* Mgmt For For 02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. 05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr Against For STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For OF DIRECTOR NOMINEES. 07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For CONTRIBUTIONS. 08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932700669 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt Against Against 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt Against Against 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt Against Against 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt Against Against 1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt Against Against 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt Against Against 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against 1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt Against Against 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt Against Against 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt Against Against 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt Against Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For 04 UNIVERSAL HEALTH CARE POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 06 EQUITY COMPENSATION GLASS CEILING Shr Against For 07 COMPENSATION DISPARITY Shr Against For 08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr For Against 09 EXECUTIVE COMPENSATION VOTE Shr Against For 10 POLITICAL CONTRIBUTIONS REPORT Shr Against For 11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 12 CUMULATIVE VOTING Shr Against For 13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932608752 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. RESTRICTED PERFORMANCE SHARE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932644722 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE V. FARRELL Mgmt For For STEPHEN E. FRANK Mgmt For For KERRY K. KILLINGER Mgmt For For THOMAS C. LEPPERT Mgmt For For CHARLES M. LILLIS Mgmt For For PHILLIP D. MATTHEWS Mgmt For For REGINA T. MONTOYA Mgmt For For MICHAEL K. MURPHY Mgmt For For MARGARET OSMER MCQUADE Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For ORIN C. SMITH Mgmt For For JAMES H. STEVER Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EXECUTIVE RETIREMENT PLAN POLICIES 04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR ELECTION PROCESS 05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS - -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932647045 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For 1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For 1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For 1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For 1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For 1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For 1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For 1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For 1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932671185 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932705683 - -------------------------------------------------------------------------------------------------------------------------- Security: G95089101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: WFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For 1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For 1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For 1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For 1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For 1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For 1G ELECTION AS DIRECTOR: SHELDON B. LUBAR Mgmt For For 1H ELECTION AS DIRECTOR: ROBERT A. RAYNE Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932666792 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHEILA P. BURKE Mgmt For For VICTOR S. LISS Mgmt For For JANE G. PISANO, PH.D. Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For JACKIE M. WARD Mgmt For For JOHN E. ZUCCOTTI Mgmt For For 02 TO APPROVE MAJORITY VOTING FOR THE ELECTION Mgmt For For OF DIRECTORS IN NON-CONTESTED ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932643643 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For 1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For 1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt For For 1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt For For 1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For 1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For 1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2007. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIRMAN AND CEO POSITIONS. 04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr Against For POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. 07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr Against For GOALS FOR WELLS FARGO AND ITS CUSTOMERS. - -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932642615 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: WY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. ROGEL Mgmt Withheld Against DEBRA A. CAFARO Mgmt Withheld Against RICHARD H. SINKFIELD Mgmt Withheld Against D. MICHAEL STEUERT Mgmt Withheld Against JAMES N. SULLIVAN Mgmt Withheld Against KIM WILLIAMS Mgmt Withheld Against 02 SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr Against For 04 SHAREHOLDER PROPOSAL ON WOOD SUPPLY Shr Against For 05 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS - -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 932646079 - -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt For For STOCK AND INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932624958 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 05-Mar-2007 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt Withheld Against DR. JOHN B. ELSTROTT Mgmt Withheld Against GABRIELLE E. GREENE Mgmt Withheld Against HASS HASSAN Mgmt Withheld Against JOHN P. MACKEY Mgmt Withheld Against LINDA A. MASON Mgmt Withheld Against MORRIS J. SIEGEL Mgmt Withheld Against DR. RALPH Z. SORENSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. 04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. 05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD. - -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 932658202 - -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.E. "SANDY" BEALL, III Mgmt For For DENNIS E. FOSTER Mgmt For For FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt For For FRANK E. REED Mgmt For For 02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt For For COMPENSATION PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007 04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932631888 - -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: WWY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. KNOWLTON Mgmt For For STEVEN B. SAMPLE Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932650434 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For PH.D. 1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For PH.D., M.P.H. 1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS 04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For PLAN FOR TAX COMPLIANCE 05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For IN CANADA 07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 08 RECOUPMENT OF INCENTIVE BONUSES Shr Against For 09 INTERLOCKING DIRECTORSHIPS Shr Against For 10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt No Action 11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr Against For 12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr Against For
- -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 932647425 - -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RT. HON BRIAN MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS, Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY, Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA, Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For DAVID A. WESTERLUND Mgmt For For TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS - -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932678420 - -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: XRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For URSULA M. BURNS Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For RICHARD J. HARRINGTON Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For RALPH S. LARSEN Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For N.J. NICHOLAS, JR. Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION Shr Against For OF A VENDOR CODE OF CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932556030 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For E.W. VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt For For PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932648934 - -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: XL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH MAURIELLO Mgmt For For EUGENE M. MCQUADE Mgmt For For ROBERT S. PARKER Mgmt For For ALAN Z. SENTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932682974 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LANE G. COLLINS Mgmt For For 1B ELECTION OF DIRECTOR: SCOTT G. SHERMAN Mgmt For For 1C ELECTION OF DIRECTOR: BOB R. SIMPSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932716674 - -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: YHOO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt Against Against 1B ELECTION OF DIRECTOR: JERRY YANG Mgmt Against Against 1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against 1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against 1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt Against Against 1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt Against Against 1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against 1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against 1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt Against Against 1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt Against Against 02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1995 STOCK PLAN. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt Against Against 1996 EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS. - -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932671008 - -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: YUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 19 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Against For PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr Against For AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Against For FISH (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Against For REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY) - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For VOTE - -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932657123 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER B. PORTER Mgmt For For L.E. SIMMONS Mgmt For For STEVEN C. WHEELWRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2007. 03 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. * Management position unknown
================ End N-PX report SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant The Coventry Funds Trust --------------------------------------------------------------- By (Signature and Title)* /s/ David Bunstine ------------------------------------------------ David Bunstine, President Date August 29, 2007 --------------------------------------------------------------------- *Print the name and title of each signing officer under his or her signature. -----END PRIVACY-ENHANCED MESSAGE-----